Search content
Sort by

Showing 20 of 43 results by Alert guy
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [ICO] Target Coin - World's FIRST And ONLY Bonus Paying Crypto Fund
by
Alert guy
on 21/09/2017, 08:23:47 UTC

I apologize for My allegations, Rohan Sir paid me in BTC to write bad things about the project.
Initially rohan sir asked me to write a bad review when he was in team so that targetcoin can catch some attention but later on he told me to remove his name and to put Akshath sir's name on scam list.
sorry sir for all mistakes.
Post
Topic
Board Scam Accusations
Re: OGnasty is still a scammer
by
Alert guy
on 12/09/2017, 04:26:02 UTC
What's more, Deathspell-Omega is an alt account of escrow.ms  Roll Eyes
No i dont think escrow.ms is a restless guy like quickseller who loves to stick to his original account whereas Deathspell is not more than a give away abuser.
Post
Topic
Board Reputation
Re: [User Generated] - Known alts of anyone
by
Alert guy
on 12/09/2017, 04:23:23 UTC
1) Chevas Regal- Notebook has the same green numbers as an Admiral despite the fact it actually the same computer too or at least same window version.

http://i.imgur.com/L2H3WSr.png

                                                                                  https://bitcointalk.org/index.php?topic=1975851.msg19667957#msg19667957

2) Admairal -  same that goes to Chevas goes to Admiral

https://i.imgur.com/wDzNske.png

                                                                                   https://bitcointalk.org/index.php?topic=2142342.msg21437595#msg21437595


Grammar and colours used on he's writting style are pretty similar at my point of view.
Chevas has currently an outstanding loan with Condoras and that's why I've pmed the user before making this public.


If you search for Rackeys broadband meter screenshots on google you can find similar screenshots with green color, Basically Rackeys is a Broadband monitor tool, Just like nowadays ever 1 among 3 people on internet uses Adblocker, so we cant really can't call all alts.







Apart from that i have a serious consideration that chevas regal is an alt of Targetcoin which has turned rogue after ICO is over, They are scammers.  My full report onTarget Coin is a Scam is : https://bitcointalk.org/index.php?topic=2038494.0

For the other Account adminral, he seems to be newbie though i have been able to gather some information from his hosting details of his.

Domain Name: ZEROHOURICO.US
Domain ID: D59967369-US
Sponsoring Registrar: NAMECHEAP, INC.
Sponsoring Registrar IANA ID: 1068
Registrar URL (registration services): http://www.namecheap.com
Domain Status: clientTransferProhibited
Registrant ID: F7YWWMZPV00Z5ZJK
Registrant Name: Andrew Mathews
Registrant Organization: Hosting
Registrant Address1: Dondancaes Island
Registrant City: Greece
Registrant State/Province: Greece
Registrant Postal Code: 11524
Registrant Country: Greece
Registrant Country Code: GR
Registrant Phone Number: +30.9987565686
Registrant Email: Pmathews131@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Administrative Contact ID: TV45O7SFLO7APTUT
Administrative Contact Name: Andrew Mathews
Administrative Contact Organization: Hosting
Administrative Contact Address1: Dondancaes Island
Administrative Contact City: Greece
Administrative Contact State/Province: Greece
Administrative Contact Postal Code: 11524
Administrative Contact Country: Greece
Administrative Contact Country Code: GR
Administrative Contact Phone Number: +30.9987565686
Administrative Contact Email: Pmathews131@gmail.com
Billing Contact ID: CH989TJCSZN1HSAJ
Billing Contact Name: Andrew Mathews
Billing Contact Organization: Hosting
Billing Contact Address1: Dondancaes Island
Billing Contact City: Greece
Billing Contact State/Province: Greece
Billing Contact Postal Code: 11524
Billing Contact Country: Greece
Billing Contact Country Code: GR
Billing Contact Phone Number: +30.9987565686
Billing Contact Email: Pmathews131@gmail.com
Technical Contact ID: BLJ7KSJM2D05TIKG
Technical Contact Name: Andrew Mathews
Technical Contact Organization: Hosting
Technical Contact Address1: Dondancaes Island
Technical Contact City: Greece
Technical Contact State/Province: Greece
Technical Contact Postal Code: 11524
Technical Contact Country: Greece
Technical Contact Country Code: GR
Technical Contact Phone Number: +30.9987565686
Technical Contact Email: Pmathews131@gmail.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Created by Registrar: NAMECHEAP, INC.
Last Updated by Registrar: NAMECHEAP, INC.
Domain Registration Date: Wed May 31 01:17:21 GMT 2017
Domain Expiration Date: Wed May 30 23:59:59 GMT 2018
Domain Last Updated Date: Thu Jul 20 05:33:29 GMT 2017
DNSSEC: false

