Pages:
Author

Topic: bobmarley650 - Running Ponzi scheme and has sockpuppet alts - page 2. (Read 1453 times)

legendary
Activity: 1232
Merit: 1001
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 

Shares of investors are being distributed after every campaign.. so how can it be ? those btcs now at wallets of investors or whatever
What are you talking about? We show that this user is a scammer. He tried to dump and pump which means he is a scammer.

I think you are a fake account. Most of your posts are Turkish.


https://eksisozluk.com/ingilizcenizden-ana-dilinizi-tespit-eden-test--4436139

Bence sen Türksün
newbie
Activity: 14
Merit: 0
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 

Shares of investors are being distributed after every campaign.. so how can it be ? those btcs now at wallets of investors or whatever
What are you talking about? We show that this user is a scammer. He tried to dump and pump which means he is a scammer.

I think you are a fake account. Most of your posts are Turkish.
sr. member
Activity: 462
Merit: 250
Arianee:Smart-link Connecting Owners,Assets,Brands
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 

Shares of investors are being distributed after every campaign.. so how can it be ? those btcs now at wallets of investors or whatever
newbie
Activity: 14
Merit: 0
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 
I think he uses fake accounts, fake investors. Most of his investors speak Turkish and he is anonymous. LOL. Obviously, he is a scammer.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 
legendary
Activity: 1232
Merit: 1001
This is my only account on BTCTALK, do not worry, people know you here.

I can imagine what kind of man sitting behind the screen.  Cheesy Wink
No. He is a good guy. Not a scammer like you! He tried to show other people how kind of person you are.

GIVE THIS GUY A NEGATIVE TRUST SO HE WON'T BE ABLE TO SPAM OTHER PEOPLE!

You guys look like same.  Grin
newbie
Activity: 14
Merit: 0
This is my only account on BTCTALK, do not worry, people know you here.

I can imagine what kind of man sitting behind the screen.  Cheesy Wink
No. He is a good guy. Not a scammer like you! He tried to show other people how kind of person you are.

GIVE THIS GUY A NEGATIVE TRUST SO HE WON'T BE ABLE TO SPAM OTHER PEOPLE!
legendary
Activity: 1232
Merit: 1001
This is my only account on BTCTALK, do not worry, people know you here.

I can imagine what kind of man sitting behind the screen.  Cheesy Wink
legendary
Activity: 1036
Merit: 1000
Bobmarley650 (https://bitcointalksearch.org/user/bobmarley650-138323) is almost surely running a ponzi scheme, since he refuses to show proof otherwise, he gets a scam accusation.


First:
https://bitcointalk.org/index.php?topic=1756739.20

He tries to raise a 100 BTC fund based on the "success" of his previous, much smaller funds over the last year. This is the prototypical way for a ponzi to be set up: lots of small deals to boost confidence / build rapport of investors to vouch for you, and than go in for the big fish (i.e.: this offering). He locked the thread after refusing to reasonably (i.e. actually answer instead of deflect/argue) answer any of the questions posed by myself, along with OgNasty and a newbie forum poster.


Second:
https://bitcointalksearch.org/topic/done-1220435

User tried to set up/partner with a HYIP over a year ago. For those of you that are not aware, HYIP is just another term for ponzi scheme.

Third:
https://bitcointalksearch.org/topic/pre-mine-coin-alyorum-1451971

User tried to start a cryptocurrency that was meant for pump and dumping.



Edit:
He unlocked the thread under point 1 so he could post with this sockpuppet: https://bitcointalksearch.org/user/golku-910307

Pages:
Jump to: