Pages:
Author

Topic: false scam accusation made a guy who stole my account. (Read 721 times)

copper member
Activity: 31
Merit: 0
Hello all,


The Indian boy who said he was holding unto his 60% of the token. Now he has been selling all his token and even sold all the buy wall at 1 satoshi .

How else do you define a hypocrite scammer. He said he has swapped to a new chain, but he is still selling his Lolly token on Stex exchange.
copper member
Activity: 31
Merit: 0
This scammer wants to defraud another investor into paying for his listing? Woww, no it won’t happen. You have defrauded several people in the past. The community needs to know that you are a scam!
legendary
Activity: 2716
Merit: 2093
Join the world-leading crypto sportsbook NOW!
Sorry for making the thread such a pain in the ass to read with all those screen shots.  I edited the post.

The reason I went through and added all those img tags is because I think they paint a pretty clear picture:  Lollypop is a pretty decent person and OP is a massive douchebag that is just fucking with Lollypop.  (Also seems very likely that Bastonet is alt account of OP)


I encourage everyone to read through at least some of the screenshots Lollypop posted before coming to any conclusion.   link to screenshots  

(Lollypop, you should link this in your defense thread, A long list of imgur links are a huge pain to read through.  Might also be a good idea to provide an edited list of the most relevant screen shots.)



Thanks for the support man.

The investor found out that you were a scammer, because you developed extensivecoin and scammed investors and ran away and declared bankrupt. So the investor decided not to invest anymore. That does not warrant you swapping to another chain. If you believed in your project you should work and raise your own money and continue marketing. That you don’t invest your own money means you wanted to scam the investor by asking for and blackmailing the investor for 0.3BTC.

Let me assure you that  you will not scam another investor. If you like open 1000 new threads for a project, you will be exposed. Because you are a fraudster. I have told you: pack your scammy shit and go back to your Indian village. You are better off working at macdonalds or a mortuary!



No need to pretend that you aren't 'the investor'.
copper member
Activity: 31
Merit: 0
Sorry for making the thread such a pain in the ass to read with all those screen shots.  I edited the post.

The reason I went through and added all those img tags is because I think they paint a pretty clear picture:  Lollypop is a pretty decent person and OP is a massive douchebag that is just fucking with Lollypop.  (Also seems very likely that Bastonet is alt account of OP)


I encourage everyone to read through at least some of the screenshots Lollypop posted before coming to any conclusion.   link to screenshots  

(Lollypop, you should link this in your defense thread, A long list of imgur links are a huge pain to read through.  Might also be a good idea to provide an edited list of the most relevant screen shots.)



Thanks for the support man.

The investor found out that you were a scammer, because you developed extensivecoin and scammed investors and ran away and declared bankrupt. So the investor decided not to invest anymore. That does not warrant you swapping to another chain. If you believed in your project you should work and raise your own money and continue marketing. That you don’t invest your own money means you wanted to scam the investor by asking for and blackmailing the investor for 0.3BTC.

Let me assure you that  you will not scam another investor. If you like open 1000 new threads for a project, you will be exposed. Because you are a fraudster. I have told you: pack your scammy shit and go back to your Indian village. You are better off working at macdonalds or a mortuary!

sr. member
Activity: 560
Merit: 290
www.thegeomadao.com
No team no whitepaper consider as scam? your accusations is very funny bro, didnt you see their token already list on STEX, and you still not remove or lock this threads?
shame on you, you better get a good life bruh
copper member
Activity: 67
Merit: 5
There’s record of chat of you trying to blackmail the investor for 0.3BTC. This will be listed here soon for the community to see. Indian boy, you won’t scam anyone gain.
show?
copper member
Activity: 31
Merit: 0
There’s record of chat of you trying to blackmail the investor for 0.3BTC. This will be listed here soon for the community to see. Indian boy, you won’t scam anyone gain.
legendary
Activity: 2716
Merit: 2093
Join the world-leading crypto sportsbook NOW!
The investor who invested 0.2btc to list the token requested for the identity of the developer. But the developer got angry and refuse. Then next thing he wants to swap. That’s a scam right?

