Post
Topic
Board Reputation
Merits 8 from 3 users
marlboroza - about the red trust - Nel.network fake team
by
marlboroza
on 14/09/2018, 18:19:30 UTC
⭐ Merited by suchmoon (4) ,morvillz7z (2) ,ICOEthics (2)
Okay, 10 hours is hypothetical but you get the point that it is a tedious process and forces a manager to learn additional stuff like stock image searching. I don't know how much a trusted manager gets paid. Would it be enough to involve themselves in the basic due diligence? It's subjective again.
I am pretty sure Woshib knows where to look. Besides, they said they did research their linkedin profiles.
Clicking on linkeding accounts and closing them =/= research.

They should change topic to "I was given benefit of doubt for running bounty for ponzi before I received negative rating for running bounty for another scam because I didn't do research which I said I did and I promised to do".  Cheesy




On side note  Grin

Washib, is this you Yipdard?

My twitter name:
Yipdard.
Link:
https://twitter.com/Yipdard
Bitcoin adress:
3PGhMnpj2LQr1SeK2gbQbD8ajVEJ3RfCSC
Archived and also here

Quote from: Yipdard
My twitter account:
https://twitter.com/Yipdard
Link to the tweet is:
https://twitter.com/Yipdard/status/739416883733139456
Username of Coinroulette account is:
Yipdard
Thanks.
Archived

Speaking of "can't and doesn't have time to do research", it seems they have time to steal other peoples ideas and clone their sites:

Re: BITCOINIZATOR: A new bitcoin faucet list (FAUCETBOX-HIGH REWARD-NO ADS)  
archived

I just figured out that I posted in that topic 2 years ago  Shocked I am not sure how I missed it  Roll Eyes

Anyway, another negative tag missed. Even owner of correct site warned him about his actions.
You will also find both accounts and self vouching in that topic:

A NEW LOGO WILL BE ADDED SOON
BITCOINIZATOR/center]
I want to introduce for you a new bitcoin faucet rotator that can be really interesting for members that are willing to earn some coins with faucets.
So you decided to copy my page,why you doing this?This is not way how things should be done,there is also Copyright note at the bottom of my page,this is not noticed by you?
Nice list, are you owner of gameofbitcoins? Site looks like copy of that one.
What a question,why would I make copy of my page under new profile?
i saw your faucet list, we can't say that he copied you, as there is just the box, where there is no copyright, it can be a box that he created, but similar to the box of your website.
(redacted a bit for better visibility)

Of course that is not all, there was one microtask:
Earn 0.20$ in Bitcoins for A DOWNLOAD (UNLIMITED)
archived

Quote
It is certified no virus (it's just a hitleap installation file) to download from an URL, please send me your Bitcoin address and when you download it.
https://www.up-4ever.com/dbsmjt7zr0tz
You can do it as many times you want, but with different IP, if you want to do it with the same IP, PM me for other URL.

It seems they didn't pay people money for their job:



And scam accusation against his alt account: New scammer is here ( take care while dealing with him )

I really want to know what was in that file but it was probably removed by up-4ever  Embarrassed

So how the hell they missed negative tags for this? And everything else? It seems this user has very long history of deceiving people and scamming them.

~
Washib can't talk or something?  Cheesy

I will update this shortly(give me 10 minutes or so) you will love this

This was loan request:

Hello,
I need this fast loan for a purchase on Amazon, some things found at a very low price, I can repay 0.013 Bitcoins in some days.
Bitcoin address is:
18PuSSZeHfE24yTERsQvPjEcHXT9b75EJc
Thanks.
http://archive.is/FPyaA

Pay attention to address, it is all it matters:


DOPROFIT
DOPROFIT is a small platform of investment in which you have to send between 0.003 and 0.007 BTC to a specific address, like some other platform of investment in this forum.
Profit is between 8% and 15%, delivred after 24 to 48 hours.
ALL YOUR FUNDS ARE INVESTED ON SPECIAL WEBSITE, IT'S NOT A PONZI NETWORK.
MIN DEPOSIT: 0.003 BTC
MAX DEPOSIT: 0.007 BTC
We have an automated bot that will sent automatic payouts to everyone who deposit, when funds will be available after the investment on a specific website.
DO NOT send more or less then the requirements, if you did it, don't worry, funds will be refunded.
We have a fee of 3% on every investment you made.
NO NEGATIVE TRUST, THAT IS NOT A PONZI NETWORK.
Payments sent from services like Xapo are not accepted, as the address of the payment that you sent is not your receiving address, so if we repay to that address, it will not go to your account.
DOPROFIT NETWORK ADDRESS: 18PuSSZeHfE24yTERsQvPjEcHXT9b75EJc
Blockchain link is: https://blockchain.info/address/18PuSSZeHfE24yTERsQvPjEcHXT9b75EJc
DOPROFIT
Topic archived.

Who is sellaccountbicoin? Account reseller? Ponzi operator?
Selling bitcointalk member account (81 activity and 98 potential activity)
Archived

Self vouching(woshib - sellaccountbitcoin) for another gambling script https://bitcointalk.org/index.php?topic=1843746.msg18381827#msg18381827 archived http://archive.is/yy3Qv, and also lying:
I can guarantee you a profit, but sure more you invest, less risk you have.


I would suggest all DT members who left positive(and counter neutral rating) to remove it from Washib's account and tag them with correct one and to report this scammer to police - or maybe not, because there is disclaimer.