[ANN] Ebitz - Unmoderated thread - Confirmed connection with the Opair scam - page 8.

BitPotus

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Activity: 1050

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Quote from: spartak_t on November 30, 2016, 07:51:52 PM

Quote from: placebo on November 30, 2016, 07:43:52 PM

Quote from: spartak_t on November 30, 2016, 07:40:07 PM

What we can achieve is to find where people like you live, make that information public and hand it over to the authorities. People will be then free to sue you or just break your neck if they don't care about laws.

sue me for what? For posting something on a thread? To say 'xxx moon' or to say 'I have bought some xxx' Cheesy

You're so funny. First of all the authorities even doesn't have rules for cryptocoins. Maybe there are some rules in the US but certainly not in Europe. Technically cryptocoins even doesn't exist Cheesy

You'll not find me very funny if I meet you in person, bitch! That profile picture suits you very well btw. It would be a wise decision if you do not stumble in my sight or I may decide to try if you are really that hard to be founded.

there's someone from france that just lost 3 BTC on the other thread.

he might be motivated enough to go see Placebo maybe.

Belgium is not very far....

spartak_t

legendary

Activity: 1960

Merit: 1176

@FAILCommunity

Quote from: placebo on November 30, 2016, 07:43:52 PM

Quote from: spartak_t on November 30, 2016, 07:40:07 PM

What we can achieve is to find where people like you live, make that information public and hand it over to the authorities. People will be then free to sue you or just break your neck if they don't care about laws.

sue me for what? For posting something on a thread? To say 'xxx moon' or to say 'I have bought some xxx' Cheesy

You're so funny. First of all the authorities even doesn't have rules for cryptocoins. Maybe there are some rules in the US but certainly not in Europe. Technically cryptocoins even doesn't exist Cheesy

You'll not find me very funny if I meet you in person, bitch! That profile picture suits you very well btw. It would be a wise decision if you do not stumble in my sight or I may decide to try if you are really that hard to be founded.

placebo

legendary

Activity: 1120

Merit: 1000

Quote from: YIz on November 30, 2016, 07:44:08 PM

Quote from: spartak_t on November 30, 2016, 07:40:07 PM

Quote from: placebo on November 30, 2016, 07:36:32 PM

Quote from: ocminer on November 30, 2016, 06:38:31 PM

Quote from: spartak_t on November 30, 2016, 06:32:33 PM

Quote from: ocminer on November 30, 2016, 06:27:37 PM

Cryptoasian #2 ?

Proof Of Developer

Nah.

More like a team with people who are 9th dan black belt in Google Fu.

Btw, this Ebitz thing is nothing compared to what we have found so far. It's not here on the forum, because the information is extremely sensitive and a lot more work must be done.

Let's start a crypted telegram or signal group

What will you achieve with that? Nothing... you will always have cheaters... even proof of developer what does that mean? that he can develop a coin, and that is it....

What we can achieve is to find where people like you live, make that information public and hand it over to the authorities. People will be then free to sue you or just break your neck if they don't care about laws.

I still want wasserman to be punished for what he scammed. 100,000$ is a serious amount of money. in real life robbing this amount will result in a few years in jail.

The problem is:

First of all his coin is still in ICO so technically he didn't scam anybody (yet)

Second of all he created a coin and didn't promise anything, he just promise coins in return... he didn't mislead people with saying we will deliver this, we will deliver that...

Third, correct in real life he would have a few years of jail

and the biggest problem is

people should learn out of all mistakes... they keep on investiging in coins, me too, but if I lose then I lose and I blame myself of not being smart enough.

YIz

hero member

Activity: 686

Merit: 502

Quote from: spartak_t on November 30, 2016, 07:40:07 PM

Quote from: placebo on November 30, 2016, 07:36:32 PM

Quote from: ocminer on November 30, 2016, 06:38:31 PM

Quote from: spartak_t on November 30, 2016, 06:32:33 PM

Quote from: ocminer on November 30, 2016, 06:27:37 PM

Cryptoasian #2 ?

Proof Of Developer

Nah.

More like a team with people who are 9th dan black belt in Google Fu.

Btw, this Ebitz thing is nothing compared to what we have found so far. It's not here on the forum, because the information is extremely sensitive and a lot more work must be done.

Let's start a crypted telegram or signal group

What will you achieve with that? Nothing... you will always have cheaters... even proof of developer what does that mean? that he can develop a coin, and that is it....

What we can achieve is to find where people like you live, make that information public and hand it over to the authorities. People will be then free to sue you or just break your neck if they don't care about laws.

I still want wasserman to be punished for what he scammed. 100,000$ is a serious amount of money. in real life robbing this amount will result in a few years in jail.

placebo

legendary

Activity: 1120

Merit: 1000

Quote from: spartak_t on November 30, 2016, 07:40:07 PM

Quote from: placebo on November 30, 2016, 07:36:32 PM

Quote from: ocminer on November 30, 2016, 06:38:31 PM

Quote from: spartak_t on November 30, 2016, 06:32:33 PM

Quote from: ocminer on November 30, 2016, 06:27:37 PM

Cryptoasian #2 ?

Proof Of Developer

Nah.

More like a team with people who are 9th dan black belt in Google Fu.

Btw, this Ebitz thing is nothing compared to what we have found so far. It's not here on the forum, because the information is extremely sensitive and a lot more work must be done.

Let's start a crypted telegram or signal group

What will you achieve with that? Nothing... you will always have cheaters... even proof of developer what does that mean? that he can develop a coin, and that is it....

What we can achieve is to find where people like you live, make that information public and hand it over to the authorities. People will be then free to sue you or just break your neck if they don't care about laws.

sue me for what? For posting something on a thread? To say 'xxx moon' or to say 'I have bought some xxx' Cheesy

You're so funny. First of all the authorities even doesn't have rules for cryptocoins. Maybe there are some rules in the US but certainly not in Europe. Technically cryptocoins even doesn't exist Cheesy

spartak_t

legendary

Activity: 1960

Merit: 1176

@FAILCommunity

Quote from: placebo on November 30, 2016, 07:36:32 PM

Quote from: ocminer on November 30, 2016, 06:38:31 PM

Quote from: spartak_t on November 30, 2016, 06:32:33 PM

Quote from: ocminer on November 30, 2016, 06:27:37 PM

Cryptoasian #2 ?

Proof Of Developer

Nah.

More like a team with people who are 9th dan black belt in Google Fu.

Btw, this Ebitz thing is nothing compared to what we have found so far. It's not here on the forum, because the information is extremely sensitive and a lot more work must be done.

Let's start a crypted telegram or signal group

What will you achieve with that? Nothing... you will always have cheaters... even proof of developer what does that mean? that he can develop a coin, and that is it....

What we can achieve is to find where people like you live, make that information public and hand it over to the authorities. People will be then free to sue you or just break your neck if they don't care about laws.

placebo

legendary

Activity: 1120

Merit: 1000

Quote from: ocminer on November 30, 2016, 06:38:31 PM

Quote from: spartak_t on November 30, 2016, 06:32:33 PM

Quote from: ocminer on November 30, 2016, 06:27:37 PM

Cryptoasian #2 ?

Proof Of Developer

Nah.

More like a team with people who are 9th dan black belt in Google Fu.

Btw, this Ebitz thing is nothing compared to what we have found so far. It's not here on the forum, because the information is extremely sensitive and a lot more work must be done.

Let's start a crypted telegram or signal group

What will you achieve with that? Nothing... you will always have cheaters... even proof of developer what does that mean? that he can develop a coin, and that is it....

PlaceboScammer

newbie

Activity: 8

Merit: 0

If Placebo is in, i'm out.

