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Topic: SCAM - Someone is Posing as Me - LAUDA, help! (Read 354 times)

full member
Activity: 378
Merit: 102
January 31, 2018, 05:42:02 AM
#10
I created topic with solution (in my opinion) which will reduce this type of scammer's pratices.
https://bitcointalk.org/index.php?topic=2856674.new#new
member
Activity: 434
Merit: 11
Hello!
UPDATE #2
He also participated in the Vicoin Facebook Bounty Campaign
He is on line 123
https://docs.google.com/spreadsheets/d/1GfTPinyrBmLtbP3k0OMGXLelDCA2UQJbPLrgpza6-Tw/edit#gid=347204819

HE MIGHT BE USING THE CREDENTIALS OF THIS USER AS WELL
BCT User: Kotofeyka
BCT Profile: https://bitcointalksearch.org/user/kotofeyka-1219446
ETH Address: 0xE4B7Aaf32C142f6919128ab2085fE0d055bE31aC ( the same as above)
Telegram User: @ldcuong
Facebook Account: https://www.facebook.com/aisnelis.silensia
Twitter Account: https://www.facebook.com/aisnelis.silensia

Its not my address!!!! And not my telegram!
In Vicoin Facebook Bounty Campaign my line is #13, not 123!

Lauda, please help, this is a mistake. This address was never my.

Thanks
legendary
Activity: 2674
Merit: 2965
Terminated.
I noticed Helsing is Polish and he activates as a translator, not as a YouTuber or anything else. I am beginning to think the real scammer doesn't actually have the Helsing or Kotofeyka accounts. :|
That's a possibility. You should reformat the thread again to properly reflect on that.
member
Activity: 224
Merit: 11
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Lauda, you forgot to give reputation to this user: https://bitcointalksearch.org/user/helsing-990549 which is linked with the other 2.

Hey what the hell why am I listed here please correct this data or I will inform mods...
Next time please verify your list before you give negative trust....

I'm not this person from youtube, I wrote comment to this video https://www.youtube.com/watch?v=nP_bSYdS9Q8, both Youtube and bitcointalk profile are connected to the same email address [email protected] so it's not me!!

Do you do any verification before you gave negative trust? (at least write PM and ask about explains?)

I presented the evidences. Anyway, you might be right here, I think we are both being screwed over...

Hey what the hell why am I listed here please correct this data or I will inform mods...
Next time please verify your list before you give negative trust....
You entered into Astrogame here:



The Youtube link goes to the channel: Dang Cuong Lai. This channel tried to scam the OP by entering with his credentials and video.

Lauda, from what I've learned the real scammer is using the credentials of other BitcoinTalk users, but he is putting his ETH address. He is basically using other accounts, which have nothing to do with him in order to participate in Bounty Campaigns, the only thing that's his it's the ETH address...

I noticed Helsing is Polish and he activates as a translator, not as a YouTuber or anything else. I am beginning to think the real scammer doesn't actually have the Helsing or Kotofeyka accounts. :|
full member
Activity: 378
Merit: 102
Hey what the hell why am I listed here please correct this data or I will inform mods...
Next time please verify your list before you give negative trust....
You entered into Astrogame here:



The Youtube link goes to the channel: Dang Cuong Lai. This channel tried to scam the OP by entering with his credentials and video.

faaaaaaaaaaaaak it's not me.... wtf is going on... I never joined this bounty.
I reported this guys on youtube already.

How can I prove that I am who I am (omg) ? (such stupid stalker....) anyway I always put other ETH address if want you can check for example my translations and signature bounty
Paypro - https://bitcointalk.org/index.php?topic=2484784.new#new"
Cube - https://bitcointalksearch.org/topic/annico-cube-platforma-bezpieczestwa-dla-pojazdow-autonomicznych-2704914
BUBBLETONE - https://bitcointalksearch.org/topic/ann-ico-bubbletone-w-telekomunikacji-pierwszy-ekosystem-dla-roamingu-2759821
Toplancer - https://bitcointalksearch.org/topic/annico-toplancer-bezprowizyjna-zdecentralizowana-platforma-freelancingu-2794999
SP8DE - https://bitcointalk.org/index.php?topic=2807302.new#new

What can I do now?

Even in my profile I have my own ETH address, tell me how I can proof that this person is not me and I will proof that (maybe I can send you email from email address linked to bitcointalk profile?)
legendary
Activity: 2674
Merit: 2965
Terminated.
Hey what the hell why am I listed here please correct this data or I will inform mods...
Next time please verify your list before you give negative trust....
You entered into Astrogame here:



The Youtube link goes to the channel: Dang Cuong Lai. This channel tried to scam the OP by entering with his credentials and video.
full member
Activity: 378
Merit: 102
Lauda, you forgot to give reputation to this user: https://bitcointalksearch.org/user/helsing-990549 which is linked with the other 2.

Hey what the hell why am I listed here please correct this data or I will inform mods...
Next time please verify your list before you give negative trust....

I'm not this person from youtube, I wrote comment to this video https://www.youtube.com/watch?v=nP_bSYdS9Q8, both Youtube and bitcointalk profile are connected to the same email address [email protected] so it's not me!!

Do you do any verification before you gave negative trust? (at least write PM and ask about explains?)
member
Activity: 224
Merit: 11
Sharpay - Share Button with Blockchain Profit
Lauda, you forgot to give reputation to this user: https://bitcointalksearch.org/user/helsing-990549 which is linked with the other 2.
legendary
Activity: 2674
Merit: 2965
Terminated.
Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Stick to this format. With all the formatting and coloring, your thread gets confusing.
member
Activity: 224
Merit: 11
Sharpay - Share Button with Blockchain Profit
Hello!

SCAM ALERT!
I submitted my video with Transcodium today, when I checked the Google Spreadsheet, someone already submitted my video, he put all my details, except the ETH Address, in the ETH address field, he put his address (this one 0xE4B7Aaf32C142f6919128ab2085fE0d055bE31aC ).
Check line 146 (this is the fraud user) and line 147 (this is the real me, with this ETH address: 0x2b9840F282F167E8e8b0Ed8c2938DCaa1006c5D4 )
https://docs.google.com/spreadsheets/d/13gHklGRBRYF6XpC-dBoq3hVclqM8PJA1TAkTfO50V10/edit#gid=1563649463

I gave a search on Google to the Scam ETH Address ( 0xE4B7Aaf32C142f6919128ab2085fE0d055bE31aC ) and the ETH address appears in this video description:
https://www.youtube.com/watch?v=gdPZTCGf3Hc

The scammer uses the credentials of this account (except for the ETH address) in order to participate in Bounty Campaign:
This is his YouTube Channel:
https://www.youtube.com/channel/UC0KQFHOnnvcqqtsHkTJ9X5g
This is one of the videos where he uses that ETH address
https://www.youtube.com/watch?v=gdPZTCGf3Hc
This is a screenshot of the proof, in case he makes changes:
https://i.imgur.com/l6x0fLD.jpg

The scammer uses the credentials of this account (except for the ETH address) in order to participate in Bounty Campaign:
I noticed that he made ( stole and reuploaded) a video with AstorGame ICO. So, I searched in the Google Spreadsheet of Astor Game to see if I can find his ETH Address there, guess what, I did ( he is at line 261 and 262).
AstorGame Google SpreadSheet:
https://docs.google.com/spreadsheets/d/1hjbH843I720oP5m_NYsyOzE0WluuHfB4OOUFbwkaCZw/edit#gid=1728435699
The Video he submitted to the AstorGame Content Creation Campaign:
https://www.youtube.com/watch?v=nP_bSYdS9Q8
His BitcoinTalk Username: Helsing
His BitcoinTalk Profile Link: https://bitcointalksearch.org/user/helsing-990549  (which can be found in the description of the video)

Another important scam proof is that he has videos in english, russian, some asian language, as a robot and so on and all have different voices, different content qualities, meaning that he downloads and uploads other peoples videos to his own YouTube Channel and claiming that he has made them by participating in Content Creation BitcoinTalk Campaigns.





UPDATE #1
He also participated in the Vicoin Content Creation Bounty Campaign
Video on his channel:
https://www.youtube.com/watch?v=Mx306fH3SUs
He submitted the video here ( line 17):
https://docs.google.com/spreadsheets/d/1GfTPinyrBmLtbP3k0OMGXLelDCA2UQJbPLrgpza6-Tw/edit#gid=1424949832

Fraud User Details
BCT User: ldcuong1
BCT Profile: https://bitcointalksearch.org/user/ldcuong1-1453509
ETH Address: 0xE4B7Aaf32C142f6919128ab2085fE0d055bE31aC (the same as the one used in AstorGame Bounty and it's also publicly made on this profile)
Telegram User: @ldcuong


UPDATE #2
He also participated in the Vicoin Facebook Bounty Campaign
He is on line 123
https://docs.google.com/spreadsheets/d/1GfTPinyrBmLtbP3k0OMGXLelDCA2UQJbPLrgpza6-Tw/edit#gid=347204819

HE MIGHT BE USING THE CREDENTIALS OF THIS USER AS WELL
BCT User: Kotofeyka
BCT Profile: https://bitcointalksearch.org/user/kotofeyka-1219446
ETH Address: 0xE4B7Aaf32C142f6919128ab2085fE0d055bE31aC ( the same as above)
Telegram User: @ldcuong
Facebook Account: https://www.facebook.com/aisnelis.silensia
Twitter Account: https://www.facebook.com/aisnelis.silensia



UPDATE #3
Scammers Profile Link:
https://bitcointalksearch.org/user/ldcuong1-1453509
Reference Link:
Comment #1660
https://bitcointalksearch.org/topic/m.28029125
Description of the video:
https://www.youtube.com/watch?v=v6sXcpLx_g8

Additional Notes:
Same ETH address, same YouTube Channel
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