Topic: Scam Group Made Up Of "Dvyanc" "Princa" "Xanderis" and "Dexter42" (Read 1573 times)

Thanks islapdonkey

It's True "Dvyanc" is scammer.
i Was a origional user of "dvyanc"
he stole my account and taking wrong benefits of Sr. Member on BTT.
i also had denied him to cancel fake token promotion also

I had talked with mprep also.
BTT support also not supported my complain.....!

We had lost our faith on BTT. and left our campaign promotion work.
i had requested princa to give my account back from this Matrix.Max.   
but all was in vein.
   
so be careful from this guys.

Regards
Matrix.Max
earlier know as Dvyanc

So he just wiped two of his accts clean, my guess is to distance this accounts from the wreak he has inflicted on others. You can see from the Google search result which hasn't reflected the new post count to give you an idea of how many post he deleted on both accts.

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More proof that it's just one person controlling this accounts

Another thread created by a bounty hunter that support the claim that their new effort is a thread. they keep misleading ppl reagrding the escrow for the bounty payment. peruse and confirm at your leisure.

https://bitcointalksearch.org/topic/lineage-bounty-a-potential-scam-and-heres-why-2591491

   The same players are also the one's shilling on lineage thread. and he created three threads with identical info. when forum members start asking to much question on one he locks it UP and opens another one. the several lineage thread is here
https://bitcointalksearch.org/topic/lineagenetwork-2541407,
https://bitcointalksearch.org/topic/m.25900560,
https://bitcointalksearch.org/topic/m.25716927,
https://bitcointalksearch.org/topic/m.25758630


 To help lure in victim, they opened a bounty thread and offering 16 BTC to bounty hunter (you read it right, you have some random thread with absolutely no backing offering 16 BTC and ppl are stupid enough to join the bounty) Anyway, like the account above stated when asked escrow, they claimed they have contacted an escrow acct and the guy already agreed to escrow the payment, when the guy was contacted he stated that he knew nothing about it. When the subject was brought about and asked why they lied, they just replied that they were in the process of getting another escrow.
  The sad thing is I have contacted everyone on that bounty thread and notified them that this is a scam and notified them that continuing to wear the sigNATURE badge might lure some naïve individual into investing but due to greed most of them ignored me and is still wearing the badge.

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There is multiple post by princa, dexter42, dvyanc. actually they are the ones doing most of the posting. so just click on anyone of the thread above and verify

i confirm this lineage is a scam coin , because he posted all the funds for campaign "izanagi" hold it , but izanagi not confirm he hold the funds

is this real??? thanks for the info by the way.

Thank you for informing me, I was also going to take a risk just having a little time to decide but since you have warned me by sending a personal message (: I really appreciated it, thank you very much.

I've spotted two airdrop scams that take other projects name claiming to do a new ICO/airdrop and asking for money:

"Tierion ICO": https://bitcointalksearch.org/topic/--2557841

"Click Sense ICO": https://bitcointalksearch.org/topic/--2558330

Both are similar, fake telegram group and twitter account without relationship with original projects.

Hope it helps.

I saw lately. so many airdrops requests to send some eth. I always avoid this sort of thing. must be very careful in filling the form in an airdrop so as not to be fooled. be aware and keep an eyes. this tread really helps up to be more awarness.

   No i can't chat with you thru any other medium but BTCT. Not that you not trustworthy but am weary about giving out my personal info to strangers on this scene. That's the easiest way to get hacked. As for you asking me if am a member of this forum, i think the answer is pretty much obvious and if you read the post i created on the thread then you can easily deduce how i track and monitor this scam group. Thanks and take care

I would like to ask you once created a project and from where you can know that the project is a scam? I want answers from you and if you are experienced maybe I can trust, but are you a Member of this Bitcointalk forum?

If you want to reply please chat me through:
Google Hangouts : [email protected]
Telegram : @matubaman
Link Telegram :  https://web.telegram.org/#/im?p=@Matubaman
Twitter          : @tengkuari164
Link Twitter    :  https://twitter.com/Tengkuari164
Username      : Asar Oje
Link Facebook :  https://www.facebook.com/asar.oje.7
 (IMPORTANT)
#I come from indonesia and you, can you give one of your contact to me, As well as your original name! I want to get acquainted.

thanks for this information. this should spread. so that newbies and veterans alike will be protected from this scams!

Glad to hear that. It's really the only reason i do this. it can be time consuming but i always wished someone had warned me prior to me investing in padideo scam, maybe that would have kept me from making such a terrible idea.

I think you may have saved me a lot of money.  That entire Lineage thread straight up reeks of scam

Thank you for your efforts. I think you took time on PM'ing on us like I do. It seems people do things even like this lol.

yes lineage is from the same group

Do u think dis is also scam ?

https://bitcointalksearch.org/topic/airdropico-lineage-network-bitcoincash-killer-fastest-blockchain-2518208

No particular info , still somekind of a whitepaper and nice looking website

big thank's for sharing and awarness scam shit them all. it's really help us to be more carefully for investment. I apreciate it.

I am a victim of Liteconnect scam and Bitcoin 2X lost 2 eth with these scams...

I think it's worthwhile to create a group of like-minded people to fight the scum, and to tap the group into telegrams and tweeting and fasebook with Hashtags #Name_OF_scam and #SCAM etc,
if everyone then makes 10 reposts-retweets ------- with scammers will quickly be done away

I have fallen victim of several Bitcoin scams. As such, I am really appreciative of the thoroughness of your research. I'm just surprised that after these many threads and posts, the forum admin have refused to help you.  I guess it's ibest at your own risk. However, I feel it would be to the benefit of everyone (admins and members) if the forum admins took it upon themselves to investigate all projects as this is one forum that has garnered a lot of street cred.

Good job, thank you for posting your research on this scamcoins, this will be a great help to take precaution on joining airdrops that main purpose is to steal bitcoins of honest crypto enthusiast and traders.

More proof that accounts is controlled by the same person. This is from their new scam thread "Lineage Network" https://bitcointalk.org/index.php?topic=2518208.160. Currently trying to get the word out on the thread but they keep deleting my post. Anyway, am not easily deterred, so i will see it thru like always

As i mentioned i will keep updating this thread with proof as i acquire them, for anyone that is still in doubt that it's the same individual controlling this accounts. here is another pic to support my claim. This is post from today, look at the time btw the different post.

Thanks for posting, a lot of proof here.

If you are blind or lazy, open your eyes and read.
There is valid proof based screenshot against the people we report.
Be happy there is still some people who care to expose the scammers.

I will also post my trust HX. A smart individual should easily deduce their intention from it. Thanks

 
  Am going to respectfully reply cos i understand that you might not have taken the time to read my post to get the entire back-story before posting. Again, i wasn't here making a bunch of scam accusation post, actually this is the only post i ever made. However, i have been really active on the forum, visiting threads, blowing whistle and exposing various scams threads.  All one needs to do is peruse my post history to see the proof.
  
   So, when a particular scam group, that i have encountered/exposed several time, grows restless and create a scam accusation page falsely accusing me of trying to extort them to discredit the hard work i have been doing on this thread, i tried to get forum admins involved. I was hoping they will gladly research the claims made and take swift action in protecting the members of their forum, however, i received several replies that there was nothing they could do about it.

   Thus the reason for me making this thread and visiting the several threads that this scammers made and leaving a reply. Keep in mind this is the only thread i have ever created and all  one needs to do is actually read thru the post. I understand its a long post and can be daunting but before jumping to conclusion, i believe it will be beneficial to at least get an understanding on what you commenting on.

   Anyway, what you call vendetta, is just me setting the record straight. Am quite sure that if i took a pm you sent me and modified it to seem as if you were trying to extort me, you will make a serious effort to set the record straight. especially when the forum admin has made it clear that they won't do anything to help you. So please just peruse the entire post before jumping to conclusions. Thanks

Sorry but these days i see a bunch of new people active in Scam accusations section with common name like: islapdonkey, Danos, Princa.
what you guys are doing? I also don't find a valid reason or claim in your accusations, i find all as a vendetta.
Please stop making juvenile threads in this section.

Those guys are pathetic, i personally tag more than 6 alts of those scamming group.
I catch their first account month ago, and since then, they attack me with different alts every single day
I have no problem with that, its actually funny how they think and trying to use the word "proof".
It makes me laugh, and every single post of them makes my day way better.

I am noticed that this "Princa" thinks that he is a clever man and outright genius when he is even (semi)critical towards scams in which he is really part or and fervent contributor.

right its coincidental that the three of you always manage to find the same obscure project every time and shill the shit out it, then whenever your names is mentioned, all your post mysteriously disappear and the thread gets locked out. You have replied to multiple threads that i didn't oust as a scam, but it's pretty easy to identify when you start shilling one of your own under your several aliases. Anyway, we been doing this dance since July and me creating this forum is more of a formality. I could really care less if anyone believe it or not, am only interested in busting up your several  scam attempt, the rest is all arbitrary.

   Am creating this thread hoping that everyone who has been affected by a scam operated by this guys will speak up and hopefully if we generate enough buzz the admin will finally take action and either give this guys a negative trust or ban them from this forum.

    
   I have spent a lots of hrs exposing the several scam threads they associated with and in an effort to discredit the hard work i have done, they just created a scam thread claiming that i tried to extort them. Anyway, they did a sloppy job and my proof against their post is at the end of this message. Once a thread has been exposed, this guys are known for scrubbing the thread clean (i.e deleting any post they made, so their name won't be associated with the thread) and locking it.  since alot of this threads have been scrubbed clean, i will try my best to provide support my claim with various links.

 
   Anyway, my introduction to this crew was thru padideo coin. I was perusing the thread, and saw a listing about the coin and impulsively bought it off selly. When i discovered that it was a scam. i researched and saw that the main accts shilling the coin was Princa, Dexter 42 and Dyvanc. Upon visiting their profiles, i discovered that they were running similar scam on several thread. When i threatened to expose them and their several threads, they immediately deleted all the messages on their thread and locked it.


   This is a link to old  padideo coin thread from June (https://bitcointalksearch.org/topic/free-bounty-1984829) Soon as i exposed them, they deleted most of the post on the thread and locked it.  They then created a new thread yesterday (https://bitcointalksearch.org/topic/ann-100-airdrop-padideo-welcome-to-a-new-beginning-2382228) and tried to run a quasi airdrop where individuals where asked to send btc to a multisig in order to claim a coin, this was a new scam attempt that would involve asking for ransom to release the coin. Forum member were quick to disclose that. They scrubbed most of the thread and locked it. They accidentally forgot to delete some post that replied to princa and dexter42

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Keep in mind that padideo never had a wallet

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    Another scam thread they were responsible for is Evolution Lab . (https://bitcointalk.org/index.php?topic=2014136.60) This one is also from june and was part of the accts that they shut down soon as i exposed padideo. Several individual contacted and notified me that they lost money due to this scam ico. Anyway, after the scam was exposed they made a thread claiming that their wallet was hacked and all the investors money was gone. (https://bitcointalksearch.org/topic/m.20230471)

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    Another scam thread is Nexuga, similar trend and soon as it was exposed they deleted every post made by princa and dexter42 and locked the thread. (https://bitcointalksearch.org/topic/nexuga-2112699) Again they accidentally forgot to delete some post that replied to princa and dexter42



Here in dexter42 given direction on how to install a client on a non existent platform just to create a facade of validity.



Princa commenting about about implementing snark on a non existent app just to create a facade of validity


No coin was ever released[/b]

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  Another scam thread is Bitcoinash (https://bitcointalksearch.org/topic/annicobitcoin-ash-proof-of-incineration-the-escrow-replacement-2001454) Again soon as it was exposed they scrubbed and locked the thread.

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   Another scam thread is Bicrystal. (https://bitcointalksearch.org/topic/binary-crystal-released-soon-supercentralised-binary-crystal-lock-2033013) Always the same accts princa, dexter 42 and dyvanc shilling on this thread and soon as it was exposed, they scrubbed it clean and locked it. Like always the multiple post were deleted from both members expect for one.

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    Another scam thread is INVEXCOIN (https://bitcointalksearch.org/topic/m.20204852) soon as the thread was exposed, they again deleted all messages from the aforementioned members and locked the thread.

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   Another scam thread is Deboot https://bitcointalksearch.org/topic/deboot-1966649 Again soon as it was exposed, all related post were deleted and the thread was locked.


The only reply that forgot to delete


Deboot making claims about a padideo partnership

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   Another one is Aquix (https://bitcointalksearch.org/topic/m.20204936) you will notice that the creator of Aquix was on invexcoin trying to defend that the thread was not a scam. Again, soon as it was exposed, they deleted all post from the aforementioned profile and closed it.

