XLTH LITHIUM is a SCAM !!!|"Dev" keeps digging his hole deeper with his replies| - page 2.

Warkop

sr. member

Activity: 1302

Merit: 270

Vave.com - Crypto Casino

Quote from: JimmyRecard on January 23, 2017, 04:58:06 AM

Quote from: iqbal26 on January 23, 2017, 04:49:19 AM

@JimmyRecard how do you think about application.id & opens.id owner email [email protected] i think same like fikihafana account

All these users have a link, I just look..... also it seems Giveaway lists have a fair few of the same users on each one posting not far off from each other or PM'ing by the look of their list numbers, I might need to contact the people responsible for making these lists...

You seem to know something about the person who did this fraud. if you know why you do not track or you telitikan from the beginning he made a thread to the end he disappeared, I'm sure he still saw the situation here and he still has another bitcointalk account to monitor the situation here.

iqbal26

sr. member

Activity: 490

Merit: 250

Quote from: JimmyRecard on January 23, 2017, 04:58:06 AM

Quote from: iqbal26 on January 23, 2017, 04:49:19 AM

@JimmyRecard how do you think about application.id & opens.id owner email [email protected] i think same like fikihafana account

All these users have a link, I just look..... also it seems Giveaway lists have a fair few of the same users on each one posting not far off from each other or PM'ing by the look of their list numbers, I might need to contact the people responsible for making these lists...

If they related to each other, most likely xlth dev accounts not purchased or hacked but real from indonesia and most likely they have an big networks in cryptocurremcy

JimmyRecard

member

Activity: 98

Merit: 10

Quote from: iqbal26 on January 23, 2017, 04:49:19 AM

@JimmyRecard how do you think about application.id & opens.id owner email [email protected] i think same like fikihafana account

All these users have a link, I just look..... also it seems Giveaway lists have a fair few of the same users on each one posting not far off from each other or PM'ing by the look of their list numbers, I might need to contact the people responsible for making these lists...

iqbal26

sr. member

Activity: 490

Merit: 250

@JimmyRecard how do you think about application.id & opens.id owner email [email protected] i think same like fikihafana account

JimmyRecard

member

Activity: 98

Merit: 10

Quote from: mvl on January 23, 2017, 04:32:57 AM

Lets not post every suspicious activity. Take some time to link it to the XLTH scammer. If you cannot find a link dont post it, at least not in this topic.

Oh really..... Looks like he is trying to strike again, how dumb can people be.... link to an amazon image for OS upload section Roll Eyes

ICO too + New cryptographic features, improved blockchain technology and a full cryptocurrency system Roll Eyes

Oh yeah where do I sign up ? Convenient that it was around the same time that XLTH died that this starts Roll Eyes

This is just a rename of the bruteforce method people use on Addresses, Go have a look https://bitcointalksearch.org/topic/buttcoinscom-free-btc-ltc-clam-and-doge-treasure-hunt-gamble-your-time-not-923636 although the site is now defunct http://buttcoins.com

We have a smart ass dev again Cheesy

https://bitcointalksearch.org/topic/m.17590689

Quote from: bitalchemists on January 22, 2017, 09:22:48 PM

Quote from: JariKriting on January 22, 2017, 09:14:09 PM

youre write
in launch coin and create coin is expected in September 2017.
but this now month january youre open ico selling, collect bitcoin investor and without escrow because coin still not ready

All smartass traders, including you are welcome to get off this thread at once.

RecoveryCoin - ECDSA-based cryptocurrency
https://bitcointalksearch.org/topic/pre-ann-recoverycoin-ecdsa-based-cryptocurrency-with-fair-mining-1758301

mvl

newbie

Activity: 32

Merit: 0

Lets not post every suspicious activity. Take some time to link it to the XLTH scammer. If you cannot find a link dont post it, at least not in this topic.

JimmyRecard

member

Activity: 98

Merit: 10

iqbal26

sr. member

Activity: 490

Merit: 250

gmail contact account triswardhani is [email protected] , maybe thats email still active and search who buy triswardhani account

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

Not much you can do but expose & shame them.

And was it on exchanges ?

JimmyRecard

member

Activity: 98

Merit: 10

Quote from: CjMapope on January 23, 2017, 03:26:58 AM

Quote from: JimmyRecard on January 23, 2017, 03:19:55 AM

Quote from: CjMapope on January 23, 2017, 03:11:34 AM

Quote from: JimmyRecard on January 23, 2017, 03:04:29 AM

Quote from: CjMapope on January 23, 2017, 02:21:29 AM

Quote from: JimmyRecard on January 22, 2017, 10:51:07 PM

WOW

as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ? Roll Eyes

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried Wink

Quote

~bucha names including mine

o hey nice of you to accuse my ass when at the end of the day having a reputable member back up your claims probably is what stopped this scam . some people, haha
but i understand, and in fact i encourage you to make sure your being the most-through scam buster you can be, as i said b4, this is ALL of our community, so GJ!

Best of luck! those who lost deserve a resolution! PM me for any way i can help, as it seems this is a serial scammer and they are the WORST imo

*keep in mind that entails you not violating my privacy with any shady shit yourself, as when you do your diligence on me i think you will find i protect my integrity viciously

Obviously you can tell I have been around the block a while, I have one of the most moist crevasses that you could ever imagine so I can slip & dip without you knowing you've already blown, I like to use protection though as you can see from my following smashes but personally like to give that call and say you have a little friend afterwards so don't always assume you are safe Wink

NO this is not a commercial for a safe sex Television advertisement Grin

Quote from: CjMapope on January 23, 2017, 02:51:21 AM

Quote from: Spoetnik on January 23, 2017, 02:35:51 AM

Not too useful but i will just put this out there Wink

https://bitcointalk.org/index.php?action=who;sort=time;start=0
or just..
https://bitcointalk.org/index.php?action=who

And oh shit, i am on another list Shocked

PS:
https://bitcointalk.org/modlog.php
https://bitcointalk.org/seclog.php

dude, your on ALL the lists (apparently)

idk, people hate but your a "truther" for the most part haha (and also possibly crazy but hey i dont judge ;p )

Jimmy see's many lists that users have partaken in that they are oblivious to that they will now regret for doing so, Play it safe and Jimmy won't come knockin', I'm like that itch on your junk that you can't get rid of, you know the one you scratch from the pocket...

No not another Safe sex Advertisment Cheesy

Play Safe fellow Users !

....

No, It's not Grin

P.S

Quote from: Spoetnik on January 23, 2017, 02:59:53 AM

Here is some truth for ya..

https://bitcointalk.org/index.php?action=stats

Quote

Total Members: 930387

https://bitcointalk.org/modlog.php

Quote

Nuke user: N/A in topic #0 by member #946159

930387 - 946159 = 15,772 user accounts "nuked" Cheesy

So.. scammers got the mods on the ropes here flooding this place with NEW accounts.

FUN FACT:

Quote

Average online per day: 229.8

230 people come to this forum per day on average with 930,387 user accounts created.

Jimmy isn't scared !

o fuk, here i thought you were serious about helping on this, bah, nevermind...
o well, say goodbye to any hope in hell, maybe you can help spotnik

~unwatching~ as i see your just another joke account (hell maybe the lithium dev YOURSELF trying to draw heat off)

LOL dude if you haven't seen my posts I like to stir up shit to get people's reactions, go have a look at what I said to iGotSpots Cheesy

I'm still sussing out his other alts

https://bitcointalksearch.org/topic/m.17155695

Quote

You could even be Evil Eddie for all I know, the banana hits the noggin instead of the coconut sometimes, maybe the home turf is the most livable city though the Loch Ness could be like penises to fetuses but then there is rumors about Chernobyl growing tumors Cool

But I am serious with getting even with loljosh, mintodev, templar77, Carlos RT Ferguson, nite69, Thewolfofcrypto

