Scamer Alert: https://twitter.com/CordaroStewart - page 2.

twister

hero member

Activity: 672

Merit: 502

Quote from: acsonline on May 15, 2015, 09:52:46 AM

Mate his old email is used in the account when we try to reset the password and already raised complaint to twitter. And after i send him PM he went offline.

If you think i am the one who changed it then also he can get the account unblocked using email he used to register the account and just give it back. And check his tweets it clearly shows who is using the account Sad

You mean the email which is shown when you try to reset the password through forgot password link:

This :

There is no way of knowing whether this email which is not displayed fully is yours or his. I am not taking any sides but at this point I can't say that whether he claimed it back or you did it. That's all.

Do you have any way of proving that this email is his?

And you still haven't provided the signed messages from both the addresses and the screenshots of PMs, it looks like you're avoiding that.

acsonline

member

Activity: 103

Merit: 10

Quote from: twister on May 15, 2015, 09:39:41 AM

Quote from: acsonline on May 15, 2015, 07:39:37 AM

Quote from: twister on May 15, 2015, 07:21:45 AM

When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.

Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.

yes mate i can give you all proof:

TXID and details:

BitCoin   1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN   0.60100000 BTC   Yes   2015-05-10 15:47:40
Processed   TrxID: 1196fa6899f250ea38ccbeb61da3318e377ec90f1910eca9a67f407d784d5951 @ 2015-05-10 15:52:38

BitCoin   1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN   0.60100000 BTC   Yes   2015-05-10 15:23:09
Processed   TrxID: 8f3cde73eb3584dba360ed072c2644ece098d9cba360b2484239100a8d555d76 @ 2015-05-10 15:26:38

and PM i will make a video and upload it or you need screen shots ?

You need to provide signed message from the sending address used in the above mentioned transactions.

At this point screenshots will suffice, however if the other person claims that no deal took place then an Admin might check your PMs or you might have to provide your account to a respected member to check your PMs to find out the truth. Because the thread you provided above has no reply's from you.

Quote from: acsonline on May 15, 2015, 06:24:36 AM

@MRCASHKING posted thread related to selling his twitter account at:

https://bitcointalksearch.org/topic/m.11334679

Quote from: acsonline on May 15, 2015, 07:40:55 AM

Quote from: twister on May 15, 2015, 07:21:45 AM

When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.

Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.

No i only changed the password, email, security question but didnt changed the phone number only deleted it

There is no way to know for sure whether he changed the password and email or did you change it yourself, when the account was under your control you should have verified your phone number but you didn't. Nothing can be said for sure what happened. Either he claimed the account back by getting the password reset through sms or you changed it yourself to try and tag him as a scammer.

Let's wait and see what he has to say on this when he logins back again.

Edit: Your history doesn't looks too good https://bitcointalksearch.org/topic/looking-for-investors-india-931749

Mate his old email is used in the account when we try to reset the password and already raised complaint to twitter. And after i send him PM he went offline.

If you think i am the one who changed it then also he can get the account unblocked using email he used to register the account and just give it back. And check his tweets it clearly shows who is using the account Sad

twister

hero member

Activity: 672

Merit: 502

Quote from: acsonline on May 15, 2015, 07:39:37 AM

Quote from: twister on May 15, 2015, 07:21:45 AM

When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.

Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.

yes mate i can give you all proof:

TXID and details:

BitCoin   1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN   0.60100000 BTC   Yes   2015-05-10 15:47:40
Processed   TrxID: 1196fa6899f250ea38ccbeb61da3318e377ec90f1910eca9a67f407d784d5951 @ 2015-05-10 15:52:38

BitCoin   1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN   0.60100000 BTC   Yes   2015-05-10 15:23:09
Processed   TrxID: 8f3cde73eb3584dba360ed072c2644ece098d9cba360b2484239100a8d555d76 @ 2015-05-10 15:26:38

and PM i will make a video and upload it or you need screen shots ?

You need to provide signed message from the sending address used in the above mentioned transactions.

At this point screenshots will suffice, however if the other person claims that no deal took place then an Admin might check your PMs or you might have to provide your account to a respected member to check your PMs to find out the truth. Because the thread you provided above has no reply's from you.

Quote from: acsonline on May 15, 2015, 06:24:36 AM

@MRCASHKING posted thread related to selling his twitter account at:

https://bitcointalksearch.org/topic/m.11334679

Quote from: acsonline on May 15, 2015, 07:40:55 AM

Quote from: twister on May 15, 2015, 07:21:45 AM

When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.

Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.

No i only changed the password, email, security question but didnt changed the phone number only deleted it

There is no way to know for sure whether he changed the password and email or did you change it yourself, when the account was under your control you should have verified your phone number but you didn't. Nothing can be said for sure what happened. Either he claimed the account back by getting the password reset through sms or you changed it yourself to try and tag him as a scammer.

Let's wait and see what he has to say on this when he logins back again.

Edit: Your history doesn't looks too good https://bitcointalksearch.org/topic/looking-for-investors-india-931749

acsonline

member

Activity: 103

Merit: 10

Quote from: twister on May 15, 2015, 07:21:45 AM

When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.

Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.

No i only changed the password, email, security question but didnt changed the phone number only deleted it

acsonline

member

Activity: 103

Merit: 10

Quote from: twister on May 15, 2015, 07:21:45 AM

When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.

Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.

yes mate i can give you all proof:

TXID and details:

BitCoin   1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN   0.60100000 BTC   Yes   2015-05-10 15:47:40
Processed   TrxID: 1196fa6899f250ea38ccbeb61da3318e377ec90f1910eca9a67f407d784d5951 @ 2015-05-10 15:52:38

BitCoin   1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN   0.60100000 BTC   Yes   2015-05-10 15:23:09
Processed   TrxID: 8f3cde73eb3584dba360ed072c2644ece098d9cba360b2484239100a8d555d76 @ 2015-05-10 15:26:38

and PM i will make a video and upload it or you need screen shots ?

twister

hero member

Activity: 672

Merit: 502

When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.

Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.

acsonline

member

Activity: 103

Merit: 10

Quote from: Outlander on May 15, 2015, 06:32:02 AM

I don't quite understand why you posted this on off topic. If this is scam attempt this thread should be on scam accusation, but if you are looking for doxing service, this thread should belong to service.

Topic moved to scam section. thanks for advice.

Outlander

legendary

Activity: 1218

Merit: 1000

I don't quite understand why you posted this on off topic. If this is scam attempt this thread should be on scam accusation, but if you are looking for doxing service, this thread should belong to service.

acsonline

member

Activity: 103

Merit: 10

@MRCASHKING posted thread related to selling his twitter account at:

https://bitcointalksearch.org/topic/m.11334679

and i paid the 1.2 BTC for the same to 1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN in two transaction of 0.6 one prior getting account details and the rest after changing twitter account details with our choice.

but today when i tried to login to twitter account it shows the email address and account name was changed and also blocked my account from following.

account name changed to https://twitter.com/CordaroStewart from @mrcashking

also changed the email to previous one :

How do you want to reset your password?

Cash King BackUp
@MRCASHKING
We found the following information associated with your account.

Email a link to uv**@e***.**

I am going to publish a bounty for getting his Real name , address and photo and after getting all these going to publish google ads with photos if he didnt give my money back.

Other profiles of him on various networks:

https://www.facebook.com/cordaros1

https://instagram.com/MisterCashKing/

https://foursquare.com/mrcashking

https://plus.google.com/+CordaroStewart/posts

https://www.bitrated.com/mrcashking/linked

Pictures of him associated to various social networking sites:

Address details:

http://radaris.com/~Cordaro-Stewart/379997836

Topic: Scamer Alert: https://twitter.com/CordaroStewart - page 2. (Read 2639 times)