BEWARE of User: pinkman12345 !!! - page 2.

TucoRamirez

full member

Activity: 330

Merit: 123

Quote from: marlboroza on October 02, 2018, 03:04:35 PM

Quote from: TucoRamirez on October 02, 2018, 01:10:08 PM

Additionally he is also said to have several alts - snakey and 3x2 is what I found so far.

Can you prove this?

I have been combing through his post history.

I found it on the Eidoo bounty spreadsheet - pinkman12345 was disqualified for using alts and multiple submissions:

I suppose it's not surprising that since he didn't get paid for all his hard work on their signature bounty, he just went ahead and made himself a bunch of fake Eidoo tokens instead.

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/

I also found a domain registered to the chivasregal email address a year ago which seems to have a bogus address in India:

Thank you all for your assistance, I hope we can get him to come around and do the right thing.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

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.

marlboroza

legendary

Activity: 1932

Merit: 2272

For better visibility http://archive.is/lsexn:

Where did you find this?

Quote from: TucoRamirez on October 02, 2018, 01:10:08 PM

Additionally he is also said to have several alts - snakey and 3x2 is what I found so far.

Can you prove this?

These are fake eidoo tokens https://etherscan.io/token/0x8c34f21b12c6293ae5ff831d7183b8163171905d
Contract creator: 0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d (https://etherscan.io/address/0x8c34f21b12c6293ae5ff831d7183b8163171905d)

Pinkman12345's address can be found in this spreadsheet https://docs.google.com/spreadsheets/d/1mLysiSCr3fIiC3Rluto1oAScjTeqr5YxLBuLOstLgpM/edit#gid=1001893286 archived

It is the same address. Correct me if I am wrong.

TucoRamirez

full member

Activity: 330

Merit: 123

Quote from: Avirunes on October 02, 2018, 11:18:32 AM

I always kinda felt suspicious about that profile but he did sent some screenshots that proved that he was not linked with Chevas Regal as I accused.

I am waiting for a response... vvrr ..

I believe he is linked to Chevas Regal:

Open up this doc, authored by pinkman12345: https://drive.google.com/file/d/1-81VAG6ZbUG8Ja3eylhudnc3s_kaJpDL/view
Click the 3 dots on the top right, and click details.
Move mouse over the image next to Owner and see the email address ( [email protected] )

TucoRamirez

full member

Activity: 330

Merit: 123

I made a big mistake giving a no collateral loan. I had to turn to this forum to give a loan because Poloniex started requiring KYC, and I hadn't found any other platform I was comfortable with (well there goes using my comfort level as any sort of a gauge). One of my reasons to ignore the bright RED flag was him successfully repaying a few loans in the past as indicated by feedback. One loan was infact repayed to mdayonliner, after which mdayonliner gave pinkman12345 a second loan which has now been defaulted on (correct me if I am wrong, mdayonliner).

Well I have been investigating this fellow a bit, he claimed to me on telegram previously that he worked with the Stacktical DSLA team as a bounty manager. Today I chatted with an admin at Stacktical ( https://t.me/stacktical ), and he informed me that they had hired him for a brief period during which he made off with 9 ETH and delivered nothing. I can post screenshots of my conversation if needed at a later stage. Additionally he is also said to have several alts - snakey and 3x2 is what I found so far.

FWIW, my BTC ended up at this address: 32bf8LDdJRGFuen16hRNrhcmr2KWDxeQte
Looks like an exchange wallet.

I also hope he turns up and responds / repays, but if not is there any realistic course of action in such a case?

Avirunes

legendary

Activity: 3094

Merit: 1472

I always kinda felt suspicious about that profile but he did sent some screenshots that proved that he was not linked with Chevas Regal as I accused.

I am waiting for a response... vvrr ..

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

I tagged him as well, and I'm also hoping he shows up and pays both members back.

OP, I feel your pain. I think I've made a grand total of 3 loans here on bitcointalk, and I got scammed for 0.3BTC on one of them. And why did I get scammed? Because the member had green trust and I didn't ask him for collateral. You really have to expect that someone is going to try to scam you when they ask for a loan, and therefore you always have to get collateral. I learned that the hard way, but hopefully both of you guys won't have to. That's a lot of money pinkman12345 borrowed.

marlboroza

legendary

Activity: 1932

Merit: 2272

I see they own you 0.3 BTC http://archive.is/cWReb and mdayonliner 0.24 BTC http://archive.is/IeHyZ if you don't mind to edit post with correct information?

I know it is not my business, but may I ask you why the hell are you giving no collateral loans? Easiest way to scam someone is to make small loan requests and repay on time, then these loan requests become bigger and bigger and finally they steal your money.

Example: https://bitcointalksearch.org/topic/--4508262

I'll tag them for now and I honestly hope they will return money.

Also read this https://bitcointalksearch.org/topic/rakeshdobar1-is-alt-of-engg-chakks-3062663 they didn't respond to last post.

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

I confirm that I am still awaiting for pinkman12345's response. He has taken 0.2BTC without collateral loan from me. I feel stupid.

I hope Peterson comeback and repay the loan as he promised.
Loan details: https://bitcointalksearch.org/topic/m.44707537

TucoRamirez

full member

Activity: 330

Merit: 123

It is unfortunate that I find myself writing this topic, however I have no other option at this stage.

What happened:: I made a loan (my first on this forum I might add) to user pinkman12345 on Aug 28 2018 for a period of 30 days.

Scammers Profile Link: https://bitcointalksearch.org/user/pinkman12345-288496

Reference Link: https://bitcointalksearch.org/topic/m.44842585

Amount Scammed: 0.3 BTC from me 0.24 BTC from mdayonliner

Payment Method: Bitcoin

Additional Notes:
I made a loan to user pinkman12345: https://bitcointalksearch.org/topic/m.44842585
It (0.3BTC) was due back on Sep 28, and pinkman12345 has since gone off the grid. His telegram aliases are @lacheko and @imtuktuk . He has read my messages inquiring about repayment but is choosing to not reply.

He also took a loan from another user, @mdayonliner around the same time and has not repaid. So far we are two of us, who have lost 0.54 BTC in the last one month to this user. We will edit this if the situation changes. I advise you to not deal with this user until this dispute is resolved.

Topic: BEWARE of User: pinkman12345 !!! - page 2. (Read 937 times)