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Author Topic: digitalindustry aka kolin evans busted on planning a scam  (Read 7409 times)
reRaise (OP)
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September 14, 2014, 10:59:01 AM
 #1

He mailed some quark core members to convince them to be a part of a scam of his. So it backfired as they didn't cooperate and publicized his scam attempt, they also banned him permanently from the quark subreddit.


Quote
On 28/05/2014 12:41 pm, "Kopimi cam" <@gmail.com> wrote: I'd like to get us all out of "working hard" and into working smarter.
Now that's not as hard as it sounds and its not as hard work.
This can be done in a number of ways.
What is the aim ?
To make us all 100%s of gains, and to have fun, then to optionally put some of that profit into a Quark reserve just because at this level QRK is much more likely to double than BTC.
So we can individually use as much or little capital as we have and as long as we work as a team it will work just fine.
*So whats the plan ? *
Anything and everything.
I propose we find beaten down "dead" currency and we use coders I know or anyone we know to undertake "revitalization".
we might find xxx coin.
We identify fundamental reasons why it's very low , they have to be fundamental and good I can do this but any one can identify them.
It must be beaten down and worthless % wise. I.e no one wants this junk.
We decide we are going take it on.
So we SLOWLY buy up this junk for say 3 satoshi For example or maybe it's 70 satoshi that all depends on the cap amount I can teach you this easily.
Then we hire our dev and pay him that same junk with the obvious profit that will be realized, which should cost is next to nothing . I'm talking a few LTC in some cases .
Then we " pimp that ride " .
We can :
- change the name - change the logo - even cut the currency reward - add spammy PoS ( people love it ) - cause a "Buzz" * *- get trolled even troll ourselves because that will generate interest.
Point is we don't want to take over the world we just want a few 100% gains .
Then we set a target and get back out realizing profit, which if we all do we should be able to easy enough.
That's just for beginnings , I can fill you in on a hilarious "master" plan that you guys willl definitely laugh at when you hear it.
But also apart from this we can make our own brand new currency , we can make X11 or Scrypt we can make the new Doge if you like all in the name of dumping that shit onto the market to make us money So are we getting the general jist?

On Sat, May 31, 2014 at 4:39 AM, Kopimi cam <kop***ency@gmail.com> wrote: and the result is amazing !!!!!
there is so much volume - (as we trade back and forth with ourselves - ) and its being bid up so much ! (as we decide to bid it up)
no one can sell it because we own it all - now what happens Quark synergy has a massive market cap ! - this is amazing - ! how did it become so popular ?
this causes people to want to buy - and optional - you slowly sell out to them - that would be the last part of the scam -

digitalindustry
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September 14, 2014, 11:08:42 AM
 #2

He mailed some quark core members to convince them to be a part of a scam of his. So it backfired as they didn't cooperate and publicized his scam attempt, they also banned him permanently from the quark subreddit.


Quote
On 28/05/2014 12:41 pm, "Kopimi cam" <@gmail.com> wrote: I'd like to get us all out of "working hard" and into working smarter.
Now that's not as hard as it sounds and its not as hard work.
This can be done in a number of ways.
What is the aim ?
To make us all 100%s of gains, and to have fun, then to optionally put some of that profit into a Quark reserve just because at this level QRK is much more likely to double than BTC.
So we can individually use as much or little capital as we have and as long as we work as a team it will work just fine.
*So whats the plan ? *
Anything and everything.
I propose we find beaten down "dead" currency and we use coders I know or anyone we know to undertake "revitalization".
we might find xxx coin.
We identify fundamental reasons why it's very low , they have to be fundamental and good I can do this but any one can identify them.
It must be beaten down and worthless % wise. I.e no one wants this junk.
We decide we are going take it on.
So we SLOWLY buy up this junk for say 3 satoshi For example or maybe it's 70 satoshi that all depends on the cap amount I can teach you this easily.
Then we hire our dev and pay him that same junk with the obvious profit that will be realized, which should cost is next to nothing . I'm talking a few LTC in some cases .
Then we " pimp that ride " .
We can :
- change the name - change the logo - even cut the currency reward - add spammy PoS ( people love it ) - cause a "Buzz" * *- get trolled even troll ourselves because that will generate interest.
Point is we don't want to take over the world we just want a few 100% gains .
Then we set a target and get back out realizing profit, which if we all do we should be able to easy enough.
That's just for beginnings , I can fill you in on a hilarious "master" plan that you guys willl definitely laugh at when you hear it.
But also apart from this we can make our own brand new currency , we can make X11 or Scrypt we can make the new Doge if you like all in the name of dumping that shit onto the market to make us money So are we getting the general jist?

