Topic: *20 USERS* Scammer Speaks Up (Uncovered) (Read 2481 times)
Mike scott < He is fucking Scammer. I sent him 5$ BTC .
well theres always going to be some level of risk. But I rather still use escrow.. and despite their nonsense, and look at the trust count.
and actually split up the amounts, incase the 1st escrow does go bad with a repped person. But thats if its a serious huge transaction.
and actually split up the amounts, incase the 1st escrow does go bad with a repped person. But thats if its a serious huge transaction.
God Damn it!
This guy just got me for $12 in BTC, I didn't even search the twitter handle before I purchased it So aggravating!!!
Well add this account to his alts: https://bitcointalksearch.org/user/relex-510190
Dude sold me his twitter handle @Ormskirk_mike with 54k followers, I changed the email address, password, disconnected apps and even changed the username and he was able to get it back somehow. First time I have seen that happen.
He was selling the account here under the BITCOINTALK username "relex"
I didn't even think to search because he sent the account details first and I was able to switch everything over. So wasn't worried about anything
This is the email address that was and is again on the twitter account: [email protected] so evidently he is attached to this email address somehow.
Hope he doesn't get anyone else, I left negative trust as he said "he would contact twitter".
Only thing I can think of is he somehow contacted twitter and told them the account was stolen or clicked the "did not authorize" password change.
This guy just got me for $12 in BTC, I didn't even search the twitter handle before I purchased it So aggravating!!!
Well add this account to his alts: https://bitcointalksearch.org/user/relex-510190
Dude sold me his twitter handle @Ormskirk_mike with 54k followers, I changed the email address, password, disconnected apps and even changed the username and he was able to get it back somehow. First time I have seen that happen.
He was selling the account here under the BITCOINTALK username "relex"
I didn't even think to search because he sent the account details first and I was able to switch everything over. So wasn't worried about anything
This is the email address that was and is again on the twitter account: [email protected] so evidently he is attached to this email address somehow.
Hope he doesn't get anyone else, I left negative trust as he said "he would contact twitter".
Only thing I can think of is he somehow contacted twitter and told them the account was stolen or clicked the "did not authorize" password change.
Other addresses
13uhSVyMd9LDAdKzy9qcEfh1Bcg8wfSWYC
13keX2aLc5HWgAQdcVvRKcBdKwW2WXrnfi
1EKJnV2mrycBLg24idjRWiMTU28URz7x8A
1G1WqNskSaWyYQdR5Gpgs5serM9cZm5NWy
1AJHZzBbSAcV8wgEYJfcfwygk5Yzc1ZNbb
19DFDWbXNxk2vDjDvo3Kmz4FeeRfjnPUj8
1QKWHxP8LjoNXStzkrCSL6UPueT4C5gVg7
12bwTsy5UXUM4AgGe6iFL66Eautq7y9b5X
14nqmcTvZ4EhmWc5rNphM3WKWSFuNsxkSm
1K2Eyi9qPCv4Ubm4szSUhLsghSC2t8Zr96
16dhAqEQ2GKLVSbvij2mLJg8VHRPbpqqPL
1E9WWcDk8JSZcftz25bTg8AccrHR8NiqhA
1LAeoZFtFGewHQKamE5LJYrtCzTnpPish6
1Ck4ySRXSxomH4BsfzQ8FrQzoaiA7rKc3Q
1HeRCyfLvMRL9Ryy3znbsUXb2fbWLmPnmH
17DD1ETqSVTHVxrYZdSfBQ2VMRM3ZwE3Bf
1NHkkbJMNdmCnBA5pE4m2HYjrAmXUCK9qL
13uhSVyMd9LDAdKzy9qcEfh1Bcg8wfSWYC
13keX2aLc5HWgAQdcVvRKcBdKwW2WXrnfi
1EKJnV2mrycBLg24idjRWiMTU28URz7x8A
1G1WqNskSaWyYQdR5Gpgs5serM9cZm5NWy
1AJHZzBbSAcV8wgEYJfcfwygk5Yzc1ZNbb
19DFDWbXNxk2vDjDvo3Kmz4FeeRfjnPUj8
1QKWHxP8LjoNXStzkrCSL6UPueT4C5gVg7
12bwTsy5UXUM4AgGe6iFL66Eautq7y9b5X
14nqmcTvZ4EhmWc5rNphM3WKWSFuNsxkSm
1K2Eyi9qPCv4Ubm4szSUhLsghSC2t8Zr96
16dhAqEQ2GKLVSbvij2mLJg8VHRPbpqqPL
1E9WWcDk8JSZcftz25bTg8AccrHR8NiqhA
1LAeoZFtFGewHQKamE5LJYrtCzTnpPish6
1Ck4ySRXSxomH4BsfzQ8FrQzoaiA7rKc3Q
1HeRCyfLvMRL9Ryy3znbsUXb2fbWLmPnmH
17DD1ETqSVTHVxrYZdSfBQ2VMRM3ZwE3Bf
1NHkkbJMNdmCnBA5pE4m2HYjrAmXUCK9qL
I call BS on his claims
I call BS on his claims as well. I remember he was one of the members who joined a PTC under me and clicked for some nickels. A guy robbing people for 20BTC probably wouldn't be that desperate.
