instacash 2: -0 / +5(5) 2014-10-03 0.00000000 instacash is an agent for the notorious NXT crypto scam.
devphp 0: -0 / +0(0) 2014-10-03 0.00000000 devphp is an agent for the notorious crypto scam, NXT.
TaunSew 0: -0 / +0(0) 2014-10-03 0.00000000 TaunSew is mostly an annoying troll collecting information on people for bribes, blackmail and such.
fumanchu808 0: -0 / +0(0) 2014-10-03 0.00000000 Edward DeLeon Hickman is cryptocurrency paid promoter. Im currently pursuing legal action against him. He collaborates closely with the notorious cryptocurrency scam NXT.
nutildah 0: -0 / +0(0) 2014-10-03 0.00000000 nutildah is a 100% anonymous promoter for the notorious cryptocurrency scam, NXT.
Come-from-Beyond 0: -0 / +0(0) 2014-10-04 0.00000000 Sergey Ivancheglo was one of the insiders who initiated the notorious cryptocurrency scam, NXT. He is widely believed to be the person who invented the BCNext character.
mczarnek 0: -0 / +0(0) 2014-10-04 0.00000000 Matthew Czarnek is a Pennsylvania based cryptocurrency promoter involved in the notorious cryptocurrency scheme NXT.
salsacz 0: -0 / +0(0) 2014-10-04 0.00000000 salsacz is a Czech based cryptocurrency promoter involved in the notorious cryptocurrency scheme NXT.
franky1 0: -0 / +0(0) 2014-10-04 0.00000000 Frank is an annoying, disruptive and often inaccurate troll.
cobaltskky 0: -0 / +0(0) 2014-10-04 0.00000000 Reference Cadence Jean Morton is a transgender spammer/pumper for the NXT cryptocurrency scam.
https://bitcointalksearch.org/topic/spectrum-health-cadence-jean-morton-and-nxt-cryptocurrency-scheme-809466 she is, at the time of writing, employed full time at Spectrum Health in Grand Rapids, Michigan.
http://www.spectrumhealth.org/EvilDave 0: -0 / +0(0) 2014-10-04 0.00000000 Evil Dave is an Amsterdam based insider at the notorious cryptocurrency scam NXT.
Damelon 0: -0 / +0(0) 2014-10-04 0.00000000 Reference Bas Wisselink is an early insider in the notorious cryptocurrency scheme NXT. He shows some indications of collaborations with jl777.
He currently works for Lotus Design Winkel in Amsterdam, Netherlands.
http://www.lotusdesignwinkel.nl/ Bas' LinkedIn profile
http://www.linkedin.com/in/baswisselink he also claims to do fundraising for a religious organization, Nyingma Center Netherlands.
UberNifty 0: -0 / +0(0) 2014-10-04 0.00000000 Reference A promoter for the Open Transactions vaporware project.
DarkhorseofNxt 0: -0 / +0(0) 2014-10-04 0.00000000 A promoter for the notorious NXT cryptocurrency scheme.
Cassius 0: -0 / +0(0) 2014-10-04 0.00000000 Cassius is a promoter for the notorious cryptocurrency scheme NXT.
farl4web 0: -0 / +0(0) 2014-10-04 0.00000000 Farley is a Dutch insider in the notorious NXT cryptocurrency scheme.
HE is also the administer of NXTFORUM.ORG. He presided over this publication while several serious thefts transpired.
nutildah 0: -0 / +0(0) 2014-10-04 0.00000000 Reference Nutildah falsely accused me of running a sock puppet account with no evidence.
SZZT 0: -0 / +0(0) 2014-10-04 0.00000000 claimed I stole BTC with no proof.
instacash 2: -0 / +5(5) 2014-10-04 0.00000000 instacash accused me of stealing 70 BTC with no evidence.
I've never had any business dealing with this anonymous character.
EvilDave 0: -0 / +0(0) 2014-10-04 0.00000000 Reference Evil Dave continually harasses me on this forum, endlessly reiterating on some accusation that I committed a crime. He of course has zero evidence and no formal claims have ever been regarding this.
I have never had any business dealings with Evil Dave.
an image of Evil Dave:
https://i.imgur.com/FYkyfSA.jpgLiQio 0: -0 / +0(0) 2014-10-04 0.00000000 claims I stole money with no proof or even a formal accusation.
