Topic: Account Buyers Honeypot- Sting Operation User list. People who buy alt accounts! (Read 579 times)

Oh dear.

Made an identical post on this thread, https://bitcointalksearch.org/topic/m.26225343  and several legendary accounts is requesting that he submit his login id to verify his claim. I even offered to pay 0.1 BTC to him, if he submitted his login id and mod were able to verify his claim. Still no reply.

No I didn't send the message, I have fighting this guy since July. I have exposed his other accts and his is trying to spin a positive light on this one. like I said the thread on my post is quite detailed and have several proof to show why is going to length to discredit me thru different avenues. I suggest you i peruse it when you have the time.

Did you send that message?  Yes or No.

Well, you should probably follow this thread too, cos he repeated the same post twice and now legendary members are asking him for his login id to verify this messages. you dealing with an individual that is know to manipulate/ photoshop pm and if you visited the thread I posted you will know that.

https://bitcointalk.org/index.php?topic=2570296.new#new

I asked him to post proof.

He did.

I love how you guys just go along with the word of a scammer without doing any form of research on what you talking about that's the problem with this forum. Is a bunch of ppl willing to make an ignorant comment cos they chose not to take a few minutes to research what they are talking about.

 So if i tried to buy a legendary acct, would he have left me a negative trust back in November 10th, stating that I tried to scam him and buy his legendary account without sending a payment, but luckily he didn't send first. Doesn't that contradict the whole topic.




  Plz take the time and research this groups before making a comment cos some of you are hero and legendary accounts and your comments actually matter to naïve newbies, by agreeing with this guys you basically giving them a vote of your approval. If you just took the time to actually open and read the thread that I posted, you will have all you need to make a concise decision but instead you just choose to quickly post a reply with no thought about the effect your undecuated approval might have.

Why don't you even bother to ask him to show this thread created to buy legendary account, and why we all just choose to send him a direct message rather than make a post on the thread like most ppl so in OTC trade. Again, do some research before agreeing with this scammers, cos some of us take this vigilante work seriously and when you basically agree with this scammers trying to destroy our voice on this forum it basically hinders the work some of us are doing in exposing this scammers. Thanks

Nice! These need to be negged.

You tried to buy an account, period. Now you should get red trust.

Hey, not bad.

All these people deserve default neg rep imo.

I posted them all if that makes you happy, better to go through the process than to have individuals here get scammed. Sacrificing time for the good of the community is better than seeing people sad after a scam.

To reiterate
Emy Leklap: https://bitcointalksearch.org/user/emy-leklap-1060662
alessyan: https://bitcointalksearch.org/user/alessyan-731094
joosep: https://bitcointalksearch.org/user/joosep-964983
alymwb: https://bitcointalksearch.org/user/alymwb-1079889
Sihab76: https://bitcointalksearch.org/user/sihab76-1130236
Islapdonkey: https://bitcointalksearch.org/user/islapdonkey-974629
amla: https://bitcointalksearch.org/user/amla-1223970
McKane:https://bitcointalk.org/index.php?action=profile;u=205019
Proof
emy leklap: https://i.imgur.com/rMP9o31.png
alessyan: https://i.imgur.com/HyxeRUb.png
joosep: https://i.imgur.com/LWmp6nh.png
alymwb: https://i.imgur.com/kXAYMUO.png
Sihab76: https://i.imgur.com/U2wY9IF.png
Islapdonkey: https://i.imgur.com/0aPABRN.png
amla: https://i.imgur.com/I0xAi6J.png
McKane: https://i.imgur.com/CBhmx9N.png

You cannot just post a few screenshots - you need one for every person you accuse. They are possible to fake as well, so they don't really prove evidence of anything. The staff do not actively allow or condone account selling, so I'm not sure any of them will care about the evidence you present. I love wrecking account buyers and sellers too, but they will keep creating accounts to hide. If anything, you are making the problem worse by presenting a list of interested parties that sellers will use to find a buyer.

You're setting up a honeypot to catch shady/spammy people for the greater good, but actually providing the evidence you collect is too much of a hassle.

lol

 Hey Lauda, i just want to let you know that this con artist is pretending to do good for the community with hopes that it will put this account in positive light cos his several other alts account have been associated with scam use.

