Pages:
Author

Topic: Scammer DoX Service [ 6th December Release ] (Read 9609 times)

member
Activity: 82
Merit: 10
December 24, 2013, 04:11:36 PM
#43
Is it just me or OP failed to provide any proof about his skillset?

Researches like this performed by a single person require that person to have both very high technical skills and practice in doing this in real life context (working for a law enforcing agency or at least as private investigator and be very good at it). But we have a problem here. Once you're a cop, technical self-education decreases in priority. Always. Just because cops and IT pros have very different ethics. And once you're a solo techie bounty hunter, you usually lack resources and connections to bust someone. Remember Shimomura? He had to go and sell himself to the cops to get access to their vast resources to catch Mitnick.

Looks to me like reddit slimed him just because he tagged the receiver of the donation as SM, which I would have done. But reddit, which jumps to wrong conclusions which are then skewed by up/downvotes, assumed that he was doxing the doxer, and therefore stupid. 

I was satisfied with his results and contacted him for his services. Am awaiting a reply...
member
Activity: 115
Merit: 11
December 23, 2013, 11:43:39 PM
#42
Is it just me or OP failed to provide any proof about his skillset?

Researches like this performed by a single person require that person to have both very high technical skills and practice in doing this in real life context (working for a law enforcing agency or at least as private investigator and be very good at it). But we have a problem here. Once you're a cop, technical self-education decreases in priority. Always. Just because cops and IT pros have very different ethics. And once you're a solo techie bounty hunter, you usually lack resources and connections to bust someone. Remember Shimomura? He had to go and sell himself to the cops to get access to their vast resources to catch Mitnick.
b!z
legendary
Activity: 1582
Merit: 1010
December 22, 2013, 05:41:36 AM
#41
Is OP still alive?
newbie
Activity: 14
Merit: 0
December 09, 2013, 08:52:02 AM
#40
Oh this is awesome! Like when Reddit tried to identify the Boston Bomber before the FBI. That went well, right guys? Right? Guys?

Well the good thing about a public thread is that you don't have to participate. But if you want to give it a bump anyway that fine.
newbie
Activity: 11
Merit: 0
December 09, 2013, 06:08:03 AM
#39
Any feedback that the member Unonymous successfully done his job in doxing anyone ?
Especially i'm intresting in tracing user who was using blockchain "shared send" option.
sr. member
Activity: 406
Merit: 250
December 08, 2013, 06:49:02 PM
#38
Oh this is awesome! Like when Reddit tried to identify the Boston Bomber before the FBI. That went well, right guys? Right? Guys?
newbie
Activity: 14
Merit: 0
December 08, 2013, 11:40:25 AM
#37
I have Toms info

I also have most of his social mediums but most have been deleted. Nobody has any proof that Tom is the person who stole the bitcoins.
All that the thief is doing is looping his transactions over and over and collecting the very small funds shredded from each of these transactions. I've proven that Thief = YaCoinYeah and I can't do anything more then that. Wait for the thief to cash out and let someone find him.
full member
Activity: 168
Merit: 100
December 08, 2013, 11:13:57 AM
#36
I have Toms info
newbie
Activity: 14
Merit: 0
newbie
Activity: 20
Merit: 0
newbie
Activity: 1
Merit: 0
December 07, 2013, 07:32:06 AM
#33
Interesting service.
newbie
Activity: 14
Merit: 0
December 07, 2013, 02:53:55 AM
#32
Update. Anyone who wants to follow one of [SM SCAMMER's] wallets, see the end chain above.
newbie
Activity: 14
Merit: 0
December 06, 2013, 11:05:43 PM
#31
Is this accurate?

http://www.reddit.com/r/SheepMarketplace/comments/1s8b3k/sheep_marketplace_scammer_dox/

[–]bitcointosser 5 points 1 hour ago

Why are you starting a witch hunt based on a wallet address that was already debunked as having anything to do with SM?

The reason there is whatever .666 there is because this idiot sent it there thinking he found the scammer.

You posted a BTC-E wallet address as seen in the following links.

http://www.reddit.com/r/SheepMarketplace/comments/1s2upf/the_sheep_market_scam_address_does_not_actually/

http://www.reddit.com/r/SheepMarketplace/comments/1s2upf/the_sheep_market_scam_address_does_not_actually/cduueik


Yes that is probably true for wallet 1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP, I never included this wallet in my dox

Take for instance this wallet that Included in my post and I know to be the scammer, 19icYLb7TBg8YzsZYjU2FTUUpqGwfgoM5L. You now have to ask yourself if the hot wallet of any exchange would ever feel the need to continually wash their coins and continually move them. If you look at this wallet now, it is empty and all funds are moved elsewhere. This cannot and isn't the activity of an exchange

Wallet 1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP is probably an exchange, but I never included this wallet into my dox for this reason. See the round transactions and there are stills funds in this wallet. Bitcointosser is simply regurgitation information without any actual understanding.
newbie
Activity: 30
Merit: 0
December 06, 2013, 07:01:52 PM
#30
Is this accurate?

http://www.reddit.com/r/SheepMarketplace/comments/1s8b3k/sheep_marketplace_scammer_dox/

[–]bitcointosser 5 points 1 hour ago

Why are you starting a witch hunt based on a wallet address that was already debunked as having anything to do with SM?

The reason there is whatever .666 there is because this idiot sent it there thinking he found the scammer.

You posted a BTC-E wallet address as seen in the following links.

http://www.reddit.com/r/SheepMarketplace/comments/1s2upf/the_sheep_market_scam_address_does_not_actually/

http://www.reddit.com/r/SheepMarketplace/comments/1s2upf/the_sheep_market_scam_address_does_not_actually/cduueik
newbie
Activity: 14
Merit: 0
December 06, 2013, 11:52:11 AM
#29
You know, for a small amount of bitcoin, people might be willing to get DOX's on themselves, just to know what could be found by determined searching about them online. Might be a viable business idea!

I would be willing to do this for people for a small payment. You have to understand that all information about a person can be found given the skills. No matter how paranoid someone is about concealing their information, they have and will make mistakes. IP addresses, cookies, MINTM, phishing, grammar analysis, activity, 'friends', pseudonyms etc can all be leaked very easily with even one small mistake made years ago. A full dox from any one of these information's can reveal fullz of any identity. It's very interesting.

PM me if you want me to search you and tell you how I found your information.
legendary
Activity: 1204
Merit: 1002
RUM AND CARROTS: A PIRATE LIFE FOR ME
December 06, 2013, 10:33:49 AM
#28
You know, for a small amount of bitcoin, people might be willing to get DOX's on themselves, just to know what could be found by determined searching about them online. Might be a viable business idea!
newbie
Activity: 14
Merit: 0
December 06, 2013, 02:26:54 AM
#27
When I was a kid, I had a friend let's call him Jonathan, and let's give me the name John. One day I decided to go over to his house, it was snowing outside, turns out he was doing the same thing, he was going to call me out, we met halfway to our houses. We both had similar names, similar thoughts and similar actions. It didn't happen just once.

My point is, it could be a coincidence and your Tomas may not be the real culprit.

Read my post again. They are connected through multiple bitcoin transactions. 1NqwQkEb57JWmZExB1cM7NRMzux2HhYGoq was a wallet posted by YaCoinYeah. Follow 1NqwQkEb57JWmZExB1cM7NRMzux2HhYGoq > 1BdA6Qyu9naBaUJVreyeckrXXvbxSNEuU6 > 1En3zR29cJnXGw1qFVkoQkDZvnp3Vj2m27.

1En3zR29cJnXGw1qFVkoQkDZvnp3Vj2m27  is a wallet owned by the same person who scammed the Sheep Marketplace.

See 1En3zR29cJnXGw1qFVkoQkDZvnp3Vj2m27 > 19S3MBScmYW4Z7SChbaUahcAsM3vtg5APE
or 1En3zR29cJnXGw1qFVkoQkDZvnp3Vj2m27 > 1EYQzmkhL91EjPH3TjwHEkGuy7dckXxwBQ >1Ap1Wb4twZyhbHD5ZSr2HEYEiREqhgdWya >  > 19icYLb7TBg8YzsZYjU2FTUUpqGwfgoM5L

There are many transactions from YaCoinYeah that share wallets of the Sheep Marketplace Scammer.

When I get to my files I'll post a list for you.

It is true that there is not a 100% absolute certain probability that all of these accounts connect to YaCoinYeah, but even if they don't, YaCoinYeah is still connected to the Sheep Marketplace Scammer through transactions.

Also without assumptions, could we ever prove anything true beyond absolute, plausible deniability?
legendary
Activity: 1862
Merit: 1011
Reverse engineer from time to time
December 06, 2013, 02:03:01 AM
#26
When I was a kid, I had a friend let's call him Jonathan, and let's give me the name John. One day I decided to go over to his house, it was snowing outside, turns out he was doing the same thing, he was going to call me out, we met halfway to our houses. We both had similar names, similar thoughts and similar actions. It didn't happen just once.

My point is, it could be a coincidence and your Tomas may not be the real culprit.
newbie
Activity: 14
Merit: 0
December 06, 2013, 12:56:54 AM
#25
So you're saying this guy might possibly be the guy that took all that money from Sheep Market? Probably a good idea to be very careful with claims like that; "internet justice" + angry drug dealers + guesses = high risk of an innocent's dead body...

This is known knowledge, http://mashable.com/2013/12/03/sheep-marketplace-shutdown-100-million-bitcoin/
But did you find anything that shows Tomas was the one that did away with the money instead of being just another victim?

You're correct. I have withheld his last name for now. My findings show that it is likely the same person who scammed this forum than the one who also scammed sheep marketplace. Time stamps, time zones and assumptions only point to Tomas.
hero member
Activity: 616
Merit: 500
Firstbits.com/1fg4i :)
December 06, 2013, 12:50:29 AM
#24
So you're saying this guy might possibly be the guy that took all that money from Sheep Market? Probably a good idea to be very careful with claims like that; "internet justice" + angry drug dealers + guesses = high risk of an innocent's dead body...

This is known knowledge, http://mashable.com/2013/12/03/sheep-marketplace-shutdown-100-million-bitcoin/
But did you find anything that shows Tomas was the one that did away with the money instead of being just another victim?
Pages:
Jump to: