Topic: Why isn't this person tagged? Multiple scam accusations - page 3. (Read 2523 times)

I'd like to see the evidence that onnz423 is likely an alt of a scammer, as well as the proof where you would have risked 1 million BTC with him had he scammed you. I believe this also qualifies as abusing the trust system, as
a) Anyone with common sense will know that he didn't try to scam you of 1 million BTC
b) You have no proof that he is an alt. It is just a theory, or in your words, "trash talk and empty words".

I hope everyone around can find the difference between the words "evidences" and "theory".
"Theory" is something based in things you wish to be true with not proof based facts.
"Evidences" is something based in valid proofs with "Theory".
When you have "Theory" proof based, you call it "Evidence"
When you have "Theory" without proofs, that's trash talk and empty words.
If you have any proofs that those contact details stated from the scammers are mine, feel free to post them public.
In other words, you are here for nothing else but rising your post/activity count and talking empty words.
I have provided what im asking from you about them.
If not, then your email is "[email protected]" and please, provide us valid proof that's not your email. (i hope you know what i mean).
Every time i ask only for one thing always.
When you like to open thread against someone, use valid proofs.
If you don't have any, don't waste people time, they are not dumb like you.
Im not saying "you" as "you" but "you" as the person (anyone) who like to open thread against anyone without proofs.
So once again i will request just the same.
I beg you, please, show us proof that those emails are mine, or connected somehow with me.
Show us screenshot of me saying "That's my email", "Contact me over this skype". "Contact me over this email" or any valid proof which can connect me with any of those.
But just to make your things more easy to not waste your time more than you will, make sure you read the reports i made against this scammers.
You will find out 90% of the emails they claim are mine, don't even exists.
It will be funny to see how non existing emails are mine.

P.S: onnz423, if you refuse to provide that kind of proofs (i give you 24hours), that will be proof you abusing the trust system and accusing of scamming without proof.
I will open thread against you, your lies and how you abusing the trust system and lie.
I have all the evidences so far about you doing that, prove im wrong.

People like you are just angry kids who are not mature enough to discuss accusations against them in a mature way but "look for a revenge".


That's a heavy accusation and you haven't proved me being a scammer apart from false accusations.


Still you failed to point how i am a scammer. There is alot of heavy evidence against you, apart from heavy accusations which you called people with slurs for


What proofs? So far i have only seen talk, which is the only proof that you have.


Of course i should have expected the slurs like "retard" because that is the only offense that you are being capable of. Maybe you should spend some time growing up and learning some decent dictionary.



You kind of failed your repuation when you started using slurs. Only angry kids do that.



So? You cannot prove that you have not used gmail since it does not matter. You also said that you haven't used discord in the past while you have, which makes you a liar.


Are you threatening yourself? Man, that's quite a savage behavior.


How ironic is that? I think you have proven enough already about what kind of person you truly are.

Did archive your post just in case: http://archive.fo/5H323

The user "Danos" sends rends "retaliatory" feedbacks and accuse everyone who leave me fake feedback as "alt of scammer" because only alt of scammers, or people who support the scammers only doing that.
People like me who fight scammers, support me, and the people i make deals.
Only scammers like you, or people who support then can put negative feedback.
As i stated and PROVED all threads are above with ALL proofs needed to proof what im saying.
I act aggressive against all scammers and supporters of scammers. For everyone else, the proofs are above.
Be aware when dealing with me if you are scammer for sure!
You will be exposed with proofs so i suggest you if you are here to scam, don't be around me or you will be "hero" of the "report of scammer" section.
Yeah i feel really comfortable in open "war" against all scammers and everyone who support that kind of activity on this forum.
You all can post fake negative reps or open threads against me.
Sadly all of you are EXPOSED and catch by me or another guys like me who catch retards like you.
Funny how i were connected with skype names, emails which don't even exists or fictional ones.
As always i will remain repeat the truth which is, i don't own any of those emails, no one can connect them with me (for obvious reasons) and those skypes marked as mine, cannot be connected with me with any proof.
All mods (and not only) can see my email on my profile, which were never changed, this is the email i use for skype also.
The domain have nothing to do with  gmail, and i never used gmail.
Sadly those scammers didn't know that, that's why all of them are in dead end to connect anything with me even with edited screenshots.
To all scammers: Please, be aware dealing with me, im not born yesterday and i have brain. You can't trick me, you can't scam me, but you can be my next new thread in the "Report a scammer" Section.
You will be threaten, exposed with all valid proofs and connections, and all your scamming intentions will be posted PUBLIC.
I will make sure you will be publicly humiliated not only from me, but from EVERYONE who hate scammers just like me.

Edit: And Pundi, when you like to place someone negative feedback, do your research public, or you want me to post our PM conversation public?
Because either you are alt of scammer, or you support scamming and blackhat activity around.
Keep in mind all inbox/outbox messages are stored, and i have every single conversation which can be posted public.
All scammers are dumb and can't do shit against anyone legit, because we know how to treat you and how to expose you.
Period.
You ask me to redirect you to the proofs about the scamming organisation around and to prove you are abusing the trust system.
After i send you pm with the links and everything u can check, you react against me with that message ?
How lame...
And everyone can see the PM conversation with me and the user -> http://prntscr.com/hcjit8
If you find my answer as aggressive or threat you know what you are.
Only scammers or their supporters may feel "threaten" from that kind of message.

Everyone with brain on this forum knows that only thread with proofs and evidences means something.
With connections, with proof that you are talking with the same guy, with screenshot that's his contact details connected with him, and chat logs with screenshot for proof that's the same guy not someone else means anything.
Otherwise if you don't care about proofs and evidences i can only answer you: You are scammer, and you support scammers!
You ask me for proofs? Why would i need some consider your statements are based on non proof based without any evidences statements ?
If you want proofs why don't you show us proofs for your statements, then you can request proofs about my statements ?
Everyone can write anything he wish, but if you like to point someone with bad name, do it correct.
Show us, where and how i did anything wrong to anyone around.
Show us why that's me.
Show us how you connect any contact details as mine such as skype/email.
Show us why you connect any contact details as mine such as skype/email.
Show us PROOF based statements with strong connections.
Im begging everyone who got any disputes against my name or want to show how bad im.
PLEASE, SHOW ME WHERE AND HOW I DID ANYTHING WRONG TO ANYONE.
SHOW ME VALID PROOFS.

If you don't have any, feel free to prove my words that all of you spamming my trust score are liars and scammers who got stories based on dreams just because i hinder all your scam attempts around.
If you have anything against me, please post it here PUBLIC so everyone can see it.
I dare you, and i beg you !

The user "Danos" sends retaliatory feedbacks and accuses everyone who leaves him a feedback as a "alt of a scammer". He does that instantly after leaving hin a feedback, and i suspect that all of the accusations are tue because he acts so agressively. Be aware when dealig with this person.

Your "heroes" with scam dumb and bump scheme also abusing trust score, treat people, making big scam organisation by bumping scam alt coin and fight everyone who caught them in scam.
https://bitcointalksearch.org/topic/droxne-drxne-droxne-coin-scam-or-not-2424624
I can find many many threads against those guys which are posting fake associations against people like me who catch them.
If you don't agree with their scheme or trying to fight them, you need to face the abuse and everything from their team.
They are smart but not cleaver scammers which we catch almost every week with new scheme.
https://bitcointalksearch.org/topic/scam-group-made-up-of-dvyanc-princa-xanderis-and-dexter42-2386727
They creating groups, buying bitcointalk accounts to bump their fake coin projects and im not the only "victim" (i don't feel myself as victim but i really laugh at every single lame attempt from those guys to fight me).
Many many attempts from those guys to fight everyone on their way.
https://bitcointalksearch.org/topic/fake-accusation-2403300
https://bitcointalksearch.org/topic/how-about-we-start-banning-scammers-2338602

WE ARE ALL IN AGAINST ALL THOSE SCAMMING GROUPS AROUND!
If anyone here really care whats going on around, you should double check your statements, open your eyes and see whats going on.
If we are strong, open minded, and smart community, together we can fight and win the scamming groups around.
People should read more before acting, because instead of help to fight the scammers, we get supporters.
If you are happy for being scammed with fake coins, fake sales, or any kind of scamming activity, you guys do not deserve our time we spend to catch and expose them.
One thing is sure "Make good eat shit".
This proverb is old as the world, and in most cases (like this one) is real.
Fight the scammers! Not those who catch them!
https://bitcointalksearch.org/topic/how-about-we-start-banning-scammers-2338602

