BIG SCAMMER | Bitcointalksearch.org

Harlot

hero member

Activity: 1806

Merit: 672

Quote from: TomJerry0011 on May 20, 2020, 02:41:57 AM

This guy is really crazy. He open new telegram @winsportsx or J. Sparrow. Again same guy scam. Be carefull. He have over 5 accounts on Telegram. He send table tennis.

Scammer:
@winsportsx

https://imgur.com/WLwXOr7

https://imgur.com/HXObBUR

https://imgur.com/LyXKQoF

So what did you do or how did you know that markbaya and J. Sparrow are the same guy? Maybe they are just offering the same scam as it is typical to see a lot of scammers doing the same scam in Telegram. Not until you have further evidence linking these accounts are being controlled by the same person I doubt you can put another neg trust to YohannHermann, what you can do now is to block this J. Sparrow and winsportsx user in your contact list.

TomJerry0011

newbie

Activity: 4

Merit: 0

This guy is really crazy. He open new telegram @winsportsx or J. Sparrow. Again same guy scam. Be carefull. He have over 5 accounts on Telegram. He send table tennis.

Scammer:
@winsportsx

https://imgur.com/WLwXOr7

https://imgur.com/HXObBUR

https://imgur.com/LyXKQoF

Avirunes

legendary

Activity: 3094

Merit: 1472

We have warned the users after watching the result go wrong against the predictions. We have placed warnings and feedbacks on profiles and threads about this user doing picks on his own and telling people's that those are fixed tips. Many people have lost their money.

You should have thought about it before putting your money on his picks if he is reliable fixed tipster. You should have asked for his tipster history and some new picks to check.

TomJerry0011

newbie

Activity: 4

Merit: 0

I explain you. When he saw my post on Bitcointalk about betting. He send me message on Telegram for betting about table tennis. He say me all matches are fix. He know 3-4 matches in row win, but also 3-4 matches in row lost. If match win he want 50euro, for some matches I send him 500e, if match lost he say next free, next free. I want he send money if lost, he promise yes yes, but never send. He change some Telegram, but always he have same way for scam.

MarkBaya
William Edward

Later he use Wix. I have a lot of screen. Also 2 guys which not satisfied @zyoz5 and @dogecoinbrot
He also scam them. Same story.
If you want more proof no problem. If you need help with betting, for more stake. All guys which scam me I will post here.
Contact me @Tomjerry00

https://imgur.com/AazjHUd

https://imgur.com/JbDsMRV

https://imgur.com/YBLAuE0

https://imgur.com/PaWyVW5

https://imgur.com/8EcGRBq

Hurley27

member

Activity: 165

Merit: 18

Quote from: Forthehorde66 on April 27, 2020, 03:23:45 AM

This scammer got like 50$ from me, and promised insurance 0.1 ETH and didn't send. All the time talking bullshit that his client hasn't paid him to pay me my insurance.

Yes this is YohannHermann for sure. he is a big time scammer. stay far away.
see my scam post on him here:

https://bitcointalksearch.org/topic/m.54281813

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: TomJerry0011 on April 23, 2020, 09:57:09 AM

Hello, be carefully. He send that he have fixed matches pro moscow but he is scammer. He send match if win he want 25% if lost he say next free, next free. Big scammer. Be carefull, If you need proof send me private message or Telegram: Tomjerry00

Be carefull
His Telegram
@Sportifywilliam
@markbaya

To make your accusation valid and acceptable please edit your topic with related evidences. Without seeing proper evidences no one gonna get the clear idea from this topic. After seeing all related proofs from your side newbies will be careful enough to keep them far from this type of scammers.

Quote from: Forthehorde66 on April 27, 2020, 03:23:45 AM

This scammer got like 50$ from me, and promised insurance 0.1 ETH and didn't send. All the time talking bullshit that his client hasn't paid him to pay me my insurance.

If you have got same experience then why are you making delays to open a thread with detail information and proofs. Just go on and reveal their evil faces.

You can follow below format;

Quote from: escrow.ms on July 21, 2013, 12:28:05 PM

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Copy and paste it in new thread then fill all data.

Forthehorde66

newbie

Activity: 17

Merit: 0

This scammer got like 50$ from me, and promised insurance 0.1 ETH and didn't send. All the time talking bullshit that his client hasn't paid him to pay me my insurance.

acroman08

legendary

Activity: 2436

Merit: 1104

why not provide your proof here instead of PM'ing you on telegram and let all the user see the evidence that you have? anyway, the user Sportify has already been busted for not having an accurate fixed match and most likely is just trying to scam gamblers. here's the thread where he got busted https://bitcointalksearch.org/topic/m.54260849

also, it would really be nice if you can provide proof that these 2 telegram accounts are connected so the red tag by Avirunes would have proper evidence to support his claims regarding Sportify being an alt of YohanHermann

quoting for reference

Quote from: TomJerry0011 on April 23, 2020, 09:57:09 AM

Hello, be carefully. He send that he have fixed matches pro moscow but he is scammer. He send match if win he want 25% if lost he say next free, next free. Big scammer. Be carefull, If you need proof send me private message or Telegram: Tomjerry00

Be carefull
His Telegram
@Sportifywilliam
@markbaya

YohannHermann using markbaya tegelgram account

Quote from: YohannHermann on April 06, 2020, 02:14:25 PM

Hi friends

I am providing a Quality Web Designing Service (My main niche is the Bitcoin related websites/investment related projects) However can also design for other kind of projects~ no issues

Depends upon the project, a full website design with all pages + Banners collection can be provided in likely 4-7 days

Price for full site design starts from $130, and goes up high depending upon the required quality

Examples will be provided but on chat or message (because of privacy of clients~ avoid to publish them)

Additional Services: Content writing, Company Formations (Different Countries), EVSSL and Verified wallets of ecurrencies or similar ones

Telegram : markbaya

Or message me up here

Sportify using sportifywillian telegram account

Quote from: Sportify on April 19, 2020, 10:19:33 PM

Since the time of the virus, the sports are just over and may not come back to their original position for don't know how much longer so I want to make people aware of the best sports betting. There are more than 50 matches every 24 hours in this sport so if you even win 3 back to back matches you can even get 8-10X (Sometimes even more) of your betting amount with the betting odds that I will post here. I have been studying this sport for past 9 years. Recently saw some random people even earned 100 times of their money in a single day through table tennis by doing back to back multiple bets (not my clients, but I know them)

I am going to start a service that is going to be for the long run!

What winning bet count can I provide/promise?

Freepicks : 50%+ (0/2 Won So far on this forum)

Premium Picks : 70%+ (6/10 Won So far on this forum)

Fixed Picks : 99.99% (4/6 Won So far on this forum)

Bet Unit : $100

ROI is only for Paid tips (Premium, Fixed)

Premium ROI So far : +$699 (+699%) Profit (Only profit excluding capital)
Fixed ROI So far : +$277 (+277%) Profit (Only profit excluding capital)

Fixed Picks? What do they mean and how do I get them?

They mean matches which are fixed (either by the players themselves or the coaches, these are leaked infos)
I have reach to some of the biggest underground gambling groups in which there are certain millionair gamblers who doesn't just play but also do fixings on small scale

Why should you trust my instincts?

Great question and answer is that there are several different type of people, some trust easily but majority need to see your work and how consistent you are in it, fair enough so you can see my daily results and then we can talk about some business

How many picks can I provide per day?

Premium : 5 or more
Free: only 1
If you need more, you can always talk to me for a deal we can do it on commission bases or fixed price

Fixed picks only 1-2 max per week, not more than that.
(However depends upon tournaments. Currently some events running that are having daily fixed matches)

For reputed members of this forum : 2 fixed picks free

Odds range : 1.8-6.00

I will provide only 1 free pick everyday

Starting a telegram channel for those who might miss the daily free tip on the forum

Telegram Channel: @sportypicks
Telegram Chat: @Sportifywilliam

Freepick for 04/20/2020

https://www.sofascore.com/zhulyabin-sadkov/FQMcskeNc
My pick is Andrey Sadkov providing odds of 2.25
Expected time of start : 04:00 (GMT Zone)

TomJerry0011

newbie

Activity: 4

Merit: 0

Hello, be carefully. He send that he have fixed matches pro moscow but he is scammer. He send match if win he want 25% if lost he say next free, next free. Big scammer. Be carefull, If you need proof send me private message or Telegram: Tomjerry00

Be carefull
His Telegram
@Sportifywilliam
@markbaya

Topic: BIG SCAMMER (Read 318 times)