Topic: Take care New scammer is Here Name ( michael23 ) (Read 1150 times)

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Even if you haven't been scammed we will dox you for fraud.

That guy stole an account from me, and scammed me out of 4 btc back then. (michael23)

I don't know why he didn't do that but I think hr have to get back his account any its his decision

Why that person did not take an action to get back his account and ask for admin to get his account back.
And i think the real owner can make a thread in meta section to recover his account..

BubblesBit Claims that he was the original owner of  michael23 but his account was hacked so he repaid me my 5$ in my BTC address manyway he still not inform me that he got his account back or still in control of scammer so I still keep open this thread for update

You need the right thing by allowing DT to tag his account, No matter how small the scammed amount might be.
Let's say he scams $5 from 10 users and that totals to $50 which isn't a small amount anymore.

Also you should feel proud of yourself for helping clean up this forum from scammers one bit at a time.

First of all i really feel guilty that i got scammed only for 5$ what a shame so i decided to not to post a thread on scam accusations but then i thought that if i dont do that maybe that user may use that account for scam for bigger amounts so i post this thread
anyway that user really scam me i have posted every little details in My thread but if you think its not enough  plz just tell me will post more proof like my send msg on that date to ur account about my skrill address then i send you my skrill account activity screenshot i think thats enough to proof that that user really scam me for 6$ in skrill and 5$ in BTC i have already posted BTC transaction details
anyway if you really want me to send back my 5$ worth of BTC my BTC address is  1rXtHJ8PuktnXMbtvdb8GTbfuWV2NFZPC

Hi there, sorry if you encountered this problem. I am michael23, well i used to. I have lost my password for that account since i bought a new laptop a while back. This is the reason you see no activity for a long time on that account.

I was informed by yahoo yesterday that someone using my old account to scammed, i checked it and i saw its already neg repped so i guess its safe to assume that the account is harmless. I too really busy with my works so i didnt pay much attention (blame me for that). As this things getting heated i think i need to make some clarifications.

1. I confirmed that the account michael23 is hacked, i can see there is no pass change notification, but since i have lost the password long before, there is nothing i can do about it.
2. From now on, please avoid any interaction with michael23 account (maybe until i can confirm using this BubblesBit account that i have control over that account again).
3. for wildkens, if you really need your $5 back, pm me with your return address i will ship it to you.

All in all, im not really active on this forum again as before. I have a lot of works to do, and in my spare time i develop my own bubblesbit site. Im sorry to all if this careless caused someone getting scammed. The above statements is the least i can do for now.

michael

PS: yahoo can confirm that this post is really made by me (real michael23)

I just seen this thread and michael23 is my dev for bubblesbit. He hasnt had control of that account for awhile far as i know. He has bee using the bubblesbit account on here.

Hes not gonna steal no 5$ from anyone though. Heck we made over 10btc in the past 2 weeks on the website we own. I would say to all DT users tag the shit out of the michael23 account so it cant be used for anymore scams

I've found that most hacked accounts in the lending section don't get a loan. Even though there are those who aren't cautious, there are a bunch of people who decided it's easy to post in the lending section and ask people for signed messages, collateral, e.t.c.

It's pretty hard to do that now. If it was a hacked account though, I'm surprised the hacker went for only 5$. Could have probably easily got 10$+.

I'm know him as great signature design and eventually people have green trust doesn't guarantee they can be trust anymore

Oh Trust 

I did contact him and asked him if account was hacked and he said yes. and  I asked him if he knows about the scam accusation. I am sure he will take care

Since you say you know him well do you have a way to contact him other than this forum? If you do I suggest you notify him of this thread so he can confirm that his account is hacked.

do you know now who he is? just check past postings cause you as a moneypot user should know him very well and then you will agree that he is not a scammer

There was a large gap in the posting history (April to November!) but it doesn't look like michael23's password was changed recently which seems strange. Also, if it was a hacked account, like I said previously, a loan default would yield more funds. The signed message would be the only thing to get past but there are plenty of people who aren't cautious.

It's possible it was hacked, but it's also likely that it wasn't.

I asked michael and he said his account was hacked

and you should know who michael is and then you would bet like me that he didnt scam anyone

just check who he is

Though I don't deny that this seems like odd behavior (an exit scam via a loan default could yield much more) perhaps it's possible that he thought OP wouldn't be able to do anything and that he could scam risk-free.

However, if michael23 responds with evidence of Skrill payment, then there will be a discussion to work with.

We don't know OP's Skrill so unfortunately there wouldn't be proof that michael paid if OP were to lie... And there would also be no proof that michael DIDN'T pay since OP could use some random account. We're at an impasse here

I bet his account was hacked so wait and let him come with another account and clear it up

it is 0.007 come on thats a joke for this guy as I know who it is

I have seen people on this forum scam for a few cents. $5 is much more than that.

Yeah it might be possible that his account is hacked because he would have got a better amount had he sold his account instead of scamming.

sorry  I can't believe that he is a scammer for 5$ or even more. imo he is not a scammer and maybe his account was hacked

Yes as what others said not just an escrow but a trusted enough escrow, well its not a huge amount though but its also a money that was stolen.

I hope this will serve as a lesson for you in the near future dude.

Next time before trading with a new user, better use an escrow, luckily it is not a big amount and thanks for notifying everyone on this scammer.

OK thanks for the in for I will defiantly use escrow next time
Anyway I just want that any DT member will mark that account red so other forum members here are safe

You need to make sure next time to use an escrow. Have someone hold the btc, he pay you, the holder releases the btc to him. Also, dont risk trading with someone who has a low to no history here or just been around asking for btc. Even if its a dollar worth of btc, that btc could be put to something useful.

just in time this post
was almost going to trade with this member
but noticed that this acc has been inactive for a long time and had no completed trades

He just scam me for 5$ BTC He posted a Thread that he need 4$ BTC he will pay in skrill
so i connected him and he said make it 5$ and he pay me 6$ in skrill so i send him 5$ in his BTC address and he just Block me
Payment proof


https://blockchain.info/tx/50074044d6c3c02af25d63a6b39224e04e7759e0bc8d62ce0378e0199da84b5b

His Thread Link
michael23
https://bitcointalksearch.org/topic/m.16776268

http://imgur.com/a/6Lx2k