What shall you propose ? Anything that needs to be discussed outside here ?

honestly, i "propose" you follow through, im not wasting my time here, for me its ovbious your full of hot air.

i will watch this thread, but i know you will never do shit but post here (prove me wrong, for investors atleast)

but ya, bye, not worth my time helping you it seems (which sux)

Dude I cracked a funny which other users are probably laughing at and some not and you accuse me of being the dev Roll Eyes

For fuck sake bro don't be an asshole, you were nice just before in your previous message then you just snapped thinking I'm just screwing around with all the information I have found, fuck man you post an address to the address I linked to before and your claiming it was "US" you just confirmed it, & what is there to say that you are a bought account that traded for some PC parts to an ANON Delivery Box to gain positive rep and just sat and waited then you go for that reach around ? I and many others could very well do that as that is the norm, need I fill you in on how these scams are performed or does Jimmy have to go back into the shadows because "CJ" can't help himself Roll Eyes

Here you go another one that you already know to add to the list of the same user, Thewolfofcrypto https://bitcointalksearch.org/user/thewolfofcrypto-355864

https://bitcointalksearch.org/topic/m.17567444

Still has the Lithium Signature.... Thought he was on every day supporting this crap... Roll Eyes

CjMapope

legendary

Activity: 1820

Merit: 1092

~Full-Time Minter since 2016~

Quote from: JimmyRecard on January 23, 2017, 03:19:55 AM

Quote from: CjMapope on January 23, 2017, 03:11:34 AM

Quote from: JimmyRecard on January 23, 2017, 03:04:29 AM

Quote from: CjMapope on January 23, 2017, 02:21:29 AM

Quote from: JimmyRecard on January 22, 2017, 10:51:07 PM

WOW

as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ? Roll Eyes

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried Wink

Quote

~bucha names including mine

o hey nice of you to accuse my ass when at the end of the day having a reputable member back up your claims probably is what stopped this scam . some people, haha
but i understand, and in fact i encourage you to make sure your being the most-through scam buster you can be, as i said b4, this is ALL of our community, so GJ!

Best of luck! those who lost deserve a resolution! PM me for any way i can help, as it seems this is a serial scammer and they are the WORST imo

*keep in mind that entails you not violating my privacy with any shady shit yourself, as when you do your diligence on me i think you will find i protect my integrity viciously

Obviously you can tell I have been around the block a while, I have one of the most moist crevasses that you could ever imagine so I can slip & dip without you knowing you've already blown, I like to use protection though as you can see from my following smashes but personally like to give that call and say you have a little friend afterwards so don't always assume you are safe Wink

NO this is not a commercial for a safe sex Television advertisement Grin

Quote from: CjMapope on January 23, 2017, 02:51:21 AM

Quote from: Spoetnik on January 23, 2017, 02:35:51 AM

Not too useful but i will just put this out there Wink

https://bitcointalk.org/index.php?action=who;sort=time;start=0
or just..
https://bitcointalk.org/index.php?action=who

And oh shit, i am on another list Shocked

PS:
https://bitcointalk.org/modlog.php
https://bitcointalk.org/seclog.php

dude, your on ALL the lists (apparently)

idk, people hate but your a "truther" for the most part haha (and also possibly crazy but hey i dont judge ;p )

Jimmy see's many lists that users have partaken in that they are oblivious to that they will now regret for doing so, Play it safe and Jimmy won't come knockin', I'm like that itch on your junk that you can't get rid of, you know the one you scratch from the pocket...

No not another Safe sex Advertisment Cheesy

Play Safe fellow Users !

....

No, It's not Grin

P.S

Quote from: Spoetnik on January 23, 2017, 02:59:53 AM

Here is some truth for ya..

https://bitcointalk.org/index.php?action=stats

Quote

Total Members: 930387

https://bitcointalk.org/modlog.php

Quote

Nuke user: N/A in topic #0 by member #946159

930387 - 946159 = 15,772 user accounts "nuked" Cheesy

So.. scammers got the mods on the ropes here flooding this place with NEW accounts.

