You can support the flag here:
https://bitcointalk.org/index.php?action=trust;flag=2763
carizmerlin31 - a stolen/bought account offering services in its self-moderated topics. The account has 2 self-moderated topics, 1 in Russian, the other in English:
Archive: https://archive.fo/KTACM
Archive: https://archive.fo/8rA0K
All inconvenient posts are also deleted. Pay attention to the counter of deleted posts in the Russian topic. 33 deleted posts from 3 users:
There is a possibility that the deceived user tried to post a message about the deception many times, but the scammer deleted everything. Moreover, there is an entry in his trust about the scam:
https://bitcointalk.org/index.php?action=trust;u=1072279
I studied his post history and found interesting facts. Change of account owner, change of password, change of language. The account was originally created by a user from the Philippines, namely a Filipina:
If you look at her facebook, it becomes clear the origin of her nickname carizmerlin31. It's simple, cariz merlin is her first and last name, and 31 is most likely the age at the time the forum account was created.
It all fits together. And in 2018, she left her discord:
Pay attention to the avatars of her social networks, for example, discord, facebook, medium. There is one and the same avatar. She published all these addresses on the forum in 2017-2018, before the first mention of changing the password.
So, until 2018, the account belonged to a Filipino girl who spoke Filipino and English and her discord address was @ Cariz # 4595. Hmm, the scammer unsuccessfully chose the method of interaction on this account. It will not work to say that you have changed the address, since both addresses exist at the same time. To say that the last discord was stolen from him also will not work, because the avatars in all social networks that were published in 2017-2018 are the same.
The year 2020 comes and the account starts to communicate in Russian, and the discord address changes.
Look at the records in BPIP:
The discord from which the current owner sits has a different name, team of proffesionals:
Conclusion: Account carizmerlin31 used to belong to a Filipina, because the nickname is her name, she was actively leading social networks, including the discord that she published in 2018. The account communicated in Filipino and English. 2019 is coming and the account password is changing, 2020 is coming, the language of communication and the discord address are changing, although the previous one exists to this day, which means we reject the fact that the address of the channel itself has changed. No, the account owner has changed, instead of a 33-year-old Filipina, there is now someone else sitting there and trying to offer some services from self-moderated topics. I believe that doing business with this account will result in the loss of your money. Beware of this user.
https://bitcointalk.org/index.php?action=trust;flag=2763
carizmerlin31 - a stolen/bought account offering services in its self-moderated topics. The account has 2 self-moderated topics, 1 in Russian, the other in English:
Мы команда профессионалов
Делаем любой софт под закакз
У нас доступные цены
Колоссальный опыт в разработке ПО
Короткие сроки выполнение работ
Выполняем любой сложности задачи
Связь с нами: Дискорд
https://discord.gg/CqBm66C
Просто откройте в браузере: https://discord.gg/CqBm66C
Делаем любой софт под закакз
У нас доступные цены
Колоссальный опыт в разработке ПО
Короткие сроки выполнение работ
Выполняем любой сложности задачи
Связь с нами: Дискорд
https://discord.gg/CqBm66C
Просто откройте в браузере: https://discord.gg/CqBm66C
We are a team of professionals
We make any software
We have affordable prices
colossal experience in software development
Short terms of work execution
Tasks of any complexity
Contact us: Discord
https://discord.gg/CqBm66C
Just open in your browser: https://discord.gg/CqBm66C
We make any software
We have affordable prices
colossal experience in software development
Short terms of work execution
Tasks of any complexity
Contact us: Discord
https://discord.gg/CqBm66C
Just open in your browser: https://discord.gg/CqBm66C
All inconvenient posts are also deleted. Pay attention to the counter of deleted posts in the Russian topic. 33 deleted posts from 3 users:
There is a possibility that the deceived user tried to post a message about the deception many times, but the scammer deleted everything. Moreover, there is an entry in his trust about the scam:
https://bitcointalk.org/index.php?action=trust;u=1072279
I studied his post history and found interesting facts. Change of account owner, change of password, change of language. The account was originally created by a user from the Philippines, namely a Filipina:
Why we can't open the form? Since this 3am morning til now 10am (Philippine Time)..we were unable to submit our entries
Archive: https://archive.fo/sPQTx#selection-5981.0-5981.119marameng salamat po sa inpormasyong ito at sa malinis na adhikain upang mapaganda po ang ating forum!
gayun din sa pag guide sa amin kung papaanu ang gagawin!
madalas din po kasi ako makakita ng ganyan..at nagkaroon po ako ng halimbawa para ndi ko magawa
ang mga gayong bagay na ginagawa ng iba!
makakaasa po kayo sa aming pakikiisa at supporta upang malinis ang forum na ito!
Archive: https://archive.fo/73zw6#selection-1683.0-1683.48gayun din sa pag guide sa amin kung papaanu ang gagawin!
madalas din po kasi ako makakita ng ganyan..at nagkaroon po ako ng halimbawa para ndi ko magawa
ang mga gayong bagay na ginagawa ng iba!
makakaasa po kayo sa aming pakikiisa at supporta upang malinis ang forum na ito!
my twitter account: https://twitter.com/carissaorbon
my FB account: https://www.facebook.com/mariacarissa.merlin
my Telegram username: @CarizMerlin
Archive: https://archive.fo/zWtez#selection-2289.0-2291.44my FB account: https://www.facebook.com/mariacarissa.merlin
my Telegram username: @CarizMerlin
If you look at her facebook, it becomes clear the origin of her nickname carizmerlin31. It's simple, cariz merlin is her first and last name, and 31 is most likely the age at the time the forum account was created.
here's my Medium account : https://medium.com/@carizmerlin
Archive: https://archive.fo/DYDtI#selection-2535.0-2537.31It all fits together. And in 2018, she left her discord:
Discord Username:@Cariz#4595
Archive: https://archive.fo/AXmMa#selection-1909.0-1909.28Pay attention to the avatars of her social networks, for example, discord, facebook, medium. There is one and the same avatar. She published all these addresses on the forum in 2017-2018, before the first mention of changing the password.
So, until 2018, the account belonged to a Filipino girl who spoke Filipino and English and her discord address was @ Cariz # 4595. Hmm, the scammer unsuccessfully chose the method of interaction on this account. It will not work to say that you have changed the address, since both addresses exist at the same time. To say that the last discord was stolen from him also will not work, because the avatars in all social networks that were published in 2017-2018 are the same.
The year 2020 comes and the account starts to communicate in Russian, and the discord address changes.
Discord Username:@Cariz#4595
Telegram Username:@CarizMerlin
Telegram Username:@CarizMerlin
Все что сейчас вижу из похожего, это разработки на уровне технических прототипов или различные хайпы. Как понять что ваша платформа не относится к таковым?
Archive: https://archive.fo/tBcK7Look at the records in BPIP:
Code:
9/28/2019 10:20:13 PM woke up
10/31/2019 4:28:06 PM password changed
9/15/2020 5:25:49 PM woke up
10/31/2019 4:28:06 PM password changed
9/15/2020 5:25:49 PM woke up
The discord from which the current owner sits has a different name, team of proffesionals:
Conclusion: Account carizmerlin31 used to belong to a Filipina, because the nickname is her name, she was actively leading social networks, including the discord that she published in 2018. The account communicated in Filipino and English. 2019 is coming and the account password is changing, 2020 is coming, the language of communication and the discord address are changing, although the previous one exists to this day, which means we reject the fact that the address of the channel itself has changed. No, the account owner has changed, instead of a 33-year-old Filipina, there is now someone else sitting there and trying to offer some services from self-moderated topics. I believe that doing business with this account will result in the loss of your money. Beware of this user.