His email on forum and on the hosting Matches, Additionally the surname "Mathews" also Matches, I guess not same people but Chevas Regal is definitely affiliated with Target Coin.

Hope my investigation helps.
Post
Topic
Board Scam Accusations
Re: Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius
by
Alert guy
on 11/09/2017, 11:25:06 UTC
Vytautas Karalevičius is a scammer and OP is a blackmailer, he takes identity of rusted users like Lauda and ask for cut on their behalf, GO OP have a life, and You (Vytautas Karalevičius) shame on your Parents.

Vytautas Karalevičius is a Scammer, his parents will be happy to see his name on googl, search his name followed by scam and you will find him.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [ICO] Target Coin - World's FIRST And ONLY Bonus Paying Crypto Fund
by
Alert guy
on 11/09/2017, 11:22:50 UTC
ICO ends within 30 mins.

Join now! www.tgtcoins.com/ico

Was the ICO a success?

Yes, we did not sell all coins, but we reached our minimum target.

Will you publish some sort of statistics? There were about 400 million tokens sold on the page yesterday. Does it include the pre-sale amount or no?
400 million coins were sold on the ICO, 400 million on the pre-ICO, 260 million goes to the dev team. Unsold 1 billion is going to be burned. Is this correct?

---redacted---

I apologize for My allegations, Rohan Sir paid me in BTC to write bad things about the project.
Initially rohan sir asked me to write a bad review when he was in team so that targetcoin can catch some attention but later on he told me to remove his name and to put Akshath sir's name on scam list.
sorry sir for all mistakes.
Post
Topic
Board Scam Accusations
Re: TargetCoin Confirmed Scam Team by Akshath Naik
by
Alert guy
on 11/09/2017, 11:21:50 UTC
----

Removed
Post
Topic
Board Scam Accusations
Re: Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius
by
Alert guy
on 08/09/2017, 09:04:20 UTC
Bankera is a doom scam project started by the Mastermind criminals...
Beaware of them...
Post
Topic
Board Scam Accusations
Re: Veredictum.io is a scam endorsed by Tim.
by
Alert guy
on 08/09/2017, 08:58:59 UTC
Daamn this project.
Post
Topic
Board Meta
Why criminals like Vytautas Karalevičius allowed here and not in prison.
by
Alert guy
on 30/08/2017, 15:54:56 UTC
User Vytautas Karalevičius is a shame to crypto ecosystem. He has scammed more than 200 BTC plus from here. I know many will say that x,y,z have scammed more than Vytautas Karalevičius and this forum doesn't moderate scam and thieves.
But those x,y,z scammers don't start projects with their renowned name ...but this scum "Vytautas Karalevičius" do use his privileged name to scam here. Why not his bankera official Account not neg repped??

Thread to ponder: https://bitcointalk.org/index.php?topic=2126829.0

I would request a DT member to answer why they have ignored bankera official Account clean , no warning??

For your king information bankera has bought 30 bitcointalk Account from one of my friend..all mostly full member just to bump the topic and scream " this is a cool Project".
Thank you...
Post
Topic
Board Meta
Re: Hacked Account - Fake ICO
by
Alert guy
on 30/08/2017, 15:47:23 UTC
Many guys sell their accounts and after sometime claim their accounts back with signature.....back track method..
Good way to earn money...
I have investigate many such scenario in past..just Tere was a DT guy Account rakein which was sold for 0.5 btc the user after selling it tried to recover it but lost the DT position.
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY][ICO]Bankera Twitter bounty
by
Alert guy
on 27/08/2017, 09:28:08 UTC
Scam Alert:

Bankera.com is a scam by serial scammer VytautasK.

Bankera.com is a scam by serial scammer VytautasK.

Check Here: https://bitcointalk.org/index.php?topic=2126829
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY][ICO]Bankera YouTube bounty
by
Alert guy
on 27/08/2017, 09:25:46 UTC
Scam Alert:

Bankera.com is a scam by serial scammer VytautasK.

Bankera.com is a scam by serial scammer VytautasK.

Check Here: https://bitcointalk.org/index.php?topic=2126829
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY][ICO] Bankera Signature Campaign
by
Alert guy
on 27/08/2017, 09:22:21 UTC
Scam Alert:

Bankera.com is a scam by serial scammer VytautasK.

Bankera.com is a scam by serial scammer VytautasK.

Check Here: https://bitcointalk.org/index.php?topic=2126829
Post
Topic
Board Scam Accusations
Re: Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius
by
Alert guy
on 27/08/2017, 09:20:23 UTC
Haahhaa...why not ...
Rain some money..to hide your previous scam and why don't you accept that you are a scammer, and why not return Rastaway his 100 BTC, he lost his retirement money because of you.

Just distribute the 100 BTC to all members of the forum.

CoinMarketcap has been sent an email not to advertise this scam, I do even have sent a email to previous company in which your COO used to work.

You scammers rip this forum , and i make a string operation to catch you guys, read my OP , i have said everything.

Edit: seems many people behind you, I am not shown in OP.
Post
Topic
Board Альтернативные криптовалюты
Re: [ANN][ICO] BANKERA - Банк для блокчейн эпохи
by
Alert guy
on 27/08/2017, 09:17:18 UTC
Scam Alert:

Bankera.com is a scam by serial scammer VytautasK.

Bankera.com is a scam by serial scammer VytautasK.

Check Here: https://bitcointalk.org/index.php?topic=2126829
Post
Topic
Board Duyurular (Alternatif Kripto-Paralar)
Re: [ANN][ICO] BANKERA - Blockchain Çağının Bankası
by
Alert guy
on 27/08/2017, 09:15:50 UTC
Scam Alert:

Bankera.com is a scam by serial scammer VytautasK.

Bankera.com is a scam by serial scammer VytautasK.

Check Here: https://bitcointalk.org/index.php?topic=2126829
Post
Topic
Board Altcoins (Deutsch)
Re: [ANN][ICO] BANKERA - die Bank für die Blockchain-Ära
by
Alert guy
on 27/08/2017, 09:14:39 UTC
Scam Alert:

Bankera.com is a scam by serial scammer VytautasK.

Bankera.com is a scam by serial scammer VytautasK.

Check Here: https://bitcointalk.org/index.php?topic=2126829
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY][ICO] Bankera Translation Bounty
by
Alert guy
on 27/08/2017, 09:10:17 UTC
Scam Alert:

Bankera.com is a scam by serial scammer VytautasK.

Bankera.com is a scam by serial scammer VytautasK.

Check Here: https://bitcointalk.org/index.php?topic=2126829
Post
Topic
Board Scam Accusations
Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company.
by
Alert guy
on 27/08/2017, 08:53:42 UTC
Scam Alert:

Bankera.com is a scam by serial scammer VytautasK.

Bankera.com is a scam by serial scammer VytautasK.

Check Here: https://bitcointalk.org/index.php?topic=2126829
Post
Topic
Board Scam Accusations
Re: █ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more
by
Alert guy
on 27/08/2017, 08:52:08 UTC
Scam Alert:

Bankera.com is a scam by serial scammer VytautasK.


Bankera.com is a scam by serial scammer VytautasK.

Check Here: https://bitcointalk.org/index.php?topic=2126829
.php?topic=2126829[/color][/size]