Scam Warning: Raymondspeaks and BRO
Hello all, it's been quite a while since I've had to write a post like this, but I'm going to do it.
Known accounts:
@raymondspeaks
@brofund
@curiousraymond
@wearelegion
Additional accounts: (provided by Marky)
legionsupport
gifu
lgndivs
brodivs
mancaveproject
dragons-vault
the-harvest
hidden-soul
brofi
Known Discord Id:
raymondspeaks
I would advise against doing business with these accounts.
I have seized the @raymondspeaks account and control it.
Background:
About two months ago I loaned 1 eth to Raymond, unfortunately I didn't post our deal on the chain, so you'll have to take my word on it I guess, honestly this is why I used to post all my deals, I can include my ETH address so you can check that and see
0x082cA3356B718aE7174916486115Bd1521e393D3
anyways
It was a loan of 1 eth, repay 1.1 eth with monthly installments of 0.11 eth.
For collateral I took his @raymondspeaks account with it's Hive, and Splinterlands assets (cards and land).
To his credit he made the first payment with little trouble, for the second payment, he shorted me and paid only about half the payment
Why I believe he probably isn't going to pay.
He has me blocked on Discord. This is the biggest Red Flag for me. Our main form of communication is via Discord, it's where the loan was negotiated. By blocking me on Discord, this is a very strong signal of his unwillingness to complete the loan.
He has rugged the BRO community. By rugging the Bro community, this is another very strong red flag that he isn't willing to meet his commitments.
He using the @brofund account to go on crazy, unhinged rants which demonstrate that honest, he has lost his fucking mind. This is a very strong red flag that he probably isn't going to pay.
He left my Neoxian City discord and he booted me from his Bro discord. This a smaller point, but it is a strong signal of hostility, and it seems like, under these hostile conditions, repayment of loan seems less likely.
If I'm wrong and he does pay, then I will retract this post and issue a correcting post.
Hey @brofund! Do the right thing and unblock my discord so we can chat and you can complete the loan, thanks.
I can vouch for this, as the funds were used to pay back part of what he owed me. He borrowed money back in May of 2023. It was only suppose to be for 2 months, and I'm still not paid back what he borrowed.
For the last two years it was one story after another. Recently he got an air drop from Magic Newton that would pay off half of it, and he was going to sell it to do so. He was also expecting a very large payout from them for saying gm in their discord for months. When his air drop unlocked, he didn't want to get rid of it so he took a loan out with you instead.
Bring back on chain loan agreements!
Additional accounts:
Ok, added those, thanks
Hehe.
The two men that supposedly hate each other now work in tandem.
Funny that.
Fuck off scammer.
Ahh, Mr Dragon.
Oh how you pretend to be the nice man that helps the Nigerians.
But we know.
Your influence is deep.
Across all networks.
You know this is war.
One you wont win.
@thevaultoffire is an account made by stickupboys, I actually have the keys to it, so it's not one of the bad ones.
Already felt somewhat ... uncomfortable with all his cult-like cryptic nonsense about "The Flame" or "The Harvest" over the past few months. Now I got kicked out of his discord too without any explanation.
The only response so far was this:
Such behaviour really pisses me off. Not "supporting" ssuch shit any longer.
Thanks for those details.
Btw ... I stopped supporting CineTV community as well, because that one is also one of Ray's projects.
I'm sorry for all CineTV enthusiasts out there still using that community.
Hive became a very sad place. It makes me very sad, if I compare to the place it was for me 3 or 4 years ago.
These things hurt our chain in general very badly.
"Money speaks, our hearts loose" (c)
So true...
Thanks for sharing this! I was following the @brofund account, and suddenly I could not understand what was happening there... I thought it was hacked, but it looks more like a suicide now... Sad.
Shit around here be unhinged anymore. So many tokens on Hive-engine are straight up scams
always have been. since day one
This 💯 ⬆️
!LADY !PIZZA !ALIVE
I could not but agree. 146 %
except maybe !PIZZA, its a decent one.
!PIZZA is well worth it!
I’m shocked more people don’t know if they held 10K pizza , the upvotes in return would pay for itself within 18 months or less.
!ALIVE !LADY
Respect on the retraction notice. Hope it's not the case, but all arrows point that way.
Shocker, I can't believe. For the past few days, I've been getting a lot of everyone tag from the bro server, but I thought it's because he is working on something new. And I guess I was Discord Blocked too
That’s really unfortunate to hear. It’s sad when trust in the community gets broken like this. Thanks for sharing your experience it’s a good reminder for everyone to be careful when lending or doing deals online. I hope things get sorted out fairly.
Did you change the keys on Peakmonsters to ensure it is your account till the loans returned? Hopefully he repays.
yea it's all taken care of
Good that I converted all my BRO to hive, I think, BRO will never recover.
Am shocked hearing this
So he was behind gifu, I'm glad I sold everything some months ago
Reblogged to spread awareness!
