Internet detective Shahan is a a future scammer

The Sceptical Chymist

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Quote from: dhru9 on September 20, 2022, 01:18:06 PM

Shahan is a pakistani name.

These people earn 300 usd a month on their country.

Many scammers are from Pakistan.

Quote from: dhru9 on September 20, 2022, 02:38:15 PM

Is worse is Indian name. People from country turn out to be the biggers scammers.

I had a big LOL after reading the above. Seems like everyone all over the internet these days treats racism as a crime worse than murder or sex crimes, so it's a refreshing display of free speech when someone like dhru9 puts all of his prejudice on display for all to see. Maybe it's not racism, but it's a close relative.

But aside from the fact that there's so little logic in your argument linking people of the same nationality and/or income level to their trustworthiness, how are you making the leap to Vod? I'll admit my memory is pretty bad, but he didn't scam anyone before he left the forum, did he?

I'd also add that there have been many, many scam busters active on the forum over the years. Some of them turn out to be just what dhru9 said; some of them are genuine. You just don't have enough information to jump to the conclusion that shasan is being dishonest--and I doubt that's the case.

Taskford

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Quote from: yahoo62278 on September 23, 2022, 07:37:27 PM

Quote from: dhru9 on September 20, 2022, 02:38:15 PM

Quote from: ?? on ??

Actually his name is shasan, not shahan. Grin

But I also did not see any reason to report your thread since first of all it has nothing to do with this forum.

If you want to push your business like almost every other company that should not be somebody else's business.

Is worse is Indian name. People from country turn out to be the biggers scammers.

Bitconnect made by indians.

Racist much? Scammers come from every country dude. I wouldn't condemn a whole nation because a select number of users turn out to be scammers. You should laso lock this fake accusation thread as you're not really accusing the guy of anything but pissing you off.

He will not lock this thread because he enjoys trolling people who answer back regarding what issue he want to raise and he go beyond his topic and act as a total jerk. So for sure he can't really give genuine arguments towards his claim and I guess its good to ignore this guy since he don't have any supporting facts toward his accusation to the user he mention.

acroman08

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lol, OP really dug his hole deep by creating this fake accusation and showing his racism. this issue could have been easily de-escalated if you just didn't let your pride and racism get the best of you. anyway, I guess this is for the best, racist people have no place in this forum(at least that is what I want to think).

yahoo62278

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Quote from: dhru9 on September 20, 2022, 02:38:15 PM

Quote from: ?? on ??

Actually his name is shasan, not shahan. Grin

But I also did not see any reason to report your thread since first of all it has nothing to do with this forum.

If you want to push your business like almost every other company that should not be somebody else's business.

Is worse is Indian name. People from country turn out to be the biggers scammers.

Bitconnect made by indians.

Racist much? Scammers come from every country dude. I wouldn't condemn a whole nation because a select number of users turn out to be scammers. You should laso lock this fake accusation thread as you're not really accusing the guy of anything but pissing you off.

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Quote from: coin-investor on September 21, 2022, 09:46:42 AM

@shasan should create a flag for this guy, he is guilty of discrimination against one's race by posting outrageous offers, this guy is somewhat insane and messing the forum with his illusion, is he a fortune teller and can predict the future for him to say that one guy is a future scammer without showing us anything.

I will do it.

Type one flag should be more than enough to deter any future potential victims from dealing with him.

Reasons for the flag
1. User is buying fake positive ratings. This is very untrustworthy behavior.
2. Creating false scam accusations. No one should believe anything that he types here.

Type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=3032

coin-investor

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@shasan should create a flag for this guy, he is guilty of discrimination against one's race by posting outrageous offers, this guy is somewhat insane and messing the forum with his illusion, is he a fortune teller and can predict the future for him to say that one guy is a future scammer without showing us anything.

Lucius

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Quote from: Don Pedro Dinero on September 21, 2022, 08:48:36 AM

~snip~
I bolded 'magic' to highlight it.

A man who earns half a million $ a month sells shitcoins speculation for a few hundred $ Roll Eyes

There are more and more magicians on the forum, luckily their magic is at the level of children in kindergarten who wave magic wands and pretend to turn everything they touch into gold, or maybe better into sweets

Don Pedro Dinero

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Quote from: Lucius on September 21, 2022, 06:07:33 AM

Theoretically, everyone in the CM campaign can earn a maximum of $300 per week or $1200 per month, which is $14 400 per year x 30 years = $432 000. Claiming that you earn more than that in one month only positions you in the group of the biggest liars on the forum.