DeadBirdzz

sr. member

Activity: 336

Merit: 252

Quote from: theboccet on November 30, 2016, 07:04:08 PM

Quote from: spartak_t on November 30, 2016, 06:56:04 PM

Quote from: ocminer on November 30, 2016, 06:48:51 PM

It surely be good to have a group of "counsellors" ... Crypto-Trust Wink

Yeah. I don't follow the ANN section for quite some time, since I'm not mining anymore. All people need to do is to point us to certain suspicious coin/asset/token/whatever, we can then make a fast research, discuss it and conclude if we have enough information to conduct investigation. All of our findings will be written down by cryptodevil only, since he's UK native and he's not hot tempered like Gleb Gamow, Spoetnik and... me.

Yeah, forgot to mention that Spoetnik is also considered.

Quote from: theboccet on November 30, 2016, 06:50:00 PM

Really guys if you build a team that protect cryptocommunity from scammers and thief's,it would be the best and big step forward for cryptoland.
All of us know that these scams are stopping crypto for gaining the trust of the common people,the masses,those people who find and here the infos about this exciting world but afraid of all what they here (scams,thieves,money lost,projects abandoned) and they are usually the same ones,kinda they act in group together and synchronise their hits.

Many of these guys are doing it for free, but not many people listen. That is why I believe these findings would have a lot more exposure if we team up. I am talking about our own thread, website etc...

Yes and just before writing this I had a little modest idea.It's about why not building a new forum who accept coins or assets or whatever announcement but the project owner must fulfill trust requirements or deliver all required infos to be allowed to post and be accepted.
Kinda safe place of crypto for everyone.I don't think this idea would please moderators here Grin

you can name it bit-trust or trustbit or whatever!!!

Fuck the moderators on here especially that twat LAuda or LADA or whatever his fucking name is.

He's just some job's worth cunt.

He gave me red trust.

Well boo fucking hoo.

There should be like a grading system that vets ICOs from now on and that should only consist of members that have consistently demonstrated that they are reliable.

And only ICOs that pass this vetting should be deemed worthy of investments.

spartak_t

legendary

Activity: 1960

Merit: 1176

@FAILCommunity

Quote from: theboccet on November 30, 2016, 07:04:08 PM

Yes and just before writing this I had a little modest idea.It's about why not building a new forum who accept coins or assets or whatever announcement but the project owner must fulfill trust requirements or deliver all required infos to be allowed to post and be accepted.
Kinda safe place of crypto for everyone.I don't think this idea would please moderators here Grin

you can name it bit-trust or trustbit or whatever!!!

I don't think that such forum would succeed, because many people like to protect their privacy. I'm not against that. For example, the developer in a coin, which I'm involved is anonymous, but I can bet my 2 balls on his honesty and professionalism.

theboccet

legendary

Activity: 1064

Merit: 1000

Quote from: spartak_t on November 30, 2016, 06:56:04 PM

Quote from: ocminer on November 30, 2016, 06:48:51 PM

It surely be good to have a group of "counsellors" ... Crypto-Trust Wink

Yeah. I don't follow the ANN section for quite some time, since I'm not mining anymore. All people need to do is to point us to certain suspicious coin/asset/token/whatever, we can then make a fast research, discuss it and conclude if we have enough information to conduct investigation. All of our findings will be written down by cryptodevil only, since he's UK native and he's not hot tempered like Gleb Gamow, Spoetnik and... me.

Yeah, forgot to mention that Spoetnik is also considered.

Quote from: theboccet on November 30, 2016, 06:50:00 PM

Really guys if you build a team that protect cryptocommunity from scammers and thief's,it would be the best and big step forward for cryptoland.
All of us know that these scams are stopping crypto for gaining the trust of the common people,the masses,those people who find and here the infos about this exciting world but afraid of all what they here (scams,thieves,money lost,projects abandoned) and they are usually the same ones,kinda they act in group together and synchronise their hits.

Many of these guys are doing it for free, but not many people listen. That is why I believe these findings would have a lot more exposure if we team up. I am talking about our own thread, website etc...

