Author

Topic: http://bitcoin-fund-manager.com/ FRAUD (Read 477 times)

legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
February 19, 2018, 03:45:54 AM
#9
You need to learn nobody will take care of your coins and send you money while you sit on the beach and scratch your ass.

You need to make sure your coins are properly invested and you and only you control your private keys.

Try PoS coins, I recommend DMD Diamond, a very nice community and a honest team. Join our Slack and enjoy.
sr. member
Activity: 364
Merit: 250
February 19, 2018, 02:32:02 AM
#8
I wanted to comment on his videos but he conveniently disabled commenting. A well-prepared scammer who seems to know he is being hunted and haunted by his past.

If he hasn’t committed an arrestable offense in South Korea (yet) then he can only be detained if an Interpol Red Notice requests for his arrest and extradition. To get to that point, victims should come forward and file fraud complaints.

He has that dangerously matter-of-fact way of talking and walking people into his trap. I just watched that instructional video about linking API keys to his scam engine. Smooth talker.

Makes me furious to see scammers getting away with their crimes.


This creepy scammer has been scamming since many years. Somebody should put an end to this madness!
hero member
Activity: 896
Merit: 1082
February 16, 2018, 09:41:16 AM
#7
I wanted to comment on his videos but he conveniently disabled commenting. A well-prepared scammer who seems to know he is being hunted and haunted by his past.

If he hasn’t committed an arrestable offense in South Korea (yet) then he can only be detained if an Interpol Red Notice requests for his arrest and extradition. To get to that point, victims should come forward and file fraud complaints.

He has that dangerously matter-of-fact way of talking and walking people into his trap. I just watched that instructional video about linking API keys to his scam engine. Smooth talker.

Makes me furious to see scammers getting away with their crimes.
sr. member
Activity: 364
Merit: 250
February 16, 2018, 06:14:52 AM
#6
Foolish guy, he didn't even got scared to show his face on cam. As for the korean authorities, I'm not sure why they let this person to continue with this scams and frauds.
Best way is to arrest him (if that's an arrest - able act on SK ) and observe him for a while if he'll still continue. A warning can't help a lot of people against him.

Maybe we should start an ICO and collect Money. With the collected Money we could hire some soldiers and they could kidnap him and bring him to us?
legendary
Activity: 1246
Merit: 1049
January 13, 2018, 06:31:41 AM
#5
Foolish guy, he didn't even got scared to show his face on cam. As for the korean authorities, I'm not sure why they let this person to continue with this scams and frauds.
Best way is to arrest him (if that's an arrest - able act on SK ) and observe him for a while if he'll still continue. A warning can't help a lot of people against him.
legendary
Activity: 3080
Merit: 1353
January 13, 2018, 03:28:55 AM
#4
Can anyone vouch for this guy? He seems legit. He is on youtube. I want to join his paid telegram channel, but I can't find any bad or good information on the internet.


Does anyone know who he is? He is Korean from what I gathered, and he looks legit, I just want to hear it from someone.



http://bitcoin-fund-manager.com/


UPDATE: HE'S A FRAUD


HERE IT IS ON ANOTHER THREAD. THANKFULLY I FOUND IT. I WAS ABOUT TO SEND HIM 0.12888 BTC


https://bitcointalksearch.org/topic/fraud-alert-bitcoin-seoul-asian-whale-club-otcbitcoin-2284101





Yes, that guy has been red flagged here multiple times already. Good for you that you made a research before sending your hard earn bitcoins. There are a lot of members here that was already scammed by that guy. I think he has been reported to South Korean authorities already, but I don't know what happened. But it looks like he is continuing with his acts. I just hope that a lot of newbies will not fall for this guy. He had made tons of money, authorities should really track him and send him to jail. Just beware guys especially for newbies out there.
newbie
Activity: 2
Merit: 0
January 12, 2018, 11:40:53 AM
#3
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newbie
Activity: 2
Merit: 0
January 12, 2018, 11:30:40 AM
#2
Beware guys! His is fraud conman scammer on many FAKE businesses! Read this: http://robertkim-scam-korean-american-conman.blogspot.co.id/ Very most likely this is also a SCAM RIP OFF http://bitcoin-fund-manager.com
newbie
Activity: 26
Merit: 0
December 15, 2017, 12:29:53 PM
#1
Can anyone vouch for this guy? He seems legit. He is on youtube. I want to join his paid telegram channel, but I can't find any bad or good information on the internet.


Does anyone know who he is? He is Korean from what I gathered, and he looks legit, I just want to hear it from someone.



http://bitcoin-fund-manager.com/


UPDATE: HE'S A FRAUD


HERE IT IS ON ANOTHER THREAD. THANKFULLY I FOUND IT. I WAS ABOUT TO SEND HIM 0.12888 BTC


https://bitcointalksearch.org/topic/fraud-alert-bitcoin-seoul-asian-whale-club-otcbitcoin-2284101



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