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Topic: [Scammers Thread] Shoe on Head Challenge! (Read 2269 times)

hero member
Activity: 700
Merit: 500
Here are a couple of other members of the Black Arrow team.

These people are believed to be Daniel Sovu, Alex's brother, and Cristina Ixari, both also named in the credit card scam.

Cristina is apparently on the corporate records and Daniel is believed to be going by another name (Daniel Andronovic or some such thing) and reportedly took in some of the money for this latest scam through some organization in the UK.

See this link for info on these Romanian scumbags  https://bitcointalksearch.org/topic/m.8093443

Anyhow, here they are:


hero member
Activity: 700
Merit: 500
This is reportedly Alex Sovu, Director of Black Arrow Software.

Originally from Romania, this scammer reportedly fled Romania to avoid a bust for credit card fraud.  Then according to reports he operated an operation that made credit card skimmers.

During his latest scam his company made a ton of promises right on this forum to sell the Black Arrow Prospero series Asic miners and proceeded to take people's money and then break pretty much all of those promises, leaving people with worthless junk.

It is believed that they mined on customer equipment, shipping only when mining was no longer profitable.  They also shipped shit that started on fire and charged people to ship firebomb components back to China.

They promised to match competitor pricing in $/Gh at time of shipment and violated that.

They promised refunds and then refused them after months of promising otherwise, instead jamming product on people that had been promised refunds, which is in violation of consumer laws all over the planet.

This guy is a huge dick and to be avoided at all costs.


legendary
Activity: 1708
Merit: 1000
Solarcoin.org
Truthful is a well known large holder of Urocoin. His 187 pages of Urocoin fud is dedicated to keeping the price low.
sr. member
Activity: 392
Merit: 250
I donno if hes scammed anyone and made money... it sure feels like hes abandoned the community


The person with the boot on his head is Bohan Huang, developer of Urocoin.  He has worked with the so-called NIER's of Urocoin try and pump the coin. The person to the left of Bohan is Nilesh Nair and the person just in front of Bohan is Vinny Pillay (has jeans on).

More information about the false information they have provided is here: https://bitcointalk.org/index.php?topic=687231.2520

Bohan & the so-called NIER's have disappeared. People have lost money and the developer and others behind the coin took funds from people through crowdfunding.

This coin is a pump and dump scheme with many unrealistic promises. Many of the promises haven't been fulfilled.  Price manipulation has occurred.
hero member
Activity: 686
Merit: 500
Fall seven times, stand up eight.
Who's the asian?

Guys even mention the name and origin country of these scammers if you can.
legendary
Activity: 3976
Merit: 1421
Life, Love and Laughter...
Who's the asian?
legendary
Activity: 1610
Merit: 1008
Forget-about-it
I donno if hes scammed anyone and made money... it sure feels like hes abandoned the community
newbie
Activity: 17
Merit: 0
Rofl.

Omg those shoes...  Is that for real? 

lol no clue just googled Africa shoes.
legendary
Activity: 3976
Merit: 1421
Life, Love and Laughter...
Rofl.

Omg those shoes...  Is that for real? 
newbie
Activity: 17
Merit: 0
hero member
Activity: 700
Merit: 500
Hilarious.  I've got a couple.  Need to transfer my graphics software to my new pc, but I'll be back.
full member
Activity: 147
Merit: 100
legendary
Activity: 3976
Merit: 1421
Life, Love and Laughter...
Somebody put a shoe on this scammers head


hero member
Activity: 518
Merit: 501
Error 404: there seems to be nothing here.
I've never got scammed at bitcointalk Cheesy
I got scammed 0.4 by a single person at 999dice very before when price was $600 a coin!
But i have left gambling and started collecting Cheesy Feels sooo good Grin
I will recover that money soon by working!
hero member
Activity: 672
Merit: 500
Somebody put a shoe on this scammers head

legendary
Activity: 3976
Merit: 1421
Life, Love and Laughter...
HAHA!  Good idea.
full member
Activity: 147
Merit: 100
Well since the people in this community are quick in pointing fingers on who the scammers and the scams are, let's make it more fun and interesting.

Dude +1 million on this thread. I think this is very necessary. I am extending the challenge to not only photos of scammers, but logos of their projects with a shoe on their head. Consequently, here is my proposal for BlackGeo:

legendary
Activity: 3976
Merit: 1421
Life, Love and Laughter...
Well since the people in this community are quick in pointing fingers on who the scammers and the scams are, let's make it more fun and interesting.
hero member
Activity: 672
Merit: 500
Ignore

/thread
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