Yes and just before writing this I had a little modest idea.It's about why not building a new forum who accept coins or assets or whatever announcement but the project owner must fulfill trust requirements or deliver all required infos to be allowed to post and be accepted.
Kinda safe place of crypto for everyone.I don't think this idea would please moderators here Grin

you can name it bit-trust or trustbit or whatever!!!

spartak_t

legendary

Activity: 1960

Merit: 1176

@FAILCommunity

Quote from: ocminer on November 30, 2016, 06:48:51 PM

It surely be good to have a group of "counsellors" ... Crypto-Trust Wink

Yeah. I don't follow the ANN section for quite some time, since I'm not mining anymore. All people need to do is to point us to certain suspicious coin/asset/token/whatever, we can then make a fast research, discuss it and conclude if we have enough information to conduct investigation. All of our findings will be written down by cryptodevil only, since he's UK native and he's not hot tempered like Gleb Gamow, Spoetnik and... me.

Yeah, forgot to mention that Spoetnik is also considered.

Quote from: theboccet on November 30, 2016, 06:50:00 PM

Really guys if you build a team that protect cryptocommunity from scammers and thief's,it would be the best and big step forward for cryptoland.
All of us know that these scams are stopping crypto for gaining the trust of the common people,the masses,those people who find and here the infos about this exciting world but afraid of all what they here (scams,thieves,money lost,projects abandoned) and they are usually the same ones,kinda they act in group together and synchronise their hits.

Many of these guys are doing it for free, but not many people listen. That is why I believe these findings would have a lot more exposure if we team up. I am talking about our own thread, website etc...

theboccet

legendary

Activity: 1064

Merit: 1000

Really guys if you build a team that protect cryptocommunity from scammers and thief's,it would be the best and big step forward for cryptoland.
All of us know that these scams are stopping crypto for gaining the trust of the common people,the masses,those people who find and here the infos about this exciting world but afraid of all what they here (scams,thieves,money lost,projects abandoned) and they are usually the same ones,kinda they act in group together and synchronise their hits.

ocminer

legendary

Activity: 2688

Merit: 1240

Quote from: spartak_t on November 30, 2016, 06:45:24 PM

Quote from: jonid on November 30, 2016, 06:37:30 PM

All services are paid. Even the law eforcement in countries are paid with people money (taxpayers). That "Crypto Task Force" of yours is a great idea. I hope it will reduce the number of people getting scammed.

Believe me, we can do a lot of positive things for the community. Personally I've warned people for scams and failures worth over $200 million...

Quote from: ocminer on November 30, 2016, 06:38:31 PM

Let's start a crypted telegram or signal group

Well actually i've warned too, but 90% of the folks who actually got warned even call me a fudder or simply say I have "FOMO" and now I FUD the coin.. Of course those guys are silent NOW but it doesn't help when you try to warn people and immediately get negative comments about the warnings...

I'm really serious about this and I think its safe to name the 2 guys, which are up to. Those are cryptodevil and Gleb Gamow. But a lot of things need to be cleared out first. The idea about payments was mine, but it's not all about the money...

It surely be good to have a group of "counsellors" ... Crypto-Trust Wink

spartak_t

legendary

Activity: 1960

Merit: 1176

@FAILCommunity

Quote from: jonid on November 30, 2016, 06:37:30 PM

All services are paid. Even the law eforcement in countries are paid with people money (taxpayers). That "Crypto Task Force" of yours is a great idea. I hope it will reduce the number of people getting scammed.

Believe me, we can do a lot of positive things for the community. Personally I've warned people for scams and failures worth over $200 million...

Quote from: ocminer on November 30, 2016, 06:38:31 PM

Let's start a crypted telegram or signal group

I'm really serious about this and I think its safe to name the 2 guys, which are up to. Those are cryptodevil and Gleb Gamow. But a lot of things need to be cleared out first. The idea about payments was mine, but it's not all about the money...

ocminer

legendary

Activity: 2688

Merit: 1240

Quote from: spartak_t on November 30, 2016, 06:32:33 PM

Quote from: ocminer on November 30, 2016, 06:27:37 PM

Cryptoasian #2 ?

