Topic: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! (Read 3094 times)
December 16, 2019, 10:04:17 AM
LOL I think this post itself can become a Guinness world record for identifying the scammer. Good job!!
December 15, 2019, 04:22:31 PM
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See how stupid you are and just spreading lies over your local board? I don't think I have to explain my reasoning any more, there are more than enough threads open and I am sure you are aware of it, your local board is not private room, everyone can read posts, you know 
So I said what I had to say, you said what you had to say, I don't trust you and I will leave it on that. CU around.
So I said what I had to say, you said what you had to say, I don't trust you and I will leave it on that. CU around.yes it is a posibility
I will leave it on that. CU around.
December 15, 2019, 04:09:18 PM
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See how stupid you are and just spreading lies over your local board? I don't think I have to explain my reasoning any more, there are more than enough threads open and I am sure you are aware of it, your local board is not private room, everyone can read posts, you know So I said what I had to say, you said what you had to say, I don't trust you and I will leave it on that. CU around.
So I said what I had to say, you said what you had to say, I don't trust you and I will leave it on that. CU around.it is not stupidly. i said may be and yes it is a posibility. i dont know who you are. I'm reading old messages of forum sometimes. There are many cheaters which trusted by forum users at the past and then they scammed forum users. We cant know without proof. I didnt said marlboroza is a cheater, i said may be he is. i dont trust to you and checked the posibilities. So i didnt lied.
On the same posibilities is possible for me. may be i am a cheater or not a cheater. you cant know this without proof. So dont trusting to me is true choice for you or for anybody. Dont trust, verify.
December 15, 2019, 03:33:51 PM
Everything is clear and I'm out of this topic now.
You get that right, everything is clear by now what is going on in your local board.i'm trying to translate this for you.
marlboroza has more posibility than me about having travizlisar account. because of he found a message in someones 2500 messages which i dont know before.
and my other sentences about you in turkish section..
may be marlboroza is the real cheater and eleminates other bounty users with his methods. best cheater knows the rules better than everyone. i dont understand why he dont understand the real, may be is he playact ?
See how stupid you are and just spreading lies over your local board? I don't think I have to explain my reasoning any more, there are more than enough threads open and I am sure you are aware of it, your local board is not private room, everyone can read posts, you know marlboroza has more posibility than me about having travizlisar account. because of he found a message in someones 2500 messages which i dont know before.
and my other sentences about you in turkish section..
may be marlboroza is the real cheater and eleminates other bounty users with his methods. best cheater knows the rules better than everyone. i dont understand why he dont understand the real, may be is he playact ?
So I said what I had to say, you said what you had to say and I will leave it on that. CU around. December 15, 2019, 12:41:01 PM
Quote from: marlboroza
Is that yours picture on facebook, Sofie?
Name is not sofie. Bengü Dağ is a turkish name also. if it is me am i have to do kyc for you ? if i loved the photo and using on my facebook and twitter so what ? millions of people uses celebreties photos. if you have a problem with this, you can go for public prosecutor.
Your nickname includes marlboro, plagiarism ?
all cheaters which you try to add me are endonesian or malesian accounts any of them is not turkish.
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i sent only a few short english messages to the forum with using google translate because i cant speak english enaugh
How do you translate and/or write ICO articles if you don't understand English then?enaugh not means i didnt understand any. if you will write article or blog it must be %100 grammarly. i can write in turkish %100 grammarly but cant in english. i can only understand %65- %70 and google translate helps me for understanding more.
At the end of the story..
1- Someone used my username with his ethereum adress at goeureka campaign and get stakes. (which is a part of known alt groups)(also they are used many of others names with their eth adress at same spreadsheet)
Millions of simple examples you can found on bounty spreadsheets like that.
2- Travizlisar used my format with his works without changing my telegram ( not a true report format for goeureka, copy pasted from another thread. travizlisar is a member of another known alt group)
Millions of simple examples you can found on bounty spreadsheets/threads like that.
3- Using famous peoples photos on twitter/facebook etc.
Millions of simple examples you can found on the world.
which one makes me cheater ? if i'm a cheater or if i'm a fully trusted people.. it doesnt matters. i dont know whois travizlisar. i have no connection with travizlisar or the other one which used my nickname. One day.. if someone will use your format/username/telegram name is this makes you cheater ?
i replied your questions again, again and again and i think its enaugh for understanding reality.
December 15, 2019, 11:13:34 AM
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I don’t know whether fake or not but no one want to upload his/her real photo to earn shitcoins
Of course, it is better to steal someone's photo and/or identity than stay anonymous. This is probably another word some of you don't understand, just like you said the same for plagiarism. Off-topic.
It is your opinion because I have never said anything about copying someone's photo or staying anonymous.
I don't understand why you are insisting on this non-sense discussion.
It is obviously seen that this thread is not related to Bthd and you know that.
Actually, I don't care who is using multi accounts but If you blame someone, you should find more sensible proofs.
Everything is clear and I'm out of this topic now.
December 15, 2019, 09:13:04 AM
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Is that yours picture on facebook, Sofie? Now, that doesn't sound like Turkish name, more like a Russian, right @Blacknavy?
no, it's a turkish name: bengü daği am gospodin, not blacknavy:)
If you want to be useful, translate me this:Quote
Proof of auth.
Media/Blog Campaign
Telegram username: @marlborozastelegramaccount
Media/Blog Campaign
Telegram username: @marlborozastelegramaccount
is that makes you a cheater too ? lets prove why the bthd is not you.
Quote from: marlboroza
Is that yours picture on facebook, Sofie?
Name is not sofie. Bengü Dağ is a turkish name also. Facebook campaign
Spreadsheet no: 1051
Facebook account: https://www.facebook.com/bengudag687
Number of Friend: 5000
Spreadsheet no: 1051
Facebook account: https://www.facebook.com/bengudag687
Number of Friend: 5000
https://vkfaces.com/vk/user/id413895542, maybe it is not Sofia, maybe it is Kata, I am not sure because there are more names connected to her so she must be celebrity or something.
December 15, 2019, 04:33:37 AM
one more thing..
you are thinking like that "all bounty managers do their job %100"
man theye are not, if they do their job %100 we dont have thousends of cheaters. if cheaters can not cheat they will not try again again and again.
i sent cheaters lists to the bounty managers with private message. Only less than half of them blocked cheaters.
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if you had already used it because it would have kicked them out of campaign, and only logical explanation would be that users accidentally used your telegram which they have found somewhere in thread, but that would also kick TARVIZLISAR from campaign, not you, the same goes for other account in spreadsheet you claim it is not you.
you are thinking like that "all bounty managers do their job %100"
man theye are not, if they do their job %100 we dont have thousends of cheaters. if cheaters can not cheat they will not try again again and again.
i sent cheaters lists to the bounty managers with private message. Only less than half of them blocked cheaters.
December 15, 2019, 04:25:11 AM
Is that yours picture on facebook, Sofie? Now, that doesn't sound like Turkish name, more like a Russian, right @Blacknavy?
Lol, i saw the photo that belong to an avarage Turkish girl (Probably you have never seen a Turkish girl except American/European films. Unfortunately, they are hiring Arabs as if they are Turks in order to act on movies) I don’t know whether fake or not but no one want to upload his/her real photo to earn shitcoins
. Bengü Dağ is a Turkish name, Bengu means eternal, Dağ means mountain.Perhaps you should find another proof because no one who live in Thrace (for example Malkara) don’t use Arab names. It would be Tarık, not Tareq.
December 15, 2019, 03:11:18 AM
There is more than enough proof for whatever is in my feedback, don't mention irrelevant things.
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look at the format for the work proof its not same with tarvizlisar's message. it's not true format.
It doesn't have to be, how about to read my previous two posts?Yes that proves he copied my message from another part of forum not from goeureka.
As you can see my english is not perfect.
Facebook account: https://www.facebook.com/bengudag687
It says "London High school" Funny. Is that yours picture on facebook, Sofie? Now, that doesn't sound like Turkish name, more like a Russian, right @Blacknavy?
london high school ? who cares what is writing on facebook account or twitter account. Name is not sofie. Bengü Dağ is a turkish name also.
one more proof:
https://bitcointalksearch.org/topic/m.45609672
https://steemit.com/xtrd/@soundbeat10/economies-of-token-raised-fund-a-merely-beautiful-idea-by-xtrd (tarvizlisar steemit account)
wallet adress: 0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e
used by:
dreammoney710
btchunter786
megadots
(https://bitcointalksearch.org/topic/m.45609672)
this accounts always messaged in english on forum. i sent only a few short english messages to the forum with using google translate because i cant speak english enaugh. i have a full member account and never joined a signature campaign which wants global messages too. why ? i'm not joining article campaigns which only accept english why ?
i'm not a part of tarvizlisar cheater group you know this.
December 15, 2019, 03:11:11 AM
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Is that yours picture on facebook, Sofie? Now, that doesn't sound like Turkish name, more like a Russian, right @Blacknavy?
no, it's a turkish name: bengü daği am gospodin, not blacknavy:)
December 14, 2019, 09:24:57 PM
There is more than enough proof for whatever is in my feedback, don't mention irrelevant things.
Funny.
Is that yours picture on facebook, Sofie? Now, that doesn't sound like Turkish name, more like a Russian, right @Blacknavy?
As you can see my english is not perfect.
Facebook account: https://www.facebook.com/bengudag687
It says "London High school" Funny. Is that yours picture on facebook, Sofie? Now, that doesn't sound like Turkish name, more like a Russian, right @Blacknavy?
December 14, 2019, 06:13:18 PM
i said spreadsheet is not available because i tried to join sheet and not opened. Because i was tried complaint sheet by mistake. As you can see my english is not perfect.
December 14, 2019, 06:01:29 PM
here you can see report format for goeureka campaign
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https://bitcointalksearch.org/topic/bountyico-goeureka-blockchain-hotel-booking-platform-4978912
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look at the format for the work proof its not same with tarvizlisar's message. it's not true format. At tarvizlisar's message there is no week info and spreadsheet no. And also they did not ask a Telegram name! Probably he copied my format from another page and he forgot delete telegram name. is it my problem ? cheaters always uses copy paste.
i joined many bounty program since 2017 how can i remember everything fully ? i dont changed my idea i said "probably" because of dont remember everything. if there is no asking for a proof message on google form (not the threads i care only google forms) i dont send report messages to the threads sometimes. Only cheaters sends proof message without asking. For example i'm always sending proof messages for arteezy's bounties because there is a question on form always. But if a manager dont wants a link or proof on google form why should i send ?
why am i have to send proofs for the join the campaign / kicked the campaign / or not joined the campaign. my ethereum adresses are not on this list. How can i be a cheater without using my eth adresses ? İf i am the cheater am i stupid to cheating my self account ?
The ethereum adress which in your screenshot is not mine. (0xC8f4AF7Fc103F19166827a4d24F20A7e646f14BA) They have used many peoples usernames and other infos too. i sent you proof threads about cheater groups with their eth adresses. i think you know who is the cheater. here is your feedback for user which used my nickname at goeureka campaign.
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https://bitcointalksearch.org/topic/bountyico-goeureka-blockchain-hotel-booking-platform-4978912
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look at the format for the work proof its not same with tarvizlisar's message. it's not true format. At tarvizlisar's message there is no week info and spreadsheet no. And also they did not ask a Telegram name! Probably he copied my format from another page and he forgot delete telegram name. is it my problem ? cheaters always uses copy paste.
i joined many bounty program since 2017 how can i remember everything fully ? i dont changed my idea i said "probably" because of dont remember everything. if there is no asking for a proof message on google form (not the threads i care only google forms) i dont send report messages to the threads sometimes. Only cheaters sends proof message without asking. For example i'm always sending proof messages for arteezy's bounties because there is a question on form always. But if a manager dont wants a link or proof on google form why should i send ?
why am i have to send proofs for the join the campaign / kicked the campaign / or not joined the campaign. my ethereum adresses are not on this list. How can i be a cheater without using my eth adresses ? İf i am the cheater am i stupid to cheating my self account ?
The ethereum adress which in your screenshot is not mine. (0xC8f4AF7Fc103F19166827a4d24F20A7e646f14BA) They have used many peoples usernames and other infos too. i sent you proof threads about cheater groups with their eth adresses. i think you know who is the cheater. here is your feedback for user which used my nickname at goeureka campaign.
December 14, 2019, 03:45:11 PM
So, there is no chance that they are same person because Tareq isn't a Turkish name.
If tarvislizar was Turkish, his name would be Tarık.
There are plenty of names and facebook profiles in this thread, you can't really say "his name is not Turkish therefore he is not from Turkey or he doesn't speak Turkish". Maybe it is not Tareq, maybe it is Travis, you know, tarvizlisar - Travis Lizar? Maybe it is fake facebook profile? Maybe it is correct person on picture but fake name? If tarvislizar was Turkish, his name would be Tarık.
Thank you for your pm marlboroza. @malkarali is my telegram adress. i joined goeureka blog campaign (i checked spreadsheet but it is not available atm) probably he copied my telegram from spreadsheet. I dont have any idea about whois tarvizlisar.
Where have you used this telegram? I used search button but it only showed 1 result, here is spreadsheet you said it is not available and I don't see your telegram here: https://docs.google.com/spreadsheets/d/1D41HHAFKbXhTn6a0CwRcSS9Oa0pspuGYdwgQNOXor5w/edit#gid=353130101 but your account is there as you said, and you use this address 0xC8f4AF7Fc103F19166827a4d24F20A7e646f14BA right?
Is that correct?
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So someone used my nickname at same bounty and manager give stakes to him not to me. So cheater kicks my stakes. i'm not on the final list because of cheater. Probably manager kicked me and select the cheater as real one.
Can you point me to your application in that thread, there must be record of it?
edited few times
December 14, 2019, 03:15:51 PM
Where have you used this telegram? I used search button but it only showed 1 result, here is spreadsheet you said it is not available and I don't see your telegram here: https://docs.google.com/spreadsheets/d/1D41HHAFKbXhTn6a0CwRcSS9Oa0pspuGYdwgQNOXor5w/edit#gid=353130101 but your account is there as you said, and you use this address 0xC8f4AF7Fc103F19166827a4d24F20A7e646f14BA right?
Is that correct?
************
Except spreadsheet info, can you link me forum evidence where tarvizlisar actually used this user's telegram?
No its not correct because its not mine eth adress. i'm only using 2 eth adresses. One of them i used before bought a ledger nano wallet, one of them after buying ledger.
There is another cheater show only. you can check here:
https://bitcointalksearch.org/topic/bounty-cheater-please-check-and-let-me-know-what-you-think-3838311
So someone used my nickname at same bounty and manager give stakes to him not to me. So cheater kicks my stakes. i'm not on the final list because of cheater. Probably manager kicked me and select the cheater as real one.
Where he found my telegram name ? My telegram name is everywhere i joined many blog/article campaigns since 2017.
about tarvizlisar..
https://docs.google.com/spreadsheets/d/1ZVs-gPTOuHKOIOGxAGFuahruSXiBTC-DF61VdJtGmAI/edit#gid=981822388
Telegram campaign spread sheet no: 75
i found something interesting wallet adress which on spreadsheet is on same cheater list which my nickname used. (0x2bdB54Edd96de2E4657a6C29AA8d697bDFc50fD4) tarvizlisar is a cheater too.
His profile eth adress: 0x7dDC5D58C8522b48386dEF8c38F6CC194BDE969e
first eth transfer to tarvizlisars eth adress is from this adress: 0x568df1a43bc46962112188f41256265485bb633d
https://ethplorer.io/tx/0x916869e7b1510f7c89334d6e9de62c823203d0fcbd653df6a30e48c8e640bd00#pageSize=100
0x568df1a43bc46962112188f41256265485bb633d this adress is a known alt adress too.
https://bitcointalksearch.org/topic/m.42992577
also he is sending his bounty tokens to same wallet everytime.
