Topic: Scammers Group Identified - False Accusations and Ransomware (Read 441 times)

You are all fakes, we just proved that))) and we call you by your names.

Trusted?)))) Bying fake accounts with stats is called trusted?

We just went through your accounts and revealed the true identity of who you all are)))

No WP or plagiarized, fake teams or no teams at all, fake linkedin account))))

But for some reason, you are all entitled to run your scams without red flags? That raises a big red flag here on bitcoin talk.

They are all fakes, we just proved that))) and we call them by their names.

Trusted?)))) Bying fake accounts with stats is called trusted? 

We just went through your accounts and revealed the true identity of who you all are)))

No WP or plagiarized, fake teams or no teams at all, fake linkedin account))))

But for some reason, you are all entitled to run your scams without red flags? That raises a big red flag here on bitcoin talk.

They can't answer that, probably just their another lies and no one asked or advise anything to them. I asked email proof and screenshot of conversation yesterday, they said they'll provide them today becauae they'd like to give "me" a chance to apologize, and when I asked again today, twice, they just give repetitive dull answer as an attempt to evade the demand

Who is asked Bitcoins from you for removing anything? What are you talking about?
Obviously, Moneta trash17 was a good scam exposing. I'm glad you were prevented from further scam intent.

I've got no association with either holydarkness or ScamVirusS, nor with your russian ass for that matter.
I'm just reading this and shaking my head in disbelief.

As for theft and money laundering, man, i wish...

What do you mean? Do you mean my account or the account of that project. Because looking at your post, it is not clear what purpose you have posted. So try to write a clear post about what you mean.



If you try to prove a fake project to original, you will not succeed. Because you have already been caught by community members. So to alleviate your frustration, you are openly calling trusted members of BitcoinTalk scammers. How do you tell a scammer to another member! Aren't you ashamed?

I'll just quote myself because it's too troublesome to re-ask

You mean you suggesting to yourself with your alt? The "))))" was a clear indication of identical writing style. Although it is quite established that this is your alt.


Still waiting for this.

Shitposting at it's finest. "ScamViruS - very suspicious account, dodgy website. No team, no wp. " i mean come on, you realize you're dealing with a person not a project, right?
Oh wait, i guess he doesn't.

A nest of poison was discovered by MonetaHolding17. What a great job. No wonder this forum is just about scammers. Most of them have phony whitepapers and their websites are pure scams. I’ve checked holydarknes, he is pure Fraud. A basic look at their team members make me laugh. False linkedin profiles, false social media. I will check the other members of this group and who knows what is to be discovered. So far, these scammers support each other in attempt to consolidate their false accusations, however their case falls apart at a rapid pace.

Next fraud detected:
ScamViruS - very suspicious account, dodgy website. No team, no wp. Claiming Incorporation in the USA, no traces since 2010 of reports. Another claim Hong Kong, just makes me laugh. ))) anyone genuine here???

I suggest making Threads about every member of this wasps nest and reveal their true identities, it would clear at least some dirt on bitcoin talk. What amazes me is all of them are seniors, golds, ninjas etc.)))) Do they buy this accounts? I checked those two websites Moneta posted, indeed you can buy accounts from $275. The price goes up with seniority. That explains why scammers have high stats on their accounts.

Why are you trying to make yourself look innocent? We have seen a lot of such dramas. Without any kind of proof, opening Accusation in the name of some members, you will not be able to prove anything.

So focus on other things and do hard work without wasting your time, so you can do better, then you don't have to steal someone else's content anymore. 

Let me refresh the message, you have till tomorrow to settle all your problems with Moneta Dev Team, and I think we deserve an apology.  If not, I will expose you and your projects, and please pay attention to what I am trying to say: You definitely will not be happy about it.   

What email is this? Please be my guest and post the said email here alongside with the solid evidence that it is from me.

I have to say that I am curious too, if there are such members who bullied newbies to use their services, I'd like to see the evidences and run a full investigation if necessary. And if your words proven to be true, I am sure this forum are more than willing to tag them and take them down.

And while we're at it, I'd like to know (with screenshot or archived pages as evidence, of course) this user I quote below, and if they really said that or was it, again, only happened in your mind.


So, basically, I'd like you to provide the followings:

1. Screenshot of "my" email, together with proof that it was from me
2. Evidences that there are members who bullied newbies with dialog as stated on your opening post, a screenshot or archived page, not a manual typing that can be easily fabricated.
3. Evidence that there is a highly trusted user on bitcointalk that knows the activity said on point 2 and advice you as quoted above. Again, a screenshot or archived page, not a manual typing.

If you cant can't provide any of it, then I'd suggest you to stop trying, because it just make you look... err... less and less... intelligent.

“Maturity is when you stop complaining and making excuses in your life; you realize everything that happens in life is a result of the previous choice you’ve made and start making new choices to change your life.”
― Roy T. Bennett

To my understanding, you are guys a group from Russia. I see some criminal cases in Russia as well))) Hmmm...?
However, let's move forward... As we stated before, we do not have any interest in exploring your lives despite you having a tremendous desire to explore ours.)))



As we understand Bestchange.com deletes all negative feedback on its website. Can you explain why?

There are way too many complaints and people are talking about Bestchange.com having fake stats and Bestchange.com is deleting automatically bad reviews
It's a widely spread topic, Bestchange.com fake reviews, especially among Russian speakers.  

Since you like proof, here you go))) And if you make a later statement you do not speak Russian, I will translate that for you))))))) Not the whole text, it is rather harsh, only the first words.
I just wonder if you are Bestchange.com employees, what your superiors will tell you when they find about your scamming group, or the negative feedback arising from your ransomware attack.
You may as well be paid account keepers, supposed to monitor the things for Bestchange.com, but being bored you have decided to create problems on this forum.

Thank you for proving again that you are just wasting our time by making selfmade accusation (Without proof).

I don't wanna waste my time by writing new lines from my end. Your answer have already been given on that topic by one of our staff member.

holydarkness
Here we go - The Instigator & Maybe The Boss)))
Do you feel happy I did not post an image of your email?

However, this is not as important as YOU being a FRAUD!!!!
Explain your moondefi story and now try to avoid connecting you to it?
You are FRAUD!!!!




Moneta Statement

We don't expect anyone to believe anything.
Just an eye-opener!
We think the eye-opener would serve the community to a much greater extent than argue with a group embodying arrogance, fraud, falsification, PONZI, money laundering, and UNPUNISHABILITY.


An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations.    


Scammers:
holydarkness
Rikafip
examplens
andrei8787
Jawhead999

Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations.

Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware
https://bitcointalk.org/index.php?topic=5299968.new#new
 

Oh LOL, proof? A solid proof, an archived page, screenshot, or perhaps a link toward these communication, and that all of us are a part of a darkand evil organization trying to bring everyone to their knee? Anything that help assure us that the dialog didn't just happen in your head?

TalkStar
You have fraud written all over your face!!!!!!

Please explain this:

https://bitcointalksearch.org/topic/i-think-i-got-scammed-by-shapeshiftio-and-bestchange-cant-be-trusted-1987267

"I think i got scammed by "shapeshift.io" and bestchange can't be trusted !
June 26, 2017, 09:02:10 PM
Reply with quote  #1
Hello everybody
in the past days i was short in cash for eid (eid is like muslim christmas)
so i decided to exchange some of my holds in litecoin to bitcoin and trade it with some local exchangers
so i checked bestchanger.com (i usually check it ) to get one good exchanger from litecoin to bitcoin and i got website called shapeshift
so before 3 days from now  i made an exchange in shapeshift.io of (44) Litecoin to Bitcoin and it did not complete it !!
they just give me a fake txid (i haven no idea what is going on)
some information :

exchange : https://shapeshift.io/#/status/4d4c2e03-87c7-461a-b0e8-ea1b5cdd1c47 (pic : http://prntscr.com/fohi85)
sent 44 ltc to LNRdTp51X5arBhLHkBTqQCzur1zvKSCzad (check https://live.blockcypher.com/ltc/address/LNRdTp51X5arBhLHkBTqQCzur1zvKSCzad)

and i didn't receive anything on my address and they give me fake id

i had tried to contact them from 3 days and noting !! the litecoin price changed so hard and i don't care i just need the exchangeto be complete at any value or refund me!
or at least reply to me (ANYTHING!)
many tickets not even a simple reply !

now the surprise in bestchange.com !!!

they marked shapeshift.io as unavailable -AFTER GOD KNOW HOW MANY PEOPLE LOST THEIR MONEY
URL : https://www.bestchange.com/shapeshift-exchanger.html (pic : http://prntscr.com/fohlkx)

don't these people check website before adding them ? is this ok  to lose 44 litecoin because i trust bestchange and looked for good price?
please someone tell me what to do ?
is their a solution ?
or it's just done?"

https://bitcointalksearch.org/topic/i-think-i-got-scammed-by-shapeshiftio-and-bestchange-cant-be-trusted-1987267


We have information that you were directly involved in the above. Shall we ask for proof?

Moneta Statement

We don't expect anyone to believe anything.
Just an eye-opener!
We think the eye-opener would serve the community to a much greater extent than argue with a group embodying arrogance, fraud, falsification, PONZI, money laundering, and UNPUNISHABILITY.

An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations.    


Scammers:
holydarkness
Rikafip
examplens
andrei8787
Jawhead999

Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations.

Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware
https://bitcointalk.org/index.php?topic=5299968.new#new
 

We had a similar reaction while finding your username supporting False Accusations. Lately we are disappointed to discover your username being tied to Impersonation, Fraud, and Ponzi Red Flag!!!!

Jawhead999
You have yolodice all over your account!!!!))))
What is yolodice? A simple search get you into Ponzi Schemes!!!




Jawhead999 do you remember the following?
Jawhead999 can you please check the paper for plagiarism, and if you don't find any traces can you please stop your false accusations and become more respectful to members of this forum?

What did you do? Nothing... You never checked, you just did what you were told to do. You have been told to express your support for the scammer group and you did exactly that.
That is the reason you are on the list.

Remember we have asked for you to reconsider your false and fraudulent accusations.

Moneta Statement

We don't expect anyone to believe anything.
Just an eye-opener!
We think the eye-opener would serve the community to a much greater extent than argue with a group embodying arrogance, fraud, falsification, PONZI, money laundering, and UNPUNISHABILITY.


An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations.    


Scammers:
holydarkness
Rikafip
examplens
andrei8787
Jawhead999

Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations.

Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware
https://bitcointalk.org/index.php?topic=5299968.new#new
 

No one gonna believe your story without seeing proper evidences from your side. You are just wasting your time by making false accusation against some users where most of them are continuing their activity as scam buster.
 
If their representative is demanding bitcoin to remove accusation then why you are not providing proof of that. After reading your topic it seems to me that like other scam project owners you are just trying to make false accusation against them who have detected the plagiarism and tagged your profile.

 

My reaction while read this thread.


Where's the proof? I never trading with any users here and never advertising ponzi scheme, also there's no suspicious activity from me.

Shall it count as attempted intimidation?
Having an older account on this forum does not entitle you and your group to hostilities and ransomware.
We do not negotiate with radicals. You can buy yourself a new trusted account, as you have suggested? We will keep our newbies account. Thank You for your offer.  
What we know, this does not entitle you to defraud newbies users on this forum.

And that sneaky Russian andrei8787 can not just make threats, remember we never asked you for anything and we have made no agreements.
Not accepting your offer does not make us retaliatory targets.

Reported to CryptoScamAlert
https://cryptoscamalert.com/crypto_scam_report/1007

An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations.    


Scammers:
holydarkness
Rikafip
examplens
andrei8787
Jawhead999

Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations.

Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware
https://bitcointalk.org/index.php?topic=5299968.new#new

You are embarrassing yourself. Like getting caught for plagiarism and hiring bumping service wasn't enough you decide to keep it going, which will result in getting even more negative attention. Or to sum it up with this gif (if you haven't, I suggest to watch Tropic Thunder, it's great fun!)

What happened:

An attempt to scam Moneta Dev Team into paying money for alleged marketing services has been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. We believe this group to be guided and acting exceptionally for ransom purposes. Targeting - Newbies accounts.    


