Post
Topic
Board Scam Accusations
Re: Scammers Group Identified - False Accusations and Ransomware
by
Moneta Holdings17
on 15/12/2020, 17:49:24 UTC
What happened:
An attempt to scam Moneta Dev Team into paying money for alleged marketing services has been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. We believe this group to be guided and acting exceptionally for ransom purposes. Targeting - Newbies accounts.    

Why are you trying to make yourself look innocent? We have seen a lot of such dramas. Without any kind of proof, opening Accusation in the name of some members, you will not be able to prove anything.

So focus on other things and do hard work without wasting your time, so you can do better, then you don't have to steal someone else's content anymore.  Grin
Next fraud detected:
ScamViruS - very suspicious account, dodgy website. No team, no wp. Claiming Incorporation in the USA, no traces since 2010 of reports. Another claim Hong Kong, just makes me laugh. ))) anyone genuine here???

What do you mean? Do you mean my account or the account of that project. Because looking at your post, it is not clear what purpose you have posted. So try to write a clear post about what you mean.


ScamVirusS WP - 3 pages of pure nonsense claiming some patent BS, bogus team, false LinkedIn accounts, and false social media. Amusing))) However, he feels entitled to make False Accusations against Genuine Projects.

The rest in these group do not have WP at all and NO TEAM members, just bogus websites full of negative reviews and criminal cases around. However, they feel entitled to make False Accusations against Genuine Projects.

So my perception is - it is about projects. Users on bitcoin talk don't come here for coffee or breakfast. They search about new projects. They want access to genuinity, however they get to meet only scammers.   

And finally,
btcltcdigger your account smells theft and money laundering, do you want to make explanations who you are? Please explain how a trusted person can get involved with what you are doing)))) You are nothing else but a FRAUD. Have you been sent by ScamVirusS? If yes, your mate is an imposter, a fraud, he is trying to defraud and scam people. ScamVirusS has no project, is just an attempt to defraud people, I bet your project fits the same category. I am almost certain if we look into your account you are not far away from ScamVirusS. Why? Because a genuine man would never support fraud or a scam. So, before you support scammers here, think twice!    

If you try to prove a fake project to original, you will not succeed. Because you have already been caught by community members. So to alleviate your frustration, you are openly calling trusted members of BitcoinTalk scammers. How do you tell a scammer to another member! Aren't you ashamed?

They are all fakes, we just proved that))) and we call them by their names.

Trusted?)))) Bying fake accounts with stats is called trusted? 

We just went through your accounts and revealed the true identity of who you all are)))

No WP or plagiarized, fake teams or no teams at all, fake linkedin account))))

But for some reason, you are all entitled to run your scams without red flags? That raises a big red flag here on bitcoin talk.