Update: bitcoins were moved, a sad day for those people who were scammed.
https://blockchain.info/address/3Do7YvJFrBkNufPCuoKQjBqnFNXjna6fWq
Topic: ICO DeClouds going to scam 299.89740741 BTC (Read 3155 times)
299 btc scam, damn... Did police catch him?
Did the victims report to police? If not, they won't catch him.
299 btc scam, damn... Did police catch him?
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Code:
Address:
1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP
message:
1# owner of niktitan132 account 9/10/2016 @bitcointal.org
signature:
GzriD29wjIqIXfUiroP2eyk+NIaG4t4Cf8Ga/EWoS38ZGbhNTSyUFCky1e3tsixaGfNrIuGcPQd+MbIis8QVguY=
1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP
message:
1# owner of niktitan132 account 9/10/2016 @bitcointal.org
signature:
GzriD29wjIqIXfUiroP2eyk+NIaG4t4Cf8Ga/EWoS38ZGbhNTSyUFCky1e3tsixaGfNrIuGcPQd+MbIis8QVguY=
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BitcoinExpert, do you know if the account 'Niktitan132' was bought of another forum user or if the original owner of the account is the scammer? I have the full personal details of the original account owner but I am not disclosing them until I'm sure he's the scammer.
I was the #1 original owner of niktitan132 account.Account was sold a long time ago and the Escrow was Monbux.
The account was sold on 2015-06-25..and after that I had no access to that account. https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4
I still can sign the message with the BTC address 1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP which can be found in https://bitcointalksearch.org/topic/niktitan132-pgp-key-970876
Too bad you weren't arround when the ICO started, but for investors a lesson we should ask for a signed message to verify the OP was the original owner or not. Thanks for posting.
I wasn't very active on the forum after I sold the account,so I didn't seen it.
I'm going to sign the message in few minutes.I need to open one of my old wallets.
BitcoinExpert, do you know if the account 'Niktitan132' was bought of another forum user or if the original owner of the account is the scammer? I have the full personal details of the original account owner but I am not disclosing them until I'm sure he's the scammer.
I was the #1 original owner of niktitan132 account.Account was sold a long time ago and the Escrow was Monbux.
The account was sold on 2015-06-25..and after that I had no access to that account. https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4
I still can sign the message with the BTC address 1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP which can be found in https://bitcointalksearch.org/topic/niktitan132-pgp-key-970876
Too bad you weren't arround when the ICO started, but for investors a lesson we should ask for a signed message to verify the OP was the original owner or not. Thanks for posting.
hero member
Activity: 1088
Merit: 531
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BitcoinExpert, do you know if the account 'Niktitan132' was bought of another forum user or if the original owner of the account is the scammer? I have the full personal details of the original account owner but I am not disclosing them until I'm sure he's the scammer.
I was the #1 original owner of niktitan132 account.Account was sold a long time ago and the Escrow was Monbux.
The account was sold on 2015-06-25..and after that I had no access to that account. https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4
I still can sign the message with the BTC address 1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP which can be found in https://bitcointalksearch.org/topic/niktitan132-pgp-key-970876
Also TheNewAnon135246 ,if I remember correctly I bought from you a Galaxy S5 S view cover? Correct?
Where is bitcoinexpert? Where is the thing going on?
This is really funny, using a photoshop photo to make people trusting the site and the amount is so huge, lol, great find on that 2 picture, can't stop laughing now 
Is there any BTC rewards for the person which will get his real name and surname ?
That's some good sleuthing.
I wouldn't expect someone who was so good at pulling a con like this to be doxed so easily,
but I guess anyone can be careless and leave footprints on the web.
AWS SES is "Simple Email Service"?
I'm guessing people buy and sell these accounts for email spam campaigns.
I wouldn't expect someone who was so good at pulling a con like this to be doxed so easily,
but I guess anyone can be careless and leave footprints on the web.
AWS SES is "Simple Email Service"?
I'm guessing people buy and sell these accounts for email spam campaigns.
How many bitcoins is he selling?
Here is a small selection of some posts he has made:
Quote
August 29: omodz READY 276$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe (makes similar posts until Sept 7th)
September 18th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 19th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23rd: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 24th: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe (makes similar posts until Sept 7th)
September 18th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 19th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23rd: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 24th: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
There are plenty of more posts he has made, this is just a small selection. He was also asking to buy Amazon accounts with a 50k spending limit:
Quote
August 16th: omodz http://thebot.net/threads/825-a-week.373852/ 825$/week ez if u crack some method how to create aws ses with 50k daily limits
August 20th: 700$BTC / week for selling me aws acc http://thebot.net/threads/aws-ses-with-50k-daily-limits-for-70-btc.375435/
August 26th: omodz who is amazon expert here? skype me: hafidz_aa15 pay 700$/wk http://thebot.net/threads/700-week-need-aws-amazon-expert.376222/#post-4166805
August 20th: 700$BTC / week for selling me aws acc http://thebot.net/threads/aws-ses-with-50k-daily-limits-for-70-btc.375435/
August 26th: omodz who is amazon expert here? skype me: hafidz_aa15 pay 700$/wk http://thebot.net/threads/700-week-need-aws-amazon-expert.376222/#post-4166805
How many bitcoins is he selling?
He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE
That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15.
I searched his Skype name on Google and ran into his account on TheBot.net. His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz
Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller
His post history on TheBot.net (http://thebot.net/members/omodz.133953/) shows that he is trying to sell large amounts of bitcoin for USD since July.
That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15.
I searched his Skype name on Google and ran into his account on TheBot.net. His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz
Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller
His post history on TheBot.net (http://thebot.net/members/omodz.133953/) shows that he is trying to sell large amounts of bitcoin for USD since July.
I've spoken with the previous owner of the Niktitan132 account. The account was purchased by this user: https://bitcointalksearch.org/user/nichlahghe5-8925
Wow this is actually quite impressive.
A website and a photoshopped picture earned 300 Bitcoins?
No wonder people are pulling these type of cons.
A website and a photoshopped picture earned 300 Bitcoins?
No wonder people are pulling these type of cons.
what a shame , why the community DT member still haven't put their red scar on the Scammer's profile?
I believe thats because a lot of people have ICO's and people claiming scams. And they don't want to just ruin the reputation because of a thread. Or because some of them have to read the thread at first.
Crypto evil is altcoin scam buster, but other dt guys don't cares alt scam because they hate alts
... or they had enough with the people's stupidity and hypocrisy. Most of the people does not care if something is a scam, as long as they take their $5 profits. They only scream "SCAAAM", when their personal "wealth" is affected.
what a shame , why the community DT member still haven't put their red scar on the Scammer's profile?
I believe thats because a lot of people have ICO's and people claiming scams. And they don't want to just ruin the reputation because of a thread. Or because some of them have to read the thread at first.
what a shame , why the community DT member still haven't put their red scar on the Scammer's profile?
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