0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831
and it sends to
0xfb17eb2cf70ca13a7e4bed5a8479c8725ce08353
and it sends to
0xe7c1e6fb1125dcb8a5666a3656c927967ef6c55a
....
it's a cheater group out of me.
December 14, 2019, 02:09:29 PM
Maybe they are alt accounts?
Hello malboroza,
Malkara is a district of Tekirdağ province where is in Turkish Republic. Malkaralı means 'a person from Malkara'
So, there is no chance that they are same person because Tareq isn't a Turkish name.
If tarvislizar was Turkish, his name would be Tarık.
December 14, 2019, 09:38:39 AM
Thank you for your pm marlboroza. @malkarali is my telegram adress. i joined goeureka blog campaign (i checked spreadsheet but it is not available atm) probably he copied my telegram from spreadsheet. I dont have any idea about whois tarvizlisar.
Where have you used this telegram? I used search button but it only showed 1 result, here is spreadsheet you said it is not available and I don't see your telegram here: https://docs.google.com/spreadsheets/d/1D41HHAFKbXhTn6a0CwRcSS9Oa0pspuGYdwgQNOXor5w/edit#gid=353130101 but your account is there as you said, and you use this address 0xC8f4AF7Fc103F19166827a4d24F20A7e646f14BA right?Is that correct?
if you check tarvizlisar's feedbacks you will see another copied telegram name from another forum user. So he is a scammer not me.
Except spreadsheet info, can you link me forum evidence where tarvizlisar actually used this user's telegram? December 14, 2019, 09:15:50 AM
I was investigating something and search result showed me this thread. User is DT2 member so I will point it here and link them this thread in PM.
Maybe they are alt accounts?
Telegram Username: @malkarali
Participating in: Linkedin, Article Creation, Telegram
ERC-20 Address: 0x7366026ecFd065D53D0fdb74cA05434F8F0abbF6
Participating in: Linkedin, Article Creation, Telegram
ERC-20 Address: 0x7366026ecFd065D53D0fdb74cA05434F8F0abbF6
Proof of auth.
Media/Blog Campaign
Telegram username: @malkarali
Media/Blog Campaign
Telegram username: @malkarali
#JOIN & #Proof of authentication
Article Campaign
Bitcointalk username: bthd
Bitcointalk profile link: https://bitcointalksearch.org/user/bthd-1836948
Telegram username: @malkarali
Article Campaign
Bitcointalk username: bthd
Bitcointalk profile link: https://bitcointalksearch.org/user/bthd-1836948
Telegram username: @malkarali
Maybe they are alt accounts?
Thank you for your pm marlboroza. @malkarali is my telegram adress. i joined goeureka blog campaign (i checked spreadsheet but it is not available atm) probably he copied my telegram from spreadsheet. I dont have any idea about whois tarvizlisar.
if you check tarvizlisar's feedbacks you will see another copied telegram name from another forum user. So he is a scammer not me.
Sorry for my English.
December 13, 2019, 06:40:18 PM
I was investigating something and search result showed me this thread. User is DT2 member so I will point it here and link them this thread in PM.
Maybe they are alt accounts?
Telegram Username: @malkarali
Participating in: Linkedin, Article Creation, Telegram
ERC-20 Address: 0x7366026ecFd065D53D0fdb74cA05434F8F0abbF6
Participating in: Linkedin, Article Creation, Telegram
ERC-20 Address: 0x7366026ecFd065D53D0fdb74cA05434F8F0abbF6
Proof of auth.
Media/Blog Campaign
Telegram username: @malkarali
Media/Blog Campaign
Telegram username: @malkarali
#JOIN & #Proof of authentication
Article Campaign
Bitcointalk username: bthd
Bitcointalk profile link: https://bitcointalksearch.org/user/bthd-1836948
Telegram username: @malkarali
Article Campaign
Bitcointalk username: bthd
Bitcointalk profile link: https://bitcointalksearch.org/user/bthd-1836948
Telegram username: @malkarali
Maybe they are alt accounts?
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