Aahzmundus scammer - page 5. | Bitcointalksearch.org

robinson5

full member

Activity: 130

Merit: 100

Quote from: subSTRATA on June 15, 2015, 11:47:19 PM

Quote from: robinson5 on June 15, 2015, 11:39:12 PM

Quote from: BTCBLOGGER on June 15, 2015, 11:21:17 PM

Quote from: robinson5 on June 15, 2015, 11:09:18 PM

Quote from: BTCBLOGGER on June 15, 2015, 09:13:33 PM

Quote from: lissandra on June 15, 2015, 09:04:52 PM

Quote from: BTCBLOGGER on June 15, 2015, 08:54:42 PM

I think my account doesn't have any value now
Going now bye bye and will be here with a new account.

I think if you can repair your reputation, and if you owe money to people and pay them back.

Its possible to still retain your value instead of creating another account. But looking at it, it seems that you been creating multiple ponzis..

I never scammed anyone I was just trying to remove negative trust given by him. The money I have was of SNavy he is right now out of town for 2 days.
And i am just saying that is there is no contribution of mine in getting his funds back if not need not to email me. I will not do anything go contact your lawyer or whatever you will lose more money in finding him without me.

If you can help get money back from cryptoforcause it would be greatly appreciated Btcblogger!

Have you even read the thread it was me who is constantly PMing him and asking to do a refund and with the help of a number given by qory i found his address. I am who threatened him and made him apologies for his mistakes. If i didn't get this message from you i'm going to leave the forum but now i will be going to help you until you get the full money back from him.
https://bitcointalksearch.org/topic/puzzelmecryptoforcauseaahzmundus-1089509

Thank you for staying around and helping with all of this! I would seriously have not been able to find him without you guys so thanks!

we should be finding out soon if cryptoforcause actually intends to pay the rest of the ~0.66, if not BTCBLOGGER has his phone number and (possible) address. I still doubt this is the end of Tapan Sharma on bitcointalk though.

If cryptoforcause is reading this it's 0.67! And yes I'm hoping he actually will pay and it won't need to come to that but it's nice that BTCBLOGGER has that info just in case.

syuhide

member

Activity: 84

Merit: 10

i think he gonna pay you soon..
in my opinion no hero member gonna scam for 2 btc..

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: robinson5 on June 15, 2015, 11:39:12 PM

Quote from: BTCBLOGGER on June 15, 2015, 11:21:17 PM

Quote from: robinson5 on June 15, 2015, 11:09:18 PM

Quote from: BTCBLOGGER on June 15, 2015, 09:13:33 PM

Quote from: lissandra on June 15, 2015, 09:04:52 PM

Quote from: BTCBLOGGER on June 15, 2015, 08:54:42 PM

I think my account doesn't have any value now
Going now bye bye and will be here with a new account.

I think if you can repair your reputation, and if you owe money to people and pay them back.

Its possible to still retain your value instead of creating another account. But looking at it, it seems that you been creating multiple ponzis..

I never scammed anyone I was just trying to remove negative trust given by him. The money I have was of SNavy he is right now out of town for 2 days.
And i am just saying that is there is no contribution of mine in getting his funds back if not need not to email me. I will not do anything go contact your lawyer or whatever you will lose more money in finding him without me.

If you can help get money back from cryptoforcause it would be greatly appreciated Btcblogger!

Have you even read the thread it was me who is constantly PMing him and asking to do a refund and with the help of a number given by qory i found his address. I am who threatened him and made him apologies for his mistakes. If i didn't get this message from you i'm going to leave the forum but now i will be going to help you until you get the full money back from him.
https://bitcointalksearch.org/topic/puzzelmecryptoforcauseaahzmundus-1089509

Thank you for staying around and helping with all of this! I would seriously have not been able to find him without you guys so thanks!

we should be finding out soon if cryptoforcause actually intends to pay the rest of the ~0.66, if not BTCBLOGGER has his phone number and (possible) address. I still doubt this is the end of Tapan Sharma on bitcointalk though.

robinson5

full member

Activity: 130

Merit: 100

Quote from: BTCBLOGGER on June 15, 2015, 11:21:17 PM

Quote from: robinson5 on June 15, 2015, 11:09:18 PM

Quote from: BTCBLOGGER on June 15, 2015, 09:13:33 PM

Quote from: lissandra on June 15, 2015, 09:04:52 PM

Quote from: BTCBLOGGER on June 15, 2015, 08:54:42 PM

I think my account doesn't have any value now
Going now bye bye and will be here with a new account.

I think if you can repair your reputation, and if you owe money to people and pay them back.

Its possible to still retain your value instead of creating another account. But looking at it, it seems that you been creating multiple ponzis..

