Topic: puzzel.me/cryptoforcause/Aahzmundus (Read 4977 times)

Sure Badbear could detect him....... if he had time to do it........ if I had one free ban-card.... then would I use it on TheGr33k for surez.

He has most likely been able to avoid detection by the admins as he was pretty clearly getting better at doing things to avoid having connections being made between his various accounts

Why is TheGr33k not banned yet? He is shitting all over the forum with nonsense?

That is true. I'll be leaving my negative feedback on the account until I hear from its original owner that he has control of it again.

Well done.
aahzmundus it was a hacked account according to dooglus.
what would you like to say on this?

Thankyou.

Well done my alt(*sarcasm*)

it's this, yes?
https://blockchain.info/tx/8cfd97886adf32f78f1d641373925a945836ea31a01fea0b1346c488b8b18f65

I gotta admit that I am surprised to see you keep your promise, good work.

Remaining Bitcoins sent. Remove trust from aahzmundus please.

I am surprised that others have not tagged all of his alts. (They need to be tagged)

Probably because that's the only one that will accept him with his negative feedback.

This isn't sounding promising.

I have a question. You promised to leave the forum. If you are planning on leaving the forum, why did you join another signature campaign? And of all the campaigns to join, why did you choose a Ponzi scam?

Sorry guys. Need another day please. Some personal problems. Couldn't buy bitcoins today.

I am out of home right now. Don't worry, I will pay back remaining 0.66 today. I will publicly release names of all my alts and I don't want some sig. spammers to now post that am telling a lie and haven't told abt all my alts. I will tell truth now. I am leaving bctalk anyways as I need to pay attention on my studies.  I am fine if BadBear bans my IP or all my accounts. I am fine if negative trust stays as I won't be using bctalk.

You could have posted from your main account
Also, if you want it then I am really sorry for trying to extort people, i've tried to improve my behavioue and everything a lot after december, i've stopped dealing with shady people, stopped dealing with people whom I know would turn out to be potential scammers(I know i was wrong in doing certain things), have stopped sharing accounts/addresses and have improved my post quality, however I really have no idea about the 1BTC scam so, if you are targeting me to repay it, then I cannot cuz I didn't take that money, cryptoforcause shall repay it.
Also, yes I've evolved a lot in terms of trying to maintain peaceful relations with forum members and not trying to create fud.

cant agree more, except the part about removing the dox; I would think that these guys still have other alts going around scheming, and they just want these dox removed by returning what they can right now, and im not exactly in favor of giving serial scammers what they want. there's no sure way to out all their alts with the measures they might be taking now either.

From what I can tell, the person behind puzzel.me has evolved over time in order to avoid detection. I have seen that some of his active accounts have started to use very good coin control to avoid their various accounts from being spend-linked together, he has gotten his story straight to try to give an explanation as to why his accounts are spend-linked together, and he has edited previous posts in order to cover up the previous addresses that he posted.

I would also not be surprised if he is using multiple computers/browsers/VPNs/VMs to prevent BadBear from being able to out his alts while looking at things like his browser fingerprints.

I think it may be appropriate to remove his dox if he repays everyone and apologizes for trying to extort people, however the negative ratings should very much remain.

I know negative trust is forever either they return the money or not but they will return surely return the money as they don't want to be get caught by police.
And better you don't post here 127 BTC is pending on you isn't ??

How can you be so sure that he and his friends would return the money? He wont get negative trust removed even  they return it

May be but right now he and his buddy will surely return all the money.
People needs to aware about the fact that a trade without a escrow could be very harmful.

After all this if you and anyone founds that he is scammed by Tapan and group you can contact me with valid proof.

Can anyone do a research on superstar777 ?

i think he wouldn't try what you are suggesting, all of his account will be compromised more, and i think address and phone number wouldn't affect him in RL much

i still doubt cryptoforcause and his buddies will actually leave bitcointalk, if anything they will just learn from this and do it all over while covering their tracks better.

Cryptoforcause please list all your alt account here and call your all friends and ask him to do the same.
After refunding all BTC you can leave the forum I will not give you address and phone number to anyone.
I'm can't wait to know who is superstar777 and if he is not one of them then I'm ready to do another investigation with qory.

I wasn't talking about thebitcoinquiz. The other one who came clean (sort of) is the guy scamming the Coinomat signature campain. He admitted to what he was doing, but wouldn't admit to having any alts doing the same thing.

But still none of them claim to be puzzle.me. Cryptoforcause says that his friend is puzzel.me and thebitcoinquiz doesn't admit to scamming anyone. It's getting confusing now as puzzel.me is missing but I'm glad that at least someone got their money back because of the OP and others putting pressure on cryptoforcause.

If stellar is puzzle.me, then I have his mobile number as I had recharged it via a website but I'm not sure if it's legal to give anyone his number as I don't have any proof of him being a scammer.

It's been a good day. Two scammers have come out of the closet and confessed to their crimes. It even looks like one victim will get his money back.

Yes, I was Hensi's alt for some time. I didn't scam anyone. Though the only wrong I did is that I am on ban evasion (got a ban due to my past stupid behaviour).

Yes, I didn't scam anyone and I don't know a thing about Robinson and zendantom, So I cannot comment.


Also, As I was on ban evasion(due to stupid posts + spammy posts), I've now tried a lot to improve them.
 puzzel.me has got traded a hell lot of times, and I've traded puzzel.me as a trader, I guess a couple of times, and things have been shared. I also didn't know a lot of things that came out in this thread. Thanks for it, but I genuinely feel that cryptoforcause will reimburse everyone.

Also, I've never heard of aahzmundus and em not cryptoforcause's alt.
I've already received a negative trust and I am fine with it. Don't even want to get it removed.
I really hope that cryptoforcause will soon payout for whatever reason he has to pay(I cannot even get around my head that what happened).
Blame me for ban evasions, not scams, cuz I at least didn't receive any money if they happened.

Edit: Also, signature spammers don't need to tell other that now I should be banned for ban evasion mods already know it, and please don't create another drama for ban evasion as I've already accepted it, also I wont be replying to this thread further. Also, I don't have any idea about the Robinson/aahmundus thing, so accusing of for getting involved in them wont help anyone, cause I am totally clueless about em and if you still want to accuse me of that feel free to do it, I wont answer cuz I don't know it.
Thanks

I also cannot even dreamed of getting this solved without the help of QS, his hardwork for us is something he does out of his heart, he is not benefited in anyway, he is a very caring person for the forum who works in the best of interest for others sacrificing his personal time in  catching scammers. He is a gem in midst of us and this has got to be one of the fastest solved cases in the forum, just waiting for him to send the rest of btc back.

Thanks again quickseller for all the work on this!

Its too late go get sleep now.

I didn't gamble. I cashed out. I will buy more and send. I am not leaving without sending amount. Also I would request badbear to ban my accounts once I have done this.

I don't think now he will go anywhere without paying back as I have his address and phone number of his friend.
Give him some time he will repay the full amount. I had some conversation with him he is very upset.

BTW cryptoforcause(Tapan) what you did with that 1 BTC you got from robinson5 ?
If you are Gambling with the BTC so it's my advice to leave/change you habit and try to focus on your study and not on bitcoin/gambling or anything.

They probably cash them out as soon as they get the coins.

my brain doesnt seem to be working this morning...

that's what i suspect as well, just my thought but its likely he will just use some funds to buy another account on the forum and continue scamming over the summer, serial scammers dont usually tend to stop just like that.

https://blockchain.info/tx/79d6d494127373000d7fa59079aab39bb73f929b94123daf18f7f7171385d7f6
that's the txid, I think.

however it's possible that he won't send the rest and just run away and hide somewhere.

You can simply look at the blockchain and the above post with an address where funds need to be sent to see that funds were in fact sent. 79d6d494127373000d7fa59079aab39bb73f929b94123daf18f7f7171385d7f6

wheres the txid? with the sob stories youre posting in here I don't completely buy your excuses, what happened to the 1 BTC you just freshly scammed?

0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left

An update : I have to buy bitcoins but I have crossed my net banking limit so I will be sending some amount today and remaining tomorrow.

No problems. I will be sending him bitcoins in some time.

Sorry guys but i'm going now you can contact me anytime through PM.

Don't forget to take a signed message from robinson5's address from which he sent the BTC before sending him any coins.

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Cryptoforcause/puzzel.me/ect.:

Please send 1.0001 BTC to the following address:
14ZtrTi8kkxVJN1NSdatdqM9pjeTM3NJTL

Up to 1 BTC will then be sent to the address of robinson5’s (https://bitcointalksearch.org/user/robinson5-346901) choice.

