Topic: Darkfighter - A scammer who uses alt accounts. - page 3. (Read 1057 times)

Because you're a scammer. Just pay back the $300 before your entire alt farm gets negative tagged.

Uvx
jaynulkobir
Shajin09
Shariyer Emon
Abdulla015
Kurup1
Bukof1
Sowda9296
Safu123
Abdullah Al shamim
Rohomat697
Fajil420

These are also all your alt accounts - in addition to the dozen or so already associated with you - and I can prove it.

I want to add that I believe there's a strong chance all of these accounts also belong to Darkfighter / PhychoN:

Don no1
Dugan
Akramulbd10
Tiger420
I97
Mamunkhanmr
Best Fridge
Toly98

This is based on where PhychoN sent the 300 BSC-USD:



Several of these accounts (and others) had already been linked here. They managed to talk me out of leaving negatives for at least a couple of their accounts, but it appears they all belong to the same person. Could be backed up better if anyone wants to find social media connections.

Connected account

Love Men> Killer you> Shipon95


Love Men



Source link: https://ninjastic.space/post/59809533


Killeryou



shipon95


Source link: https://ninjastic.space/post/59809411


One Page #Proof post



If you want to look for them, you will definitely not find their floor. Their multi-accounts are as deep as the Pacific Ocean. The godfather of multi accounts

That's a great effort from you Albon, just as I have always known you to be, standing on the right side and defending others who are victims. I'm sorry for what happened to Bob Gogh 300$ is a big amount and an needs an effort to be earned especially in some regions, it's so unfortunate how people can manipulate others and how Devilish their intentions can be. Thanks to Albon, the truth has come out and everyone should learn the lesson of not trusting someone no matter who they are. If that person doesn’t have more to lose by scamming you, it's better to avoid him.
Why trusting a trusted escrow? It's simply because that person would lose more than they would gain from trying to scam you. It doesn't get simpler than that. If a known escrow has a proved case against him he will lose so much (trust = clients = profit)

All the evidences are provided here by albon, and the scammer in this situation has been well exposed, what caused him distress and fear so he even stupidly revealed his other alt accounts. The story is over, and everything is clear. Any further posts from this scammer would be spam, and he should be banned for it.

Yes brother you are right.

Here you see that Darkfighter strop using  gsxrfiabs I'd since 26jun
Maybe he made mistake he copied other format.
You are fool and do it your own way.

Bob I told you that you send him $? I just told you that you can deal with him yes or no?

Just told here I stolen your money? I am not stolen you go to alone with this guy and done the deal. I told you many time never deal without escrow. You know me well that I never stole your 1$. But why now albon told me that I  stole your money??

Also albon how can you told me that this ids
1- mohiulbd - https://bitcointalksearch.org/user/mohiulbd-994863
2- Love Men - https://bitcointalksearch.org/user/love-men-3445041
3- Mezu end - https://bitcointalksearch.org/user/mezu-end-3269374
 my multiple accounts lol 😆 . You fool. You just blame me here.


Also I told you that you can deal with albon but you go to alone and done the deal and send him usdt. You always keep token first but why you send usdt to other for fast?? How can you do that??

Im not a bitcointalk user, and it's my first time here, thanks to albon for his topic link. I can confirm everything, darkifghter told me I can send money to the guy, he told me is trustworthy and I can send , he told me that he could double tap him if the guy would ve scam....why would someone told to a friend to send the money to another guy because he is safe and trustworthy? I would never do that with a friend. Never . Strange thing is that , the Wallet I be sended to , was created just a day before or same day....I wouldn't do that never to a friend, darkifghter knew I'm a very good guy and I trust him . I would never play with Money of other people, especially if they trust me .

You see, you made it your way, you give proof, right, prove that it took

Then tell me how can I stolen his money. Bob knew me before joining bounty portal buy sell group.I asked him to join bounty portal buy sell group. Then he joined there. @gsxrfiabs Listen i used to use this telegram a month back. Here the proof: https://bitcointalksearch.org/topic/m.62465630
You can check I edited my post June 26 and I changed my telegram Username.
Other Bob Knocked me Telegram and told me that find some buyer I want to deal I gave him many Username but never told him send anyone $ first. @PhychoN he stolen Bob Money how can you tell me that I am stolen?

---

I never once told bob  to give him a dollar.I'm just telling him you can deal with him. Why Bob sent him usdt before received the token??

Welcome everyone,

First of all, I work as a mediator in the BountyPortals Buy/ Sell Group on Telegram. I act as a middleman between the seller and the buyer, and I have already successfully completed many transactions totaling approximately $4,000 in a short period.

I have repeatedly and firmly announced in the group that I am not responsible for anyone who conducts deals outside the group without using our escrow service. However, someone named Darkfighter on Telegram violated this rule and did not comply with my escrow service. He successfully gained the trust of one member he scammed, and his name is (Bob Gogh) Telgram:@Bobavalanche21.

How did I discover that Darkfighter was the scammer who stole from Bob despite using alt accounts on Telegram and the forum?

First, Bob is an investor in the Ethernity.CLOUD project on Telegram. Someone invited him to the escrow group I manage, and he posted an offer to purchase ETNY coins. The scammer, Darkfighter, completed some small transactions with Bob to gain his trust without using my mediation service. Afterward, the scammer proposed that he could handle transactions on Bob's behalf, but Bob would be the one to pay in the end. The scammer used multiple Telegram accounts for these transactions, including @gsxrfiabs, which further increased Bob's trust in Darkfighter. However, after I informed him, Bob was unaware of why this person used multiple accounts.

In the end, Darkfighter suggested that Bob make a deal with a new Telegram account and claimed that he could buy ETNY coins from this account without using the escrow service. Bob asked him if the owner of this account was trustworthy and not a scammer, to which Darkfighter assured him that he was very trustworthy and a member of Bitcointalk. Based on Darkfighter's word, Bob sent $300 USDT to @PhychoN, and after receiving the money, the scammer did not send Bob the agreed-upon 10K ETNY coins. [TXid]

Now, how did I know that @Darkfighter12 is @gsxrfiabs and the owner of the alt telegram account @PhychoN, which carried out this scam:

[1]- @gsxrfiabs, who conducted the trades on behalf of Bob, used the account @gsxrfiabs, which is linked to @Darkfighter12 on Telegram. You can see the evidence here: [link]. @gsxrfiabs later claimed that the @Darkfighter12 telegram account was his alt, But he later denied this.

[2]- Dark claimed that @PhychoN was a very trustworthy person and that he had not conducted any transactions with him before. Even when asked about their conversations, Dark claimed that he had deleted the chat history. PhychoN was a member of bitcointalk and had created his account less than a month ago, holding the Newbie rank. Notably, PhychoN had no knowledge of the Ethernity.CLOUD project and was not a member of its official Telegram group, and Dark concluded that PhychoN was very trustworthy for Bob to make a deal with him because he saw his discussions in the Fleamintecosystem project group on Telegram and that all members of this group are seemed good LOL. After @PhychoN defrauded Bob, Dark said, using this alt on telegram @gsxrfiabs, that he did not know the scammer, even though his conversation proved that he knew him well.

[3]- After I contacted @gsxrfiabs, the alternate account of Darkfighter, and exposed his actions, he left all the escrow groups I managed and removed our chat history. He also deleted the usernames of the PhychoN account and @gsxrfiabs. He edited the join application posts on his forum account, removing Telegram usernames and wallet addresses, providing clear evidence that he was the scammer PhychoN using these alternate accounts. (But before this, he played a cunning game to prove that he had no relation to the PhychoN account and that he did not know it, so he posted in the Fleamintecosystem group, with the admins banning this member because he is a scammer.)

[4]- Darkfighter's account on the forum was tagged by @Nutildah with neutral trust, stating that the account was associated with a large farm of alt accounts. You can check out his wallet addresses and Telegram accounts to see that this scammer is highly cheater. It was Bob's mistake to trust him with his money.


Now, I will put all the evidence (screenshots and Recorded videos) through the following link: https://drive.google.com/drive/folders/1t7wY6YHQ6IIKH0of9LR9GG3MNERcrHcM?usp=sharing


I have banned him from the groups I manage on Telegram. And tagged him on the forum with negative trust so that he would not defraud other members using his alt accounts. He then used his alt accounts and sent negative trusts to my account to mislead and deceive forum members.

I call upon all the scam detectives on the forum and our experienced members to investigate this case, review the evidence which contains screenshots and recorded videos, and thank you all.

---

Darkfighter account on the forum: https://bitcointalksearch.org/user/darkfighter-3404862

PhychoN account on the forum: https://bitcointalksearch.org/user/phychon-3579199

Some of his alt accounts he used against me:
1- mohiulbd - https://bitcointalksearch.org/user/mohiulbd-994863
2- Love Men - https://bitcointalksearch.org/user/love-men-3445041
3- Mezu end - https://bitcointalksearch.org/user/mezu-end-3269374

The following quotes from the alt accounts of this scammer whose deceptive methods were exposed by @Shishir99 on this TOPIC |  ARCHIEVED