Scammers created Thread https://bitcointalksearch.org/topic/moneta-plagiarized-whitepaper-5298276
Scammers websites https://moondefi.org/#/sale https://www.bestchange.com/ https://www.facebook.com/bestchange/ https://newscrypto.io/ https://yolodice.com/


Scammers(6 members from this organized criminal group have been identified, another 2 are preparing retaliatory actions and will be identified soon):

holydarkness
scammer profile https://bitcointalksearch.org/user/holydarkness-754818

A Thread about an ongoing Scam conducted by holydarkness has been published. We are sorry if any people have been ripped off or scammed by this user.
MOONDEFI Plagiarized Whitepaper and False Team - https://bitcointalksearch.org/topic/m.55832447

Rikafip
scammer profile https://bitcointalksearch.org/user/rikafip-2658890
Scammer contact info:   Discord ID: 712942767134998591

examplens
scammer profile https://bitcointalksearch.org/user/examplens-314792
scammer YIM:   examplens#5152
scammer Skype:   365190866999967747
scammer Bitcoin address:   3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW

andrei8787
scammer profile https://bitcointalksearch.org/user/andrei8787-2745673

Jawhead999
Scammer profile https://bitcointalksearch.org/user/jawhead999-2578892

$crypto$
Scammer Profile https://bitcointalksearch.org/user/crypto-549786
Scammer bitcoin address 1HZwkjkeaoZfTSaJxDw6aKkxp45agDiEzN

jimmyhate
Scammer profile https://bitcointalksearch.org/user/jimmyhate-87395

sheenshane
Scammer Bitcoin address:   bc1qc8qpjptveqz5vv54rt9gpr5ep6x5kh7f4u8y3s
Scammer contact info:   Telegram: @Sheenshane

Coolcryptovator https://bitcointalksearch.org/topic/legendary-campaign-management-service-by-the-cryptovator-5201844 https://bitcointalksearch.org/user/the-cryptovator-1980983
Scammer Telegram @Coolcryptovator

RapTarX https://bitcointalksearch.org/user/raptarx-2530429
Scammer Bitcoin address:   bc1qgj6caqchku89dwv0hs7k54220vd7ew3k4jfrt7

The above Accounts are traced to money laundering, FRAUD, suspicious activities, including Ponzi schemes.

Their representative is asking for an undisclosed amount of bitcoins from Moneta to remove the false accusations.
We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public.


HOW IT WORKS?

Scammer Group Statement: "New users will always be intimidated and accused, especially in ANN Threads. This is the forum policy."
Moneta Holdings17: "Why?"
Scammer Group Statement: "Because if you want to post a Thread you shall have at least 2 years of membership or you shall buy a 2-year-old account."
Moneta Holdings17: "Where do you buy these accounts?"
Scammer Group Statement: "We have accounts at: https://www.playerup.com/accounts/bitcointalkaccount/ & https://upvotes.club/buy/bitcointalk-account/"
Moneta Group17: "These accounts are expensive, starting at $500."
Scammer Group Statement: "If you do not buy accounts from us we will make you buy one."

We consulted a highly trusted user on bitcoin talk about buying accounts and his answer:
"If you buy an existing old account, they will blackmail you after, saying that you have bought the account and ask usually for 0.2 to 0.8 bitcoin for marketing purposes. Basically, they will hand you the license not to be touched on the forum. Simple as that."

Please proceed with care when dealing with the above-mentioned high-risk accounts:

1. The User should document decisions related to suspicious accounts or accounts with unusual activity.
2. The User shall keep relevant CDD records when dealing with suspicious accounts, should not be destroyed merely because the record retention period has expired.
3. The User should determine the actual risk presented by a suspicious account and take appropriate measures to mitigate the risk.
4. The User should have sufficient controls and monitoring systems for the timely detection and reporting of potentially suspicious activity and large transaction reporting.
5. The User should perform proper due diligence and should monitor the activity that may be inconsistent with a suspicious account.
6. A User system for identifying, monitoring, and reporting suspicious activity should be risk-based by directing additional resources at those areas the obliged entity has
identified as higher risk.

It is the User’s responsibility to decide whether to submit a report, to report the incidence to its admins. At the same time, it is the User's responsibility to decide whether
the information reported internally needs to be reported further.