Proof Of Developer

Nah.

More like a team with people who are 9th dan black belt in Google Fu.

Btw, this Ebitz thing is nothing compared to what we have found so far. It's not here on the forum, because the information is extremely sensitive and a lot more work must be done.

Let's start a crypted telegram or signal group

jonid

full member

Activity: 123

Merit: 100

Quote from: spartak_t on November 30, 2016, 06:24:12 PM

Quote from: jonid on November 30, 2016, 06:16:18 PM

Cyprto world sucks. Some people commit a crime and get away just like that with people money they robbed. And victims can't do anything. No sue, no trial, no court, no jail. Maybe it's time for the crypto community to start focus on developing a system like law enforcement to protect people money from being robbed by unresponsible scammer instead of just focusing on developing new coins only. There are hundreds of coins already. And hundreds of scams also. But never heard of scammers get jailed for their crime.

I'm currently developing the idea for something like a "Crypto Task Force", which will likely operate under @FAILCommunity's wing. So far I have principle agreement with 2 Legendary members, which are well known scambusters. 3 more members are considered and 2 of them said they are interested.

But this will be probably a paid service, since a real investigation requires a lot of time and researching.

All services are paid. Even the law eforcement in countries are paid with people money (taxpayers). That "Crypto Task Force" of yours is a great idea. I hope it will reduce the number of people getting scammed.

spartak_t

legendary

Activity: 1960

Merit: 1176

@FAILCommunity

Quote from: ocminer on November 30, 2016, 06:27:37 PM

Cryptoasian #2 ?

Proof Of Developer

Nah.

More like a team with people who are 9th dan black belt in Google Fu.

Btw, this Ebitz thing is nothing compared to what we have found so far. It's not here on the forum, because the information is extremely sensitive and a lot more work must be done.

BitPotus

hero member

Activity: 1050

Merit: 604

Quote from: spartak_t on November 30, 2016, 06:24:12 PM

Quote from: jonid on November 30, 2016, 06:16:18 PM

Cyprto world sucks. Some people commit a crime and get away just like that with people money they robbed. And victims can't do anything. No sue, no trial, no court, no jail. Maybe it's time for the crypto community to start focus on developing a system like law enforcement to protect people money from being robbed by unresponsible scammer instead of just focusing on developing new coins only. There are hundreds of coins already. And hundreds of scams also. But never heard of scammers get jailed for their crime.

I'm currently developing the idea for something like a "Crypto Task Force", which will likely operate under @FAILCommunity's wing. So far I have principle agreement with 2 Legendary members, which are well known scambusters. 3 more members are considered and 2 of them said they are interested.

But this will be probably a paid service, since a real investigation requires a lot of time and researching.

Make an ICO and coin.

At least that will be a legitimate idea.

And Ocminer should be on that team as well.

ocminer

legendary

Activity: 2688

Merit: 1240

Quote from: spartak_t on November 30, 2016, 06:24:12 PM

Quote from: jonid on November 30, 2016, 06:16:18 PM

Cyprto world sucks. Some people commit a crime and get away just like that with people money they robbed. And victims can't do anything. No sue, no trial, no court, no jail. Maybe it's time for the crypto community to start focus on developing a system like law enforcement to protect people money from being robbed by unresponsible scammer instead of just focusing on developing new coins only. There are hundreds of coins already. And hundreds of scams also. But never heard of scammers get jailed for their crime.

I'm currently developing the idea for something like a "Crypto Task Force", which will likely operate under @FAILCommunity's wing. So far I have principle agreement with 2 Legendary members, which are well known scambusters. 3 more members are considered and 2 of them said they are interested.

But this will be probably a paid service, since a real investigation requires a lot of time and researching.

Cryptoasian #2 ?

Proof Of Developer

Topic: [ANN] Ebitz - Unmoderated thread - Confirmed connection with the Opair scam - page 8. (Read 12571 times)