Scam Investigation Services | Bitcointalksearch.org

hasmukhh

member

Activity: 98

Merit: 10

Quote from: tarsua on June 20, 2015, 11:55:19 AM

Quote from: hasmukhh on June 20, 2015, 12:33:28 AM

Quote from: funtotry on June 19, 2015, 12:20:25 AM

Quote from: hasmukhh on June 18, 2015, 11:10:40 PM

well I have a question here
what if I am lending a person some money and he is a newbie
then how can we detect whether he is a scammer or legitimate one ?

Give me his profile, newbies are hard to figure out because they are new and don't have many evidence on them, or any history with scamming.

here is the profile of him
https://bitcointalksearch.org/user/bitcoinerist-523261
although he has a negative trust I guess he is not a scammer
you can check out this thread too
https://bitcointalksearch.org/topic/lending-upto-00088-btc-1093242

He is a scammer, he is asking everyone for loans at different amounts, is he going to offer collateral?

I guess you are right . he is a scammer .
what I find funny is the comment on the negative trust that says
if you lend him any money consider it as a donation. lol .

tarsua

sr. member

Activity: 266

Merit: 250

Quote from: hasmukhh on June 20, 2015, 12:33:28 AM

Quote from: funtotry on June 19, 2015, 12:20:25 AM

Quote from: hasmukhh on June 18, 2015, 11:10:40 PM

well I have a question here
what if I am lending a person some money and he is a newbie
then how can we detect whether he is a scammer or legitimate one ?

Give me his profile, newbies are hard to figure out because they are new and don't have many evidence on them, or any history with scamming.

here is the profile of him
https://bitcointalksearch.org/user/bitcoinerist-523261
although he has a negative trust I guess he is not a scammer
you can check out this thread too
https://bitcointalksearch.org/topic/lending-upto-00088-btc-1093242

He is a scammer, he is asking everyone for loans at different amounts, is he going to offer collateral?

hasmukhh

member

Activity: 98

Merit: 10

Quote from: funtotry on June 19, 2015, 12:20:25 AM

Quote from: hasmukhh on June 18, 2015, 11:10:40 PM

well I have a question here
what if I am lending a person some money and he is a newbie
then how can we detect whether he is a scammer or legitimate one ?

Give me his profile, newbies are hard to figure out because they are new and don't have many evidence on them, or any history with scamming.

here is the profile of him
https://bitcointalksearch.org/user/bitcoinerist-523261
although he has a negative trust I guess he is not a scammer
you can check out this thread too
https://bitcointalksearch.org/topic/lending-upto-00088-btc-1093242

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: hasmukhh on June 18, 2015, 11:10:40 PM

well I have a question here
what if I am lending a person some money and he is a newbie
then how can we detect whether he is a scammer or legitimate one ?

Give me his profile, newbies are hard to figure out because they are new and don't have many evidence on them, or any history with scamming.

hasmukhh

member

Activity: 98

Merit: 10

well I have a question here
what if I am lending a person some money and he is a newbie
then how can we detect whether he is a scammer or legitimate one ?

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: Bitcoin Buyer Reload on June 13, 2015, 08:12:35 PM

https://bitcointalksearch.org/topic/m.10952068

you could elaborate on those maybe? more details..

Its a huge list, and it looks like all the evidence has pretty much been there, remember my service is about new things and finding new scammers and scams, not confirming and investigating things that have already been made a conclusion

Bitcoin Buyer Reload

full member

Activity: 154

Merit: 100

https://bitcointalksearch.org/topic/m.10952068

you could elaborate on those maybe? more details..

hasmukhh

member

Activity: 98

Merit: 10

Quote from: funtotry on June 05, 2015, 09:17:31 AM

Quote from: hasmukhh on June 05, 2015, 08:20:55 AM

there is this website called aprilcoin
which gives interest about 2.5 % on deposits
I would like to know whether its a scam website or a legitimate one

Is this the website you are speaking of?
https://www.aprilcoin.com
If so, this is a ponzi no doubt. No one can offer 0.1% hourly, which is 2.4% daily. NO one can provide those terms, and if aprilcoin COULD, they would be doubling their money by themselves and not roping anyone else into it.
Just a simple example:
Investing 1 btc, at the rate of 2.4% per day, for 365 days (A year), would offer you a return of ~5747.6 btc, which is roughly 1.3 million at the time of writing. If the site can turn 225$ into 1.3 million dollars in less than a year, they would NOT be offering this service to us.
The site is nice however, but there are some bad spelling and grammar mistakes, done by an amateur I am sure.
Do NOT invest.

yeah you are right ! if they could turn this much profit out of this service , why would they even care about others.
my friend invested in this scheme for a short time and got some bucks out of it. i should warn him about this fraud asap .

RD965

hero member

Activity: 532

Merit: 500

Quote from: Amitabh S on June 10, 2015, 11:17:18 PM

I'll be closely watching for cloudthink.io, red flags as you mentioned are there so hoping they don't turn out to be a scam.
Has anyone invested there? Have they received daily payouts? The smallest plan is for 6 months. So it will seem that this has to run for at least 6 months for someone to get their principle back.

Well if there is something worth the money 6 months at these prices is not the worst buddy

But try to mine with your own equipment or just buy!

