Post
Topic
Board Mining (Altcoins)
Re: Number 9! Ninth altcoin thread. Back to the moon Baby!
by
philipma1957
on 18/03/2020, 00:56:37 UTC
this is the profile


https://bitcointalk.org/index.php?action=profile;u=1576233



his post list

https://bitcointalk.org/index.php?action=profile;u=1576233;sa=showPosts


I usually keep info on people like him

his posts are old see below.

first no1 is deleting and we talk and reply and justify everything we said again that come to our discord and you can read the announcements and date also so we are fooling no one and not scamming anyone again , we told these are stock photos and not photos of team or member please read before allegation

You sir, are not fooling anyone reading this thread, as in this case admitting to running a scam before. Some simple research confirm contradiction and blatant outright avoidance in giving straight forward, to the point answers. Always talking around the facts in order to give it fake merit is not a good start to an already bad reputation.
Tytanick, please consider adding CryptoDredge https://github.com/technobyl/CryptoDredge/releases/tag/v0.7.0 as they just released a long awaited linux version.

Thanks.

#contest now open on SnowGem official discord channel https://discord.gg/S3geppS Join Us!


The explorer can be found here. https://explorer.snowgem.org/  
Can any of you access it? It seems to be down.

It has been reported the devs are looking into the matter.
Please join us at https://discord.gg/JunFhjv for regular updates.


I have a simple problem.
I have an unknown enemy most likely from bitcointalk.


My guess is it is a scammer I busted.
I was doxxed on this website


https://badbuyerlist.org/


They  gave my name
They gave my phone
They gave my address


They lied saying I am a bad ebay buyer.
They gave a nonexistent account name.
They did not give an item number.

The website will not remove any one so it is annoying to see the lie and to see my home address and phone posted.

I would love to catch the person that did it to me. But not easy to do.

I don't do much scam busting due to this.

The other day I was asked  about escrow by a new account via pm.

I gave the rules and the next day the post appeared here.

To me it means I am being threatened about doing escrows.

I offer to escrow on march 11:
https://bitcointalk.org/index.php?topic=5232107.msg54011391#msg54011391

 March  14  10:56:27 Pm  the escrow pm  from a newbie that registered in 2016 and made only 3 posts.
 March  15 02:45:11 Pm  this crazy post from a guy that registered  in 2018  and had not posted in a long time.
So I know I am being harassed over escrows.

I have had a lot of attacks since escrowing a lot in 2017 and 2018
I kind of stopped doing escrows  due to the attacks.

I started some escrow work and boom  bs.

A lot of ways they do it .  50 new accounts asking for the rules you explain and they  don't do a deal.

you lose time talking or pm's sent  .

It was as much as 2 hours of pm's to answer and no business.

Then the doxxing.

I suspect one of the deals I did was a way to get some info on me to be able to dox me.

Oh well  scammers  are going to scam.