Author

Topic: persistent mentrio scammer (Read 763 times)

sr. member
Activity: 714
Merit: 266
January 28, 2017, 09:53:02 PM
#13
This person has been scamming for months now....

Say's another STRATIS shilling farmed account.

march 23 2016
https://bitcointalksearch.org/topic/m.16817072
https://bitcointalksearch.org/user/haankoammu-809396  haankoammu (122)            mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/springgers-809398  springgers (305)                 mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/bahubalis-809399  bahubalis (13)                    mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/draxcter-809426  draxcter (13)                      mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/wildkens-809428  wildkens (200)                    mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/doomistake-809433  doomistake (217)                mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/18thacccount-809434  18thacccount (63)               mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/emblem2nd-809457  emblem2nd (72)                  mar 23,  apr 18, 27,  may 10, 11,  jun 10, 12x...
https://bitcointalksearch.org/user/marleybobthedog-809461  marleybobthedog (318)        mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/chooseusernam-809465  chooseusernam (43)             mar 23,  apr 18, 27,  may 10, 11,  jun 10,         jul 4,
https://bitcointalksearch.org/user/rottenfruits-809527  rottenfruits (25)                   mar 23,  apr 18, 27,  may 10, 11,  jun 10,  
https://bitcointalksearch.org/user/malcovixeffect-809528  malcovixeffect (460)             mar 23,  apr 18, 27,  may 10, 11,  jun 10, 27    jul 20,

Oh look, you are the farmed account right next to rottenfruits, reported scamming recently. (now banned, and 18thaccount)
There are a dozen other farmed accounts with the same posting rota on my 500+ list.
https://bitcointalksearch.org/topic/rizzs-500-1670807

Oh please tell me how you innocently bought this account blah blah...
Do as you like and keep on the good work
hero member
Activity: 812
Merit: 1001
January 28, 2017, 11:11:22 AM
#12
This person has been scamming for months now....

Say's another STRATIS shilling farmed account.

march 23 2016
https://bitcointalksearch.org/topic/m.16817072
https://bitcointalksearch.org/user/haankoammu-809396  haankoammu (122)            mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/springgers-809398  springgers (305)                 mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/bahubalis-809399  bahubalis (13)                    mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/draxcter-809426  draxcter (13)                      mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/wildkens-809428  wildkens (200)                    mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/doomistake-809433  doomistake (217)                mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/18thacccount-809434  18thacccount (63)               mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/emblem2nd-809457  emblem2nd (72)                  mar 23,  apr 18, 27,  may 10, 11,  jun 10, 12x...
https://bitcointalksearch.org/user/marleybobthedog-809461  marleybobthedog (318)        mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalksearch.org/user/chooseusernam-809465  chooseusernam (43)             mar 23,  apr 18, 27,  may 10, 11,  jun 10,         jul 4,
https://bitcointalksearch.org/user/rottenfruits-809527  rottenfruits (25)                   mar 23,  apr 18, 27,  may 10, 11,  jun 10,  
https://bitcointalksearch.org/user/malcovixeffect-809528  malcovixeffect (460)             mar 23,  apr 18, 27,  may 10, 11,  jun 10, 27    jul 20,

Oh look, you are the farmed account right next to rottenfruits, reported scamming recently. (now banned, and 18thaccount)
There are a dozen other farmed accounts with the same posting rota on my 500+ list.
https://bitcointalksearch.org/topic/rizzs-500-1670807

Oh please tell me how you innocently bought this account blah blah...
legendary
Activity: 2674
Merit: 2965
Terminated.
January 28, 2017, 09:36:07 AM
#11
https://bitcointalksearch.org/topic/mentrio-eth-crowdfunding-project-3rd-day-running-18833-raised-1767259

LOL, their third OP try to scam, let us mark them red, they lied for funding amount again.
Handled already. Hopefully this doesn't become another ICO exit-scam.

You can also PM me if you see more.
sr. member
Activity: 714
Merit: 266
sr. member
Activity: 291
Merit: 250
January 28, 2017, 08:43:50 AM
#9
https://bitcointalksearch.org/topic/mentrio-eth-crowdfunding-project-3rd-day-running-18833-raised-1767259

LOL, their third OP try to scam, let us mark them red, they lied for funding amount again.
sr. member
Activity: 291
Merit: 250
January 04, 2017, 01:29:25 PM
#8

WTF why this scmamer has no life, it is very annoying to see his shit OP again and again, 4 times now. Luckily people hold bitcoin tightly right now, not give bastard any shit
sr. member
Activity: 714
Merit: 266
January 04, 2017, 03:08:15 AM
#7
Here he is again, baiting unsuspecting victims

newbie started ico, again and again, what do you say? Grin

I counted 20 in the last 2-3 weeks, so desperate to grab some easy money...

We are far from "newbies" if you care to do your research, we have high repuations in the eth world & forums. As stated before it was only posted to bitcointalk for transparency  Smiley

And we will be battling alongside Factom in march of this year for the 3rd annual TechWeek techwave summit.
legendary
Activity: 2674
Merit: 2965
Terminated.
December 27, 2016, 06:39:09 PM
#5
Keep in mind that people are on vacation so you can't expect them to act upon this very quickly. Nevertheless, I've tagged the account in question.

If you use the proper scam report format here(https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073) then I think it will be much more likely you get a DT member to neg bomb that scammer user.

Hope this helps.
Yes, that does help.
hero member
Activity: 644
Merit: 501
December 27, 2016, 06:17:24 PM
#4
I think that you have valid proof but you just haven't posted all of it yet.

If you use the proper scam report format here(https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073) then I think it will be much more likely you get a DT member to neg bomb that scammer user.

Hope this helps.
sr. member
Activity: 714
Merit: 266
December 27, 2016, 05:54:07 PM
#3
Wow, I cant believe they arent still in neg trust.
full member
Activity: 196
Merit: 100
December 27, 2016, 11:43:16 AM
#2
it scamed me also Angry Angry
fk him
sr. member
Activity: 714
Merit: 266
December 27, 2016, 09:13:42 AM
#1
This person has been scamming for months now through collecting fake ICO

Scammers profile: https://bitcointalksearch.org/user/mentrioteam-934675
first  thread: https://bitcointalksearch.org/topic/please-delete-1508574
second thread: https://bitcointalksearch.org/topic/delete-mods-1716961

latest thread:
https://bitcointalksearch.org/topic/m.17310642

Probably mentrio sock puppet account: sempyper
promoting mentrio via signature and spreading links on how good this scam is

If u have feelings about alts which could be pumped please share!

Mentrio looks good: https://forum.bitcoin.com/alternative-cryptocurrencies-altcoins/mentrio-xmt-crowdfund-intellectual-property-management-framework-t14436.html

a bit technical but intelligent idea

due to the bitcoin pump, they have only raised ~50k in the first week, but high hopes of this one, one of the developers is an ex-microsoft developer.

Mentrio looks good: https://forum.bitcoin.com/alternative-cryptocurrencies-altcoins/mentrio-xmt-crowdfund-intellectual-property-management-framework-t14436.html



due to the bitcoin pump, they have only raised ~50k in the first week, but high hopes of this one, one of the developers is an ex-microsoft developer.
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