[IOTA] IOTA Speculation - page 54. | Bitcointalksearch.org

CarlGraph

member

Activity: 62

Merit: 10

Quote from: lovely89 on July 14, 2016, 06:58:48 PM

...

I have started a list with people who have been scammed by CryptoKnightt.

https://docs.google.com/spreadsheets/d/1nkN8o14zPhDYb2g4ReZ6IbyEAZV06f4xr6SuyVC0IYk/edit?usp=drive_web

...

Regards.

beside all the bad scaming, this is really fun - we had the same idea and posted nearly at the same time Cheesy

i didn't see that before i posted my list, right after yours..

lovely89

sr. member

Activity: 378

Merit: 250

Quote from: _mr_e on July 14, 2016, 07:43:51 PM

No one cares about us poor cryptoknightt refugees:( You know, I made it through from 2010 without getting scammed or losing any btc to anything, I simply cannot figure out out why I let my guard down so heavily for this one, although I must admit, it had a lot to do with greed. Some expensive tuition, that's for sure.

I care!
https://bitcointalksearch.org/topic/m.15588280

IOTUSA

sr. member

Activity: 504

Merit: 250

Quote from: ImI on July 14, 2016, 08:08:07 PM

Quote from: _mr_e on July 14, 2016, 07:43:51 PM

No one cares about us poor cryptoknightt refugees:( You know, I made it through from 2010 without getting scammed or losing any btc to anything, I simply cannot figure out out why I let my guard down so heavily for this one, although I must admit, it had a lot to do with greed. Some expensive tuition, that's for sure.

yeah, giving a 50% discount played for sure a role in both scams (which may have been the same person anyhow). with a 50% discount you need a probability of +50% him not bring a scammer to be profitable longterm.

Pretty sure they were the same person all along. CH prob purchased the cryptoknight account.

ImI

legendary

Activity: 1946

Merit: 1019

Quote from: _mr_e on July 14, 2016, 07:43:51 PM

No one cares about us poor cryptoknightt refugees:( You know, I made it through from 2010 without getting scammed or losing any btc to anything, I simply cannot figure out out why I let my guard down so heavily for this one, although I must admit, it had a lot to do with greed. Some expensive tuition, that's for sure.

yeah, giving a 50% discount played for sure a role in both scams (which may have been the same person anyhow). with a 50% discount you need a probability of +50% him not bring a scammer to be profitable longterm.

IOTUSA

sr. member

Activity: 504

Merit: 250

Quote from: Admiral_Bit on July 14, 2016, 03:18:57 PM

Quote from: Come-from-Beyond on July 14, 2016, 03:09:01 PM

Quote from: Admiral_Bit on July 14, 2016, 03:03:19 PM

I think you a refering to me here. I never claimed IOTA to be scam. Just pointing out the price fixing scalpers around here...

Not just pointing, also lying and attempting to scam. Read the details in your own trust (haha) rating.

--> main dev of IOTA is still teasing. Would you trust him with your money?

He's an intelligent developer. You are a scammy twat. Nor a hard choice.

_mr_e

legendary

Activity: 817

Merit: 1000

No one cares about us poor cryptoknightt refugees:( You know, I made it through from 2010 without getting scammed or losing any btc to anything, I simply cannot figure out out why I let my guard down so heavily for this one, although I must admit, it had a lot to do with greed. Some expensive tuition, that's for sure.

CarlGraph

member

Activity: 62

Merit: 10

Quote from: josegines on July 14, 2016, 07:25:38 PM

Quote from: CarlGraph on July 14, 2016, 07:05:33 PM

i have made a list of all buyers from child_harold.

if you think there is something wrong, or you are lost, feel free to comment, or pm me.

https://docs.google.com/spreadsheets/d/1nI950VU2V6teg1GO8aS1bcAWYpqDYXnWug8VQevzKck/edit?usp=sharing

Good work!

I miss a total amount of BTC

updated! there was some mess with the cell-format, so i hope the formula works as it should..
nice "profit" for ch!

Come-from-Beyond

legendary

Activity: 2142

Merit: 1010

Newbie

Quote from: CarlGraph on July 14, 2016, 07:23:21 PM

but the blue ones allready got their iota, right? or are they also included in the frozen amount?

Blue ones are included into the total? Then it's only ~5x.

josegines

hero member

Activity: 826

Merit: 532

Quote from: CarlGraph on July 14, 2016, 07:05:33 PM

i have made a list of all buyers from child_harold.

if you think there is something wrong, or you are lost, feel free to comment, or pm me.

https://docs.google.com/spreadsheets/d/1nI950VU2V6teg1GO8aS1bcAWYpqDYXnWug8VQevzKck/edit?usp=sharing

Good work!

I miss a total amount of BTC

Quote from: CarlGraph on July 14, 2016, 07:23:21 PM

but the blue ones allready got their iota, right? or are they also included in the frozen amount?

NOT included
I got my iota thanks to Cfb made an update of Block genesis few months ago.
CH was at that time collaborator.

CarlGraph

member

Activity: 62

Merit: 10

Quote from: Come-from-Beyond on July 14, 2016, 07:13:16 PM

Quote from: CarlGraph on July 14, 2016, 07:05:33 PM

i have made a list of all buyers from child_harold.

if you think there is something wrong, or you are lost, feel free to comment, or pm me.

https://docs.google.com/spreadsheets/d/1nI950VU2V6teg1GO8aS1bcAWYpqDYXnWug8VQevzKck/edit?usp=sharing

The total amount is 6 times greater than the frozen amount. Just FYI.

yes, looks bad o_O
but the blue ones allready got their iota, right? or are they also included in the frozen amount?

lovely89

sr. member

Activity: 378

Merit: 250

Quote from: Come-from-Beyond on July 14, 2016, 07:13:16 PM

Quote from: CarlGraph on July 14, 2016, 07:05:33 PM

i have made a list of all buyers from child_harold.

if you think there is something wrong, or you are lost, feel free to comment, or pm me.

https://docs.google.com/spreadsheets/d/1nI950VU2V6teg1GO8aS1bcAWYpqDYXnWug8VQevzKck/edit?usp=sharing

The total amount is 6 times greater than the frozen amount. Just FYI.

Lol! At least you guys have something.

Come-from-Beyond

legendary

Activity: 2142

Merit: 1010

Newbie

Quote from: CarlGraph on July 14, 2016, 07:05:33 PM

i have made a list of all buyers from child_harold.

if you think there is something wrong, or you are lost, feel free to comment, or pm me.

https://docs.google.com/spreadsheets/d/1nI950VU2V6teg1GO8aS1bcAWYpqDYXnWug8VQevzKck/edit?usp=sharing

The total amount is 6 times greater than the frozen amount. Just FYI.

CarlGraph

member

Activity: 62

Merit: 10

i have made a list of all buyers from child_harold.

if you think there is something wrong, or you are lost, feel free to comment, or pm me.

https://docs.google.com/spreadsheets/d/1nI950VU2V6teg1GO8aS1bcAWYpqDYXnWug8VQevzKck/edit?usp=sharing

lovely89

sr. member

Activity: 378

Merit: 250

Greetings people affected by CryptoKnightt.

The iota team gave confirmation that transactions can be sent without fear of a rollback, as of 4 days ago(11/07/2016). To date, there has been no proof that CryptoKnightt has fulfilled any of his deals. So, I'd like to announce that his business dealings can be considered a scam.

I have started a list with people who have been scammed by CryptoKnightt.

https://docs.google.com/spreadsheets/d/1nkN8o14zPhDYb2g4ReZ6IbyEAZV06f4xr6SuyVC0IYk/edit?usp=drive_web

Please pm me your transaction details with btc transaction Id and a screenshot/copy of your deal communication from btt with CryptoKnightt (for confirmation) and I'll add the details to the list. If you know someone who was affected, please send them this way.

It's unlikely we'll get anything from these dealings but it'll be good to have a record of how he was able to con from so many people and by how much. Will be good to reference if someone says they refuse escrow.

Regards.

whatisbitcoin2016

newbie

Activity: 30

Merit: 0

I currently have 3 Tiota available for sale. I will be available to complete OTC trades no sooner than 19/20th. PM me if interested.

Seccour

legendary

Activity: 1619

Merit: 1004

Bitcoiner, Crypto-anarchist and Cypherpunk.

Quote from: EFFV on July 14, 2016, 03:32:16 PM

Add Bitfury_Sales to the list of scammers.

Check his trust, i already did ^^

Jabbawa

full member

Activity: 179

Merit: 100

Quote from: Admiral_Bit on July 14, 2016, 03:18:57 PM

Quote from: Come-from-Beyond on July 14, 2016, 03:09:01 PM

Quote from: Admiral_Bit on July 14, 2016, 03:03:19 PM

I think you a refering to me here. I never claimed IOTA to be scam. Just pointing out the price fixing scalpers around here...

Not just pointing, also lying and attempting to scam. Read the details in your own trust (haha) rating.

--> main dev of IOTA is still teasing. Would you trust him with your money?

Already did... pretty happy about it tbh.

Thank you for convincing me not to sell any next week. If you're prepared to go to these lengths to try to troll your way to a cheaper buy while sellers prices are rocketing then things are looking far too sweet to let one iota go... I rescind my offer of 100Gi for 4btc. I'll wait for 10Gi per btc, whether that's next week, months or even years from now, it's coming, it's not even as high as LTC's market cap at that level and we all know IOTA is quickly going to hit a top 3 spot in crypto ;-p

Steem just shot up to double that target for goodness sake, ridiculous to think it's overpriced in here with hedging sells at $30-$60M marketcap that have been evolving for months.

EFFV

sr. member

Activity: 278

Merit: 250

Add Bitfury_Sales to the list of scammers.

Quote from: wizzardTim on July 14, 2016, 09:01:24 AM

Warning:

This user tried to steal 1 Terra IOTA from me:

These scammers want to get their hands on precious IOTA - be careful!@

Come-from-Beyond

legendary

Activity: 2142

Merit: 1010

Newbie

Quote from: Admiral_Bit on July 14, 2016, 03:18:57 PM

--> main dev of IOTA is still teasing. Would you trust him with your money?

Main dev if IOTA is using the same trick as Admiral_Bit - he reveals the facts and finds it very funny that Admiral_Bit is brought down with his own trick.

PS: BTW, this week I'm busy and may forget about that script bot, remind me about it next week, please. I think I'll enjoy this battle: Human VS Bot.

Admiral_Bit

sr. member

Activity: 448

Merit: 252

Quote from: Come-from-Beyond on July 14, 2016, 03:09:01 PM

Quote from: Admiral_Bit on July 14, 2016, 03:03:19 PM

I think you a refering to me here. I never claimed IOTA to be scam. Just pointing out the price fixing scalpers around here...

Not just pointing, also lying and attempting to scam. Read the details in your own trust (haha) rating.

--> main dev of IOTA is still teasing. Would you trust him with your money?

Topic: [IOTA] IOTA Speculation - page 54. (Read 171575 times)