Author

Topic: innominatus was trying to scam me (Read 978 times)

full member
Activity: 322
Merit: 102
MOON.sx
June 17, 2017, 04:20:44 AM
#18
Looks like he still scamming people.

Several weeks ago we agreed that he would buy Kolions (token from Kolionovo farm in Russia) for BTC.
When I said that I am ready he sent to me screenshot that he has BTC.

After my offer to send BTC at first with links on all topics about his scams he refused this proposal.
Then I offer him to use DEX inside Wavesplatfrom wallet. In this way he need to deposit his bitcoins and make the exchange on DEX.
But he is still offering ways like PayPal payment )))

So... Draw conclusions.
hero member
Activity: 910
Merit: 1000
「きみはこれ&#
January 25, 2017, 01:39:31 PM
#17
Yup. Check out his email in this post:
https://github.com/keepkey/multibit/issues/757
Indeed.To be on the stronger side,we might as well have the proofs of their email posted on bitcointalk.

I would suggest open a new scam accusation thread.
It wouldn't make any difference as the same person is being discussed in the original post.Better to have it all together in a single thread.
hero member
Activity: 594
Merit: 500
Developer
January 25, 2017, 01:10:15 PM
#16
He also goes by kl8847 online
What makes you say that? Can you post some proof here?

Yup. Check out his email in this post:

https://github.com/keepkey/multibit/issues/757

I would suggest open a new scam accusation thread.
full member
Activity: 133
Merit: 100
January 25, 2017, 11:40:07 AM
#15
He also goes by kl8847 online
What makes you say that? Can you post some proof here?

Yup. Check out his email in this post:

https://github.com/keepkey/multibit/issues/757
legendary
Activity: 2674
Merit: 2965
Terminated.
January 25, 2017, 11:24:53 AM
#14
He also goes by kl8847 online
What makes you say that? Can you post some proof here?
full member
Activity: 133
Merit: 100
January 25, 2017, 11:13:36 AM
#13
He also goes by kl8847 online
full member
Activity: 133
Merit: 100
January 25, 2017, 11:09:45 AM
#12
This fucking faggit scammed me for $110. He is getting dox'd
newbie
Activity: 23
Merit: 0
January 11, 2017, 07:07:08 AM
#11
Of course. Skype convo and Neteller transaction for 20 Euro.
http://imgur.com/gallery/trWTg
Okay that works. However, you still have to post *proof* of said user using this Skype in their transactions. Do you have any PM logs?

http://imgur.com/gallery/Uto2J
Skype name seems to have changed from what I initially saw. Timestamps probably say the most here.
legendary
Activity: 2674
Merit: 2965
Terminated.
January 11, 2017, 06:57:40 AM
#10
Of course. Skype convo and Neteller transaction for 20 Euro.
http://imgur.com/gallery/trWTg
Okay that works. However, you still have to post *proof* of said user using this Skype in their transactions. Do you have any PM logs?
newbie
Activity: 23
Merit: 0
January 11, 2017, 06:52:05 AM
#9
His Neteller is [email protected] and his skype OP listed was innominatus010101. Post histories of both scammers include the same haves/wants (GoldMoney, Dubai vault, BTC, Neteller Euros)
I couldn't find this information in their post history. Could you post some proof? For example, some kind of logs that show that said user is using that Neteller account.

Of course. Skype convo and Neteller transaction for 20 Euro.
http://imgur.com/gallery/trWTg
legendary
Activity: 2674
Merit: 2965
Terminated.
January 11, 2017, 06:46:00 AM
#8
His Neteller is [email protected] and his skype OP listed was innominatus010101. Post histories of both scammers include the same haves/wants (GoldMoney, Dubai vault, BTC, Neteller Euros)
I couldn't find this information in their post history. Could you post some proof? For example, some kind of logs that show that said user is using that Neteller account.
newbie
Activity: 23
Merit: 0
January 11, 2017, 06:32:07 AM
#7
innominatus has made a second account BundaRokas (https://bitcointalksearch.org/user/bundarokas-939576). I was scammed for 20 euro, and on innominatus he ended up scamming before abandoning the account.
What makes you think that this is their second account?

