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Topic: Ponzi Scheme promoter and multiple language translator. (Read 699 times)

sr. member
Activity: 392
Merit: 892

OP maybe you should consider moving this thread to the scam section.


FAKE SALES - INFLATED: 5mil vs 5k




REAL SALES:




Token address:




FAKE PROMISE: a nice toy + 233% per month.




RETURNS: 10000% year




Thread is self-moderated and locked - only scammer can post.

https://bitcointalksearch.org/topic/annicoeth777innovative-blockchain-ethereum-cryptosystem-5082047 archived here[/url]
newbie
Activity: 5
Merit: 0
Hello Guys,

i have invested in 16 ETH in this. i got devidend two time. Now account got blocked and investment set to zero. i lost 15 ETH. while sending 0 eth txn. getting the message " Warning! Error encountered during contract execution [Reverted]" i read contract using ethscanner, my investment set to zero.

SCAM. SCAM.
i have been blocked from telegram group. STAY AWAY. DOnt invest single 0.01 ETH. you will get blocked. Hardly you will get 50% of investment. rest will be lost.
i have lost 15 ETH...

SCAM. SCAM.............SCAM................

Also read the contract by using the wallet address. You will get the same message : you investment is ZERO.

You will get the error : " Warning! Error encountered during contract execution [Reverted]" because of 0 investment inspite of investing ETHER into this.

SCAM. SCAM.............SCAM.............
legendary
Activity: 2674
Merit: 2965
Terminated.
This is what the user's reaction reminds me of: Not-safe-for-ears.

Update: theymos removed almost all of it.
legendary
Activity: 1932
Merit: 2270
WHAT DO YOU DO IN THIS FORUM IF YOU CONSIDER THAT YOU USE CRYPT CURRENCIES THIS CRIME?
I have never said such crazy thing.
ARE YOU AN AGENT FBI?
That is something you will write about:

...today.

About trust spam, I counted 9 fake negative ratings and comments are identical(7/9). As I believe one feedback from you is more than enough, may I ask you to remove 8 feedbacks and leave only one? It really looks ugly.
full member
Activity: 285
Merit: 100
PROJECT ETH777 IS NOT A SCAM
FTFY.
Ponzi is not a crime.
This is crazies thing I have heard lately. Of course it is crime - penalty for operating ponzi scheme is usually imprisonment.
If cryptocurrency is prohibited in any country, then is it a crime to use cryptocurrency?
Yes, that is correct.
OKAY.
ARE YOU AN AGENT FBI?
BECAUSE YOU SAID THAT YOU HAVE SAID WHAT TO USE THE CRYPT WRITERS THIS CRIRE!!!!
GOODBYE MARLBOROZA!!!
GOHOME, MARLBOROZA!!!!
WHAT DO YOU DO IN THIS FORUM IF YOU CONSIDER THAT YOU USE CRYPT CURRENCIES THIS CRIME?

MARLBOROZA IS AN AGENT FBI! GUYS!!!
DO NOT BELIEVE HIM
ALL THESE CRYPTO ENTHUSIASTS WHICH WOULD BE PREDIDED THEM ARE MORE BIG SCAMMERS THAN ALL THE OTHER
legendary
Activity: 1932
Merit: 2270
PROJECT ETH777 IS NOT A SCAM
FTFY.
Ponzi is not a crime.
This is crazies thing I have heard lately. Of course it is crime - penalty for operating ponzi scheme is usually imprisonment.
If cryptocurrency is prohibited in any country, then is it a crime to use cryptocurrency?
Yes, that is correct.
legendary
Activity: 1100
Merit: 1058
Ponzi is a crime.
Doubleposting is bannable.
Using anything that's prohibited is a crime, too.
full member
Activity: 285
Merit: 100
FYI:
He now spams the trust system with lots identical "Nazi" posts.
kleines pissy nazi mädchen kam zum zweig, um sich zu beklagen ... Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy


Marlboroza er hat dir das gesagt "scam is not moderated, read it here (https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657)"
PROJECT ETH777 IS NOT A SCAM, BUT HAS ELEMENTS OF PONZI! BUT NOT A SCAM

Die Nazis können die Regeln des Forums nicht lesen? Die Nazis verstoßen gegen die Regeln des Forumspams

Promoting Ponzis is a crime.
The Ponzi elements are available in any system. Ponzi is not a crime. If cryptocurrency is prohibited in any country, then is it a crime to use cryptocurrency?
full member
Activity: 285
Merit: 100
FYI:
He now spams the trust system with lots identical "Nazi" posts.
kleines pissy nazi mädchen kam zum zweig, um sich zu beklagen ... Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy


Marlboroza er hat dir das gesagt "scam is not moderated, read it here (https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657)"
PROJECT ETH777 IS NOT A SCAM, BUT HAS ELEMENTS OF PONZI! BUT NOT A SCAM

Die Nazis können die Regeln des Forums nicht lesen? Die Nazis verstoßen gegen die Regeln des Forumspams
Little pissy spammer got deleted, and confesses he has a ponzi running.
LOL
The elements of ponzi schemes exist in any system, in fiat money and so on.
PROJECT ETH777 IS NOT A SCAM, BUT HAS ELEMENTS OF PONZI! BUT NOT A SCAM
legendary
Activity: 1100
Merit: 1058
FYI:
He now spams the trust system with lots identical "Nazi" posts.
kleines pissy nazi mädchen kam zum zweig, um sich zu beklagen ... Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy


Marlboroza er hat dir das gesagt "scam is not moderated, read it here (https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657)"
PROJECT ETH777 IS NOT A SCAM, BUT HAS ELEMENTS OF PONZI! BUT NOT A SCAM

Die Nazis können die Regeln des Forums nicht lesen? Die Nazis verstoßen gegen die Regeln des Forumspams
Little pissy spammer got deleted, and confesses he has a ponzi running.
LOL

We're posting a warning in your threads. It's a ponzi, and you have the right to post a ponzi. Also, we have a right to call it that, more so because you confessed.
Misusing the Trust systems with several identical useless posts for different users, that's spam.
Promoting Ponzis is a crime.
full member
Activity: 285
Merit: 100
FYI:
He now spams the trust system with lots identical "Nazi" posts.
kleines pissy nazi mädchen kam zum zweig, um sich zu beklagen ... Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy


Marlboroza er hat dir das gesagt "scam is not moderated, read it here (https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657)"
PROJECT ETH777 IS NOT A SCAM, BUT HAS ELEMENTS OF PONZI! BUT NOT A SCAM

Die Nazis können die Regeln des Forums nicht lesen? Die Nazis verstoßen gegen die Regeln des Forumspams
legendary
Activity: 1100
Merit: 1058
FYI:
He now spams the trust system with lots identical "Nazi" posts.
legendary
Activity: 2114
Merit: 6618
Currently not much available - see my websitelink
On the other hand, they spam scam all over the forum, so you can report them to moderator and they will do their thing.
In the meantime we have enough proof of violated rules by arguelles84 to take action, but our German mod is away since November for unkonwn reasons (https://bitcointalksearch.org/user/phantastisch-18312)

The Altcoin section (Bounty / ANN) is well known for its large number of spam topics produced by bots or shills. Normally a moderator can trash such topics completely where almost only bots or shills post how great the project is.
It's also possible to ban a user for spam if the case is an obvious one (and if it's in addition ponzi s(c/p)am). At least a temporary ban (14 days) would be appropriate in my opinion:  

The new ban-message includes ban for spam
Quote from: ban-message
Sorry ..., you are banned from posting or sending personal messages on this forum.
You have been permanently banned by a forum moderator, probably due to spam or plagiarism. You may appeal here, but your chances are not good:...

arguelles84 has repeatedly broken the rules and I have added another feedback:

Quote from: 1miau trust feedback for arguelles84

He is going to random other threads, necrobumping them and promotes his ponzi scam. Following rules are affected:


2. No off-topic posts. (z.B. advertising his ponzi spam in other topics)
22. Advertising (this includes mining pools, gambling services, exchanges, shops, etc.) in others threads' is no longer allowed, including, but not limited to, in altcoin announcement threads. (see above nr. 2)
24. Advertisements (including signatures within the post area) in posts aren't allowed unless the post is in a thread you started and is really substantial and useful. (see above nr. 2)
27. Using automated translation tools to post translated content in Local boards is not allowed. (his OP was reported as translation spam here: https://bitcointalksearch.org/topic/m.48541013)

And finally:
23. When deciding if a user has broken the rules, the staff have the right to follow their interpretation of the rules.
reference: inofficial forum rules (https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657)

It's quite possible to ban him at least for 14 days and when he comes back and continues to do his shitshow he will receive a 28 days ban.  Wink
legendary
Activity: 1100
Merit: 1058
See the other (yes, only one!) post of googel, and when it was. Wink
Account sold or hacked, now it's another (human?) spambot of arguelles.
hero member
Activity: 1806
Merit: 671
Looks like he still promoting another scam named ETH777.IO, which is insane. They are a HYIP like token offering unreal returns plus "giveaway prizes" to their users. arguelles84 just posted this now in the ann thread of the scam coin.
When will your ico start?
March 18.
But we are planning to start pre-ICO in February
So he is still not stopping on promoting another scam and in currently entertaining questions from the thread.
legendary
Activity: 1100
Merit: 1058
Oh f**k. Roll Eyes
In german part it is handled a bit different, guess i'm used to such threads being trashed to protect noobs and possible victims.
legendary
Activity: 1932
Merit: 2270
Because scam is not moderated, read it here

On the other hand, they spam scam all over the forum, so you can report them to moderator and they will do their thing.
legendary
Activity: 1100
Merit: 1058
Why do Mods/Admins not ban scammers/spammers? Neither russian, chinese nor english mods seem to care.
Thread's full of bot posters, obvious ponzi scam, no one cares.

He copied one of my nagposts in an old sell thread of mine: https://bitcointalksearch.org/topic/uploadednet-ulto-3-monate-gutschein-1251491
and also in an common question thread https://bitcointalksearch.org/topic/alternative-resiliosyncsyncthing-gesucht-1737599
In both he had nothing to do with it.

So i'm getting on his nerves! Wink
staff
Activity: 2968
Merit: 568
APP下载sbapp.io
I too think the german Ann (and almost every answer in that Thread) is google translated.
I and others posted several legit questions but all except his own bot posts were deleted.
I went to posting big red SCAMs in his posts Wink but got bad trust from him although i did never any business with him. Sad

Some including me made weird posts looking normal to him in broken language, those posts lasted days.

edit:
I wonder why three SCAM warnings were deleted, but not the russian.
Usually they're done at my afternoon to evening (around 3-8pm GMT+1), so we're now 12h in and only 3/4 are gone.

edit2:
Usually when my posts get removed someone new post how good this project is.
So i guess one of his drones makes/uses a new account and looks after his threads, posts a new lie, notices the warning and logs onto another machine or so and removes them as OP.

Moderator do not moderate scams issues on this forum, so it is not really efficient to report scams issues to moderators, there is basically nothing much the moderators can do in this type of issue. I believe the OP of the thread which is arguelles84 removed your posts every time when you made a comment in his thread as he started with a self-moderated thread on the Chinese section.
legendary
Activity: 1100
Merit: 1058
I too think the german Ann (and almost every answer in that Thread) is google translated.
I and others posted several legit questions but all except his own bot posts were deleted.
I went to posting big red SCAMs in his posts Wink but got bad trust from him although i did never any business with him. Sad

Some including me made weird posts looking normal to him in broken language, those posts lasted days.

edit:
I wonder why three SCAM warnings were deleted, but not the russian.
Usually they're done at my afternoon to evening (around 3-8pm GMT+1), so we're now 12h in and only 3/4 are gone.

edit2:
Usually when my posts get removed someone new post how good this project is.
So i guess one of his drones makes/uses a new account and looks after his threads, posts a new lie, notices the warning and logs onto another machine or so and removes them as OP.
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