Topic: GET THAT SCAMMER DAVID ZIMBECK OUT OF CRYPTO FOR GOOD (Read 359267 times)

I had a passing interest in BitBay and even I could see that the volume was faked. Very hard to think you were not aware.

Simple question: How much does each of you hold, BTC and/or BAY?

I wasnt until it started. How many times do i have to repeat this.

They strolled in and you simply went ahead with them

Its very hard to believe that you were not aware of fake buying to create momentum. You were part of it and now trying to blame others.

I'm not a pal of this guys. Not in any way shape or form. He just strolled in days before the ICO didnt have a clue who this nutcase was.

I was too busy working.

Do you believe in Superman ?

What kind of stupid are you ? You are the one posting your logs...  

If you wear a black cape, yeah you are probably also batman trying to scam robin.

The funny thing is that it shows that all the whining you usually put here corresponds to scams to which your actively
participate, when things don't go exactly as you want.  
(don't understand why others scamer still want to scam with you...  )

Wow good job barrabas, you just proved that you are Bob.

international rob = barrabas and about 20 more profiles on bitcointalk.

http://www.cryptoarticles.com/crypto-news/david-zimbeck-to-issue-statement-on-bitbay-situation

Law enforcement is a strange word in crypto.

Now I believe I am Batman. And Robin... mayve even Wonder Woman too.

What kind of new stupid are you? Wow!

Great we have the logs from Bob here. Once the law enforcement will start looking into the case they will have here all information that is needed.

so basically International Rob, the main scammer is Barrabas ?  
Why that guys stupid enough to put that here, is beyond my understanding (same reason he did his complaining against bytecent, wasn't happy).
 

welcome to Dumb and Dumber thread 

lol

But BTER.com has to go down and the other scammers too. not fair to go after only the puppet.

Those coins were paid back to them by bter during ICO:

[2014-11-25 10:57:02 PM] David Zimbeck: ok so didnt you get 500 btc?
[2014-11-25 10:57:15 PM] International Rob: those were our 500 btc we put in.... hell yeah we get them back... if you would have put 333 btc in you could have got thoses back too

This is posted above:

[2014-11-03 3:07:56 AM] linhan.ee: Lin
[2014-11-03 1:38:58 PM] *** International Rob has shared contact details with linhan.ee. ***
[2014-11-05 11:06:03 AM] *** Call to linhan.ee, duration 13:43. ***
[2014-11-11 9:36:33 AM] linhan.ee: Hi bob, would you please let me know your deposit account?
[2014-11-11 9:37:14 AM] International Rob: 13h3WoCnqYAP8cSF4J8bRke59EKNXKCGoK
[2014-11-11 9:37:48 AM] International Rob: Is that what you mean?
[2014-11-11 9:38:01 AM] International Rob: my btc address
[2014-11-11 9:39:31 AM] linhan.ee: got it thanks
[2014-11-11 9:41:10 AM] linhan.ee: one thing concerns me. We promise people to release funds after ICO. If you expose this address with transactions later to people, they will know we release the funds early
[2014-11-11 9:41:29 AM] International Rob: no the address is new and no one will know it
[2014-11-11 9:41:35 AM] linhan.ee: great
[2014-11-11 9:41:48 AM] International Rob: the btc are being used to help pumop the price.. buy more coins and set support as well
[2014-11-11 9:41:58 AM] linhan.ee: so don't expose it
[2014-11-11 9:41:59 AM] International Rob: Its not my first ICO or coin eh
[2014-11-11 9:42:02 AM] International Rob: you do know this
[2014-11-11 9:42:03 AM] International Rob: ?
[2014-11-11 9:42:10 AM] International Rob: I have a few coins under my belt
[2014-11-11 9:42:12 AM] linhan.ee: cool
[2014-11-11 9:42:20 AM] International Rob: ok cool
[2014-11-11 9:42:28 AM] International Rob: Gekko really got a good vibe from you
[2014-11-11 9:42:31 AM] International Rob: by the way
[2014-11-11 9:42:35 AM] International Rob: he is my right hand brother
[2014-11-11 9:42:43 AM] International Rob: what he said is gold
[2014-11-11 9:42:46 AM] International Rob: you are a good man
[2014-11-11 9:43:01 AM] linhan.ee: thanks Smiley
[2014-11-11 9:43:31 AM] linhan.ee: Let me know have much your team has  invested.
[2014-11-11 9:43:40 AM] linhan.ee: I will send you some BTC before I sleep
[2014-11-11 9:44:20 AM] International Rob: ok cool
[2014-11-11 9:44:25 AM] International Rob: it will be over 500 for sure
[2014-11-11 9:44:42 AM] International Rob: we alredy are in for well over 400.... just one guy bought 100
[2014-11-11 9:44:43 AM] International Rob: lol
[2014-11-11 9:45:02 AM] linhan.ee: right. it's really fast
[2014-11-11 9:45:08 AM] linhan.ee: 1 hour 400 btc
[2014-11-11 9:45:11 AM] International Rob: but we have a excel spread sheat and as they buy they add the info to the sheat
[2014-11-11 9:45:20 AM] International Rob: I know
[2014-11-11 9:45:42 AM] International Rob: well you know we have had people waiting with new accounts on bter waiting for this morning
[2014-11-11 9:45:48 AM] International Rob: and this is just the start
[2014-11-11 9:45:57 AM] International Rob: we have not even gone crazy on twitter yet
[2014-11-11 9:46:08 AM] International Rob: we are record breakers
[2014-11-11 9:46:10 AM] linhan.ee: right. it's really impressive
[2014-11-11 9:46:14 AM] International Rob: and this wil be one more record
[2014-11-11 9:47:08 AM] linhan.ee: yes, and we even haven't started to invest ours lol
[2014-11-11 9:48:59 AM] International Rob: lol I know
[2014-11-11 9:49:11 AM] International Rob: that why I told you for sure this would be amazing
[2014-11-11 9:49:33 AM] International Rob: its easy when you do the math right and work with pros
[2014-11-11 9:49:38 AM] International Rob: you my friend are a pro
[2014-11-11 9:49:40 AM] linhan.ee: it's amazing. professional team and good job
[2014-11-11 9:49:43 AM] International Rob: (handshake)
[2014-11-11 9:50:12 AM] linhan.ee: (handshake)
[2014-11-11 9:50:23 AM] International Rob: Thank man
[2014-11-11 9:50:29 AM] International Rob: I enjoy working with you
[2014-11-11 9:50:39 AM] International Rob: I know this project is just the begining
[2014-11-11 9:51:00 AM] linhan.ee: that's right. we can do a lot in the future together
[2014-11-11 9:53:25 AM] International Rob: Im serious though lin... we can take this coi n to the moon all 2015
[2014-11-11 9:53:32 AM] International Rob: I plan on making 1M on it
[2014-11-11 9:54:39 AM] linhan.ee: Right. This is the best coin in the cryto-world near the end of 2014
[2014-11-11 9:57:09 AM] International Rob: yeas and it will be the clear leader for 2015
[2014-11-11 10:12:06 AM] linhan.ee: 0.01btc has been sent to your address, txid= ac0b1a00de78a488e2fa202959dc6d6dda070d6cdc44a2a63a4183ea77446906
[2014-11-11 10:12:19 AM] linhan.ee: when you received it, please let me know
[2014-11-11 10:17:53 AM] International Rob: got it
[2014-11-11 10:19:00 AM | Edited 10:19:04 AM] linhan.ee: great
[2014-11-11 10:19:14 AM] linhan.ee: sending  500
[2014-11-11 10:19:32 AM] International Rob: ok will comnfirm
[2014-11-11 10:20:47 AM] linhan.ee: 500 in 3 transactions:
[2014-11-11 10:20:47 AM] linhan.ee: 0ecfe52a2c9a6913a81ef82c09c47a27d5867b95b9abc73bbbd51d2a65ba4819
[2014-11-11 10:20:56 AM] linhan.ee: e786e93003c29f261189b813cafe2fd4bcac1c937128781988378622a83929d8
[2014-11-11 10:21:01 AM] International Rob: wow
[2014-11-11 10:21:03 AM] linhan.ee: 80053c4138dd8a5d4cda1cc5cefa86bf3e1fd5b9bd6a181e74ac5af4740542cf
[2014-11-11 10:21:03 AM] International Rob: that was fast
[2014-11-11 10:21:05 AM] International Rob: got them
[2014-11-11 10:21:07 AM] International Rob: thank you
[2014-11-11 10:21:15 AM] International Rob: I will get some support put up shortly
[2014-11-11 10:22:00 AM] linhan.ee: great. it's from BTER's wallet. so please transafer it to some addresses else in case you need to expose the funds
[2014-11-11 10:22:23 AM] linhan.ee: otherwise, people can trace it
[2014-11-11 10:25:17 AM] International Rob: ok no worries
[2014-11-11 10:25:20 AM] International Rob: I am good with that
[2014-11-11 10:25:30 AM] linhan.ee: cool

So where is the proof that BTER used Phantom BTC to pump?

Exactly!

They knew that they can rely on people beeing greedy and that is why they pumped 500 or so of their own BTC in, so people would think "I have to hop on that bandwagon too".

It is not a crime to rely on people beeing greedy or naive, but claiming one thing while doing something completely different sure is fishy.

+1 they just abuse the system... (and gullibility of people around... is this really crime ? because being as naïve as some are should be considered as a crime too... especially as it is driven by greed too...)

I think you got it wrong Hueristic. They are not here to change the system. They don't even care about the system, they are here just to milk money from the naive people who invest where they think all the other people are investing, instead of doing their own homework. No point in crying over spilt milk now..

From the outside (I never throw my money at unvetted anons) It looks to me like DAVID ZIMBECK must complete the project he was paid for and then the scammed investors should take over the project. The basic Idea is sound.

Nothing to do but make lemonade from lemons and maybe a little behind the scenes revenge. Personally I can travel anywhere to take care of business if I ever get taken, but I'm not moronic enough to invest without due diligence.

As a side note I'm glad to hear Bobs scamming group all got shafted. They are not needed around here. I hope they band together and find him, but they are just a bunch of mini-bobs with no balls and dreams of stealing from a scene that should be changing the face of the planet. To bad they are so stupid they don't realize they are doing the banking systems job for them. RETARDS ALL. Open your eyes fools for a small profit you destroy a scene that could set you free from the system that your trying to change. These people just have no foresight. Very low IQ's all.

It is hilarious to reed those conversations posted. I don't think investors are laughing though...