Sadly you and everyone around which is blind can't see we are fighting a scam team which trying to abuse the trust system and spreading fake information.
Im not tagged because i contacted every single MOD or STAFF on this forum with PROOF based arguments how every single report against me is fake and made by alt of scammers i catch early.
Before creating thread against someone, at least do research
Feel free to check ALL PROOF based threads against this scamming group which attacking bitcointalk forum.
No one care about setup story's without proofs as their.
But we care about proof based reports like mine.
Sorry for the bad language in the next lines but i will give you good example of their reports.

Lets say i fuck your sister, but the truth is you don't even have sister...
So do you care to fight the one who lying and PROVE you don't even have sister, or you will just leave the lies spread over here?
Because as everyone know (for those who know the case) those scammers have faked the PM's, using photoshop and many more tools to create fake reports.
Lauda were pmed with PROOFS week ago and believe me, if i have done anything wrong, no one will leave me alone.
Sadly the true scammers as jaac and those scam organisation were never touched...
Feel free to "meet" your scamming "hero's" which creating fake scam reports against people.
I catch them long time ago ->
https://bitcointalksearch.org/topic/agc-sourced-dvyanc-princa-is-liar-and-scammer-2383001
https://bitcointalksearch.org/topic/stay-away-from-blocksminer-therealfalcon-33bitcoin-same-scammer-2267931

*P.S: If you are alt of those scamming group or you are with them, me and the people who fight the scammers last month will never leave you alone, same as the community which hate scammers.
** All false scamming attempts with edited pics, and everything else abusing trust system and lying around will be punished.
*** Sadly all scammers around are STUPID enough to create threads WITHOUT proofs, but we always keep record for our activity in bitcointalk, and i can prove every single word of mine fighting this scam organisation around.
***** Feel free to check the EVIDENCES against the people who creating FAKE and EDITED scam reports and abusing the trust system to make them clear.
****** Its not something new, we see the "Scammer says catch this scammer" everyday. Be smart, research before open threads against someone you didn't even check.
******* Most of my threads are self-moderated or locked due to the same reason, im tired this scam organisation to go after me or everyone who they want to make look bad or catch them.
******** All my new threads will be self-moderated or locked, and that does not abuse or violate any forum rule, but protecting myself from retards like those i have catch so far.
You can't stop us fighting the scammers, if you like to be part of them, prepare for the consequences.
If you are not scammer but person like us who hate scammers and lies, then you have no reason to feel threatened. Otherwise you were warned If mods and staff don't moderate the "Report a scammer" section, we watch it closely and will help the community with exposing them no matter how many they are, and the amount of fake reports they create against us.
We still care about our safety and the safety of every single legit person trying to do business here.
Do not tolerate scamming, abusing, faking or you are no better than them.
And not in last place, when you like to open thread against someone, at least do your research and read. Not only read but take a close look on the thread WITH PROOFS, not those written on notepad without proofs.
Because everyone can say they fucked your sister without you having one...
Guys, use your brain and do your research before starting thread against something which was already exposed with proofs.
99.99% of the Mods, staff got message from me about those cases and everyone know whats going around.
I have all the connections and PROOFS how those guys are scamming group abusing the trust system and faking reports against people who fight them.

Hello everyone, I was looking across currency exchange and came along this thread - https://bitcointalksearch.org/topic/buying-08-1btc-2361888. It was currently locked and was a bit confused why so. Then I remembered this person's name "Danos" from somewhere, I think he had a scam accusation somewhere.

Doing a quick search I found these scam accusations.

https://bitcointalksearch.org/topic/danos-islapdonkey-egbunikecgmailcom-sm3lg3zgmailcom-antikonti-proof-2387290
https://bitcointalksearch.org/topic/danos-and-islapdonkey-the-escrow-scammer-2381295
https://bitcointalksearch.org/topic/dont-use-monbuxs-automatic-system-2259350

Seem's like there is concrete evidence there, why isn't user tagged?

Also, from the trade he is looking to do, he has this in the thread

If he want's to use escrow, why lock the thread? I know. All these scam accusations are about Danos making a fake monbux email and pretending to him, then sending his victim an email from that account, then running with funds.