User Support@web3devs Scammed 100 Pi coin

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: inanilujimi on October 22, 2023, 01:27:52 AM

Prove it if you accuse me of being a scammer??
How much money have I cheated?
You accuse me without taking a penny of people's money.
it's beyond reason.

I had to go back a while to find this, but you enrolled all 3 of these accounts into the OYSTER bounty:

Quote from: Maxre on October 14, 2017, 04:35:42 AM

great project
I joined bounty twitter
I believe this project will be successful in the future

Quote from: inanilujimi on November 23, 2017, 04:23:35 PM

thanks dev
I have received my gift for bounty twitter.
I hope the price will increase in the near future.

Quote from: irsada on October 14, 2017, 03:14:15 AM

good project
I believe this project will be a great success because it is managed by experienced managers and dev
let me participate in this project
I joined bounty twitter
thank you

Meanwhile per campaign rules:

Quote from: Sylon on October 12, 2017, 12:40:17 PM

Multiple accounts are not allowed and will result in banning you from our campaign.

You did the same thing with SmartBillions and Verify bounties.

You have also sent merits to yourself on a couple of different occasions:

https://bpip.org/smerit.aspx?from=Maxre&to=irsada
https://bpip.org/smerit.aspx?to=inanilujimi&from=irsada

So, you're a bounty cheater and are sending yourself merits, in addition to the scammer allegations. I wouldn't be surprised if you have several other alt accounts, in addition to the ones I named in a previous post, but I won't be tagging those for now.

HedgeFx

sr. member

Activity: 1056

Merit: 405

Mathematics can help to explain:

If

You = Irsada
Irsada = Scammed100 Pi

Then

You = ~~Irsada~~
~~Irsada~~ = Scammed 100 Pi

So

You = Scammed 100 pi

To hard to understand?

Quote from: inanilujimi on October 22, 2023, 01:27:52 AM

Quote from: nutildah on October 21, 2023, 09:24:04 PM

Quote from: inanilujimi on October 21, 2023, 05:22:24 AM

I don't want to have any arguments with people who make baseless accusations. If it appears that I am cheating in a campaign, such as registering two accounts in one campaign, I can accept it.
You have tagged this ETH transaction as tag negative.

You obviously missed the whole first part. You used the same Telegram handle as Maxre, and Maxre used the same Bitcoin address as irsada. That's all the proof that is required to link you to irsada.

irsada trust:

Quote from: https://bitcointalk.org/index.php?action=trust;u=1051790

YOSHIE

2023-04-09

Reference

This account is suspected of being sold/purchased or hacked and Alt is connected.

The blockchain evidence serves to help confirm that these are indeed your alt accounts.

Prove it if you accuse me of being a scammer??
How much money have I cheated?
You accuse me without taking a penny of people's money.
it's beyond reason.

inanilujimi

sr. member

Activity: 1876

Merit: 259

Quote from: nutildah on October 21, 2023, 09:24:04 PM

Quote from: inanilujimi on October 21, 2023, 05:22:24 AM

I don't want to have any arguments with people who make baseless accusations. If it appears that I am cheating in a campaign, such as registering two accounts in one campaign, I can accept it.
You have tagged this ETH transaction as tag negative.

You obviously missed the whole first part. You used the same Telegram handle as Maxre, and Maxre used the same Bitcoin address as irsada. That's all the proof that is required to link you to irsada.

irsada trust:

Quote from: https://bitcointalk.org/index.php?action=trust;u=1051790

YOSHIE

2023-04-09

Reference

This account is suspected of being sold/purchased or hacked and Alt is connected.

The blockchain evidence serves to help confirm that these are indeed your alt accounts.

Prove it if you accuse me of being a scammer??
How much money have I cheated?
You accuse me without taking a penny of people's money.
it's beyond reason.

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: inanilujimi on October 21, 2023, 05:22:24 AM

I don't want to have any arguments with people who make baseless accusations. If it appears that I am cheating in a campaign, such as registering two accounts in one campaign, I can accept it.
You have tagged this ETH transaction as tag negative.

You obviously missed the whole first part. You used the same Telegram handle as Maxre, and Maxre used the same Bitcoin address as irsada. That's all the proof that is required to link you to irsada.

irsada trust:

Quote from: https://bitcointalk.org/index.php?action=trust;u=1051790

YOSHIE

2023-04-09

Reference

This account is suspected of being sold/purchased or hacked and Alt is connected.

The blockchain evidence serves to help confirm that these are indeed your alt accounts.

inanilujimi

sr. member

Activity: 1876

Merit: 259

Quote from: nutildah on October 21, 2023, 03:04:54 AM

Quote from: inanilujimi on October 21, 2023, 02:11:14 AM

1 more, this account has never been linked to any account.

That's not true. One of your neutral feedbacks has a link that references a connection to Maxre:

Quote from: rhomelmabini on September 21, 2020, 06:41:21 AM

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

inanilujimi
Maxre

Proof:

Quote from: inanilujimi on January 07, 2019, 10:06:29 AM

Telegram profile: @masriagusli

Archived

Quote from: Maxre on January 29, 2018, 11:19:14 PM

- @masriagusli

Archived

Related Addresses:

Code:

@masriagusli

Maxre has been connected to irsada:

Quote from: YOSHIE on April 09, 2023, 02:18:29 PM

1. Maxre
2. irsada

Quote from: Maxre on July 26, 2018, 12:16:14 AM

Btctalk name : Maxre
Rank : Full Member
Current post count : 501
BTC address 15RpAVXVJorcVbokqDD5s1xN4iDYeibyEZ
Wear appropriate signature : yes
Wear avatar : yes

https://archive.vn/wip/uE0hV

Quote from: irsada on November 29, 2017, 09:06:04 AM

TWITTER
Bitcointalk username: irsada
Twitter post:https:https://twitter.com/hdactech/status/935690711097163776
Twitter account:https://twitter.com/irsada23
Twitter followers:392
Telegram username:@irsadagustiar
Bitcoin address:15RpAVXVJorcVbokqDD5s1xN4iDYeibyEZ
...

Both accounts have been previously red trusted.

In addition, on the ETH side of things, this address has deposits from inanilujimi, irsada, and Maxre, which pretty much seals that they are alt accounts.

Same thing can be seen here:

There are two other accounts also making deposits to this address, zeingrind777 and Andreas_bakunin, who share the same address.

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: Andreas_bakunin
Forum Profile Link: https://bitcointalksearch.org/user/andreasbakunin-1201163
...
Smart Chain Wallet (BSC) Address: 0x43a45542BB18DA553E71EDe003ea8BeB320293E8

Quote from: zeingrind777 on November 10, 2020, 06:16:47 AM

#PROOF OF AUTHENTICATION
Forum Username: zeingrind777
Forum Profile Link: https://bitcointalksearch.org/user/zeingrind777-1058576
...
ERC-20 Wallet: 0x43a45542BB18DA553E71EDe003ea8BeB320293E8

zeingrind777 is already banned.

So if I send ETH or BTC to your address does that mean we are the same person??

I don't want to have any arguments with people who make baseless accusations. If it appears that I am cheating in a campaign, such as registering two accounts in one campaign, I can accept it.
You have tagged this ETH transaction as tag negative.

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: inanilujimi on October 21, 2023, 02:11:14 AM

1 more, this account has never been linked to any account.

That's not true. One of your neutral feedbacks has a link that references a connection to Maxre:

Quote from: rhomelmabini on September 21, 2020, 06:41:21 AM

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

inanilujimi
Maxre

Proof:

Quote from: inanilujimi on January 07, 2019, 10:06:29 AM

Telegram profile: @masriagusli

Archived

Quote from: Maxre on January 29, 2018, 11:19:14 PM

- @masriagusli

Archived

Related Addresses:

Code:

@masriagusli

Maxre has been connected to irsada:

Quote from: YOSHIE on April 09, 2023, 02:18:29 PM

1. Maxre
2. irsada

Quote from: Maxre on July 26, 2018, 12:16:14 AM

Btctalk name : Maxre
Rank : Full Member
Current post count : 501
BTC address 15RpAVXVJorcVbokqDD5s1xN4iDYeibyEZ
Wear appropriate signature : yes
Wear avatar : yes

https://archive.vn/wip/uE0hV

Quote from: irsada on November 29, 2017, 09:06:04 AM

TWITTER
Bitcointalk username: irsada
Twitter post:https:https://twitter.com/hdactech/status/935690711097163776
Twitter account:https://twitter.com/irsada23
Twitter followers:392
Telegram username:@irsadagustiar
Bitcoin address:15RpAVXVJorcVbokqDD5s1xN4iDYeibyEZ
...