 Am not sure if you remember but you dealt with me and this guy just a few months ago, when he made a malicious comment on this forum that i tried to extort him thru one of his scam coins. https://bitcointalksearch.org/topic/extortion-group-islapdonkey-joosep-etc-2381660.

 Anyway, i created a detailed thread listing his various scam attempt on this forum and also providing proof that the name associated with thread were he made the malicious claim from was already associated with another coin that was proven to be a scam and was deleted by the forum moderator. https://bitcointalksearch.org/topic/m.24385320. His claim was made to destroy my voice on the forum cos i had exposed several of his scam threads. Well, it backfired on him.

 Anyway, the thread has been getting a lot of view and this is an attempt to try and spin a positive light on another alt acct cos the others have been exposed. If you peruse my trust, you will see that on the day that malicious claim was made, he used all of his alt accounts to give me a negative trust and this happen to be the only one left that hasn't been soiled by his image. I didn't bother exposing this one cos he only had two post on it when he made that claim but since he is trying to utilize it now. i figure i should also bring it to the forefront. Thanks

 By the way, he claims to be making an effort to stop individual from buying accts but this is the comment he left on my account the day he gave me the negative trust.  the contradictory comment should let you know what kind of liar you dealing with.

Ok I'll start the process of reporting them all, but keep in mind it will take a while because I have to wait 360 seconds for each report.

Here are a few, I will ask the moderator (global) to confirm this please.
https://i.imgur.com/kXAYMUO.png
https://i.imgur.com/I0xAi6J.png
https://i.imgur.com/rMP9o31.png

I am not, and moderators can't view PMs anyways. The only ones that can do this are global moderators + admins IF you report each PM. Otherwise, only admins.

If you don't do anything, nothing will happen here.

You're a moderator, can't you just look at the PMs they sent me?  

I cannot be assed screenshotting, removing EXIF image data, and uploading for all the messages I've got. That's why I asked the moderator to peer through my message box to verify these are the account buyers.

The reason I am removing all exif data is because I am paranoid that these 'people' (dangerous psychopaths) are going to find me. They are obviously buying fake accounts to harm others. I am just warning the community. I will be logging off from now, and moderators can go through my account.

Peace.

Can we at least get screenshots of their PMs?

This is an Account Buying Honey pot, so people think that I am really selling accounts but I'm really just collecting the names of people who buy these types of accounts. The only reason people buy these accounts is for scamming, or spamming.

Here is the list:

Emy Leklap: https://bitcointalksearch.org/user/emy-leklap-1060662
alessyan: https://bitcointalksearch.org/user/alessyan-731094
joosep: https://bitcointalksearch.org/user/joosep-964983
alymwb: https://bitcointalksearch.org/user/alymwb-1079889
Sihab76: https://bitcointalksearch.org/user/sihab76-1130236
Islapdonkey: https://bitcointalksearch.org/user/islapdonkey-974629
amla: https://bitcointalksearch.org/user/amla-1223970
McKane:https://bitcointalk.org/index.php?action=profile;u=205019
Proof
emy leklap: https://i.imgur.com/rMP9o31.png
alessyan: https://i.imgur.com/HyxeRUb.png
joosep: https://i.imgur.com/LWmp6nh.png
alymwb: https://i.imgur.com/kXAYMUO.png
Sihab76: https://i.imgur.com/U2wY9IF.png
Islapdonkey: https://i.imgur.com/0aPABRN.png
amla: https://i.imgur.com/I0xAi6J.png
McKane: https://i.imgur.com/CBhmx9N.png

Moderators can check my inbox history if they want to confirm they were requesting to buy my fake alt accounts. That being said, these guys are probably the most dangerous pieces of shit around. Scamming, fraud, astroturfing.

I hope I have showed the community the points of danger. Thanks.



emy leklap: https://i.imgur.com/rMP9o31.png
alessyan: https://i.imgur.com/HyxeRUb.png
joosep: https://i.imgur.com/LWmp6nh.png
alymwb: https://i.imgur.com/kXAYMUO.png
Sihab76:https://i.imgur.com/U2wY9IF.png
Islapdonkey: https://i.imgur.com/0aPABRN.png
amla: https://i.imgur.com/I0xAi6J.png
McKane: https://i.imgur.com/CBhmx9N.png