Topic: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! (Read 8942 times)

Let's bump this shit.

Depends on the circumstances and where you guys are located. I haven't been on for a while... but I'm getting back into the scene. PM

I made this post into pdf and submitted to the police. But I haven't heard anything from the policy yet. Do you have any recommendations?

I think someone pulled up his actual info, didn't they? This should be an easy (easier) case for the victim(s) if that's the case. Who's handling this? Guess I can do some background work and find his victims... I'm willing to put in some spare time; just to set an example out of this fucker.

Let me know if you, victim, are interested. Sometimes navigating through the legal system can be daunting but it's a good thing I know all types of professionals in the the legal arena. Just let me know, perhaps I might be able to provide some guidance. I don't want anything but to bring this fucker to justice! He almost got me too, shit.

Easily the most disgusting scammer I've seen.
Plan of attack here?  Someone going to the courts so Theymos can help us out?

this disgusting hope they caught

Any update on the case?

Theymos has stated that they will release IPs from "a court order or a reasonable police request" : https://bitcointalksearch.org/topic/m.4380458

Confirm that IP addresses that links the different accounts. He is also banned on different poker sites, admins wanted to know if the accounts are linked.

Unfortunately, the admins here don't give a shit.

Victor has contacted the police department. Let's hope we have enough.

If you hand the info over to the police and there's enough to make a case the police will be able to get a warrant to get his IPs. Maybe this guy used TOR or a proxy though.

What do you need from them? Surely you'll have enough evidence already?

I was looking forward to a bet with him too. Knew it was too good to be true

Just realised this was the guy who was gonna bet me 1BTC that USA would go further than England in the World Cup: https://bitcointalksearch.org/topic/m.3950561

Hit me up if you still want to bet nearer the time. I look forward to taking your 1BTC off you

We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.

Actually, you should try blackmail him for whatever other scammed funds he has  .

That's the plan!

Make sure to pass all your info on to the police.

This is getting too much for just one person. Can someone help me make a list of all the victims and the amounts?
We can split it up.
Thanks

His other scams (5 aliases known, who knows maybe he has 20 and talking to you right now) have nothing to do with a charity.
This person is a danger to bitcointalk and probably a danger to the whole internet.
Thanks for your comments.

Wow! Excellent investigation

i did, you're tracking him down good for you and others involved. But the whole thing could've simply been avoided by using common sense as i stated earlier.

Thanks. Now try to read the last post.

Ugh, why does anyone donate to a charity on a forum there have been so so many scams in the past i think people should be aware by now ?

If you wanna give charity, do it directly. Visit a local charity, or go to their website, or just visit someone you know who is really poor and help them.

Middle Men are never needed for charities, never ever. They are almost always (99%) scammers, even if they turn out legit they will still bag a heft percentage for profit.

Big thanks to Rainbow_Warrior on Two Plus Two and the other poker site admins who are taking this matter seriously.

http://forumserver.twoplustwo.com/showpost.php?p=41602134&postcount=5368

It looks like after days of searching, it will pay off, eventually.

UPDATE


In cooperation with different poker sites, such as two+two, partypoker, and so on, we have revelead many more details about this user.


Multipile scam aliases on Bitcointalk:
"insertcoolusername" (https://bitcointalksearch.org/topic/insertcoolusername-charity-scammer-update-scammed-5-times-before-386409)
"drpepperyummy" (https://bitcointalk.org/index.php?topic=332348.new)
"LottoPool" (https://bitcointalksearch.org/topic/scammer-lottopool-aka-aprilshowers-aka-nick-formato-226813)
"AprilShowers" https://bitcointalk.org/index.php?topic=189646.new
"nickfor" https://bitcointalksearch.org/topic/scammer-nckfor-167410 + https://bitcointalksearch.org/topic/m.1743516
"SoftballSuperstar" https://bitcointalk.org/index.php?topic=217447.0;wap2
"RioGrande" https://bitcointalksearch.org/topic/m.2291171

Some bitcoin scamming activity revealed in the past...
Why is it deleted? Can anyone dig this thread?
http://bit.ly/1lDwgB2


Active on poker sites with the next aliases:
"MeetMe@Bovada" http://forumserver.twoplustwo.com/members/383023/
"tboraids" http://forum.parttimepoker.com/members/tboraids.html
"insertname" http://grindabit.com/index.php?action=profile;area=showposts;u=2956469

This person apears to be;
Nicholas Formato, 31/32yo, scammer, criminal

convicted in 2004 for scamming
http://news.google.com/newspapers?nid=1908&dat=20040416&id=3qAfAAAAIBAJ&sjid=xNUEAAAAIBAJ&pg=3718,1002280
http://www.justice.gov/opa/pr/2003/November/03_crm_639.htm


Poker aliases:
http://forumserver.twoplustwo.com/members/175086/
http://forumserver.twoplustwo.com/members/270864/
http://forumserver.twoplustwo.com/members/165675/
http://forum.parttimepoker.com/members/formatonick.html
http://www.chipmeup.com/player/formatonick
http://forum.parttimepoker.com/members/swc_league.html
http://forumserver.twoplustwo.com/members/337149/
scam link
http://forum.parttimepoker.com/9362612-post157.html
- girlfriend -
http://forumserver.twoplustwo.com/members/310467/
http://forum.parttimepoker.com/report-abuse-forum/887519-sweettlh-dns.html
http://forum.parttimepoker.com/members/sweettlh.html?tab=nb_abuse
http://forum.parttimepoker.com/members/hahaiwin.html
http://www.pokerspace.com/community/profile/winusmoney/
http://forums.grindabit.com/post?id=6569833#post1280424156

Social profile:
http://fubar.com/n_formato
http://nl.www.meetme.com/member/48698354
http://www.peekyou.com/nick_formato/311580654

Desktop album:
http://s756.photobucket.com/user/winusmoney/library/?sort=3&page=1

Professional profile:
http://radaris.com/~Nicholas-Formato/218458370



Let's hope that the mods on bitcointalk now ARE finding this intresting enough to cooperate so that we can bring nick to justice..again.


Email:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Phone:
3147615772
3144297659

Address:
9435 Muriel, St Louis, Missouri, USA 63114

I have been in contact with different poker site admins.

Result so far:

http://forum.parttimepoker.com/appeals-forum/963974-tboraids-appeal-investigation.html#post9766583

http://forumserver.twoplustwo.com/showpost.php?p=41602134&postcount=5368

According to the poker site admins, this member is also "drpepperyummy" who has been banned before.

https://bitcointalksearch.org/topic/scammer-drpepperyummy-is-a-scammer-332348

/ /

This he sent some minutes ago:

His sig is still unchanged..can you believe it?

I wouldn’t donate money to any charity on here at all. But if you must, as above check they had an official Charity Number, or whether they are doing an official charity collection in Bitcoin where the address can be verified.

Charities section would certainly add legitimacy to the idea that charities (especially newer ones) need to go through some sort of a process in order to be considered "legit". The problem the way we see it is that it's still unclear what process charities would have to go through to not discourage them on one hand, while making it near impossible for scammers to pass on the other. Before we go about opening new threads, let alone forum sections it might be a good idea to figure out a way to do it in a way that would solve the problem in a real way and not just promote some of the existing charities.

What I propose is for ongoing and future BitcoinTalk discussions pertaining to garnering donations via bitcoin, albeit a dedicated thread discussing Oxford Homeless Pathways is not outta the question. If OHP already accepts bitcoins on their website, then I envision it on the Charities section, otherwise it would be in the vetting section. Hope that makes sense.

Thanks for your input, Kelticfox.

I think the time has come for BitcoinTalk to have a Charities section with one subsection entitled Charity Announcements, of which no bitcoin wallet address is submitted and is used solely as a vetting process. Not until the NPO passes muster by its peers, read us, fellow bitcoiners, does it get moved to the Charities section only by a mod/admin, upon only then a bitcoin wallet address can be added to the thread. This act should clean up the rest of this forum at least in this regard.

We can start by adding the following venerable causes to the hopefully new section:

Bitcoin 100
Sean's Outpost
My mega thread that feeds people
Dab's two main causes, based in the Philippines

Apologies for not adding any other ongoing noble causes above.

