tomatocage is pretty much the authority on scams. he can spot them from a mile away.
FWIW, i've been working on an application for a while now that can compromise proxies and reveal the originating ip. I may offer it to the forum as a means of tracking and identifying suspected scammers, and discovering their personal information. I've already tested it against a basic proxy and i am able to get the ip address of the user hiding behind the proxy. this method involves sending crafted headers that force a request to an addition resource, exploiting a flaw in http 1.1 and therein bypassing the proxy.
Topic: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. - page 2. (Read 3767 times)
September 15, 2014, 07:34:12 PM
September 15, 2014, 07:22:39 PM
I would greatly appreciate fully understanding how my user account "ggg123" was linked to this guy.
I am not a scammer, (check my feedback completely here, and on cryptothrift).
I buy and sell gift cards for a living, and have been doing so for over 11 years without any problems.
However, some folks on here choose to abuse the reputation system, and give me negative trust without any reason why, and without contacting me.
I used to buy and sell on ebay (%10-20% fees to sell something sucks, and you know that).
I thought the Bitcoin community would appreciate me bringing discounted cards to the marketplace here, however I have been bullied since day one on here by TomatoCage for absolutely no reason.
Looking forward to your prompt response, if you don't want me here just tell me. I will keep my sells on cryptothrift and other sites.
I am not a scammer, (check my feedback completely here, and on cryptothrift).
I buy and sell gift cards for a living, and have been doing so for over 11 years without any problems.
However, some folks on here choose to abuse the reputation system, and give me negative trust without any reason why, and without contacting me.
I used to buy and sell on ebay (%10-20% fees to sell something sucks, and you know that).
I thought the Bitcoin community would appreciate me bringing discounted cards to the marketplace here, however I have been bullied since day one on here by TomatoCage for absolutely no reason.
Looking forward to your prompt response, if you don't want me here just tell me. I will keep my sells on cryptothrift and other sites.
My man, you got one neg from tomatocage and you trying convince others about how genuine seller you are?
Don't make me laugh.
September 15, 2014, 06:39:43 PM
Can his ip not be simply banned ?
No, so easy to get a new one.
Bitcoin users should be aware of this
September 15, 2014, 06:12:56 PM
Can his ip not be simply banned ?
No, so easy to get a new one.
September 15, 2014, 06:12:24 PM
So what is the scammer selling?
It's always a new account, and it's always a gift card/code.
Some buyers should just know better by now. This has been going on for the past two months yet same people get scammed several times. I guess BTC is not for everyone.
New account selling gift cards for very good prices = stay way. Reselling those gift cards for a profit knowing there is a good chance they are carded or got other fraudulent ways makes you just as much as a scammer.
September 15, 2014, 06:11:50 PM
The spelling on Skype is atrocious lol 
He's clearly a retard.
He's clearly a retard.
September 15, 2014, 06:01:17 PM
SCAMMER 
anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK
anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK
My friend who ever you are, by buying accounts you take the risk. How difficult is to register new account and just be active?
But NOO! Its better to buy and than cry like little bitch when something will go wrong. Use bigger font next time as i almost missed your post.
September 15, 2014, 05:55:04 PM
So what is the scammer selling?
It's always a new account, and it's always a gift card/code.
September 15, 2014, 05:54:49 PM
Still buying gift cards from newbies and shady sources? I guess you'll never learn... how many times has it been so far? Are you reselling these cards to make a profit so really don't care?
September 15, 2014, 04:21:51 PM
Can his ip not be simply banned ?
September 15, 2014, 02:10:09 PM
So what is the scammer selling?
September 15, 2014, 01:04:34 PM
SCAMMER
anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK
anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK
Tough shit. That's the risk you take from buying accounts.
Sounds rather cold, but it's the truth
September 13, 2014, 02:40:49 AM
Check out his conversation with another skype ID, He told me how he hacks the accounts on here:
September 13, 2014, 02:12:16 AM
lol, he is tryin to lie, I did not even sell my account i was even against selling accounts since i got scammed from a sold account before in this thread:
https://bitcointalksearch.org/topic/m.8635131
He is trying with any method to get negative feedback on here or i should send him the money. This guy is fucking the bitcointalk. He is too smart and he has a lot of accounts.
https://bitcointalksearch.org/topic/m.8635131
He is trying with any method to get negative feedback on here or i should send him the money. This guy is fucking the bitcointalk. He is too smart and he has a lot of accounts.
September 12, 2014, 07:12:56 PM
SCAMMER
anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK
anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK
Tough shit. That's the risk you take from buying accounts.
September 12, 2014, 06:21:13 PM
is this all the same person 
September 12, 2014, 06:15:52 PM
anonymous22; PLZ STOP SCAMMING; THX
September 12, 2014, 04:56:06 PM
This does not mean that i am a scammer as you.
His accounts:
Updated list:
Paceta,
entz,
flohtaxi,
Zahnstocher,
Heimscheisser,
bitcointanner,
milkcookie,
icetrucker,
custarccake,
i_am_altcoiner,
coffemate,
krampos,
Stinker,
faulzahn,
Thecoindude
Penner
...etc
Skype contacts:
thagft, mr.burns.btc, deng.boom1, john123321
and the list will be updated.
He won't stop making new accounts, so please guy no one deals with a newbie and easily trust in him.
His accounts:
Updated list:
Paceta,
entz,
flohtaxi,
Zahnstocher,
Heimscheisser,
bitcointanner,
milkcookie,
icetrucker,
custarccake,
i_am_altcoiner,
coffemate,
krampos,
Stinker,
faulzahn,
Thecoindude
Penner
...etc
Skype contacts:
thagft, mr.burns.btc, deng.boom1, john123321
and the list will be updated.
He won't stop making new accounts, so please guy no one deals with a newbie and easily trust in him.
September 12, 2014, 04:47:36 PM
THANKS FOR THE SUPPORT ANONYMOUS22
September 12, 2014, 04:26:50 PM
Everyone knows well that Paceta is one of this scammer accounts.
Don't try to make anything stupid man.
Don't try to make anything stupid man.
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