Alert SCAM and very stupid [MadHatters]

vrxw

newbie

Activity: 5

Merit: 0

Quote from: BabyBandit on March 14, 2024, 08:25:12 AM

This is most likely the scammers new account:

P.A.C.M.A.N. ( https://bitcointalksearch.org/user/pacman-3615306 )

Quote from: P.A.C.M.A.N. on March 08, 2024, 04:09:18 AM

Solo que Javier Milei va a regularizar el uso y pago de criptomonedas que lo cual hace poco dias ha empezado ya el proceso lo cual estaria bajo la lupa de GAFI , que el organismo internacional que se encarga de evitar el lavado de activos.

https://bitcointalksearch.org/topic/--5488795
https://bitcointalksearch.org/topic/--5488792
https://bitcointalksearch.org/topic/m.63805030
Exactly the same shit MadHatters offering/posting.

I would say it's no doubt this is the same person running both accounts and it's only a question of time until the same kind of accusations will appear to this user (P.A.C.M.A.N.) also.
Obviously not the sharpest tool in the box but I still think it's a no-brainer to not warn the community about this pea brain.

This user tried to scam me as well.

First attempt was in another forum where he was looking for Paypal to USDT (Me Paypal). This was way back in March 23 of this year (I can present proof of our telegram discussion)

Now, this user tried to scam me again by reaching out to me in this forum attempting to buy my $1k voucher.

How did I know it's the same user? Telegram. I searched for his telegram or email throughout the forum since I am unable to send anymore DMs due to forum limits.

I would highly recommend everyone to stay away from this user.

Pmalek

legendary

Activity: 2730

Merit: 7065

Quote from: sumair7231 on June 20, 2024, 05:20:39 PM

P.A.C.M.A.N. Just tried to scam me, this post saved me from it. Thanks

Please gather all the evidence you have and create a separate scam accusation thread where you can explain exactly what happened and what P.A.C.M.A.N tried to do. The only way for people to consider tagging the account is if they can see proof of wrongdoing. But please don't post it here. Even though it's allegedly the same person, these are two different cases.

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Quote from: sumair7231 on June 20, 2024, 05:20:39 PM

P.A.C.M.A.N. Just tried to scam me, this post saved me from it. Thanks

Could you please elaborate on how he tried to scam you?

Screenshots, chatlogs?

I see people accusing him but don't bother posting more evidence. We need to tag and flag his account if all the evidence checks out.

sumair7231

jr. member

Activity: 269

Merit: 1

P.A.C.M.A.N. Just tried to scam me, this post saved me from it. Thanks

BabyBandit

member

Activity: 238

Merit: 68

The forum of keyboard warriors & crypto pro's!

This is most likely the scammers new account:

P.A.C.M.A.N. ( https://bitcointalksearch.org/user/pacman-3615306 )

Quote from: P.A.C.M.A.N. on March 08, 2024, 04:09:18 AM

Solo que Javier Milei va a regularizar el uso y pago de criptomonedas que lo cual hace poco dias ha empezado ya el proceso lo cual estaria bajo la lupa de GAFI , que el organismo internacional que se encarga de evitar el lavado de activos.

https://bitcointalksearch.org/topic/--5488795
https://bitcointalksearch.org/topic/--5488792
https://bitcointalksearch.org/topic/m.63805030
Exactly the same shit MadHatters offering/posting.

I would say it's no doubt this is the same person running both accounts and it's only a question of time until the same kind of accusations will appear to this user (P.A.C.M.A.N.) also.
Obviously not the sharpest tool in the box but I still think it's a no-brainer to not warn the community about this pea brain.

HDBart

newbie

Activity: 11

Merit: 1

https://bitcointalksearch.org/user/casianoclassic-2379486

That's the same clown scammer from MadHatters

Updated Post

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Quote from: HDBart on March 04, 2024, 06:42:23 PM

If he also threatens you on telegram saying that he will come for you etc...
But he's just a stupid scammer.

I don't have any telegram, so he won't find me there, besides I don't care about any “threats” from scammers. Regardless, he is just a long time forum scammer like already pointed out. I am certain this will not be his last account here.

HDBart

newbie

Activity: 11

Merit: 1

Quote from: Bitcoin_Arena on March 04, 2024, 05:53:29 PM

The member has been a scammer, however people have not been opening scam accusations against him like this one

Quote from: OnlyFanSelling on February 20, 2024, 10:50:44 AM

scamer user
I stole an account
I have photos of what he stole from me

Quote from: Gerggerg on February 08, 2024, 01:33:06 PM

this is a scammer, be careful

Quote from: Knight Hider on February 08, 2024, 01:36:08 PM

Yes. He stopped responding when I mentioned escrow.

I have tagged and created a flag against him - https://bitcointalk.org/index.php?action=trust;flag=3288

Quote from: HDBart on March 04, 2024, 05:05:38 PM

Why is it that the SCAMMER guy doesn't comment on this post or defend himself?

Because that's what scammers do. I noticed he has been deleting threads and locking them up once they started accusing him.

If he also threatens you on telegram saying that he will come for you etc...
But he's just a stupid scammer.

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

The member has been a scammer, however people have not been opening scam accusations against him like this one

Quote from: OnlyFanSelling on February 20, 2024, 10:50:44 AM

scamer user
I stole an account
I have photos of what he stole from me

Quote from: Gerggerg on February 08, 2024, 01:33:06 PM

this is a scammer, be careful

Quote from: Knight Hider on February 08, 2024, 01:36:08 PM

Yes. He stopped responding when I mentioned escrow.

I have tagged and created a flag against him - https://bitcointalk.org/index.php?action=trust;flag=3288

Quote from: HDBart on March 04, 2024, 05:05:38 PM

Why is it that the SCAMMER guy doesn't comment on this post or defend himself?

Because that's what scammers do. I noticed he has been deleting threads and locking them up once they started accusing him.

HDBart

newbie

Activity: 11

Merit: 1

It is just as "albon" says, in the post I clearly asked for an account and he wrote in it and in MP, then he deleted it when he finally scammed me, but there is evidence that shows the conversation and payment to the scammer to his binance, and that he on top of that I deleted the message for obvious reasons.

And as "albon"says, there are already many complaints about that person, and it's for a reason.

Why is it that the SCAMMER guy doesn't comment on this post or defend himself?

The reason is clear, he has been doing it for a long time and deleting people's things and acting in bad faith. SCAMMER

albon

legendary

Activity: 1890

Merit: 1537

Quote from: Nwada001 on March 04, 2024, 02:06:53 PM

What account are you talking about here, if I may ask? Which type of account do you try to buy from the person? Because the screenshot shared with you shows that both conversations are not in English, I can't understand a single thing there.

Through the reference link mentioned above, it is indicates that the OP posted a topic requesting a “japan video unext” account. Madhatters actually wrote a comment on his topic and then deleted it ^[Archieved] after he managed to scam him on Telegram and after OP exposed him in his topic and created this scam accusation topic. This scammer had carried out this suspicious activity before, using his alt account "HulkILoveYou" to hide evidence after he managed to steal someone and LoyceV revealed it.

Quote from: LoyceV on August 17, 2019, 07:38:26 AM

It looks like HulkILoveYou deleted his post to hide evidence.

It is worth noting that the two accounts connected to this scammer have already been tagged by several DT members, indicating that OP's incident is not the first of its kind. Many other members have also been scammed by this scammer, as evidenced by the numerous negative trust ratings on both accounts.

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

Quote from: Nwada001 on March 04, 2024, 02:06:53 PM

What account are you talking about here, if I may ask? Which type of account do you try to buy from the person? Because the screenshot shared with you shows that both conversations are not in English, I can't understand a single thing there.

I used google translate and wfrommthe result I got the screenshots he included in his post says nothing about the type of account the Op wanted to purchase. It's just them exchanging words, non of it proves that they both did any business together.

Looks like he's holding back to some information about their trade, I don't know what itnia but I feel its something that would be used against him if made public.

Nwada001

hero member

Activity: 700

Merit: 673

What account are you talking about here, if I may ask? Which type of account do you try to buy from the person? Because the screenshot shared with you shows that both conversations are not in English, I can't understand a single thing there.

Then again, you should never go into any deal with anyone outside of this forum, especially on Telegram, where there are a lot of scammers and you can't tell who is who as there are a lot of impersonators there.

Since you created a thread for something, you could have just insisted that every deal be done openly so as for others to see the transparency of the deal and how it ended, as if any scam could be spotted out, which is why it's highly advisable that when dealing with someone without any reputation, you make the use of escrow compulsory, no matter how small the amount is.

acroman08

legendary

Activity: 2520

Merit: 1113

I checked the user's trust summary and it looks like the account is connected to HulkILoveYou which has been tagged by DT members as a scammer. from the looks of it, the guy has been a long-time scammer who is plaguing this forum, too bad not much can be done other than leaving a negative tag on the user's profile.

sharing this here for reference

Quote from: lovesmayfamilis on November 29, 2023, 12:59:48 AM

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. HulkILoveYou
2. MadHatters

https://ninjastic.space/post/56929561

https://ninjastic.space/post/63231038

Related Addresses:

Code:

my email [email protected]

Miscellaneous:

It appears that this is an alternate account for a scammer who has previously been negatively tagged by people who are extremely careful about tagging. That is, the accusation brought against him was very significant.
@logfiles
@DireWolfM14
@LoyceV

Quote from: DireWolfM14 on August 22, 2019, 08:05:19 PM

Pretty compelling evidence that HulkILoveYou is connected to this alt farm; DavidXXXX uses the same last name on his PayPal account, as shown in this scam accusation.

Quote from: LoyceV on August 20, 2019, 05:06:01 AM

Quote from: .iBitcoin on August 20, 2019, 05:04:17 AM

Sorry for delay.. https://ibb.co/6WRV8Gd

So my first instinct was correct: it's Humbertin (also known by many variations on this name), a known scammer. I'll tag him.

HDBart

newbie

Activity: 11

Merit: 1

What happened:
He offered to get the account that he mentioned in the post and after contacting me by telegram and scamming me he deleted his message from the post, but there is the MP and images of the chat

Scammers Profile Link:
https://bitcointalksearch.org/user/madhatters-3554014
https://bitcointalksearch.org/user/casianoclassic-2379486

Reference Link:
https://bitcointalksearch.org/topic/hi-please-i-need-account-video-unext-japan-5487447

Amount Scammed:
20$

Payment Method:
Binance

Proof of Payment:
https://imgbox.com/dmsQMyMo
https://imgbox.com/ujXmYqMf

PM/Chat Logs:
https://imgbox.com/Y1XCeB5N
https://imgbox.com/dfP5MsPE
https://imgbox.com/5zklg4hR
https://imgbox.com/zW7EI8tA.jpg
https://imgbox.com/233mrkWh

Additional Notes:
He also uses those accounts more in the scam and told me about them to try to scam me again and try to lie to me more so that I would fall more into his stupid game.

Telegram @DisabilityCC
Telegram @BladeZero00
Telegram @MatheusParras
Telegram @CasianoClassic
Telegram @ColorColor12

Topic: Alert SCAM and very stupid [MadHatters] (Read 345 times)