Both accounts have been previously red trusted.

In addition, on the ETH side of things, this address has deposits from inanilujimi, irsada, and Maxre, which pretty much seals that they are alt accounts.

Same thing can be seen here:

There are two other accounts also making deposits to this address, zeingrind777 and Andreas_bakunin, who share the same address.

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: Andreas_bakunin
Forum Profile Link: https://bitcointalksearch.org/user/andreasbakunin-1201163
...
Smart Chain Wallet (BSC) Address: 0x43a45542BB18DA553E71EDe003ea8BeB320293E8

Quote from: zeingrind777 on November 10, 2020, 06:16:47 AM

#PROOF OF AUTHENTICATION
Forum Username: zeingrind777
Forum Profile Link: https://bitcointalksearch.org/user/zeingrind777-1058576
...
ERC-20 Wallet: 0x43a45542BB18DA553E71EDe003ea8BeB320293E8

zeingrind777 is already banned.

inanilujimi

sr. member

Activity: 1876

Merit: 259

Quote from: HedgeFx on October 20, 2023, 10:09:26 AM

UPDATE:
I was contacted via PM by user inanilujimi ( https://bitcointalksearch.org/user/inanilujimi-825076 ) that proposed me to buy PI at 0,24$. I made a research and see that inanilujimi is an alt of irsada (https://bitcointalksearch.org/user/irsada-1051790) connected to Maxre account: irsada is the tagged as sold account accused by Support@web3devs of scam him for 100 PI (https://bitcointalk.org/index.php?action=trust;u=3312083).

I think this 3 account are connected . Also Support@web3devs never replied me here or on telegram for say "Sorry brò, i was scammed from another usere when i try to resell PI". He only run away....

Hey bro
My intentions are good, I just want to buy.
and for that, if you don't want to, just say no.
don't have too much drama.
1 more, this account has never been linked to any account.
Honestly, I copied it wrong at that time.
but never mind.
people here are too strange and there is a lot of drama.

hopenotlate

legendary

Activity: 3402

Merit: 1227

Top Crypto Casino

To be a worthless shitcoin these PI are a scammers magnet Cheesy

.
All in all not so worthless : they allowed us to spot three more scammers on this forum....or better say three accounts of the same cheap scammer.

HedgeFx

sr. member

Activity: 1056

Merit: 405

UPDATE:
I was contacted via PM by user inanilujimi ( https://bitcointalksearch.org/user/inanilujimi-825076 ) that proposed me to buy PI at 0,24$. I made a research and see that inanilujimi is an alt of irsada (https://bitcointalksearch.org/user/irsada-1051790) connected to Maxre account: irsada is the tagged as sold account accused by Support@web3devs of scam him for 100 PI (https://bitcointalk.org/index.php?action=trust;u=3312083).

I think this 3 account are connected . Also Support@web3devs never replied me here or on telegram for say "Sorry brò, i was scammed from another usere when i try to resell PI". He only run away....

HedgeFx

sr. member

Activity: 1056

Merit: 405

You are wrong.

My friend decided to take the risk. I warned him about the potential risk scam and of loss.
If you do some research you will see how there are several fake pages that speak well of PI.
My friend is totally new to this world, and like all newbies he makes a lot of mistakes. He doesn't even have a bicoin wallet, just as he has never exchanged any cryptocurrency. It's really difficult to make some people understand how many risks there are in this world: He continues to believe that the price of PI is the one shown on coinmarketcap.
And unfortunately the thing that makes me angry is that despite me clearly telling him to be careful, he is continuing to undermine PI from his smartphone.
I think there are many people like him.

