Requesting Negative Reputation be added to scammer accounts and alts

suchmoon

legendary

Activity: 3654

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https://bpip.org

Quote from: vennali on January 20, 2016, 09:38:00 PM

@Ceizer its really obvious you are the same guy. You even have the same typing style which is pressing the enter key to jump to a new line before finishing the previous sentence.

To Everyone else, I am sure he never gives up trying to defend himself. He will probably keep bumping this thread with random stuff not defending his case . He also left 3-4 negative trusts on my account after the incident, just because he got mad, and I am sure will keep doing that. Is it fine if I lock this thread now ?

Again thank you everyone who helped.

I think you can lock it if you want. The matters seems to have been resolved.

vennali

legendary

Activity: 2338

Merit: 1081

#SWGT CERTIK Audited

@Ceizer its really obvious you are the same guy. You even have the same typing style which is pressing the enter key to jump to a new line before finishing the previous sentence.

To Everyone else, I am sure he never gives up trying to defend himself. He will probably keep bumping this thread with random stuff not defending his case . He also left 3-4 negative trusts on my account after the incident, just because he got mad, and I am sure will keep doing that. Is it fine if I lock this thread now ?

Again thank you everyone who helped.

The Sceptical Chymist

legendary

Activity: 3332

Merit: 6809

Cashback 15%

Quote from: ?? on ??

Quote from: EcuaMobi on January 20, 2016, 05:28:35 PM

Quote from: ?? on ??

Quote from: --Encrypted-- on January 20, 2016, 05:22:56 PM

you forgot to come up with an "explanation" for this?
https://bitcointalksearch.org/topic/--1169310

Quote

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

i can not see? Please quote correct one if you can?
I own only 1 address that's on my profile and can also provide sign message if anyone wants.

Please stop lying. Here's the archived version fortunately took on time before you deleted it:
https://archive.is/Teqab Post #139
Besides it's quoted by MicroGuy here.

You have just confirmed you're a liar and a scammer. Congratulations.

Yes did used his name does that make this alt account?

Yeah, more or less dude. Do they not have an education system in whatever country you reside? If they do, you should avail yourself of it immediately to fill in what's lacking.

TL;DR: You are a dumb fuck.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ?? on ??

Yes i deleted it because it was clearly making this account look like alt but infact it's not and there's no way to prove it too.is there anyway to prove this alt? same address posted by anmol_verma
I only once asked him to place bet for me and that's it.

You were caught in a lie and deleted the post, which is equivalent to destroying evidence in this "case". There is no need anymore to try to prove anything else considering that you may have deleted other posts as well. The warning on your account is well deserved and will stay.

siameze

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Activity: 1064

Merit: 1000

Quote from: ?? on ??

Quote from: suchmoon on January 20, 2016, 05:41:45 PM

Quote from: ?? on ??

is this address 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs ever posted by user "Anmol_Verma"?

You deleted the post and pretended that you can't find it. That alone is a good enough reason for neg trust. Do you want me to add one more for you to make it fair?

Yes i deleted it because it was clearly making this account look like alt but infact it's not and there's no way to prove it too.is there anyway to prove this alt? same address posted by anmol_verma
I only once asked him to place bet for me and that's it.

These excuses people come up with today, really? "It 'twasn't me! I was FRAMED!"

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ?? on ??

is this address 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs ever posted by user "Anmol_Verma"?

You deleted the post and pretended that you can't find it. That alone is a good enough reason for neg trust. Do you want me to add one more for you to make it fair?

Quote from: ?? on ??

Quote from: --Encrypted-- on January 20, 2016, 05:22:56 PM

you forgot to come up with an "explanation" for this?
https://bitcointalksearch.org/topic/--1169310

Quote

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

i can not see? Please quote correct one if you can?
I own only 1 address that's on my profile and can also provide sign message if anyone wants.

EcuaMobi

legendary

Activity: 1862

Merit: 1469

https://Ecua.Mobi

Quote from: ?? on ??

is this address 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs ever posted by user "Anmol_Verma"?

The fact he didn't wouldn't prove anything. And if he did post it I'm sure you deleted it by now.

