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Topic: Aahzmundus scammer (Read 8978 times)

full member
Activity: 238
Merit: 100
July 20, 2015, 12:11:28 PM
Sent 0.03 1M7pTb7FZAgEhfHcknwxXbSRHyAvRnxX7h

Cryptoforcause time to send the next payment.

Sent
full member
Activity: 238
Merit: 100
July 13, 2015, 01:53:52 PM
Sent 0.03 1M7pTb7FZAgEhfHcknwxXbSRHyAvRnxX7h
hero member
Activity: 966
Merit: 501
July 13, 2015, 12:58:51 PM
Isn't this still over? Just lock him behind bars man, Crypotoforcause came online on 10th but did not pay you.
legendary
Activity: 1050
Merit: 1000
July 02, 2015, 06:34:37 AM
Nobody believes anything you say. There are multiple addresses tying you to multiple accounts and scams going back quite some time.



Which one of these did the scams? Hensi? I suggest you tell whichever it was of them to cough up the money instead but if your friends are bad apples I suggest you distance yourself from them.

A bunch of kids, such a sad thing to see that they are already learning how to scam.

Before starting all the FIR talk, has anyone called up their parents and informed them? If someone can give me the number I can do so.
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
July 02, 2015, 06:27:01 AM
-snip-
Also, Marty and others see this :

Bhai I can't pay 0.6 now. Its too much. Bhai please smjha karo. Ismein ab meri koi galti nhi h. Sorry Sad Cry
K I'm going offline now for 5 days but need a account for that as i have to do someones work if you can arrange one for me I will able to make this account offline for many days let me know
Thanks

Gampher wala chalega? Bhaiya please mere saath koi panga na ho please. Am already very worried.
Koi 0 negative feedback wala ho.
Pay kar dunga account ke liye.

Sirf Gampher hi hai bhai. Aur koi nhi h
Will not pay for gampher let me know

Bhai kis baat ki FIR? Yaar apna contact number do. Baat krni h.. Maine uske saath koi scam nhi kiya. Mujhe nhi pata tha account hacked hai. Maine 0.2 ka kharida tha account. Yeh kya mazak hai? Yaar Indian bhai ke saath aisa karega? Koi FIR mat kro bhai yaar. Mai bas ek bacha hu. Preparing for IIT. I dont want to ruin my future. Aur maine koi scam nhi kiya bhai. Please maaf krdo mujhe

K here is a proposal for you either send 0.5 BTC to me or send 0.6 BTC to him or we can take 2.5 and 2.5 BTC from that 5 BTC can we have a deal.
One more thing I really got your address real address.

Can you translate the conversation to english ?, most of us here didn't understand Hindi. How do we know what you have been talking if we didn't understand your language?

Summary of those PMs:-

cryptoforcause: I can't pay 0.6BTC. It is too much. Please understand.

BTCBLOGGER: I'm going offline for 5 days but need an account as I have to do work for someone. If you can arrange one for me, I will be able to make this account offline for many days. Let me know. Thanks.

 --cryptoforcause mentioning about account 'Gampher' to sell but BTCBLOGGER don't want to pay anything for it. In other words, he want an account for free--

cryptoforcause: Please dtop this. I didn't scam him. I didn't know the account was hacked. I bought it for 0.2BTC. What is this?(expression similar to "what the hell is this?") You do this to Indians? Don't register any FIR. I an just a kid preparing for IIT. I don't want to ruin my future and I didn't scam anyone. Please forgive me.

BTCBLOGGER: Okay. Send 0.5BTC to me or send 0.6BTC to him or we can split that 5BTC equally. Can we have a deal? I really have your IRL address.

* Edited to clarify!
hero member
Activity: 616
Merit: 500
July 02, 2015, 05:33:50 AM
Time to involve again into this thread.
I thought he will return the money in few days in fraction but no clue of his doing the same.
Today i asked delhi's police commissioner B.S Bassi about the problem on whatsapp.
In reply he said "please register F.I.R and appropriate action will be taken againstt the person/s involved in this."
Let me know if any one wants to register a FIR against him.
I will charge x3 in BTC what it cost me to register FIR and also there is a penalty on taking FIR back so you have to escrow the amount before asking me doing so.
In your service just call me and lol on cryptoforcause assuming that he is in jail/prison.

First of all, you don't have Bassi's number. Secondly, FIR Don't charge even a penny.

Also, Marty and others see this :

Bassi's number - you don't know but i also have mobile number of big political person's.
I know FIR doesn't cost a penny but going to your area and then registering a FIR is does.
and also withdrawing FIR is also causes a penalty to stop fake FIRs.
sr. member
Activity: 350
Merit: 250
July 02, 2015, 03:07:57 AM
Also, Marty and others see this :

Bhai I can't pay 0.6 now. Its too much. Bhai please smjha karo. Ismein ab meri koi galti nhi h. Sorry Sad Cry
K I'm going offline now for 5 days but need a account for that as i have to do someones work if you can arrange one for me I will able to make this account offline for many days let me know
Thanks

Gampher wala chalega? Bhaiya please mere saath koi panga na ho please. Am already very worried.
Koi 0 negative feedback wala ho.
Pay kar dunga account ke liye.

Sirf Gampher hi hai bhai. Aur koi nhi h
Will not pay for gampher let me know

Bhai kis baat ki FIR? Yaar apna contact number do. Baat krni h.. Maine uske saath koi scam nhi kiya. Mujhe nhi pata tha account hacked hai. Maine 0.2 ka kharida tha account. Yeh kya mazak hai? Yaar Indian bhai ke saath aisa karega? Koi FIR mat kro bhai yaar. Mai bas ek bacha hu. Preparing for IIT. I dont want to ruin my future. Aur maine koi scam nhi kiya bhai. Please maaf krdo mujhe

K here is a proposal for you either send 0.5 BTC to me or send 0.6 BTC to him or we can take 2.5 and 2.5 BTC from that 5 BTC can we have a deal.
One more thing I really got your address real address.

Can you translate the conversation to english ?, most of us here didn't understand Hindi. How do we know what you have been talking if we didn't understand your language?
full member
Activity: 238
Merit: 100
July 02, 2015, 02:56:42 AM
Time to involve again into this thread.
I thought he will return the money in few days in fraction but no clue of his doing the same.
Today i asked delhi's police commissioner B.S Bassi about the problem on whatsapp.
In reply he said "please register F.I.R and appropriate action will be taken againstt the person/s involved in this."
Let me know if any one wants to register a FIR against him.
I will charge x3 in BTC what it cost me to register FIR and also there is a penalty on taking FIR back so you have to escrow the amount before asking me doing so.
In your service just call me and lol on cryptoforcause assuming that he is in jail/prison.

First of all, you don't have Bassi's number. Secondly, FIR Don't charge even a penny.

Also, Marty and others see this :

Bhai I can't pay 0.6 now. Its too much. Bhai please smjha karo. Ismein ab meri koi galti nhi h. Sorry Sad Cry
K I'm going offline now for 5 days but need a account for that as i have to do someones work if you can arrange one for me I will able to make this account offline for many days let me know
Thanks

Gampher wala chalega? Bhaiya please mere saath koi panga na ho please. Am already very worried.
Koi 0 negative feedback wala ho.
Pay kar dunga account ke liye.

Sirf Gampher hi hai bhai. Aur koi nhi h
Will not pay for gampher let me know

Bhai kis baat ki FIR? Yaar apna contact number do. Baat krni h.. Maine uske saath koi scam nhi kiya. Mujhe nhi pata tha account hacked hai. Maine 0.2 ka kharida tha account. Yeh kya mazak hai? Yaar Indian bhai ke saath aisa karega? Koi FIR mat kro bhai yaar. Mai bas ek bacha hu. Preparing for IIT. I dont want to ruin my future. Aur maine koi scam nhi kiya bhai. Please maaf krdo mujhe

K here is a proposal for you either send 0.5 BTC to me or send 0.6 BTC to him or we can take 2.5 and 2.5 BTC from that 5 BTC can we have a deal.
One more thing I really got your address real address.

BTCBlogger wanted to scam 5 BTC he was being offered for filing FIR
full member
Activity: 238
Merit: 100
July 02, 2015, 02:54:40 AM
full member
Activity: 238
Merit: 100
July 02, 2015, 02:51:33 AM
Guys I don't use forum much. So, sorry for late replies. I will be sending 0.03 in a few minutes. I will come back every week to send 0.03-0.05
hero member
Activity: 616
Merit: 500
July 01, 2015, 12:41:45 PM
Today i asked delhi's police commissioner B.S Bassi about the problem on whatsapp.

The Police Commissioner of Delhi is on whatsapp? And are you saying the bitcoins need to be put in escrow here or the fee needs to be sent toan escrow held by the police?
Yes, put Bitcoin in escrow here.
global moderator
Activity: 4018
Merit: 2728
Join the world-leading crypto sportsbook NOW!
July 01, 2015, 12:14:03 PM
Today i asked delhi's police commissioner B.S Bassi about the problem on whatsapp.

The Police Commissioner of Delhi is on whatsapp? And are you saying the bitcoins need to be put in escrow here or the fee needs to be sent toan escrow held by the police?
hero member
Activity: 616
Merit: 500
July 01, 2015, 11:33:25 AM
Time to involve again into this thread.
I thought he will return the money in few days in fraction but no clue of his doing the same.
Today i asked delhi's police commissioner B.S Bassi about the problem on whatsapp.
In reply he said "please register F.I.R and appropriate action will be taken againstt the person/s involved in this."
Let me know if any one wants to register a FIR against him.
I will charge x3 in BTC what it cost me to register FIR and also there is a penalty on taking FIR back so you have to escrow the amount before asking me doing so.
In your service just call me and lol on cryptoforcause assuming that he is in jail/prison.
copper member
Activity: 2996
Merit: 2374
June 29, 2015, 08:30:01 AM
I can confirm that I previously confirmed marty123 is the same person as zendatom via a signed message from an address that he previously paid me from.
copper member
Activity: 2996
Merit: 2374
June 28, 2015, 09:27:51 AM
He probably has other accounts or bought more. Think QS mentioned there was a few that weren't tagged with negatives.
I have tagged all the accounts that I have been able to find of his. However I know that he has gotten better at avoiding detection so it is possible there are more.
global moderator
Activity: 4018
Merit: 2728
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June 28, 2015, 08:49:18 AM
He probably has other accounts or bought more. Think QS mentioned there was a few that weren't tagged with negatives.
legendary
Activity: 1288
Merit: 1043
:^)
June 28, 2015, 08:20:27 AM
He probably doesn't have the money to pay you back right now but probably will eventually as I don't think he wants to get in trouble. I just hope he isn't trying to scam the money from somewhere else to pay for it.
he did say in the PM quoted above that he can give 0.03-0.05 a week, so I'm assuming those would be from a signature campaign, but I doubt he and his alt account would be allowed in one now. Unfortunately, I'm inclined to believe that he is off somewhere scamming the funds from someone to try and repay this, probably from somewhere like btcjam where the consequences for him might be minimal.
global moderator
Activity: 4018
Merit: 2728
Join the world-leading crypto sportsbook NOW!
June 28, 2015, 02:41:01 AM
He probably doesn't have the money to pay you back right now but probably will eventually as I don't think he wants to get in trouble. I just hope he isn't trying to scam the money from somewhere else to pay for it.
full member
Activity: 162
Merit: 100
June 28, 2015, 02:28:12 AM
I just gave him some space to breath as he came forward and pm'ed me that he will repay. If he doesn't pay, He will taste and see how good the jail food is, A cybercrime FIR case will be filed on him with all the documented evidence and i will spend my money just to have him behind bars.

Don't expect much from Indian police. Recently, one of my friend went to report a Bitcoin theft. He had evidences for it but police didn't take any case telling that Bitcoin is illegal. He said that Bitcoin is not illegal but they rejected it.
My friends relations are officers in Indian police, I can get the work done through them if Cryptoforcause dose not respond and clear his scams.
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
June 28, 2015, 01:58:49 AM
I just gave him some space to breath as he came forward and pm'ed me that he will repay. If he doesn't pay, He will taste and see how good the jail food is, A cybercrime FIR case will be filed on him with all the documented evidence and i will spend my money just to have him behind bars.

Don't expect much from Indian police. Recently, one of my friend went to report a Bitcoin theft. He had evidences for it but police didn't take any case telling that Bitcoin is illegal. He said that Bitcoin is not illegal but they rejected it.
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