Search content
Sort by

Showing 19 of 19 results by antifraud01
Post
Topic
Board Auctions
Re: 🔥🔥🔥🔥[WTS] BITCOINTALK ACCOUNTS (All Ranks/No Hacked/Original Email)🔥🔥🔥🔥
by
antifraud01
on 11/05/2018, 05:24:38 UTC
scammer
Post
Topic
Board Invites & Accounts
Re: 🔥🔥🔥🔥[WTS] BITCOINTALK ACCOUNTS (All Ranks/No Hacked/Original Email)🔥🔥🔥🔥
by
antifraud01
on 11/05/2018, 05:22:25 UTC
scammer

who was discovered by the administrator and re-registered. He posted a fraud, canceled the telegram, and renamed himself again. Oh, management, such a stubborn liar, what should I do? Here are his posts in these days:

https://bitcointalk.org/index.php?topic=3653479.msg36700753#msg36700753
https://bitcointalk.org/index.php?topic=3501973.0
https://bitcointalk.org/index.php?topic=3700533.msg36887207#msg36887207

This is the same person, constantly changing accounts to trick newcomers. Please report and manage your wallet!
Post
Topic
Board Invites & Accounts
Re: 📛[WTS] Bitcointalk Accounts with original email(Legendary,Hero, Senior, Full)🔥
by
antifraud01
on 09/05/2018, 09:22:58 UTC
It was this scammer

who was discovered by the administrator and re-registered. He posted a fraud, canceled the telegram, and renamed himself again. Oh, management, such a stubborn liar, what should I do? Here are his posts in these days:

https://bitcointalk.org/index.php?topic=3653479.msg36700753#msg36700753
https://bitcointalk.org/index.php?topic=3501973.0
Post
Topic
Board Altcoin Discussion
Re: why is it important to look at the community before investing in their coin?
by
antifraud01
on 08/05/2018, 08:31:56 UTC
The community is very important. It is the foundation and the source. Through the content of the community discussion, we can know if it is a real project, and if the community cannot be newly established, then it cannot explain anything.
Post
Topic
Board Meta
Re: Is the merit system flawed?
by
antifraud01
on 08/05/2018, 07:39:53 UTC
It is clear that this advantage is not perfect and there are too many problems that many people have pointed out. Advantages should not be merely gifted, but should be obtained a little bit each month so that there are not too many advantages to being traded in secret. Newcomers also have long-term motivation to learn at the forum.
Post
Topic
Board Meta
Re: Why do I keep losing posts?
by
antifraud01
on 08/05/2018, 07:24:44 UTC
If you dont want your post to be deleted, here's three(s) way.

-Ignore non-sense post or dont reply
-Dont post out of topic or dont create non-sense threads
-Dont make a redundant threads or replies.
This is a very good suggestion. This should not be deleted.
Post
Topic
Board Meta
Re: Merit system should be removed !
by
antifraud01
on 08/05/2018, 07:15:29 UTC
This cannot be avoided because it cannot review the release of each advantage. But this system does need improvement, and many senior members are using it to make money.
Post
Topic
Board Meta
Re: Ban account
by
antifraud01
on 08/05/2018, 06:49:42 UTC
I would like to know if there are any banned accounts that have been successfully rescued.
Post
Topic
Board Meta
Re: Appeal of banned account
by
antifraud01
on 08/05/2018, 06:34:20 UTC
Concerned about the results of this time, this kind of event that can provide all the proofs, can you retrieve the account?
Post
Topic
Board Invites & Accounts
Re: Selling Legendary,Hero,Senior,Full Member Bitcointalk Accounts (LICENSED)
by
antifraud01
on 08/05/2018, 06:09:30 UTC
This is a stubborn liar. Do you think that you cancelled your telegram account and everything hasn't happened yet? The records have been saved and the screenshots have been kept. Your fraudulent accounts are still there, and you are still using them. Good luck, Indian cheaters.
Post
Topic
Board Reputation
Re: Account with the same user.
by
antifraud01
on 08/05/2018, 05:56:55 UTC
Very work, inspiring, I met crooks, are exposed.
Post
Topic
Board Meta
Re: Images in posts disabled for newbies
by
antifraud01
on 08/05/2018, 05:42:51 UTC
Can jr member send out pictures and have more capabilities?I need to quickly upgrade, send pictures, expose crooks.
Post
Topic
Board Meta
Re: User didn'g get his job and keep silent
by
antifraud01
on 08/05/2018, 05:24:46 UTC
Liars should be found and made known to the public. If everybody is no longer silent, but is actively exposed, then the liar will be punished as he should. I will do so.
Post
Topic
Board Meta
Re: What to do with such members ?
by
antifraud01
on 08/05/2018, 05:08:40 UTC
What will happen? This kind of person has too many account numbers. They use this method to make money.
Post
Topic
Board Meta
Re: Theymos Doesn't love the Forum Anymore ?? !!!!!
by
antifraud01
on 08/05/2018, 04:40:30 UTC
Maybe this can explain why many liars recently, Indian have no moderators, Indians are cheating, I have discovered, and there is evidence, I think he would like to see this evidence.
Post
Topic
Board Meta
Re: My idea for automation in recovering stolen accounts
by
antifraud01
on 08/05/2018, 04:27:05 UTC
Leave your bitcoin address and signature, this method is still available, but the efficiency of recovery is very low.
Post
Topic
Board Meta
Re: Merit became a business. What to do?
by
antifraud01
on 08/05/2018, 04:01:26 UTC
We can't do anything. Because this is not ours, we are only forced to accept. Think of those who entered the forum very early, each has more than a dozen accounts, and now are sr member above, they can do bounty to make money, sales advantages to make money, and then openly discuss in the forum like a good person, Behind it is selling their own account, and in this way to deceive newcomers. These are all facts. I have full proof. Why can't the forum design two sets of systems? One set is devoted to discussing the development of Bitcoin, upgrading through contributions, and one set for ordinary users to participate in discussions without affecting each other. The benefits here are so heavy that many bad things have been happening.
Post
Topic
Board Meta
Re: Meaningless and Redundant Topics
by
antifraud01
on 08/05/2018, 03:43:48 UTC
This is a problem that there is no way. After all, newcomers can't see the problem so far. They just want to make money. At the same time, the use of Bitcoin is still too little, so there is no discussion on the use of it.
Post
Topic
Board Invites & Accounts
Re: Selling Legendary,Hero,Senior,Full Member Bitcointalk Accounts (LICENSED)
by
antifraud01
on 07/05/2018, 13:59:45 UTC
Warning: This man is a liar and unashamed liar!

Here he sells his account and writes that he is not a liar, but he manages to make you beat him and disappear. Claiming to support the guarantee, these are to hide his purpose and defraud your trust. After such a person was discovered, he did not know the convergence but tried to destroy the evidence and then continued to defraud. I believe this person is not a new person, but an old liar. There must be many more people who have been deceived by him. I have mastered many of the accounts it cheated, including full member, sr member, hero member, and his fraudulent transaction records and screenshots. Let us expose him together so that his accounts can no longer continue to do bounty and continue to rely on them to deceive newcomers.

I am sorting out the data and will publish all the evidence to the public forum, send it to the main forum, send it to all the administrators, let everyone identify crooks, and let his deceptive accounts be labeled with trust and be banned. Only by letting him do nothing in the forum can he truly solve the problem.

This is the telegram he used to send this post: @WillBeAdded, please all go to report. If you need evidence, please contact me. I will be very happy. Of course, he certainly has other more telegrams. It does not matter. We have found one report, please pm me.

However, the senior account he peddles cannot be changed. If you run into it, please confirm with me whether it is a liar account. I will announce it completely soon.