I never scammed anyone I was just trying to remove negative trust given by him. The money I have was of SNavy he is right now out of town for 2 days.
And i am just saying that is there is no contribution of mine in getting his funds back if not need not to email me. I will not do anything go contact your lawyer or whatever you will lose more money in finding him without me.

If you can help get money back from cryptoforcause it would be greatly appreciated Btcblogger!

Have you even read the thread it was me who is constantly PMing him and asking to do a refund and with the help of a number given by qory i found his address. I am who threatened him and made him apologies for his mistakes. If i didn't get this message from you i'm going to leave the forum but now i will be going to help you until you get the full money back from him.
https://bitcointalksearch.org/topic/puzzelmecryptoforcauseaahzmundus-1089509

Thank you for staying around and helping with all of this! I would seriously have not been able to find him without you guys so thanks!

BTCBLOGGER

hero member

Activity: 616

Merit: 500

Quote from: robinson5 on June 15, 2015, 11:09:18 PM

Quote from: BTCBLOGGER on June 15, 2015, 09:13:33 PM

Quote from: lissandra on June 15, 2015, 09:04:52 PM

Quote from: BTCBLOGGER on June 15, 2015, 08:54:42 PM

I think my account doesn't have any value now
Going now bye bye and will be here with a new account.

I think if you can repair your reputation, and if you owe money to people and pay them back.

Its possible to still retain your value instead of creating another account. But looking at it, it seems that you been creating multiple ponzis..

I never scammed anyone I was just trying to remove negative trust given by him. The money I have was of SNavy he is right now out of town for 2 days.
And i am just saying that is there is no contribution of mine in getting his funds back if not need not to email me. I will not do anything go contact your lawyer or whatever you will lose more money in finding him without me.

If you can help get money back from cryptoforcause it would be greatly appreciated Btcblogger!

Have you even read the thread it was me who is constantly PMing him and asking to do a refund and with the help of a number given by qory i found his address. I am who threatened him and made him apologies for his mistakes. If i didn't get this message from you i'm going to leave the forum but now i will be going to help you until you get the full money back from him.
https://bitcointalksearch.org/topic/puzzelmecryptoforcauseaahzmundus-1089509

robinson5

full member

Activity: 130

Merit: 100

Quote from: BTCBLOGGER on June 15, 2015, 09:13:33 PM

Quote from: lissandra on June 15, 2015, 09:04:52 PM

Quote from: BTCBLOGGER on June 15, 2015, 08:54:42 PM

I think my account doesn't have any value now
Going now bye bye and will be here with a new account.

I think if you can repair your reputation, and if you owe money to people and pay them back.

Its possible to still retain your value instead of creating another account. But looking at it, it seems that you been creating multiple ponzis..

I never scammed anyone I was just trying to remove negative trust given by him. The money I have was of SNavy he is right now out of town for 2 days.
And i am just saying that is there is no contribution of mine in getting his funds back if not need not to email me. I will not do anything go contact your lawyer or whatever you will lose more money in finding him without me.

If you can help get money back from cryptoforcause it would be greatly appreciated Btcblogger!

BTCBLOGGER

hero member

Activity: 616

Merit: 500

Quote from: lissandra on June 15, 2015, 09:04:52 PM

Quote from: BTCBLOGGER on June 15, 2015, 08:54:42 PM

I think my account doesn't have any value now
Going now bye bye and will be here with a new account.

I think if you can repair your reputation, and if you owe money to people and pay them back.

Its possible to still retain your value instead of creating another account. But looking at it, it seems that you been creating multiple ponzis..

I never scammed anyone I was just trying to remove negative trust given by him. The money I have was of SNavy he is right now out of town for 2 days.
And i am just saying that is there is no contribution of mine in getting his funds back if not need not to email me. I will not do anything go contact your lawyer or whatever you will lose more money in finding him without me.

lissandra

sr. member

Activity: 434

Merit: 250

Quote from: BTCBLOGGER on June 15, 2015, 08:54:42 PM

I think my account doesn't have any value now
Going now bye bye and will be here with a new account.

I think if you can repair your reputation, and if you owe money to people and pay them back.

Its possible to still retain your value instead of creating another account. But looking at it, it seems that you been creating multiple ponzis..

BTCBLOGGER

hero member

Activity: 616

Merit: 500

I think my account doesn't have any value now
Going now bye bye and will be here with a new account.

robinson5

full member

Activity: 130

Merit: 100

Quote from: Quickseller on June 15, 2015, 07:34:29 PM

Quote from: robinson5 on June 15, 2015, 05:11:10 PM

Quote from: Quickseller on June 14, 2015, 01:37:23 PM

Quote from: robinson5 on June 14, 2015, 01:22:16 PM

Quote from: Quickseller on June 14, 2015, 12:36:02 PM

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause. He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will. My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC. Thanks again!

I have only received .3301 from him so far, and I will send that over shortly. I archived the thread in case your account gets hacked, etc.

You can review the address posted in this post and you will see that the address he was instructed to send to was 14ZtrTi8kkxVJN1NSdatdqM9pjeTM3NJTL so you can watch that address.

I was able to find that he was cryptoforcause because he later spend linked the address you sent to together with another of his known addresses.

edit: txid 9495205fa51d30f3bf6ca640ae2c86376a1ec53f2b7434e47e29e641d21f26e9

I told him that he needs to send 1.0001 for me to be able to forward to you, if he wants to send more then what he scammed that is between you and him, although I am not going to try to pressure him to repay more then what he owes

Thanks so much quickseller! I've received the 0.33BTC and hopefully he will send 0.67 soon. And good idea to archive the thread thank you for helping!

Based on his previous statements, I would somewhat doubt that he is going to repay you the remainder of what is owed to you. He previously sent too exact of an amount for it to be all that he had. I may be proven wrong though.

I originally thought that him getting doxed was causing him to want to right his wrongs in exchange for his dox being removed, however that appears to be less likely now.

Hopefully I will be proven wrong in the near future. Regardless, it is good that you at least got some amount back from him.

Thanks again without all your work I wouldn't have gotten anything back. I'll let you know if he returns anymore though. Is his dox public? If he doesn't return the rest I may ask my lawyer to contact him. Thanks

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: robinson5 on June 15, 2015, 05:11:10 PM

Quote from: Quickseller on June 14, 2015, 01:37:23 PM

Quote from: robinson5 on June 14, 2015, 01:22:16 PM

Quote from: Quickseller on June 14, 2015, 12:36:02 PM

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause. He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will. My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC. Thanks again!

I have only received .3301 from him so far, and I will send that over shortly. I archived the thread in case your account gets hacked, etc.

You can review the address posted in this post and you will see that the address he was instructed to send to was 14ZtrTi8kkxVJN1NSdatdqM9pjeTM3NJTL so you can watch that address.

I was able to find that he was cryptoforcause because he later spend linked the address you sent to together with another of his known addresses.

edit: txid 9495205fa51d30f3bf6ca640ae2c86376a1ec53f2b7434e47e29e641d21f26e9

I told him that he needs to send 1.0001 for me to be able to forward to you, if he wants to send more then what he scammed that is between you and him, although I am not going to try to pressure him to repay more then what he owes

Thanks so much quickseller! I've received the 0.33BTC and hopefully he will send 0.67 soon. And good idea to archive the thread thank you for helping!

Based on his previous statements, I would somewhat doubt that he is going to repay you the remainder of what is owed to you. He previously sent too exact of an amount for it to be all that he had. I may be proven wrong though.

I originally thought that him getting doxed was causing him to want to right his wrongs in exchange for his dox being removed, however that appears to be less likely now.

Hopefully I will be proven wrong in the near future. Regardless, it is good that you at least got some amount back from him.

BTCBLOGGER

hero member

Activity: 616

Merit: 500

Quote from: robinson5 on June 15, 2015, 05:11:10 PM

Quote from: Quickseller on June 14, 2015, 01:37:23 PM

Quote from: robinson5 on June 14, 2015, 01:22:16 PM

Quote from: Quickseller on June 14, 2015, 12:36:02 PM

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause. He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will. My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC. Thanks again!

I have only received .3301 from him so far, and I will send that over shortly. I archived the thread in case your account gets hacked, etc.

You can review the address posted in this post and you will see that the address he was instructed to send to was 14ZtrTi8kkxVJN1NSdatdqM9pjeTM3NJTL so you can watch that address.

I was able to find that he was cryptoforcause because he later spend linked the address you sent to together with another of his known addresses.

edit: txid 9495205fa51d30f3bf6ca640ae2c86376a1ec53f2b7434e47e29e641d21f26e9

I told him that he needs to send 1.0001 for me to be able to forward to you, if he wants to send more then what he scammed that is between you and him, although I am not going to try to pressure him to repay more then what he owes

Thanks so much quickseller! I've received the 0.33BTC and hopefully he will send 0.67 soon. And good idea to archive the thread thank you for helping!

Don't worry Robinson you will get you money back either he will pay the full amount or he will goto jail in next 5 days if he doesn't pay your money you can contact me.

robinson5

full member

Activity: 130

Merit: 100

Quote from: Quickseller on June 14, 2015, 01:37:23 PM

Quote from: robinson5 on June 14, 2015, 01:22:16 PM

Quote from: Quickseller on June 14, 2015, 12:36:02 PM

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause. He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will. My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC. Thanks again!

