Topic: Be aware of Forum scammer as a Moderator (Read 637 times)

Nice catch actmyname, I think her main goal was to fool a DT member into tagging an innocent person for the reason of maybe joniboini has busted some of his friends or should I say fellow shill bumpers and tried to do the same with joniboini's account. The way I understand it is you just screenshot the real account of joniboini but the one in the 2nd image was just a copy of joniboini's picture of putin as well as his "anonymous" name to make it look like he is the one having conversations with you. Also in your OP you are saying that he is threatening you somehow but what I am reading now is just a scam offer which is different from a threat.

You got some really balls to come here and play the victim card, stupid cunt, those ICOs where you were shilling for them are now gone with money and you useless idiot come here to waste our time on made up garbage like this?

I suppose that at this point, since you're so fervent with your incorrigibility, there isn't any point in continuing the discussion. Anyone can see that you're being absurd and trying to pull random shit out of your ass.

Timeline changes from country we operate Telegram, you should have analyzed that even.

Just in case people are struggling with this concept... this should help explain the VERY obvious flaw in the timeline of the Telegram screenshots...



Seriously... you take a screenshot of some random guys profile over an hour before he messages you? what are the chances?

Does such tool even exist? "Who knows?"


Oh, so I am panicked? Thanks for enlightening me.


Well, at least I know that BitRentX is not stupid enough to check whether that is true or not.


Well, he is the admin though. You can tell him to fix the spelling error.


And that makes this interesting. I never see someone so stupid as 'me' who post any details that reveal my true self before I wanted to scam someone.

I'll be no longer replying this thread 'cause actmyname rebuttals is enough to rebut all the accusations against me.

How interesting. If that's the case, then the user shouldn't have a specific date. I'm familiar with that. If you're trying to tell me that you can alter that data on the client-side then I request that you do so on your @seriin09 account. This is all disregarding the fact that it seems pointless to do such a thing if you can just use the built-in feature.

That's not the point I'm stressing, though. The seen date is less important than the fact that you screenshotted the profile before any messages were sent. No normal person does that.

You are really helping your case.

You have busted up wapinter and some members that have been running an ANN bumping services ?

A good try but there is no one who can believe this from a guy like you who do not possess standards, look at me and my post quality, i read whitepapers and understand projects but never run just for money and post shit posts.

The reference screen shot you submitted here: https://bitcointalksearch.org/topic/m.41158692

Group for higer rank members -   Anyone can easily analyze this is made by you to spoil others reputation and spam around the forum with your shit posts. Do you think a manger in the forum is a fool? and easy to become a manager in the forum?

Analysis:
I notice wapinter is a bounty manager and have better experience with various projects. Being such expertise i cannot even trust your reference screen shot which shows group name itself has a spelling error. higer Vs higher. This is the better evidence you are intentionally trying to pull others into problems in the forum with fake screen shots and simply looping every account names from the Ann thread into a sheet and trying to expose something which they are not.

  I have a habit of posting @nostradamus16 or nostradamus when I join a bounty in the past. Search for my post history, if you wanted too.
Analysis:
From the above message i can understand how easy for you to commit a lie bitcointalk account clearly brings an evidence here your chatting history matches with the details and do not lie even after begging me funds: https://imgur.com/a/XYKWlaG

The reference screen shots i produced seems invalid for you, I cannot understand how come you become a legendary copper member with no standards of expertise in the forum, are you not even aware we can hide last seen status at social channels like whatsapp, Telegram?

before calling me BUSTED ask a question to your mom with how many new uncles she slept and given birth to a cheap outdated undeserving guy like you who is useless in this earth.

You rate me REDTRUST ? do you even deserve to do it? a smile on your cheap standards.

Well, it is a normal situation for humans that if someone busted for doing a false thing you'll get accusation too from them or finding your dark side.He might be using a tool which can change the last seen time, who knows?

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So, why would joniboini get panicked while the accusation given from the OP is a little bit fishy?

Archiving the photos in order to prepare my rebuttal:

Imgur archive: No. 1, No. 2, Album

Thread archive: https://archive.is/vq9FW

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You're innocent. Note how the first screenshot was taken before the second.

Who in their right mind would take a screenshot of a random user directly before they are extorted? And before any messages are even sent.

Last seen: Jun 24. The first message was sent on Jun 30, OP's local time. The messages were sent an hour after the screenshot of the profile was taken.

Good try, OP, but not good enough.

B U S T E D

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Addendum: The @nostradamus account actually hasn't been active since the 24th so even then, it was a faked account. Go figure.

I've just realized this thread today. For god sake, I never sent any message to OP. Funny how this comes up after I've busted up wapinter and some members that have been running an ANN bumping services.

Even if I did wanted to scam someone, how stupid I was to put all the details that directly connect my account?
That is not my telegram, here's my telegram: @nostradamus16 or nostradamus (that is, the profile name). I have a habit of posting @nostradamus16 or nostradamus when I join a bounty in the past. Search for my post history, if you wanted too.

Don't you know that I'm a lonely virgin? I don't go to bed with anybody, so no I'm not related to joniboini in any possible way.
Lutpin got Wapinter banned, actmyname tagged them before that and now Wapinter along with their other alts should get tagged left and right, I pretty much dislike paid shills and their goal which is to ultimately scam people and never deliver on their promises.

Do note that I'm a very transparent person, even when I try to extort people, I'd say it on public and beforehand, I wont PM several DT members in secret to setup a sting operation, so I accepted what I said was wrong and never continued down that path since, but I'm still tagged for it.

Do note that Wapinter has been paying people for bumping ANN threads: https://bitcointalksearch.org/topic/wapinter-is-running-an-ann-bumping-service-4566587

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Digaran are you connected/related to this joniboini ? Be honest. 

I actually PMed actmyname to ask him to remove his tag on Wapinter for something from the past and then tag him for hiring shills for his ICOs.
Note that I'm no moderator, staff or DT member, my ratings are also untrusted and nobody should trust them just because I say so.
This is because I posted on 3 ICO/bounty threads to warn investors of the shady activities of Wapinter and possibly their army of paid shills.
I also don't see the name of Lauda? she/he is the one who tagged OP and none of the mentioned members.

I'm seriously interested in knowing which country blocks imgur and telegram but allows citizens to use a Tor browser? Anyway, I've embedded the image by hosting it on other website which I hopefully isn't blocked in your country. Thank me later.


(if someone has enough time to connect ETH addresses associated with that account I'm sure we would find alts)

I generally do not have an issue with his "trust removal" services as long as he appropriately discloses he can't guarantee specific results and is not otherwise misleading as to what he can do.

The problem for him is that I don't think anyone will take him seriously when he does try to get ratings removed on behalf of others.

And this is what I get when I try to open the links on Tor:


I think FHF is trying to get back at this simpleton he calls me to be.

EDIT: OK I just checked it and I hope that's not my ETH address. I just checked the first screenshot and it's not my ETH address.
Why would they bring my name after theymos? that would be low for theymos.

I think digaran is just trying to cover up that joniboini is his alt and this is his latest "red trust removal scam"

Asking for money to remove red trust and focused on people in perceived potions of power.

Fuck me! no I didn't read them because imgur is blocked for me. my country also has blocked access to almost all of the VPNs. lol.