I have never done business with this person.
LiQio is a promoter for the notorious cryptocurrency scheme NXT.
SZZT 0: -0 / +0(0) 2014-10-04 0.00000000 has reiterated an accusation towards me over 5 times with no proof, and no formal corresponding accusation.
I have never done business with this person.
Katala 0: -0 / +0(0) 2014-10-04 0.00000000 Katala is a fairly inactive account whose primary purpose is attacking me and diverting attention away from the information I post re. NXT.
crunck 0: -0 / +0(0) 2014-10-05 0.00000000 crunk is a paid- promotion account for the notorious cryptocurrency scheme NXT. NXT has been shown to be marketing bitcointalk.org accounts, this is likely to be one of them.
robinwilliams 0: -0 / +0(0) 2014-10-05 0.00000000 this account claimed I stole money with no evidence.
I have never done business with this person.
It's presumed this is one of the accounts being sold in the NXT Digital Goods Store.
jl777 0: -0 / +1(1) 2014-10-05 5,000.00000000 Reference WARNING REGARDING JL777.
JL777 IS A DANGEROUS CRIMINAL UNDER INVESTIGATION.
I AM CURRENTLY LOOKING FOR INFORMATION REGARDING THE REAL WORLD IDENTITY OF JL777.
if you have any information please contact me though Bitcointalk.org PM or
[email protected] https://bitcointalksearch.org/topic/offer-of-up-to-20-btc-for-info-on-jl777-806495illodin 0: -0 / +0(0) 2014-10-05 0.00000000 Reference claims I took money from some party.
I've never done business with this person.
SZZT 0: -0 / +0(0) 2014-10-05 0.00000000 continues to reiterate an unsubstantiated accusation making threads concerning the NXT scam unreadable.
EvilDave 0: -0 / +0(0) 2014-10-05 0.00000000 Reference manipulates the quote feature to make it appear as though I am saying things I do not.
ButtcoinEXpress 0: -0 / +0(0) 2014-10-05 0.00000000 Reference another suspected NXT account
BCNext 0: -0 / +1(1) 2014-10-05 0.00000000 It has never been shown that this login is a real person.
Since the beginning of the NXT project, it was claimed that BCNext approached Sergey Ivancheglo aka 'Come-From-Beyond' to write the project and then BCNext dissappeared supposedly.
David aka 'Uniqueorn' form Norway also claims to have spoken to BCNext.
The technical claims that come from this account are notably fraudulent as is the entire NXT project.
If you have any information regarding NXT or the identity of BCNext, please contact me in PM or
[email protected]Come-from-Beyond 0: -0 / +0(0) 2014-10-05 0.00000000 Reference this account appeared to primary initiator of the NXT cryptocurrency scheme. see refence link for the NXT 'IPO' thread.
FrictionlessCoin -4: -1 / +0(0) 2014-10-05 0.00000000 This person is yet another person who attempted to criticize NXT and the negative comments on this page are mostly NXT promoters.
ElitistCA 0: -0 / +0(0) 2014-10-06 0.00000000 accused me of theft with no evidence.
presumed to be a anon NXT promoter account.
Nxtblg 0: -0 / +0(0) 2014-10-06 0.00000000 a NXT scam promo account.
devphp 0: -0 / +0(0) 2014-10-06 0.00000000 this person has posted over 10 times the same message accusing me of theft.
I have never done business with this person.
devphp 0: -0 / +0(0) 2014-10-07 0.00000000 it appears that the entire purpose of this account is to write accusations that I stole something to every thread I create. It suspected this is a NXT paid-for account.
fumanchu808 0: -0 / +0(0) 2014-10-07 0.00000000 Reference Edward DeLeon Hickman, aka Edward Hickman of Honolulu, HI is one of the counfounders of a company called Pacific Blockchain. You can read more about Edward Hickman here:
https://bitcointalk.org/index.php?topic=808029.0;allMomimaus 0: -0 / +0(0) 2014-10-08 0.00000000 Reference claims I stole money with no proof.
I have never done business with this person, nor do I know who they are- I suspect this is a promotion account for the NXT project.
digitalindustry -6: -1 / +0(0) 2014-10-08 0.00000000 this poster is being attacked by instacash because he criticized NXT
DogeMajestic 0: -0 / +0(0) 2014-10-08 0.00000000 attempted slander claiming I stole money.
I have no idea who this person is and have never conducted business with them.
I suspect this is a bought NXT account.
I am currently researching the general issue of NXT, you can follow my postings and work here on bitcointalk.org
DogeMajestic 0: -0 / +0(0) 2014-10-08 0.00000000 claimed I murdered someone.
Come-from-Above 0: -0 / +0(0) 2014-10-08 0.00000000 Reference actually claimed I committed murder.
ShroomsKit_Disgrace 0: -0 / +0(0) 2014-10-08 0.00000000 claims I stole money without proof.
I've never done business with this person.
appears to represent the anonymous NXT community.
nutildah 0: -0 / +0(0) 2014-10-08 0.00000000 Reference a thread about nutildah
https://bitcointalksearch.org/topic/--816663SZZT 0: -0 / +0(0) 2014-10-08 0.00000000 Reference a thread about SZZT
https://bitcointalksearch.org/topic/--816663devphp 0: -0 / +0(0) 2014-10-08 0.00000000 Reference a bit of a background on devphp:
https://bitcointalksearch.org/topic/--816663rheita 0: -0 / +0(0) 2014-10-08 0.00000000 a suspected paid for NXT account.
rheita 0: -0 / +0(0) 2014-10-08 0.00000000 Reference claims here that they are a regular bitcointalk.org user, but created a new account to hide their identity.
https://bitcointalksearch.org/topic/--816663Johnsonhampshireretractor 0: -0 / +0(0) 2014-10-08 0.00000000 Reference claims I 'hurt his company severely', presumably that would be either Cointelegraph or Pacific Blockchain as those are the only companies I'm commenting on currently.
Doesn't state how the companies were damaged and I have not heard anything from either Cointelegraph or Pacific Blockchain.
TaunSew 0: -0 / +0(0) 2014-10-08 0.00000000 Reference background information on TaunSew
mczarnek 0: -0 / +0(0) 2014-10-09 0.00000000 I had to call Matthew's father, Robert a few days ago. Robert appeared not to have any knowledge of Matthew's activities in the NXT project, or at least a misunderstanding of them.
fumanchu808 0: -0 / +0(0) 2014-10-09 0.00000000 constantly posts off topic content to deflect my questions regarding jl777
ebliever 0: -0 / +0(0) 2014-10-09 0.00000000 Reference claims I stole something with no evidence.
I've never done business with this person.
I suspect this is a promotion account for NXT.
Stealthcoin 0: -0 / +0(0) 2014-10-09 0.00000000 claiming I 'front' for Monero.
I have never owned Monero cryptocurrency. I have no significant relationship to anyone in the Monero project and I do not promote Monero in any way.
I have never done business with this person.
SZZT 0: -0 / +0(0) 2014-10-09 0.00000000 SZZT is a greek internet troll paid to promote NXT.
EvilDave 0: -0 / +0(0) 2014-10-10 0.00000000 EvilDave is Dave Pearce, residing in Amsterdam at the time of writing. Known to be an Irish citizen.
fumanchu808 0: -0 / +0(0) 2014-10-11 0.00000000 Reference Edward DeLeon Hickman's NXTSCAM.ORG profile
LiQio 0: -0 / +0(0) 2014-10-11 0.00000000 Reference LiQuo's NXTSCAM.ORG profile.
nutildah 0: -0 / +0(0) 2014-10-11 0.00000000 Reference nutildah's NXTSCAM.ORG profile.
arteleis 0: -0 / +0(0) 2014-10-11 0.00000000 Reference clearly another NXT paid promotion/harassment account
cobaltskky 0: -0 / +0(0) 2014-10-11 0.00000000 Reference Cadence Jean Morton's NXTSCAM.ORG profile.
Damelon 0: -0 / +0(0) 2014-10-11 0.00000000 Reference Damelon's NXTSCAM.ORG profile
TheMage 0: -0 / +0(0) 2014-10-12 0.00000000 Reference a suspected NXT promo account.
https://bitcointalk.org/index.php?action=trust;u=103159