FUN FACT:

Quote

Average online per day: 229.8

230 people come to this forum per day on average with 930,387 user accounts created.

Jimmy isn't scared !

o fuk, here i thought you were serious about helping on this, bah, nevermind...
o well, say goodbye to any hope in hell, maybe you can help spotnik

~unwatching~ as i see your just another joke account (hell maybe the lithium dev YOURSELF trying to draw heat off)

LOL dude if you haven't seen my posts I like to stir up shit to get people's reactions, go have a look at what I said to iGotSpots Cheesy

I'm still sussing out his other alts

https://bitcointalksearch.org/topic/m.17155695

Quote

You could even be Evil Eddie for all I know, the banana hits the noggin instead of the coconut sometimes, maybe the home turf is the most livable city though the Loch Ness could be like penises to fetuses but then there is rumors about Chernobyl growing tumors Cool

But I am serious with getting even with loljosh, mintodev, templar77, Carlos RT Ferguson, nite69

What shall you propose ? Anything that needs to be discussed outside here ?

honestly, i "propose" you follow through, im not wasting my time here, for me its ovbious your full of hot air.

i will watch this thread, but i know you will never do shit but post here (prove me wrong, for investors atleast)

but ya, bye, not worth my time helping you it seems (which sux)

JimmyRecard

member

Activity: 98

Merit: 10

Quote from: CjMapope on January 23, 2017, 03:11:34 AM

Quote from: JimmyRecard on January 23, 2017, 03:04:29 AM

Quote from: CjMapope on January 23, 2017, 02:21:29 AM

Quote from: JimmyRecard on January 22, 2017, 10:51:07 PM

WOW

as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ? Roll Eyes

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried Wink

Quote

~bucha names including mine

o hey nice of you to accuse my ass when at the end of the day having a reputable member back up your claims probably is what stopped this scam . some people, haha
but i understand, and in fact i encourage you to make sure your being the most-through scam buster you can be, as i said b4, this is ALL of our community, so GJ!

Best of luck! those who lost deserve a resolution! PM me for any way i can help, as it seems this is a serial scammer and they are the WORST imo

*keep in mind that entails you not violating my privacy with any shady shit yourself, as when you do your diligence on me i think you will find i protect my integrity viciously

Obviously you can tell I have been around the block a while, I have one of the most moist crevasses that you could ever imagine so I can slip & dip without you knowing you've already blown, I like to use protection though as you can see from my following smashes but personally like to give that call and say you have a little friend afterwards so don't always assume you are safe Wink

NO this is not a commercial for a safe sex Television advertisement Grin

Quote from: CjMapope on January 23, 2017, 02:51:21 AM

Quote from: Spoetnik on January 23, 2017, 02:35:51 AM

Not too useful but i will just put this out there Wink

https://bitcointalk.org/index.php?action=who;sort=time;start=0
or just..
https://bitcointalk.org/index.php?action=who

And oh shit, i am on another list Shocked

PS:
https://bitcointalk.org/modlog.php
https://bitcointalk.org/seclog.php

dude, your on ALL the lists (apparently)

idk, people hate but your a "truther" for the most part haha (and also possibly crazy but hey i dont judge ;p )

Jimmy see's many lists that users have partaken in that they are oblivious to that they will now regret for doing so, Play it safe and Jimmy won't come knockin', I'm like that itch on your junk that you can't get rid of, you know the one you scratch from the pocket...

No not another Safe sex Advertisment Cheesy

Play Safe fellow Users !

....

No, It's not Grin

P.S

Quote from: Spoetnik on January 23, 2017, 02:59:53 AM

Here is some truth for ya..

https://bitcointalk.org/index.php?action=stats

Quote

Total Members: 930387

https://bitcointalk.org/modlog.php

Quote

Nuke user: N/A in topic #0 by member #946159

930387 - 946159 = 15,772 user accounts "nuked" Cheesy

So.. scammers got the mods on the ropes here flooding this place with NEW accounts.

