Topic: ZETH SCAMMER INFO | TIME FOR SOME DUE DILIGENCE AND POLICING (Read 3546 times)
Any updates?
new transaction 22 days ago 
https://etherscan.io/tx/0x6f338e7c09538b3ffa0a034a3c5be7b9781ff5baf181009b374fae0073514845
https://etherscan.io/tx/0x6f338e7c09538b3ffa0a034a3c5be7b9781ff5baf181009b374fae0073514845
I wonder what for he transferred 400K tokens 18 days ago, after a month of being inactive in distribution?
https://etherscan.io/token/0x270fb3bd1ad2678476d556b39053a5d148b91b69?a=0xffb60d5a346c9c59310f4bd43c957ebee6fb13b9
https://etherscan.io/token/0x270fb3bd1ad2678476d556b39053a5d148b91b69?a=0xffb60d5a346c9c59310f4bd43c957ebee6fb13b9
So he got away with it then. I wonder how many more he'll get away with.
yup benbtc or what ever the fuck this scumbag name is has been running scams for quite some time.
Zeth thread has been deleted and move to archives here. Zeth.tech has been bombarded with spam, he doesn't even know how to delete it.
I believe his new scam was Alenium...another bullshit project. Luckily we caught on early and warned people. Didn't work out and voila, he went inactive lol.
Sold my Zeth for a 50% cut but lucky to have sold. Already made back my losses so did get away easy with this one. Honestly quite embarrassed I fell for this, the fomo took over lol
So he got away with it then. I wonder how many more he'll get away with.
https://bitcointalksearch.org/topic/alethium-the-dapp-store-alethiumtoken-presale-open-first-dapp-market-1888183
pretty sure that is the same person again.
pretty sure that is the same person again.
yeah , NOW NO ICO WITHOUT IDENTITY DISCLOSURE , It is a rule now
There were many scam cases in last year, opair, mentrio, oracle, they are all no identity, no escrow, self-moderated thread. So we had better avoid such shit scams. Be wise to invest. Due diligence.
https://bitcointalksearch.org/topic/alethium-the-dapp-store-alethiumtoken-presale-open-first-dapp-market-1888183
pretty sure that is the same person again.
pretty sure that is the same person again.
yeah , NOW NO ICO WITHOUT IDENTITY DISCLOSURE , It is a rule now
https://bitcointalksearch.org/topic/alethium-the-dapp-store-alethiumtoken-presale-open-first-dapp-market-1888183
pretty sure that is the same person again.
pretty sure that is the same person again.
I am a busy guy but I will do my best no mercy for scammers .
The scammer is from Perth , Australia .
How do u know? If u base ur assumptions on the fact that he uses australian IP, I can argue that he could be behind VPN or another anonymizer running in the background for instance a browser extension. Get me more evidence, and I will travel to him and kick his scammy ass. $150 USD lol That college boy doesnt seem to be earning any money on xbtfreelancer.
Exactly, professional scammers always use Tor or VPN for fake IP. It is difficult to trace the real IP. If the Aus IP is real, why victims don't report police?
I agree, we shall simply head to the police and denounce them. I am from Europe and will do it.
Maybe someone here in Australia can do it as well.
In this Internet scam case, I think only Australian citizens can report police, otherwise ppl in other countries can't help a lot.
I have a friend in perth who can help .
The scammer is from Perth , Australia .
How do u know? If u base ur assumptions on the fact that he uses australian IP, I can argue that he could be behind VPN or another anonymizer running in the background for instance a browser extension. Get me more evidence, and I will travel to him and kick his scammy ass. $150 USD lol That college boy doesnt seem to be earning any money on xbtfreelancer.
Some of the IPs used are APNIC (Sydney Wireless), so unlikely they were accessed via TOR or VPN.
At first glance this does appear to me to be Australian based.
See for yourself... Just search the different IPs listed...
https://who.is/
http://wq.apnic.net/whois-search/static/search.html ( If APNIC assigned for more details )
The freelance profile image used is ripped off some 'Asian Men HairStyles' websites according to google image reverse search.
I would suggest reporting this to ACORN (Australian Cybercrime Online Reporting Network) https://www.acorn.gov.au/
I'm sure that with the Five Eyes tech they have available, they could sniff him out with the data available.
Thanx for the input , I got some frnds from Perth who can help
thank you for your help @cointron
Maybe this site can help: https://www.ic3.gov/default.aspx
The scammer is from Perth , Australia .
How do u know? If u base ur assumptions on the fact that he uses australian IP, I can argue that he could be behind VPN or another anonymizer running in the background for instance a browser extension. Get me more evidence, and I will travel to him and kick his scammy ass. $150 USD lol That college boy doesnt seem to be earning any money on xbtfreelancer.
Exactly, professional scammers always use Tor or VPN for fake IP. It is difficult to trace the real IP. If the Aus IP is real, why victims don't report police?
I agree, we shall simply head to the police and denounce them. I am from Europe and will do it.
Maybe someone here in Australia can do it as well.
The scammer is from Perth , Australia .
How do u know? If u base ur assumptions on the fact that he uses australian IP, I can argue that he could be behind VPN or another anonymizer running in the background for instance a browser extension. Get me more evidence, and I will travel to him and kick his scammy ass. $150 USD lol That college boy doesnt seem to be earning any money on xbtfreelancer.
Exactly, professional scammers always use Tor or VPN for fake IP. It is difficult to trace the real IP. If the Aus IP is real, why victims don't report police?
Anyone showing real name and adress of the scamer gets bounty.
Dump!
WHERE IS MY REFUND YOU DIRTY LITTLE SCAMHOLE 
Ben: The cyber crime department of Australia is allready tracking you.
You will get in serious trouble, and sit like Ulbricht.
You will get in serious trouble, and sit like Ulbricht.
Jump to: