SCAM ALERT- STONE RAIBLOCKS PRIVACY FORK

Chigon

copper member

Activity: 6

Merit: 0

Quote from: Praedium on March 18, 2018, 11:19:24 AM

I think we should all take this as a learning experience and let it go. If the project was legit we probably would have all made a lot of money, but seeing that we most likely were scammed we need to just accept our losses and spend our energy on more useful things. Don't let scammers steal any more of your time.

I like that you frame this as a financial loss but I really see scams like this more as a personal insult and and insult to the community Cheesy

. Governments are getting more interested in regulation - and a little bit of investigation here could give them an easy win. It might not take a lot of our time to 'steal' quite a bit of his.

BitPotus

hero member

Activity: 1050

Merit: 604

Quote from: Praedium on March 18, 2018, 11:19:24 AM

I think we should all take this as a learning experience and let it go. If the project was legit we probably would have all made a lot of money, but seeing that we most likely were scammed we need to just accept our losses and spend our energy on more useful things. Don't let scammers steal any more of your time.

People like you are the reason why scammers like Dave keep stealing from noobs.

Roll Eyes

Praedium

jr. member

Activity: 82

Merit: 1

I think we should all take this as a learning experience and let it go. If the project was legit we probably would have all made a lot of money, but seeing that we most likely were scammed we need to just accept our losses and spend our energy on more useful things. Don't let scammers steal any more of your time.

Mercury06

newbie

Activity: 33

Merit: 0

Is there anyone who tracks the money of scamer ?

Chigon

copper member

Activity: 6

Merit: 0

He also deleted one of my posts to the stone thread:

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Quote from: NDJC on March 12, 2018, 07:59:58 AM
Are any of the other investors interesting in forming a group to track down the perpetrator of this fraud? Ideally I want to gather as much information as possible, Trace funds and identity. All information will then be passed to the relevant countries authority. Hopefully we can apply some pressure and make life less than easy for him. If you are interested in pooling resources, information or support on this scam or of any of his previous scams then please feel free to pm me. Some areas to work on:

Filing suits.
IP logs.
fund tracing.
Evidence compiling.

I'm obviously no kind of detective, so any help and guidance is welcome. Also any current information or tip offs also greatly welcome.

Sounds like a great idea to me! Cheesy Maybe bitcointalk could assist?

Chigon

copper member

Activity: 6

Merit: 0

The good news is that the longer he stays active with each of these scams the more mistakes and evidence there will be for the charges against him. Has anyone started to investigate?

BitPotus

hero member

Activity: 1050

Merit: 604

And the stone scam is now complete.

https://bitcointalksearch.org/topic/pre-ann-stone-dag-data-structured-private-cryptocurrency-2581762

As usual Dave has come up with some bullshit excuse and now moved on to a new scam, namely DarkNano

https://bitcointalksearch.org/topic/pre-anndarknano-dag-cryptocurrency-with-privacy-2959308

STOP GIVING THIS SCAMMER YOUR CRYPTO!!!

smitherma

newbie

Activity: 3

Merit: 0

SCAM alert !!! Petro (PTR) website Zero security

New SCAM demostration with toolkit in github

in https://twitter.com/fuck_petro you can found the video proof and the Github Toolkit

pedagang1

full member

Activity: 264

Merit: 100

Yes we should indeed be more careful of these acts really raging to want to harm others, we should be more careful in choosing or accept the risks that will be accepted

Malek17

member

Activity: 166

Merit: 10

Stone is a confirmed Scam,if you criticize the guy there he will ban you very fast not wonder,only a stupid person would donate to this guy.
any Experienced Devs here may be we can launch a real project community driven to fork rail block and name it stone.

innovatethespace

newbie

Activity: 5

Merit: 0

Definitely a SCAM. I tried contacting him because I am working on a project using DAG but he never replied. Even deleted my posts from the STONE thread.

sahimsabaubaba

newbie

Activity: 4

Merit: 0

wait wait i'm late to the game. so how did you guys figure out that BENBTC == felixando == Dave Wilkinson? Did you check the IP or something?

TheHas

full member

Activity: 616

Merit: 167

Make your own assessment, however I will confirm that the starter of the stone thread removed my post questioning the coin and 'donations', instead of answering my question

cjcrypt

newbie

Activity: 20

Merit: 0

is this the coin your talking about ?

https://bitcointalksearch.org/topic/mineablecoin-stonecoin-dynamic-masternode-rewards-high-roi-2799957

CapFuture

newbie

Activity: 2

Merit: 0

Its a shame he actually got ppl to donate their money.
I would never invest in any idea without anything behind.
But ppl are greedy wanna be the first to receive coins for the soon to moon project.

This guy felix whatever will be punished by the universe.
The money will never make him happy.
👍🙏

cryptosheeple

newbie

Activity: 25

Merit: 0

Quote from: Thinvestor on January 16, 2018, 05:07:01 PM

Quote from: Wolf Rainer on January 15, 2018, 04:26:12 AM

He already recieved almost 400,000 USD in donations, and theres not even a website or a whiterpaper. Also a lot of new accounts supporting and spamming the thread. Obvious scam is obvious.

$400,000 with a single piece of code? Holy christ (just reposting this so people see its a scam)

What code? lol. I can't believe people donated... Huh

yaroslavskoll

newbie

Activity: 42

Merit: 0

i think that This forum should offer some kind of protection against scams like this.

fennyllywof-7700

full member

Activity: 196

Merit: 101

Quote from: Kencha77 on January 18, 2018, 05:00:42 AM

Quote from: Wolf Rainer on January 15, 2018, 04:26:12 AM

He already recieved almost 400,000 USD in donations, and theres not even a website or a whiterpaper. Also a lot of new accounts supporting and spamming the thread. Obvious scam is obvious.

I am still waiting for the code before even try to donate there and a feedback video from the people who able to join the testnet. I'll just try to follow this thread also to see both sides

it is a scam.

idiots like you who let their greed get the better of them are the reason why Dave Wilkinson is able to scam.

Roll Eyes

Kencha77

sr. member

Activity: 574

Merit: 251

Quote from: Wolf Rainer on January 15, 2018, 04:26:12 AM

He already recieved almost 400,000 USD in donations, and theres not even a website or a whiterpaper. Also a lot of new accounts supporting and spamming the thread. Obvious scam is obvious.

I am still waiting for the code before even try to donate there and a feedback video from the people who able to join the testnet. I'll just try to follow this thread also to see both sides

fennyllywof-7700

full member

Activity: 196

Merit: 101

bump since the main scam thread is being advertised again

Topic: SCAM ALERT- STONE RAIBLOCKS PRIVACY FORK (Read 2358 times)