On Sat, May 31, 2014 at 4:39 AM, Kopimi cam <kop***ency@gmail.com> wrote: and the result is amazing !!!!!
there is so much volume - (as we trade back and forth with ourselves - ) and its being bid up so much ! (as we decide to bid it up)
no one can sell it because we own it all - now what happens Quark synergy has a massive market cap ! - this is amazing - ! how did it become so popular ?
this causes people to want to buy - and optional - you slowly sell out to them - that would be the last part of the scam -




Glad this was brought up:


I have all these email the reason they haven't pulled these out now and only in desperation was becasue they know i was talking about exposing IPO scams.

they are editing the Email out of context and I have Vic that will come and be testament to this fact.

but sure knock your self out

so what is the actual story?:


- I was talking and trying to educate "the group"  on how all the current crypto scams work.

- btw i knew that a lot of the trolls from the salt mine can across and were included in the emails.

- I brought up the idea of making a bullshit IPO called "Quark Synergy"

- it would be have been an obvious IPO scam.

- I thought it would be funny to put it at the top of the market Cap as the other scams do.

- AS there would be no one in the market  no one would be scamed

But i instead just decided to write this Blog:



http://kolinevans.wordpress.com/2014/07/31/cryptocurrency-to-cryptocurrency-ipos-are-a-completely-corrupt-deception-the-simple-technical-guide/


which has been getting lots of good feedback as you will see.

why did i do that?

namely becasue (no offense) but this forum doesn't matter, and neither really does the Market Cap.

- Twitter @Kolin_Quark
digitalindustry
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September 14, 2014, 11:15:53 AM
 #3

in the end little troll, you are going to lose your job, because the good economics of the Quark system make sense and people are seeing its benefit .

you will be unfortunately left living in your mums basement.

but hey its not that bad, don't feel too bad...

 gee but i bet you guys are hurting a little bit about all the Quark you sold so cheap? 

damn.

- Twitter @Kolin_Quark
reRaise (OP)
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September 14, 2014, 12:08:43 PM
 #4

Yeah right blame your scam attempt on "educating the group" you scamming liar. You've no place in the community. bye
digitalindustry
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September 14, 2014, 12:21:01 PM
 #5

Yeah right blame your scam attempt on "educating the group" you scamming liar. You've no place in the community. bye

don't say bye you're not leaving yet, you haven't been fired yet.

the little parasite will follow along wherever the real quality Crypto goes. 

- Twitter @Kolin_Quark
BitcoiNaked
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September 14, 2014, 12:45:14 PM
 #6

scammer got caught arrest him. good job
maok
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September 14, 2014, 01:06:36 PM
 #7

For anyone else interested in his scam attempts upon not only the Quark community, but general crypto users: https://bitcointalk.org/index.php?topic=778506.msg8776313#msg8776313

QRKHn6UK3ToS53V6jD1rYWRYS4mxQ1mako
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▄▀▄▀▄▀ Quark core wallet updates  ▀▄▀▄▀
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September 14, 2014, 01:10:13 PM
 #8

Damning evidence.

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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
digitalindustry
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September 14, 2014, 01:17:03 PM
 #9

that was the big play hey?

{sigh}

what now?

- Twitter @Kolin_Quark
Garryashas
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September 14, 2014, 01:43:26 PM
 #10

WARNING!!! A scammer has been caught

I am not surprised to see a scammer here, I am quite surprised in a good way that there is people who don't apply such offers and, furthermore, shares the information with others
Nullu
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September 14, 2014, 02:10:57 PM
 #11

Let's not pretend this isn't happening with almost every other new shitcoin that gets branded "the next big thing". Just a bunch of worthless penny stocks pumped by dumpers itching to make another wave of newbies bagholders.

BTC - 14kYyhhWZwSJFHAjNTtyhRVSu157nE92gF
digitalindustry
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September 14, 2014, 02:36:57 PM
Last edit: September 14, 2014, 03:46:52 PM by digitalindustry
 #12

Let's not pretend this isn't happening with almost every other new shitcoin that gets branded "the next big thing". Just a bunch of worthless penny stocks pumped by dumpers itching to make another wave of newbies bagholders.

exactly which is what we were going to demonstrate but as i said its easier to just write a blog.

real people read it and get educated.

http://kolinevans.wordpress.com/2014/07/31/cryptocurrency-to-cryptocurrency-ipos-are-a-completely-corrupt-deception-the-simple-technical-guide/

including for example the CEO of overstock read that, after NXT was posted on the feedback wiki.

i'm 100% on record as only supporting:

PoW
distribution
Multi algo.

our Quark trolls are desperate as i outed the mod on the "qarkcoin" Reddit boasting how "they" could fork Quark and destroy peoples investment.

so if there are people to find of course, its these guys, i'm sure people would be going literally car park to car park seeking these guys out.

but rest assured , China owns a significant portion of  Quark hash rate and units , and I personally feel better about that,  it proves the global nature in which Crypto function as the "west" slides into fake terror police surveillance state.

you have to give it to the "BRICS" they haven't made up a bunch of fake enemies as excuses to invade the rest of the world, they've got that!

people will say well "that's becasue they didn't have the opportunity becasue we were doing it"

and in the past i would have totally agreed, however, in the "information age"  that is patent bullshit, when projected forward.

so now we have this ridiculous situation, where the "west" is bankrupt and all the "good" things we were doing in the past don't apply to the future.

