Scammers and Their Alts | Bitcointalksearch.org

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Scream on June 01, 2016, 12:15:37 AM

hello please remove your negative trust
im buying this account from someone
i posting my BItcoin address after i buy it

you can see at here
im stake my address
https://bitcointalksearch.org/topic/m.12153610

Code:

181ha3UHM1PZj9Py4aeULMjJD3L3tqdHK
today 1 june 2016, Im scream from bitcointalk, please remove your negative trust, im not scamer
IGV9MPTcQFKDbxMZqT+piAcfp3uGUDIHPeTxBQ/0vtJExHdRdtUDbslik7GenkQ4vNab/SY9EzSUAz0xmvgT3T4=

Same deal here, we'd only have your word on the account being bought.

Re: https://bitcointalksearch.org/topic/m.15040650

Quote

suchmoon 4: -0 / +1 2016-04-14 0.00000000 Reference This user is attempting to purchase PayPal accounts and trade PayPal funds for BTC. PayPal is reversible up to 180 days not to mention the risk of dealing with a purchased/stolen/hacked account. Avoid like plague.

KenR

hero member

Activity: 910

Merit: 1000

「きみはこれ&#

Quote from: Scream on June 01, 2016, 12:15:37 AM

hello please remove your negative trust
im buying this account from someone
i posting my BItcoin address after i buy it

you can see at here
im stake my address
https://bitcointalksearch.org/topic/m.12153610

Why are you buying a negative repped account? I highly suspect you are the same guy who might be staking the new address. Not only that, you are accused of being an alt or multiple people. You have to only take to people who have you a negative feedback about removing it. I think the feedback deserves to be there since you're lying and you just want to make a few bucks selling this account.

Scream

sr. member

Activity: 476

Merit: 250

U will never know the true answer, before you try

hello please remove your negative trust
im buying this account from someone
i posting my BItcoin address after i buy it

you can see at here
im stake my address
https://bitcointalksearch.org/topic/m.12153610

Code:

181ha3UHM1PZj9Py4aeULMjJD3L3tqdHK
today 1 june 2016, Im scream from bitcointalk, please remove your negative trust, im not scamer
IGV9MPTcQFKDbxMZqT+piAcfp3uGUDIHPeTxBQ/0vtJExHdRdtUDbslik7GenkQ4vNab/SY9EzSUAz0xmvgT3T4=

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6]

https://archive.is/s74D0

Quote from: izanagi narukami on June 13, 2015, 09:57:21 AM

Google doc has been updated

Quote from: mallard on June 13, 2015, 07:47:13 AM

I have set the text in my personal message box and in my signature.
Do I have to tell you how many posts I've made, or will you check my profile?

My address is 1C5Me8puhJsyGvtEnnMwWbRVkvzSw7sAf1
Thanks :-)

When I'm looking into your post history,

Quote from: ?? on ??

I want to enroll to this campaign.

Name:   Scream
Posts:   48
Activity:   42
Position:   Jr. Member

BTC ADDRESS: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

post history

you both are not qualified to enter this campaign.
Sorry guys

Scream's original post has long since been removed, but zecexe uses the Wallet Address continuously.

(Interestingly, TruaHari (Hariom) and zecexe make most of the posts on this page. https://archive.is/O1XSz

Quote from: zecexe on November 05, 2015, 10:44:05 PM

Hello Again! Done! I already registered under your referral link and claimed 1GN point.

Here's my Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

Thanks in Advance!

https://bitcointalksearch.org/topic/m.11858327 https://archive.is/HqBJm

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Hello, This is zecexe from bitcointalk.org, July 12, 2015
-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
IBccQTM8yI3G/JRcXC7ryGR6pnneRA26b6vG7UyC2bivMeIR0tNrjXMe2bM760rIyPd93v36un0nXsq9fTq03d0=
-----END BITCOIN SIGNED MESSAGE-----

(after supposedly selling the account in the previous signed message)

https://bitcointalksearch.org/topic/m.12698831 https://archive.is/l6pap

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Today October 16, 2015 my loan request will be granted by --Encrypted--