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  Another one is Regrar (https://bitcointalksearch.org/topic/regrar-regrar-redefining-domain-hosting-1984919) and here is another thread with them claiming that regrar is on the padideo blockchain https://bitcointalksearch.org/topic/bounty-ico-regrar-coin-on-the-padideo-blockchain-1986510. Same thing happened when it was exposed, all post from this individuals were deleted and the acct was locked.
They forgot to delete several replies to princa and dexter42 on the is thread, so rather than post it all i just suggest that you visit the thread and peruse the main posters on the thread. i will leave you with one just for emphasizes. Keep in mind in all of the aformentioned threads, it's mostly princa and dexter42 post that are deleted and also most incriminating post about them.

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    Another one is Lithum pay. (https://bitcointalksearch.org/topic/m.20247011) Same thing happened soon as it was exposed.

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    Another one is Securivast (https://bitcointalksearch.org/topic/old-1995869) Soon as it was exposed, they deleted almost every post from the aforementioned profile and locked the thread. They forgot to delete several replies to princa and dexter42 on the is thread, so rather than post it all i just suggest that you visit the thread and peruse the main posters on the thread.

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Another one is Logic AI (https://bitcointalk.org/index.php?topic=2330746.20) Same thing, soon as it was exposed, they deleted everything and locked the thread

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Another one is Sonic Ether (https://bitcointalksearch.org/topic/--2288794) Same thing happened here too. they deleted everything and locked the thread

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  The also attempted an intricate scam in August using the token name Nebule. First they tried to run an ICO using this thread (https://bitcointalksearch.org/topic/new-thread-2091376) but soon as i exposed them, they deleted most of the post from the main shillers and open another thread with the same name( https://bitcointalksearch.org/topic/--2124468) and tried to run an airdrop scam, the idea again was for applicants to send their BTC to a multisig address in order to claim there token. I and several others were able to deduce that their plan was to ask for ransom in other to release your coin back to you. Due to group effort we were able to get the admin to shut down that thread. However, you can view a post made about it on twitter here https://twitter.com/CryptoAirdrops/status/901765251925979137.


  
  They turned around and tried to do the same scam a few days ag0 as Stripple (https://bitcointalksearch.org/topic/we-got-blackmailed-2361244) the plan again was for individuals to send BTC to a multi sig address in order to claim their token. They didn't even bother changing the name of the admin from nebule to stripple. I busted them again, and out of frustration they left me multiple negative trust and  made a scam accusation post claiming that i tried to extort them. They even manipulated a pm i sent to princa making fun of him for giving me a negative trust and made it seem like i sent nebule a pm asking for a bribe (https://bitcointalksearch.org/topic/--2381533)  and (https://bitcointalksearch.org/topic/extortion-group-islapdonkey-joosep-etc-2381660) They went as far as claiming that several other accounts that were also exposing their scam were also asking for money and manipulated fake pm's from this accts. (https://bitcointalksearch.org/topic/agc-sourced-dvyanc-princa-is-liar-and-scammer-2383001)



Note the name of the admin profile on the stripple thread


Again note the name of the admin profile

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It should be noted that joosep made a lot of comments on their early threads (padideo, deboot, regrar etc) denouncing their attempt as a scam. So, including him in their faux extortion claim is their way of paying him back for daring to speak up.

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  Their only thread that i know of that is still up is Asun Supertonin (https://bitcointalk.org/index.php?topic=2307020.360) they did an airdrop and got this one listed on Etherdelta and am guessing they planning on introducing a long con with this one.

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  With every one of this thread it's usually "Princa" (https://bitcointalksearch.org/user/princa-1015863) "Dexter42" (https://bitcointalksearch.org/user/dexter42-1032136) Xanderis https://bitcointalksearch.org/user/xanderis-1073062 and "Dvyanc" (https://bitcointalksearch.org/user/dvyanc-352185)  shilling on the thread and soon as it is exposed, they delete all post associated with their name to distance themselves from the thread.

 I have tried contacting the admin to no avail.  I was even hoping that they will be angry that this guys are photshopping messages from their thread but it seem like no one care. However, there scam has been going on for so long and am sure there are several others who have been affected by them. Am hoping that is we all voice our opinion, it will force the administrators to research this claims.

This guys are active and  create a new scam threads every other day, so the info on this thread will be updated as i find out about it. I really do hope that everyone who has been affected by this guys either directly or indirectly voices their opinion on this thread. Thanks.[/b]



[/b]