Topic: antikonti / chernakotka11 / [email protected] / douchebag / impersonator - page 3. (Read 1597 times)

https://bitcointalksearch.org/topic/selling-mining-part-2-2180409

Look at the second post in this topic, he has done the same "escrow" scam to other members.

Lets keep this simple.. is that your Skype?

Before i start, i would like to clear that i don't care about the OP and his activity's but im posting here because it seems the people who "fight" the scammers are more active in threads without proper proof as this one, so i will use the "scene" with hope some of you guys will take a look on the real scammers which are proof based.
Let me remind you of the proof based reports on the scamming group around ->
https://bitcointalksearch.org/topic/agc-sourced-dvyanc-princa-is-liar-and-scammer-2383001
https://bitcointalksearch.org/topic/stay-away-from-blocksminer-therealfalcon-33bitcoin-same-scammer-2267931
I take a close look daily on the "Scam accusations" section and so far, i see activity from you guys who can do something against them only on threads which got no proofs for the actual "scam" but when there is one with valid proofs and arguments, you guys doing nothing.
Don't get me wrong, i do not support or protect the OP because i never did research against him, but i do research the activity of scammers and the people who can help us with the war against them.
You guys tagging randomly people in non-proof based threads but leaving the real scammers alone.
Please, take a look on those scamming group already and instead of fighting not proof based threads, do the same to the proof based ones.
OP, i will also do personal research against you, and believe me, if you trying to scam/impersonate or doing any blackhat activity here on the forum,me and the guys who hate people like you will be watched closely from us.
The gift cards you sold me in the past and went first to me, doesn't mean i won't take actions against you if there is valid proofs that you actually trying to scam someone here.

i don't see how chernakotka11 or this gmail is connected with me ?
funny how the guy requested monbux then talking about email escrowing consider its noted that it should be used only via PM, now he claim that im the one requesting anything over email.
consider he posted his email public, EVERYONE can send him pm claiming to be me, or monbox.
Not sure why and how he connect me with those guys who clearly trying to scam him which is not my fault.
The version is a variant of the hypothesis, and without valid proof, any hypothesis are just imaginary story based on no proofs.

Like monbux said, lots of impersonators(or lots of attempts at impersonating him by the same person) recently of his escrow service. Almost all has been done through email. If you don't get a signed message to confirm his identity you should not trust him.

This is why you should always check fully before you send any BTC.

And i doubt the process is this simple, from establishing contact straight to asking for payment.

Avoiding escrow and locking threads are 2 of the biggest warning signs of a scam.

I would also say not providing pictures with username and date but they're managing to get them now .

**Updated original post with new image URLs**

monbox- I figured it was a scam with the low pricing and how he was so persistent. When he emailed me pretending to be you before I had even sent you a PM it was confirmed.

same as everyone i hate the scammers around.
but do you mind show us proof that antikonti impersonating somehow and proof that's his skype so we can connect the things and beware.

That user (with that email address) has been known to try to scam people by impersonating me via email.

I would expect people to care about their money enough to try to actually confirm with me, either via PM here and/or requesting a signature to prove my identity.

antikonti has numerous for sale postings on the forum. you can find them here:

[WTS] Cleaning some of my mining army
Selling mining part #2
[WTS] Antminer D3
[WTS] My army of antminers

I replied via PM to his D3 for sale, he responded:





We then took the conversation to skype:









*This is where he starts to impersonate monbux. The funny thing is that before I even sent my email address to monbux via PM I already had a email waiting for me in my inbox from "monbux" aka antikonti. See below:



The rest is below: (I can provide more screenshots)

[9/29/17, 9:35:45 PM] luke: Alright cool
[9/29/17, 9:35:53 PM] Seavey: What is your name?
[9/29/17, 9:36:57 PM] luke: What he emailed you ?
[9/29/17, 9:37:05 PM] Seavey: Yes
[9/29/17, 9:37:16 PM] luke: This message has been removed.
[9/29/17, 9:37:56 PM] Seavey: Ok
[9/29/17, 9:38:01 PM] Seavey: I sent him a email back
[9/29/17, 9:40:13 PM] luke: Do you have btc in your wallet to send to him and i will send the miner monday cause it's first business day
[9/29/17, 9:40:21 PM] Seavey: Yes
[9/29/17, 9:46:37 PM] luke: Cool
[9/29/17, 9:48:37 PM] luke: Did monbux contact you after replying ?
[9/29/17, 9:48:44 PM] Seavey: No not yet
[9/29/17, 9:48:59 PM] luke: We will wait
[9/29/17, 9:49:04 PM] Seavey: Im really excited though, I need this miner bad
[9/29/17, 9:49:21 PM] Seavey: My mother in law is very ill and it will help pay for the medical bills
[9/29/17, 9:49:38 PM] luke: I need the cash aswell hope make this deal true
[9/29/17, 9:50:36 PM] luke: Hope monbux contact you soon
[9/29/17, 9:52:17 PM] Seavey: I hope so
[9/29/17, 9:52:37 PM] Seavey: I just got an email from him
[9/29/17, 9:52:43 PM] luke: Cool
[9/29/17, 9:52:52 PM] Seavey: do you trust him? this is not scam right?
[9/29/17, 9:53:15 PM] luke: I trust him, cause I've used him once and everything went smooth.
[9/29/17, 9:53:31 PM] luke: You can check his thread and feedback is awesome only positive comments



[9/29/17, 9:54:07 PM] Seavey: Ok because i really need this and if i lost this money it will be really bad for me
[9/29/17, 9:54:11 PM] Seavey: thank you, sending now
[9/29/17, 9:55:51 PM] luke: Thank you aswell I'm glad found buyer of my miner
[9/29/17, 9:58:44 PM] luke: Any news ?
[9/29/17, 9:58:58 PM] Seavey: I sent to BTC address
[9/29/17, 9:59:39 PM] luke: Did he told you to reply after sent the coins or not ?
[9/29/17, 10:01:03 PM] luke: How much exactly you sent him ?
[9/29/17, 10:01:37 PM] Seavey: I sent the full $3100 to the link you sent
[9/29/17, 10:02:38 PM] luke: Reply his email you sent the btc and tell when it's confirmed transaction
[9/29/17, 10:02:54 PM] Seavey: Ok, I sent to address in here
[9/29/17, 10:02:55 PM] Seavey: https://bitcointalksearch.org/topic/active-monbuxs-escrow-services-since-2014-security-upgrade-legendary-631008
[9/29/17, 10:02:59 PM] Seavey: emailing him now
[9/29/17, 10:03:43 PM] luke: that's his tipping adress for donate
[9/29/17, 10:04:16 PM] Seavey: yes i sent 1% to that and the $3100 to the one in email, right?
[9/29/17, 10:04:17 PM] luke: He didn't give your his btc wallet in email ?
[9/29/17, 10:04:33 PM] luke: ah alright
[9/29/17, 10:04:52 PM] luke: I thought you sent all funds in his tipping adress
[9/29/17, 10:04:56 PM] luke: as donate
[9/29/17, 10:08:54 PM] Seavey: I know you’re a scammer
[9/29/17, 10:09:02 PM] Seavey: I am going to post a thread about you
[9/29/17, 10:09:16 PM] Seavey: fucking idiot
[9/29/17, 10:10:20 PM] Seavey: Blocked luke


Notes:

His skype is live:vazata7
The wallet he wanted me to send to: 1AqGEVdSvrh2A6nXNDrMnNiTAahcQCeFPy
The email address that was setup for "reply to": [email protected]
Proof that antikonti =skype - live:vazata7 = chernakotka11 = [email protected] = douchebag = impersonator