-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
IEJoMCKPFo/dEcykByC4vLFvSmALv4nW/zvMpJ4cR7oWFhXxbypnWa2WOy26jqldsdEt2dpTTW1f112XnLEl10k=
-----END BITCOIN SIGNED MESSAGE-----

https://bitcointalksearch.org/topic/m.13116560 https://archive.is/DPEmc

Code:

---BEGIN BITCOIN SIGNED MESSAGE-----

This is zecexe, today is November 30, 2015. I am using this account as collateral for a loan with guitarplinker. In the case that 0.05 BTC isn't paid back to the bitcoin address 1GADLaao84XBkVsB6aXVGkiiyK5pC6v42Y by December 8, 2015, guitarplinker will take over control of this account. His bitcoin address is 16MxMGxEvJeTdzajMS74QLHgi8NZD3opbm and all signed messages from this address should be treated the same as the address signing this message.

-----BEGIN SIGNATURE-----

18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

HwVkE3k0dW+/JRS8lGvNPRWUdaSQNwNsZBDdeACLZuMlLCEzmPXDYJj5JHprefImx5kRWSfOQXOOaxvDRloZ28Q=

-----END BITCOIN SIGNED MESSAGE----

https://bitcointalksearch.org/topic/m.13572108 https://archive.is/SA9MD

Code:

---BEGIN BITCOIN SIGNED MESSAGE-----
This is zecexe, today is January 16, 2016. My loan request will be funded my Duomo.
-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
IMupmKrgRrmpzLYFi1/sv9uxO8Z9Ht7fU5mPcDFUreAAAeb/u5pI6bJ0eGZMoZ0uX5iz14Nlrx2YpLHrJScntUc=
-----END BITCOIN SIGNED MESSAGE----

https://bitcointalksearch.org/topic/m.13010905 https://archive.is/y3yaI (Hariom offers to provide the loan but is not replied to )

Code:

---BEGIN BITCOIN SIGNED MESSAGE-----

This is zecexe from bitcointalk and I am taking a loan of 0.015 btc from xinzark. I will pay him back 0.0017 btc - 0.018 btc in within 7 days. Today is November 19, 2015.

-----BEGIN SIGNATURE-----

18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

H4hwY49fQdQ9mtwtV7PTTKE8UKXdIdlPSE9PkGY8TtTifNkNOkykpdkOqLQIJhcUg6eaPnomXbOCHe9 cYWHry4A=

-----END BITCOIN SIGNED MESSAGE-----

https://bitcointalksearch.org/topic/m.12761904

Code:

---BEGIN BITCOIN SIGNED MESSAGE-----

Today October 23, 2015 my loan request will be granted by jacee worth 0.018BTC to be paid within 7 days.

-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Hx7RO7mgECB3y1losuwOkqtC5d7si9nttj/SzKy2TJrMLmNfqDYeqAVtgRUMtKjFBabDB0kl14QMZGQH8WjcGLM=
-----END BITCOIN SIGNED MESSAGE-----

https://bitcointalksearch.org/topic/need-loan-0025btc-1327318

Alaki denies zecexe loan request HexCoin and Robertt then weigh into request semi vouching for zecexe - Then Shield and mexxer-2 step in and that takes us to the top of this thread.

Back to Scream

https://archive.is/15Pdp This post and the locked on following have near identical post style to sell accounts...

Quote from: Scream on June 25, 2015, 12:25:10 AM

Description: Jr. Member (42 Activity and 56 Posts)
Starting bid: 0.008BTC
Buy it now: 0.025BTC
Increment: 0.001BTC
End date and time: After 5 Hours
Payment methods accepted: BTC
Additional information: Date Registered: May 19, 2015, 04:40:12 AM | Trust: 0: -0 / +0(0) | No Loan | Not Hacked | No Camp. Signature

Transactions: No need for Escrow, I can go 1st as long you're a trusted person. After your received the account and the password: send your payment to this address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

As simple as that.

https://bitcointalksearch.org/topic/m.11873504 https://archive.is/1M583

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
[WTS] Jr.Member and Member Account
zecexe, July 14, 2015
-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
IJWEMZGjr9pQLILHwiVaB7K77eqLoBPBKvHxLHmpTx8ndzx3tWCyX8J4Ng9sgkvEImnMaSQDzyNkQQg GIPC5T4A=
-----END BITCOIN SIGNED MESSAGE-----

https://bitcointalksearch.org/topic/m.11638846 (Locked thread) https://archive.is/h7ypu

Quote from: ipbo on April 30, 2015, 06:29:05 AM

Quote from: ipbo on April 29, 2015, 02:20:56 AM

Name: ipbo
Posts: 63
Activity:56
Position: Jr.Member
BTC ADDRESS : 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Date and Time Joined: April 29, 2015, 07:18:41 AM

Name:   ipbo
Posts:   21
Position:   Jr. Member
BTC Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Time:April 30, 2015, 11:19:56 AM

https://blockchain.info/tx/f3bd2fe6fb44d1cc07ca7b09ec2a5a5febf723351b60439bcff75143f5374b17

Wallet [05452f62f6]

Code:

18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
11dK6t5BcoES5rDBJPpqopb67fgKRHffh
12wwJ2qQuh4wMx3pjqz6VEuDhEUEUHfdS1
19vraDYxwYXSKvkcY2am9SjebAi3sqxafG
1FB18paiPrMDPxEQwWv3kRYzTg8DCbWoGU
1KB7MQA6judXLjVXvmNf6ARQAnx65gpKpq
1MaJ2m6fckQXRVTaFK4ghTLdrYvGu8m2yW
1QFGny6CPr9cB6QKyYKpvcfiD2BWXeGpB8

Naoko

hero member

Activity: 812

Merit: 1000

just additional information for you guys, i bought this account on Dec24 from a fellow Filipino in our local thread, if anyone trusted is willing to check the PM logs on the account i used to buy this i will be happily provide my account information to him/her to check it out. thanks!

margarete11

sr. member

Activity: 350

Merit: 250

Hi I've been taking care of my account since I first sign up to this forum and getting accused wrongly by someone i didn't even know is hurting me , I am not associated with Gildarts in any way I just do something foolish and that is copying Gildarts template however I edited once I figured it out but in a sad case it is already been quoted , I didn't take it seriously but please examine more , I really appreciate your honorable time and effort caughting scammers because it will help not only you but a lot of members here in the forum (to be honest I feel also the feeling of getting scammed and it really hurts) I just wish please review my account about this case . thank you very much .

I agree with mr.mexxer-2 that is excatly what happened to me.

Vasu

newbie

Activity: 56

Merit: 0

zecexe alt of Naoko
Refer : https://archive.is/YxueL
This man is using his alternative "Naoko" in Yobit campaign .
zecexe alt of Scream
Proof . joining a campaign by two alts. Scream posted an address https://archive.is/h7ypu refer link and this man signed message from same address here https://bitcointalksearch.org/topic/m.13352040
now both scream and zecexe join bitmixer campaign .

Man is this right thread to reveal about alts of this person ? damn confused
So many alts of this man but some alts dont look like scammers

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Vasu on December 25, 2015, 09:54:47 PM

Alt https://bitcointalksearch.org/user/margarete11-554744 (margarette) is alt of Gildarts (Loan defaulter)

https://archive.is/nzkLA (ah again this was fast before i archived. shit man they are a second fast from me)

But mexxer-2 , this man quoted that post. Great work

Thanks, but I believe it might've been a mistake from margarette. Some users, while enrolling forget to edit some details, from the previous post(which they copy). Seems like a bought account though, will take a bit of time to scrape the proofs

Vasu

newbie

Activity: 56

Merit: 0

Alt https://bitcointalksearch.org/user/margarete11-554744 (margarette11) is alt of Gildarts (Loan defaulter)
https://archive.is/AaHCs
Gildarts may be a new owner but confirm alt of above man

https://archive.is/nzkLA (ah again this was fast before i archived. shit man they are a second fast from me)

But mexxer-2 , this man quoted that post. Great work

Stoloweld

full member

Activity: 139

Merit: 100

Don't waste my time asking for my SKYPE

This idiot claims to be cleaning the forum of scammers while he just goes around spamming threads and abusing the Trust system. For that I have raised his negative trust and anyone he posts a Negative trust on without any proof I will increase his negative trust until he starts posting with proof.

Vasu

newbie

Activity: 56

Merit: 0

Quote from: Joel_Jantsen on December 25, 2015, 06:07:41 AM

Yeah true I don't have any proof .Soon we should. Also I don't know but Hariom used to do the same ,if I bust his ass in a thread he will beg me to delete my post in the Pm just like VASU did.
https://i.imgur.com/McywtB3.png

Man why are you involving me in this ? I PM you to make sure you posted your view in my thread which is wrong. My thread is about particular list of alts and scammers and you point me in my thread man.
Man what intentions you have here with no correct evidence ? Are you one of the alts I bust in this thread or have any other intentions with no proper evidence man
update to my post . man I beg you to delete your post ? I never begged for this man . Your PM has no evidence.
What makes you point me alt of that man make me correct

why are you moving my thread in other direction man ? I PM you for this reason only . SPAM elsewhere man or make own thread for spamming anything you want man. this is my thread

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: everaja on December 25, 2015, 05:50:01 AM

Quote from: Vasu on December 25, 2015, 05:13:23 AM

Quote from: Joel_Jantsen on December 25, 2015, 04:34:35 AM

I think op is an alt of hariom for the following reasons.Not so long before I discover him.

1.Hariom was an Indian and so is Vasu.
2.Haroim had broken English ,just like Vasu.
3.Hariom used to love interfering in other's business and so does Vasu.
4.Hariom thought himself as some rated forum Mod and so does Vasu.
5.Hariom was (is) a dumbass and Vasu sounds exactly like him

Moreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations.

Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention

Quote from: ?? on ??

So u are alt of Atomicat ?
Both are scammers )))
Hehe

If you want to cross check ,here is Hariom's profile : https://bitcointalksearch.org/user/hariom-635671

Ah man I am trying to clean up this forum from scammers and you are pointing me out as alt of that man.
And have a Clean proof man beforing pointing someone in the forum to be alt of anyone.
I always have proper evidence before pointing out scammers so man take care before pointing.
And none of your evidence match your point man

Don't worry vasu you are doing a good job, even I know you are not new here as per your account.
Just keep on working and busting scammers.
If I would have good rep here I would have given you a green!

Unfortunately you don't have any greens ,all you have is red.Ofcourse if you had a good rep,but you don't have one .You know why ? Because you're a filthy scammer bro .

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Yeah true I don't have any proof .Soon we should. Also I don't know but Hariom used to do the same ,if I bust his ass in a thread he will beg me to delete my post in the Pm just like VASU did.

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

Quote from: Vasu on December 25, 2015, 05:13:23 AM

Quote from: Joel_Jantsen on December 25, 2015, 04:34:35 AM

I think op is an alt of hariom for the following reasons.Not so long before I discover him.

1.Hariom was an Indian and so is Vasu.
2.Haroim had broken English ,just like Vasu.
3.Hariom used to love interfering in other's business and so does Vasu.
4.Hariom thought himself as some rated forum Mod and so does Vasu.
5.Hariom was (is) a dumbass and Vasu sounds exactly like him

Moreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations.

Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention

Quote from: ?? on ??

So u are alt of Atomicat ?
Both are scammers )))
Hehe

If you want to cross check ,here is Hariom's profile : https://bitcointalksearch.org/user/hariom-635671

Ah man I am trying to clean up this forum from scammers and you are pointing me out as alt of that man.
And have a Clean proof man beforing pointing someone in the forum to be alt of anyone.
I always have proper evidence before pointing out scammers so man take care before pointing.
And none of your evidence match your point man

Don't worry vasu you are doing a good job, even I know you are not new here as per your account.
Just keep on working and busting scammers.
If I would have good rep here I would have given you a green!

Vasu

newbie

Activity: 56

Merit: 0

Quote from: Joel_Jantsen on December 25, 2015, 04:34:35 AM

I think op is an alt of hariom for the following reasons.Not so long before I discover him.

1.Hariom was an Indian and so is Vasu.
2.Haroim had broken English ,just like Vasu.
3.Hariom used to love interfering in other's business and so does Vasu.
4.Hariom thought himself as some rated forum Mod and so does Vasu.
5.Hariom was (is) a dumbass and Vasu sounds exactly like him

Moreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations.

Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention

Quote from: ?? on ??

So u are alt of Atomicat ?
Both are scammers )))
Hehe

If you want to cross check ,here is Hariom's profile : https://bitcointalksearch.org/user/hariom-635671

Ah man I am trying to clean up this forum from scammers and you are pointing me out as alt of that man.
And have a Clean proof man beforing pointing someone in the forum to be alt of anyone.
I always have proper evidence before pointing out scammers so man take care before pointing.
And none of your evidence match your point man

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

I think op is an alt of hariom for the following reasons.Not so long before I discover him.

1.Hariom was an Indian and so is Vasu.
2.Haroim had broken English ,just like Vasu.
3.Hariom used to love interfering in other's business and so does Vasu.
4.Hariom thought himself as some rated forum Mod and so does Vasu.
5.Hariom was (is) a dumbass and Vasu sounds exactly like him

Moreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations.

Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention

Quote from: ?? on ??

So u are alt of Atomicat ?
Both are scammers )))
Hehe

If you want to cross check ,here is Hariom's profile : https://bitcointalksearch.org/user/hariom-635671

Vasu

newbie

Activity: 56

Merit: 0

Here i found another proof ..
He was quite fast to delete the post before i tried to archive ..
In a period of seconds he deleted that man otherwise i would have a 100% Proof against user zecexe being alt of iCeSaiah.

But I have coded version here..

Refer this : https://archive.is/XVRE7

topic : https://bitcointalksearch.org/topic/m.13352196

Eh man I should have been a little fast and he was almost caught.

Vasu

newbie

Activity: 56

Merit: 0

Quote from: mexxer-2 on December 23, 2015, 12:03:27 PM

The address you posted belongs to MtGox , so most likely is a shared address.

Which address you are talking about ?
I posted about so many addresses here. And man explain me more about 'shared address' I am new to this word

bitcoingrw

full member

Activity: 174

Merit: 100

Being Human

lol nice work

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

The address you posted belongs to MtGox , so most likely is a shared address.

Vasu

newbie

Activity: 56

Merit: 0

Caught One More of his alt in My RADAR.

iCeSaiah

And

LuckyYOU (check address posted by this user :

https://archive.is/Zrqtp
My proof : The user iCeSaiah posted an address here => https://archive.is/VLweO
Check the very next post in the archived version you will find Ayoko post an another address

Match All the Three bitcoin addresses staked with this transaction!

https://blockchain.info/tx/9b76b4e2b91d5be04c2afd5196371260518b8598a571e6cd7788bbd7934c8d60

You will get the proof in the transaction

Vasu

newbie

Activity: 56

Merit: 0

Alts : Ayoko , Gildarts (loan defaulter - might be sold by lender now ) , Finx
, iCeSaiah , LuckyYou
All same accounts...

User zecexe Looks suspicious but not got a full valid proof against this user.

Proof of alt Finx : https://archive.is/d8kAg (check btc address posted by user)

Ayoko's post : https://archive.is/2s2IO (Same address again. Confirmed )

Gildart's post (The Loan Defaulter) : https://archive.is/AaHCs (Again confirmed address)

Confirmed Ayoko , Finx and Gildart (Might be sold but posted for more clear view of reference) same ones..

Now About Alt
zecexe (Not have much valid proof but looks suspicious) : He sends btc regularly to the addresses given/posted by above alts :

Proof : https://blockchain.info/tx/13bdb86785f9599ce0891605cd5c968f083ca21a7aebf7e15dbd97272968b0e1

https://blockchain.info/tx/dad56529af6e85e41be7c64971257b2ffe6f0928f15c9386403c79a770858abe

https://blockchain.info/tx/56c770abb6ed6dfa2a5dce265be797c5cdc16f68f822a9d58b83f961f4d8c4c8

Regular almost daily bitcoin send => receive between zecexe's staked address ( https://archive.is/2s2IO )and the scammers' address
Knowingly all are his own addresses !

18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

And

1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

check the transaction of these two address on blockchain !

If I get a strong answer by zecexe , I will remove him from here

Topic: Scammers and Their Alts (Read 1717 times)