No, it's not.
copper member
Activity: 31
Merit: 0
Indian boy, if an investor who has invested 0.2BTC to list your project discovers that you had a fraudulent past(as developer of extensivecoin) and declines to make further Lollypop project  investment, does that warrant you to swap to a new chain? No it does not.

You got angry that you couldn’t scam the investor any further, so you must try to swap to a new chain hoping another prey investor will come along. No, you won’t scam anyone again.
legendary
Activity: 2716
Merit: 2093
Join the world-leading crypto sportsbook NOW!
Sorry for making the thread such a pain in the ass to read with all those screen shots.  I edited the post.

The reason I went through and added all those img tags is because I think they paint a pretty clear picture:  Lollypop is a pretty decent person and OP is a massive douchebag that is just fucking with Lollypop.  (Also seems very likely that Bastonet is alt account of OP)


I encourage everyone to read through at least some of the screenshots Lollypop posted before coming to any conclusion.   link to screenshots  

(Lollypop, you should link this in your defense thread, A long list of imgur links are a huge pain to read through.  Might also be a good idea to provide an edited list of the most relevant screen shots.)


copper member
Activity: 31
Merit: 0
The Indian boy who is a scammer offered to sell 60% of his tokens and was turned down. If you wanted to hold the 60%, why did you offer it for sale? All these your post is just so clear to people that you are exposing yourself.  This was on the back of trying to extort 0.3 BTC. You will not scam any other investor again.

You are behind the scam project called extensivecoin. After defrauding everyone on Coinexchange, you decided to abandon the Peoject and start a new one. That’s how serial scammers work.
copper member
Activity: 67
Merit: 5
How do you know a scammer:

1. The Indian boy informed the community that he was going to burn some lolly token. He moved the tokens to his personal wallet. He has not burned the token till date.

2. The Indian boy sailed he has abandoned the earlier/legacy project. However, he still owns 60% of the token. He waiting to dump on users on stex exchange

3. If he has truly abandoned the original Lollypop project then he should burn the 60% tokens which he has with him

4. Observation of trade on stex exchange shows the The Indian boy has started dumping his 60% holding of stex tokens. This is the stex exchange wallet : https://etherscan.io/token/0x313dC75b136E29E9E36fBda43d0100133924b234?a=0xd935a877a92894c7313986b8c8b5d2ae1d76c536

He transferred 60,000 lolly tokens to the exchange to be traded on 23/10/2019.

These are the trademarks of a scammer.

dear @basonet, everyone is educated enough to understand everything. whatever you say now causes us no harm.

1. yes burn was planned on legacy lollypop chain, but there is no use of burning any coins now when we have already told the community to not trade legacy lollypop on stex anymore. Also if we burn the 60% team holds, it gives you chance to manipulate lolly on stex as you have rest of the 40% supply and we don't want you to try to manipulate lolly, which won't get any development now. And your actions would cause harm to the investors.Our coins are not moving and stays were they were even even before announcing the re brand., we will keep on holding our part of the supply which would discourage you from performing any illicit activity with the other part of supply you have, which can make investors loose money. in few weeks stex would Delist legacy lolly because of no trades and that's our aim.
2. its already been announced that traders should not trade legacy lolly so what you are saying dosn't make any sense.
3. NO
4. The address you are providing is our contract address, not any wallet address so please get educated first on how block chains work.
the transfer of 60,000 tokens you are referring to was made a week ago rebrand was announced and out of those 60k tokens 30k were sent to stex exchange as there listing fee as it can be seen here. https://i.imgur.com/bnV9xEi.jpg https://i.imgur.com/zfB9G3c.jpg we both transferred them 20k and 30k tokens respectively, and i transferred them 30k out of the 60k that was sent to the exchange.

Now that everyone knows @basonet is a scammer who falsely accuses projects and takes advantage of them, i would request bitcointalk moderators to take action and also request the community to report him.

Thank you
copper member
Activity: 31
Merit: 0
How do you know a scammer:

1. The Indian boy informed the community that he was going to burn some lolly token. He moved the tokens to his personal wallet. He has not burned the token till date.

2. The Indian boy sailed he has abandoned the earlier/legacy project. However, he still owns 60% of the token. He waiting to dump on users on stex exchange

3. If he has truly abandoned the original Lollypop project then he should burn the 60% tokens which he has with him

4. Observation of trade on stex exchange shows the The Indian boy has started dumping his 60% holding of stex tokens. This is the stex exchange wallet : https://etherscan.io/token/0x313dC75b136E29E9E36fBda43d0100133924b234?a=0xd935a877a92894c7313986b8c8b5d2ae1d76c536

He transferred 60,000 lolly tokens to the exchange to be traded on 23/10/2019.

These are the trademarks of a scammer.
legendary
Activity: 2212
Merit: 2061
Join the world-leading crypto sportsbook NOW!
Isn't it better to have all the images as links only @TwitchySeal? It takes a full minute to scroll to the bottom of the page to see the new replies. I counted 98 screenshots. Ain't nobody have time for that.  Grin

You can either post the links or archive this thread with images and post a link[1].


[1] - http://archive.md/kI5Y2
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange

You locked this topic without any reply and ended all discussion there. It's pointless.

You are already warned about multiple posting in a row:

and please refrain from posting multiple messages in a row, you are breaking forum rules.

32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.


but you have ignored this well-intentioned advice

.

.

.

.

@Bastonet the same rules applies to you. Hopefully, the moderators will delete the excess posts.

copper member
Activity: 31
Merit: 0
what is this obsession with having public teams? how does having a public team change anything anyway? our team would be reveled the day someone reveals us bitcoin team. thank you

Lollipop man buy you are a dirty crook. You won’t scam anyone again. You are a broke ass Indian looking for who to defraud. You don’t have money? How are you even launching a project work with $0. Crypto business is not for people like you. You are better off working at a mortuary and attending to dead beat souls like you. Don’t resurrect from your dreams of hallucinations and make others lose money. You are a heartless scammer.

If you had 0.2BTC of your Indian rupees invested in lolly would you have worked away? After listing on an exchange?  And bail out? No, you can do that because you scam everyone to invest and you don’t invest a penny. So it’s easy to work away. Did anyone tell you to start crypto project! So why are you unleashing  all of your project debt on an investor?
legendary
Activity: 2716
Merit: 2093
Join the world-leading crypto sportsbook NOW!

Don't know much about these types of projects, but I read some of the conversations and this guy was trying to take advantage of you from the very beginning.  He is using your situation to make him feel good about himself.  He probably has a really shitty life and pretending to be hot shit to vulnerable strangers on the internet is all he's got.

Just ignore him, live and learn.


Edit Lollypop posted a ton of screen shots, I posted them all but they made the thread unreadable.  You can see them all here
copper member
Activity: 67
Merit: 5
copper member
Activity: 31
Merit: 0
No he won’t reveal his real name. We know him as a 26 year old Indian scammer from Mumbai. He has scammed people before with his extensivecoin. He wanted to scam my friend of another 0.3BTC after he made him lose 0.2BTC paying for listing on lolly on stex. He offered to sell 60% of lolly to my friend. Next thing he has started a new lolly thread.

He’s a scammer. 
copper member
Activity: 67
Merit: 5
Please note this is a scammer. He will start begging for money as soon as you get involved. He will suck you in by asking you to pay for the listing of lolly. Then he will demand 0.3BTC from you and start blackmailing you. My friend was a victim of this scammer

i heard, lonely people are friends with themselves.
Pages:
Jump to: