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Topic: [SCAMMER] TheGambler (Read 8356 times)

copper member
Activity: 2996
Merit: 2374
April 26, 2015, 12:36:42 AM
#45
From the looks of it TheGambler is infecting people with malware via the Coinichiwa chat
-snip-

The webaddress is www dropbox com s hbosomsnyicqxtf 999dice.exe?dl=0 <--malware

Like I said though, it says Link not found at dropbox. They have took it off there I imagine.
No, this all started when someone in Coinichiwa posted what they said was a 999dice.exe script. I downloaded it. That very same day is when the money in fortune jack got stolen. I was online when all this was happening too. It was like they was using teamviewer to control my computer. I didn't have enough in Cryptsy for them to withdraw, but my fortunejack records still show what addresses they sent the stolen funds to if that may help some.
IP address (likely a proxy/VPN)
188.138.140.106

This is not confirmed however it fits his MO

How did you make a link from me to the dropbox URL? Did someone use TheGambler in chat or did you just decide to frame me lol

More than happy to take responsibility for this because YOLO. I did it, that's my IP Cheesy

LOVE how Quickseller thinks everything he says, goes. All of your bs opinions aren't the truth but based on your thoughts which I find hilarious. Because other people know it, but you and I both know half the shit you say here (like me hacking that guys account) was a complete load of garbage.
You say you have nothing to do with the hack yet you previously admitted to being behind the hack.

I would like to ask you what exactly you are smoking that makes you think your claim of innocence has any kind of merit? I also want to know where you are getting it because I want some. ;(

I took the blame because for starters I didn't think I would make a return here, for seconds at that time I took responsibility for more than 5 different scam acts only one (NextPonzi) did I actually commit

You know it wasn't me, and with that proof it shows it wasn't me...It isn't possible that it was me lol
Well kets hope that you have been stocking up on cigarettes and anal lube because you are going to need both in the hopefully very near future.

We both know that you have been scamming consistently all year from a number of HYIPs but haven't had any high level account to vouch for it because I had tagged them all.
copper member
Activity: 2996
Merit: 2374
April 26, 2015, 12:24:09 AM
#44
From the looks of it TheGambler is infecting people with malware via the Coinichiwa chat
-snip-

The webaddress is www dropbox com s hbosomsnyicqxtf 999dice.exe?dl=0 <--malware

Like I said though, it says Link not found at dropbox. They have took it off there I imagine.
No, this all started when someone in Coinichiwa posted what they said was a 999dice.exe script. I downloaded it. That very same day is when the money in fortune jack got stolen. I was online when all this was happening too. It was like they was using teamviewer to control my computer. I didn't have enough in Cryptsy for them to withdraw, but my fortunejack records still show what addresses they sent the stolen funds to if that may help some.
IP address (likely a proxy/VPN)
188.138.140.106

This is not confirmed however it fits his MO

How did you make a link from me to the dropbox URL? Did someone use TheGambler in chat or did you just decide to frame me lol

More than happy to take responsibility for this because YOLO. I did it, that's my IP Cheesy

LOVE how Quickseller thinks everything he says, goes. All of your bs opinions aren't the truth but based on your thoughts which I find hilarious. Because other people know it, but you and I both know half the shit you say here (like me hacking that guys account) was a complete load of garbage.
You say you have nothing to do with the hack yet you previously admitted to being behind the hack.

I would like to ask you what exactly you are smoking that makes you think your claim of innocence has any kind of merit? I also want to know where you are getting it because I want some. ;(
member
Activity: 112
Merit: 10
SAD - no longer active
February 26, 2015, 06:15:21 AM
#43
I hope you and your family die you worthless fucking whore. You can't win at gambling so you have to steal from other ppl. You just a fucking loser.
hero member
Activity: 602
Merit: 500
February 23, 2015, 04:06:56 PM
#42
he steals bitcoins to feed his gambling addiction. Didn't know that Spodermen is a low life
member
Activity: 112
Merit: 10
SAD - no longer active
February 22, 2015, 07:34:19 PM
#41
I'd like to get a hold of whoever this is. This fucking whore if he did this needs to be fucking shot. I hope you die today. Thats not soon enough.
copper member
Activity: 2996
Merit: 2374
February 22, 2015, 09:55:47 AM
#40
From the looks of it TheGambler is infecting people with malware via the Coinichiwa chat
-snip-

The webaddress is www dropbox com s hbosomsnyicqxtf 999dice.exe?dl=0 <--malware

Like I said though, it says Link not found at dropbox. They have took it off there I imagine.
No, this all started when someone in Coinichiwa posted what they said was a 999dice.exe script. I downloaded it. That very same day is when the money in fortune jack got stolen. I was online when all this was happening too. It was like they was using teamviewer to control my computer. I didn't have enough in Cryptsy for them to withdraw, but my fortunejack records still show what addresses they sent the stolen funds to if that may help some.
IP address (likely a proxy/VPN)
188.138.140.106

This is not confirmed however it fits his MO
full member
Activity: 229
Merit: 100
CakeBet Bitcoin Casino
January 23, 2015, 06:59:47 PM
#39
soooooo-ee!

You'll get your money to the address posted soon
All I have to say

And Pigs would fly! Sure!
sr. member
Activity: 280
Merit: 250
Bro, you need to try http://dadice.com
January 23, 2015, 06:58:15 PM
#38
So when will the money be paid back?
copper member
Activity: 2996
Merit: 2374
January 19, 2015, 06:48:35 PM
#37
OP has sent me quite a detailed PM of where the funds go and how the revenue is generated and I must say I am quite impressed. Though his methods weren't revealed which is fair enough, all the info he gave me is enough to explain how the bitcoins are receiving their interest.
I'll be gaining some coin to put into this program and keep you all updated when I put my funds in. I think this one is here to stay, or, he did quite a job convincing me!
niothor and plutonium are two more
copper member
Activity: 2996
Merit: 2374
January 19, 2015, 06:44:50 PM
#36
Another alt is moria

If you are interested in purchasing the script, Post below or send a PM to Spodermen. You can also add me on skype: flickedswitch

Looks like you just doxed moreia, or should I say flickedswitch. Lots of info out there linked to that Skype handle. It's definitely moreia.
They share the same Skype
copper member
Activity: 2996
Merit: 2374
January 18, 2015, 09:46:52 PM
#35
Sorry for necro bumping this old thread.

One of TheGambler's alts is Spodermen who was also  trying to sell hacked accounts

I am Spodermen, thought I should let you know, and I want to express I didn't sell the account. I was reselling the default trust account you were selling.

Stop spreading bullshit because your so called proof meant jack shit.

You fail as "scam detector" with false evidence, i'm going to be working my ass off to prove all of your cases wrong, and when I do i'll be putting you to shame in front of this whole section.
sr. member
Activity: 300
Merit: 253
Ok Check!
August 25, 2014, 11:18:24 AM
#34
He has PM'ed me several times saying that he paid everyone back, and that because of that I should remove my negative feedback. Even if that was true I wouldn't remove it, because it was still a scam, and it appears from reading this thread that it isn't even true.

He claimed to have paid everyone back several times on several threads. he offerred small amounts of 0.1 BTC back to a few members in order for them to change sides. However, he owed me 1 BTC and never accepted that he is yet to pay me back and kept on asking for proofs. When I provided proofs, thats when this guy accepted that he owes me 1 BTC and will return "sometime".

I am sure if he comes back here, he will have a new story to tell.
legendary
Activity: 2940
Merit: 1333
August 22, 2014, 12:58:43 PM
#33
Every single person who has seen your thread knows that you had "Guaranteed" returns and then changed your words.

Nobody has proof , but it is your word vs. the words of everyone else.

We do have proof - he forgot to edit the guarantee out of an earlier time he ran the same scam:



( https://bitcointalksearch.org/topic/m.3484829 )

He'll probably edit it now, which is why I took a screenshot rather than just quoting it.

He wrote:

"I also have backup coins in case something out of the ordinary occurs, so you'll always receive a return!"

He has PM'ed me several times saying that he paid everyone back, and that because of that I should remove my negative feedback. Even if that was true I wouldn't remove it, because it was still a scam, and it appears from reading this thread that it isn't even true.
sr. member
Activity: 300
Merit: 253
Ok Check!
August 21, 2014, 08:55:53 AM
#32
What about my 0.5 BTC ?

13DCt8i7zg6ju9dFvdz9hC83fSKhTqxAjT

Who are you? Why are you asking him for money? He is a genuine poster here and has scammed no one. But, since he is a gentleman, he will take in your request and promises to pay you soon.

Why you ask? Because he is building his next scam and needs to clean his reputation. But dont be fooled by his promises. They are shallow just like him.

He opens self moderated threads as he knows people will rip him apart otherwise.

Ah well... 



I opened a self moderated thread as that was a poll...so if people like you came  and bombarded it then I would just delete your post

And stop believing everything you see, the guy even said he was joking and you were stupid enough to believe that I actually owed him .5btc

You're the only person I owe from this service as jambola2 is denying to receive payment


Alright then. You are at least accepting that you owe me 1.0 BTC. Let's wait for my payment.

There's no doubt that I owe you 1BTC. The debt is there and I'm not denying it.

I'm not here to rip people off, it was a bad idea guaranteeing a risky service and I'll admit that. Time to pay the price and in time it will be paid Smiley


Alright..this has to be bumped up....How about the 1 BTC?
sr. member
Activity: 300
Merit: 253
Ok Check!
July 03, 2014, 10:38:21 AM
#31
What about my 0.5 BTC ?

13DCt8i7zg6ju9dFvdz9hC83fSKhTqxAjT

Who are you? Why are you asking him for money? He is a genuine poster here and has scammed no one. But, since he is a gentleman, he will take in your request and promises to pay you soon.

Why you ask? Because he is building his next scam and needs to clean his reputation. But dont be fooled by his promises. They are shallow just like him.

He opens self moderated threads as he knows people will rip him apart otherwise.

Ah well... 



I opened a self moderated thread as that was a poll...so if people like you came  and bombarded it then I would just delete your post

And stop believing everything you see, the guy even said he was joking and you were stupid enough to believe that I actually owed him .5btc

You're the only person I owe from this service as jambola2 is denying to receive payment


Alright then. You are at least accepting that you owe me 1.0 BTC. Let's wait for my payment.
member
Activity: 180
Merit: 10
July 02, 2014, 02:02:08 PM
#30
What about my 0.5 BTC ?

13DCt8i7zg6ju9dFvdz9hC83fSKhTqxAjT

Who are you? Why are you asking him for money? He is a genuine poster here and has scammed no one. But, since he is a gentleman, he will take in your request and promises to pay you soon.

Why you ask? Because he is building his next scam and needs to clean his reputation. But dont be fooled by his promises. They are shallow just like him.

He opens self moderated threads as he knows people will rip him apart otherwise.

Ah well... 



That was sarcasm, that is not even a BTC address. Sorry if you had misunderstood me
sr. member
Activity: 300
Merit: 253
Ok Check!
July 02, 2014, 01:43:05 PM
#29
What about my 0.5 BTC ?

13DCt8i7zg6ju9dFvdz9hC83fSKhTqxAjT

Who are you? Why are you asking him for money? He is a genuine poster here and has scammed no one. But, since he is a gentleman, he will take in your request and promises to pay you soon.

Why you ask? Because he is building his next scam and needs to clean his reputation. But dont be fooled by his promises. They are shallow just like him.

He opens self moderated threads as he knows people will rip him apart otherwise.

Ah well... 

sr. member
Activity: 300
Merit: 253
Ok Check!
July 02, 2014, 01:39:15 PM
#28
All I have to say

Evidently not, as you keep saying it...

Nice to see you here
What happened to IRC?

And btw...suddenly your signature has changed from the link to this thread to another of your threads? Interesting!

Because my life does not revolve around this thread not does it revolve around you

The more you ramble and bark the less inclined I am to even look at your address
Strongly considering hitting the ignore button....but for now I'll just put up with your shit and continue business as usual

Yup...your business of scamming people as usual. Well that's why this thread is alive. To protect innocent souls from any of your gimmicks.

And I see you are planning to start offering website building services. hmm..remember the references you sent me when I came to you for development work? You think they have been deleted/dumped?

This gets interesting. Smiley
member
Activity: 180
Merit: 10
July 02, 2014, 12:14:39 PM
#27
What about my 0.5 BTC ?

13DCt8i7zg6ju9dFvdz9hC83fSKhTqxAjT
sr. member
Activity: 300
Merit: 253
Ok Check!
July 02, 2014, 08:48:12 AM
#26
All I have to say

Evidently not, as you keep saying it...

Nice to see you here
What happened to IRC?

And btw...suddenly your signature has changed from the link to this thread to another of your threads? Interesting!
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