I would like to bring this topic up again, as income is still active and without red DT trust. He scammed for more then 1 BTC, but no-one noticed.
Thank you.
Topic: BurstIncomeAsset dumped his own asset and disappeared. (Read 441 times)
I will warn against trading with this user https://bitcointalksearch.org/user/burstincomeasset-552577. Keep in mid that most numbers in the thread is in burst, burst is currently 30 satoshi. Low numbers don't mean the total value is low.
He has changed all his assets information to XXX This is not normal asset behavior and just adds to the scam. [1]
He has dumped his asset, selling to everyone that had buy orders on the asset exchange. The asset sold for a average of 30 and are now selling for 2. He sold asset all the way down to the price of 0.1. I believe this is enough to make him a scammer. [2]
He sold everything from his “Income Asset Manager Address”. He knows that i’m monitor his asset because of 2 missing payouts. [3].
After dumping his asset, he sends all the burst to a exchange, aka Poloniex. He probably sold them to bitcoin or mixed them. [4].
Not only did he dump Income, but also all his other assets. He currently own around 3-4 and they has all been dumped. He dumped asset to earn as little as 1500 extra burst.
I don’t believe we will hear much to Income anytime soon.
Things we know
Poloniex address: BURST-9UR9-JQG9-BVGV-H4BMV
Income has been trading with this user https://block.burstcoin.info/acc.php?acc=BURST-3XNU-XANK-L3LA-6RJRR, but he has not been trading back. This k0r3 is also selling a lot of RESERVEBNK’s assets. One of IncomeAsset's assets
The last time he has posted was on the feb 23 in a gambler giveaway thread.
He sold all his asset on feb 19 and did all other the trading on this date. This was also the date with "real" activity. He has stole around 2 BTC according to him. (I can’t find the exact post). There is evidence of at least ~1.2 BTC, but you can find a lot more if you search in the old burst thread. (around 1,3k pages). He has been giving away assets and the dump isn't in the ~1.2BTC.
He has also been active in the gambling section of the forum. He might have gambled the asset funds. (He had a high activity in gambling threads). He might also invested in a ponzi site and lost a lot of money on that site. He didn’t want to tell how he earns 0.1BTC/week https://bitcointalksearch.org/topic/m.13377376
He has changed all his assets information to XXX This is not normal asset behavior and just adds to the scam. [1]
He has dumped his asset, selling to everyone that had buy orders on the asset exchange. The asset sold for a average of 30 and are now selling for 2. He sold asset all the way down to the price of 0.1. I believe this is enough to make him a scammer. [2]
He sold everything from his “Income Asset Manager Address”. He knows that i’m monitor his asset because of 2 missing payouts. [3].
After dumping his asset, he sends all the burst to a exchange, aka Poloniex. He probably sold them to bitcoin or mixed them. [4].
Not only did he dump Income, but also all his other assets. He currently own around 3-4 and they has all been dumped. He dumped asset to earn as little as 1500 extra burst.
I don’t believe we will hear much to Income anytime soon.
Things we know
Poloniex address: BURST-9UR9-JQG9-BVGV-H4BMV
Income has been trading with this user https://block.burstcoin.info/acc.php?acc=BURST-3XNU-XANK-L3LA-6RJRR, but he has not been trading back. This k0r3 is also selling a lot of RESERVEBNK’s assets. One of IncomeAsset's assets
The last time he has posted was on the feb 23 in a gambler giveaway thread.
He sold all his asset on feb 19 and did all other the trading on this date. This was also the date with "real" activity. He has stole around 2 BTC according to him. (I can’t find the exact post). There is evidence of at least ~1.2 BTC, but you can find a lot more if you search in the old burst thread. (around 1,3k pages). He has been giving away assets and the dump isn't in the ~1.2BTC.
He has also been active in the gambling section of the forum. He might have gambled the asset funds. (He had a high activity in gambling threads). He might also invested in a ponzi site and lost a lot of money on that site. He didn’t want to tell how he earns 0.1BTC/week https://bitcointalksearch.org/topic/m.13377376
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