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Re: Scammers Group Identified - False Accusations and Ransomware
Scammers:
holydarkness
Rikafip
examplens
andrei8787
Jawhead999
Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations.
Who is asked Bitcoins from you for removing anything? What are you talking about?
Obviously, Moneta trash17 was a good scam exposing. I'm glad you were prevented from further scam intent.
You are all fakes, we just proved that))) and we call you by your 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.
Re: Scammers Group Identified - False Accusations and Ransomware
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.
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.
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!
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.
To our understanding, these guys are a group from Russia with criminal cases in Russia.
Scammers user name
examples https://bitcointalk.org/index.php?action=profile;u=314792
Rikafip https://bitcointalk.org/index.php?action=profile;u=2658890
Scammers YIM: examplens#5152
Scammers Website: https://landofcrypto.com/ https://www.bestchange.com/
Scammers Skype: 365190866999967747
Scammers Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW
Scammers: Discord ID: 712942767134998591
NO EXCHANGE LICENSE
As we understand Bestchange.com deletes all negative feedback on its website. Can you explain why?
There are way too many complaints and people are talking about Bestchange.com having fake stats and Bestchange.com is deleting automatically bad reviews
It's a widely spread topic, Bestchange.com fake reviews, especially among Russian speakers.
Since you like proof, here you go))) And if you make a later statement you do not speak Russian, I will translate that for you))))))) Not the whole text, it is rather harsh, only the first words.
I just wonder if you are Bestchange.com employees, what your superiors will tell you when they find about your scamming group, or the negative feedback arising from your ransomware attack.
You may as well be paid account keepers, supposed to monitor the things for Bestchange.com, but being bored you have decided to create problems on this forum.
Scammers user name
examples https://bitcointalk.org/index.php?action=profile;u=314792
Rikafip https://bitcointalk.org/index.php?action=profile;u=2658890
Scammers YIM: examplens#5152
Scammers Website: https://landofcrypto.com/ https://www.bestchange.com/
Scammers Skype: 365190866999967747
Scammers Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW
Scammers: Discord ID: 712942767134998591
NO EXCHANGE LICENSE
As we understand Bestchange.com deletes all negative feedback on its website. Can you explain why?
There are way too many complaints and people are talking about Bestchange.com having fake stats and Bestchange.com is deleting automatically bad reviews
It's a widely spread topic, Bestchange.com fake reviews, especially among Russian speakers.
Since you like proof, here you go))) And if you make a later statement you do not speak Russian, I will translate that for you))))))) Not the whole text, it is rather harsh, only the first words.
I just wonder if you are Bestchange.com employees, what your superiors will tell you when they find about your scamming group, or the negative feedback arising from your ransomware attack.
You may as well be paid account keepers, supposed to monitor the things for Bestchange.com, but being bored you have decided to create problems on this forum.
Re: Scammers Group Identified - False Accusations and Ransomware
I'll just quote myself because it's too troublesome to re-ask
So, basically, I'd like you to provide the followings:
1. Screenshot of "my" email, together with proof that it was from me
2. Evidences that there are members who bullied newbies with dialog as stated on your opening post, a screenshot or archived page, not a manual typing that can be easily fabricated.
3. Evidence that there is a highly trusted user on bitcointalk that knows the activity said on point 2 and advice you as quoted above. Again, a screenshot or archived page, not a manual typing.
1. Screenshot of "my" email, together with proof that it was from me
2. Evidences that there are members who bullied newbies with dialog as stated on your opening post, a screenshot or archived page, not a manual typing that can be easily fabricated.
3. Evidence that there is a highly trusted user on bitcointalk that knows the activity said on point 2 and advice you as quoted above. Again, a screenshot or archived page, not a manual typing.
A Thread about an ongoing Scam conducted by holydarkness has been published. We are sorry if any people have been ripped off or scammed by this user.
Talking intelligence holydarkness, LOL. Why making false accusations against a Genuine TEAM? Why RANSOMWARE?
You indeed plagiarized your 3 pages BS WP))), created a bogus cheap website))), and running a SCAM in real-time?)))
MOONDEFI Plagiarized Whitepaper and False Team - https://bitcointalk.org/index.php?topic=5300226.msg55832447#msg55832447
NO NEGOTIATIONS WITH A SCAMMER
Re: Scammers Group Identified - False Accusations and Ransomware
We had a similar reaction while finding your username supporting False Accusations. Lately we are disappointed to discover your username being tied to Impersonation, Fraud, and Ponzi Red Flag!!!!
