puzzel.me/cryptoforcause/Aahzmundus - page 5.

qory

hero member

Activity: 1722

Merit: 508

Quote from: BTCBLOGGER on June 14, 2015, 10:22:46 AM

Quote from: ACCTseller on June 14, 2015, 10:13:42 AM

Quote from: BTCBLOGGER on June 14, 2015, 10:10:52 AM

Quote from: ACCTseller on June 14, 2015, 10:05:52 AM

It looks like that his twitter handle is most likely tapansharma2 (archive).

One of his tweets (archive), says:

Quote

Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info https://blockchain.info/wallet #tweet4btc #bitcoin #1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one (archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address.

The name associated with the above twitter handle is Tapan Sharma

So it means he belongs to India but from where in India
I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone.

How did you get the fact that he is in India from that post? I have heard several times that Tapan Sharma is this person's name, however it was only very recently that actual proof was brought to my attention

I'm also from India and I can easily identify names from india.
Tapan is his name and he is a boy/man easily identified by his name.
Sharma is his surname.

What will you do if you found him?,
I know a phone number , I think this number belong to his friend or family, but I don't know it's mobile number or land line, 10 digits after country code +91.

Did you know KIIT World school or NTSE ?

hilariousandco

global moderator

Activity: 4018

Merit: 2728

Join the world-leading crypto sportsbook NOW!

Quote from: zendantom on June 14, 2015, 09:47:12 AM

scammer cheated me out of some btc, cryptoforcause is also a part of it, i will ask anyone who is moderating to help ban their accounts or give red trusts as i think don't know how many people they have scammed, very criminal minded and should have been scamming many people. Please BadBear, Theymos do something to ban them, don't want to see the community suffer because of this scammers, and would like to see the community give support to Quickseller's works. It is hightime to put QS back into default trust, no one is actively pursuing scammers like him.

Scammers aren't banned but care to post the proof of the scam and how cryptoforcause is a part of it?

BTCBLOGGER

hero member

Activity: 616

Merit: 500

Quote from: ACCTseller on June 14, 2015, 10:13:42 AM

Quote from: BTCBLOGGER on June 14, 2015, 10:10:52 AM

Quote from: ACCTseller on June 14, 2015, 10:05:52 AM

It looks like that his twitter handle is most likely tapansharma2 (archive).

One of his tweets (archive), says:

Quote

Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info https://blockchain.info/wallet #tweet4btc #bitcoin #1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one (archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address.

The name associated with the above twitter handle is Tapan Sharma

So it means he belongs to India but from where in India
I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone.

How did you get the fact that he is in India from that post? I have heard several times that Tapan Sharma is this person's name, however it was only very recently that actual proof was brought to my attention

I'm also from India and I can easily identify names from india.
Tapan is his name and he is a boy/man easily identified by his name.
Sharma is his surname.

qory

hero member

Activity: 1722

Merit: 508

Quote from: BTCBLOGGER on June 14, 2015, 10:10:52 AM

Quote from: ACCTseller on June 14, 2015, 10:05:52 AM

It looks like that his twitter handle is most likely tapansharma2 (archive).

One of his tweets (archive), says:

Quote

Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info https://blockchain.info/wallet #tweet4btc #bitcoin #1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one (archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address.

The name associated with the above twitter handle is Tapan Sharma

So it means he belongs to India but from where in India
I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone.

His fb https://www.facebook.com/tapansharmakiit
Reddit www.reddit.com/user/tapansharma2

ACCTseller

hero member

Activity: 532

Merit: 500

no longer selling accounts

Quote from: BTCBLOGGER on June 14, 2015, 10:10:52 AM

Quote from: ACCTseller on June 14, 2015, 10:05:52 AM

It looks like that his twitter handle is most likely tapansharma2 (archive).

One of his tweets (archive), says:

Quote

Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info https://blockchain.info/wallet #tweet4btc #bitcoin #1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one (archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address.

The name associated with the above twitter handle is Tapan Sharma

So it means he belongs to India but from where in India
I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone.

How did you get the fact that he is in India from that post? I have heard several times that Tapan Sharma is this person's name, however it was only very recently that actual proof was brought to my attention

BTCBLOGGER

hero member

Activity: 616

Merit: 500

Quote from: ACCTseller on June 14, 2015, 10:05:52 AM

It looks like that his twitter handle is most likely tapansharma2 (archive).

One of his tweets (archive), says:

Quote

Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info https://blockchain.info/wallet #tweet4btc #bitcoin #1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one (archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address.

The name associated with the above twitter handle is Tapan Sharma

So it means he belongs to India but from where in India
I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone.

ACCTseller

hero member

Activity: 532

Merit: 500

no longer selling accounts

It looks like that his twitter handle is most likely tapansharma2 (archive).

One of his tweets (archive), says:

Quote

Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info https://blockchain.info/wallet #tweet4btc #bitcoin #1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one (archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address.

The name associated with the above twitter handle is Tapan Sharma

zendantom

full member

Activity: 195

Merit: 100

scammer cheated me out of some btc, cryptoforcause is also a part of it, i will ask anyone who is moderating to help ban their accounts or give red trusts as i think don't know how many people they have scammed, very criminal minded and should have been scamming many people. Please BadBear, Theymos do something to ban them, don't want to see the community suffer because of this scammers, and would like to see the community give support to Quickseller's works. It is hightime to put QS back into default trust, no one is actively pursuing scammers like him.

Twipple

sr. member

Activity: 462

Merit: 250

Quote from: subSTRATA on June 14, 2015, 03:02:54 AM

Quote from: Twipple on June 14, 2015, 02:58:28 AM

I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.

the timing with blackmailing the ponzi signature campaign funds and this scam are relatively close to each other, I wouldn't go as far as to say BTCBLOGGER is another alt but I wouldn't be too surprised if that turned out to be the case.

Well, I do have something which sort of points him being an alt of puzzel.me but its not conclusive. But that being there is one reason I believe he is just an alt of the same group.

BTCBLOGGER

hero member

Activity: 616

Merit: 500

Quote from: subSTRATA on June 14, 2015, 03:02:54 AM

Quote from: Twipple on June 14, 2015, 02:58:28 AM

I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.

the timing with blackmailing the ponzi signature campaign funds and this scam are relatively close to each other, I wouldn't go as far as to say BTCBLOGGER is another alt but I wouldn't be too surprised if that turned out to be the case.

This is the only account I'm using to post on the forum.
I sold many account here I can't reveal there names for the security of the buyer but the number of account I sold on the forum are nearly 15+ I think there will many account which are banned here for different reason but none of them is banned during my ownership.

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: Twipple on June 14, 2015, 02:58:28 AM

I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.

the timing with blackmailing the ponzi signature campaign funds and this scam are relatively close to each other, I wouldn't go as far as to say BTCBLOGGER is another alt but I wouldn't be too surprised if that turned out to be the case.

Twipple

sr. member

Activity: 462

Merit: 250

Quote from: BTCBLOGGER on June 14, 2015, 02:56:52 AM

Why don't you make one thread like this for me.
Please

I have already pointed some of your alts here: I beleive the account was anyways involved in ban evasion https://bitcointalksearch.org/topic/btcblogger-evading-ban-evasion-1044214
His old alts on the forum were banned.
I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.

BTCBLOGGER

hero member

Activity: 616

Merit: 500

Why don't you make one thread like this for me.
Please

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote

https://www.walletexplorer.com/wallet/24e1f181d0bbadb9/addresses

puzzel.me
1K1mxoYRxFpDoDZ8dzGC6aY7Ldbivf2E6W - https://bitcointalksearch.org/topic/m.8793812
1BwEvWwjBTfJBBQBKPiq5i9GdS7ZxsRCqo - https://bitcointalksearch.org/topic/m.9954512

Pobre
135pPqmZLFZgKhoQEXFaGMGyUWaYo4ErMK - https://bitcointalksearch.org/topic/m.6890358

hensi
1HensiPMaW88aaS1iwbnbFBFPqoJX7RvSw - https://bitcointalksearch.org/topic/m.6756632

https://bitcointalksearch.org/user/pobre-119420 - Pobre
https://bitcointalksearch.org/user/hensi-215456 - hensi

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: XinXan on June 14, 2015, 01:38:28 AM

Quote from: master-P on June 14, 2015, 12:36:06 AM

Left negative for cryptoforcause because he has green trust that he should not have, can't say I can argue with the evidence presented. I suggest others do the same unless you disagree with what Quickseller has posted.

Yep its definitely solid proof, thanks quickseller for cleaning the forum. I still cant believe this guy, puzzel.me what the hell is wrong with people, he scammed and he keeps trying to scam over and over, have some decency for fuck sake.

scamming is pretty damn profitable, and people keep falling for them, and morals arent exactly a 'thing' for some people. in this case, he can probably keep scamming by buying another account with the money he got from this incident.

XinXan

hero member

Activity: 1064

Merit: 505

Quote from: master-P on June 14, 2015, 12:36:06 AM

Left negative for cryptoforcause because he has green trust that he should not have, can't say I can argue with the evidence presented. I suggest others do the same unless you disagree with what Quickseller has posted.

Yep its definitely solid proof, thanks quickseller for cleaning the forum. I still cant believe this guy, puzzel.me what the hell is wrong with people, he scammed and he keeps trying to scam over and over, have some decency for fuck sake.

master-P

hero member

Activity: 868

Merit: 1001

https://keybase.io/masterp FREE Escrow Service

Left negative for cryptoforcause because he has green trust that he should not have, can't say I can argue with the evidence presented. I suggest others do the same unless you disagree with what Quickseller has posted.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: gampher on June 05, 2015, 05:17:32 PM

probable alt of puzzel.me

Used 11GxoMwuBYt3kKguDf2UbAkttCiTvpAx9 to receive signature campaign payouts https://bitcointalksearch.org/topic/m.11466144

https://blockchain.info/tx/90ce8c27fa4ed5eba88bc4d113d7028047e1def234cf158e4037c80bae102fc3 was signed by both 11GxoMwuBYt3kKguDf2UbAkttCiTvpAx9 and 1HkS2uy1yZBQiX7M252Ej75SCAQyqemjyy

1HkS2uy1yZBQiX7M252Ej75SCAQyqemjyy was posted by cryptoforcause https://bitcointalksearch.org/topic/m.11122606

#See my trust rating for TheGr33k:

Quote from: cryptoforcause on April 17, 2015, 11:56:42 PM

Potential alt of puzzel.me

The address 1BwEvWwjBTfJBBQBKPiq5i9GdS7ZxsRCqo was posted/quoted https://bitcointalksearch.org/topic/m.9954512 by puzzel.me

The address 1LWjNBMVeAJcfqMfYvLXeGoPYVBMwf85zp was posted https://bitcointalksearch.org/topic/m.10315206 by thebitcoinquiz.com

I remember some time back that someone had claimed they sold this account (unable to find now due to forum search disabled and google search comes back with too many results). Additionally this user is receiving payment for their signature campaign to another address that is not connected to puzzel.me

Quote from: Quickseller on June 04, 2015, 01:15:04 PM

Attempts to sell copies of a script, except siteav's version is loaded with a key logger.

#See my trust rating for kori:

Quote from: ?? on ??

Probable alt of puzzel.me/siteav, serial blackmailer

siteav posted the address 1HFf9peeSRKqxY4PiwAnBA6WACH9GZt2bj https://bitcointalksearch.org/topic/m.10002114 which is part of the wallet https://www.walletexplorer.com/wallet/00302fcaefbfa79e/addresses

uchihamadara posted the address 1MaYy8Dh5qEtxCWSesX4qhg2xMMvgsEF39 directly above the above post which is also part of the same wallet.

#See the below tip I receive regarding siteav:

Quote from: puzzel.me on September 18, 2014, 04:30:53 AM

Quote from: Quickseller on June 05, 2015, 03:33:28 PM

Quote

cryptoforcause is also an alt of puzzel.me (who tried to extort someone out of .35) both accounts had posted the address 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC with puzzel.me posting it here and cryptoforcause posting it here. Also this

-snip-

This person is also a serial scammer(/extortionist), although some of the accounts have since transferred ownership, below is a list of scams that this person has pulled off and/or attempted to pull off:
https://bitcointalksearch.org/topic/need-025-btc-loan-no-collateral-1054247
https://bitcointalksearch.org/topic/puzzelme-tries-to-blackmail-me-for-035-btc-780245
https://bitcointalksearch.org/topic/siteav-tries-to-blackmail-me-for-04-btc-790743
https://bitcointalksearch.org/topic/aahzmundus-scammer-1089264
potentially among others

-snip-

Topic: puzzel.me/cryptoforcause/Aahzmundus - page 5. (Read 4993 times)