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Topic: MAKE 1.25BTC FOR FINDING A SCAMMER (Read 4014 times)

member
Activity: 70
Merit: 10
May 11, 2014, 06:24:27 PM
So here is the happy ending after all. The fun is over sadly Grin

+1

 More people need too see threads like This , i have a suspicio. That people why are being scammed are giving up too fast when they got a good chance off getting it back.
full member
Activity: 129
Merit: 100
May 11, 2014, 02:15:21 PM
So here is the happy ending after all. The fun is over sadly Grin

+1
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
May 11, 2014, 01:18:37 PM
Just sent the BTC to VOD AND AUSTIN

Austin

16cuSLuR3qfK4d3hkbvHzBfadJLEEgZvAJ

TX ID: cbabf5ce92234f8423803d8fb7188344d81c4771a0b0d65d6fb77b5e52a355e8


VOD

12sTkefnDQTYQL9M1PmhsVSDMhQFYSGUgJ

Tx id:9e5303abf086e52ba17f44284e11e81b9ad9c49284f5eeb4ed5839243ee03387

could you just confirm you got the btc

thanks for the help

I confirm.  Thank you for the bounty!  Smiley
legendary
Activity: 2604
Merit: 1036
May 11, 2014, 10:51:53 AM
So here is the happy ending after all. The fun is over sadly Grin
hero member
Activity: 644
Merit: 500
May 11, 2014, 10:01:32 AM
Sigh.

And the humor is over.


Just kidding. Props to the thread owner, and Vod and Austin. Everything worked out great... Well, not for the scammer. Not really.
legendary
Activity: 1022
Merit: 1000
May 11, 2014, 09:47:58 AM
this thread is growing. look guys did you really think i would not have paid....

I apologize for even appearing to doubt you. 

It was just odd how you didn't pay right away, got tricked by some scammers the second time, and wanted to do routine things by private message.  That kind of behavior gave fuel to the folks that thought you may be trolling or pulling a fast one.

I sincerely wish you the best!
hero member
Activity: 584
Merit: 500
May 11, 2014, 02:29:20 AM
Just sent the BTC to VOD AND AUSTIN

Austin

16cuSLuR3qfK4d3hkbvHzBfadJLEEgZvAJ

TX ID: cbabf5ce92234f8423803d8fb7188344d81c4771a0b0d65d6fb77b5e52a355e8


VOD

12sTkefnDQTYQL9M1PmhsVSDMhQFYSGUgJ

Tx id:9e5303abf086e52ba17f44284e11e81b9ad9c49284f5eeb4ed5839243ee03387

could you just confirm you got the btc

thanks for the help
Confirmed! Thank you bitcoinwonders; I appreciate it. I'm happy that we could help you recover your bitcoins.
hero member
Activity: 686
Merit: 500
May 11, 2014, 02:27:03 AM
this thread is growing. look guys did you really think i would not have paid. i wouldn't sent anything to the scammer if it were like that.

its a very stupid way to get scammed, but i was wired into the rise happening on shibe and i sold some to send to vod and austin asap. is it not possible to prevent anyone using a apostrophe in their username.

id lock this thread but im enjoying reading it. il keep it open, i won't be offering a bounty for the new scam, as too small amount. im happy with my 15.5btc profit,

thanks for your help with recovering the 4.5btc
hero member
Activity: 686
Merit: 500
May 11, 2014, 02:14:41 AM
Just sent the BTC to VOD AND AUSTIN

Austin

16cuSLuR3qfK4d3hkbvHzBfadJLEEgZvAJ

TX ID: cbabf5ce92234f8423803d8fb7188344d81c4771a0b0d65d6fb77b5e52a355e8


VOD

12sTkefnDQTYQL9M1PmhsVSDMhQFYSGUgJ

Tx id:9e5303abf086e52ba17f44284e11e81b9ad9c49284f5eeb4ed5839243ee03387

could you just confirm you got the btc

thanks for the help
newbie
Activity: 56
Merit: 0
May 10, 2014, 11:33:01 PM
@shadowhax good luck on your pursuit. But now its not your pursuit alone, many people got scammed by that fucking bastard. Even though I cant help you but if you get that bastard fuck him like no one fucked anyone ever. He's really an asshole. Angry Angry Angry

Yes, he is. He has no actual skill. In a way I can respect hacker and people who pull of great bitcoin heist. They has skills. They find backdoor and network vulnerability few ever dream of. This guy just phish and scam and target newbies. He think he safe, probably over in Estonia like I suspects. But no matter who he is or where he is, he is NOT safe.  Smiley
legendary
Activity: 1246
Merit: 1029
May 10, 2014, 11:11:52 PM
@shadowhax good luck on your pursuit. But now its not your pursuit alone, many people got scammed by that fucking bastard. Even though I cant help you but if you get that bastard fuck him like no one fucked anyone ever. He's really an asshole. Angry Angry Angry
newbie
Activity: 56
Merit: 0
May 10, 2014, 11:04:28 PM
I think I may have past experience with same scammer on IRC...

Maybe two year ago I get scammed. Let my guard down and lose large amount of money to scammer who impersonate trusted user with ` character. Week later, he scam another person for 20,00+ BTC in same Bitcoin IRC. We examine Tor exit nodes and notice similar suspicious activity for several account.

Friend of mine send me information few days and say he notice similar network activity for user by name of "alexfun". I look into this person and network activity and find connections from mobile device coming from Estonia. I talk to him on alt accounts and be friendly with him. Linguistic pattern match Estonian native according to friend of mine. He also mention Estonia and websites from Estonia and Lithuania.

I eventually stop because I found new job and had to relocate and give more time to working. But perhaps I can resume pursuit once again. I would love to find the bastard. I have special plan for if the day I ever meet him face to face.  Grin

This could be same person or copycat phishing attack. Not sure. But perhaps this information is start to finding one scammer or even more.

I can hunt down and destroy them with enough time and resource...
newbie
Activity: 56
Merit: 0
May 10, 2014, 10:43:11 PM
Shadowhax, I was checking the members list and noticed an account attempting to impersonate you.
https://bitcointalksearch.org/user/shadowhax-328948

Nope, that was me!!!!  Grin

Reserved username so no one can phish under name shadowhax` and scam peoples. So name shadowhax` is now belong to me. But good eye, austin, and thank you for look out! Smiley
hero member
Activity: 584
Merit: 500
May 10, 2014, 09:44:58 PM
Shadowhax, I was checking the members list and noticed an account attempting to impersonate you.
https://bitcointalksearch.org/user/shadowhax-328948
hero member
Activity: 584
Merit: 500
May 10, 2014, 09:29:36 PM
It appears that the user AcoinL.L.C has fallen for the same scam as bitcoinwonders. He sent 1 btc to 1LtwXgFmFPtoA7zH8SLoqC1Q3Ut2baF7xU which belongs to "digicoins`".
https://bitcointalksearch.org/topic/auction-for-enterra-poker-desktop-licence-worth-5k-smackthatacecom-domain-594692

They are apparently watching the forum and targeting users with these phishing PMs. Everyone, watch out for this scammer and double check that you are dealing with the correct user.
legendary
Activity: 1736
Merit: 1001
May 10, 2014, 08:15:37 PM
We must start a new thread to find the new scammer that stole the rewards

You can't make this stuff up.
legendary
Activity: 1246
Merit: 1029
May 10, 2014, 08:12:07 PM
And yeah both the address are of the same scammer. The same guy created both the scam accounts and earned 0.9998 BTC out of it. Haha. A lucky scammer.

full member
Activity: 129
Merit: 100
May 10, 2014, 07:48:55 PM
This thread is too entertaining, thanks OP! Cheesy
legendary
Activity: 1736
Merit: 1029
May 10, 2014, 07:46:51 PM
if  i did not have no plan to pay the real vod and austin i wouldn't send it to the scam adresses

How... the... heck... did you fall for that one!?!?!? o.O
hero member
Activity: 644
Merit: 500
May 10, 2014, 07:44:59 PM
This topic brightened my day, by a longshot.
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