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Topic: . - page 5. (Read 3561 times)

legendary
Activity: 3654
Merit: 8909
https://bpip.org
November 10, 2020, 08:59:40 PM
#49
~

You do realize that the more you post the less doubt there is about your sockpuppeting? You're literally too illiterate to fool anyone.
newbie
Activity: 14
Merit: 0
November 10, 2020, 08:35:03 PM
#48
The royal "we". Channeling cryptohunter.

I don't have rock-solid proof for a red tag but there is enough for a neutral.
We are not familiar what red or neutral tag means but seems like people do not care about this guy shady activity, even worse, everyone around ignoring the fact he ignored our offer for escrow of his choice.
And a single non proof based "connection" statement of him saves this scammer back?
We cannot believe scammers are protected here and being able to get away from situation by just pointing fingers randomly without providing valid proofs for their statements.
If empty words are the "King crown" here, we will be more than happy to spend few hours to setup a notepad story based on this person activity, his shady and aggressive attitude.
Even if we are not looking to be trusted in anyone eyes than our customers, at least we can prove the point that each scammer can run away off situation no matter proofs for the shady activity if his mouth is running well.
Adult people should care more about valid proof based statements instead of empty words.
As stated before, we are new on this forum but not new at all in exchanges, and yes, we do have a lot of experience against scammers because they are everywhere.
We also provided statement why we refused the requested screenshot and counter it with better solution - escrow.
If people around do not care about legitimate transactions with buyer protection but protect shady people with aggressive attitude, empty words and notepad stories, i think we just found the worst marketplace ever existed.
We did a lot of re-search before we joined here to try provide services, and we already seen that the traffic of this forum based on google is highly filled with scams.
The way people treat newbies, and the way people around protect scammers will bring only one thing...
Which is everyone with his mind of legitimate business to avoid this place.
If you guys protect people with that kind of activity and randomly support and believe stories which are transparent with chat provided by us seems like this forum is going to nowhere but den of shady activity.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
November 10, 2020, 08:24:30 PM
#47
The royal "we". Channeling cryptohunter.

I don't have rock-solid proof for a red tag but there is enough for a neutral.
legendary
Activity: 2940
Merit: 7892
November 10, 2020, 08:15:02 PM
#46
Cool story bro..
I bet you have huge experience since you have been here for a decade.

Show me please exactly where I refused escrow?
You opened a scam thread - what scam did happen? Where is the evidence that scam did happen?

@Nutildah if you want to know how I spotted him this time lmk and I will PM you. Thats not enaugh to tag him, but according to this I am pretty sure its him.
I wont post it here since I do not want him to know it and avoid next time.
I could send same PM to some other trusted members aswell like sandy-is-fine and JeromeTash

I think I know what you're looking at, but on the off-chance I'm not, sure, feel free to send me a PM if you'd like. Has he sent you a PM yet? If so, you should post it, I bet it will help give away the connection. Funny how he was just bragging about having all these high ranking alts we didn't know about and then goes and uses a brand newbie account for his next scam attempt.
newbie
Activity: 14
Merit: 0
November 10, 2020, 08:05:25 PM
#45
Cool story bro..
I bet you have huge experience since you have been here for a decade.

Show me please exactly where I refused escrow?
You opened a scam thread - what scam did happen? Where is the evidence that scam did happen?

@Nutildah if you want to know how I spotted him this time lmk and I will PM you. Thats not enaugh to tag him, but according to this I am pretty sure its him.
I wont post it here since I do not want him to know it and avoid next time.
I could send same PM to some other trusted members aswell like sandy-is-fine and JeromeTash
We are not even close to be your "bro".
You tan talk like that to your friendly gang members in the streets.
Your ignorance, aggressive reaction and attitude + the fact that you never ever continue the conversation in matter of escrow usage, is enough proof for denial of our offer for using any escrow of your choice.
The exactly clear proof of your denial of escrow usage is your arrogant, aggressive attitude and ignorance about our request.
Yes we did open scam threat because threats, false arguments, and that kind of attitude right after escrow request is shady.
Thanks to our experience with people like you, scan didn't happen.
But the red flags are all there.
Not sure who @Nutildah are and what "tag" means, but you were exposed and reported.
Our conversation is in the report under your name, and everyone can see it.
As stated already, failed scam attempts like yours and people like you should be gone from this or any forum.
We are not sure with who you are trying to connect us, but your luck avoiding being caught just ends here.
People can see our conversation and see who is talking the truth.
Looking forward to see this member punished for his shady activity.
BettingSolutions
newbie
Activity: 14
Merit: 0
November 10, 2020, 07:44:01 PM
#44
Thanks to Google, we found out which profile is connected with this Telegram ID.
Also, the scammer was not smart enough to give us link to this topic.
We already reported the scammer who threaten us after refusing to provide him screenshots of accounts which he can use to scam other people by pretending they are his accounts.
We have huge experience with scammers and we do not tolerate them.
We may have new profile on this forum, but we are not new to exchanges/trades at all.
Escrow was requested, and soon after that, the scammer admit he never wanted to buy anything of us and tried to connect us with someone using this forum calling us his alternative account.
After our escrow request and deny of providing the requested screenshot, the user start the threats and being aggressive.
Once again we was patient enough to give him second chance to accept usage of escrow for buyer protection, but his aggression goes ot next level.
Our conversation is transparent and everyone can see it.
We do not have alternative accounts, we don't need alternative accounts, in matter of fact, all our sales are either transparent or going thru escrow of buyers choice.
If you like to provide your point of view, please, share it here in public and connect us if you like with anyone you wish.
Do not forget to provide valid proofs for your statements as we did above.
Also, this member posted in our topic and it was reported to Moderator.
Actions should be taken against that kind of shady activity.
Scammers should not be allowed to point fingers to legitimate sellers.
His ignorance is clear enough proof for his denial of escrow usage.