Well, and if we see that just today he bumped his thread advertising his services, we see that he is a bigger liar than Pinocchio:

Quote from: dhru9 on November 09, 2021, 05:01:06 AM

Lately i start to research cryptocurrency and become good on it

You can see last thread of my prediction that solona will be before theter and cardano in 1 week and it happened:
https://bitcointalksearch.org/topic/solona-will-become-4st-crypto-in-1-week-5368113

If you wish to see my predictions like this and my power on the crypto pm me i sell my predictions.

Price:

1 prediction: $100

2 prediction: $170

3 predictions: $150

you choose coins. i predict. magic.

you can pay me here: (BTC ADRESS)
37G285EJ5ETnDS3kHhPFMAAS98DXKdf8hn

This offer may be not available soon and you lose the opputinity!
I may close this thread soon!

I bolded 'magic' to highlight it.

Lucius

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Quote from: stompix on September 20, 2022, 11:35:29 PM

So, try to not act like a 16yo ignorant pos, grow a pair, and be done with, what you're doing right now is just digging your whole deeper and deeper.

How can he not act like he's 16 years old, when maybe he's even less than that? Be that as it may, I have nothing against him digging a big enough hole for himself that he won't be able to get out of, and he is very well on his way to that goal.

Quote from: stompix on September 20, 2022, 11:35:29 PM

Quote from: dhru9 on September 20, 2022, 10:52:59 PM

300$ is peanuts.

Coming from the guy who thought he had bankrupted Stake by winning 400$. Cheesy

Hundreds of dollars may even be a funny comparison, if we know how many tears were shed for just $10 Roll Eyes

Quote from: dhru9 on September 21, 2022, 12:02:58 AM

i post for fun you post the money this the difference. the amount i make in 1 month you make in 30 years in your signature camapigns.

Theoretically, everyone in the CM campaign can earn a maximum of $300 per week or $1200 per month, which is $14 400 per year x 30 years = $432 000. Claiming that you earn more than that in one month only positions you in the group of the biggest liars on the forum.

dhru9

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Quote from: BitcoinGirl.Club on September 21, 2022, 01:07:02 AM

Quote from: dhru9 on September 21, 2022, 01:03:05 AM

hahaha baby girl blew her tongue

Wrong call, I get it all the time for the record LOL

Quote from: dhru9 on September 21, 2022, 01:01:19 AM

if someone thinks he make more than me show me your revenues and i will show you mine and we will see who is the king?

If this is intended to me then no, I am not going to show off what I have. You are just a spoiled kid judging by the reaction you are giving.

. you ask me video of 10k I sent video of 20k I win here. This is a L for you.

BitcoinGirl.Club

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Quote from: dhru9 on September 21, 2022, 01:03:05 AM

hahaha baby girl blew her tongue

Wrong call, I get it all the time for the record LOL

Quote from: dhru9 on September 21, 2022, 01:01:19 AM

if someone thinks he make more than me show me your revenues and i will show you mine and we will see who is the king?

If this is intended to me then no, I am not going to show off what I have. You are just a spoiled kid judging by the reaction you are giving.

dhru9

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hahaha baby girl blew her tongue

BitcoinGirl.Club

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Quote from: dhru9 on September 21, 2022, 12:29:49 AM

You don't understand doing risks vs rewards managment. this why you make living from sig campaign like all the other losers above.

Your criteria of justifying losers are not my criteria of justification. My problem is the way you are looking at certain ethnic people which is completely wrong.

dhru9

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if someone thinks he make more than me show me your revenues and i will show you mine and we will see who is the king?

dhru9

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Quote from: BitcoinGirl.Club on September 21, 2022, 12:13:10 AM

Quote from: dhru9 on September 20, 2022, 08:17:12 PM

[...]

The are thirld world countries where most scammers come from (Nigeria, India, Pakistan)

There are also thirld world countries with good people - Phillipines, Vietnam, Thailand, Colombia,

countris with the most scammers:

https://bscholarly.com/countries-with-highest-number-of-scammers/
https://www.analyticsinsight.net/top-10-scamming-countries-in-the-world-in-2021/
https://siccura.com/top-10-scamming-countries-in-the-world-to-be-aware/

Personally I would avoid dealing in one of these countries. Not a racist. I would still bang their women love nigeria women especially.
But when it comes to business I know what I am doing.

