Topic: This guy account farmer and cheaters please see. (Read 246 times)
Thanks u , i posted on Scam Accusations board
Edit your post using this code [1]
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
and move it to https://bitcointalk.org/index.php?board=83.0
Source
[1] https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
and move it to https://bitcointalk.org/index.php?board=83.0
Source
[1] https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Today i see on indonesian local board , i see this guy selling account on cheap price.
I contacted he.
Seller Profile : https://bitcointalksearch.org/user/dek-1219755
And This Selling Account : https://bitcointalksearch.org/user/noe-1083104
This guys post on indonesian buy and sell goods section.
Proof : https://bitcointalksearch.org/topic/jual-akun-jr-member-2276449
Proof 2 : https://bitcointalksearch.org/topic/jr-member-account-2167469
Transaction Proof :
1. https://imgur.com/a/6gQbK
2. https://imgur.com/a/J1fPC (Sending balance use eth)
3. https://imgur.com/a/SInfF (send account with wrong password)
Tx Hash : https://etherscan.io/tx/0x405b82de2c67cf12ab5f9801223bb7243c99c310b0b62743267d788255fc2b9f
And the balance send to this address https://etherscan.io/address/0x57b174839cbd0a503b9dfcb655e4f4b1b47b3296
This guy using too much wallet to cheat people , and send to the eth address.
Transaction using new address then he send balance to the real eth address check link.
I search the telegram name on this forum and i got this.
Search : https://imgur.com/a/rM9Nh
Proof : https://imgur.com/a/r6E3Q
Ref : https://bitcointalksearch.org/topic/m.22963875 "With btc address:1Ghh8kg5b1LjVqtEvT3ek299WNMbdnSTC2"
Proof 2 : https://imgur.com/a/o8djb
Ref : https://bitcointalksearch.org/topic/m.20641689 "With btc address:1KP6VZevKf5FVFrhtymJ5H2ehVEw23V5GZ"
And i search the btc address "on this forum
And i got this
Proof : https://imgur.com/a/Ez56O
I check this btc address transaction "1KP6VZevKf5FVFrhtymJ5H2ehVEw23V5GZ"
0.003 btc lastest , this my balance
Proof : https://imgur.com/a/mBXWY
And i search this btc address on forum "1KP6VZevKf5FVFrhtymJ5H2ehVEw23V5GZ"
He have multiple account , and trying to cheating on bounty and account farmer for selling but not giving the account.
Proof : https://imgur.com/a/Ez56O
Ref Connected Account :
1.https://imgur.com/a/rM9Nh (Search telegram name for using transaction)
2.https://bitcointalksearch.org/topic/m.20641689 (Searching the telegram name and got the btc address)
3.https://bitcointalksearch.org/topic/m.20594067 (Same linked btc address)
4.https://bitcointalksearch.org/topic/m.20398328 (and this one)
5.https://bitcointalksearch.org/user/abimayu-1065793 (This the real account and using alts for cheating ppl buying account)
Sorry for my bad english , but i want moderator giving him negative trust for the real account and alts
If u want me translate the conversation on telegram , i will translate for you
I contacted he.
Seller Profile : https://bitcointalksearch.org/user/dek-1219755
And This Selling Account : https://bitcointalksearch.org/user/noe-1083104
This guys post on indonesian buy and sell goods section.
Proof : https://bitcointalksearch.org/topic/jual-akun-jr-member-2276449
Proof 2 : https://bitcointalksearch.org/topic/jr-member-account-2167469
Transaction Proof :
1. https://imgur.com/a/6gQbK
2. https://imgur.com/a/J1fPC (Sending balance use eth)
3. https://imgur.com/a/SInfF (send account with wrong password)
Tx Hash : https://etherscan.io/tx/0x405b82de2c67cf12ab5f9801223bb7243c99c310b0b62743267d788255fc2b9f
And the balance send to this address https://etherscan.io/address/0x57b174839cbd0a503b9dfcb655e4f4b1b47b3296
This guy using too much wallet to cheat people , and send to the eth address.
Transaction using new address then he send balance to the real eth address check link.
I search the telegram name on this forum and i got this.
Search : https://imgur.com/a/rM9Nh
Proof : https://imgur.com/a/r6E3Q
Ref : https://bitcointalksearch.org/topic/m.22963875 "With btc address:1Ghh8kg5b1LjVqtEvT3ek299WNMbdnSTC2"
Proof 2 : https://imgur.com/a/o8djb
Ref : https://bitcointalksearch.org/topic/m.20641689 "With btc address:1KP6VZevKf5FVFrhtymJ5H2ehVEw23V5GZ"
And i search the btc address "on this forum
And i got this
Proof : https://imgur.com/a/Ez56O
I check this btc address transaction "1KP6VZevKf5FVFrhtymJ5H2ehVEw23V5GZ"
0.003 btc lastest , this my balance
Proof : https://imgur.com/a/mBXWY
And i search this btc address on forum "1KP6VZevKf5FVFrhtymJ5H2ehVEw23V5GZ"
He have multiple account , and trying to cheating on bounty and account farmer for selling but not giving the account.
Proof : https://imgur.com/a/Ez56O
Ref Connected Account :
1.https://imgur.com/a/rM9Nh (Search telegram name for using transaction)
2.https://bitcointalksearch.org/topic/m.20641689 (Searching the telegram name and got the btc address)
3.https://bitcointalksearch.org/topic/m.20594067 (Same linked btc address)
4.https://bitcointalksearch.org/topic/m.20398328 (and this one)
5.https://bitcointalksearch.org/user/abimayu-1065793 (This the real account and using alts for cheating ppl buying account)
Sorry for my bad english , but i want moderator giving him negative trust for the real account and alts
If u want me translate the conversation on telegram , i will translate for you
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