Farewell.
Topic: Anony suspicious activity [closed] - page 3. (Read 3728 times)
I took from the scammers and gave to the poor, gave the rest to the guy that deserves it the most, purposely went all-in looking to lose, look at it as a farewell gift from me Stunna. Thanks for the amazing opportunity to moderate the best site I have ever stumbled upon.
Farewell.
Farewell.
Those accounts were way before I even made Anony, when I first started in btc, and before I even started in PD. None the less, shutting down a site due to the owner being a lying bag of trash, is not being a scammer, nor do I like being labeled as a scammer. Like I said, I have received one loan from bipolarbob, which was a .15 loan for a week and I repaid .35 back to him, I am far from being a scammer, or don't you think I would have taken money from all of the PD members who have trusted me in HOLDING their btc for them? Come on Stunna, I have done nothing but be a part of the family here at PD, and it's where I call home.
Also, you won't hear much from minerdirect as other members of the bitcointalk community soon realized I was right about him, and soon began uncovering the truth. Haven't seen him since.
Also, you won't hear much from minerdirect as other members of the bitcointalk community soon realized I was right about him, and soon began uncovering the truth. Haven't seen him since.
hard decision for you stunna . . but lets wait for anony's explanation
good looking out stunna
Sorry to see such a cool guy get de-modded, but you gotta do what you gotta do I guess.
Closing this as there was no proven scam that occurred, some suspicious behavior/activity though. Please PM me if you have any relevant information regarding this case. Have removed my negative trust for now unless more information comes to light
The accused's profile: https://bitcointalksearch.org/user/anony-325471
Received this message today via email:
He's been demodded from primedice, It is really painful to do so as he's been active for quite some time but the evidence seems pretty conclusive. He also emails us from a "joshjones" email. It's just really sad because he seemed like a geniunely nice guy but his interests seem to be in a long-con. Being a moderator on primedice or any website is not proof of trust, be careful and only lend to those who provide collateral.
As always I will gladly read and consider some sort of rebuttal from Anony.
The accused's profile: https://bitcointalksearch.org/user/anony-325471
Received this message today via email:
Quote
Anony posted his imgur in the chat, found some interesting posts when I searched his username:
https://bitcointalksearch.org/topic/m.6527373
https://bitcointalksearch.org/topic/m.6533033
https://bitcointalksearch.org/topic/m.6533060
https://bitcointalksearch.org/topic/plankton-is-a-scammer-595225
His alternate profiles (both -8 trust):
DestiiX: https://bitcointalksearch.org/user/destiix-319070
PlanKton: https://bitcointalksearch.org/user/plankton-320196
Lately he has been asking for loans up to 2 BTC mentioning that he is a moderator on Primedice every time
https://bitcointalksearch.org/topic/m.7805125
https://bitcointalksearch.org/topic/m.8106662
https://bitcointalksearch.org/topic/m.8566992
https://bitcointalksearch.org/topic/m.8567485
https://bitcointalksearch.org/topic/m.8390942
https://bitcointalksearch.org/topic/m.6527373
https://bitcointalksearch.org/topic/m.6533033
https://bitcointalksearch.org/topic/m.6533060
https://bitcointalksearch.org/topic/plankton-is-a-scammer-595225
His alternate profiles (both -8 trust):
DestiiX: https://bitcointalksearch.org/user/destiix-319070
PlanKton: https://bitcointalksearch.org/user/plankton-320196
Lately he has been asking for loans up to 2 BTC mentioning that he is a moderator on Primedice every time
https://bitcointalksearch.org/topic/m.7805125
https://bitcointalksearch.org/topic/m.8106662
https://bitcointalksearch.org/topic/m.8566992
https://bitcointalksearch.org/topic/m.8567485
https://bitcointalksearch.org/topic/m.8390942
He's been demodded from primedice, It is really painful to do so as he's been active for quite some time but the evidence seems pretty conclusive. He also emails us from a "joshjones" email. It's just really sad because he seemed like a geniunely nice guy but his interests seem to be in a long-con. Being a moderator on primedice or any website is not proof of trust, be careful and only lend to those who provide collateral.
As always I will gladly read and consider some sort of rebuttal from Anony.
Jump to: