Real14Hero is scammer | Bitcointalksearch.org

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: DireWolfM14 on November 21, 2018, 03:13:08 PM

I also noticed that Real14Hero has changed his email and password, but it could be that he used the account as collateral

It is not possible the account info has been changed on "November 20, 2018, 11:28:20 AM - Real14Hero - password changed"

And on Real14Hero scam reporting op mentioned that someone claimed account has been purchased. So, merited's view is right.

Quote from: marlboroza on November 21, 2018, 05:01:05 PM

Archived for record.

Can we see in balance history when code was used? Can you reveal whole code(I guess it is ok as it has no balance)?

Also, include in scam accusation part of chat where code was mentioned.

Can you please see Real14Hero scam reporting

Quote from: nhat2nhat2 on November 22, 2018, 07:41:22 AM

Hello Mod @Cyrus,

Can you help me this case ?

Thanks

You should ask to help from DT instead of Moderator.

Zwei

hero member

Activity: 510

Merit: 574

Too Little, Too Late.

Quote from: nhat2nhat2 on November 22, 2018, 07:41:22 AM

Hello Mod @Cyrus,

Can you help me this case ?

Thanks

He can't help you, because:

Quote from: mprep on July 21, 2014, 01:27:51 PM

19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).

And use a proper scam report format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

nhat2nhat2

jr. member

Activity: 56

Merit: 1

Hello Mod @Cyrus,

Can you help me this case ?

Thanks

marlboroza

legendary

Activity: 1932

Merit: 2272

Archived for record.

Can we see in balance history when code was used? Can you reveal whole code(I guess it is ok as it has no balance)?

Also, include in scam accusation part of chat where code was mentioned.

merited

jr. member

Activity: 42

Merit: 2

Quote from: DireWolfM14 on November 21, 2018, 03:13:08 PM

I also noticed that Real14Hero has changed his email and password, but it could be that he used the account as collateral for a loan, and reset the email and password after paying it back.

It appears he recently received and repaid a loan from Parodium. It also appears that Real14Hero deleted his post in that thread, but Parodium's reply is still there.

Quote from: Parodium on October 10, 2018, 03:22:52 PM

Quote from: ?? on ??

Amount : 0.015
Address : 38SD5ABzyCC5ZGaji4ue2SPvpk4bER9jxE
Repayment : 7 days
Repayment Amount : 0.0165BTC

Collateral : None (As decided)

Approved.

Sending payment in a sec.

Base on the quotation it is sure that the account was not on collateral. Parodium take account as collateral but this time Parodium didn't took it as collateral. And moreover it is just a point of the account. The main point is 1. scam 2. merit buy/same of another well known scammer and 3. His/her reputation.

DireWolfM14

copper member

Activity: 2296

Merit: 4460

Join the world-leading crypto sportsbook NOW!

I also noticed that Real14Hero has changed his email and password, but it could be that he used the account as collateral for a loan, and reset the email and password after paying it back.

It appears he recently received and repaid a loan from Parodium. It also appears that Real14Hero deleted his post in that thread, but Parodium's reply is still there.

Quote from: Parodium on October 10, 2018, 03:22:52 PM

Quote from: ?? on ??

Amount : 0.015
Address : 38SD5ABzyCC5ZGaji4ue2SPvpk4bER9jxE
Repayment : 7 days
Repayment Amount : 0.0165BTC

Collateral : None (As decided)

Approved.

Sending payment in a sec.

http://archive.fo/ph2RK

Parodium has accepted accounts as collateral in the past.

Quote from: Parodium on October 10, 2018, 01:52:35 PM

Quote from: 1977Vlad on October 10, 2018, 01:28:13 PM

Loan Amount: 0.12 eth
Repayment amount: 0.145 eth
Repayment date: 13.10.2018 ( maybe earlier )

Reason: personal

Collateral: My account (if required)
ETH address 0x8d02EB339eBaEdFc6c058066cB30Fc9D20aDf14A

Approved.

Payment sent. Please return 0.145 to 0xe2f0Cfd3d6185e9863F84D216af8424E7ACAc39d on or before the 13th.

So, the fact that the email and password of the account have changed recently could be a result of the loan, and really isn't proof of any account sale or getting hacked.

merited

jr. member

Activity: 42

Merit: 2

More info about Real14Hero:
Real14Hero total received 76 merit. 1 merit from "suchmoon"
And 75 merit from stingers who is a prooved scammer.

It is 99.99% chance either Real14Hero and stingers are same person or merit has been purchased. You can see more from: https://bpip.org/profile.aspx?p=Real14Hero

Real14Hero has recently changed email address recently. And Real14Hero's previous trust:

nhat2nhat2

jr. member

Activity: 56

Merit: 1

Hello,

@Real14Hero is scammer.

I had buy 350$ amazon pay 80% btc to: 3E1jkw4dUsgwuXVVUGXVCVSrqgHuoH3ZNE

Him send code and i redeem have error: The gift card claim code is invalid.

But, him not refund or replace code for me.

His link: https://bitcointalksearch.org/topic/selling-2-x-350-amazon-gift-card-at-80-5069635

Topic: Real14Hero is scammer (Read 322 times)