Topic: rakeshdobar1 is alt of Engg. Chakks (Read 913 times)

I have found few spreadsheets with the same pattern:

https://docs.google.com/spreadsheets/d/1jr0-k5dyAd3MuVqkwjw4KYzJ5xAEJg6LaSY3p70xjxI/edit#gid=483427246
archived



https://docs.google.com/spreadsheets/d/1rTUpHKMbze15IzSeHN8EksYETo0oTXQTykz4k88xcdw/edit#gid=1932124677
archived



Spreadsheet including accounts 3X2, snakey, |Admiral|, Pinkman1234 is in post above.

Ok, this could be one big coincidence, I didn't really check other spreadsheets because some of them are closed.

But then I have found another coincidence

Account Admiral posted this:
archived

The same address was used for Ventana signature campaign, managed by account snakey http://archive.is/dHRVL
https://docs.google.com/spreadsheets/d/1oyESo-X6Jw_fPdn9qtfREqCXh8gezZxUm2FId4g7Rlo/edit#gid=207953152

I thought this was "hacker" just screwing with them and they joined bounty using their address to make confusion, but then again I have found this post, posted 26 days after they realized they ware hacked:

https://bitcointalksearch.org/topic/m.21211499
I didn't rule that out.


http://archive.is/mlxxO


http://archive.is/b3pev

I am 99% sure someone from that group tried to bribe me with $2K to remove feedback. Do you think snakey was part of that farming/scamming ring and they sold account later?

I don't know, because according to this https://docs.google.com/spreadsheets/d/1POvfiQ5o-KBae_ScQKPxa4mQDd4K1w3I0SiFqG3fveE/edit#gid=1599234679 they were already connected, I just don't see how.

They probably joined this signature somewhere between October 10. and November 2.:



Oh, I probably made mistake because I was looking date of scam accusation(November 4., 2017) while they tried to scam on October 18. 2017 https://bitcointalksearch.org/topic/m.23174356.

This was first connection:


Ok, I think I finally got this, as we are talking about Engg.Chakks, master of illusion and confusion:

YassinBTC tried to scam on october 30. 2017 https://bitcointalksearch.org/topic/want-063-btc-loan-collateral-edo-altcoin-140-2334909.  while they posted this address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on december 25. 2017 https://bitcointalksearch.org/topic/m.26920557 and got connected on December 26. 2017 https://bitcointalksearch.org/topic/m.26967660 by rakeshdobar.

That would mean Yassin == rakeshdobar == prospectusPR == snakey == pinkman12345 == chivas == admiral == 3x2 and they are not related to group I previously tagged.

Who's to say that the account hasn't switched hands sometime between then and now?

Thanks for responding to invitation. Here you go http://archive.li/llcAf
Archived link to offline site.  

Came with referral link, picture and timestamp too:


Do you need anything else? Other pictures? Other archived links?

I have not found any archive about the link of my account with other's. Also the site is offline, and there is no archive file which I can review. Can you please send the archive file if you have? I will go offline within few minutes, once you post more info I will review and hopefully think would be able to answer your concern. Thank you.

Old archived topic http://archive.is/cinlo and again http://archive.is/9w3r3

It just crossed my mind that maybe some other accounts are involved.

This was posted recently, however I can't access that any more, but I made screenshot of it.

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So why I mentioned this address  0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d and fake edo tokens? Because I have found 2 scam accusations https://bitcointalksearch.org/topic/scammed-by-eidooio-0305-btc-scammed-2454834 and https://bitcointalksearch.org/topic/updated-i-catch-the-scamer-finally-2446895 . Someone archived this spreadsheet from http://archive.is/tMtZm TELCOIN campaign http://archive.is/Y47pZ



Pay attention to marked users(i didn't check other users).

3X2 --> 0x4AC1Ca01A37d62C5221EAc2d5EF8841C46775b1d
snakey --> 0x0f04A5Ad40Ad31fc696e471E76715761049f25C9
|Admiral| --> 0x6A2FFb67be461326116dCEdB6793544DdaFE32Df
Pinkman1234 --> 0xeE4172538bD66d94e2B2DABB542351e723f13c14

3X2 and pinkman12345 are alt accounts and they cheated their own campaign ( connection: 0x4AC1Ca01A37d62C5221EAc2d5EF8841C46775b1d).

Now, pinkman12345 mentioned something about selling domain. Transaction was visible in picture:

Pinkman12345 replied:

Rakeshdobar used nitrogen's referral(visible from first post) in 2017. while transaction and buying domain happened in 2018. and OP has found the same referral link in mentioned site later in 2018. http://btc-review.news which is offline btw.
0x6a2ffb67be461326116dcedb6793544ddafe32df is |Admiral|'s address. Also It also looks like they forget to pay small loan http://archive.is/HKR47#selection-2445.0-2445.11 and this is I suppose coincidence:




As for snakey, they used this addy 0x0f04A5Ad40Ad31fc696e471E76715761049f25C9 and this is what makes it interesting, this transaction https://etherscan.io/tx/0x3f46cf011f6a6b4730778a258619e84ebdf7634a6af50026827579e5925aed83
I am sure someone tried to scam aTriz ProspectorsPR Scam Accusation With Fake Collateral from that address.

But this doesn't make sense. I remember rakeshdobar1 connected ProspecotrsPR with some other scammers https://bitcointalksearch.org/topic/m.27242517 so it can only mean snakey isn't pinkman12345  

Also, someone created scam accusation against user https://bitcointalksearch.org/topic/updated-i-catch-the-scamer-finally-2446895 Strox18(account is mentioned somewhere in posts above).

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There has to be perfectly logical explanation for all this. Any thoughts about it?

If I understand correctly, you've bought domain from scammer(possible engg.chaks) and you've sold the same domain to the same scammer Engg.chakks, he payed you 20$ for it and you sent money back to him.

What do you mean you are not sure?

If buyer posted nitrogensports referral link in blog then buyer is engg.chakks, if buyer didn't change referral link then seller is engg.chakks.
It is simple as that.

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strox18 from crypto forum, like strox18 from cryptoforum?

Can you open TELCOIN spreadsheet https://bitcointalksearch.org/topic/bountyico-over-telcoin-financial-inclusion-for-a-mobile-world-320000-2578884 and make it available for public with ethereum addresses and bitcointalk user names?

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Explain this:
https://etherscan.io/tokentxns?a=0x967869404bd7a4638678263221ed0af5dc506e03



Red address is your address from aTriz loan http://archive.is/db3ml (edited - archived link) thread:

Yellow address is domain buyers address.

1.Old registrant never receive the email,except of successful domain transfer.
The ss is for me, when i received the domain transfer from chivas regal somewhere in 2017.

2. In 2018 i posted the sale of domain and cpanel on pvt teamspeak server and got contacted by a man called andy aka strox18 for it.
I gave him the address and he paid me the very day as per i remember, I also transferred the blog to him in 1-2 day time.

The txn was confirmed with delay due to CryptoDogs launch in china. Cryptokitties were already at the par that time and the launch of Cryptodogs made the scenario worst.

User Avirus asked me to give him the proof of transfer of domain from chives to me, so i gave him [1]
He further asked me to give domain transfer from me to other guy, not sure if he was rakeshdobar1 or someone else. [2]

...that conversation happened on February 2. 2018. Correct? Hm, strange, because:

This is transaction ID https://etherscan.io/tx/0x6e5f5a51458ac2af6f8e8f04ec2d03290c04a7981dc4fe2f451067032d690d61 from that screenshot, dated Feb-07-2018 03:26:19 AM +UTC

Eth was sent from this address 0x6a2ffb67be461326116dcedb6793544ddafe32df to this address 0xc1cffd5deec9f323e4144f617d9a4fd139abf8da

Only 1 hour after that transaction, eth was sent back to this address 0x6a2ffb67be461326116dcedb6793544ddafe32df from 0xc1cffd5deec9f323e4144f617d9a4fd139abf8da :

https://etherscan.io/tx/0x03b06df22852ebf902791ae1bfff19679456025841fdda5747285df258695b16

also, old registrant first name: chevas, second name: regal and chevas bitcointalk in search field, "to me"...

would imply...what?

There are 2 possibilities:
1) Old registrant received this email, which would imply that old registrant is chevas regal( 0/+2)(haven't repay 0.115btc loan to conduras but somehow he still has positive trust)
2) New registrant received this email, which would imply that screenshot was posted by buyer, rakeshdobar1

Correct me if I am wrong. [/s]

Is this Really fake accusation? I would like to hear from you. What he posted was legit as per me.

Edit :
I belongs to the city that one of their office address located in Google.

I will post the proofs he sent me on thread.

Edit: I have asked him to post proofs (that would be much better)

Out of curiosity, what did he provide to support him not being an alt of engg.chakks?

Pinkman has provided me the proofs regarding blog site transfer and is out of scanner.

great work, let us red-tag this scammer.

I seen this guy posting in Ognasty threads and that might be the reason for getting in track, but what I can say he might already had an account here based upon his posts.

Anyway I am looking to hear from Rakesh Dobar as he was Indian.

Rakeshdobar1 is an alt of oksana28/FriendlyChemist/mcb1221/Engg. Chakks.


(Archive: http://archive.is/IIilB#selection-503.76-503.83)

Nitrogen Betslip's public link contains a refferal UID also which is 577808 . This 577808 is the UID of the account in NitrogenSports.


oksana28 earlier had posted a betslip link with same UID: 577808


(Archive: http://archive.is/WGkTv#selection-4597.76-4597.83). Here is the link to post in which oksana28,FriendlyChemist and mcb1221 are linked: https://bitcointalksearch.org/topic/m.16952488 . And here is a thread where FriendlyChemist and Engg. Chakks have been linked : https://bitcointalksearch.org/topic/m.17003685


DrMsEr posts the a link to betslip with same UID.


(Archive: http://archive.is/dgcJ4#selection-5935.75-5935.83). DrMsEr was sold in sometime around July 2017 according to feedback left on the profile. It is now owned by a Turkish guy I guess (judging on the basis of posts in Turkish local language).

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On searching on Google "nitrogensports 577808", I found some new information that the same referral ID has been posted here : http://www.btc-review.news/2017/03/nitrogensportseu-review.html


http://btc-review.news is owned by pinkman12345.

Proof:



This snip was taken from Crypterium Blog Campaign sheet here https://docs.google.com/spreadsheets/d/1Wd55zJDcl4f55O5KHzFtPgSe4Gv-VQ5j__hQRIgCwuc/edit#gid=662522979 (Archive: http://archive.is/SADIa)


I already have checked the feedback regarding a blog being bought from pinkman12345 by rakeshdobar1 but it didn't specifies about the blog site. So I request pinkman12345 to post chat screenshot/proofs to verify this trade before the community.


Also I seek for an explanation from pinkman12345 about this below:

Chevas Regal posts the same blog site "btc-review.news" on bitcointalk.


(Bitcointalk Link: https://bitcointalksearch.org/topic/m.18277939 , Archive: http://archive.is/AZSj0)


Chevas Regal was inactive between and has a 1-2 year post gap. On coming from a long inactivity, he was left a positive trust feedback by OGNasty for buying seats outside the forum.

Feedback Screenshot:



This account was also farmed like the other accounts that Engg. Chakks where he did the trades to have a positive trust feedback and pulled out a scam later on by scamming condoras 0.1BTC in July 2017. I earlier had created a thread linking Engg. Chakks and Chevas Regal but due to lack of proof I removed the feedback and deleted that thread. But turns out I was having a right hunch about it.

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Engg. Chakks usually loves to create a confusion from what I have seen and learned. He usually creates fake accusations from new accounts/bought accounts on someone random to be Engg. Chakks like he does here in this thread from his alt: Rakeshdobar1 : https://bitcointalksearch.org/topic/m.31486305

He also leaves fake trust feedbacks to his alts by making deals with himself and farms trust between his alts. I have some few names which I am suspicious of to be Engg. Chakks alts right.