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Topic: #2693768 “UpAgain”: Self-alleged multibillionaire soliciting funds in shady ways (Read 95 times)

jr. member
Activity: 87
Merit: 1
hahaha i am famous  Grin Wink

In a serious note it's obvious i Was trolling.
copper member
Activity: 630
Merit: 2610
If you don’t do PGP, you don’t do crypto!
copper member
Activity: 630
Merit: 2610
If you don’t do PGP, you don’t do crypto!
Flag #2737
User: #2693768 “UpAgain” (trust page)

Current snapshot of post history (snapshot is missing items deleted by moderators, as noted below):  https://archive.is/z4577

Summary:  This user has been making wild and self-contradictory claims about his own wealth, while he solicits money from people in multiple ways that are consistent with common scams.  His recent history is a bountiful bouquet of concrete red flags of a high risk for trading; I will simply gather the evidence in one place here, and let it speak for itself.



This account “woke up” at 2021-04-23 04:16:53.  Thereupon, he claimed to suffer a mental illness caused by the market crash–and then claimed that he was a “whale”, claimed that he caused the market crash, and claimed to have $90 billion worth of BTC.  Note that the primarily pertinent thread appears to have been wholly trashed by the moderators; please use the below archive.is links or the Loyce.club scrape.

Bitcoin Forum > Other > Off-topic > I am diagnosed with severe PTSD
https://archive.is/NVe0O#selection-397.0-480.3

Market crash caused me severe PTSD Doctor  prescribe dme Zoloft and I do EMDR treatments.
Hope things will get better.  Cry

Bitcoin Forum > Bitcoin > Bitcoin Discussion (Moderator: hilariousandco) > I am a bitcoin Whale
https://archive.is/sTLwd#selection-389.0-479.61

Whenever I sell my BTC prices drops 12% and you all panic sell. Then I buy cheap.
This is how it has been working for me and how I make money.

Nice timestamps there.  Does your allegedly diagnosed mental condition have psychotic features, or is this supposed to be therapeutic, or are you trying to make some sort of a satirical statement?

What is with other posters who do not know how to check post history on a Newbie account claiming to be a whale?

https://archive.is/OwqO8#selection-5135.0-5263.91
How do I make all of the other idiots here READ THE THREAD so that they see the obscenely obvious thing that I posted a few minutes ago?

/thread


I had 100Billion and now I have only 90Billion I still have PTSD. 10Billion is not a joke.

He then claimed that he is starting his own altcoin...

Bitcoin Forum > Alternate cryptocurrencies > Announcements (Altcoins) (Moderators: mprep, Welsh) > I open my cryptocurrency
https://archive.is/e0rfb#selection-409.0-503.18

hello i launch new crypto on 30/4 please join my crypto? how much mony you put in my coin?

Name coin: Saevus (SAE)


This is the future

...and started seeking a BTC loan on dubious terms.

Bitcoin Forum > Economy > Marketplace > Lending > Looking for 0.1b BTC loan give 0.2 BTC after 35 days
https://archive.is/m6xcz#selection-395.0-495.34 (Some earlier and later archives are available; OP appears to be unedited, but click the prior/next links if desired.)

Looking for 0.1b BTC loan give 0.2 BTC after 35 days



Collateral : I give domain of my website i have web make 3k every month easy.


Btc adress:
35uipAgEzS2E7CQN5Q4edrPaeCuvZKF8v5

Just in the foregoing, he hit 2 of the 3 most common scams that I have seen on this forum—but he does a terrible job of it, while he makes absurd claims about himself.  Either he is trolling whilst waving around a BTC address (as I recall having seen another account do a few months ago), or he is just plain scamming.  Either way, the risk is obvious; and people would be well-advised to exercise extreme caution in dealing with this account.
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