Topic: BIG PROOF SCAMMER - BETFAIR23 - USDT2023 - USDT2021x - Exchanger, BET365 Morocco (Read 254 times)

Madhatters is humbertin the scammer.

See also: https://bitcointalksearch.org/topic/m.63238572

This is one hell of a long post, but too jumbled up. I was trying to follow it up and got lost along the way. Maybe that's why members have not tagged the scammer and his Alt accounts. Could you please group the connected bitcointalk accounts along with their telegram handles, crypto addresses and email addresses?

I will do my own investigation connecting the accounts and tag all of them. Please include even old telegram handles that have ever been posted here. I will use this site https://ninjastic.space/

One of his Alt accounts is already banned, so there is a good chance that more could be banned if they are connected for ban evasion. Thanks for the effort though.

Very, very good and exhausting material, hard evidence against him. I admire you for your perseverance !!!
One of the biggest scammer!!!
I feel sorry for you and others who were robbed, but I saw again other user who can robbed again by him
I wrote earlier under the moudo post, where this sucker stolen 400$, that he was a suspect, but was not a hard evidence as now!!!


This scammer should lose his arm definietly !!!

I edit and quote shortly scam vs moudo.

Thank you, I spent a lot of time on this and, unfortunately, my own and other people's money stolen by this f*cker.

Yes, everything you say is true!

PS. These 3 accounts which I gave and smaller belong to ONE PERSON, which is visible in the links and screenshots.

One thing everybody just need to know is that scamming on the bitcointalk forum is one thing that can never be totally eradicated, due to the anonymous nature this forum present to it's users. But avoid getting scammed is what can be done by each and every one of us by doing a thorough investigation, which includes user's rank (i.e either newbie or Senior member), Trust info (i.e what do people say about him) and the pattern by which they operate here on the forum, since scammers have been proven to have same pattern of offering an offer too good to be true, e.t.c

So for me, I will blame all those for fell for any of these 3 scammers, as they have got nothing of genuine value to have made anybody fall for them, except those wishing to get rich quick overnight and greedy individuals.

Henceforth, this should serve as a lesson to many others to only seek services from only reputable forum members, and stop trying to buy Gmail or forum "Full, Senior Member accounts", as they are all likely to end up as scam

You have done a great job, investigating their multi-accounts they only use for the purpose of scamming you
I hope you give your negative confidence

Hello, at the beginning of this long post with content and photos, I would like to say that I spent a lot of time looking information, scammed peoples, talked with they, received many things from they, photos, victims, it took me several months and I noticed the practice two years ago, from a telegram where this "vigorous" scammer was operating also on me. I hope it will be appreciated and my work will not be wasted and the Admins fallged, suspend his accounts, rest true member also, and we will write negative trust to destroy him! Also I will be here on forum looking the same persons as he.

PS. I also spoke with resellers of accounts meanwhile work of this post, few I also knew it, many of them don't know with who he worked, but as we all know so buying account with KYC are very RISKY, same as GMAILS. About exchange currency we SHOULD USE ESCROW to be not scammed.

We thinking that his real name is: Abdellah Kouh, one of the skrills to which he transferred the stolen money with linked the main one used gmail: [email protected]
Alter skrill: [email protected] (Saif-eddine Aatif) [email protected] (Zakaria Bounajne)
One of crypto address:
USDT TRC20 address: TQeioP7tEXQ6wXyXxM1hwhSAh5RAdkoDDC
BTC address: 1F174DpqxYCc7HyWzp26jobZkzfwr4gm7u

Man with who he worked, they knew it personally, creator / reseller, [email protected]. (Mohamed Yazid Jabbir). (Used this mail for received payment and verify skrill by small amount transfer).

