Some things to note:
This guy called out his other accounts as scammers when it was revealed that they were scammers. So even if someone has been scammed, that doesn't mean they can be trusted.
This guy purposely tries to lead us down the wrong trail. Take any personal information he's posted/given to you with a grain of salt.
Topic: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers - page 2. (Read 3481 times)
https://bitcointalksearch.org/topic/m.512251
Odd. Either another account, or as suspected, Stefanie was the account that is supposed to stay in good standing.
Odd. Either another account, or as suspected, Stefanie was the account that is supposed to stay in good standing.
Great work Maged. Thanks for the detective work.
Can we id anyone else who might be related by using the ip's that they used?
There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy.Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great.
Can we id anyone else who might be related by using the ip's that they used?
Chief Master Detective Maged!
This thread is a compilation of all evidence against this group of people. The evidence contained will prove that they are all the same person, and they are all scammers. This list may be missing things. The goal of this is to gather enough evidence so that we can release the IP addresses these guys used to you all.
SHlFT:
Evidence that SHlFT is part of this group:
Pearikay:
Evidence that Pearikay is part of this group (in addition to the above links):
Please feel free to add any evidence or information you know about these guys here.
SHlFT:
- https://bitcointalksearch.org/topic/closed-loan-request-34656
In the above thread, SHlFT takes a loan and never repays. - https://bitcointalksearch.org/topic/beware-user-shift-he-is-a-scammer-41089
Sold an iPhone, never sent it.
Evidence that SHlFT is part of this group:
- https://bitcointalksearch.org/topic/m.417162
Sold HIB to Hollie. - https://bitcointalksearch.org/topic/m.474496
Hollie replied to loan request. - https://bitcointalksearch.org/topic/m.475131
Stefanie Andrea also replies. - https://bitcointalksearch.org/topic/m.450080
Hollie buys a PS3 Slim from SHlFT. - https://bitcointalksearch.org/topic/wts-htc-evo-3d-brand-new-takes-3d-pictures-videos-unlocked-32263
https://bitcointalksearch.org/topic/wts-htc-evo-3d-brand-new-takes-3d-pictures-videos-unlocked-32097
Buys a HTC Evo 3D from Hollie. - https://bitcointalksearch.org/topic/m.406961
Posted in same thread as Hollie. - https://bitcointalksearch.org/topic/m.431982
Hollie replies saying that she sent 6.5 BTC to ex0420 for an iPhone, but it was SHlFT who offered the 6.5 BTC. He tried covering this slip-up later by saying "i was just about to buy this.." - stick_theman received this email from SHlFT in regards to https://bitcointalksearch.org/topic/apple-ipad-64gb-wifi-w-3g-also-iphone-3g-for-sale-unlocked-jailbroken-34734Hello, Maged. I bought a PayPal Account from a guy on another site. He sells $150 PlayStation Network account for only $16 and also he sells $525 PayPal accounts that I bought for only $50. It may be possible that I bought a account that was used for scamming and that I got caught in the crossfire.That correlates to:
Here's a link that people actually sell PSN accounts:
http://www.dhgate.com/wholesale-hot-sell-us-network-psn-psps-150/p-ff80808130e5a14a01312c0334ca26d8.html
And here's a link that people actually sell PayPal Accounts also:
http://www.wickedfire.com/sell-buy-trade/136200-i-want-buy-verified-paypal-account.html
https://bitcointalksearch.org/topic/m.509859
https://bitcointalksearch.org/topic/m.510043 - IP match with (redacted), Hollie, and Pearikay
Pearikay:
Evidence that Pearikay is part of this group (in addition to the above links):
- https://bitcointalksearch.org/topic/m.485861
Replies for SHlFT. - https://bitcointalksearch.org/topic/m.510234
Makes Stefanie Andrea appear trustworthy. - https://bitcointalksearch.org/topic/m.494368
Tries to throw us off the scent.
Please feel free to add any evidence or information you know about these guys here.
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