kilo17 (Dr. K), a green-trust member, is now scamming people.

StackGambler

full member

Activity: 434

Merit: 101

YouTuber, gambler, and scam-buster.

Quote from: Stackus Aurelius on March 30, 2019, 12:21:46 AM

Bro, your 5 minutes of fame are up. Get Ryan or Daniel to look at the video posted showing the hashes being given to you on the date you won. Remember, you asked for the video on the other thread because the picture was not good enough. Then said the video wasn’t good enough.

Here is a version that shows you discussing the amounts of your withdrawals 50k-100k (which coincide with the video you made on your YouTube channel, saying oops wrong amount). You were trying to empty the hot wallet, exactly what you were instructed to do on Discord. Why else would you not just withdrawal the entire amount?

Getting link to place here now.

I forgot a zero in my video. In any case, I also knew that your wallet wouldn't have enough to pay me, which turned out to be true.

Stackus Aurelius

newbie

Activity: 14

Merit: 1

Bro, your 5 minutes of fame are up. Get Ryan or Daniel to look at the video posted showing the hashes being given to you on the date you won. Remember, you asked for the video on the other thread because the picture was not good enough. Then said the video wasn’t good enough.

Here is a version that shows you discussing the amounts of your withdrawals 50k-100k (which coincide with the video you made on your YouTube channel, saying oops wrong amount). You were trying to empty the hot wallet, exactly what you were instructed to do on Discord. Why else would you not just withdrawal the entire amount?

https://youtu.be/CsI-Zj3Ky94

Here is the direct download link in high resolution
https://www.mediafire.com/file/mlc29z088b7z46l/2019_03_29_20_36_01.mp4/file

StackGambler

full member

Activity: 434

Merit: 101

YouTuber, gambler, and scam-buster.

Quote from: suchmoon on March 29, 2019, 11:41:06 PM

Quote from: StackGambler on March 29, 2019, 11:27:17 PM

This confirms that kilo17 is the partner of "crashingcrypto" and is complicit in the scam.

I urge suchmoon and other DT members to tag him appropriately. Thank you.

I don't see the connection.

I would have tagged kilo17 ages ago for paying for my dox if I had proof so it's not like he's getting special treatment, he's just a slippery sockpuppeting SOB à la Quicksy.

This account, the partner of crashingcrypto ("Stackus Aurelius" https://bitcointalksearch.org/user/stackus-aurelius-2572545) came online a few minutes after kilo17 awoke from his long period of inactivity (last seen in August). kilo17 can also confirm that he is the person behind CrashDoge, if he chooses to respond.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: StackGambler on March 29, 2019, 11:27:17 PM

This confirms that kilo17 is the partner of "crashingcrypto" and is complicit in the scam.

I urge suchmoon and other DT members to tag him appropriately. Thank you.

I don't see the connection.

I would have tagged kilo17 ages ago for paying for my dox if I had proof so it's not like he's getting special treatment, he's just a slippery sockpuppeting SOB à la Quicksy.

StackGambler

full member

Activity: 434

Merit: 101

YouTuber, gambler, and scam-buster.

Quote from: kilo17 on March 29, 2019, 05:14:41 PM

Quote from: bones261 on March 29, 2019, 05:01:21 PM

Quote from: StackGambler on March 24, 2019, 10:18:49 AM

Interesting, thank you for that. I thought it had been deleted altogether! Glad to know the thread is still out there. Welp, I will try to dig for some more conclusive dirt, and in the meantime I hope some other DT members would neg him. He's a danger to the community: thankfully, he isn't active on this particular forum anymore.

Interesting, it appears that the Kilo17 account just woke up about an hour ago(Hasn't posted anything yet.). Minutes later, this Stackus Aurelius account is created. Seems like the sleeping dragon is now awake.

I heard I was the source of some new entertainment and thought I would check it out. I see my old friends are out and about. What’s up Suchmoon, been a while. I see owlcatz and bones showed up. If only Paul Revere was around we could rehash the old days.

As far as this thread is concerned, I think I will go back into hibernation, nothing new on Bitcointalk. Same cesspool it has always been.

This confirms that kilo17 is the partner of "crashingcrypto" and is complicit in the scam.

I urge suchmoon and other DT members to tag him appropriately. Thank you.

bones261

legendary

Activity: 1806

Merit: 1828

Quote from: kilo17 on March 29, 2019, 05:14:41 PM

I heard I was the source of some new entertainment and thought I would check it out. I see my old friends are out and about. What’s up Suchmoon, been a while. I see owlcatz and bones showed up. If only Paul Revere was around we could rehash the old days.

As far as this thread is concerned, I think I will go back into hibernation, nothing new on Bitcointalk. Same cesspool it has always been.

Toodle-loo
I still have an important question though.

Quote from: ?? on ??

So when will I be able to put the .001 BTS that I have remaining to good use? Cheesy

You see, I still have a piece of you on my hard drive and will never forget the great times we shared. Bye bye for now.

https://www.youtube.com/watch?v=V1LAjZiuoE4

Best regards,

Bitstone bagholder 4ever.

kilo17

legendary

Activity: 980

Merit: 1001

aka "whocares"

Quote from: bones261 on March 29, 2019, 05:01:21 PM

Quote from: StackGambler on March 24, 2019, 10:18:49 AM

Interesting, thank you for that. I thought it had been deleted altogether! Glad to know the thread is still out there. Welp, I will try to dig for some more conclusive dirt, and in the meantime I hope some other DT members would neg him. He's a danger to the community: thankfully, he isn't active on this particular forum anymore.

Interesting, it appears that the Kilo17 account just woke up about an hour ago(Hasn't posted anything yet.). Minutes later, this Stackus Aurelius account is created. Seems like the sleeping dragon is now awake.

I heard I was the source of some new entertainment and thought I would check it out. I see my old friends are out and about. What’s up Suchmoon, been a while. I see owlcatz and bones showed up. If only Paul Revere was around we could rehash the old days.

As far as this thread is concerned, I think I will go back into hibernation, nothing new on Bitcointalk. Same cesspool it has always been.

bones261

legendary

Activity: 1806

Merit: 1828

Quote from: StackGambler on March 24, 2019, 10:18:49 AM

Interesting, thank you for that. I thought it had been deleted altogether! Glad to know the thread is still out there. Welp, I will try to dig for some more conclusive dirt, and in the meantime I hope some other DT members would neg him. He's a danger to the community: thankfully, he isn't active on this particular forum anymore.

Interesting, it appears that the Kilo17 account just woke up about an hour ago(Hasn't posted anything yet.). Minutes later, this Stackus Aurelius account is created. Seems like the sleeping dragon is now awake.

Stackus Aurelius

newbie

Activity: 14

Merit: 1

Quote from: StackGambler on March 24, 2019, 10:18:49 AM

Quote from: suchmoon on March 24, 2019, 10:07:58 AM

Quote from: StackGambler on March 24, 2019, 09:57:39 AM

Alright, I'll get on it. Although, I am wondering why people are calling kilo17 a known scammer and yet he has green trust on this forum. Seems rather odd.

AFAIK all of his scams have been perpetrated via alts. E.g. BitStoneDev and MakeBelieve have been neg-trusted. I didn't have anything I could put in as a reference if I wanted to neg-trust kilo17 in 2016, and I don't think there is anything today either. Shifty little bugger.

Quote from: StackGambler on March 24, 2019, 10:05:55 AM

Moreover, my thread on CrashingCrypto, which had support from several DT users including suchmoon and RHavar, has mysteriously disappeared.

It's been moved to Investigations. You have to be a certain rank (Member?) to access it:

https://bitcointalksearch.org/topic/--5118237

Interesting, thank you for that. I thought it had been deleted altogether! Glad to know the thread is still out there. Welp, I will try to dig for some more conclusive dirt, and in the meantime I hope some other DT members would neg him. He's a danger to the community: thankfully, he isn't active on this particular forum anymore.

The simple fact is that StackGod is an idiot and has been accused of scamming in the past on GambleCrash :
https://i.ibb.co/H2GWwvp/AE0-F093-E-0-B69-4-AA3-934-B-C66-E52-BB8-F7-A.jpg

StackGod was also given an opportunity to admit he had cheated on CrashDoge but denied it and has gone on a roll of making accusations against people for no reason. Here is the info proving StackGod cheated on CrashDoge (hence the reason he was not paid)

https://i.ibb.co/9HV5Mms/C551675-D-9-B20-42-D5-B9-D9-5-CEBBB7-FC1-F0.png

https://i.ibb.co/2tmmXYx/4837-D13-E-94-B3-4-E67-93-EF-20-AA38-BBB884.png

https://i.ibb.co/Z2Zzv7R/414-D4563-27-CD-4-C99-9-F60-BC977-C328543.jpg

https://i.ibb.co/KbJPGDM/5-D4129-E8-EE8-A-4-F39-B0-D4-4-D09-C01-B0-B48.png

StackGambler

full member

Activity: 434

Merit: 101

YouTuber, gambler, and scam-buster.

Quote from: suchmoon on March 24, 2019, 10:07:58 AM

Quote from: StackGambler on March 24, 2019, 09:57:39 AM

Alright, I'll get on it. Although, I am wondering why people are calling kilo17 a known scammer and yet he has green trust on this forum. Seems rather odd.

AFAIK all of his scams have been perpetrated via alts. E.g. BitStoneDev and MakeBelieve have been neg-trusted. I didn't have anything I could put in as a reference if I wanted to neg-trust kilo17 in 2016, and I don't think there is anything today either. Shifty little bugger.

Quote from: StackGambler on March 24, 2019, 10:05:55 AM

Moreover, my thread on CrashingCrypto, which had support from several DT users including suchmoon and RHavar, has mysteriously disappeared.

It's been moved to Investigations. You have to be a certain rank (Member?) to access it:

https://bitcointalksearch.org/topic/--5118237

Interesting, thank you for that. I thought it had been deleted altogether! Glad to know the thread is still out there. Welp, I will try to dig for some more conclusive dirt, and in the meantime I hope some other DT members would neg him. He's a danger to the community: thankfully, he isn't active on this particular forum anymore.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: StackGambler on March 24, 2019, 09:57:39 AM

Alright, I'll get on it. Although, I am wondering why people are calling kilo17 a known scammer and yet he has green trust on this forum. Seems rather odd.

AFAIK all of his scams have been perpetrated via alts. E.g. BitStoneDev and MakeBelieve have been neg-trusted. I didn't have anything I could put in as a reference if I wanted to neg-trust kilo17 in 2016, and I don't think there is anything today either. Shifty little bugger.

Quote from: StackGambler on March 24, 2019, 10:05:55 AM

Moreover, my thread on CrashingCrypto, which had support from several DT users including suchmoon and RHavar, has mysteriously disappeared.

It's been moved to Investigations. You have to be a certain rank (Member?) to access it:

https://bitcointalksearch.org/topic/--5118237

StackGambler

full member

Activity: 434

Merit: 101

YouTuber, gambler, and scam-buster.

Quote from: owlcatz on March 24, 2019, 10:04:10 AM

Because he's selective an likely pays off anyone leaving shitty feedback. His scams don't always correlate to scams here either.

Alright, that makes sense.

Very interestingly, I have found a message (from a private source) where HERPES said that he can easily buy alts to popularize his projects and give me bad rep. Moreover, my thread on CrashingCrypto, which had support from several DT users including suchmoon and RHavar, has mysteriously disappeared. This combined with the fact that a known (and extremely rich) scammer kilo17 has green trust makes me think there's something fishy going on behind the scenes, possibly involving money changing hands. Who knows.

owlcatz

legendary

Activity: 3570

Merit: 1959

Because he's selective an likely pays off anyone leaving shitty feedback. His scams don't always correlate to scams here either.

https://bitcointalk.org/index.php?topic=1250043.1170

(He was "BitstoneDev")

StackGambler

full member

Activity: 434

Merit: 101

YouTuber, gambler, and scam-buster.

Quote from: owlcatz on March 24, 2019, 09:51:53 AM

Can't you just post all that info to "Investigations"? Yeah, he's a well known scammer, I remember bitstones now. Roll Eyes

Alright, I'll get on it. Although, I am wondering why people are calling kilo17 a known scammer and yet he has green trust on this forum. Seems rather odd.

owlcatz

legendary

Activity: 3570

Merit: 1959

Can't you just post all that info to "Investigations"? Yeah, he's a well known scammer, I remember bitstones now. Roll Eyes

StackGambler

full member

Activity: 434

Merit: 101

YouTuber, gambler, and scam-buster.

Quote from: suchmoon on March 24, 2019, 09:22:25 AM

Quote from: StackGambler on March 24, 2019, 02:19:19 AM

suchmoon calling kilo17 a "scamdev"

I have no doubt that the "doctor" is a scammer. He was the one who orchestrated my doxing. I don't see the link to CrashDoge though. Same first name in a chat screenshot doesn't mean much, could be a coincidence or someone trying to frame him.

Yes, from what I can see, there is clear evidence that kilo17 is a scammer in general, but the link to HERPES is circumstantial at best from what I can prove via the forum. There are some other links (and some information via my own law enforcement and tracking that I have found) that has made me 100% certain that Dr. K / kilo17 / the second partner of CrashDoge are the same person, but I am pending some enquiries to post the rest of the info here.

In any case, I hope kilo17 is red tagged or at least a neutral warning is placed on his profile, as a first step.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: StackGambler on March 24, 2019, 02:19:19 AM

suchmoon calling kilo17 a "scamdev"

I have no doubt that the "doctor" is a scammer. He was the one who orchestrated my doxing. I don't see the link to CrashDoge though. Same first name in a chat screenshot doesn't mean much, could be a coincidence or someone trying to frame him.

StackGambler

full member

Activity: 434

Merit: 101

YouTuber, gambler, and scam-buster.

Quote from: TheNewAnon135246 on March 24, 2019, 02:11:56 AM

Quote from: StackGambler on March 24, 2019, 02:04:29 AM

Quote from: TheNewAnon135246 on March 24, 2019, 01:56:41 AM

You can black out the personal information and post everything here. I fail to see how kilo17 is connected to Crashingcrypto (merely looking at your post), so more additional info would be nice.

Sure.

Here is the screenshot crashingcrypto/HERPES sent to me, where he was talking with the "co-owner" (ie. the bankroller). https://imgur.com/a/h0OIwQK
His name is K****. He has been involved in crypto since 2011, and is rich. HERPES has also disclosed that the co-owner is a doctor. He has shared some listings online which I cannot post here (such as car listings from a Dr. K in Thompson Station). kilo17 has the exact same name as the co-owner, also has interest in precious gems and cars, and has been in crypto for a long time (offering "investments" to people just like he offered to HERPES). There is also a history of him being part of scammy projects such as BitStones. These conclusions are derivable from public information.

I also tracked HERPES' location to Thompson Station when he claimed he was visiting the co-owner. This portion of the evidence cannot be verified by me online, but I'm sure that the first part alone is enough to cast at least some doubt on who kilo17 is. I am working on getting more details and trying to figure out what exactly I can disclose and what I can't.

Do you have evidence? There's no need for anyone to start digging through his post history if you already have the info available.

Also, where did you get that screenshot? I doubt a scammer would screenshot a private conversation between him and another scammer and then leak it Grin

.

Sure, I do have evidence for that.

Dr. K being a part of the BitStones (scam project) team: https://gyazo.com/7b36f5b6ad8dee40a373391fb1d40cfe (https://bitcointalksearch.org/topic/m.13707915)
(Bonus) suchmoon calling kilo17 a "scamdev": https://gyazo.com/bb1f37c8a2f8d76edda461ea22b4c7bb (https://bitcointalksearch.org/topic/m.13977768)
kilo17's interest in precious metals: https://gyazo.com/e3f0bb0b824082ec32cddbc9a4dda7f2 (https://bitcointalksearch.org/topic/m.24049664)
A message from scammer BitStone dev confirming Dr. K's involvement and massive investments in scammy projects: https://bitcointalksearch.org/topic/m.11662651

As for where I got the screenshot, it was sent directly to me by HERPES. (Proof: https://gyazo.com/e9761c169c1a760904d430d4dd01510e)

They do both have the same name, as you can probably discern. I won't directly say the name since I don't want this post removed.

Happy update: when you Google the full names of either one of the scammers, my video shows up on the first page. This will save quite a few people a lot of money Grin

TheNewAnon135246

legendary

Activity: 2198

Merit: 1989

฿uy ฿itcoin

Quote from: StackGambler on March 24, 2019, 02:04:29 AM

Quote from: TheNewAnon135246 on March 24, 2019, 01:56:41 AM

You can black out the personal information and post everything here. I fail to see how kilo17 is connected to Crashingcrypto (merely looking at your post), so more additional info would be nice.

Sure.

Here is the screenshot crashingcrypto/HERPES sent to me, where he was talking with the "co-owner" (ie. the bankroller). https://imgur.com/a/h0OIwQK
His name is K****. He has been involved in crypto since 2011, and is rich. HERPES has also disclosed that the co-owner is a doctor. He has shared some listings online which I cannot post here (such as car listings from a Dr. K in Thompson Station). kilo17 has the exact same name as the co-owner, also has interest in precious gems and cars, and has been in crypto for a long time (offering "investments" to people just like he offered to HERPES). There is also a history of him being part of scammy projects such as BitStones. These conclusions are derivable from public information.

I also tracked HERPES' location to Thompson Station when he claimed he was visiting the co-owner. This portion of the evidence cannot be verified by me online, but I'm sure that the first part alone is enough to cast at least some doubt on who kilo17 is. I am working on getting more details and trying to figure out what exactly I can disclose and what I can't.

Do you have evidence? There's no need for anyone to start digging through his post history if you already have the info available.

Also, where did you get that screenshot? I doubt a scammer would screenshot a private conversation between him and another scammer and then leak it Grin

.

StackGambler

full member

Activity: 434

Merit: 101

YouTuber, gambler, and scam-buster.

Quote from: TheNewAnon135246 on March 24, 2019, 01:56:41 AM

You can black out the personal information and post everything here. I fail to see how kilo17 is connected to Crashingcrypto (merely looking at your post), so more additional info would be nice.

Sure.

Here is the screenshot crashingcrypto/HERPES sent to me, where he was talking with the "co-owner" (ie. the bankroller). https://imgur.com/a/h0OIwQK
His name is K****. He has been involved in crypto since 2011, and is rich. HERPES has also disclosed that the co-owner is a doctor. He has shared some listings online which I cannot post here (such as car listings from a Dr. K in Thompson Station). kilo17 has the exact same name as the co-owner, also has interest in precious gems and cars, and has been in crypto for a long time (offering "investments" to people just like he offered to HERPES). There is also a history of him being part of scammy projects such as BitStones. These conclusions are derivable from public information.

I also tracked HERPES' location to Thompson Station when he claimed he was visiting the co-owner. This portion of the evidence cannot be verified by me online, but I'm sure that the first part alone is enough to cast at least some doubt on who kilo17 is. I am working on getting more details and trying to figure out what exactly I can disclose and what I can't.

Topic: kilo17 (Dr. K), a green-trust member, is now scamming people. (Read 427 times)