SCAMMER Main Profiles:

betfair23 https://bitcointalksearch.org/user/betfair23-3532285 - Last active who back after 8 month of post about scammed
usdt2023 https://bitcointalksearch.org/user/usdt2023-3536883 - 3rd active
usdt2021x https://bitcointalksearch.org/user/usdt2021x-3424492 2nd

(He also has smaller alter or connected accounts on the forum, new ones, a few posts to boost or write a good opinion on the topic.)
Like this: javier26 https://bitcointalksearch.org/user/javier26-3410907 This account comment post about selling bookmaker in the same text USDT2021x in January 2022 and after rewoke in march 2023 the same post USDT2023. (Funny, after a month he delete his post to probably will not commit , of course watch screen)
Link comment below the post ustd2021x: https://bitcointalksearch.org/topic/m.58877788 and below the post usdt2023 which is delete: https://imgur.com/a/0IxQpTR 3 - Screen Proof
belkin1986 https://bitcointalksearch.org/user/belkin1986-3519815 Before comment betfair23 post in february, few days ago again comment the same post. ofc positive review as javier for usdt2021
Comment link: https://bitcointalksearch.org/topic/selling-my-verfied-skrill-and-bet365-account-5437571

THIS IS HIS IMPORTANT SITE: https://accountstore.store/ which we connect his btc profiles and telegram names in right now, also must waiting few months to add again on bitcointalk avderistement after scam @moudo, and he often changed describe in his profiles, but we have photos, screen how looks before . (Of course are another connecting with accounts, not only that, another web BITIFY, HIS THE SIMILAR OR SAME POST FROM THIS ACCOUNTS, opinion etc).

I put many screen and photos with guys, because post can be delete by this fu*ker. Of course you can check the latest posts of this scammer, I will give a warning under his current topics. I also gave a description under screens on imgur.com to make it easier to understanding.

Many often change Telegrams, fast few also deleted or last seen a long ago. This which works now and are connected:
Last scammed and active (think so not long ) : @accountstorestoree name as bet365 (number: +212720970783) and @zakariamouj, before @verifiedaccountsstore @accountstorestore (number +447865515904) and Mark Fyodor as @betfair23, then bet365etu and in last option shadow all. In 2022y and before was know as Dan @aronz223, @simor223, @agnelblc which we can saw as his post, look screen ofc, few also was delete faster.

PROOF how to combine bitcointalk accounts and telegrams into this one person, sorry one SCAMMER to make it easier to read further threads.

https://imgur.com/a/zW0c8hj - 12 Proof Screen, briefly presented connections of profiles on Bitcointalk and Telegram, more explanations in the scams presented below. As I wrote earlier, photos and screenshots of posts, but you can check post myself, if he still dont delete.

Proof screens of course included this posts on which he showed this site, accountstore:
From betfair23: https://bitcointalksearch.org/user/betfair23-3532285 (Actual profile site which showed his telegram.)
From usdt2023: https://bitcointalksearch.org/topic/m.61929783
from: usdt2021x: https://bitcointalksearch.org/topic/m.62492054

Many profiles? Why? Ofc the answer is clear when someone wrote that he was a scammer, he left the account for some time, and suddenly stopped writing, just like here on Bitcointalk, on Telegram (few deleted) and groups. It returns to the account when the case has ended.

First, who is it and how does it work? He is a thief from Morocco who was quite intelligent and smart, he sells Bet365 in cheap, good price, Betfair accounts along with Skrill from Morocco and sometimes Spain. Everything previously on Gmail, which is recoverable for him.
He is also very active in currency exchange, where he also scammed @MOUDO what will be in final show in down. Generally, he sells everything related to it, bank accounts, bookies etc, Morrocons including recently gmail accounts, which he also recovers very well, as I will show, of course.
On start, when you want deal with him, he is very nice and helpful, he responds immediately. If he sell bet accounts, he also give you first to check, all looks perfect as in my case. Problem was later, but in other case they grab money and gone.

START: STOLEN 400 USD by betfair23 (Currency exchange) (About 13 February 2023)
Paid TX, address BTC of scammer: In Screens.
Remember this topic? When @MOUDO wrote about scam Accusation agains him? He should already upload but we wrote to him and he sent this which he had.
https://bitcointalksearch.org/topic/m.61756925

The whole conversation, including the thief's address and checking that he had transferred the money to another exchange, then of course stopped talking. I added my screen also which thread when we talking about deal in BTC forum and screen from telegrams although it changed its name, at first to telegram: @betfair23, then to @bet365etu and finally, of course, hidden and last seen a long ago. After this of course leave for a few month btc profile: betfair23

https://imgur.com/a/OrQjx0G - 11 proof screens

Few current posts with his "helper" in currency exchange and same: https://bitcointalksearch.org/topic/m.63094921 , https://bitcointalksearch.org/topic/m.63053949 , https://bitcointalksearch.org/topic/m.63113955 Before from usdt2021x: https://bitcointalksearch.org/topic/m.58797580 , https://bitcointalksearch.org/topic/m.60334459

STOLEN: 120 EUR (Spain Bet365 and recovery GMAIL also by betfair23 after back) - Few days ago when he back! (telegram: name: bet365 @accountsstorestoree +212720970783 and 2nd @zakariamouj)
PAID: Money sent to his SKRILL: [email protected] ZAKARIA BIJAOUANE (Proof on screens)
Actual topic, back after 8 months with selling Bet365,Skrills from Morocco / Spain: https://bitcointalksearch.org/topic/selling-my-verfied-skrill-and-bet365-account-5437571

One guy wanted to buy a Spanish account, of course, calmly and pleasantly at the beginning, checking the account, paying, and then after 2-3 hours suddenly someone goes to the Gmail address, changes the password and also changes the recovery e-mail address, just like in the BET365 account. Of course, story so maybe a his friend not logout and then he stopped talking of ccourse. In other tele groups, days ago started selling "another" Morrocan guy, which put the same advertisement as this accountstorestoree, which name: @zakariamouj, and he will wrote to this person and... He sent the same betfair account and mail which previous propose before he bought spain bet. Also when we checking, this new account, Zakaria put Bitify link in one group, to sell Moroccan account, and the seller name is...: USDT2023, create in Feb 2023.
Here I combined the screenshots to make it easier to find, please look, the same links lead to the same seller and even the link that had USDT2023 in his bio, of course, just like the number of phone the previous account telegram, mean, accountstorestore, this scam was from the last new accounstorestoree.
Of course look to screen

https://imgur.com/a/smriluA - 18 PROOF sreens

STOLEN: 1: 800 EUR from Morocco Skrill + 70 EUR for account losed 2: 930 from Morocco Skrill by Usdt2021x, usdt2023, betfair23
PAID Many times on: [email protected] (Screens)
*(450 EUR for Binance Account) - Im putting it in brackets here because Im waiting for a response from the, who was stealing in part of time February - October 2022, posted about 30 posts under USDT2021x about scamming for EUR 450, where he also posted the buyer's email [email protected] and obviously non-existent tg: aronz223. I will try to update.
Time when he probably start scamming and recovery mails with Skrill money. That was as Dan telegram (delete but talk are screened, which we can connect by telegram, and mails [email protected] and [email protected], for example:
At the December 2021 and start 2022 everything was fine, bought positive (change password and buyer mail added as recovery, but for scammer that was a not a problem, but for this we can see how he try recovery and after this also buyer can recover gmail but of course without money of skrill, when password was of course also recovery.) For the added e-mail previously, the gmail and skrill accounts were recovered by buyer also, but of course without the money, because after the theft, scammer didin't add more security options, he only cared about stole money, which was confirmed by another buyer who also lost her funds in the same situation.
+Recovery Gmails accounts. Actual topic with Gmails selling: https://bitcointalksearch.org/topic/m.63023158

https://imgur.com/a/9rLfUBW - 16 PROOF Screens

He robbed much more, but sometimes people didn't have on time take photos or can no longer log in to provide accounts, but there was a telegram group that MARK, accountsstore created and invited peoples, where he sold accounts, and then stolen EUR 3k  from the skrill accounts which sold 2/3 days before, of course after users asked , never replied, left the telegram and deleted the group after some time. (Normal practise as always).

https://imgur.com/a/tqFCcvo - 3 screens before delete Group


As I mentioned at the beginning:  I hope it will be appreciated and my work will not be wasted and the Admins flagged, suspend his accounts, rest true member also, and we will write negative trust to destroy him! Also I will be here on forum looking the same scammer persons as he and few I have on my eye, because I have many more screenshots and suspicions about the next people.

If you have any information, please write in the post to keep it up to date and bump, or send me pm, telegram (@dravenbtc) if you dont want do this yourself, but better here in this post.