Topic: CAUTION! Truth about biggest ponzi scammer on bitcointalk.org READ! (Read 995 times)
Any more info about this?
April 15, 2016, 01:01:01 PM
He logged out 20 mins after receiving my information and hasn't been back since. Seems he got what he was wanting and scooted out.
April 13, 2016, 07:34:15 PM
May or may not be correct.
Dmitry Komin
Rīga, Latvia Eksporta 10 - 70, LV-1045
371-9167020
Dmitry Komin
Rīga, Latvia Eksporta 10 - 70, LV-1045
371-9167020
I'm Lithuanian, thus am pretty sure that Latvia is not an abbreviation for Lithuania.
PM me when a solid name is attached to this scammer so that I can add him to my Piece of Shit Bitcoiners Hall of Fame (thread).
The OP said he was from Lithuania, the information that I found and linked to him via PM showed Latvia and not Lithuania.
No prob, bud. Please keep me abreast, for I'm willing to add his name linked to some solid evidence.
April 13, 2016, 06:56:55 PM
May or may not be correct.
Dmitry Komin
Rīga, Latvia Eksporta 10 - 70, LV-1045
371-9167020
Dmitry Komin
Rīga, Latvia Eksporta 10 - 70, LV-1045
371-9167020
I'm Lithuanian, thus am pretty sure that Latvia is not an abbreviation for Lithuania.
PM me when a solid name is attached to this scammer so that I can add him to my Piece of Shit Bitcoiners Hall of Fame (thread).
I'm learning something new every day on Bitcointalk. Better than a community college.
Seriously though, the OP needs to spill some more info here, not living up to the "biggest scammer liar and thief on bitcointalk.org" claim yet.
April 13, 2016, 06:47:40 PM
May or may not be correct.
Dmitry Komin
Rīga, Latvia Eksporta 10 - 70, LV-1045
371-9167020
Dmitry Komin
Rīga, Latvia Eksporta 10 - 70, LV-1045
371-9167020
I'm Lithuanian, thus am pretty sure that Latvia is not an abbreviation for Lithuania.
PM me when a solid name is attached to this scammer so that I can add him to my Piece of Shit Bitcoiners Hall of Fame (thread).
The OP said he was from Lithuania, the information that I found and linked to him via PM showed Latvia and not Lithuania.
April 13, 2016, 06:30:16 PM
May or may not be correct.
Dmitry Komin
Rīga, Latvia Eksporta 10 - 70, LV-1045
371-9167020
Dmitry Komin
Rīga, Latvia Eksporta 10 - 70, LV-1045
371-9167020
I'm Lithuanian, thus am pretty sure that Latvia is not an abbreviation for Lithuania.
PM me when a solid name is attached to this scammer so that I can add him to my Piece of Shit Bitcoiners Hall of Fame (thread).
April 13, 2016, 04:22:58 PM
I want to let everybody know about this scumbag ponzi scammer from Lithuania, the biggest scammer liar and thief on bitcointalk.org!
This is two of his many accounts here:
DevSoft - https://bitcointalksearch.org/user/devsoft-544482
WingTsun - https://bitcointalksearch.org/user/wingtsun-548357
and many others..
I contacted his skype Wingtsun247 and asked to help me with blocktrail API, after we began to communicate and make the conversation loose
he started to reveal more and more info about how many sites he created and later how he "had fun with" those sites on [Suspicious link removed], btc.surf, bitcoins.work sites and his recent scam bitcoinangels.net
each one of those sites collected many btc and disappeared with users funds
He claims here that he creates sites for other people but that is not true, he is running all those sites
these are only the ones he told me about, I bet there was many many others in the past and he will try again in future
he personally stole 0.65 btc from me
I have proof of skype conversations with him
his IP address is 62.122.21.179 and he is from Lithuania
I am offering a bounty to whoever identify this person and find his real name and full address
He must pay!
This is two of his many accounts here:
DevSoft - https://bitcointalksearch.org/user/devsoft-544482
WingTsun - https://bitcointalksearch.org/user/wingtsun-548357
and many others..
I contacted his skype Wingtsun247 and asked to help me with blocktrail API, after we began to communicate and make the conversation loose
he started to reveal more and more info about how many sites he created and later how he "had fun with" those sites on [Suspicious link removed], btc.surf, bitcoins.work sites and his recent scam bitcoinangels.net
each one of those sites collected many btc and disappeared with users funds
He claims here that he creates sites for other people but that is not true, he is running all those sites
these are only the ones he told me about, I bet there was many many others in the past and he will try again in future
he personally stole 0.65 btc from me
I have proof of skype conversations with him
his IP address is 62.122.21.179 and he is from Lithuania
I am offering a bounty to whoever identify this person and find his real name and full address
He must pay!
Both accounts are quite red already. Do you have any other proof, possibly linking to other accounts?
Post those skype conversations.
April 13, 2016, 03:50:26 PM
May or may not be correct.
Dmitry Komin
Rīga, Latvia Eksporta 10 - 70, LV-1045
371-9167020
Dmitry Komin
Rīga, Latvia Eksporta 10 - 70, LV-1045
371-9167020
April 13, 2016, 03:40:40 PM
I want to let everybody know about this scumbag ponzi scammer from Lithuania, the biggest scammer liar and thief on bitcointalk.org!
This is two of his many accounts here:
DevSoft - https://bitcointalksearch.org/user/devsoft-544482
WingTsun - https://bitcointalksearch.org/user/wingtsun-548357
and many others..
I contacted his skype Wingtsun247 and asked to help me with blocktrail API, after we began to communicate and make the conversation loose
he started to reveal more and more info about how many sites he created and later how he "had fun with" those sites on [Suspicious link removed], btc.surf, bitcoins.work sites and his recent scam bitcoinangels.net
each one of those sites collected many btc and disappeared with users funds
He claims here that he creates sites for other people but that is not true, he is running all those sites
these are only the ones he told me about, I bet there was many many others in the past and he will try again in future
he personally stole 0.65 btc from me
I have proof of skype conversations with him
his IP address is 62.122.21.179 and he is from Lithuania
I am offering a bounty to whoever identify this person and find his real name and full address
He must pay!
This is two of his many accounts here:
DevSoft - https://bitcointalksearch.org/user/devsoft-544482
WingTsun - https://bitcointalksearch.org/user/wingtsun-548357
and many others..
I contacted his skype Wingtsun247 and asked to help me with blocktrail API, after we began to communicate and make the conversation loose
he started to reveal more and more info about how many sites he created and later how he "had fun with" those sites on [Suspicious link removed], btc.surf, bitcoins.work sites and his recent scam bitcoinangels.net
each one of those sites collected many btc and disappeared with users funds
He claims here that he creates sites for other people but that is not true, he is running all those sites
these are only the ones he told me about, I bet there was many many others in the past and he will try again in future
he personally stole 0.65 btc from me
I have proof of skype conversations with him
his IP address is 62.122.21.179 and he is from Lithuania
I am offering a bounty to whoever identify this person and find his real name and full address
He must pay!
Jump to: