Topic: Scammer/Impersonator hip3r/bizoxi/elmanchez (Read 966 times)
Show me how i am connected with this guy "vise whatever" you russian scammer
DireWolfM14, I apologize for my English, it is probably difficult to understand.
1. I am not against real "monbux" now. After Boombl4(Vise Sentos) explained, it seemed strange to me that the deal should go through @telegram. I also had questions about some points.
2. I don’t know English, so I asked the person who called himself "elmanchez" to speak Boombl4(Vise Sentos). I needed to know why the deal would be in @telegram and some organizational issues. I met the person I asked for help the day before. I am not familiar with "elmanchez" in this forum.
3. In general, it is true, although I assumed that there would be negotiations on working with "monbux".
4. I do not know why Boombl4(Vise Sentos) opened this topic initially, but later he realized that it could cover it. If they blocked me right away, I would not prove anything to anyone or tell anyone. Perfect plan, but failed. Thanks to the community.
5. In a nutshell. Me and Boombl4(Vise Sentos) agreed on a deal. During the negotiations, Boombl4(Vise Sentos) accused me and other users of fraud. Boombl4(Vise Sentos) created a topic in which he accused me and other users, and at the same time negotiated an exchange with me. As a result, he brought to the deal not a real "monbux". Fortunately, I did not believe it and my finances did not suffer.
6. I do not understand(
Who is crazy and a scammer we will see!
@Boombl4, two questions:
1. Is "Vise Sentos" your Telegram user ID?
2. Did you suggest using monbux as your escrow provider?
1. It is not my telegram
2. I suggested the user to choose anyone from the list.
3. As i already stated above, the user were blocked.
4. I can create two telegrams and use any name to create semi/same conversation between two people to make it look like i were talking to the right person.
*Now i understand why people suggest to not deal in telegram.
I were thinking the scammers are stupid, but seems like consider they are few in that scheme, few heads can make the scheme better than only elmanchez.
Boombl4, if "Vise Sentos" is not your public @telegram username? How do you explain this screenshot?
http://prnt.sc/tcrvfz
7. DireWolfM14, you asked the question Boombl4(Vise Sentos), he replied that he was not "Vise Sentos". Although the screenshot shows everything. Ask the moderators, then only Boombl4 wrote a private message.
http://prnt.sc/tec5bc
8. So many people pulled into this place that the truth was lost.
This thread has been nothing but a waste of 4 pages worth of forum space.
The only thing I really see that happened here;
1. Boombl4 suggest an escrow hip3r didn't like.
2. hip3r asked elmanchez for help in understanding and finding an escrow.
3. elmanchez suggests an escrow Boombl4 didn't like.
4. Boombl4 starts this thread, claiming that elmanchez' suggestion equates to a scam attempt.
5. Nobody can seem to explain what really happened, or accept that nothing happened.
6. People's stories change.
7. No one is willing to admit they are Vise Sentos
8. The whole thing degrades into a pissing match.
So yeah, business as usual in the Scam Accusation board.
Carry on.
The only thing I really see that happened here;
1. Boombl4 suggest an escrow hip3r didn't like.
2. hip3r asked elmanchez for help in understanding and finding an escrow.
3. elmanchez suggests an escrow Boombl4 didn't like.
4. Boombl4 starts this thread, claiming that elmanchez' suggestion equates to a scam attempt.
5. Nobody can seem to explain what really happened, or accept that nothing happened.
6. People's stories change.
7. No one is willing to admit they are Vise Sentos
8. The whole thing degrades into a pissing match.
So yeah, business as usual in the Scam Accusation board.
Carry on.
1. I am not against real "monbux" now. After Boombl4(Vise Sentos) explained, it seemed strange to me that the deal should go through @telegram. I also had questions about some points.
2. I don’t know English, so I asked the person who called himself "elmanchez" to speak Boombl4(Vise Sentos). I needed to know why the deal would be in @telegram and some organizational issues. I met the person I asked for help the day before. I am not familiar with "elmanchez" in this forum.
3. In general, it is true, although I assumed that there would be negotiations on working with "monbux".
4. I do not know why Boombl4(Vise Sentos) opened this topic initially, but later he realized that it could cover it. If they blocked me right away, I would not prove anything to anyone or tell anyone. Perfect plan, but failed. Thanks to the community.
5. In a nutshell. Me and Boombl4(Vise Sentos) agreed on a deal. During the negotiations, Boombl4(Vise Sentos) accused me and other users of fraud. Boombl4(Vise Sentos) created a topic in which he accused me and other users, and at the same time negotiated an exchange with me. As a result, he brought to the deal not a real "monbux". Fortunately, I did not believe it and my finances did not suffer.
6. I do not understand(
hip3r you and your russian gay friend are both mentally ill.
Also, both of you are the worst stupid failed scammers i ever meet (thanks god).
I am not sure how both of you are still not tagged.
Also, both of you are the worst stupid failed scammers i ever meet (thanks god).
I am not sure how both of you are still not tagged.
Who is crazy and a scammer we will see!
In this screenshot, from my point of view, Vise Sentos confirms that it is Boombl4
http://prnt.sc/t98u2i
http://prnt.sc/t98u2i
In the free time, i am also: Batman and Rambo (Depends on the mood).
@Boombl4, two questions:
1. Is "Vise Sentos" your Telegram user ID?
2. Did you suggest using monbux as your escrow provider?
1. It is not my telegram
2. I suggested the user to choose anyone from the list.
3. As i already stated above, the user were blocked.
4. I can create two telegrams and use any name to create semi/same conversation between two people to make it look like i were talking to the right person.
*Now i understand why people suggest to not deal in telegram.
I were thinking the scammers are stupid, but seems like consider they are few in that scheme, few heads can make the scheme better than only elmanchez.
Boombl4, if "Vise Sentos" is not your public @telegram username? How do you explain this screenshot?
http://prnt.sc/tcrvfz
7. DireWolfM14, you asked the question Boombl4(Vise Sentos), he replied that he was not "Vise Sentos". Although the screenshot shows everything. Ask the moderators, then only Boombl4 wrote a private message.
http://prnt.sc/tec5bc
8. So many people pulled into this place that the truth was lost.
This thread has been nothing but a waste of 4 pages worth of forum space.
The only thing I really see that happened here;
1. Boombl4 suggest an escrow hip3r didn't like.
2. hip3r asked elmanchez for help in understanding and finding an escrow.
3. elmanchez suggests an escrow Boombl4 didn't like.
4. Boombl4 starts this thread, claiming that elmanchez' suggestion equates to a scam attempt.
5. Nobody can seem to explain what really happened, or accept that nothing happened.
6. People's stories change.
7. No one is willing to admit they are Vise Sentos
8. The whole thing degrades into a pissing match.
So yeah, business as usual in the Scam Accusation board.
Carry on.
The only thing I really see that happened here;
1. Boombl4 suggest an escrow hip3r didn't like.
2. hip3r asked elmanchez for help in understanding and finding an escrow.
3. elmanchez suggests an escrow Boombl4 didn't like.
4. Boombl4 starts this thread, claiming that elmanchez' suggestion equates to a scam attempt.
5. Nobody can seem to explain what really happened, or accept that nothing happened.
6. People's stories change.
7. No one is willing to admit they are Vise Sentos
8. The whole thing degrades into a pissing match.
So yeah, business as usual in the Scam Accusation board.
Carry on.
The attack of the russian newbie alt clones 
:D:D:D
You are all welcome, bring the whole russian section in this report guys.
All of you are warm welcome
:D:D:DYou are all welcome, bring the whole russian section in this report guys.
All of you are warm welcome
Boombl4, you were asked a specific question! "Vise Sentos" is your @telegram ID? Or do you keep all fools?
The attack of the russian newbie alt clones :D:D:D
You are all welcome, bring the whole russian section in this report guys.
All of you are warm welcome
:D:D:DYou are all welcome, bring the whole russian section in this report guys.
All of you are warm welcome
You're a bad detective
You can complain to the moderators of the multi-account so that they check
And do not speculate
In order to blame people you must have proofs
And you run and shit in the topics that everything around scammers
You have 99% of posts about it
Need to answer for your words.
The attack of the russian newbie alt clones :D:D:D
You are all welcome, bring the whole russian section in this report guys.
All of you are warm welcome
:D:D:DYou are all welcome, bring the whole russian section in this report guys.
All of you are warm welcome
What happened: hip3r contacted me about buying neteller, in the end he redirected me to someone pretends (or he is) elmanchez who offers his "bro" (maybe his best friend) to act as escrow. but in the end it seems like impersonator were added by hip3r or just those russians have perfect scheme for scamming by redirecting everyone to different person and in the end you get fooled by either impersonator or using their "bro" with trusted account as escrow.
Scammers Profile Link: https://bitcointalksearch.org/user/hip3r-2822222 , https://bitcointalksearch.org/user/elmanchez-2553198 , https://bitcointalksearch.org/user/direwolfm14-2003859
]Reference Link: https://bitcointalksearch.org/topic/exchange-netellerskrillpayoneerusdtwebmoneyqiwi-5257927
Amount Scammed: Thanks god the amount scammed is zero
Payment Method: Neteller for USDT
Proof of Payment: -
PM/Chat Logs:
Private messages:
https://prnt.sc/t7f0gd
https://prnt.sc/t7f0k0
https://prnt.sc/t7f19u
Telegram messages from hip3r:
https://prnt.sc/t7f1ga
https://prnt.sc/t7f1o9
https://prnt.sc/t7f20r
https://prnt.sc/t7f28w
https://prnt.sc/t7f2m7
Telegram messages by his friend/partner/scammer elmanchez:
elmanchez telegram id: https://prnt.sc/t7f342
Telegram chat:
https://prnt.sc/t7f3dr
elmanchez offers me to use his BRO escrow services for free "DireWolfM14": https://prnt.sc/t7f3vx
after refusing to use his BRO as escrow he threaten me to neg rep me : https://prnt.sc/t7f4bg
More chat logs:
https://prnt.sc/t7f4m1
https://prnt.sc/t7f4y3
Alt of hip3r (Bizoxi) :
https://bitcointalksearch.org/user/bizoxi-2727385
His topic about almost same exchange: https://bitcointalksearch.org/topic/exchange-your-skrill-neteller-payoneer-and-more-to-any-cryptocurrency-5258001
Claiming something that i said only to hip3r, which means only hip3r can know that, which also means that he is alt of hip3r
Proof that i said my money are coming from people that gamble and play poker only to hip3r: https://prnt.sc/t7g4lf
Proof that alt of scammer "Bizoxi" know something private that he never received by me but were only sent to hip3r: https://prnt.sc/t7g6a8
Additional Notes: Seems like somehow i went thru triple way scamming scheme by russians.
There is brand new account doing exchanges, one account with some green feedback to cover his ass and not in last place an "bro" escrow russian who also have reputation and being in DT.
Nice way to scam newbies and also experienced in middle stage sellers/buyers in the forum.
The newbie playing stupid not understanding english redirecting you to his friend who have experience with the forum who also uses his bro for escrow services.
In the end, only the newbie account can be burnt because the other two are playing "fair" to trick you.
Three way russian scamming scheme, a nice one! I am sure that most of the newbies and some advanced users will be fucked up by those guys..
Scammers Profile Link: https://bitcointalksearch.org/user/hip3r-2822222 , https://bitcointalksearch.org/user/elmanchez-2553198 , https://bitcointalksearch.org/user/direwolfm14-2003859
]Reference Link: https://bitcointalksearch.org/topic/exchange-netellerskrillpayoneerusdtwebmoneyqiwi-5257927
Amount Scammed: Thanks god the amount scammed is zero
Payment Method: Neteller for USDT
Proof of Payment: -
PM/Chat Logs:
Private messages:
https://prnt.sc/t7f0gd
https://prnt.sc/t7f0k0
https://prnt.sc/t7f19u
Telegram messages from hip3r:
https://prnt.sc/t7f1ga
https://prnt.sc/t7f1o9
https://prnt.sc/t7f20r
https://prnt.sc/t7f28w
https://prnt.sc/t7f2m7
Telegram messages by his friend/partner/scammer elmanchez:
elmanchez telegram id: https://prnt.sc/t7f342
Telegram chat:
https://prnt.sc/t7f3dr
elmanchez offers me to use his BRO escrow services for free "DireWolfM14": https://prnt.sc/t7f3vx
after refusing to use his BRO as escrow he threaten me to neg rep me
: https://prnt.sc/t7f4bgMore chat logs:
https://prnt.sc/t7f4m1
https://prnt.sc/t7f4y3
Alt of hip3r (Bizoxi) :
https://bitcointalksearch.org/user/bizoxi-2727385
His topic about almost same exchange: https://bitcointalksearch.org/topic/exchange-your-skrill-neteller-payoneer-and-more-to-any-cryptocurrency-5258001
Claiming something that i said only to hip3r, which means only hip3r can know that, which also means that he is alt of hip3r
Proof that i said my money are coming from people that gamble and play poker only to hip3r: https://prnt.sc/t7g4lf
Proof that alt of scammer "Bizoxi" know something private that he never received by me but were only sent to hip3r: https://prnt.sc/t7g6a8
Additional Notes: Seems like somehow i went thru triple way scamming scheme by russians.
There is brand new account doing exchanges, one account with some green feedback to cover his ass and not in last place an "bro" escrow russian who also have reputation and being in DT.
Nice way to scam newbies and also experienced in middle stage sellers/buyers in the forum.
The newbie playing stupid not understanding english redirecting you to his friend who have experience with the forum who also uses his bro for escrow services.
In the end, only the newbie account can be burnt because the other two are playing "fair" to trick you.
Three way russian scamming scheme, a nice one! I am sure that most of the newbies and some advanced users will be fucked up by those guys..
Boombl4 you run on all topics and scream what scammers are all
You wrote that your money from gambling in your own topic https://bitcointalksearch.org/topic/m.54053279
And here you write that no one knows about it and I'm a clone of another person
I have nothing to do with other people in this forum.
I have my own theme and my sales methods and exchange rates
Bump, those scammers still waiting to be tagged before someone get scammed.
Newibe, i do not care what someone in telegram told you anything.
Newibe, i do not care what someone in telegram told you anything.
So from the very beginning it wasn't you talking to me !?
Boombl4(Vise Sentos) The more lies on your part, the more questions for you.
You and your gaylord russian scam shit is going to be tagged soon or later.
2. No need to entangle the rest here, only you and me. You have already confused everyone enough. We will deal with the rest later.
Bump, those scammers still waiting to be tagged before someone get scammed.
Newibe, i do not care what someone in telegram told you anything.
Newibe, i do not care what someone in telegram told you anything.
So from the very beginning it wasn't you talking to me !?
Boombl4(Vise Sentos) The more lies on your part, the more questions for you.
You and your gaylord russian scam shit is going to be tagged soon or later.
Bump, those scammers still waiting to be tagged before someone get scammed.
Newibe, i do not care what someone in telegram told you anything.
Newibe, i do not care what someone in telegram told you anything.
So from the very beginning it wasn't you talking to me !?
Boombl4(Vise Sentos) The more lies on your part, the more questions for you.
Bump, those scammers still waiting to be tagged before someone get scammed.
Newibe, i do not care what someone in telegram told you anything.
Newibe, i do not care what someone in telegram told you anything.
hip3r you and your russian gay friend are both mentally ill.
Also, both of you are the worst stupid failed scammers i ever meet (thanks god).
I am not sure how both of you are still not tagged.
Also, both of you are the worst stupid failed scammers i ever meet (thanks god).
I am not sure how both of you are still not tagged.
Who is crazy and a scammer we will see!
In this screenshot, from my point of view, Vise Sentos confirms that it is Boombl4
http://prnt.sc/t98u2i
http://prnt.sc/t98u2i
In the free time, i am also: Batman and Rambo (Depends on the mood).
@Boombl4, two questions:
1. Is "Vise Sentos" your Telegram user ID?
2. Did you suggest using monbux as your escrow provider?
1. It is not my telegram
2. I suggested the user to choose anyone from the list.
3. As i already stated above, the user were blocked.
4. I can create two telegrams and use any name to create semi/same conversation between two people to make it look like i were talking to the right person.
*Now i understand why people suggest to not deal in telegram.
I were thinking the scammers are stupid, but seems like consider they are few in that scheme, few heads can make the scheme better than only elmanchez.
Boombl4, if "Vise Sentos" is not your public @telegram username? How do you explain this screenshot?
http://prnt.sc/tcrvfz
hip3r you and your russian gay friend are both mentally ill.
Also, both of you are the worst stupid failed scammers i ever meet (thanks god).
I am not sure how both of you are still not tagged.
Also, both of you are the worst stupid failed scammers i ever meet (thanks god).
I am not sure how both of you are still not tagged.
Quote
1. It is not my telegram
We all disagree, you can’t argue.)Quote
2. I suggested the user to choose anyone from the list.
It is not true! I have no evidence that escrow offers exactly Boombl4 (Vise Sentos). There is a screenshot where I already agree to monbux services (red line), please note Boombl4 (Vise Sentos) asks for my email (blue line). The question is, why does he need my email? We do not need to know each other's email, each escrow communicates with his email. This is the only way to prevent phishing via email. And in general, the screenshot shows how Boombl4 (Vise Sentos) explains to me that transactions in @telegram are normal. This screenshot of Boombl4 (Vise Sentos) does not reject.http://prnt.sc/tapas5
Quote
4. I can create two telegrams and use any name to create semi/same conversation between two people to make it look like i were talking to the right person.
Want to say that after you blocked me, I created a clone of Vise Sentos and corresponded for two days? I sent myself phishing emails, arranged a circus with escrow, and then on behalf of escrow I left posts on bits.media and bitalk.org about what hip3r is a scammer? It looks like idiocy, but even if you imagine that this is true the question arises. What is the point and why spend time on this? I'm new to bitcointalk.org, if I'm a scammer what prevents me from making a new account?Quote
Quick edit: Could you please tell us also why you edit your telegram name from your topic right after the failed scam attempt with your russian girlfriend ? Cheesy
I can tell you. If I understand googe translate correctly, I did not change the name @telegram, but deleted it at your convincing request. Apparently you saw in me a naive guy with 5k usdt and you were worried that someone else would put me down. On the other hand, I think the rules of the forum are not forbidden to delete your contacts in the topic. By the way, now I added @telegram, it is the same (@ hip3r), you can check.Boombl4 (Vise Sentos), please explain. Why doesn't your topic have @telegram listed? You do a lot of exchange, and as I understand it from your statements, @telegram is suitable for this. Why do you have the @Visesento username in @telegram and the public username is Vise Sentos? Usually, if the name of the exchanger on the forum does not coincide with the name in @telegram, the topic does not indicate just the name in @telegram, but gives a direct link to the account in @telegram.
In this screenshot, from my point of view, Vise Sentos confirms that it is Boombl4
http://prnt.sc/t98u2i
http://prnt.sc/t98u2i
In the free time, i am also: Batman and Rambo (Depends on the mood).
@Boombl4, two questions:
1. Is "Vise Sentos" your Telegram user ID?
2. Did you suggest using monbux as your escrow provider?
1. It is not my telegram
2. I suggested the user to choose anyone from the list.
3. As i already stated above, the user were blocked.
4. I can create two telegrams and use any name to create semi/same conversation between two people to make it look like i were talking to the right person.
*Now i understand why people suggest to not deal in telegram.
I were thinking the scammers are stupid, but seems like consider they are few in that scheme, few heads can make the scheme better than only elmanchez.
In this screenshot, from my point of view, Vise Sentos confirms that it is Boombl4
http://prnt.sc/t98u2i
http://prnt.sc/t98u2i
In the free time, i am also: Batman and Rambo (Depends on the mood).
@Boombl4, two questions:
1. Is "Vise Sentos" your Telegram user ID?
2. Did you suggest using monbux as your escrow provider?
Quote
Finally hip3r and elmanchez will get what they deserve
You will not decide.You told me fairy tales what top exchange you are. So show at least one screenshot or proof of at least one transaction. Show profiles in other forums. As far as I understand, you are not against sharing in @telegram, so why is Boombl4 nickname on the forum and Vise Sentos in @telegram. This can confuse and scare your customers. You exchange wmz, show me your webmoney wallet. I want to see at least something.
Personally, I have a lot of questions for your exchanger activity.
Even your nickname belongs to a public person.
Could you prove your words? Please, show us proof about your statements same as i did.
Oh sorry you can't
Quote
Finally hip3r and elmanchez will get what they deserve
You will not decide.You told me fairy tales what top exchange you are. So show at least one screenshot or proof of at least one transaction. Show profiles in other forums. As far as I understand, you are not against sharing in @telegram, so why is Boombl4 nickname on the forum and Vise Sentos in @telegram. This can confuse and scare your customers. You exchange wmz, show me your webmoney wallet. I want to see at least something.
Personally, I have a lot of questions for your exchanger activity.
Even your nickname belongs to a public person.
http://prnt.sc/t9krlw
Finally hip3r and elmanchez will get what they deserve
"Mhm", by the same logic you were talking with me after 26th right And the real monbux were sending you emails right :D:D
You fucking scammers will never ever learn...
Anyway, next time when Barack Obama message you in telegram, redirect him i have few questions...
Since when random people over telegram saying they are someone means anything?
In this screenshot, from my point of view, Vise Sentos confirms that it is BooMbl4
"Mhm", by the same logic you were talking with me after 26th right
And the real monbux were sending you emails right :D:DYou fucking scammers will never ever learn...
Anyway, next time when Barack Obama message you in telegram, redirect him i have few questions...
Since when random people over telegram saying they are someone means anything?
bob123, of course I can send you a letter. There is no doubt that it is not real. Even if I assume that this is real monbux and he convicted me of fraud, I am sure that he will not go to the bits.media forum and bitalk.org to write in my topics that I am a scammer. And the call to write in this thread will be ignored.
http://prnt.sc/t98qa2
http://prnt.sc/t98qwp
http://prnt.sc/t98r8u
http://prnt.sc/t98rjl
http://prnt.sc/t98s33
In this screenshot, from my point of view, Vise Sentos confirms that it is Boombl4
http://prnt.sc/t98u2i
Let's look at the situation in general in terms of logic and common sense. We started negotiations with BooMbl4, agreed on escrow services. Boombl4 suggested monbux and began to explain in general how escrow works. I was alerted by the fact that the transaction should take place in @telegram. Having difficulties with English, I invited a third person to the negotiations. After talking with him, Boombl4 accused me (us) of fraud. Boombl4 immediately added me to the block. Up to this point, everything is more or less clear. The question is what happened next? The fact that I talked with someone I think is beyond doubt. Boombl4 says that it was not him. Let's say. So it was a different person. The question is, how did he get into our chat with Boombl4? Or is this a new chat? If this is an old chat, am I blocked? Maybe this is a new chat? I’m unlikely to be an idiot. Well, let’s omit all these questions and suppose I communicate with a new person. By the end of the day, my negotiations with the new man again come to escrow monbux and the @telegram deal. Deja vu? I don’t think so. It seems to me that the version with a new person has a lot of questions, but if instead of a new person to leave Boombl4 all the questions disappear.
http://prnt.sc/t98qa2
http://prnt.sc/t98qwp
http://prnt.sc/t98r8u
http://prnt.sc/t98rjl
http://prnt.sc/t98s33
In this screenshot, from my point of view, Vise Sentos confirms that it is Boombl4
http://prnt.sc/t98u2i
Let's look at the situation in general in terms of logic and common sense. We started negotiations with BooMbl4, agreed on escrow services. Boombl4 suggested monbux and began to explain in general how escrow works. I was alerted by the fact that the transaction should take place in @telegram. Having difficulties with English, I invited a third person to the negotiations. After talking with him, Boombl4 accused me (us) of fraud. Boombl4 immediately added me to the block. Up to this point, everything is more or less clear. The question is what happened next? The fact that I talked with someone I think is beyond doubt. Boombl4 says that it was not him. Let's say. So it was a different person. The question is, how did he get into our chat with Boombl4? Or is this a new chat? If this is an old chat, am I blocked? Maybe this is a new chat? I’m unlikely to be an idiot. Well, let’s omit all these questions and suppose I communicate with a new person. By the end of the day, my negotiations with the new man again come to escrow monbux and the @telegram deal. Deja vu? I don’t think so. It seems to me that the version with a new person has a lot of questions, but if instead of a new person to leave Boombl4 all the questions disappear.
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