Quote from: ?? on ??

if i use yourname and the same address so i am alt of yours too.right?

So now you're threatening to frame me? Just stop already. You're just making a fool of yourself.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ?? on ??

Quote from: --Encrypted-- on January 20, 2016, 05:22:56 PM

you forgot to come up with an "explanation" for this?
https://bitcointalksearch.org/topic/--1169310

Quote

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

i can not see? Please quote correct one if you can?
I own only 1 address that's on my profile and can also provide sign message if anyone wants.

https://archive.is/Teqab#selection-5844.1-5954.7
https://blockchain.info/tx/a9eac08b9a02cf24c41f25917a8c3158102edb1d5d31ee749cb4a821825f940a

Gianluca95

legendary

Activity: 1582

Merit: 1196

Reputation first.

Thanks for the help, will keep in mind from the moment that he his in one of the campaign that I actually manage.

EcuaMobi

legendary

Activity: 1862

Merit: 1469

https://Ecua.Mobi

Quote from: ?? on ??

Quote from: EcuaMobi on January 20, 2016, 05:28:35 PM

Quote from: ?? on ??

Quote from: --Encrypted-- on January 20, 2016, 05:22:56 PM

you forgot to come up with an "explanation" for this?
https://bitcointalksearch.org/topic/--1169310

Quote

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

i can not see? Please quote correct one if you can?
I own only 1 address that's on my profile and can also provide sign message if anyone wants.

Please stop lying. Here's the archived version fortunately took on time before you deleted it:
https://archive.is/Teqab Post #139
Besides it's quoted by MicroGuy here.

You have just confirmed you're a liar and a scammer. Congratulations.

Yes did used his name does that make this alt account?

Yes. And CrockRoch's too.

EcuaMobi

legendary

Activity: 1862

Merit: 1469

https://Ecua.Mobi

Quote from: ?? on ??

Quote from: --Encrypted-- on January 20, 2016, 05:22:56 PM

you forgot to come up with an "explanation" for this?
https://bitcointalksearch.org/topic/--1169310

Quote

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

i can not see? Please quote correct one if you can?
I own only 1 address that's on my profile and can also provide sign message if anyone wants.

Please stop lying. Here's the archived version fortunately took on time before you deleted it:
https://archive.is/Teqab Post #139
Besides it's quoted by MicroGuy here.

You have just confirmed you're a liar and a scammer. Congratulations.

--Encrypted--

copper member

Activity: 924

Merit: 1007

hee-ho.

you forgot to come up with an "explanation" for this?
https://bitcointalksearch.org/topic/--1169310

Quote

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

edit:
wtf? it's gone right after I posted this.

oh well. use this instead.
https://bitcointalksearch.org/topic/m.12400262

vennali

legendary

Activity: 2338

Merit: 1081

#SWGT CERTIK Audited

Quote from: mexxer-2 on January 20, 2016, 03:19:11 AM

Flagged. Some more references(thanks to subSTRATA):

Quote

Anmol__verma (https://archive.is/ovTfd - reply 58) = arnav95 (https://archive.is/CndsA - reply 443) = conio.h (https://archive.is/EsxtY - op) (anmol_verma: https://bitcointalksearch.org/user/anmolverma-124136 |
| arnav95: https://bitcointalksearch.org/user/arnav95-554946 || conio.h: https://bitcointalksearch.org/user/conioh-562336) see repeated use of address: 1CYoaBJ9pSHnRFM69aFh2xq5UPQCn2hHX1

@OP make an archive of the posts(web.archive.org) , so that the you still have a reference if the person deletes the posts.

