Post
Topic
Board Reputation
Merits 4 from 4 users
Topic OP
HELP NEEDED! Found SCAM GANG mafia
by
ChiNgadOr
on 17/02/2019, 11:35:02 UTC
⭐ Merited by Avirunes (1) ,TalkStar (1) ,Raskolhnikov1 (1) ,Hilde X (1)
Udpate of connected accounts:   DT tag is appreciated  to discourage further cheating of them


john.eck https://bitcointalk.org/index.php?action=profile;u=1141472
elissa https://bitcointalk.org/index.php?action=profile;u=1141497
gustafsson https://bitcointalk.org/index.php?action=profile;u=1141645
Coin Messenger https://bitcointalk.org/index.php?action=profile;u=2108674
linderm https://bitcointalk.org/index.php?action=profile;u=1141482
juanes https://bitcointalk.org/index.php?action=profile;u=1141629
kahlerr https://bitcointalk.org/index.php?action=profile;u=1911192
george.bend https://bitcointalk.org/index.php?action=profile;u=1141439
Gamals  https://bitcointalk.org/index.php?action=profile;u=1412623
----
ronnieppatel https://bitcointalk.org/index.php?action=profile;u=1143590  (only this missing to be checked, but was already connected to many other bounty-abuser/scammer accounts)




Right now, i am literally buried under work until wednesday, i will take a close look later...but i found some, more than just suspictious, unscrupulous souls not worth their weight in sh*t users ..

WPP bounty, translation TAB: (no joke, keep in mind WPP reached hardcap, $60Millions raised, so these scammers Will get thousands of $ for cheating)
https://docs.google.com/spreadsheets/d/1j33OLjIa4S1uOqgX7KhInzkhxs_oYsOkIZPY5UoPLlE/edit#gid=1465492043

ronnieppatel (applied as czech translator), low activity user in bitcointalk
https://bitcointalk.org/index.php?action=profile;u=1143590
negative trust (bounty abuser, 80+ connected altcounts (thanks Malbooroza!))
in his post, only an application as translator (in german..  https://bitcointalk.org/index.php?topic=2574843.msg26400926#msg26400926)

john.eck (applied as serbian translator), , low activity user in bitcointalk
https://bitcointalk.org/index.php?action=profile;u=1141472
portfolio: https://bitcointalk.org/index.php?topic=4518298.msg42778292#msg42778292
3 works (streamity, etherinc; datablockchain)

elissa  (applied as hungarian translator) (verified by native proofreaders , works sucks, no hungarian at all), , low activity user in bitcointalk
https://bitcointalk.org/index.php?action=profile;u=1141497
Portfolio: https://bitcointalk.org/index.php?topic=4518298.msg41842318#msg41842318
You will find has just 2 works, and shares same works with JOhn.eck (etherinc, datablockchain)
One of his works: https://bitcoingarden.org/forum/index.php?topic=40547.msg293667#msg293667  he fucked up, and posted as ciupidos (username) in bitcoingarden.. but we can find same username in bitcointalk  https://bitcointalk.org/index.php?action=profile;u=1171453 Where he was already tagged red, with (Translation bounty fraud. See reference link.,  thanks The Pharmacist)

Want more? Ok, look at "lastest posts" of both Elissa and JOhn.eck... SAME bounties, almost  same time, casuality? dont think so.


Now the help... i will ask someone please to try to find connections of their ETH adresses! (i wasnt able, dont know how to do it manually)