I am no expect nor my English is my main language, but his writing seems ok to me.
does he look like native speaker?
I don't know.
Topic: Congratulations! Thanks to ppl who try their best to fight against scam! - page 2. (Read 7695 times)
August 25, 2014, 09:39:58 AM
does he look like native speaker?
I don't know.
August 25, 2014, 09:36:06 AM
I am no expect nor my English is my main language, but his writing seems ok to me.
does he look like native speaker?
August 25, 2014, 09:29:51 AM
I am no expect nor my English is my main language, but his writing seems ok to me.
August 25, 2014, 08:57:35 AM
His timezone on the forum doesn't say anything, you set it manually. Tho his posts usually meet Europe daylight time.
Sorry, shouldn't be timezone, I mean his online time is same as mine, Chinese time.
How do you think his English? Chinese English?
August 25, 2014, 08:50:10 AM
His timezone on the forum doesn't say anything, you set it manually. Tho his posts usually meet Europe daylight time.
August 25, 2014, 08:42:39 AM
his twitter - https://twitter.com/IshmaelEssex (according to his post)
IshmaelEssex search leads to - http://www.linkedin.com/pub/ishmael-evans/39/66b/941 and to http://xexplore.com/10386/call-ishmael/ this is probably wrong (this guyis from LA where is 5AM right now while essex343 usually posts from 7am till midnight which fit England times)
but another - Ishmael Evans - https://twitter.com/ishmeva (from Durham, England) might fit since essex343 claimed hes from London (who would tell anyone on the internet hes real address? but a big known city would be a nice choice )
just some info to play with
IshmaelEssex search leads to - http://www.linkedin.com/pub/ishmael-evans/39/66b/941 and to http://xexplore.com/10386/call-ishmael/ this is probably wrong (this guyis from LA where is 5AM right now while essex343 usually posts from 7am till midnight which fit England times)
but another - Ishmael Evans - https://twitter.com/ishmeva (from Durham, England) might fit since essex343 claimed hes from London (who would tell anyone on the internet hes real address? but a big known city would be a nice choice )
just some info to play with
His timezone is Chinese, same as me, and Chinese scammers like buying accounts to make scam coins.
Some ppl said the dev's English looks like Chinese English, how do u think? I am a Chinese, so i can't judge his English is native or Chinese English
August 25, 2014, 08:39:40 AM
his twitter - https://twitter.com/IshmaelEssex (according to his post)
IshmaelEssex search leads to - http://www.linkedin.com/pub/ishmael-evans/39/66b/941 and to http://xexplore.com/10386/call-ishmael/ this is probably wrong (this guyis from LA where is 5AM right now while essex343 usually posts from 7am till midnight which fit England times)
but another - Ishmael Evans - https://twitter.com/ishmeva (from Durham, England) might fit since essex343 claimed hes from London (who would tell anyone on the internet hes real address? but a big known city would be a nice choice )
just some info to play with
IshmaelEssex search leads to - http://www.linkedin.com/pub/ishmael-evans/39/66b/941 and to http://xexplore.com/10386/call-ishmael/ this is probably wrong (this guyis from LA where is 5AM right now while essex343 usually posts from 7am till midnight which fit England times)
but another - Ishmael Evans - https://twitter.com/ishmeva (from Durham, England) might fit since essex343 claimed hes from London (who would tell anyone on the internet hes real address? but a big known city would be a nice choice )
just some info to play with
August 25, 2014, 04:49:15 AM
Quote
<@bittrex-rami> because lets be perfectly clear
<@bittrex-rami> those 350 btc
== robby__ [[email protected]] has joined #bittrex
<@bittrex-rami> belong to the dev
the moneys in escrow its not confiscation
<@bittrex-rami> not us, not you
<@bittrex-rami> him
not true everyone would still trust you
<@bittrex-rami> he meets the escrow terms
<@bittrex-rami> its his money
<@bittrex-rami> period
<@bittrex-rami> those 350 btc
== robby__ [[email protected]] has joined #bittrex
<@bittrex-rami> belong to the dev
<@bittrex-rami> not us, not you
<@bittrex-rami> him
<@bittrex-rami> he meets the escrow terms
<@bittrex-rami> its his money
<@bittrex-rami> period
August 25, 2014, 03:11:02 AM
I remembered that someone asked dev to say something on twitter to prove himself. But this scammer just kept deleting his posts!!!!!
Bittrex, you are totally fucked.
Bittrex, you are totally fucked.
August 25, 2014, 02:22:51 AM
Yeah this shit is totally fucked up..
August 25, 2014, 02:14:26 AM
August 25, 2014, 01:59:00 AM
an Clustercoin option could be this
Bittrex offers ICO money back to who ever wants refund PLUS the returned CLSTR Coins are destroyed ?
Say the ICO sold out 3.5 mil Worth @ 10k (350 BTC) and only 500 000 coins have requested their ICO money back , 500k coins get detroyed as if they were never bought Dev gets their 300 BTC , coin value rises due to less coins in circulation
I was still on the dev's side until they removed my post
what a BTC grubbing scamming prick they are then !!!
makes me wounder what other ledgit posts were removed I was not fudding just trying to find an aceptable balance between all involved parties
bittrex still needs to remember they are an escrow, and the buyers are being scammed, especailly if it is indeeed the same user
Bittrex offers ICO money back to who ever wants refund PLUS the returned CLSTR Coins are destroyed ?
Say the ICO sold out 3.5 mil Worth @ 10k (350 BTC) and only 500 000 coins have requested their ICO money back , 500k coins get detroyed as if they were never bought Dev gets their 300 BTC , coin value rises due to less coins in circulation
I was still on the dev's side until they removed my post
what a BTC grubbing scamming prick they are then !!!
makes me wounder what other ledgit posts were removed I was not fudding just trying to find an aceptable balance between all involved parties
bittrex still needs to remember they are an escrow, and the buyers are being scammed, especailly if it is indeeed the same user
August 25, 2014, 12:41:17 AM
艹，摆明了是骗子，估计是矿友群惯犯，几个垃圾还帮骗子说话，还POD，POD就是个笑话。
受骗的就那么几个？剩下的人都干看着？等别人去给你们争取权利？
之前说我是国人耻辱的那位貌似还在帮骗子说话？
之前揭发axron和xbit，axron一开始不承认，后来竟然说他和xbit是朋友，帮忙的，这样的鬼话也他妈的相信，活该啊你们！
受骗的就那么几个？剩下的人都干看着？等别人去给你们争取权利？
之前说我是国人耻辱的那位貌似还在帮骗子说话？
之前揭发axron和xbit，axron一开始不承认，后来竟然说他和xbit是朋友，帮忙的，这样的鬼话也他妈的相信，活该啊你们！
B网垃圾，联合抵制吧，操他妈的，垃圾骗子作者死全家
Here is a US CFPB advisory on crypto companies: http://files.consumerfinance.gov/f/201408_cfpb_consumer-advisory_virtual-currencies.pdf
Here is where you can file complaints against crypto companies that commit or assist in scams against the public: http://www.consumerfinance.gov/complaint/
可以去投诉B网，如果这垃圾跑路的话
August 25, 2014, 12:26:28 AM
艹，摆明了是骗子，估计是矿友群惯犯，几个垃圾还帮骗子说话，还POD，POD就是个笑话。
受骗的就那么几个？剩下的人都干看着？等别人去给你们争取权利？
之前说我是国人耻辱的那位貌似还在帮骗子说话？
之前揭发axron和xbit，axron一开始不承认，后来竟然说他和xbit是朋友，帮忙的，这样的鬼话也他妈的相信，活该啊你们！
受骗的就那么几个？剩下的人都干看着？等别人去给你们争取权利？
之前说我是国人耻辱的那位貌似还在帮骗子说话？
之前揭发axron和xbit，axron一开始不承认，后来竟然说他和xbit是朋友，帮忙的，这样的鬼话也他妈的相信，活该啊你们！
August 25, 2014, 12:09:33 AM
anti scam league.
1. To promote real value in crypto *** no premine, istamine, or ipo ico..
2. To influence on marketplaces to read code and reveal if is something wrong, something hidden..
3. To vote for best dev..best work...
4. Protect us from scams ..and if happened we must reveal all master minds..and make bitcointalk to ban them forever..
5.POD to become standard before coin launch
All interested are welcome..
give suggestions
1. To promote real value in crypto *** no premine, istamine, or ipo ico..
2. To influence on marketplaces to read code and reveal if is something wrong, something hidden..
3. To vote for best dev..best work...
4. Protect us from scams ..and if happened we must reveal all master minds..and make bitcointalk to ban them forever..
5.POD to become standard before coin launch
All interested are welcome..
give suggestions
Very good, I am newbie but I am amazed how easy it is to create altcoin and get on exchange, except investments ect....so many people thinking of making profit but no one thinking about future of coin as a currency and way to buy things and its life in 5 year, I see allot of these coins without much substance, some not even a website. It is like people just playing slot machine or mining for quick buck :/
August 24, 2014, 10:17:14 PM
All three accounts
Essex343 = ClusterCoins Dev
ShameOnYou = UseCoins Dev (confirmed SCAM)
HarryT1923 = Crystalcoin Dev (confirmed SCAM)
and 3 accounts has same IP https://bitcointalksearch.org/topic/m.8516436
Essex343 = ClusterCoins Dev
ShameOnYou = UseCoins Dev (confirmed SCAM)
HarryT1923 = Crystalcoin Dev (confirmed SCAM)
and 3 accounts has same IP https://bitcointalksearch.org/topic/m.8516436
August 24, 2014, 08:03:14 PM
Please check this thread!!!
https://bitcointalk.org/index.php?topic=683158.20
In this thread, you would find two confirmed ico scam dev-USE AND CRYSTAL. One possible scam dev-cluster.
And several other accounts in the same pattern. They are all created, stopped posting and are active again in the same period.
They all posted in the same giveaway thread, talked about nothing about altcoin and technique and then suddenly created an altcoin!!
Bittrex said:
* 3 accounts created in a one month period (how many accounts were created during the bitcoin hype period?)
* said accounts were part of giveaway threads (how many accounts were part of the giveaways?)
Not just created in a one month period. How many accounts were created in that period, stopped posting in December 2013 and then active again in May 2014??
How many accounts were part of giveaways and also devs of ico coins? And what's the possibility of three ico devs(two of them are confirmed scammers) appeared in the same thread and talked about philosophy? Let alone only several people were in this thread and there were at least another three accounts in the same pattern.
https://bitcointalk.org/index.php?topic=683158.20
In this thread, you would find two confirmed ico scam dev-USE AND CRYSTAL. One possible scam dev-cluster.
And several other accounts in the same pattern. They are all created, stopped posting and are active again in the same period.
They all posted in the same giveaway thread, talked about nothing about altcoin and technique and then suddenly created an altcoin!!
Bittrex said:
* 3 accounts created in a one month period (how many accounts were created during the bitcoin hype period?)
* said accounts were part of giveaway threads (how many accounts were part of the giveaways?)
Not just created in a one month period. How many accounts were created in that period, stopped posting in December 2013 and then active again in May 2014??
How many accounts were part of giveaways and also devs of ico coins? And what's the possibility of three ico devs(two of them are confirmed scammers) appeared in the same thread and talked about philosophy? Let alone only several people were in this thread and there were at least another three accounts in the same pattern.
August 24, 2014, 07:37:53 PM
https://bitcointalksearch.org/topic/m.8516436
here is the evidence which bct admin gave us.
Thanks for the response BadBear, would you be able to tell us if the accounts in question have overlapping log ins from the same IP? That would answer the question without disclosing any information that could cause you legal or ethical problems. There is a considerable amount of BTC riding on this decision, any help you can render would be greatly appreciated.
R.
Yes they do, though they are shared with many accounts, so it's likely either an unknown proxy/vpn or bought accounts.
here is the evidence which bct admin gave us.
If you want IPs, get a legal request for information, such as a court order. It's best to have a "chain of custody" so to speak when it comes to things like this. If we handed out IPs to any random who asked, and violence of some sort ended up happening, then we would be on the hook if we couldn't show a paper trail of who requested the information. If you are on the up and up and don't plan on doing anything illegal, then there shouldn't be any problems with this. Court orders (which, again, are just a legal request for information) are standard when requesting information from third parties.
Thanks for the response BadBear, would you be able to tell us if the accounts in question have overlapping log ins from the same IP? That would answer the question without disclosing any information that could cause you legal or ethical problems. There is a considerable amount of BTC riding on this decision, any help you can render would be greatly appreciated.
R.
Yes they do, though they are shared with many accounts, so it's likely either an unknown proxy/vpn or bought accounts.
August 24, 2014, 11:55:29 AM
Guys I will not answer direct insults. I will simply delete it.
direct insult?
Somebody asked:
Did you buy this Bitcointalk account?
If yes, may I know your original Bitcointalk account?
If no, can you explain why your earlier posts consists almost entirely of asking for giveaways (wallet address + 'Thanks!' or 'Awesome'!)?
I replied to him:
And if you check usecoin dev's account, you would find these two accounts are similar.
You mean what I said is direct insult? OH, I'm so sorry that you are so vulnerable.
He really makes me laugh.
August 24, 2014, 11:07:28 AM
Someone send a letter from a lawyer to trex outlining their intention to sue for not doing due dilagence and protecting their users. If I had any money at all I would...
Who knows where BitTrex.com is based plus even though they have possibly stolen hundreds of thousands of dollars they have done nothing illegal. I've heard this best described as the new wild west, so grab a rope, find em and string em up
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