FUN FACT:

Quote

Average online per day: 229.8

230 people come to this forum per day on average with 930,387 user accounts created.

Jimmy isn't scared !

o fuk, here i thought you were serious about helping on this, bah, nevermind...
o well, say goodbye to any hope in hell, maybe you can help spotnik

~unwatching~ as i see your just another joke account (hell maybe the lithium dev YOURSELF trying to draw heat off)

LOL dude if you haven't seen my posts I like to stir up shit to get people's reactions, go have a look at what I said to iGotSpots Cheesy

I'm still sussing out his other alts

https://bitcointalksearch.org/topic/m.17155695

Quote

You could even be Evil Eddie for all I know, the banana hits the noggin instead of the coconut sometimes, maybe the home turf is the most livable city though the Loch Ness could be like penises to fetuses but then there is rumors about Chernobyl growing tumors Cool

But I am serious with getting even with loljosh, mintodev, templar77, Carlos RT Ferguson, nite69

What shall you propose ? Anything that needs to be discussed outside here ?

CjMapope

legendary

Activity: 1820

Merit: 1092

~Full-Time Minter since 2016~

Quote from: JimmyRecard on January 23, 2017, 03:04:29 AM

Quote from: CjMapope on January 23, 2017, 02:21:29 AM

Quote from: JimmyRecard on January 22, 2017, 10:51:07 PM

WOW

as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ? Roll Eyes

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried Wink

Quote

~bucha names including mine

o hey nice of you to accuse my ass when at the end of the day having a reputable member back up your claims probably is what stopped this scam . some people, haha
but i understand, and in fact i encourage you to make sure your being the most-through scam buster you can be, as i said b4, this is ALL of our community, so GJ!

Best of luck! those who lost deserve a resolution! PM me for any way i can help, as it seems this is a serial scammer and they are the WORST imo

*keep in mind that entails you not violating my privacy with any shady shit yourself, as when you do your diligence on me i think you will find i protect my integrity viciously

Obviously you can tell I have been around the block a while, I have one of the most moist crevasses that you could ever imagine so I can slip & dip without you knowing you've already blown, I like to use protection though as you can see from my following smashes but personally like to give that call and say you have a little friend afterwards so don't always assume you are safe Wink

NO this is not a commercial for a safe sex Television advertisement Grin

Quote from: CjMapope on January 23, 2017, 02:51:21 AM

Quote from: Spoetnik on January 23, 2017, 02:35:51 AM

Not too useful but i will just put this out there Wink

https://bitcointalk.org/index.php?action=who;sort=time;start=0
or just..
https://bitcointalk.org/index.php?action=who

And oh shit, i am on another list Shocked

PS:
https://bitcointalk.org/modlog.php
https://bitcointalk.org/seclog.php

dude, your on ALL the lists (apparently)

idk, people hate but your a "truther" for the most part haha (and also possibly crazy but hey i dont judge ;p )

Jimmy see's many lists that users have partaken in that they are oblivious to that they will now regret for doing so, Play it safe and Jimmy won't come knockin', I'm like that itch on your junk that you can't get rid of, you know the one you scratch from the pocket...

No not another Safe sex Advertisment Cheesy

Play Safe fellow Users !

....

No, It's not Grin

P.S

Quote from: Spoetnik on January 23, 2017, 02:59:53 AM

Here is some truth for ya..

https://bitcointalk.org/index.php?action=stats

Quote

Total Members: 930387

https://bitcointalk.org/modlog.php

Quote

Nuke user: N/A in topic #0 by member #946159

930387 - 946159 = 15,772 user accounts "nuked" Cheesy

So.. scammers got the mods on the ropes here flooding this place with NEW accounts.

FUN FACT:

Quote

Average online per day: 229.8

230 people come to this forum per day on average with 930,387 user accounts created.