Edit: Report against this member can be found in this topic https://bitcointalksearch.org/topic/--5288324

BettingSolutions
legendary
Activity: 2940
Merit: 7892
November 10, 2020, 07:24:19 PM
#43
He is back - https://bitcointalksearch.org/user/bettingsolutions-2875949
I know there is not enaugh evidence yet, but I have investigate this guy a lot previously and so far I have never been wrong when I accused his other alts before there were no proof.
I just know him pretty well already. He is getting better and trying to hide his true identy, but so far he couldnt do that.

Good job, as usual you're most likely on to something here. Funny to see him trying a more civil approach than usual -- there's still a bit too much of a chance its not him to do a tag right now. But still. Give him a few more days and posts and he'll dig his own grave. This guy is one of the most awful humans I've ever come across on the forum, and apparently he's been here for 6+ years.
legendary
Activity: 2100
Merit: 1208
Heisenberg
November 04, 2020, 04:23:40 PM
#42
suck my cock fag Cheesy actually you will never catch my alts and you can tag all newbies in the same section Cheesy thanks for helping me and clear the competition
The fact that you just commented here shows that you feel much pain and agony of having your accounts are getting exposed, one by one, otherwise if all was good you wouldn't be feeling salty here  Grin
legendary
Activity: 1921
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
October 29, 2020, 09:53:47 PM
#41
Hmmmmm, What's the odds of these 2 clowns being logged in within seconds of each other 4 days in a row?











legendary
Activity: 1921
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
October 27, 2020, 11:53:21 AM
#40
he is back

Username - CyanJohn
Profile link - https://bitcointalksearch.org/user/cyanjohn-2858027

soon we will see locked/self-moderated thread.

edit: For some reason his previous thread is deleted. I am not sure how to check his user ID. Can someone tell this to check deleted threads with LoyceV tool?

This is his new thread - https://bitcointalksearch.org/topic/--5284635

Locked and self-moderated.
That didnt take long.

Tagged & flagged.  Waiting for retribution.  LOL.  

Support flag here:  https://bitcointalk.org/index.php?action=trust;u=2858027
copper member
Activity: 2016
Merit: 1783
฿itcoin for all, All for ฿itcoin.
October 26, 2020, 07:08:21 PM
#39
Thanks for the info guys!

Any idea how he got his thread deleted so fast?
Since he made exactly same thread, but locked and self-moderated it cannot be of forum rules violation.
There is usually an option to delete a post by the author in certain boards (in some boards like Meta, this is impossible) so I think once he realized that he had created a thread that was not self-moderated and you had started warning users, He just deleted it and created a new self-moderated and locked thread.

Like, who creates a self-moderated thread and the locks it immediately? What's the purpose of it being self-moderated then, if no one can even reply it
CyanJohn is definitely exhibiting scammer behavior
copper member
Activity: 2016
Merit: 1783
฿itcoin for all, All for ฿itcoin.
October 26, 2020, 06:40:17 PM
#38
edit: For some reason his previous thread is deleted. I am not sure how to check his user ID. Can someone tell this to check deleted threads with LoyceV tool?
You can visit https://loyce.club/archive/posts and then enter his user ID in the appropriate field. Hit Go to user button which will lead you to this page https://loyce.club/archive/members/285/2858027.html

In the results there are 15 scraped posts, comparing with the post history, I can see 4 were deleted
- https://loyce.club/archive/posts/5545/55451361.html
- https://loyce.club/archive/posts/5545/55459514.html
- https://loyce.club/archive/posts/5545/55459101.html
- https://loyce.club/archive/posts/5545/55456303.html

You can also use https://ninjastic.space/search
legendary
Activity: 2170
Merit: 2019
Join the world-leading crypto sportsbook NOW!
October 26, 2020, 06:31:47 PM
#37
edit: For some reason his previous thread is deleted. I am not sure how to check his user ID. Can someone tell this to check deleted threads with LoyceV tool?

You can first check all of his unedited or deleted posts here: https://loyce.club/archive/members/285/2858027.html

I believe this the thread you are looking for, there are a bunch of warning posts deleted: https://loyce.club/archive/topics/528/5284371.html

If you further want to research a specific post or a topic go here and add the desired msgID, userID or topicID, it's really simple : https://loyce.club/archive/members/

Hope this helps!
legendary
Activity: 3654
Merit: 8909
https://bpip.org
October 26, 2020, 12:30:43 AM
#36
~

Oh what a trip down memory freeway. I remember Danos/antikonti/ziku65, now it all makes perfect sense. Sadly I didn't look beyond those three accounts back then. He's been seriously busy over the years and apparently reasonably successful as a scammer.
legendary
Activity: 2940
Merit: 7892
October 26, 2020, 12:14:58 AM
#35
As tittle says.
...

Just for "fun" (for lack of a better word and boredom) I did a forum search for one of Rambotnic's favorite expressions ... "("As" or "Like") tittle says"... and found the following other accounts who also post in Currency Exchange / Goods:

coinchangers88
rflxso
V-Power<--- definitely him (check sent feedback)
Coolserver.host<--- this account has been banned for getting people to run sneaky code but I'm not sure its him
mily260
skrrtskrrtyo
kurohebi<--- active as of Oct 5th
Danos<--- definitely him (check sent feedback), active as of Oct 12th
Aguiler
Shenckell
ayeanuzzi
miningdude
mstfck
amazonrefunder1
V.Kodoff<--- most likely him based on sent feedback and abusive nature of posts
Websiteservice10
niceonne<--- active as of Oct 22nd
MaryAzed1983
serotin<--- most likely him based on sent feedback and abusive nature of posts

"Tittle" by itself is a fairly common mis-spelling but he almost always writes "As tittle says"... Plus he can be spotted by his abrasiveness and inability to be honest about anything... There's a few other telltale signs but I don't want to give away all of them.

Here's a thread from late 2017 about somebody linking his alts together:

https://bitcointalksearch.org/topic/antikonti-donos-scammer-with-multiple-proof-2612993

Apparently he's been doing this since 2014, maybe even earlier. Anyway, he has a shitload of accounts to watch out for.
legendary
Activity: 1921
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
October 25, 2020, 06:30:01 PM
#34
It wasn't even original.  He should be completely banned for plagiarism.  Cheesy  

Or for the death threat. But neither of those seems to be a bannable offence anymore and nor is ban evasion so I'm guessing we'll be dealing with this shithead for a long time.
Even more funny is he believes all his well versed "prose" negs actually mean something.  His mommy should wash his mouth out with disinfectant.  What he is writing is known as "projection" in the psych business.  

https://www.psychologytoday.com/us/basics/projection
"Projection is the process of displacing one’s feelings onto a different person, animal, or object. The term is most commonly used to describe defensive projection—attributing one’s own unacceptable urges to another."
newbie
Activity: 4
Merit: 0
October 25, 2020, 06:20:48 AM
#33
unfortunately I got ripped off by this asshole..
legendary
Activity: 3654
Merit: 8909
https://bpip.org
October 25, 2020, 01:16:08 AM
#32
It wasn't even original.  He should be completely banned for plagiarism.  Cheesy   

Or for the death threat. But neither of those seems to be a bannable offence anymore and nor is ban evasion so I'm guessing we'll be dealing with this shithead for a long time.
legendary
Activity: 1921
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
October 24, 2020, 11:35:10 PM
#31
LOL, I think aImade a new friend!  DreamerBT is now my bud!  I guess my "rep" is ruined and I'll have to stop "bring[ing] you in thru illegal stuff" (whatever that means).  LOL

At least he should be original in his negs ...... so booooring.   Feel free to add on to his flag:  https://bitcointalk.org/index.php?action=trust;u=2596530
Well that didn't take long, did it?  Grin

This time he rephrased the boring feedback from the one he used last time
"Pedophile, child rapist, scammer and selling child porn. If you trust that kind of person, you support terorism" negative feedback spam coming to our profiles in 3.. 2.. 1..

Tagging his profile as well, sending his 6 hard-earned merits to the drain  Grin

It wasn't even original.  He should be completely banned for plagiarism.  Cheesy   
legendary
Activity: 2940
Merit: 7892
October 24, 2020, 10:22:21 PM
#30
Going by his previous accounts, he is now gone and has likely fired up a new account. We'll find him again though. He's either too stupid or too arrogant to hide his true self (probably a combination of both). This guy is a true sociopath. He is lacking a critical part of the prefrontal cortex which renders his ability to empathize on par with that of a silverback gorilla.
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