BRICS have no investment in the "fake Terror police surveillance state"  and will probably throw it away as soon as we are not a threat to them.

making which set of nations the progressive and which the backward?

plus without a doubt China is one of the most fee market nations in the world.

- Twitter @Kolin_Quark
reRaise (OP)
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September 15, 2014, 08:59:58 AM
 #13


you have to give it to the "BRICS" they haven't made up a bunch of fake enemies as excuses to invade the rest of the world, they've got that!

people will say well "that's becasue they didn't have the opportunity becasue we were doing it"

and in the past i would have totally agreed, however, in the "information age"  that is patent bullshit, when projected forward.

so now we have this ridiculous situation, where the "west" is bankrupt and all the "good" things we were doing in the past don't apply to the future.

BRICS have no investment in the "fake Terror police surveillance state"  and will probably throw it away as soon as we are not a threat to them.

making which set of nations the progressive and which the backward?

plus without a doubt China is one of the most fee market nations in the world.

Just reading these nonsense gives you headache, have some shame you scamming prick.
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September 15, 2014, 09:27:59 AM
 #14

Let's not pretend this isn't happening with almost every other new shitcoin that gets branded "the next big thing". Just a bunch of worthless penny stocks pumped by dumpers itching to make another wave of newbies bagholders.

"Doge Scheme" coins  Roll Eyes

FUD first & ask questions later™
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September 15, 2014, 11:00:06 AM
 #15

Let's not pretend this isn't happening with almost every other new shitcoin that gets branded "the next big thing". Just a bunch of worthless penny stocks pumped by dumpers itching to make another wave of newbies bagholders.

"Doge Scheme" coins  Roll Eyes


On one hand, I can agree with you that that's a hypocrisy  to pretend every time there are a brand new coin that it's an innovative coin but, IMO, there can be some exceptions because if every new coin is a scam than why many people invest in it??
I think here is the same situation as it was in the wild west during the gold rush when people were looking for gold mines - there are a lot of coins but only a few of them would worth something and,maybe, could even fight with BTC
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September 15, 2014, 11:07:59 AM
 #16

Let's not pretend this isn't happening with almost every other new shitcoin that gets branded "the next big thing". Just a bunch of worthless penny stocks pumped by dumpers itching to make another wave of newbies bagholders.

"Doge Scheme" coins  Roll Eyes


On one hand, I can agree with you that that's a hypocrisy  to pretend every time there are a brand new coin that it's an innovative coin but, IMO, there can be some exceptions because if every new coin is a scam than why many people invest in it??
I think here is the same situation as it was in the wild west during the gold rush when people were looking for gold mines - there are a lot of coins but only a few of them would worth something and,maybe, could even fight with BTC

Half of it is caused by people bigging up the coin, knowing full well it's "just another coin", and the other half are comprised of those who genuinely buy into the premise. So one side dumps onto the bag holders. You see it time and time again. This is why long-dead coins end up with a strong core following, even after the price has hit rock-bottom. Only the faithful remain. The "traders" have already moved on to the next coin. Cycle continues.

BTC - 14kYyhhWZwSJFHAjNTtyhRVSu157nE92gF
BitcoiNaked
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September 15, 2014, 11:11:36 AM
 #17

Why doesn't the admin bann this scammer? This is a clear evidence of his plans; there should be no place for such guys in here so i would say kick&bann the guy since he is a hero member too and can take advantage of that.
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September 15, 2014, 11:21:24 AM
 #18

Why doesn't the admin bann this scammer? This is a clear evidence of his plans; there should be no place for such guys in here so i would say kick&bann the guy since he is a hero member too and can take advantage of that.

If we banned every member on Bitcointalk who was planning or plotting some get-rich-quick scheme, the place would be pretty empty. We have a trust system for a reason. Planning to do something and actually doing it are two different things.

BTC - 14kYyhhWZwSJFHAjNTtyhRVSu157nE92gF
BitcoiNaked
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September 15, 2014, 11:24:09 AM
 #19

I've requested a bann to the admin and other should do the same, a scammer with a hero member account is unacceptable.
BitcoiNaked
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September 15, 2014, 11:29:20 AM
 #20

Why doesn't the admin bann this scammer? This is a clear evidence of his plans; there should be no place for such guys in here so i would say kick&bann the guy since he is a hero member too and can take advantage of that.

If we banned every member on Bitcointalk who was planning or plotting some get-rich-quick scheme, the place would be pretty empty. We have a trust system for a reason. Planning to do something and actually doing it are two different things.

His hero member account should be take off at least
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