For people who think the chat log may be faked, the "self-confession" of ~Crockroach~ that he indeed, took the BTC but didn't send the full method and was extorting for more : here(please archive as well)

Did some archiving. Just posting links if they ever are needed.
http://web.archive.org/web/20160120175146/https://bitcointalk.org/index.php?topic=982050.msg10736578

Thank you for pointing it out and archiving other posts.

mexxer-2

hero member

Activity: 924

Merit: 1003

4 Mana 7/7

Flagged. Some more references(thanks to subSTRATA):

Quote

Anmol__verma (https://archive.is/ovTfd - reply 58) = arnav95 (https://archive.is/CndsA - reply 443) = conio.h (https://archive.is/EsxtY - op) (anmol_verma: https://bitcointalksearch.org/user/anmolverma-124136 |
| arnav95: https://bitcointalksearch.org/user/arnav95-554946 || conio.h: https://bitcointalksearch.org/user/conioh-562336) see repeated use of address: 1CYoaBJ9pSHnRFM69aFh2xq5UPQCn2hHX1

@OP make an archive of the posts(web.archive.org) , so that the you still have a reference if the person deletes the posts.

For people who think the chat log may be faked, the "self-confession" of ~Crockroach~ that he indeed, took the BTC but didn't send the full method and was extorting for more : here(please archive as well)

Joel_Jantsen

legendary

Activity: 1876

Merit: 1308

Get your game girl

Quote from: vennali on January 19, 2016, 03:48:35 PM

Bump . Is there a point of starting a scam accusation here ?

Have Pm'd EcuaMobi to look into the matter.He will most likely flag him red.Wait for his response.

vennali

legendary

Activity: 2338

Merit: 1081

#SWGT CERTIK Audited

Bump . Is there a point of starting a scam accusation here ?

vennali

legendary

Activity: 2338

Merit: 1081

#SWGT CERTIK Audited

EDIT: You can also directly skip the end where the an alt of the accused account is already linked to a scam/has negative rep. Above that I have posted proof of how these accounts are linked.

What happened::
Was scammed by a user CrockRoch .
Had posted information here: https://bitcointalk.org/index.php?topic=982050.40

Basically he promised to send a recharge and refused to send it and asked me to send more money .

One of his alts also has scam accusation already.

Scammers Profile Link:

https://bitcointalksearch.org/user/crockroch-466221
https://bitcointalksearch.org/user/anmolverma-124136

another alt : https://bitcointalksearch.org/user/ceizer54-500726

Reference Link:
https://bitcointalk.org/index.php?topic=982050.40

PM/Chat Logs:
https://bitcointalksearch.org/topic/m.10737248

Additional Notes:
Vod had added a trust on his profile. I later came across his alt Ceizer54 . However it was a newbie account and went inactive for about a month or 2 so I never posted any accusation about him.
He also used Anmol Verma as the names on one of the other scamming account : https://bitcointalksearch.org/topic/--1169310

Post linking Cockroch and Anmol Verma account : https://bitcointalksearch.org/topic/m.10652463

Proof linking Ceizer and CrockRoch:
1. In this post by Crockroch here: https://bitcointalksearch.org/topic/m.11307095

Quote from: ~CrockRoch~ on May 06, 2015, 09:34:10 PM

http://directbet.eu/BetStatus.cshtml?BetID=17idqAcT6hvK7EK8zufYfnDMJddRsFbDbP
Bet Not Settled yet..its been 6 hrs -_-

If you click on betlink and see the address on Transaction Id for deposit and withdrawal: 1HPUAhiC45EqaZq7zHQyMsmmaFx7tMexS1 - It is this.

2. In this post by Ceizer54 here: https://bitcointalksearch.org/topic/m.10965229

Quote from: Ceizer54 on April 02, 2015, 06:33:44 PM

Hey i sent an email for cancellation request of this event http://www.directbet.eu/BetStatus.cshtml?BetID=1Deo1B29dcL25KcoHwgeaazUcTtZx6pG21 before the start of the event i emailed you
You guys have yet not cancelled it
Please cancel this bet and refund me on the address associated with the bet as i send the cancellation request before the start of event

If you click on betid and see transaction ID .

Again the address used for deposit and withdrawal is 1HPUAhiC45EqaZq7zHQyMsmmaFx7tMexS1

Also the alt account Anmol Verma : https://bitcointalk.org/index.php?action=trust;u=124136
has proof on his trust rating linking him to https://bitcointalksearch.org/user/conioh-562336
and https://bitcointalksearch.org/user/arnav95-554946

Topic: Requesting Negative Reputation be added to scammer accounts and alts (Read 1170 times)