His Neteller is [email protected] and his skype OP listed was innominatus010101. Post histories of both scammers include the same haves/wants (GoldMoney, Dubai vault, BTC, Neteller Euros)
legendary
Activity: 1988
Merit: 1317
Get your game girl
January 11, 2017, 05:59:06 AM
#6
People like this piss me off. Trying to scam someone who is in need of help is just not done. Tagged
Actually,its  bit too late for the tag Tongue
The thread was created on November 26, 2016, 03:15:36 AM. Surprisingly,it only came back to life today.The account is active anyway and justice served.I'm looking into finding more alt's of the scammer.
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
January 11, 2017, 05:11:55 AM
#5
People like this piss me off. Trying to scam someone who is in need of help is just not done. Tagged
legendary
Activity: 2674
Merit: 2965
Terminated.
January 11, 2017, 05:03:36 AM
#4
What happened:
A few days ago a guy pm'ed me and was saying he can help to confirmy my transactions if I send him my 12 words seed and he was asking for a reward of 0.01btc in the end. I thought it was fishy and started researching more about all terms and stuff and I said I am going to deal with my issue on my own. He kept messaging me.
Nicely done. You should watch out for these kinds of things, especially when asking for help. I have tagged the user in question.

innominatus has made a second account BundaRokas (https://bitcointalksearch.org/user/bundarokas-939576). I was scammed for 20 euro, and on innominatus he ended up scamming before abandoning the account.
What makes you think that this is their second account?
sr. member
Activity: 322
Merit: 251
January 11, 2017, 01:00:24 AM
#3
Brotha's cheese done slid off'n his cracker.  Wail at least y'all didn't actually git scammed an' ya din't lose no bitcoin.  I'll tell ta that I do very much appreciate you takin' the time ta warn us o' this brohonkulous mother grazilla.  He thinkin' he be slick.
newbie
Activity: 23
Merit: 0
January 11, 2017, 12:44:21 AM
#2
innominatus has made a second account BundaRokas (https://bitcointalksearch.org/user/bundarokas-939576). I was scammed for 20 euro, and on innominatus he ended up scamming before abandoning the account.
newbie
Activity: 7
Merit: 0
November 25, 2016, 10:15:36 PM
#1
What happened:
A few days ago a guy pm'ed me and was saying he can help to confirmy my transactions if I send him my 12 words seed and he was asking for a reward of 0.01btc in the end. I thought it was fishy and started researching more about all terms and stuff and I said I am going to deal with my issue on my own. He kept messaging me.

Scammers Profile Link:
https://bitcointalksearch.org/user/innominatus-850058
Reference Link:
https://bitcointalksearch.org/topic/m.16962118
Amount Scammed:
0, could've been stolen 2btc+
Payment Method:
Bitcoins
Proof of Payment:
No payment
PM/Chat Logs:
PM's log (http://imgur.com/a/Wg4BA)
Skype log (http://imgur.com/a/pfsRU)

Additional Notes:
He was clearly trying to scam me.
Obvious signs:
1. PM'ed me instead of replying to me in topic
2. Claimed the only way to solve my issue is to let him have my 12 words seed
3. He was creating a rush situation by constantly messaging me and saying that "[he] wastes his time"
4. After that he was asking for only 0.01btc reward
5. Contacting me again even though I said that I would contact him If I need any help

Here is his facebook(http://imgur.com/a/a5n1m) (maybe its fake or he bought it etc but that is what he linked me)
His skype - http://imgur.com/a/6QhUS

I would suggest people to avoid dealing with this guy at all! Also, be aware of scammers and look out for possible the same signs and do not give away your information (passwords, logins, seeds, private keys, etc) to any people! If you are a newbie like me just take your time and make sure to figure out everything (like what these things are etc, you can always google or ask a lot of trusted/strangers people on a different sites)

Peace everyone and remember: do not trust people in the internet! (and it will save you)
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