Jimmy isn't scared !

o fuk, here i thought you were serious about helping on this, bah, nevermind...
o well, say goodbye to any hope in hell, maybe you can help spotnik

~unwatching~ as i see your just another joke account (hell maybe the lithium dev YOURSELF trying to draw heat off)

fikihafana

sr. member

Activity: 462

Merit: 250

Hello jimmy i want to give you challenge if you are good investigator Cheesy

. Can you proof if someone bought triswardhani account or triswardhani self scam ppl. Grin

bring your info here

JimmyRecard

member

Activity: 98

Merit: 10

Quote from: CjMapope on January 23, 2017, 02:21:29 AM

Quote from: JimmyRecard on January 22, 2017, 10:51:07 PM

WOW

as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ? Roll Eyes

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried Wink

Quote

~bucha names including mine

o hey nice of you to accuse my ass when at the end of the day having a reputable member back up your claims probably is what stopped this scam . some people, haha
but i understand, and in fact i encourage you to make sure your being the most-through scam buster you can be, as i said b4, this is ALL of our community, so GJ!

Best of luck! those who lost deserve a resolution! PM me for any way i can help, as it seems this is a serial scammer and they are the WORST imo

*keep in mind that entails you not violating my privacy with any shady shit yourself, as when you do your diligence on me i think you will find i protect my integrity viciously

Obviously you can tell I have been around the block a while, I have one of the most moist crevasses that you could ever imagine so I can slip & dip without you knowing you've already blown, I like to use protection though as you can see from my following smashes but personally like to give that call and say you have a little friend afterwards so don't always assume you are safe Wink

NO this is not a commercial for a safe sex Television advertisement Grin

Quote from: CjMapope on January 23, 2017, 02:51:21 AM

Quote from: Spoetnik on January 23, 2017, 02:35:51 AM

Not too useful but i will just put this out there Wink

https://bitcointalk.org/index.php?action=who;sort=time;start=0
or just..
https://bitcointalk.org/index.php?action=who

And oh shit, i am on another list Shocked

PS:
https://bitcointalk.org/modlog.php
https://bitcointalk.org/seclog.php

dude, your on ALL the lists (apparently)

idk, people hate but your a "truther" for the most part haha (and also possibly crazy but hey i dont judge ;p )

Jimmy see's many lists that users have partaken in that they are oblivious to that they will now regret for doing so, Play it safe and Jimmy won't come knockin', I'm like that itch on your junk that you can't get rid of, you know the one you scratch from the pocket...

No not another Safe sex Advertisment Cheesy

Play Safe fellow Users !

....

No, It's not Grin

P.S

Quote from: Spoetnik on January 23, 2017, 02:59:53 AM

Here is some truth for ya..

https://bitcointalk.org/index.php?action=stats

Quote

Total Members: 930387

https://bitcointalk.org/modlog.php

Quote

Nuke user: N/A in topic #0 by member #946159

930387 - 946159 = 15,772 user accounts "nuked" Cheesy

So.. scammers got the mods on the ropes here flooding this place with NEW accounts.

FUN FACT:

Quote

Average online per day: 229.8

230 people come to this forum per day on average with 930,387 user accounts created.

Jimmy isn't scared !

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

Here is some truth for ya..

https://bitcointalk.org/index.php?action=stats

Quote

Total Members: 930387

https://bitcointalk.org/modlog.php

Quote

Nuke user: N/A in topic #0 by member #946159

930387 - 946159 = 15,772 user accounts "nuked" Cheesy

So.. scammers got the mods on the ropes here flooding this place with NEW accounts.

FUN FACT:

Quote

Average online per day: 229.8

230 people come to this forum per day on average with 930,387 user accounts created.

CjMapope

legendary

Activity: 1820

Merit: 1092

~Full-Time Minter since 2016~

Quote from: Spoetnik on January 23, 2017, 02:35:51 AM

Not too useful but i will just put this out there Wink

https://bitcointalk.org/index.php?action=who;sort=time;start=0
or just..
https://bitcointalk.org/index.php?action=who

And oh shit, i am on another list Shocked

PS:
https://bitcointalk.org/modlog.php
https://bitcointalk.org/seclog.php

dude, your on ALL the lists (apparently)

idk, people hate but your a "truther" for the most part haha (and also possibly crazy but hey i dont judge ;p )

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

Not too useful but i will just put this out there Wink

https://bitcointalk.org/index.php?action=who;sort=time;start=0
or just..
https://bitcointalk.org/index.php?action=who

And oh shit, i am on another list Shocked

PS:
https://bitcointalk.org/modlog.php
https://bitcointalk.org/seclog.php

mvl

newbie

Activity: 32

Merit: 0

Quote from: Kray on January 23, 2017, 01:49:42 AM

Quote from: Samscamhunter on January 22, 2017, 05:29:59 PM

https://s29.postimg.org/5e327cerb/image.png

There it is.
Google the email address [email protected]

You will see it belongs to bct user 'templar77'
You can find it in many threads on the forum, like this one: https://bitcointalksearch.org/topic/m.6683579

Templar77 was involved in many controversial actions (Libertycoin):
https://bitcointalksearch.org/topic/libertycoin-uncensored-templar77-is-a-scammer-760653

Invest for yourself. He is the guy behind Grumpycoin and Dogenex

This is his profile page: https://bitcointalksearch.org/user/templar77-150444
This is also a nice find (Honorcoin) : https://bitcointalksearch.org/topic/m.7218665

Certainly someone with a "history".

I leave it to you to dig up more information for now. Feel free to send me a PM.

Oh, one more thing, just to show how ultimately stupid this guy is: the "exchange source code" that he sent out to level3 investors, contained a database dump. In that database dump, his username and password for the XLTH ICO and Wallet site were stored (password in clear text). How stupid is that? That is where the screenshots came from.

Do you mean templar77 buy account from indonesian thread? Can you proof templar77 bought account from indonesian thread?

I think that was iqbal26, not Samscamhunter:

Quote from: iqbal26 on January 23, 2017, 12:21:04 AM

this dev fucking scammer , they buy account for scam this forum and lattest they buy account from indonesian Triswardhani

I went through the forum and that templar77 guy is really involved in a lot of shady coins, and I mean a lot. He also tried to setup exchanges (remember the exchange source code he had for XLTH ?) He is leaving a lot of traces, setting up Twitter and Facebook accounts for every new scamcoin. And then there is a history of domain name registrations. I know they are probably not on his name anymore, but historical data is kept forever and for people who know their toolbox it is easy to access the old registrant data. If I were him, I would not sleep too well. Curious to see who has alternative contact information for this guy, like skype, phone numbers, IRC handles etc.

BTW: here is evidence about templar77 trading BCT accounts. I cannot think of another reason to buy established accounts than pulling a scam.

https://bitcointalksearch.org/topic/m.13649901

CjMapope

legendary

Activity: 1820

Merit: 1092

~Full-Time Minter since 2016~

Quote from: JimmyRecard on January 22, 2017, 10:51:07 PM

WOW

as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ? Roll Eyes

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried Wink

Quote

~bucha names including mine

o hey nice of you to accuse my ass when at the end of the day having a reputable member back up your claims probably is what stopped this scam . some people, haha
but i understand, and in fact i encourage you to make sure your being the most-through scam buster you can be, as i said b4, this is ALL of our community, so GJ!

Best of luck! those who lost deserve a resolution! PM me for any way i can help, as it seems this is a serial scammer and they are the WORST imo

*keep in mind that entails you not violating my privacy with any shady shit yourself, as when you do your diligence on me i think you will find i protect my integrity viciously

Topic: XLTH LITHIUM is a SCAM !!!|"Dev" keeps digging his hole deeper with his replies| - page 2. (Read 5833 times)