I have only received .3301 from him so far, and I will send that over shortly. I archived the thread in case your account gets hacked, etc.

You can review the address posted in this post and you will see that the address he was instructed to send to was 14ZtrTi8kkxVJN1NSdatdqM9pjeTM3NJTL so you can watch that address.

I was able to find that he was cryptoforcause because he later spend linked the address you sent to together with another of his known addresses.

edit: txid 9495205fa51d30f3bf6ca640ae2c86376a1ec53f2b7434e47e29e641d21f26e9

I told him that he needs to send 1.0001 for me to be able to forward to you, if he wants to send more then what he scammed that is between you and him, although I am not going to try to pressure him to repay more then what he owes

Thanks so much quickseller! I've received the 0.33BTC and hopefully he will send 0.67 soon. And good idea to archive the thread thank you for helping!

DailyModo

hero member

Activity: 812

Merit: 1000

www.gamebet.gg

Quote from: hilariousandco on June 14, 2015, 01:29:52 PM

Quote from: robinson5 on June 14, 2015, 01:22:16 PM

Quote from: Quickseller on June 14, 2015, 12:36:02 PM

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause. He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will. My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC. Thanks again!

I think he may pay you back eventually, but if he doesn't his details of several crimes can be forwarded to the police and his friends and family so it's in his interest to pay back.

he is involved in many scam attempts and with enough proofs it time to take an action against him
I have seen some recent scam by him using hero account,but that was solved while the victim was able to get proofs and some information about him that may help the current victims. all the victims should get together and collect all the proofs and information then take an legal action against him.its time to teach him a lesson.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: robinson5 on June 14, 2015, 01:22:16 PM

Quote from: Quickseller on June 14, 2015, 12:36:02 PM

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause. He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will. My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC. Thanks again!

I have only received .3301 from him so far, and I will send that over shortly. I archived the thread in case your account gets hacked, etc.

You can review the address posted in this post and you will see that the address he was instructed to send to was 14ZtrTi8kkxVJN1NSdatdqM9pjeTM3NJTL so you can watch that address.

I was able to find that he was cryptoforcause because he later spend linked the address you sent to together with another of his known addresses.

edit: txid 9495205fa51d30f3bf6ca640ae2c86376a1ec53f2b7434e47e29e641d21f26e9

I told him that he needs to send 1.0001 for me to be able to forward to you, if he wants to send more then what he scammed that is between you and him, although I am not going to try to pressure him to repay more then what he owes

hilariousandco

global moderator

Activity: 3990

Merit: 2713

Join the world-leading crypto sportsbook NOW!

Quote from: robinson5 on June 14, 2015, 01:22:16 PM

Quote from: Quickseller on June 14, 2015, 12:36:02 PM

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause. He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will. My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC. Thanks again!

I think he may pay you back eventually, but if he doesn't his details of several crimes can be forwarded to the police and his friends and family so it's in his interest to pay back.

robinson5

full member

Activity: 130

Merit: 100

Quote from: Quickseller on June 14, 2015, 12:36:02 PM

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause. He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will. My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC. Thanks again!

Quickseller

copper member

Activity: 2996

Merit: 2374

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Magic8Ball

legendary

Activity: 1050

Merit: 1000

I had received a loan request through PM 4 days back from aahzmundus and immediatedly reported it to theymos on suspicion of it being a hacked account. Sad to see someone fell for this obvious scam attempt.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: hilariousandco on June 14, 2015, 01:34:12 AM

Quote from: Quickseller on June 13, 2015, 10:13:18 PM

Quote from: subSTRATA on June 13, 2015, 10:12:27 PM

Quote from: Quickseller on June 13, 2015, 09:58:28 PM

Quote from: brunoshady on June 13, 2015, 09:55:10 PM

Guys, i dont think cryptoforcause will do such things, he has a green trust account, can anyone do a taint analysis linking the new address posted to cryptoforcause?

I will post a scam accusation shortly.

curious, how are you 100% certain cryptoforcause is the one who bought the account?

Quote from: Quickseller on June 13, 2015, 09:58:28 PM

I will post a scam accusation shortly.

I am sending a PM to BadBear right now asking him to out all of his alts, I will draft it once the PM is done/sent

I PMd him about a week ago requesting similar info on cryptoforcause but he never got back to me.

Take a look at this thread. I think the evidence is pretty solid against what I believe to be all of his accounts (although he may have more). I know that he has gotten better over time at evading detection so I would assume that he would do things like use different computers/browsers/VPN's/PM for each account and would have different finerprints as a result.

He is also doing better at coin control which makes blockchain analysis more difficult, however I was able to link his accounts together with aahzmundus

Topic: Aahzmundus scammer - page 5. (Read 8970 times)