Quote from: Aanuoluwatofunmi on October 19, 2023, 08:07:59 AM

Quote from: HedgeFx on October 18, 2023, 08:10:15 AM

Long story short:

A friend of mine mined a lot of Pi coin . So he asked me to hel him to sold them. I posted some request on Bitcointalk.org. I got in touch with user Support@web3devs , that proposed me 24,63 USD per PI coin, so after some message, my friend sent him 100 Pi coin Support@web3devs. For payement ask to nuyer to send amount in bitcoin to my staked address, but nothing happen and now i decided to opend a scam accusation due the fact that the user opened various post about his service of developer (so this would be a real warning about deal with him).

You're the one at fault, why will you refer someone to another person without you having the trust in them, this buyer you're talking about is not that you know him in person, had a successful deal with him in the past, or is even a reputable member of the community being recognized and trusted, yet you make a recommendation to your friend to send him pi and no one is standing in gap of an escrow provider between you both, another thing is the fact that pi is still worth zero dollars till now, i don't think someone can accept the offer of buying at that rate you mentioned if not for scam as you've just had it.

Aanuoluwatofunmi

sr. member

Activity: 672

Merit: 416

stead.builders

Quote from: HedgeFx on October 18, 2023, 08:10:15 AM

Long story short:

A friend of mine mined a lot of Pi coin . So he asked me to hel him to sold them. I posted some request on Bitcointalk.org. I got in touch with user Support@web3devs , that proposed me 24,63 USD per PI coin, so after some message, my friend sent him 100 Pi coin Support@web3devs. For payement ask to nuyer to send amount in bitcoin to my staked address, but nothing happen and now i decided to opend a scam accusation due the fact that the user opened various post about his service of developer (so this would be a real warning about deal with him).

You're the one at fault, why will you refer someone to another person without you having the trust in them, this buyer you're talking about is not that you know him in person, had a successful deal with him in the past, or is even a reputable member of the community being recognized and trusted, yet you make a recommendation to your friend to send him pi and no one is standing in gap of an escrow provider between you both, another thing is the fact that pi is still worth zero dollars till now, i don't think someone can accept the offer of buying at that rate you mentioned if not for scam as you've just had it.

HedgeFx

sr. member

Activity: 1056

Merit: 405

If look at the screenshot on telegram he posted the link of irsada profile , but when I ask why (?) he didn’t reply me.
Also irsada is tagged as sold account , so is quite possible that they are the same person

Quote from: examplens on October 19, 2023, 04:08:38 AM

Quote from: HedgeFx on October 19, 2023, 02:35:54 AM

...

It is interesting that user Support@web3devs, around the time when you created this scam accusations, reacted by leaving a negative tag on user irsada. Accusing him of the same thing, 100 Pi coins. I'm really interested in what his explanation is, what happened here.

Quote from: https://bitcointalk.org/index.php?action=trust;u=3312083

irsada

2023-10-18

This is a scammer. Scammed me for 100 pi and blocked me. Don't and never deal with this scammer.

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: HedgeFx on October 19, 2023, 02:35:54 AM

...

It is interesting that user Support@web3devs, around the time when you created this scam accusations, reacted by leaving a negative tag on user irsada. Accusing him of the same thing, 100 Pi coins. I'm really interested in what his explanation is, what happened here.

Quote from: https://bitcointalk.org/index.php?action=trust;u=3312083

irsada

2023-10-18

This is a scammer. Scammed me for 100 pi and blocked me. Don't and never deal with this scammer.

HedgeFx

sr. member

Activity: 1056

Merit: 405

From your side, you are right But my friend is not competent in cryptocurrency matters. He finds these coins because he mined them from his cell phone , he ask my support. Consider that coin aren't mine and my friend decided to take this risk (he have about 3000 PI , and another friend have about 6.000 PI).

From my side consider that as i wrote my opinion doesn't change abou PI: 100% scam. Just consider that I would never mine a coin that asks me for KYC verification, But my friends did it, even though I warned them!

Quote from: examplens on October 18, 2023, 06:09:31 PM

I'm honestly surprised that you got involved in mediation in this kind of deal at all, you seem like an experienced user.

tetaeridanus

member

Activity: 182

Merit: 33

Peace without Borders

Supported the Flag, however the money seems sadly long gone.

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: HedgeFx on October 18, 2023, 09:48:42 AM

No, It's not exactly as you say. Pi coin is listed on some platforms, but its deposits are suspended https://coinmarketcap.com/currencies/pinetwork/. The price on these platforms is around 38 USD. But in P2P exchanges I have seen that the prices are much lower.

There are no deposits or withdrawals, which means that the information is completely irrelevant.
Otherwise, it is a fake Pi coin. An incredible thing happened, someone faked the Pi, the mainnet, made a short hype and left with the money. You can read more about here

I'm honestly surprised that you got involved in mediation in this kind of deal at all, you seem like an experienced user.

Quote from: nutildah on October 18, 2023, 10:38:01 AM

Correct me if I'm wrong but it appears Support@web3devs offered the $25 first.

Yes, you're right.
Likewise, the conversation started with the total asked sum of 55700 USDT Huh

, via "how do you want to pay" to $1.2 per coin. After that, the buyer agrees to buy only 100 coins instead of 2288 coins for about the same money. This whole trade seems like a joke.

robelneo

legendary

Activity: 3416

Merit: 1225

Quote from: nutildah on October 18, 2023, 10:38:01 AM

For anybody who wonders why I would believe this screenshot evidence of a scam and not others, the main reason is HedgeFX has bothered to build a reputation here for himself over the years, whereas Support@web3devs has not.

Supported the flag this will stop this scammer from further harming this community HedgeFX could have imposed his reputation and rank and just guaranty the deal on behalf of his friend by asking the buyer to send first, between the three of them HedgeFX has a good reputation and will likely lose a lot if he did not do his part of guaranteeing the deal.

albon

legendary

Activity: 1890

Merit: 1537

Quote from: HedgeFx on October 18, 2023, 10:48:59 AM

As wrote, PI aren’t mine. My friend decided to sent so I helped him. Decision to sent was made by him.

Edit: Also hope this post could be a real warning about this kind of shit-coin.

It is sad to see unethical people illegally stealing people’s currencies and money. Unfortunately, they are widely spread on the forum and in PI buying and selling groups, and what has allowed them to continue their scams is that the PI coin has not yet been traded on any of the exchange platforms so far, so there is an obstacle for those who hold this shitcoin and wish to sell it after months and years of fake mining. However, a trustworthy escrow service provided by a reliable middleman will solve this issue without the seller entering into deals for Newbies members who have not yet built a reputation on the forum.

Thank you for this warning, and I hope this loss will also be a turning point for your friend to stop wasting his precious time mining and collecting this worthless currency and looking for investment in other good currencies.

noorman0

hero member

Activity: 1778

Merit: 709

[Nope]No hype delivers more than hope

Quote from: examplens on October 18, 2023, 09:23:42 AM

-snip-
Are there any scam elements here at all?
Someone didn't pay for a worthless coin, which is just some number in some app. In the same way, user Support@web3devs can open scam accusations, because someone offered him junk for $25 per unit.

Yep, this is a scam perpetrated by web3devs despite the Picoin price is not being generally agreed upon, op's friend literally has lost the 100 unit.

Quote from: examplens on October 18, 2023, 09:23:42 AM

-snip-
You yourself claim that Pi is worthless, yet here you open a scam accusation for the amount of $2463.

He couldn't, it was the seller and buyer's final agreement price which the scammer apparently had a reference for.

HedgeFx

sr. member

Activity: 1056

Merit: 405

Thank you Nutildah.

As wrote, PI aren’t mine. My friend decided to sent so I helped him. Decision to sent was made by him.

Edit: Also hope this post could be a real warning about this kind of shit-coin.

Quote from: nutildah on October 18, 2023, 10:38:01 AM

Seems like you learned the lesson already, so not much to say in that regard.

I have supported your flag and added my own tag.

For anybody who wonders why I would believe this screenshot evidence of a scam and not others, the main reason is HedgeFX has bothered to build a reputation here for himself over the years, whereas Support@web3devs has not.

Quote from: examplens on October 18, 2023, 09:23:42 AM

Someone didn't pay for a worthless coin, which is just some number in some app. In the same way, user Support@web3devs can open scam accusations, because someone offered him junk for $25 per unit.

Correct me if I'm wrong but it appears Support@web3devs offered the $25 first.

Topic: User Support@web3devs Scammed 100 Pi coin (Read 362 times)