You crossed the line now.
If you are interested in prostitution then go to brothels and fuck any girl including your cousins. The good and bad people are in everywhere in the world. Your so called third world labeling does not make other any good too.

What business you are talking about? Pimping for whores?

Quote from: dhru9 on September 21, 2022, 12:02:58 AM

the amount i make in 1 month you make in 30 years in your signature camapigns.

You do? That what the fuck you are doing here? Shit-posting, right?
Sign an address having more than 0.5 BTC in there if you have balls.

You don't understand doing risks vs rewards managment. this why you make living from sig campaign like all the other losers above.

here video show i have 20k+

https://www.loom.com/share/6190f55a50e04c6e813f4d33661292cf

and millions more on my trezor. you need to see thanks that rich like me come from my mountain top of greatness and respond to signature camapign users.

BitcoinGirl.Club

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Quote from: dhru9 on September 20, 2022, 08:17:12 PM

[...]

The are thirld world countries where most scammers come from (Nigeria, India, Pakistan)

There are also thirld world countries with good people - Phillipines, Vietnam, Thailand, Colombia,

countris with the most scammers:

https://bscholarly.com/countries-with-highest-number-of-scammers/
https://www.analyticsinsight.net/top-10-scamming-countries-in-the-world-in-2021/
https://siccura.com/top-10-scamming-countries-in-the-world-to-be-aware/

Personally I would avoid dealing in one of these countries. Not a racist. I would still bang their women love nigeria women especially.
But when it comes to business I know what I am doing.

You crossed the line now.
If you are interested in prostitution then go to brothels and fuck any girl including your cousins. The good and bad people are in everywhere in the world. Your so called third world labeling does not make other any good too.

What business you are talking about? Pimping for whores?

Quote from: dhru9 on September 21, 2022, 12:02:58 AM

the amount i make in 1 month you make in 30 years in your signature camapigns.

You do? That what the fuck you are doing here? Shit-posting, right?
Sign an address having more than 0.5 BTC in there if you have balls.

dhru9

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Quote from: stompix on September 20, 2022, 11:35:29 PM

Quote from: dhru9 on September 20, 2022, 09:11:43 PM

people who earn 300 usd a month are more likely to scam than people who earn3000 USD a month. professional people know that.
Also he he belongs to one of the scammiest countries in the world.

The odds of getting scam dealing with went a lot higher after these 2 factors. This is why I won all my recent sports booking I know to look at data and determine odds.

Let me tell you some other odds.
The chances of somebody who has been red-tagged for buying positive reviews, with a history of complaining about stuff, breaking rules, posting fake stories to get attention, throwing tantrums for nothing who then comes and starts throwing shit at entire countries just because they are poor to get an avalanche of brand new red tags are insanely high.

So, try to not act like a 16yo ignorant pos, grow a pair, and be done with, what you're doing right now is just digging your whole deeper and deeper.

Quote from: dhru9 on September 20, 2022, 10:52:59 PM

300$ is peanuts.

Coming from the guy who thought he had bankrupted Stake by winning 400$. Cheesy

i post for fun you post the money this the difference. the amount i make in 1 month you make in 30 years in your signature camapigns.

stompix

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Quote from: dhru9 on September 20, 2022, 09:11:43 PM

people who earn 300 usd a month are more likely to scam than people who earn3000 USD a month. professional people know that.
Also he he belongs to one of the scammiest countries in the world.

The odds of getting scam dealing with went a lot higher after these 2 factors. This is why I won all my recent sports booking I know to look at data and determine odds.

Let me tell you some other odds.
The chances of somebody who has been red-tagged for buying positive reviews, with a history of complaining about stuff, breaking rules, posting fake stories to get attention, throwing tantrums for nothing who then comes and starts throwing shit at entire countries just because they are poor to get an avalanche of brand new red tags are insanely high.

So, try to not act like a 16yo ignorant pos, grow a pair, and be done with, what you're doing right now is just digging your whole deeper and deeper.

Quote from: dhru9 on September 20, 2022, 10:52:59 PM

300$ is peanuts.

Coming from the guy who thought he had bankrupted Stake by winning 400$. Cheesy

dhru9

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Quote from: Poker Player on September 20, 2022, 11:00:09 PM

Quote from: dhru9 on September 20, 2022, 01:18:06 PM

What happened...

I tell you what happened: nothing.

You have created a thread based on speculation about what might happen in revenge for the tag. You have no proof and you have nothing. And to top it off, you base it on the fact that he is from a poor country.

You just earned another negative feedback from me. Now you can open a thread about me and what "might" happen, instead of providing proof.

I will not open against you if I don't feel like it this user raise my a lot of doubts I only tell truth.

Poker Player

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Quote from: dhru9 on September 20, 2022, 01:18:06 PM

What happened...

I tell you what happened: nothing.

You have created a thread based on speculation about what might happen in revenge for the tag. You have no proof and you have nothing. And to top it off, you base it on the fact that he is from a poor country.

You just earned another negative feedback from me. Now you can open a thread about me and what "might" happen, instead of providing proof.

dhru9

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Quote from: Little Mouse on September 20, 2022, 10:36:59 PM

I have talked with shasan a lot of times, have traded more than $300/day (not month) risking the fund (I went upfront) and everything went well and as expected. He is more than a nice guy. Why are you making stupid accusation? Shasan has some good feedbacks on his profile and some of them say how much he has traded here. Stop your shit comment on him.
And why such insult to a nation? There are culprits everywhere, there are rich people everywhere. Someone from Bangladesh doesn’t mean he earns the average. He can be far upper than you can think of.

300$ is peanuts. try 8000-150,000$ upfront then your vouch would mean something about him being reliable.
There are level for this. You will not see your money after.

This is the big move he is planning for.

Little Mouse

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I have talked with shasan a lot of times, have traded more than $300/day (not month) risking the fund (I went upfront) and everything went well and as expected. He is more than a nice guy. Why are you making stupid accusation? Shasan has some good feedbacks on his profile and some of them say how much he has traded here. Stop your shit comment on him.
And why such insult to a nation? There are culprits everywhere, there are rich people everywhere. Someone from Bangladesh doesn’t mean he earns the average. He can be far upper than you can think of.

dhru9

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Quote from: crwth on September 20, 2022, 09:05:34 PM

From what I saw from the posts, you are buying positive reviews. I see here that you are incentivizing to put reviews on your service/site that you have, which I think is okay but demanding "positive" reviews instead of their honest opinion of your service makes it somewhat of a "bribe" situation. That's going to be untrustworthy actions. It should be honest and just really reviewing the service and unbiased.

What do you think about this, OP?

Quote from: dhru9 on September 20, 2022, 01:18:06 PM

I don't need anything from this forum so I say what I think. I don't do signature campaigns and deas here and I am non bias opinion here.

How is that unbiased opinion when you are not basing your accusation on anything tangible or real? You are basing on ethnicity and comparing average wage earners 300 USD a month equal to a scam already?

people who earn 300 usd a month are more likely to scam than people who earn3000 USD a month. professional people know that.
Also he he belongs to one of the scammiest countries in the world.

The odds of getting scam dealing with went a lot higher after these 2 factors. This is why I won all my recent sports booking I know to look at data and determine odds.

crwth

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From what I saw from the posts, you are buying positive reviews. I see here that you are incentivizing to put reviews on your service/site that you have, which I think is okay but demanding "positive" reviews instead of their honest opinion of your service makes it somewhat of a "bribe" situation. That's going to be untrustworthy actions. It should be honest and just really reviewing the service and unbiased.

What do you think about this, OP?

Quote from: dhru9 on September 20, 2022, 01:18:06 PM

I don't need anything from this forum so I say what I think. I don't do signature campaigns and deas here and I am non bias opinion here.

How is that unbiased opinion when you are not basing your accusation on anything tangible or real? You are basing on ethnicity and comparing average wage earners 300 USD a month equal to a scam already?

dhru9

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Quote from: BitcoinGirl.Club on September 20, 2022, 07:19:45 PM

Quote from: dhru9 on September 20, 2022, 01:18:06 PM

What happened:: Shahan is playing a good cap on this forum.

You mean hat? 🤣
Your butt is hurting because of the tag you received.

While I do not agree if there should be a negative review for the business you are intended to conduct but in no way I would not look positively buying a positive review. You are okay to ask for a review to get paid which I see on your topic but there is no specific mention. The community unfortunately took it as granted that you were asking for only positive reviews. You can just make a clear statement of what kind of review you want.

Quote from: dhru9 on September 20, 2022, 01:18:06 PM

Judging his poor English skills and his name (He is from third world country)

Shahan is a pakistani name.

These people earn 300 usd a month on their country.

Many scammers are from Pakistan.

Do you trust pakistan for a huge deals?

See what happened with users in the past like Vod and other self-proclaimed internet detective turns out to be scammers.
Shahan is following the same pattern like copy and paste. Exposing anyone for scamming that put them on the nice guy spot.

I don't need anything from this forum so I say what I think. I don't do signature campaigns and deas here and I am non bias opinion here.

Look, you are overreais ing. There is no need to attack someone's ethnicity, economy. You will lose your credibility.

The are thirld world countries where most scammers come from (Nigeria, India, Pakistan)

There are also thirld world countries with good people - Phillipines, Vietnam, Thailand, Colombia,

countris with the most scammers:

https://bscholarly.com/countries-with-highest-number-of-scammers/
https://www.analyticsinsight.net/top-10-scamming-countries-in-the-world-in-2021/
https://siccura.com/top-10-scamming-countries-in-the-world-to-be-aware/

Personally I would avoid dealing in one of these countries. Not a racist. I would still bang their women love nigeria women especially.
But when it comes to business I know what I am doing.

BitcoinGirl.Club

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Quote from: dhru9 on September 20, 2022, 01:18:06 PM

What happened:: Shahan is playing a good cap on this forum.

You mean hat? 🤣
Your butt is hurting because of the tag you received.

While I do not agree if there should be a negative review for the business you are intended to conduct but in no way I would not look positively buying a positive review. You are okay to ask for a review to get paid which I see on your topic but there is no specific mention. The community unfortunately took it as granted that you were asking for only positive reviews. You can just make a clear statement of what kind of review you want.

Quote from: dhru9 on September 20, 2022, 01:18:06 PM

Judging his poor English skills and his name (He is from third world country)

Shahan is a pakistani name.

These people earn 300 usd a month on their country.

Many scammers are from Pakistan.

Do you trust pakistan for a huge deals?

See what happened with users in the past like Vod and other self-proclaimed internet detective turns out to be scammers.
Shahan is following the same pattern like copy and paste. Exposing anyone for scamming that put them on the nice guy spot.

I don't need anything from this forum so I say what I think. I don't do signature campaigns and deas here and I am non bias opinion here.

Look, you are overreacting. There is no need to attack someone's ethnicity, economy. You will lose your credibility.

Bitcoin_Arena

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A false accusation is what I see. Ironically you complained about the something in your retaliatory feedback though you have removed it now. "Likely a future scammer"? how?
Until you come up with something valid, no one is going to take you seriously here except maybe start labeling you as a troll

dhru9

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Quote from: ?? on ??

Actually his name is shasan, not shahan. Grin

But I also did not see any reason to report your thread since first of all it has nothing to do with this forum.

If you want to push your business like almost every other company that should not be somebody else's business.

Is worse is Indian name. People from country turn out to be the biggers scammers.

Bitconnect made by indians.

dhru9

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What happened:: Shahan is playing a good cap on this forum.

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=1883627

Reference Link:https://bitcointalk.org/index.php?topic=5414138.0
Payment Method: soon see this guy involve in big escrow deals or other big deals.

Additional Notes: This guy pretending to be the white blanket of this forum and expose everyone for scamming.
Some of the threads he made without basis behind them.

Judging his poor English skills and his name (He is from third world country)

Shahan is a pakistani name.

These people earn 300 usd a month on their country.

Many scammers are from Pakistan.

Do you trust pakistan for a huge deals?

See what happened with users in the past like Vod and other self-proclaimed internet detective turns out to be scammers.
Shahan is following the same pattern like copy and paste. Exposing anyone for scamming that put them on the nice guy spot.

I don't need anything from this forum so I say what I think. I don't do signature campaigns and deas here and I am non bias opinion here.

Topic: Internet detective Shahan is a a future scammer (Read 474 times)