Somebody quote this post and start a thread in Meta for theymos' attention if you feel such course of action is warranted. PM me if such occurs.

Thanks, in advance.

~Bruno Kucinskas

People always want to believe in the good, hard to blame them for that.. He PM'd us too, here's how we went about it..

"It is very unfortunate for legitimate charities that there is so much charity related scam already on the forums.

You and your cause both sound legit to us, but unfortunately so did others that were later proven to be scams. This would be much easier if you were a well respected Hero Member with high trust ratings, but that, at least for now, doesn't seem to be the case. The best we can do is this- If a reputable member of the forum with positive trust score vouches for you, or if a few reputable members or companies we know donate to your charity, we will gladly follow suit."

We suggest taking a similar approach before donating. Also, we feel something needs to be done to bring about a standard process through which charities could be legitimised and vouched for by trusted members. It would go a long way for the community if we could redirect the coin towards real causes that otherwise might've gone to scammers (and the most despicable ones at that).

WTF i send him 0.005 BTC. Damn it!

99.9% of people who claim they're going to donate money to charity on here are scammers. The other 0.01 may have good intentions but are still foolishly naive. Never donate to people who are claiming they're going to donate to charity: it's the oldest trick in the scambook.


Why would you send 2BTC then then a further 1.35 Bitcoins to someone without escrow and without receiving the first lot of coins? You have my sympathy if you were scammed, but please stop begging for donations everywhere.

Here are his walletaddresses I sent coins to :

Eartchcoin EAC eTqxtPdYECPkW5U8KdRZ6qfPtfBVqp9yj3 : 11000
Zeuscoin ZEU ZjrwKPGUUdazFQ6VHGkT9ZGnct3Q2ea4HW : 8400
Starcoin STR sgZ2jgHeBZrdTE8Gup4J5ELYpcQTdA26Pf : 51000
Federation Credits UFC CAC4oxNuwuvvB2YKY9TFTAQndSpWE77HST : 3900
Kittehcoin MEOW K8gbNoX18TmqM6vKeSxLQUhKa5jyLr6DUU : 2200

Karma is a bitch.
We all know that.

At least he has some coins to pay for his own chemo therapy one day.

[CAPS MODE]

WTF ARE YOU THINKING, RAISING FUNDS FROM CHARITY DONATIONS TO CURE CHILDREN WITH CANCER ON CHRISTMAS, AND THEN JUST DISSAPEAR

[/]

I figured this guy would be a scammer, got a PM from him earlier asking for donations. Any new user that solicits donations for charity via PM is probably always scamming.

This is the most disgusting type of scam, makes me sick thinking about it.

guess I was lucky when i dealt with him for an amazon gift code in exchange for some DOGE coin....I'm not sure what happened since, because he seemed normal, friendly & legit to me...

I'm sorry for all of those involved who lost funds ....

Wow. That's really low.

I am very very depressed. This guy scammed me 3.35 BTC. He said he was going to send the nextcoins to me according to our deal, which never happened. I don't know what to do right now. I spent all my savings buying the BTC from coinbase this morning and I still haven't told my wife. I feel very very bad. Can anyone help me? Even teeny tiny little bit means a lot to me!
BTC: 16H79yaTFbryqn6RRw4SrG4agJPF73mqU1
LTC: LNccRZPjnMLaSycDMZERUu4NW7GZuvcoZD
NXT: 11971683968767913384

Second victim: 3.35 BTC.
First post updated!

Received a 25 CAT donation from     kisa2005.

Thank you very much. That makes me happy.  

This is his desktop. Which language is that top left?


https://bitcointalksearch.org/topic/m.3953859

I have added my addresses for donations. If anyone is willing to help, thanks.

Yes and a list of all trusted escrows and scammers, stickied.

That would be a big +.

Wait, the guy running the charity is an escrow person. Then the forum/community needs to start screening people to be escrow, via trade +10 or more ratings.

He was the escrow..

Would it be possible to grab an IP from a mod?


I have also contacted the charity that he's abusing to scam. Nothing to lose right.  

As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.

It's sad that people will scam with charities and donations, these people are scum of the earth and hope they go to hell asap.

we shall outcast him from the cryptoworld

bahammer

Believing in the good hearth of others?

How low can you sink to scam ppl with a fake charity..

Fall for what. It was a simple trade.
He has been member for more than a month and many people donated in his charity thing.

probably sent it to himself to make others think it's legit or whatever.

oh, my bad.


hehe

how do people fall for this? 

Pffffffff i have mined a long time to get 200 CAT. 

this guy has 1 link karma on reddit btw...

Fucker is still reading.

https://bitcointalksearch.org/user/insertcoolusername-161377

I sold 200 CAT for 0.28 BTC.

Someone sent him 2BTC indeed, wtf.

FTFY

you were going to buy 200 CAT for 0.28 BTC?

geezus, someone sent him 2btc

Don't tell me i got scammed? I sent him 300DOGE for charity but i'm waiting for him to come and clear his name.

His Reddit:

http://www.reddit.com/user/Crypto4Coins


He has many messages here, I'm checking them new to see if there is anything useable.

ok guys all you can do now is report this guy to a moderator, give him negative trust and warn everybody about him in all his threads

and please remember there is not a sticky thread about using escrow for the cat's ass, it is there because the mods know that scammers rush in here to scam people out of a new promising coin that has not reached an exchange yet, use a trusted escrow guys if you must trade here please

http://www.reddit.com/r/Bitcoin/comments/1tqt57/support_a_great_charityalexs_lemonade_stand/
 

Found him on reddit as well. Please upvote my comment.

Ha! He offered his services to me to, i didn't trust him so i did it in tranches straight with the seller. Seller scammed me  

A lesson is to be learned from this

they always look real, until they scam you

His charity topic looks real

Remove "probably".

I don't know how to tell you this... but, you probably got scammed

NAME: NICHOLAS (NICK) FORMATO
Phone:
3147615772
3144297659




Address:
9435 Muriel, St Louis, Missouri, USA 63114

His latest number is (573) 424-2559

Is related to http://www.bustedmugshots.com/missouri/st-louis/tracy-lynn-formato/114910091 for the same offense.





Update on page 3:
https://bitcointalksearch.org/topic/m.4280198

insertcoolusername a.k.a. tboraids a.k.a. MeetMe@Bovada


Sent him 200 CAT for 0.28 BTC. Which he would donate to charity.
http://catchain.info/address/9eS9BnyhyRosCRhaY9bCfoFBCowZ5V5cZs
Profile:
https://bitcointalksearch.org/user/insertcoolusername-161377
Charity topic:
https://bitcointalksearch.org/topic/january-384604


Thank you so much for following donations.
1. kisa2005: 25 CAT
2. amacar: 0.2 CAT
3. aleksand: 5 CAT

Donations welcome for scammed victims.
CAT: 9f625aryR5pahJUWNF2SwDYu5dzWGhC9sf
BTC: 1MSisLR7j6YBT55Apf7CM4UEha3Q2H3KqS
WDC: WYPZAQ7BbYxXcmctjomepaT1JpeYVzAgcb
DOGE: DE3avvZPanVAqUwaVRRQK86Gbyf1guZkYQ
EAC: eTBPFiQWxAVaQ2rVuYMcnmBukRMkEQtBnC
LOTTO: Lq1VA5seTLQCYdZceV7hkiaFdnwWW5iKCg


/Update 1:
Victim list untill now:

1. merred
200 CAT
http://catchain.info/address/9eS9BnyhyRosCRhaY9bCfoFBCowZ5V5cZs

2.victoryxj
3.35 BTC

2BTC the first time:
https://blockchain.info/tx/6479c86bcbc50847cda298abc170513870e72977e542c82972b2e8af756d94e8
1.35 BTC the second time:
https://blockchain.info/tx/4ed87dc77631a96ce87a618eb628886b180028bf318214440b79bf8e0572a724




/Update2:

The opp is trying to delete his tracks.

I have contacted reddit staff, admins from this forum and the charity that he was abusing.

This cancer charity and admins here have already responded.

With a little luck this guy is going to be f*cked.


Here is what he was "selling":
http://i.imgur.com/mHzEPHN.png

http://i.imgur.com/pquHZiW.png

http://i.imgur.com/lKBpp8S.png

http://i.imgur.com/4vOwa7G.png

THIS is his desktop, if ayone sees something usefull let me know;
https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.imgur.com%2FSVo4PWJ.png&t=535&c=Riz4_s0HOg0JoQ


Emails using:
1. [email protected]
2.


UPDATE:
Big thanks to Rainbow_Warrior on Two Plus Two and the other poker site admins who are taking this matter seriously.

http://forumserver.twoplustwo.com/showpost.php?p=41602134&postcount=5368

It looks like after days of searching, it will pay off, eventually.

UPDATE


In cooperation with different poker sites, such as two+two, partypoker, and so on, we have revelead many more details about this user.


Multipile scam aliases on Bitcointalk:
"insertcoolusername" (https://bitcointalksearch.org/topic/insertcoolusername-charity-scammer-update-scammed-5-times-before-386409)
"drpepperyummy" (https://bitcointalk.org/index.php?topic=332348.new)
"LottoPool" (https://bitcointalksearch.org/topic/scammer-lottopool-aka-aprilshowers-aka-nick-formato-226813)
"AprilShowers" https://bitcointalk.org/index.php?topic=189646.new
"nickfor" https://bitcointalksearch.org/topic/scammer-nckfor-167410 + https://bitcointalksearch.org/topic/m.1743516
"SoftballSuperstar" https://bitcointalk.org/index.php?topic=217447.0;wap2
"RioGrande" https://bitcointalksearch.org/topic/m.2291171

Some bitcoin scamming activity revealed in the past...
Why is it deleted? Can anyone dig this thread?
http://bit.ly/1lDwgB2


Active on poker sites with the next aliases:
"MeetMe@Bovada" http://forumserver.twoplustwo.com/members/383023/
"tboraids" http://forum.parttimepoker.com/members/tboraids.html
"insertname" http://grindabit.com/index.php?action=profile;area=showposts;u=2956469

This person apears to be;
Nicholas Formato, 31/32yo, scammer, criminal

convicted in 2004 for scamming
http://news.google.com/newspapers?nid=1908&dat=20040416&id=3qAfAAAAIBAJ&sjid=xNUEAAAAIBAJ&pg=3718,1002280
http://www.justice.gov/opa/pr/2003/November/03_crm_639.htm


Poker aliases:
http://forumserver.twoplustwo.com/members/175086/
http://forumserver.twoplustwo.com/members/270864/
http://forumserver.twoplustwo.com/members/165675/
http://forum.parttimepoker.com/members/formatonick.html
http://www.chipmeup.com/player/formatonick
http://forum.parttimepoker.com/members/swc_league.html
http://forumserver.twoplustwo.com/members/337149/
scam link
http://forum.parttimepoker.com/9362612-post157.html
- girlfriend -
http://forumserver.twoplustwo.com/members/310467/
http://forum.parttimepoker.com/report-abuse-forum/887519-sweettlh-dns.html
http://forum.parttimepoker.com/members/sweettlh.html?tab=nb_abuse
http://forum.parttimepoker.com/members/hahaiwin.html
http://www.pokerspace.com/community/profile/winusmoney/
http://forums.grindabit.com/post?id=6569833#post1280424156

Social profile:
http://fubar.com/n_formato
http://nl.www.meetme.com/member/48698354
http://www.peekyou.com/nick_formato/311580654

Desktop album:
http://s756.photobucket.com/user/winusmoney/library/?sort=3&page=1

Professional profile:
http://radaris.com/~Nicholas-Formato/218458370



Let's hope that the mods on bitcointalk now ARE finding this intresting enough to cooperate so that we can bring nick to justice..again.


Email:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Phone:
3147615772
3144297659

Address:
9435 Muriel, St Louis, Missouri, USA 63114

His latest number is (573) 424-2559

Is related to http://www.bustedmugshots.com/missouri/st-louis/tracy-lynn-formato/114910091 for the same offense.