Somebody else find him a long time ago, but nobody put attention.
Link to post: https://bitcointalksearch.org/topic/m.10319893
and thread: https://bitcointalksearch.org/topic/m.10320200
Link to post: https://bitcointalksearch.org/topic/m.10319893
and thread: https://bitcointalksearch.org/topic/m.10320200
This guy asked me for buying my account and was ready to give 0.5 BTC if I don't use escrow and 0.1 if I use escrow. That's silly..
I did smell something scammy and fishy so refused him. Bad part was I forgot to take screenshots.
Nice Work jstarC
Scammer Busted 
That's good job you never done it, Thank you though mate I did smell something scammy and fishy so refused him. Bad part was I forgot to take screenshots.
Nice Work jstarC
Scammer Busted
This guy asked me for buying my account and was ready to give 0.5 BTC if I don't use escrow and 0.1 if I use escrow. That's silly..
I did smell something scammy and fishy so refused him. Bad part was I forgot to take screenshots.
Nice Work jstarC Scammer Busted
I did smell something scammy and fishy so refused him. Bad part was I forgot to take screenshots.
Nice Work jstarC
Scammer Busted This user trying to buy my Member account on Skype without escrow but I refuse it.
Yeah don't trust him
This user trying to buy my Member account on Skype without escrow but I refuse it.
To be honest i have no idea why he thought he was safe to admit it to me, but i'm not complaining. I tried to take advantage as much as i can about him being open and get him to reveal as much as possible. I also have a feeling duckydonald is another one of his accounts.
He seems to be a psycho lol
Here is another account of his: mikescott077 https://bitcointalksearch.org/user/mikescott077-61142 (and is account is filled with red markings)
Email: [email protected] (Source: https://bitcointalksearch.org/topic/m.9979030)
Cheers i have updated the OP.
Good work how you spoke with him. He obviously was easy brought to brag and you made him feel great.
Thank you mate, i tried my best haha.
Yup CoinTop is one of his and so is mikecoin2. There were a few others that were already tagged.
I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.
Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing
I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.
Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing
I think so too. 20BTC are a lot and someone would remember such a scam accusation case.
He claims too have been doing this since 2011, back in the beginning 20BTC didn't have the value it does now, he doesn't say when he got that so at the time 1BTC may have only been worth $2-$3 each.
I have read it as like he did it since he is 11 years old. Matches the language. Most probably a script kiddie. And the security measures? Always different names? Im not sure he know how safe/unsafe he is. Especially when he claims he reroutes amazon packages to himself. I mean how to prevent that it becomes suspicious that complaints about his address come in? And receiving in person before another house is too dangerous too because the postman sees you.
ROFL I love his line "But anyone would have done the same for that much" about scamming 20 BTC. No, Mike. Not everybody would do the same. Not everybody is a sleazebag low-life, such as yourself.
+1
To be honest i have no idea why he thought he was safe to admit it to me, but i'm not complaining. I tried to take advantage as much as i can about him being open and get him to reveal as much as possible. I also have a feeling duckydonald is another one of his accounts.
Good work how you spoke with him. He obviously was easy brought to brag and you made him feel great.
Shame on him! I thought he might be joking but he is seriously loving to SCAM people and teach them a lesson 
Why did he admit this to you? I have never heard about a scammer to be so open about his thoughts except in cases when they talk to their lawyer.
Why did he admit this to you? I have never heard about a scammer to be so open about his thoughts except in cases when they talk to their lawyer. You only need to read about in certain cracker, carder and whatsoever forums. They are proud about it and tell others and get reputation for it. This one thought he might speak with OP like with someone of his kind, thinking he is fully safe...
To be honest i have no idea why he thought he was safe to admit it to me, but i'm not complaining. I tried to take advantage as much as i can about him being open and get him to reveal as much as possible. I also have a feeling duckydonald is another one of his accounts.
He seems to be a psycho lol
Here is another account of his: mikescott077 https://bitcointalksearch.org/user/mikescott077-61142 (and is account is filled with red markings)
Email: [email protected] (Source: https://bitcointalksearch.org/topic/m.9979030)
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
Mike Coin send me a request in Skype for helping him to setup some API related things in his faucet script. He hasn't come online for sometime now and removed his profile pic most probably trying to wipe everything. Didn't think he was a scammer.
ROFL I love his line "But anyone would have done the same for that much" about scamming 20 BTC. No, Mike. Not everybody would do the same. Not everybody is a sleazebag low-life, such as yourself.
Other addresses:
- 1AJHZzBbSAcV8wgEYJfcfwygk5Yzc1ZNbb [1]
- 19DFDWbXNxk2vDjDvo3Kmz4FeeRfjnPUj8 [2]
- 1QKWHxP8LjoNXStzkrCSL6UPueT4C5gVg7 [3]
- 12bwTsy5UXUM4AgGe6iFL66Eautq7y9b5X [4]
- 14nqmcTvZ4EhmWc5rNphM3WKWSFuNsxkSm [4]
- 1K2Eyi9qPCv4Ubm4szSUhLsghSC2t8Zr96 [5]
- 16dhAqEQ2GKLVSbvij2mLJg8VHRPbpqqPL [6]
- 1LAeoZFtFGewHQKamE5LJYrtCzTnpPish6 [7]
- 1E9WWcDk8JSZcftz25bTg8AccrHR8NiqhA [7]
- 1HeRCyfLvMRL9Ryy3znbsUXb2fbWLmPnmH [8]
- 1Ck4ySRXSxomH4BsfzQ8FrQzoaiA7rKc3Q [8]
- 17DD1ETqSVTHVxrYZdSfBQ2VMRM3ZwE3Bf [9]
- 1NHkkbJMNdmCnBA5pE4m2HYjrAmXUCK9qL [9]
[1] https://www.blocktrail.com/BTC/tx/bf6a96c2bb075560e67f2cdd1e9f58563c01356d8c885e3cb506927c1d3d5277
[2] https://www.blocktrail.com/BTC/tx/571b4b70a19ef25d3b8dee018d1f692dbade54b4ff0411cc95ccd1f4f50bcf3b
[3] https://www.blocktrail.com/BTC/tx/7babacc560e5bd1c5ee90d94899f7c6d2e7f987a3ebdaded3cefba6867bed473
[4] https://www.blocktrail.com/BTC/tx/88c5aef3f20437220583317db0ed910e08dd403e5022d6273726410c9c2768a8
[5] https://www.blocktrail.com/BTC/tx/9f015832c72ff14653fe53f1e6df6906ff7bae8a13ee2de00f4478a828167693
[6] https://www.blocktrail.com/BTC/tx/43ffef3fd33fb8502597e308994df8027cabe56d15e8446e751f215a666eb6fc
[7] https://www.blocktrail.com/BTC/tx/1b6bb37d382ceb26cec9827715574d6d0cc1f2f77c54a94507c94a8a9c91ce21
[8] https://www.blocktrail.com/BTC/tx/2659e09ab47417c6d01e2e86dd19bbaa72150867c1cd3675ca180564da261f67
[9] https://www.blocktrail.com/BTC/tx/8c1053bfb940a7d8e0a5409a72345a11cd59a2fc6dac4a86420e19d3dce4d4a1
alt mikecoin2:
- 1AJHZzBbSAcV8wgEYJfcfwygk5Yzc1ZNbb [1]
- 19DFDWbXNxk2vDjDvo3Kmz4FeeRfjnPUj8 [2]
- 1QKWHxP8LjoNXStzkrCSL6UPueT4C5gVg7 [3]
- 12bwTsy5UXUM4AgGe6iFL66Eautq7y9b5X [4]
- 14nqmcTvZ4EhmWc5rNphM3WKWSFuNsxkSm [4]
- 1K2Eyi9qPCv4Ubm4szSUhLsghSC2t8Zr96 [5]
- 16dhAqEQ2GKLVSbvij2mLJg8VHRPbpqqPL [6]
- 1LAeoZFtFGewHQKamE5LJYrtCzTnpPish6 [7]
- 1E9WWcDk8JSZcftz25bTg8AccrHR8NiqhA [7]
- 1HeRCyfLvMRL9Ryy3znbsUXb2fbWLmPnmH [8]
- 1Ck4ySRXSxomH4BsfzQ8FrQzoaiA7rKc3Q [8]
- 17DD1ETqSVTHVxrYZdSfBQ2VMRM3ZwE3Bf [9]
- 1NHkkbJMNdmCnBA5pE4m2HYjrAmXUCK9qL [9]
[1] https://www.blocktrail.com/BTC/tx/bf6a96c2bb075560e67f2cdd1e9f58563c01356d8c885e3cb506927c1d3d5277
[2] https://www.blocktrail.com/BTC/tx/571b4b70a19ef25d3b8dee018d1f692dbade54b4ff0411cc95ccd1f4f50bcf3b
[3] https://www.blocktrail.com/BTC/tx/7babacc560e5bd1c5ee90d94899f7c6d2e7f987a3ebdaded3cefba6867bed473
[4] https://www.blocktrail.com/BTC/tx/88c5aef3f20437220583317db0ed910e08dd403e5022d6273726410c9c2768a8
[5] https://www.blocktrail.com/BTC/tx/9f015832c72ff14653fe53f1e6df6906ff7bae8a13ee2de00f4478a828167693
[6] https://www.blocktrail.com/BTC/tx/43ffef3fd33fb8502597e308994df8027cabe56d15e8446e751f215a666eb6fc
[7] https://www.blocktrail.com/BTC/tx/1b6bb37d382ceb26cec9827715574d6d0cc1f2f77c54a94507c94a8a9c91ce21
[8] https://www.blocktrail.com/BTC/tx/2659e09ab47417c6d01e2e86dd19bbaa72150867c1cd3675ca180564da261f67
[9] https://www.blocktrail.com/BTC/tx/8c1053bfb940a7d8e0a5409a72345a11cd59a2fc6dac4a86420e19d3dce4d4a1
alt mikecoin2:
Signed up as mikecoin
Btc address: 13uhSVyMd9LDAdKzy9qcEfh1Bcg8wfSWYC
Btc address: 13uhSVyMd9LDAdKzy9qcEfh1Bcg8wfSWYC
Shame on him! I thought he might be joking but he is seriously loving to SCAM people and teach them a lesson Why did he admit this to you? I have never heard about a scammer to be so open about his thoughts except in cases when they talk to their lawyer.
He has also given his other account Cointap a positive trust rating.
This can be his other account (maybe): duckydonald https://bitcointalksearch.org/user/duckydonald-319166
Why did he admit this to you? I have never heard about a scammer to be so open about his thoughts except in cases when they talk to their lawyer. He has also given his other account Cointap a positive trust rating.
This can be his other account (maybe): duckydonald https://bitcointalksearch.org/user/duckydonald-319166
To be honest i have no idea why he thought he was safe to admit it to me, but i'm not complaining. I tried to take advantage as much as i can about him being open and get him to reveal as much as possible. I also have a feeling duckydonald is another one of his accounts.
Shame on him! I thought he might be joking but he is seriously loving to SCAM people and teach them a lesson Why did he admit this to you? I have never heard about a scammer to be so open about his thoughts except in cases when they talk to their lawyer.
He has also given his other account Cointap a positive trust rating.
This can be his other account (maybe): duckydonald https://bitcointalksearch.org/user/duckydonald-319166
Why did he admit this to you? I have never heard about a scammer to be so open about his thoughts except in cases when they talk to their lawyer. He has also given his other account Cointap a positive trust rating.
This can be his other account (maybe): duckydonald https://bitcointalksearch.org/user/duckydonald-319166
People would do terrible things to protect the things they love but when someone tries to get the things he loves in a terrible fashion...
Well then everybody loses their minds.
Well then everybody loses their minds.
Guy talks likes a sociopath or a bragging 14 year old
Zero empathy for fucking people over. Scamming as a way of life... lol... Teaching lessons.
Zero empathy for fucking people over. Scamming as a way of life... lol... Teaching lessons.
He claims too have been doing this since 2011, back in the beginning 20BTC didn't have the value it does now, he doesn't say when he got that so at the time 1BTC may have only been worth $2-$3 each.
Yes, that is true. Would be funny if he actually meant he has been hacking since he was age 11, wouldn't be surprised from this strange guy.
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