You have yolodice all over your account!!!!))))
You have yolodice all over your account!!!!))))
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???
I suggest making Threads about every member of this wasps nest and reveal their true identities, it would clear at least some dirt on bitcoin talk. What amazes me is all of them are seniors, golds, ninjas etc.)))) Do they buy this accounts? I checked those two websites Moneta posted, indeed you can buy accounts from $275. The price goes up with seniority. That explains why scammers have high stats on their accounts.
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???
I suggest making Threads about every member of this wasps nest and reveal their true identities, it would clear at least some dirt on bitcoin talk. What amazes me is all of them are seniors, golds, ninjas etc.)))) Do they buy this accounts? I checked those two websites Moneta posted, indeed you can buy accounts from $275. The price goes up with seniority. That explains why scammers have high stats on their accounts.
You mean you suggesting to yourself with your alt? The "))))" was a clear indication of identical writing style. Although it is quite established that this is your alt.
Let me refresh the message, you have till tomorrow to settle all your problems with Moneta Dev Team, and I think we deserve an apology. If not, I will expose you and your projects, and please pay attention to what I am trying to say: You definitely will not be happy about it.
Still waiting for this.
A Thread about an ongoing Scam conducted by holydarkness has been published. We are sorry if any people have been ripped off or scammed by this user.
Talking intelligence holydarkness, LOL. Why making false accusations against a Genuine TEAM? Why RANSOMWARE?
You indeed plagiarized your 3 pages BS WP))), created a bogus cheap website))), and running a SCAM in real-time?)))
MOONDEFI Plagiarized Whitepaper and False Team - https://bitcointalk.org/index.php?topic=5300226.msg55832447#msg55832447
NO NEGOTIATIONS WITH A SCAMMER
Re: Scammers Group Identified - False Accusations and Ransomware
holydarkness
Here we go - The Instigator & Maybe The Boss)))
Do you feel happy I did not post an image of your email?
Here we go - The Instigator & Maybe The Boss)))
Do you feel happy I did not post an image of your email?
What email is this? Please be my guest and post the said email here alongside with the solid evidence that it is from me.
I have to say that I am curious too, if there are such members who bullied newbies to use their services, I'd like to see the evidences and run a full investigation if necessary. And if your words proven to be true, I am sure this forum are more than willing to tag them and take them down.
And while we're at it, I'd like to know (with screenshot or archived pages as evidence, of course) this user I quote below, and if they really said that or was it, again, only happened in your mind.
We consulted a highly trusted user on bitcoin talk about buying accounts and his answer:
"If you buy an existing old account, they will blackmail you after, saying that you have bought the account and ask usually for 0.2 to 0.8 bitcoin for marketing purposes. Basically, they will hand you the license not to be touched on the forum. Simple as that."
So, basically, I'd like you to provide the followings:
1. Screenshot of "my" email, together with proof that it was from me
2. Evidences that there are members who bullied newbies with dialog as stated on your opening post, a screenshot or archived page, not a manual typing that can be easily fabricated.
3. Evidence that there is a highly trusted user on bitcointalk that knows the activity said on point 2 and advice you as quoted above. Again, a screenshot or archived page, not a manual typing.
If you cant can't provide any of it, then I'd suggest you to stop trying, because it just make you look... err... less and less... intelligent.
A Thread about an ongoing Scam conducted by holydarkness has been published. We are sorry if any people have been ripped off or scammed by this user.
MOONDEFI Plagiarized Whitepaper and False Team - https://bitcointalk.org/index.php?topic=5300226.msg55832447#msg55832447
NO NEGOTIATIONS WITH A SCAMMER
hat happened: Plagiarized Whitepaper
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=754818
Scammers Website: https://moondefi.org/ | archived
Scammers ANN thread: https://bitcointalk.org/index.php?topic=5291354.0 | archived
Plagiarized Whitepaper: https://moondefi.org/docs/whitepaper.pdf | archived
Additional Notes: We scanned with a plagiarism scanner. We spent 5 min to expose this Scammer. We are sure almost everything is plagiarized from several sources.
The whitepaper is pure FRAUD. BOGUS TEAM with False LinkedIn accounts and false social media. On the website, you can see them conducting an ICO. Please be aware - SCAMMERS.
The website is poorly designed, they had no decency or maybe had no intention for a decent Webdesign, why care if it is a FRAUD)))
Page 1
Page 2
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=754818
Scammers Website: https://moondefi.org/ | archived
Scammers ANN thread: https://bitcointalk.org/index.php?topic=5291354.0 | archived
Plagiarized Whitepaper: https://moondefi.org/docs/whitepaper.pdf | archived
Additional Notes: We scanned with a plagiarism scanner. We spent 5 min to expose this Scammer. We are sure almost everything is plagiarized from several sources.
The whitepaper is pure FRAUD. BOGUS TEAM with False LinkedIn accounts and false social media. On the website, you can see them conducting an ICO. Please be aware - SCAMMERS.
The website is poorly designed, they had no decency or maybe had no intention for a decent Webdesign, why care if it is a FRAUD)))
Page 1
Page 2
Re: Scammers Group Identified - False Accusations and Ransomware
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.
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.
A nest of poison was discovered by MonetaHolding17. What a great job. No wonder this forum is just about scammers. Most of them have phony whitepapers and their websites are pure scams. I’ve checked holydarknes, he is pure Fraud. A basic look at their team members make me laugh. False linkedin profiles, false social media. I will check the other members of this group and who knows what is to be discovered. So far, these scammers support each other in attempt to consolidate their false accusations, however their case falls apart at a rapid pace.
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???
I suggest making Threads about every member of this wasps nest and reveal their true identities, it would clear at least some dirt on bitcoin talk. What amazes me is all of them are seniors, golds, ninjas etc.)))) Do they buy this accounts? I checked those two websites Moneta posted, indeed you can buy accounts from $275. The price goes up with seniority. That explains why scammers have high stats on their accounts.
Shitposting at it's finest. "ScamViruS - very suspicious account, dodgy website. No team, no wp. " i mean come on, you realize you're dealing with a person not a project, right?
Oh wait, i guess he doesn't.
Scammers support group at its finest))))
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!
When I have checked their website and checking some of their paragraphs, I knew that they are doing plagiarism (especially copying DeFixy's content). And also their "partners" with logos from well-known companies, it only redirects to the main website link and no proof that they have partnered with any of these companies mentioned. I've decided not to participate in their bounty program either.
This has been my suspicion from the beginning and further to do research and in the end it is true that this project has plagiarized the websites of several projects it cannot be denied that their intentions are definitely evil to deceive many people so still don't join the bounty because I'm sure BM is still not professional in screening the projects they will manage.I haven't had the chance to send a message to the manager but I'm sure he knows that the bounty being managed is under accusation, so I hope he will respond to it here.
$crypto$ can you explain what your name is doing in this scammers group? Are you trying to scam and defraud another user into paying you money? Your actions have been made public.
Can you explain why you make false accusations and support a group of scammers? Are you part of this scammers group? If not why are you supporting scammers? Do they tell you what to do and you never check for consequences?
https://bitcointalk.org/index.php?topic=5299968.msg55825775#msg55825775
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.
Scammers created Thread https://bitcointalk.org/index.php?topic=5298276.0
Scammers websites https://moondefi.org/#/sale https://www.bestchange.com/ https://www.facebook.com/bestchange/ https://newscrypto.io/ https://yolodice.com/
Scammers(6 members from this organized criminal group have been identified, another 2 are preparing retaliatory actions and will be identified soon):
holydarkness
scammer profile https://bitcointalk.org/index.php?action=profile;u=754818
Rikafip
scammer profile https://bitcointalk.org/index.php?action=profile;u=2658890
Scammer contact info: Discord ID: 712942767134998591
examplens
scammer profile https://bitcointalk.org/index.php?action=profile;u=314792
scammer YIM: examplens#5152
scammer Skype: 365190866999967747
scammer Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW
andrei8787
scammer profile https://bitcointalk.org/index.php?action=profile;u=2745673
cheezcarls
Scammer profile https://bitcointalk.org/index.php?action=profile;u=254229
Scammer Bitcoin address: 38JwQkSKMQ4y85T2WeMmYmDMQSJupWEtXe
Jawhead999
Scammer profile https://bitcointalk.org/index.php?action=profile;u=2578892
$crypto$
Scammer Profile https://bitcointalk.org/index.php?action=profile;u=549786
Scammer bitcoin address 1HZwkjkeaoZfTSaJxDw6aKkxp45agDiEzN
jimmyhate
Scammer profile https://bitcointalk.org/index.php?action=profile;u=87395
Re: Sr. Member selling his own account to a forum account seller.
price: 0.08 BTC
send me a private message
send me a private message
I'm not sure if you noticed, but someone has already pointed out that you tried to sell your account once last December, well within the now established period when you had control of this account.
Therefore, even if we believed you that you didn't post the one sale, you've admitted the other was your doing. The red trust is perfectly valid.
jimmyhate you have been caught supporting (respectively) included in a scammers group that makes false accusations trying to defraud newbies accounts for buying old accounts from your group and pay for alleged marketing services. This group that you are part of is selling trusted accounts starting from $275. How do you comment on that? Since in this post, you are trying to promote goodwill, why support a scammers group, are you part of this group? This is raising suspicions why would you support scammers and ransomware group?
Re: Scammers Group Identified - False Accusations and Ransomware
holydarkness
Here we go - The Instigator & Maybe The Boss)))
Do you feel happy I did not post an image of your email?
Here we go - The Instigator & Maybe The Boss)))
Do you feel happy I did not post an image of your email?
What email is this? Please be my guest and post the said email here alongside with the solid evidence that it is from me.
I have to say that I am curious too, if there are such members who bullied newbies to use their services, I'd like to see the evidences and run a full investigation if necessary. And if your words proven to be true, I am sure this forum are more than willing to tag them and take them down.
And while we're at it, I'd like to know (with screenshot or archived pages as evidence, of course) this user I quote below, and if they really said that or was it, again, only happened in your mind.
We consulted a highly trusted user on bitcoin talk about buying accounts and his answer:
"If you buy an existing old account, they will blackmail you after, saying that you have bought the account and ask usually for 0.2 to 0.8 bitcoin for marketing purposes. Basically, they will hand you the license not to be touched on the forum. Simple as that."
So, basically, I'd like you to provide the followings:
1. Screenshot of "my" email, together with proof that it was from me
2. Evidences that there are members who bullied newbies with dialog as stated on your opening post, a screenshot or archived page, not a manual typing that can be easily fabricated.
3. Evidence that there is a highly trusted user on bitcointalk that knows the activity said on point 2 and advice you as quoted above. Again, a screenshot or archived page, not a manual typing.
If you cant can't provide any of it, then I'd suggest you to stop trying, because it just make you look... err... less and less... intelligent.
Let me refresh the message, you have till tomorrow to settle all your problems with Moneta Dev Team, and I think we deserve an apology. If not, I will expose you and your projects, and please pay attention to what I am trying to say: You definitely will not be happy about it.
Re: Scammers Group Identified - False Accusations and Ransomware
TalkStar
You have fraud written all over your face!!!!!!
Please explain this:
https://bitcointalk.org/index.php?topic=1987267.0
Thank you for proving again that you are just wasting our time by making selfmade accusation (Without proof).You have fraud written all over your face!!!!!!
Please explain this:
https://bitcointalk.org/index.php?topic=1987267.0
I don't wanna waste my time by writing new lines from my end. Your answer have already been given on that topic by one of our staff member.
Bestchange.com does not provide any service for exchanging, It is just a website that provides users with a huge list of exchanges for getting the best conversion rates. This helps the users to save a lot of time without the need for the users to compare rates on each site manually.
There should be an option for you to input your Litecoin refund address when you are using shapeshift for the exchange service, if you did remember to input the refund address, shapeshift would refund your Litecoin back to that address you provided should the system fail to do the exchange. And you should contact shapeshift instead of bestchange as your Litecoin is probably with shapeshift now.
There should be an option for you to input your Litecoin refund address when you are using shapeshift for the exchange service, if you did remember to input the refund address, shapeshift would refund your Litecoin back to that address you provided should the system fail to do the exchange. And you should contact shapeshift instead of bestchange as your Litecoin is probably with shapeshift now.
“Maturity is when you stop complaining and making excuses in your life; you realize everything that happens in life is a result of the previous choice you’ve made and start making new choices to change your life.”
― Roy T. Bennett
Re: Scammers Group Identified - False Accusations and Ransomware
Their representative is asking for an undisclosed amount of bitcoins from Moneta to remove the false accusations.
We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public.
We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public.
Oh LOL, proof? A solid proof, an archived page, screenshot, or perhaps a link toward these communication, and that all of us are a part of a darkand evil organization trying to bring everyone to their knee? Anything that help assure us that the dialog didn't just happen in your head?
holydarkness
Here we go - The Instigator & Maybe The Boss)))
Do you feel happy I did not post an image of your email?
However, this is not as important as YOU being a FRAUD!!!!
Explain your moondefi story and now try to avoid connecting you to it?
You are FRAUD!!!!
Re: Scammers Group Identified - False Accusations and Ransomware
The above Accounts are traced to money laundering, suspicious activities, including Ponzi schemes.
No one gonna believe your story without seeing proper evidences from your side. You are just wasting your time by making false accusation against some users where most of them are continuing their activity as scam buster. Their representative is asking for an undisclosed amount of bitcoins from Moneta to remove the false accusations.
We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public.
If their representative is demanding bitcoin to remove accusation then why you are not providing proof of that. After reading your topic it seems to me that like other scam project owners you are just trying to make false accusation against them who have detected the plagiarism and tagged your profile. We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public.
I don't expect anyone to believe anything. Providing proof?
Just an eye-opener!
I think it would serve the community to a much greater extent than argue with a group embodying arrogance and UNPUNISHABILITY.
Re: Scammers Group Identified - False Accusations and Ransomware
My reaction while read this thread.
The above Accounts are traced to money laundering, suspicious activities, including Ponzi schemes.
Where's the proof? I never trading with any users here and never advertising ponzi scheme, also there's no suspicious activity from me. Jawhead999 do you remember the following:
Jawhead999 can you please check the paper for plagiarism, and if you don't find any traces can you please stop your false accusations and become more respectful to members of this forum?
What did you do? Nothing... You never checked, you just did what you were told to do. You have been told to express your support for the scammer group and you did exactly that.
That is the reason you are on the list.
Remember we have asked for you to reconsider your false and fraudulent accusations.
Re: Scammers Group Identified - False Accusations and Ransomware
Scammers Group Identified - False Accusations and Ransomware
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.
Scammers:
holydarkness
scammer profile https://bitcointalk.org/index.php?action=profile;u=754818
Rikafip
scammer profile https://bitcointalk.org/index.php?action=profile;u=2658890
Scammer contact info: Discord ID: 712942767134998591
examplens
scammer profile https://bitcointalk.org/index.php?action=profile;u=314792
scammer YIM: examplens#5152
scammer Skype: 365190866999967747
scammer Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW
andrei8787
scammer profile https://bitcointalk.org/index.php?action=profile;u=2745673
cheezcarls
Scammer profile https://bitcointalk.org/index.php?action=profile;u=254229
Scammer Bitcoin address: 38JwQkSKMQ4y85T2WeMmYmDMQSJupWEtXe
Jawhead999
Scammer profile https://bitcointalk.org/index.php?action=profile;u=2578892
Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations.
Scammers:
holydarkness
scammer profile https://bitcointalk.org/index.php?action=profile;u=754818
Rikafip
scammer profile https://bitcointalk.org/index.php?action=profile;u=2658890
Scammer contact info: Discord ID: 712942767134998591
examplens
scammer profile https://bitcointalk.org/index.php?action=profile;u=314792
scammer YIM: examplens#5152
scammer Skype: 365190866999967747
scammer Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW
andrei8787
scammer profile https://bitcointalk.org/index.php?action=profile;u=2745673
cheezcarls
Scammer profile https://bitcointalk.org/index.php?action=profile;u=254229
Scammer Bitcoin address: 38JwQkSKMQ4y85T2WeMmYmDMQSJupWEtXe
Jawhead999
Scammer profile https://bitcointalk.org/index.php?action=profile;u=2578892
Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations.
An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations.
Scammers:
holydarkness
Rikafip
examplens
andrei8787
cheezcarls
Jawhead999
Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations.
Hello , Can you show us your team members' profiles , Then we will not care about the red trust on your account ,
Their team members were available on their site and whitepaper. But, speak for yourself, it will hardly debunk the red trust, even if the team were real (and I don't think they are) members of this project, they still plagiarize and tries to deny the fact. It was not a behavior worth investing. This time, they deny plagiarizing wp, next time they deny you ever invested on their platform?
Miiike great comments and thank you. Now)))
Please meet one more member of the scamming group that attacked our Thread with false accusations. His username is Miiike
Miiike has HEX on his signature. What is HEX?
If you guys want to read about? Is HEX The Most Notorious Scam in The History of Cryptocurrencies? or "Richard Heart is the BIGGEST CON ARTIST in crypto history..." & his supporter Miiike
https://hackernoon.com/is-hex-is-the-most-notorious-scam-in-the-history-of-cryptocurrencies-r9m53azs
We don't want to go deeper, it shall be enough to calm the scammers down. All members of the scamming group to attack Moneta Thread, bringing false accusations of plagiarism, are traced to money laundering, ransomware, dodgy websites, and suspicious accounts. They are imposters hiding their real identities.