Topic: BEWARE of User: pinkman12345 !!! (Read 918 times)

I said that it's upto you. Eitherway warning without proof isn't making any change eitherway.

/Smokey23

When I asked you for information 8 months ago about Pinkman12345, you stonewalled me.  And now you are suddenly interested to look into it??

Pinkman12345 is back on Bitcointalk using following details:
Profile: https://bitcointalksearch.org/user/pinkman12345-288496
ETH Wallet: 0x4d295cF4628f22803D03DfB0FfF68d331E0616d5
Reddit: Profile: https://www.reddit.com/user/lbys_hs

He still has not communicated with lenders about repayment...

Wondering why you don't want to reveal the proof relating to connection of Tim1996 with this ring. I am interested to look into it if you are comfortable with sharing privately with me or perhaps some other with good judgement and highly trusted.

same MO, same BS. I found his latest alt after some simple online investigations which I will be happy to reveal in private as I don't want to reveal everything just yet.

For the record (according to me):
Pinkman12345 =  snakey, 3x2, Tim1996, Chevas Regal (and very possibly many others related to Engg Chakks, see more here - https://bitcointalksearch.org/topic/rakeshdobar1-is-alt-of-engg-chakks-3062663).

What makes you think that they are alts?

another more current alt: https://bitcointalksearch.org/user/tim1996-2442439

I am requesting everyone to please put all info regarding pinkman12345, his aliases, and any personal information about him, in public on this thread.  If you don't want to dox him in public, feel free to PM me with what you have.

If he is indeed in India, and we are able to get his identity and info, there are some courses of action I can take...

I can also confirm that pinkman12345 is or is connected to [email protected]

I added the user on Google hangouts and sent him a msg inquiring about smart contracts, he sheepishly replied before blocking me permanently.

I'd love to see the full blown details of your investigation and to think that I left Bounty management cause I felt that I'm not worth being one when such capable people were around.  

P.S. Do post your investigation on that thread as well.

well my investigation so far has come up with numerous alts, numerous ids, emails, telegram handles, ETH wallets.  this is turning out to be more complex than a one time scammer, it seems this person has set up his entire op sec to scam.
-snip-

How did u deduce that the same.guy is snakey and if aTriz knew he is the same individual, why did he not alert the community about it?

Letting others run amok when you very well know them to be scammers.

Hi BTT,
Well, as most people have noticed as of today, I'm Kevin, also know as Zapo and previously, Atriz. LoyceV, posted this https://bitcointalksearch.org/topic/m.46487639, a couple hours ago, when I was looking for a 0.3BTC loan. I guess it's time to come clean and address some issues. I will swear on god, that this entire post will contain no lies, and all I wish is for other people to truly understand me. I’m not mad/disappointed at Loyce at all, actually I think it’s pretty moral of him to post that, and I completely understand his/her position.

Let’s start at the beginning of aTriz’s downfall, shall we? Well, It was never my intention to EVER defraud, or scam anyone. I can admit I was very careless, and maybe didn’t act the best in certain situations, and this is due to my inexperience, and I guess spontaneous nature. The goal was to maintain a good relation with everyone, and have a steady income with management. The Bitbliss debacle was fucked up, especially in the way I responded. I never really dug deep into their site and never checked if they were a scam, and for some fucked up reason, I thought if I lied about being involved in it, it would be easily solved. The only time I noticed it was a scam, was when they stopped responding to my questions a week after the campaign ended, and they didn’t send over my last payment of 0.1/0.2 BTC if I can remember correctly.

As for snakey debacle, I Definity had the idea of paying him back in mind. Like many people, I know and used to like pinkman12345 very well, and we worked together a lot, with him helping with eth dev work, and me giving him little tips here and there and giving him a small loan there and there.  The last trust feedback I gave him was in December of 2017 when he helped me distribute tokens.



I was going to keep paying him back, as much as I could, until I them realized that Pinkman/JH/Lackeo, who was one of my closest friends at the time, was the same person as the guy who is trying to get 17 ETH off me. Of course, I was pissed, and at that point, I gave up on either redeeming myself on aTriz. No one would believe me, and there was no way I could prove this, except with just the similar write styles, and screenshots from JH, and screenshots from snakey where both a Samsung device (looked like a note8/s8). Proof of them being alts can be found in this post - https://bitcointalksearch.org/topic/m.46437898.

I am requesting everyone to please put all info regarding pinkman12345, his aliases, and any personal information about him, in public on this thread.

While chatting with me, he mentioned he is in the UK, but not British. I am inclined to believe that if we assume that the user pinkman12345 on LBC is the same - https://localbitcoins.com/accounts/profile/pinkman12345/

If all the above-mentioned information is correct, sad to tell you guys that you probably are scammed by an Indian scum called Engg.Chakks. I hope this proves that the green trust shouldn't be taken seriously when it comes to money. Don't lend random people on the internet if you don't know them personally or have a long trading history with them. Both of you seem like a newbie in the lending business on bitcointalk, this was pretty much expected.