Bitcoin Forum
September 10, 2024, 03:37:26 PM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.1
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
Seems that I have found another scammer!
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: Seems that I have found another scammer! (Read 3038 times)
CryptoDustin
(OP)
Jr. Member
Offline
Activity: 153
Merit: 1
Seems that I have found another scammer!
September 30, 2014, 09:15:39 PM
#1
Username: Smickles (
https://bitcointalk.org/index.php?action=profile;u=32450
)
Claims to have an astonishing reputation here.
Here are his astonishing reviews!
https://i.imgur.com/z1mxgjM.png
But wait! What is this?!
https://www.irccloud.com/pastebin/2czKBqEb
There's more!
https://www.irccloud.com/pastebin/0kr6hQqG
I do not claim to be RazorTech by any means. Tried to scam both RazorTech, and myself today.
Edser
Full Member
Offline
Activity: 153
Merit: 100
Re: Seems that I have found another scammer!
September 30, 2014, 09:26:45 PM
Last edit: September 30, 2014, 09:39:14 PM by Edser
#2
Apparently the scammers have posted somewhere on BCT against RZR today as a 'respected' member. I can't find it, little help please?
https://twitter.com/TheRazorCoin/status/517041137853296640
They are also known as Herbarium and helendo on freenode.
IPs: 94.242.239.*
quote defcoin ==== LOL... oh no, the coin is dead cause $DEV doesn't live on BCT! When will you people learn that everything on here is completely irrelevant next to useless. Devs need to stop using it all together, only then can crypto begin to flourish. It's such a shame that people consider this shit hole to be the pinnacle of information when it comes to developments. I don't blame $DEV for not coming on here, and frankly I am embarrassed that I even check BCT myself.
Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Re: Seems that I have found another scammer!
September 30, 2014, 10:31:05 PM
#3
Dude hasn't even been online in over half a year. hmm...
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
MultipliedCombo
Sr. Member
Offline
Activity: 308
Merit: 250
Re: Seems that I have found another scammer!
October 01, 2014, 06:10:19 AM
#4
^Indeed he hasn't.
OP, how did you get the chat logs? Did RazorTech give them to you?
▓▓▓ BITMIXER.IO ▓▓▓
▓▓▓ High Volume Bitcoin MIXER ▓▓▓
Nellyx
Newbie
Offline
Activity: 42
Merit: 0
Re: Seems that I have found another scammer!
October 01, 2014, 08:49:10 AM
#5
I've been attempted scammed by this guy before, if you check the trust book he hasn't authorised in over a few months.
He's an imposter and not the real person.
Edser
Full Member
Offline
Activity: 153
Merit: 100
⇾
Re: Seems that I have found another scammer!
October 02, 2014, 05:04:15 PM
#6
Quote from: MultipliedCombo on October 01, 2014, 06:10:19 AM
^Indeed he hasn't.
OP, how did you get the chat logs? Did RazorTech give them to you?
did either of you read my post?
shit
quote defcoin ==== LOL... oh no, the coin is dead cause $DEV doesn't live on BCT! When will you people learn that everything on here is completely irrelevant next to useless. Devs need to stop using it all together, only then can crypto begin to flourish. It's such a shame that people consider this shit hole to be the pinnacle of information when it comes to developments. I don't blame $DEV for not coming on here, and frankly I am embarrassed that I even check BCT myself.
MultipliedCombo
Sr. Member
Offline
Activity: 308
Merit: 250
Re: Seems that I have found another scammer!
October 03, 2014, 06:16:44 AM
#7
Quote from: Edser on October 02, 2014, 05:04:15 PM
Quote from: MultipliedCombo on October 01, 2014, 06:10:19 AM
^Indeed he hasn't.
OP, how did you get the chat logs? Did RazorTech give them to you?
did either of you read my post?
shit
Wrong question, noticed the links after I posted it.
Anyway, are you sure the Smickles in the IRC chat is Smickles on here?
▓▓▓ BITMIXER.IO ▓▓▓
▓▓▓ High Volume Bitcoin MIXER ▓▓▓
Xelpherpolis
Sr. Member
Offline
Activity: 476
Merit: 250
Re: Seems that I have found another scammer!
October 03, 2014, 11:19:34 AM
#8
Nice logs. What IRC did this take place in?
Edser
Full Member
Offline
Activity: 153
Merit: 100
Re: Seems that I have found another scammer!
October 03, 2014, 03:48:22 PM
#9
Quote from: MultipliedCombo on October 03, 2014, 06:16:44 AM
Quote from: Edser on October 02, 2014, 05:04:15 PM
Quote from: MultipliedCombo on October 01, 2014, 06:10:19 AM
^Indeed he hasn't.
OP, how did you get the chat logs? Did RazorTech give them to you?
did either of you read my post?
shit
Wrong question, noticed the links after I posted it.
Anyway, are you sure the Smickles in the IRC chat is Smickles on here?
No, and dunno. Apparently he was supposed to post something, dunno what happened there.
quote defcoin ==== LOL... oh no, the coin is dead cause $DEV doesn't live on BCT! When will you people learn that everything on here is completely irrelevant next to useless. Devs need to stop using it all together, only then can crypto begin to flourish. It's such a shame that people consider this shit hole to be the pinnacle of information when it comes to developments. I don't blame $DEV for not coming on here, and frankly I am embarrassed that I even check BCT myself.
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
Seems that I have found another scammer!
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...