Amitabh S

legendary

Activity: 1001

Merit: 1003

I'll be closely watching for cloudthink.io, red flags as you mentioned are there so hoping they don't turn out to be a scam.
Has anyone invested there? Have they received daily payouts? The smallest plan is for 6 months. So it will seem that this has to run for at least 6 months for someone to get their principle back.

tarsua

sr. member

Activity: 266

Merit: 250

Quote from: subSTRATA on June 09, 2015, 12:37:07 AM

Quote from: funtotry on June 07, 2015, 02:39:48 PM

Quote from: subSTRATA on June 06, 2015, 09:05:35 PM

Quote from: Digital_Lord on June 06, 2015, 08:39:32 PM

Ok, i am sure BuddyIsreal is a scammer now
https://bitcointalksearch.org/topic/--1082978
https://bitcointalksearch.org/topic/how-to-hack-someone-with-his-ip-address-offer-1082971

please use those two links to compile a case against him

I dont think theres a case to even compile, he is attempting to sell illegal services, refuses to use escrow and demands he go second, on a new account even less. zero doubt he is a scammer, and I am in favor of the theory that BuddyIsrael is an alt of Gismo28.

Yea there isn't any doubt he is a scammer. Hacking IP isn't necessarily is a scam, however it could be used to scam, and could be used to extortion someone, and is also illegal and a shady business.
I think its pretty concealable they are alts as well, you can see all the facts in the OP, I have posted all of them.

he was offering to sell a "guide" on cashing out hacked paypal accounts, thats what I was referring to as illegal. the thread was deleted some time after he posted that. and now, gismo and all of his alts have been banned for spamming to farm accounts, if buddyisrael doesnt make a post in the next month or so I think its pretty safe to say the accounts belong to the same person.

im sure they belong to the same person, they were auto banned at the same time, im gonna try to do a taint analysis to put another nail in the hammer

this can be placed under busted scams now

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: thebigtalk on June 09, 2015, 12:57:54 AM

Yeah, that buddyisrael guy seems shady. He accused me of asking for a review copy of his IP hacking service in which I didn't ask. There's another newbie around his thread he accused too. Since there are proofs now, just transact with extreme caution guys.

Why would anyone accuse you of asking for a review copy? Review copies allow people to test out the product, no need to get mad for asking.
This guy is obviously quite shady, I wouldn't deal with him

thebigtalk

sr. member

Activity: 350

Merit: 250

Bitcoin and co.

Yeah, that buddyisrael guy seems shady. He accused me of asking for a review copy of his IP hacking service in which I didn't ask. There's another newbie around his thread he accused too. Since there are proofs now, just transact with extreme caution guys.

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: funtotry on June 07, 2015, 02:39:48 PM

Quote from: subSTRATA on June 06, 2015, 09:05:35 PM

Quote from: Digital_Lord on June 06, 2015, 08:39:32 PM

Ok, i am sure BuddyIsreal is a scammer now
https://bitcointalksearch.org/topic/--1082978
https://bitcointalksearch.org/topic/how-to-hack-someone-with-his-ip-address-offer-1082971

please use those two links to compile a case against him

I dont think theres a case to even compile, he is attempting to sell illegal services, refuses to use escrow and demands he go second, on a new account even less. zero doubt he is a scammer, and I am in favor of the theory that BuddyIsrael is an alt of Gismo28.

Yea there isn't any doubt he is a scammer. Hacking IP isn't necessarily is a scam, however it could be used to scam, and could be used to extortion someone, and is also illegal and a shady business.
I think its pretty concealable they are alts as well, you can see all the facts in the OP, I have posted all of them.

he was offering to sell a "guide" on cashing out hacked paypal accounts, thats what I was referring to as illegal. the thread was deleted some time after he posted that. and now, gismo and all of his alts have been banned for spamming to farm accounts, if buddyisrael doesnt make a post in the next month or so I think its pretty safe to say the accounts belong to the same person.

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Bump, does anyone have any requests they want me to find, no one has asked for anything in a couple days now, and I have lots of spare time on my hands!

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: subSTRATA on June 06, 2015, 09:05:35 PM

Quote from: Digital_Lord on June 06, 2015, 08:39:32 PM

Ok, i am sure BuddyIsreal is a scammer now
https://bitcointalksearch.org/topic/--1082978
https://bitcointalksearch.org/topic/how-to-hack-someone-with-his-ip-address-offer-1082971

please use those two links to compile a case against him

I dont think theres a case to even compile, he is attempting to sell illegal services, refuses to use escrow and demands he go second, on a new account even less. zero doubt he is a scammer, and I am in favor of the theory that BuddyIsrael is an alt of Gismo28.

Yea there isn't any doubt he is a scammer. Hacking IP isn't necessarily is a scam, however it could be used to scam, and could be used to extortion someone, and is also illegal and a shady business.
I think its pretty concealable they are alts as well, you can see all the facts in the OP, I have posted all of them.

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: baristor on June 07, 2015, 08:41:20 AM

What exactly are u offering ? and how do u bust scammers do u get the individuals money back ?

If so u wld have a lot of business Cheesy

I am offering basic investigation services for free upon request, to try and cut down offers, but if you want me to go more indepth, like wallet and cash-flow investigation that could be done for a reasonable fee. Since this is bitcoin, there is not much I can do in terms of getting individuals money back, however if you want to go ahead and press charges against them and get your money back yourself, I will provide any evidence you need.

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: expert4knowledge on June 07, 2015, 10:12:47 AM

It seems that thia guy is offering detector service but I am not sure about quality of his service

Are you talking about me? I have only done a couple days of this service, and I wouldn't call myself a great detective, but I think I have done a pretty good job. You don't have to trust me, nor should you, just take my advice and use it to make your own decision

expert4knowledge

hero member

Activity: 826

Merit: 1000

The All-in-One Cryptocurrency Exchange

It seems that thia guy is offering detector service but I am not sure about quality of his service

baristor

sr. member

Activity: 631

Merit: 260

What exactly are u offering ? and how do u bust scammers do u get the individuals money back ?

If so u wld have a lot of business Cheesy

Topic: Scam Investigation Services (Read 3032 times)