Topic: Uncovered a scammer who defaulted loan (Read 953 times)

Yeep I planned to redirect the message going to that thread too when I first learned that Arshe26 translated some topics too just as Polar91 did. I have no evidence to that.

One thing that is sure though is that Arshe26  posted first the binance group like it's hers in this thread https://bitcointalksearch.org/topic/m.36827829

And cabalism13 also claimed it's his group in this thread itself. I could be wrong of course.

I see here there is a game (Multi-Account) that is played by a certain group/community.

I go deeper, the results are enough to make me "almost do not believe" I withdraw my accusations about: @ Arshe26 [<>]: @ Arshe26 is not a buy or sell account.

@Arshe26 is: including one member of the community/group, who is involved in various criminal acts in this Forum.
Start: from loans, cheating in campaigns, multi-accounts, fraud, avoiding bans, and many other cases.

One of the evidences: a campaign fraud committed by their team.

Accusations, fraud: https://bitcointalksearch.org/topic/m.40058470


Should, @Arshe26, refer to the @Lutpin message.
@Arshe26, expressing a common, unreasonable reason to break away from a fraud case.

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Arshe26

After the (fraud) case, @Arshe26, disappeared, and used the account again: 5 (five) months after that, from 23 November 2018, last active, and continued (active), 12 April 2019.

Post by: @Arshe26

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@cabalism13: So, in this case I drew a conclusion, that in your country there is a community / group, who committed a crime in this forum, with various cases found through connected Alt accounts: including one of them: @ Arshe26.

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This case is almost the same as the case with this; https://bitcointalksearch.org/topic/a-large-farm-of-accounts-cheating-on-sig-campaigns-last-update-04142020-5238497, which was discovered by: @Bitcoin_Arena, a long time ago, The difference is that the case is cheating in the campaign.

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While this case is deceptive, with a different Alt account, in case after case, from campaigns to loans and cheating.

if, I am connected again: dozens of other Alt accounts will come out here; some are active and blocked.

Do you mean they are really using real personal accounts?  That. is... nice!?

She had been here in the forum since 2017 and her first post was in the bounty thread. and then suddenly become a bounty manager who promoted countless scam projects. Shes here long enough but not even introduced herself in the Charity Thread created by cabalism13. What is her plan? If it weren't for this can of worms, she wouldn't come out.

I appreciate cabalism13's works actually, I hope this won't affect him helping everybody in OUR beloved country. I wouldn't doubt him helping people out.
Believe me, this is from the bottom of my heart.

To Cabalism13, I'm seriously sorry friend. Don't take it too personal.
If I was just going into the Local most of the time I probably would have been part of your network and may not be creating the thread this way.  You have created many Filipino communities in telegram by the way. Being a moderator of Paxful, it must have been a great deal of duty I can understand that.  I hope you don't know it from the start that she defaulted loan in the name of Daboy_lyle.  My only thought is that Daboy_lyle is likely the account that had been bought and not the other way around.

I wanna talk to you personally because I'm also from URSS in Rodriguez believe it or not we are from the same university. We probably watched sports together in Tanay sunken garden. I wanna shake hands bro. No hard feelings.

It's a suicide challenge LOL  Check the profile https://www.facebook.com/Arshelene2014 

Its her alright and this is where she and her boy toy epepkulet rules LOL  https://bctalk.info/Binance_Filipino

Meron naman akong naiambag dyan. Kahit papano may replies ako don. Ano pa ba maiambag ko dyan sa lokal all Filipinos know how to read english.
They are even better than me. 

Anyway, so Its your community who cuddles Arshe26?  You tell her to come here.

(Opx Broke my own words, but this is surely be the last)
Wag mo kami igaya sayo. Ni wala kang ambag sa Local. (Meron pala Ann Thread LoL 😂)
That's the reason why I created my own community on Telegram, ONLY FOR PEOPLE THAT CAN BE TRUSTED.

Also, try to join on Binance Community and ask the admins for yourself.

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So do I, can't even take your words for I know who's behind it.
Anyone else? Though I wanted you to join my Community but it's really not for toxic people... So you'd better just join the Binance Community instead.

Yes kaming lahat pinoy toxic.

What I'm saying is that its just you who claimed, she is SHE. And its also just you who claimed you know her. Anyone else?  We can't just take your word for it.

Look I didn't come here to shout scam to you. I was here to share what I found out about that Unifinity ANN thread but leads me to Daboy_lyle aka Arshe26.
You are not in the picture my dearest friend but you came claiming Arshe is a SHE.

Arshe26 came here. I believe she still can come here and prove things if she is up to clear things.

Did I? 🤣 Where?
Bitter? LoL tinatawanan ko nga lang accusation mo.
Shake hands? Don't bother, I don't want to get sick. 😆😜
Anyways, this will be my last response to this thread besides it's kinda useless now for you can't even get the point of what I'm saying. LoL Pinoy ka pa man din haha wala talagang maasahan sa Filipino Community puro toxic.

Read my feedback again, so you could know what my point is. I do thanks suchmoon for getting the point for she is the only one I think who gets it.
Defending the scammer, pweh. 🤮
Sarcasm... Meh.

You defended a scammer Arshe26 so much like it hurts your feelings. The evidence is clear.
We don't even know if Arshe26 is a HE or a SHE.  And then Arshe or Lyle challenged us with this.


marlboroza provided https://bitcointalksearch.org/topic/m.54670169

Now, can Lyle aka Arshe disprove it?  

If she is a popular Binance Philippines, why show us that https://t.me/BinanceFilipino telegram. What is that a scam binance group?

Hwag kang bitter brow, I still can shake hands as friends. You can never have enough  

Also:  There is no buying of accounts here. Look at the activity of Arshe26 from posting ANN/Bounty threads up to today, he posted that Unifinity ANN thread just this month.

Now I try to connect to an Alt account named:@Chinsmokers, even though it has been blocked, in this forum.
However, I am a little suspicious of the account named:@Chinsmokers, I try what's inside the body: @Chinsmokers, is he storing something...!

Found:@Chinsmokers, connected to several other Alt accounts, this time it's different, an account that ranks slightly higher (Sr).

ETH address used by the suspect / Alt.

Related Addresses:

Accounts Connected:

1. Achargeturry78

Proof:


[ archive ]

Post by: Chinsmokers

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May I ask where did that came from? 🤣
Now I'm being accused being friends with nobody especially to a scammer 😂
Things are being ridiculous here, should I expect my account will soon to be investigated and somewhat connected to them? Funny.
Baseless accusations, please just proceed to your works with proofs and not on baseless accusations.
I already told to the public my relation to the owner of Arshe26 and how I get in contact to that kiddy scammer Lyle.
So let's cut it out already especially that friendly thing.

My interest to the photos has left the forum and doesn't really care about it. Just don't include me on your non-sense, especially that friendly thingy things.

Note: I don't tolerate scammers especially if they're from my Community. Also I don't have time to socialize IRL so you have to think again before you accuse me for being friendly because I Am Not. #Respect

I might just waste my time playing on my PC rather than having fake friends LoL.

Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep?

Really ironic, isn't it....!

If you look again, @twitter is used by: @Zykexia & @FlyingMachine360.


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Really sorry, everyone was fooled by them.
Apparently, they both have the other Alt's more than expected.
One of them they are connected to the account: @coinrider22.

1. coinrider22


And it was discovered that another Alt hiding under the @coinrider22 shirt.

Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2)

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@target: Does it really work to clean, forums from Alt and fraud, if, yes, there are more, hidden Alts, to publish, If you do not mind, keep the topic open.

I didn't realize Zykexia and Arshe26 are partners in crime.  One will do the ANN thread and one will do the Bounty thread of scam projects.

Zykexia  http://archive.is/gO7Mp     [ANN][ICO]🔥🔥ETHEREUM LIMITED Edition🔥🔥  
Arshe26   http://archive.is/vqnV7    [BOUNTY CLOSED‼‼]🔥🔥ETHEREUM LIMITED EditioN🔥🔥  
Arshe26   http://archive.is/F7XEj     [BOUNTY][ICO]⚡️⚡️ETAINPOWER⚡️⚡️CLOSED!!!THANK YOU FOR YOUR PARTICIPATION
Zykexia  http://archive.is/PODOU    [ANN][ICO]⚡️⚡️ETAINPOWER: A Blockchain-based Energy Ecosystem Powered by Ai⚡️⚡️

There is more of it. If you guys are up to clean the forum of scams, this partnership is quite one of the things you should investigate.

HELP US CLEAN THE FORUM.

Its up to those who wanna believe the links presented here.  Its up to them and its up to you.
You all look close friends with them in the photo so you just tell Lyle to pay his loan and maybe Arshe to also list the coins she promoted on an exchange after all she works with binance.

More power to us all wethecryptos!  Locking this thread to leave it all behind.

Don't pm me asking their photos they are all over the internet. They posted their team. A volleyball team?  
You, Lyle and Arshe are friends in real life within a sports team, its easy to tell a friend not to scam bro.

YOSHIE Asked to Keep the thread open. As you wish.

It makes sense, logically, @Arshe26, allegedly a purchased account.

By reason of @Arshe26's initial and current posts.

Chinese language: https://bitcointalksearch.org/topic/m.33179146
And Filipino Languages: https://bitcointalksearch.org/topic/m.54632132

And also many of their main accounts have been banned.

if seen Based on the postal investigation conducted by: @marlboroza.
they are also connected to other Alt accounts, based on the Address used by: @Zykexia & @ FlyingMachine360.

BTC/ETH addresses, which they currently use.

Related Addresses:

Accounts Connected:

[1]. LiquorBan (Archived)
[2]. Tsubachuchu (Archived)

Proof:


[ archive ]

Post by: Zykexia

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Post by: Tsubachuchu

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Now try, let's discuss the Alt account named; @ Crypto.Expert.

Accounts Connected:

[4]. rapsonic1337 (Archived)
[5]. Chinsmokers (Archived)
[6]. iLike

Proof:


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Miscellaneous:

Cheating is certain, when it's still active.

Topic: [ANN][BOUNTY][PRE-ICO] BILIBIT.IO - 🔥Philippines 1st Decentralized Ecosystem🔥

Fair enough. There are some other possibilities (e.g. accounts could have been bought/sold) however I can't think of a scenario that would make Arshe26 look honest in this situation. I'm open to changing my mind if new facts come to light.

What about 2 other accounts? Newbie member tried to frame signature campaign manager by having newbie account enrolled in signature campaign and signature for junior member on it, receiving bounty reward to Arshe26's address, the same as account EzBreezy received bounty payment to Arche26's address? 

Okay, nothing to do here I guess? There has been a lot of digging going on, and by that time I don't have any connections. But one thing for sure now, Daboy_lyle isn't Arshe26.

Maybe there's some issues back then but the connection between two users is the only thing I can't agree with for I already met Mam Arshe26 during the Binance Meeting back on 2019.

Source: Binance Filipino Community

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Feedback will stay:

And don't get me wrong on this. My whole point is the connection between the two not the other things that has been implied to the user.

Will remove feedback until they give the appropriate feedback.

^ There are 6 connected accounts at the moment, it looks like Arche26 cheated campaign with that newbie account but I really didn't look into this any further.
Avirunes mentioned connection between accounts lyledark10(this account is banned) and Daboy_Lyle, btw, they used the same address:


archived http://archive.is/LoFeZ#selection-1497.0-1497.34

First of all, I didn't approve or disapprove anything, nor does anyone need my approval. I looked at the evidence and it looked solid enough to me and with marlboroza's findings there is even less doubt. But anyone should make their mind up on their own. Don't take my or anyone's word for it.


An account inactive since January 2019? 17 months waiting for someone to see the address on their profile, that must be the slowest attempt to ruin someone's reputation. Or more likely it's your alt.

I also suspect that you're evading a ban.

No problem, here you go:

https://etherscan.io/tokentxns?a=0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

This address is used for Urunit signature campaign at some point, and as you can see there is Urunit token transaction to this address, to be more specific, 21,862 tokens in this transaction https://etherscan.io/tx/0xe6b2fdf8939dafc67ad41d53976c1f26973181cdaf740b4a72eb621380ede17e.

According to spreadsheet https://docs.google.com/spreadsheets/d/1ypn_mnMqZ8hhOD4Z6BRLvKKwdXJYzpx556cCG7s8U6s/edit#gid=1572635615, this address should have received 10833 tokens:



So, numbers don't match, 11029 tokens are missing

Yet again, someone claimed twitter bounty using the same address (https://docs.google.com/spreadsheets/d/1ypn_mnMqZ8hhOD4Z6BRLvKKwdXJYzpx556cCG7s8U6s/edit#gid=1227577233):



11029 missing-tokens-mystery resolved  

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(spreadsheets are archived)

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EDIT

I have found another alt account, but this is becoming interesting, apparently newbie account Zykexia joined Covex signature bounty but in spreadsheet it clearly says Junior member rank (https://docs.google.com/spreadsheets/d/1YofTv0GNCidMdKHXxe1X_gobEwgakiuD5mKormzPSZI/edit?ts=5b5f9083#gid=1843670526 archived http://archive.is/Z3NAC). It was few months after merit system was introduced so account should  be newbie because it has 0 merits, but that's OK because bounty was managed by...wait for it...bounty manager Arshe26.

2557 token transaction to Arche26's address https://etherscan.io/tx/0x040e99a775ae7034879a831854a17a01d62320364ad49580e311a8c54eb1b134 matches numbers from spreadsheet:

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EDIT 2

Now, why would that be all, account Zykexia used this twitter account several times:


The same twitter was used by account...you will never guess this...


 

Account FlyingMachine360 used this twitter here, here and here as well.

I think this EzBreezy account is trying to ruin my reputation. You see that address is mine 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

But can you show that he used that particular address on bounty using my eth address?? If yes, then bring it on, I guess I could have some free work bounty if that's the case. He got connection with Daboy_lyle but I dont have anything to do with them.    If that loan default guy is me why the hell I couldnt pay 0.005btc?

I really don't know where to laugh here. Just a bit more and almost all of these are going to be false accusations.
Seriously, @adultbit don't talk like you know something.
Kkenkarlo website has nothing to do with this. The owner of that website is not Daboy Lyle for he is just a student who can't support his needs, now tell me how can he even establish his own website?
The owner of DaboyLyle is just a kiddo and a student.

Compared to the owner of Arshe26 and the owner of the website that you're talking about.

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Approved what? suchmoon did agree but the evidences are quite short so the Negative will be surely be removed to Arshe26. But the other two will stay.

Reading back again, there's no such approval and it's a whole different thing.

EzBrezzy, has the same address linked on his profile itself.

http://archive.fo/3WLcB

Its you who said that.

I'm asking a proof not an approval of anyone.

So, you mean, once an author of an article of the site is equivalent to the admin/owner of the website?

C'mon, I'm asking so give me an answer.

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Oh, didn't see that. Thanks.

Don't look away. Its all there approved by suchmoon.

Don't do that. Not kool man. Its not kool. I can see Daboy_lyle is author of the kenkarlo website but his profile is gone.

Can you link where EzBrezzy posted that address too or any proof that he owned it?

What I can see is a proof of connection between EzBreezy and Daboy_lyle but the connection of them to Arshe26 is none.

The previous one has been change to:
https://www.facebook.com/davidlyle.bermas.9

Edit:
The accusation is false (connection to DaboyLyle)
Reason: The owner of that account is an employee of Binance and well-known in our community also an admin to my FilCom.
Source: Binance Filipino
Blockchain Digital Asset Exchange
https://t.me/BinanceFilipino

The quote above is from the scam accusation with his facebook account. Is that his real name here?

Searching "lyledark10" will give you results going to this youtube video https://www.youtube.com/watch?v=hO3Xo5loSUo
with an email [email protected] in the description. But the email in the channel's about page is [email protected]
https://www.youtube.com/channel/UC8JhOAtBkTpXtdv8I3mdsTw/about

Turns out this is an ico scammer, finally explains why that arse manages bounty campaigns n the past.

https://imgur.com/qQ0coKA

But the Bounty manager in this Unifinity Project is Edraket31. See here
Edraket31 must be a bought account. It could be if you see this https://forum.fok.nl/topic/2382922/3/50

Looks suspicious, after I look around, they have another Alt.

Proof:

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Proof:


Perhaps, this can add a little evidence that they are connected to other Alts.

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add one more Alt, based on Twitter used by: @Arshe26.

1. Epsky012


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Yes, that seems to be the case. I added red trust for the two alts that didn't have it yet. There are also merit transactions and trust feedback between the alts.

Here in his reddit comments http://archive.is/GDqX0

I think this post of his POA will link him to his reddit account to his bitcointalk account where he posted this 0x68c5eEe1e362A17f4ABb384963b27d6b986C9AdC which is also in his reddit post.

You might be on to something but where did Arshe26 post this address? If you mean they posted it on reddit then you should provide a link to the reddit post(s) and also a link between the reddit account and the bitcointalk account (I believe the 0x68c... address is the link but I'm not sure).

Arshe26 = https://bitcointalksearch.org/user/arshe26-1236731
EzBreezy =  https://bitcointalksearch.org/user/ezbreezy-1917808
Daboy_lyle = https://bitcointalksearch.org/user/daboylyle-1781008
And maybe more

Seeing how many users were named in this bounty campaign spreadsheet of Unifinity Project, this project meant to really attract attention.
So I started checking out the ANN thread posted by Arshe26 and find out he posted details of him here as Post of Authentication.   Upon investigation, it leads me to the profile of a user who defaulted loan not so long ago. Though the amount isn't outstanding, there is a scam accusation against him in this thread https://bitcointalk.org/index.php?topic=5180720.20

Arshe26 of reddit posted these ETH addresses 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA and 0x68c5eEe1e362A17f4ABb384963b27d6b986C9AdC
here and a POA again here https://bitcointalksearch.org/topic/m.34413844

Cut a long story, I found out EzBreezy who also owns this ETH 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA
is an alt of Arshe26 who  is also an alt of Daboy_lyle who has the loan balance in this scam thread

To prove EzBreezy is Daboy_lyle, he posted this 1EmwjyF9fu6NQJV3yJTgecAEXJhLcP6kEj here. https://bitcointalksearch.org/topic/m.44913561 (http://archive.is/gY2bg)

And Daboy_lyle also posted the wallet this thread https://bitcointalksearch.org/topic/how-to-sign-message-on-mobile-phoneandroid-bitcoin-5035874 with a sign message of this wallet 1EmwjyF9fu6NQJV3yJTgecAEXJhLcP6kEj  (http://archive.is/1DP5d)

Arshe26 is the author of more translated topics and ANN and ICO threads.

Edited: To insert links.