This is to repay the amount that it was claimed was scammed on the following thread:
https://bitcointalksearch.org/topic/aahzmundus-scammer-1089264

The only guarantee that I am able to provide is that funds will be directed to the address of robinson5’s choice

Regards
QS
-----BEGIN PGP SIGNATURE-----

iQEcBAEBCgAGBQJVfbUuAAoJEFMt0pDwvrUWxf4H/3E0D2u6+C1YcoJVDTAqRMoh
50TWa0MkbdlnFmttcb6LenM0mS1YMo1S7MuY1UEwPtqRYifxIEOcdsjVcMj7CDrB
gS849HX187hfmO89Qszkc7kKuaL0xIC6R68bA4LpPxx5wRjQTslGusUCsMA8SHOi
wR7INwfWt9iYyn9oiM+wCACFwrrknbPWAQwpYdwCxfsG8I9Wpib/YVVD7iMRwiBL
0m0o9NCjhfJXJV+URerdCWJLjaD+sKi+rlt9I7NHccZg9hTXik2ceSwa1m7Dj8BF
M1BNF+JtWicJlKrwO+iJ+IoZcN/fB3qo38jJV6lQokMXvy5lENDNSzvFt3/1GwA=
=qTBM
-----END PGP SIGNATURE-----

It seems like there might be two different people (but I suspect they were working together to scam):



Image taken from here: https://bitcointalksearch.org/topic/m.10196812

Hensi is obviously Hensi Dabas. His facebook is here: https://www.facebook.com/hensi.dabas

If you check the cover photo it's the same as thebitcoinquiz.com avatar. https://bitcointalksearch.org/user/thebitcoinquizcom-349239

Ok.. I request him to send me a bitcoin addy and remove trust from aahzmundus so zendatom can use it

If you wish I can post an address that I control that you can send to until I receive an address from robinson5

there is no one more trust worthy i know of than Quickseller, you can send btc to him.

I believe zendantom to control the hero account that he paid for, however he sold it as having neutral trust when less then a week later it received negative trust for the actions of cryptoforcause

Can someone trustworthy come up so I send him bitcoins.

I will send 1 Btc qnd all trust from aahzmundu will be removed and zeda will keep it.

Cryptoforcause It will be good if you send that account to zendantom which you used to scam 1 BTC. Quickseller will ask the member to remove the trust to make the account valuable or sell that account and pay his BTC also.

Quickseller please help him to recover from this he is just a kid.

No, the negatives should remain IMO, although I would suggest getting a refund for the account and giving the account back to him once escrow has the money.

I suspect this is just more excuses but nobody is going to pity you and you only have yourself to blame. I don't understand why you waste your time try to scam little amounts and spam campaigns. If you just made half decent posts you could earn a decent living from signature campaigns alone, but no, you have to try scam and cheat and blackmail and ruin or lose your accounts in the process and now you might even get in trouble with the police as well. Just ask yourself was it worth it? It's sad that it only takes people getting caught until they stop.


This to me sounds like you have scammed others but hope nobody presents the evidence so you don't have to pay up.

glad you are sending back btc, i should have negative removed for aahzmundus.

I think you also scammed zendantom out of .6 BTC by selling what is essentially a worthless hero account (assuming what he claims is true)

https://bitcointalksearch.org/topic/puzzelme-tries-to-blackmail-me-for-035-btc-780245

took that reference from tomatocage's feedback.

He is my friend. He blackmailed someone. I am waiting for Robinson's PM. I will send bitcoins to his address or I will send to someone trustworthy who cqn send those to robinson.

K don't worry if you haven't scammed anyone expect robinson just pay his real amount with some tx fee no need to send more and also ask him to post here to confirm he received the amount.
Can anyone tell me what is the case of Puzzle.me

he didnt scam anyone. I am willing to send 1 Btc with small interest which will be sent to robinson. I have PMed him regrding this. But please dont contact police. I beg in front of you. I already hve a lot of problems in my hpuse as my brother died recently. I will pay back all amount.

Ask your friend puzzle.me come forward and return the full amount back and also tell him about the actions which can be taken against him in case he refused to pay the money back to victim and if victim is not anymore her on forum ask him to deposit the amount to a escrow may be tomatocage or cooldgamer and try to be good you are from a big family don't do any work which will hurt you and your family.

Quoted to preserve cryptoforcause's confession to being a scammer and ad inning that aahzmundus is his alt.

Yes its hensi's account. You can ban all my accounts. I am leaving bitcointalk anyways.

I had already sent a PM to robinson 1 hour back regarding sending back bitcoins.

Can you please stop? Please? I will send whole 1 BTC + 0.1 BTC to him. Please don't do this to me. I am from a small family and it will hurt my parents. I am not an alt of puzzel.me but I confess aahzmundus was mine. I will send bitcoins to robinson. I haven't scammed anyone else. If yes, I will send you bitcoins too.

So, it could be puzzle.me's number or could be of his parent(mother/father).
Most probably it will be his mother's number according to my calculation.

Let me know whose money and how much is scammed by them i will give you a number you have to just register a F.I.R and i pretty sure you will get your money back in few days and the scammer has to go jail or bal sudhar kendra for 6 months in case if they are 18- .
or one more choice if cryptoforcause and his friend puzzle.me comes forward and pays the scammed amount to victims with a interest.
Let me know what victim wants and what scammers want.

"Friend". Don't share accounts or addresses with friends if that's the case. Is pobre and hensi your friend too? Regardless of that, you have a history of dodgy/scammy behaviour and are linked to a lot more accounts that have got into trouble in various ways.

you just posted something about sending 1BTC?

maybe a mod can recover that post?

@BTCBLOGGER : yes, that phone number most likely belong to his friend.

I have said this earlier too. I am not puzzel.me's alt. It is owned by my friend.

Is this what i said
"High possibility that he lives in 600 meters of this address but it could be wrong in case."
Nearly 35 Km from my home, It will be very difficult for a common man to search but police can do this task in few minutes.
One more thing you said that this is his friends phone number right?

No it isn't. Any way I can prove that?

I have PM'ed BTCBlogger, seems he found his address.

Some people have speculated that you are an alt of puzzel.me and opened this thread in an effort to get me to remove the negative rating against your account.

I will take the contact number if possible. I am an Indian and will give him a call

I would suggest give the number to someone else as BTCBlogger could very well be his alt himself. Give it to someone trusted or make the call yourself. I am sure they speak english too .
Also seems he took down his FB right after it was posted here.

As i Said he is 18- and after looking at his profile pic it is confirmed that he is.
According to the profile pic it is also confirmed that he is on Holiday and giving all his time to scam people usaually in india school gives Summer holiday after 15 May and till 30 June So, it is recommended to all trader to trade with extreme caution because he will do his work with full determination till 30 june.
Can anyone provide me a high resolution pic of his pocket available on shirt or his belt.

According to the PM's he sent me, he purchased Aazmundus from Aazmundus directly on June 11 (forum time). Aazmundus seemed to be in somewhat of a rush (according to the PM quotes) to have the account sold, including apparently contacting two different escrow services.

This is a risk that you take when you buy an account, as it is possible that it was recently involved in a scam, but the scam was yet to be made public

Another alt who I think is banned so ban evasion yet again:

https://bitcointalksearch.org/user/iamyourdad-358698 Iamyourdad



His name/addy are linked in this post as well:

https://bitcointalk.org/index.php?topic=787101.msg8995396;topicseen#msg8995396

Let me know the number through PM i can check from where he belongs in india.
And KIIT is 32 Km far from my place but i don't know what it is
National Talent Search Examination(NTSE) is a examination organised by ncert which is highly active in Delhi(capital of India) and in other states it is also present.
If someone is giving this exam it simply means he is still 18- because in india people completes their 12th/Board examination nearly in 17,18,19 years of age.

That's definitely his facebook.

Ref links posted on his facebook here: https://www.facebook.com/bitcoinusers/posts/630080347038778

Link to here http://bittask.com/topic.php?id=1454

Where his address is included 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

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 ?

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

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.

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

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

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.

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

One of his tweets (archive), says:

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

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.

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.

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.

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.

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.

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

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

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.

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.

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.

Scammers Profile Link: see list below:
https://bitcointalksearch.org/user/thegr33k-177437 - TheGr33k
https://bitcointalksearch.org/user/thebitcoinquizcom-349239 - thebitcoinquiz.com
https://bitcointalksearch.org/user/siteav-183937 - siteav
https://bitcointalksearch.org/user/kori-406374 - kori
https://bitcointalksearch.org/user/uchihamadara-337459 - uchihamadara
https://bitcointalksearch.org/user/cryptoforcause-380298 - cryptoforcause
https://bitcointalksearch.org/user/aahzmundus-4916 - aahzmundus
https://bitcointalksearch.org/user/puzzelme-361804 - puzzel.me

Reference Link: : see below
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



#See my trust rating for TheGr33k:

#See my trust rating for kori:

#See the below tip I receive regarding siteav:


-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-