Author

Topic: Scamer Alert: https://twitter.com/CordaroStewart (Read 2650 times)

legendary
Activity: 1044
Merit: 1050


Here's the OP creators new scam thread. He is also the user wunkbone and he got exposed. He is also user coldcoiner from xpy paycoin scam. hashtalk etc. Im sure he has more accounts.

https://bitcointalksearch.org/topic/ann-transit-coin-tnt-1066969

Stop bumping this old crap.

I forgot about this. Just to follow up, told you guys the op was a scammer, he was wunkbone using a sock puppet account (acsonline). So I recovered my twitter account that I sold to him, to not allow him to scam any more people when I figured it all out. I also kept his btc for wasting my time and trying to ruin my name with his scam. So he made this scam thread against me to retaliate.  His thread he was using to scam is now locked by him after users called him out on his scam and his feedback now has negative trust.
member
Activity: 103
Merit: 10


Here's the OP creators new scam thread. He is also the user wunkbone and he got exposed. He is also user coldcoiner from xpy paycoin scam. hashtalk etc. Im sure he has more accounts.

https://bitcointalksearch.org/topic/ann-transit-coin-tnt-1066969

Stop bumping this old crap.

you scammer i am not associated to any of them and i will never stop following you and it doesn't matter who is creating what . you are scammer and thats the fact and i will not let you scam others.


dude you are wunkbone aka coldcoiner, stop lying your email is [email protected] you also tweeted me from the twitter handle @Coldcoiner don't get mad you got caught scamming. Im done here. A little birdy told me all about you.

it doesn't matter who i am or what i am doing no scam acquisition is pending or raised against me nor i scammed any one you are the scammer and i will not let you on every online page you write something i will post the link to this page.
legendary
Activity: 1044
Merit: 1050


Here's the OP creators new scam thread. He is also the user wunkbone and he got exposed. He is also user coldcoiner from xpy paycoin scam. hashtalk etc. Im sure he has more accounts.

https://bitcointalksearch.org/topic/ann-transit-coin-tnt-1066969

Stop bumping this old crap.

you scammer i am not associated to any of them and i will never stop following you and it doesn't matter who is creating what . you are scammer and thats the fact and i will not let you scam others.


dude you are wunkbone aka coldcoiner, stop lying your email is [email protected] you also tweeted me from the twitter handle @Coldcoiner don't get mad you got caught scamming. Im done here. A little birdy told me all about you.
member
Activity: 103
Merit: 10


Here's the OP creators new scam thread. He is also the user wunkbone and he got exposed. He is also user coldcoiner from xpy paycoin scam. hashtalk etc. Im sure he has more accounts.

https://bitcointalksearch.org/topic/ann-transit-coin-tnt-1066969

Stop bumping this old crap.

you scammer i am not associated to any of them and i will never stop following you and it doesn't matter who is creating what . you are scammer and thats the fact and i will not let you scam others.
legendary
Activity: 1044
Merit: 1050


Here's the OP creators new scam thread. He is also the user wunkbone and he got exposed. He is also user coldcoiner from xpy paycoin scam. hashtalk etc. Im sure he has more accounts.

https://bitcointalksearch.org/topic/ann-transit-coin-tnt-1066969

Stop bumping this old crap.
member
Activity: 103
Merit: 10
That guy acsonline is also the user wunkbone (check the trust ratings) on here and is releasing a coin to scam people with. So I restored since he wouldn't change the details and I told him multiple times. I dont have time to be fighting off FUD scam accusations all day. And Im never in a million years going to sell my account to a scam dev. Once I found out I restored my twitter. Im not going to let him release a scam coin and promote it to my followers.

wunkbone
https://bitcointalksearch.org/user/wunkbone-154250

his pegged "$1" scamcoin:

https://bitcointalksearch.org/topic/--1057084


Kept his BTC for Karma and Wasting my time and trying to use my name to scam people. Serves you right acsonline/wunkbone. He stopped posting about this scam accusation because he knew I would bring up his scam coin that he's trying to release and ruin it.

If you truly believe he is scamming, you should open another thread warning other people to stay away from him and his altcoins.

But you admitted that you restored your twitter account which you sold to him, which IMHO isn't right.

I also told him to change my information and remove my name and pictures multiple times. Waited and waited. Than he started tweeting about his scam coin "transit coin" with my account name picture and name still there so 4-5 days later. I did what I had to do. End of story. I Explained my side of the story ready to move on now. I have alot of work to do. If anyone reads his coin thread it's pretty obvious all the red flags are there. If you guys still feel Im a "scammer" feel free to leave this thread up and make your own opinion/decision. Other than this particular situation all my trades on and off this site have gone smoothly.

Already told you i will not let you go away with my money today i will post the screenshot of your messages. And shortly i will release google ads against you.
member
Activity: 103
Merit: 10
That guy acsonline is also the user wunkbone (check the trust ratings) on here and is releasing a coin to scam people with. So I restored since he wouldn't change the details and I told him multiple times. I dont have time to be fighting off FUD scam accusations all day. And Im never in a million years going to sell my account to a scam dev. Once I found out I restored my twitter. Im not going to let him release a scam coin and promote it to my followers.

wunkbone
https://bitcointalksearch.org/user/wunkbone-154250

his pegged "$1" scamcoin:

https://bitcointalksearch.org/topic/--1057084


Kept his BTC for Karma and Wasting my time and trying to use my name to scam people. Serves you right acsonline/wunkbone. He stopped posting about this scam accusation because he knew I would bring up his scam coin that he's trying to release and ruin it.

If you truly believe he is scamming, you should open another thread warning other people to stay away from him and his altcoins.

But you admitted that you restored your twitter account which you sold to him, which IMHO isn't right.

Wunkbone is not my account he is the buyer of the twitter account. And know i have to repay him the money. And if you are so geniune then you have your account now give back the BTC . And do whatever you want to do to Wunkbone and his coin. Just refund the BTC that's it.
legendary
Activity: 1044
Merit: 1050
That guy acsonline is also the user wunkbone (check the trust ratings) on here and is releasing a coin to scam people with. So I restored since he wouldn't change the details and I told him multiple times. I dont have time to be fighting off FUD scam accusations all day. And Im never in a million years going to sell my account to a scam dev. Once I found out I restored my twitter. Im not going to let him release a scam coin and promote it to my followers.

wunkbone
https://bitcointalksearch.org/user/wunkbone-154250

his pegged "$1" scamcoin:

https://bitcointalksearch.org/topic/--1057084


Kept his BTC for Karma and Wasting my time and trying to use my name to scam people. Serves you right acsonline/wunkbone. He stopped posting about this scam accusation because he knew I would bring up his scam coin that he's trying to release and ruin it.

If you truly believe he is scamming, you should open another thread warning other people to stay away from him and his altcoins.

But you admitted that you restored your twitter account which you sold to him, which IMHO isn't right.

I also told him to change my information and remove my name and pictures multiple times. Waited and waited. Than he started tweeting about his scam coin "transit coin" with my account name picture and name still there so 4-5 days later. I did what I had to do. End of story. I Explained my side of the story ready to move on now. I have alot of work to do. If anyone reads his coin thread it's pretty obvious all the red flags are there. If you guys still feel Im a "scammer" feel free to leave this thread up and make your own opinion/decision. Other than this particular situation all my trades on and off this site have gone smoothly.
hero member
Activity: 672
Merit: 502
That guy acsonline is also the user wunkbone (check the trust ratings) on here and is releasing a coin to scam people with. So I restored since he wouldn't change the details and I told him multiple times. I dont have time to be fighting off FUD scam accusations all day. And Im never in a million years going to sell my account to a scam dev. Once I found out I restored my twitter. Im not going to let him release a scam coin and promote it to my followers.

wunkbone
https://bitcointalksearch.org/user/wunkbone-154250

his pegged "$1" scamcoin:

https://bitcointalksearch.org/topic/--1057084


Kept his BTC for Karma and Wasting my time and trying to use my name to scam people. Serves you right acsonline/wunkbone. He stopped posting about this scam accusation because he knew I would bring up his scam coin that he's trying to release and ruin it.

If you truly believe he is scamming, you should open another thread warning other people to stay away from him and his altcoins.

But you admitted that you restored your twitter account which you sold to him, which IMHO isn't right.
legendary
Activity: 1044
Merit: 1050
wunkbone just deleted his trust. Mine is still on his though. He's Trying to delete evidence.
legendary
Activity: 1044
Merit: 1050
and this bitcointalk account (mistercashking) was not sold Vod referring to your trust comment.
legendary
Activity: 1044
Merit: 1050
That guy acsonline is also the user wunkbone (check the trust ratings) on here and is releasing a coin to scam people with. So I restored since he wouldn't change the details and I told him multiple times. I dont have time to be fighting off FUD scam accusations all day. And Im never in a million years going to sell my account to a scam dev. Once I found out I restored my twitter. Im not going to let him release a scam coin and promote it to my followers.

wunkbone
https://bitcointalksearch.org/user/wunkbone-154250

his pegged "$1" scamcoin:

https://bitcointalksearch.org/topic/--1057084


Kept his BTC for Karma and Wasting my time and trying to use my name to scam people. Serves you right acsonline/wunkbone. He stopped posting about this scam accusation because he knew I would bring up his scam coin that he's trying to release and ruin it.
hero member
Activity: 672
Merit: 502
I don't understand much from what you posted above:

At present i am on mobile so only after reaching office i can provide that. And if its ok for you i can forward the PM to you

It's ok when you get to the office you can provide PM screenshots and signed messages. You don't need to send them to me but just post them here and let the community decide whether your claims are legit or not.

And its the email he mentioned on the thread

Which thread, I can't find it on the thread you mentioned and he has edited the Original post there on 10th May, so that is suspicious activity.

I don't understand why you even bothered to buy a twitter account for 1.2 btc, they can be created free and there are ways of getting real followers for free also. SMH

Check the recent message by him:

mistercashking
Full Member
***
Online Online

Activity: 140



View Profile  Personal Message (Online)
Trust: 0: -0 / +0(0)
Re: (No subject)
« Sent to: acsonline on: Today at 04:03:32 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete  
was a hacked account the real mrcashking must have recovered.
Report To Admin
mistercashking
Full Member
***
Online Online

Activity: 140



View Profile  Personal Message (Online)
Trust: 0: -0 / +0(0)
Re: (No subject)
« Sent to: acsonline on: Today at 04:57:15 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete  
all sales are final

Now its clear that he is intentionally scaming so now any one knows whom to contact for the IP address of the scammer. Al ready send complaint to local authority of his area.

And you still haven't provided screenshots and the signed messages from the addresses, which you were supposedly going to do when you reached office?

The user in question was online today. So kindly provide those and if your claims are found to be correct it can he can be reported and tagged, so he doesn't do it again.

EDIT: PM'd him just now to come here and clear this matter.
member
Activity: 103
Merit: 10
Now its clear that he is intentionally scaming so now any one knows whom to contact for the IP address of the scammer. Al ready send complaint to local authority of his area.
member
Activity: 103
Merit: 10
At present i am on mobile so only after reaching office i can provide that. And if its ok for you i can forward the PM to you

It's ok when you get to the office you can provide PM screenshots and signed messages. You don't need to send them to me but just post them here and let the community decide whether your claims are legit or not.

And its the email he mentioned on the thread

Which thread, I can't find it on the thread you mentioned and he has edited the Original post there on 10th May, so that is suspicious activity.

I don't understand why you even bothered to buy a twitter account for 1.2 btc, they can be created free and there are ways of getting real followers for free also. SMH

Check the recent message by him:

mistercashking
Full Member
***
Online Online

Activity: 140



View Profile  Personal Message (Online)
Trust: 0: -0 / +0(0)
Re: (No subject)
« Sent to: acsonline on: Today at 04:03:32 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
was a hacked account the real mrcashking must have recovered.
Report To Admin
mistercashking
Full Member
***
Online Online

Activity: 140



View Profile  Personal Message (Online)
Trust: 0: -0 / +0(0)
Re: (No subject)
« Sent to: acsonline on: Today at 04:57:15 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
all sales are final

hero member
Activity: 672
Merit: 502
At present i am on mobile so only after reaching office i can provide that. And if its ok for you i can forward the PM to you

It's ok when you get to the office you can provide PM screenshots and signed messages. You don't need to send them to me but just post them here and let the community decide whether your claims are legit or not.

And its the email he mentioned on the thread

Which thread, I can't find it on the thread you mentioned and he has edited the Original post there on 10th May, so that is suspicious activity.

I don't understand why you even bothered to buy a twitter account for 1.2 btc, they can be created free and there are ways of getting real followers for free also. SMH
member
Activity: 103
Merit: 10
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.

At present i am on mobile so only after reaching office i can provide that. And if its ok for you i can forward the PM to you

And its the email he mentioned on the thread
member
Activity: 103
Merit: 10
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.

At present i am on mobile so only after reaching office i can provide that. And if its ok for you i can forward the PM to you
member
Activity: 103
Merit: 10
And bro check this one:

Member
**
Offline

Activity: 79



View Profile  Email  Personal Message (Offline)
Trust: -4: -1 / +0(0)
Warning: Trade with extreme caution!
(No subject)
« Sent to: mistercashking on: Today at 09:15:17 AM »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
Did you reset the twitter account ?

at present not able to login and also showing different email accoint in recovery:

We found the following information associated with your account.

 Email a link to uv**@e***.**



I sent him the message and he is offline after that even i send various messages on twitter and other social network accounts of him but no reply
hero member
Activity: 672
Merit: 502
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.
member
Activity: 103
Merit: 10
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.

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

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



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
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.

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.

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

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



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
member
Activity: 103
Merit: 10
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

member
Activity: 103
Merit: 10
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 ?
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.
member
Activity: 103
Merit: 10
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.
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.
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







Jump to: