Quote from: DVlog on June 27, 2022, 01:00:59 PM

You have done a good investigation about all these scam projects and all these scam projects follow the same pattern. It is possible that all these have been done by one person. But what are the points of doing this anyway? We know he is a scammer and he already red-tagged for that. That all can be done through this forum. I can see for every project he has used a new BTT profile so in the next project he will create another one and change his methods if he sees your OP here.

Investors should be aware of where they are putting their money into. He must have spent some money on all of these activities. He gets motivated to do these again and again because there will be some people who will invest. I do not think investors came to this forum to learn about a project before investing. All of his funds have been raised through social media promotion.

He is just using this platform to get his work done by promising a shit token distribution. All we can do in the forum is not join any project that is promoted through newbie accounts. I really doubt this will work because there will always be some people who will join these scam campaigns no matter what. Most of them don't even do some research before joining whether the project is legit or not.

The point is to expose a serial scammer who has a long history in crypto scams. I started to alert all the bounty managers and hunters promoting his new Partyland scam and I was always repeating the same things to give them proofs. Now we have a unique topic anyone can refer to and that I can keep updating.

As I said in my first message, I wanted it as much detailed as possible so I can use the link to this topic as a reference every time I will report him somewhere.

As much as this topic harmed his scam (he keeps asking me to delete it, with threats or corruption attempts), he still continue his effort to push his scam, as he is targeting newbies who don't read or don't understand much in crypto.

Bots to grow his telegram groups, fake volume on Opensea to be more visible by trading his NFT between his own wallets, lies about the ongoing development of the platform, etc... You can even see him still posting about his NFT in his announcement topic right after my message tagging him as a scam with a link to this topic...

Believe it or not, but even after the scam accusation and all the proofs I've provided, some people still want to hope it is not a scam and that they will earn something from it...

Even if some people will still be scammed, I won't let him scam easily and I know this kind of post bother him as it slows him down.

I will post soon the next step about what actions can be done to report him. He is a cancer for the crypto industry and businesses in general and he has to be reported.

nliban

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