Topic: [Announcement] About Recent Scams [Announcement] - page 2. (Read 2421 times)

I don't know , how can i make you proof.
@op can you give some proof , actually i don't have any proof , all i know is that i bought this account.

That's a bit premature. Unless you can provide more details, such as how/when you got hacked, how/when did you get your account back, also proof that you are the original owner - nothing will be happening. You could still be Engg.Chaks spinning an elaborate "hack" excuse.

This proves nothing lol. There is also nothing to say that the OP is not you trying to exonerate yourself

How do we know its not you posting from your alt account?

Signature Verified

@shorena , @EcuaMobi  can i get your Red neg Back.
@Quickseller i always told you that i had never access to the 1E......  wallet.
See it Now.

messages verified

what's your point OP? just bragging?

Hey guys OP is updated!!

stay tuned , I am preparing for the things to be written in OP.
In the mean time please in list the scams that you were victim and i will let you guys know it with proof that if i was involved in it or not.


Lets start with the recent hack:

1. Scam amount: 1BTC

From User btz1.
Thread

Proof: The Bitcoins that were sent by him directly went to my Xapo wallet so cant give transactions.
But i can give proof if mass people demands for it.


2. Scam Amount: 1.19BTC
Victim: Densuj , co-victim: everaja, zeratunerse

I have a large db of users with their passwords , i keep logging most of the time and see if i can get something.
Densuj was new at that time and he sent the bitcoins directly to me that i had earlier linked with my account that i sold to vishwaratna.
this Scam i don't need to proof you all know it better.
Amazing fact: everaja always keep password as i******t***n with all his accounts.


3.Scam Amount: 0.4 btc or better to say 0.3999 BTC

Victim:marvykkio co-victim: diodio

I was always behind diodio account and was seeing the time , and i hit the six on right time , i knew his password as i knew other victims also.
i said him to send coins to address which i can sign.


4. Scam amount: 0.2 BTC

Victim:bolehvpn , No co-victim (used my Alt chemy this time)

Scam Thread
I can sign a message from the scam accused bitcoin address which was used at the time of scam ,which can be found in scam accusation thread.



Note: this Antminer Scam has gave me a lot of profit , but had lost few attempts , god knows but i will not blow it until i scam  

5. Amount Scammed: 217 usd in skrill.

Victim: Newbie (I will disclose his name once he file scam accusation against the user who scammed him) , co-victim: he is a reputed user with 1 light green trust , he even dont know that he was involved in scam as i delete all inbox/outbox messages as i finish my work.

6. Amount scammed: 0.09BTC
Victim: BreakTheBookies , co-victim: Fruito  
Actually Fruito has many alts like Kemben.
interesting Facts: Kemben and Fruito keeps the same password same like everaja and zeratunerse.

for the wallet transaction i cant give proof as the transaction went to my Xapo account.
But i can make you believe by giving the account passwords , BreaktheBookies can confirm it as he changed this password: adamz123 , even kemben can confirm if he was using this password or not.
i will give more proof on this scam on demand.

7.Amount Scammed ~0.15+ BTC
Victim: Pasaris , co-victim: kemben
as i mentioned previously Fruito and kemben are accounts of only one man who belongs from Indonesia.
I was trying hard to get some amount from Kemben account but i was having difficulty , so i tried to take loan on his behalf but some guy started screaming and i got danger that if somebody will ask for sign message then i would be flagged or the account will be red.
i actually don't care for the account to be red but i cant get it red without having got some scam from it.
but fortunately i got a guy named as Pasaris , i scammed him of 0.15+ btc on btc-mike behalf and kemben.


Scam thread: https://bitcointalksearch.org/topic/scammed-by-kemben-an-indonesian-bitch-1302139 , if you look at the thread's scrrenshot that were provided by the person reporting scam , then you will find that i was contacting him from both hacked accounts, i.e. diodio and kemben , but he was caught by kemben account.
interesting fact in sreenshot the skype pms were sent from account of chemy.
I will post sign message if anyone wants (on mass demand).

8,9,10,11...
other scams: KingsofDragon(10 us dskrill) , whaff(20 usd google wallet code) , pattanan (0.004BTC) and many more minor Scams.
More additional proofs will be provided on Demand.


Important: I have a good amount of Database of users and passwords , which i will add as screenshot here.
Stay tuned more scams to come in future.


Kindly Forgive me if i have scammed you but the fact is that all i have lost in gambling on directbet.eu

OH.. from gambling i remembered one more scam that i impostered as directbet.eu , he was an indian guy named kunal1. , Amount Scammed: 2.3BTC

Good Luck!

here is a sample of small portion of Database:


this is just a small glimpse of passwords that are not working , working passwords i will not show until i scam with that account.

Yahoo password he changed a long time ago , i had thoughts of him but he was always online , so if i did anything to his account then he would had noticed that , so i abandoned my that idea.


Achievement added.

1. Yahoo account cracked, I already told him that I am keeping a deep eye on you ,he ignored me.

2. Letyouearn a funny guy who wanted to get hired and got fired from the account.

Note: i use proxy and virtual ips , so you cant trace me. you trace my one account i will take yours and then do the stuffs.
Thank you guys.