Let's hope he pays soon, and maybe we won't have to continue our friendship, but in the end, "We see faces, but we don't know intentions."
This does not sound good at all. Thank God for your smartness
This is really sad READING everything that is happening, I am still in shock of everything going on till date.
I hope it gets resolved peacefully
Its really disheartening. Though I'm not a victim, but then, it's saddening cause' my friends lost a lot. Welp, life happens, and it always does.
This is the third disappointing thing in hive in the past 2 weeks. First was the person that faked a medical bill to scam people through loans, second was Vibes, and now this. All these events just make people lose trust for other genuine people. Anyways, it's calm.
I read through Brofund's blog and the major words/phrase he used is "They/I am watching," "Fire," "Sun and Moon," and "I know a lot."
I don't really know Sir Ray, but then, this is not like the normal Sir Ray I know. Who knows? Maybe he's under threat, brainwashed, under extreme psychological stress that made him lose his mind, maybe hacked, or maybe he was playing the nice guy just to get a lot of info from people, including personal data, and use it for only him knows what.
I don't know, just speculating here. Still in denial though.
Please, if possible, it will make sense for someone to check up on him. Anyone that has contact with his family or close friends can reach out to them so that they share whether or not he's okay.
Hopefully they learn a lesson though.
Never put money into centralized single point of control items like this. Unless it’s for entertainment. I love and hold sole tribe tokens, but I wouldn’t never hold hundreds or thousands with. With a single push ot button the supply can be increased 10000X
the owner can literally do anything.
They are fun as gamification fun side projects, like I love PIMP & PIZZA. But would be foolish to hold huge pile worth thousands.
!PIZZA !ALIVE !LADY
View or trade
LOHtokens.@geneeverett, you successfully shared 0.1000 LOH with @nwothini335 and you earned 0.1000 LOH as tips. (5/11 calls)
Use !LADY command to share LOH! More details available in this post.
This is so saddening, especially when trust is breached in an ecosystem like Hive.Not Really good enough,I hope it is resolved amicably.
Nothing about Hive lost trust.
Tribe tokens are not crypto’s, they are opposite of what crypto reps.
I must commend your smartness Mr. Dragon for always thinking ahead while loaning people. Good enough you have control of his keys. Big lesson here
Wow, another scam alert. This is shocking. Whatever happened to trustworthiness?
Well, I hope everything goes well.
I didn't know you did loans, let's hope everything turns out well regarding what you mentioned on the blog.
Absolutely still in shock with all these revelation
I've been reading through different people's experience with Mr Ray and I must say that I'm shocked.
He doesn't seem like that throughout when I knew him and I must say I'm short of words as per what's happening now, either he has loss his mind, not in control of his account or scam like you said.
I've my share of disappointment with his Bro and LGN project, which I had planned out to use for something important this coming month.
It's what it's.
Lessons learned.
It's incredible that this situation damages confidence in layer two tokens and Hive in general. Let's hope everything gets resolved in the best way possible so we can close this chapter and continue moving forward with consolidating projects within the ecosystem
This is very sad! 1 ethereum i about $3900 which is huge. Taking others money and not repaying it is completely wrong. I hope he will pay payback it
To say I'm disappointed at Ray is playing with words. Guy blindfolded us by playing the Mr nice guy card. More reasons to be weary of super nice people. Guess his true nature is out now. Good thing you got a tangible collateral sir and was able to dump his token on time. No regrets, just lessons.
Regardless of all that has transpired, I do hope he's ok and not in a deadly state.
Ok so what about themarkymark buildawhale comment farm 🤔 which is powered by Blocktrades 🤔
thank you very much for important information
$PIZZA slices delivered:
@geneeverett(1/20) tipped @qwerrie
geneeverett tipped bitcoinflood
geneeverett tipped nwothini335
qwerrie tipped geneeverett
Come get MOONed!
Bitcoin fixes that.
Not with Bitcoin Core 30 released.
BTC getting shafted from behind, unless there's a fork.
You may be interested to know that HIVE/STEEM has already been compromised in a similar fashion by being able to embed images into their blockchain using base64 encryption. You can see my demonstration via:
https://hive.blog/base64/@novacadian/base64-encryption-explained#:~:text=encryption%20of%20a-,photograph,-.%20The%20encrypted%20image
Of course the witness cabal could do some type of rollback mischief like was done during the STEEM fork, yet it would be just fingers in the dyke to a determined hacker with a grudge against HIVE.
Thank you for letting me know about this!
How long has this been going on for?
1
LOL. Word!
Word so much I was downvoted the shit out of. That whiskey is staying in the press on a Saturday night next week.
😂😂😂😂😂😂😂😂😂😂😂
See the bad karma coming already get ready for the black magic ✨
Ahh, interesting! Look, the whole crew is here.
You blame me with your own actions.
You will be marked with fire Mr D
I also warn you not to soil my name. I've been watching. I know lots.
Something about Nigerian Feet?
That was a nice try last night. Very impressive.
But I just went to bed.