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Topic: BEWARE OF Raveldoni/SamTseudo - page 3. (Read 3318 times)

sr. member
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 11, 2014, 10:56:51 PM
#7
Confirmed. This was brought to me a couple weeks ago and looks like it played out just as suspected.
I received the following message from someone tipping me of the same as well. It was in regards to the atleticofa hacked thread in meta. I told him to post his evidence in the thread, but it doesn't look like he ever did.

Regarding the atleticofa account, it is clear SamTsuedo used to own it. He used it to bump his legendary account sale thread and give raveldoni positive trust for no reason.

He sold the account in this thread. Matches the description perfectly for the 2013 account. He also spends a lot of time in the altcoin section, so it matches the guys claim that his account was compromised via some altcoin wallet.
post that in the meta thread where he says his account was hacked.

I would also need to post all the evidence linking the SamTsuedo and raveldoni accounts, as well as all his other alts. I feel like he is just going to remove the trust ratings/posts that link the accounts, so I would need to get together screenshots too. As soon as he is actually accused, he will start hiding his tracks a lot better. I'll do it later today, I'm kind of busy right now.

Funny, take a look at the trust of athleticofa. He thinks it's me....
Funny, a scammer reporting a scammer.

 Cry when have I ever scammed?
legendary
Activity: 1862
Merit: 1011
Reverse engineer from time to time
December 11, 2014, 10:53:32 PM
#6
Confirmed. This was brought to me a couple weeks ago and looks like it played out just as suspected.
I received the following message from someone tipping me of the same as well. It was in regards to the atleticofa hacked thread in meta. I told him to post his evidence in the thread, but it doesn't look like he ever did.

Regarding the atleticofa account, it is clear SamTsuedo used to own it. He used it to bump his legendary account sale thread and give raveldoni positive trust for no reason.

He sold the account in this thread. Matches the description perfectly for the 2013 account. He also spends a lot of time in the altcoin section, so it matches the guys claim that his account was compromised via some altcoin wallet.
post that in the meta thread where he says his account was hacked.

I would also need to post all the evidence linking the SamTsuedo and raveldoni accounts, as well as all his other alts. I feel like he is just going to remove the trust ratings/posts that link the accounts, so I would need to get together screenshots too. As soon as he is actually accused, he will start hiding his tracks a lot better. I'll do it later today, I'm kind of busy right now.

Funny, take a look at the trust of athleticofa. He thinks it's me....
Funny, a scammer reporting a scammer.
sr. member
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 11, 2014, 10:37:37 PM
#5
Confirmed. This was brought to me a couple weeks ago and looks like it played out just as suspected.
I received the following message from someone tipping me of the same as well. It was in regards to the atleticofa hacked thread in meta. I told him to post his evidence in the thread, but it doesn't look like he ever did.

Regarding the atleticofa account, it is clear SamTsuedo used to own it. He used it to bump his legendary account sale thread and give raveldoni positive trust for no reason.

He sold the account in this thread. Matches the description perfectly for the 2013 account. He also spends a lot of time in the altcoin section, so it matches the guys claim that his account was compromised via some altcoin wallet.
post that in the meta thread where he says his account was hacked.

I would also need to post all the evidence linking the SamTsuedo and raveldoni accounts, as well as all his other alts. I feel like he is just going to remove the trust ratings/posts that link the accounts, so I would need to get together screenshots too. As soon as he is actually accused, he will start hiding his tracks a lot better. I'll do it later today, I'm kind of busy right now.

Funny, take a look at the trust of athleticofa. He thinks it's me....
copper member
Activity: 2996
Merit: 2374
December 11, 2014, 10:31:07 PM
#4
Confirmed. This was brought to me a couple weeks ago and looks like it played out just as suspected.
I received the following message from someone tipping me of the same as well. It was in regards to the atleticofa hacked thread in meta. I told him to post his evidence in the thread, but it doesn't look like he ever did.

Regarding the atleticofa account, it is clear SamTsuedo used to own it. He used it to bump his legendary account sale thread and give raveldoni positive trust for no reason.

He sold the account in this thread. Matches the description perfectly for the 2013 account. He also spends a lot of time in the altcoin section, so it matches the guys claim that his account was compromised via some altcoin wallet.
post that in the meta thread where he says his account was hacked.

I would also need to post all the evidence linking the SamTsuedo and raveldoni accounts, as well as all his other alts. I feel like he is just going to remove the trust ratings/posts that link the accounts, so I would need to get together screenshots too. As soon as he is actually accused, he will start hiding his tracks a lot better. I'll do it later today, I'm kind of busy right now.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
December 11, 2014, 10:23:28 PM
#3
He's also CryptoHeaven.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
December 11, 2014, 10:13:49 PM
#2
Confirmed. This was brought to me a couple weeks ago and looks like it played out just as suspected.
sr. member
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 11, 2014, 10:10:33 PM
#1
Profile links:
SamTseudo: https://bitcointalksearch.org/user/samtsuedo-374376
raveldoni: https://bitcointalksearch.org/user/raveldoni-77121

Sam bought raveldoni, and is using it to scam. I tried to buy something from Sam, and he tried to sneak in raveldoni as escrow, and refused to deal unless I sent the money to escrow. He is clearly trying to use the bought account to scam. Beware of this guy, and never use raveldoni as escrow. I also saw Sam post countless threads about bitcointalk accounts he is trying to sell for unbelievable prices.

Proof:

Sorry mate, but no way I am going first - your trust record is -12. I can arrange a senior member (close to hero) with +8 positive trust to act as an escrow, he charges 1% fee and you pay the fee to him.

Sam


Hello,

SamTsuedo contacted me to act as an escrow in the transfer of Sr. Member account. My fee is 1%. Send the funds to the address below, and after you verify the account send me the message to release BTC to SamTsuedo, in the case of dispute I will act as a referee.

1JsVFPoUr5icQXeJvsuXCveaLBsUCytHcj

Do NOT deal with this scammer!
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