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16071484 No.16071484 [Reply] [Original]

Been working in this field for the past 7 years.

My investigations cover - BinaryOptions,Forex,Cryptocurrency,CFD,Diamonds and ICO's\IEO's

Brought to justice over 24 firms and located over 100 personnel.

Have you ever been hurt by a scam ?
Let's talk about that.

>pic unrelated

>> No.16071509
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16071509

>>16071484
i boight 47 link at $5

Pls catch sirgay and make him pay

>> No.16071514

>>16071484
I am wondering if Fernando Ribiero of oracle is selling his own news. He’s an oracle employee. He makes scammy cringey tweets about announcements all the time, but doesn’t disclose his link holdings. I know link is small but this guy might actually be fucking link over for short term gains.

>> No.16071520

>>16071514
Very likely. Brazilians are subhumans.

>> No.16071526

>>16071484
Satsgang is the only scam I've seen. They pump and dump DAG and a bunch of other shitcoins

>> No.16071534

Stop shilling posts with your link garbage.
You waren't scammed you were just idiots with no basic knowledge of value.

I am talking about mostly call centre operations where a scam phone representative will contact you to start taking money/btc from you.

>> No.16071551

>>16071484
Invested 5 ETH, at the time $4000 in Superbloom.
Emmie Chang was CEO and moved on to a new project now, called Tradecipher. I still have some documents about how they wanted to give the investors in Superbloom some equity in Tradecipher as a cover up. They never got back to me about it.

Some of my friends invested as well. If you could expose her and her shady practices and get my $$ back.

>> No.16071558

Constellation Labs (DAG) embezzled/lost $33M in 18 months and can't account for about $25M of it. Not sure how they aren't in jail.

>> No.16071574
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16071574

>>16071484
Can you go after the Request Network team? Didn't even invest but by god, so many anons got REQT by this incompetent garbage.

>> No.16071575

Skycoin's bullshit is pretty upsetting.

I have lots of information on Brandon, if you're interested. http://brandonsmietanascam.com/

>> No.16071577

Superbloom , do you have email correspondence ? dated and so on ?

>> No.16071588
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16071588

>>16071514
This. He probably has friends and relatives working in the Brazilian favela scams that he included in the 20 Oracle startups. One of them has a team-member whose last name is Ribeiro. Does anyone have that pic? He also probably took some kickbacks from the pajeets scam companies.

>> No.16071590
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16071590

>>16071588
This shit is gonna tank.
>Massive Stop losses at $2.53.

Whales will target these SL's and then tank the price to sub $2.

Screenshot this.

>> No.16071607
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16071607

>>16071484
You had me til greentext which revealed your low IQ.

>> No.16071614

Skycoin - not a scam from what i know and/or no clients approached me regarding it. they are primary acting as a reseller for their machines regardless of the coin specs.

DAG - no prior clients came forward with DAG related scams, i will check and respond.


No one here gets on a day to day basis calls from 'the U.S.' while some rajpeesh talk to you and tries to take your money or btc ?
these are the cases i mostly work on.

people who got scammed by FAKE companies, 'Buy $250 USD worth of btc now and start [profiting non stop' and then the calls that comes after is 'why you started so low i thought you want to make money , put in 1 btc"

>> No.16071628

>>16071607

im 47, never too late to learn and it always good to be corrected by someone with more experience.

i just hope some of the info i provide and/or if i get to assist anyone from here then that's great.

if not, im just another idiot blubbering on the internet

>> No.16071646
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16071646

>>16071588
Look at that flannel though

>> No.16071673

>>16071628
If you really are a professional scamhunter you should focus on the situation with the 20 Chainlink-related startups that are allegedly supported by Oracle. Oracle is a billion-dollar company and there's alot of meat on the bone for you if you can prove that they're doing business with pajeet-favela scams. This fiasco makes me want to short their stock. I don't know anything else about Oracle other than that they sell shit that's way too expensive and they're infested with pajeets.

>> No.16071688

Any scam financial scam that start with you registering on a 'make money now' landing page i.e https://bitc-loophole.com and/or https://bitcoin-trader.xyz/?tid=102f7108ac8e1e83e8ca9917ebde28&aff_id=1000&source=t10rev-btn (and many others) proceed to client registration and then a scam sales representative will call to collect the first $250 and then the 'lead' will be moved to 2nd tier where he will be raped to the full extent of his capital.

Most of these sales occur on phone with the scammer and/or via email correspondence.

Anyone burned from what i just mentioned ?


This is where i come in to assist those who go scammed by those fake companies.

>> No.16071704
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16071704

>>16071646
Holy fuck... They're teasing us...

>> No.16071709

>>16071673

Do you have a list of affiliated companies you suspect they fall under scam which are backend supported by legit companies ?

Send please.

Mostly of the time scam companies like i mentioned will be 'housed' by a 3'rd party owner (signature owner only/ Monkey )and the company will also be registered as an unrelated service provider/lender/reciever that supplies/takes capital away from self>larger company and vise versa

>> No.16071714

>>16071673
>allegedly supported by Oracle
Oh, please. You fudders are burning fumes at this point.
>Chainlink partners with swift
>Fudders: NUH-UH
>Chainlink partners with Google
>Fudders: NUH-UH
>Chainlink partners with Oracle
>Fudders: NUH-UH

It's all so predictable at this point.

>> No.16071795

>>16071709
Here's the list of startups sponsored by Oracle: https://blogs.oracle.com/startup/first-cohort-of-startups-selected-for-oracle%e2%80%99s-blockchain-and-chainlink-innovation-project

>> No.16071807

>>16071577
I'm going through my stuff now. I have a couple of emails. I also have an email that states they are giving me advisory shares in a new york registered company called TradeCipher.

They are so called 'selffunded' and invest in cryptocurrency. What means they basically used the funds of Superbloom, with no regulations because of crypto/caymans and restarted into this new company registered in New York.

Is it legal for them to give me advisory shares, while I am not an advisor and I just want my $4000 back instead of shares in a company i was never interested in in the first place.

Is there a way I can contact you with full details and information?

>> No.16071812

Quant, Reserve Rights, Chainlink are all VERY CLEARLY pajeet scams. No team, investors are falsified (you really think PETER THIEL invested in a RSR TOKEN ?!?!? LMAO liars)....must be brought to justice.

>> No.16071869

>>16071534
Abstrakt is a ghost company/call center I believe it's still active.

>> No.16071939

>>16071484
U still there anon?

>> No.16071958

>>16071484
The lowest hanging fruit is DAG. US based company, the former CEO got removed amid accusations he lost their $33M investment day trading. He mysteriously disappeared and the company refused to confirm or deny it happened. 18 months later there are 4 employees and they had to lay off their entire engineering staff due to financial difficulties.
It wouldn't take long to uncover financial wrongdoing, the money simply vanished.

>> No.16072030

>>16071958
His name was Brendan Playford