Daanie/Sumerian stole 4.8 Bitcoin by recovering an account that he sold to me

GSpgh

sr. member

Activity: 532

Merit: 302

Quote from: KWH on December 24, 2015, 10:13:13 AM

I have left appropriate feedback pending further details but I also see that you have left Positive Trust for this account, twice. Once you purchased it, those should have been removed as it cast you in the Trust farming light.

i don't think he bought the forum account

just the casino accounts

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Left him a negative trust, he was really dishonest.

KWH

legendary

Activity: 1904

Merit: 1045

In Collateral I Trust.

I have left appropriate feedback pending further details but I also see that you have left Positive Trust for this account, twice. Once you purchased it, those should have been removed as it cast you in the Trust farming light.

UnknownUsername

full member

Activity: 224

Merit: 100

This is why, people shouldn't buy any form of online accounts because likely they have a way or means in getting it back.

Well I just wish he would gamble those stolen bitcoin, so that he can't get any use for it. I think he is pretty down in PD

*edit:
-1.38btc profit in PD

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Quote from: Dogedigital on December 23, 2015, 02:55:15 PM

Was kind of hoping that RedSn0w actually read through it a bit as I DID change the passwords, 2fa, and email information.

Just want to confirm that there is no liability, fault, or blame placed on Redsnow as he merely escrowed for the deal.

As I said you privately, I think he tried with a social eng. attack because if you have changed all the credentials (email, password and put the 2FA) then this is the unique answer.

Scam_Buster

member

Activity: 98

Merit: 10

Quote from: Dogedigital on December 23, 2015, 02:55:15 PM

Was kind of hoping that RedSn0w actually read through it a bit as I DID change the passwords, 2fa, and email information.

Just want to confirm that there is no liability, fault, or blame placed on Redsnow as he merely escrowed for the deal.

He probley got it back by emailing the support claiming someone hack the account and change the info.

Dogedigital

legendary

Activity: 1330

Merit: 1000

Was kind of hoping that RedSn0w actually read through it a bit as I DID change the passwords, 2fa, and email information.

Just want to confirm that there is no liability, fault, or blame placed on Redsnow as he merely escrowed for the deal.

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

I didn't read all the posts but I can confirm that long ago I 'escrowed' that deal between him and Dogedigital , but I don't know how we recovered the account because it supposed that Dogedigital should or must have changed all the credentials (after he come into possesion) of those accounts.

Dogedigital

legendary

Activity: 1330

Merit: 1000

Quote from: GSpgh on December 23, 2015, 12:52:55 PM

links to PM's won't work so can you get redsn0w come here to confirm that the deal took place?

so you sold it a year ago and he took it back when? do you know how he did it?

I'm pretty sure he's going to disappear so it's not really going to add much. I'll ask Redsnow to if he can though.

I bought the account in early December of last year. After I gained posession, a high roller dropped a considerable amount of money playing live blackjack generating ~4.8Bitcoin in commission. I had 2fa and changed the passwords and emails. Shortly after I initiated a cashout, I was locked out of the account. I had originally thought that Bitcasino had taken it from me and I didn't say anything at the time because I was part owner of a skin of their website and didn't want to jeopardize my partners stakes.

Now that he's emerged, it's clear that Daanie/Sumerian had access to the account, probably by email account recovery (even though I changed this) and cleared out the bitcoins.

GSpgh

sr. member

Activity: 532

Merit: 302

links to PM's won't work so can you get redsn0w come here to confirm that the deal took place?

so you sold it a year ago and he took it back when? do you know how he did it?

Dogedigital

legendary

Activity: 1330

Merit: 1000

See topic.

He is also trying to re-sell the account.

https://bitcointalksearch.org/topic/selling-profitable-54btc-bitcasino-affiliate-account-186-registered-users-1301449

Quote from: Dogedigital on December 23, 2015, 12:23:27 PM

Notes: Bought accounts from him (Daanie = Sumerian) and shortly after I had changed all the passwords. ***AFTER*** the affiliate account was in 'my possession', a high roller dropped a ton of money netting me ~4.8 Bitcoin in referrals. Daanie/Sumerian then recovered the account and presumably stole all the bitcoin that was in it.

Here's the info:

Quote from: Daanie on December 17, 2014, 03:27:33 PM

Quote from: Daanie on December 17, 2014, 03:25:45 PM

Quote from: redsn0w on December 17, 2014, 03:22:54 PM

Quote from: Dogedigital on December 17, 2014, 03:19:16 PM

Quote from: redsn0w on December 17, 2014, 09:48:43 AM

Quote from: Daanie on December 17, 2014, 09:41:59 AM

Alright. Dogedigital and redsn0w I'm sending you both a pm now as redsn0w requested. Could you please confirm?

I'm here...

Am here. Can you send me the btc address redsnow?

I've the access data , you have to send the amount to Daanie.

1CLhLHtENmcihUV6sC6wmpYCBM3MMiDimb is the address

Payment confirmed. Thanks DogeDigital, good luck with the accounts! Will send you a tip Redsn0w

Quote from: redsn0w on December 17, 2014, 03:29:28 PM

Access data :

999dice account:

Username: 999diceaff
password: sfGQ3ycak

Bitcasino.io account

Link to affilite dashboard: http://affiliates.bitcasino.io

Username: sumerian
Password: sfGQ3ycak

Sealswithclubs account:

Username: sumerian
Password: sfGQ3ycak

Please leave a comment here : https://bitcointalksearch.org/topic/closed-768454 and here : https://bitcointalk.org/index.php?action=trust;u=211419

Topic: Daanie/Sumerian stole 4.8 Bitcoin by recovering an account that he sold to me (Read 685 times)