Topic: ziku 65 scammer tried to scam $35000 using fake escrow email (Read 734 times)

Moderators don't moderate scams. That's what red trust ratings are for.

ziku also tried to scam me by providing "the best escrow" monbux fake contact.
The chat over skype was very weird as he wanted to do it immediatelly over his prefered Escrow.
When I insisted on using another escrow like OGnasty he wasnt happy, after a while he gave up and stoped communicating at all (skype or forum), and mentioned then in his thread he "waits for a better offer" allthough my offer was great.
I have notified the mods about him a few times. Nothing happend now for weeks.
If the mods are not blocking/banning such a scammer than there is nothing more to say about this forum. Self moderated threads should be forbidden in this section.
Ziku you are retarded and I feel sorry for you.

this thread is still alive and you lost souls didn't realize that OP failed to scam me and open that thread the clear his ass ?
Obviously the timing prove who sending fake emails because he's the only one who had my email morons.
The scammer is still not tagged but the victim yes
This forum is so dead.

He uses a self-moderated locked thread:

https://bitcointalk.org/index.php?topic=2864913.0;all

That is a massive red flag by itself so I doubt he will sell anything.

Direct potential marks to this thread by posting in his.

Hopefully, the red tag deters any potential suckers, but we’ve all seen scams take place repeatedly, even with users who are red-tagged.

this bastard today again push his thread and try to scam people

yes ziku65 scammer wanted that it looks like that that email come from escrow and that it looks like we deal with escrow, but in fact it was fake escrow email
I would suggest to better communicate via forum PM directly with escrow.

Just an observer here. As I mentioned countless times on my past posts, escrow is the safest way forward and it is never wise to rely on any information, be they emails or screen shots or any payment information, provided by the person you are transacting with. Always discuss escrow matters with the escrow directly.

Can't comment more, given the toxic and volatile language on this thread.

Let's hope this gets resolved happily but I doubt it. Threads like this tend to end badly.

please red tag this bastard he still pushing his thread up I post here images of skype convo how he ask for my email and most important how he want to avoid my suggested escrow
https://imgur.com/a/DzLTj
here he try to push to use monbux escrow claiming BS that ognasty is bigger fees and less rep when in fact it's total BS ognasty is bigger rep and same fee!!!
https://imgur.com/a/OAAgL
we need to destroy this bastard some noob can easily fall for this BS especially if they use other email provider which does not tag such email as phishing, like gmail did good work.
Because this shit otherwise looks real

most important I have no motive to do such BS email to me... what ask send MY money to someone else then WHAT BENEFIT THERE IS FOR ME!!!! If I send $35K to other wallet my money!!! What is my benefit from that case!!!

I see enough rules being broken in here for at least one account to be banned. Just sayin' 


You keep saying that nobody knows what "evidence" means, yet you can't produce any, especially when being asked to defend your innocence. That's the reason why you're red-tagged. When someone opens a scam accusation on you, it's your job to prove that you're not a scammer. It's not your job to try and turn it around on the accuser, unless you're able to procure evidence (as you keep bringing up) that they are, in fact, the scammer.

As an outsider with no ties to OP, suchmoon, or you, I will state that you've done very poorly, ziku65, at trying to prove that you are not a scammer. Maybe you should provide this thread with the evidence of your claim that you received the same email. I highly doubt that you deleted it and then emptied your deleted items folder

this thread and forum is full of retards.
The OP is the only one who had my email you fag.
He is the only one who can send fake email to me consider only he know my email you retarded scum.
You don't realize what evidence means right?
Everyone can setup notepad story based on imagination, what makes it real you moron ?
Everyone can say everything, that does not make it real if there is no evidences you moron.
Also I don't have alts and I don't need any because this forum is full of trash and I don't actually care about it.
I gaved it chance to sell my shits but here is full of scammers and people like you who protect them.
Go kill yourself, no one will see you're missing or sorry for you.

I'm your nightmare son, same as the scammers nightmare.
I'm everywhere and nowhere.
I don't give a fuck about what scammers saying, same as you.
Don't you even dare to tag me you moron because i will become you real nightmare.

So ziku65 "sell" miners in his thread ok so far so good
HE TRIED TO USE YOUR OFFICIAL EMAIL SENDING PHISHING EMAIL SEE ATTACHED AT THE END OF POST

warning signs... one of these can be OK but when you combine all this then does not look good anymore
1) refuse to meetup local pickup
2) refuse send pics of all miners
3) easily agree to any price
4) started to refuse my escrow person ognasty telling BS he have less rep and bigger fees when in fact he have same fees and bigger rep
this was already big warning sign (he don't communicate via email so for this scam it does not work ... )
5) asking my email
6) don't let me send PM to escrow
7) conversation with escrow (monbux ) push via email
 finnito grand finale!!!!
comes email which gmail tag as phishing
ale from    [email protected] (see in this thread posted screenshot)
"from" is your official email from your escrow thread!!!!
asking to send coins to wallet 1JgEbZ9vqdJvXrduLqrxM6Lq9wpksUvvgf
email is sent to    [email protected]
@ monbux
DID YOU SENT any EMAIL? TO ADDRESS [email protected]??
DO YOU HAVE BITCOIN WALLET 1JgEbZ9vqdJvXrduLqrxM6Lq9wpksUvvgf??
Please answer these 2 questions with NO so we can all be sure it's scam
then I don't even need to post skype logs it's clear anyway then for everyone/
Because only person with motive to scam here is ziku65
what motive can I have to scam if I'm buyer offered to local pickup after escrow hold funds???
@Danos use your brains then you don't need proofs!!!!! but if you still want tomorrow I post skype screenshots
I posted gmail screenshot already so it's not only notepad so far.
But when monbux answer no to my questions it's clear anyway for any person who has logical thinking ability!!!!

attached again email text which was sent from Escrow monbux and which is fake:
==========

from:   Monbux Bitcointalk <[email protected]>
reply-to:   [email protected]
to:   [email protected]
date:   Mon, Mar 12, 2018 at 4:20 PM
subject:   Escrow Request
security:   Standard encryption (TLS) Learn more
:   Important according to Google magic.

Hello, thanks for choosing me for your escrow.
I hope you check already my references in my thread -> https://bitcointalksearch.org/topic/active-monbuxs-escrow-services-since-2014-security-upgrade-legendary-631008
My email is also noted there.
Escrow service also starts only after the payment is in deposit on escrow (me).
So in first place you need to place your deposit (including my fee).
If u don't like to cover the fee, u can tell the seller/buyer but it should be paid via BTC.
The wallet for BTC deposit is -> 1JgEbZ9vqdJvXrduLqrxM6Lq9wpksUvvgf

Please, reply to this email ONLY after deposit is made because before it the escrow service will not start.
Also reply with the agreement with the seller/buyer so i can request tracking number and so.
Stay safe.
Looking forward to hear you back
Monbux Bitcointalk

-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.73
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJZpZ2eAAoJEAc+fowFxS8MS8gIALk8ZGzMbnsjPEbY0KfgOaZh
f8ckIXpvy9aLL0+Wq7vKCVCaaZqcQWifLdxldvRYDAiYlxjWl0K5OhDPtWV1faBW
GFdKUqZBEEbVrKNbf2XMIKr8vlPi3X63oZQv4ETDgGkp3IswCvtOy7JOsDk5eDYF
fEEjoDvH1nm12BjHQBxe23XyKpM6viDluXGmtzCVIGWdEA29UJ2ACqEmJ7jjLpZU
Dn7s9sNuBntcuT6Fq+mms7pXS49KNke8AN7HnxXai1Aou4N+vAcDvpET9y4mMlex
pfPkuF5WYvRMIUZ6zFavMxq/66G+UY7XX3o9Au78BTc8FIL8BFwyxGMyHwCFh54=
=4a9e
-----END PGP SIGNATURE-----

What a coincidence: https://bitcointalksearch.org/topic/dont-use-monbuxs-automatic-system-2259350  
Edit - one more: https://bitcointalksearch.org/topic/m.30104741
Edit2 - getting better: https://bitcointalksearch.org/topic/why-isnt-this-person-tagged-multiple-scam-accusations-2426183


janismm88 and ziku65 discussed a deal over skype (ziku65 is selling miners). janismm88 received an e-mail from monbux.bitcointalk @ gmail (screenshot on page 1 of this thread) asking to send money.

ziku65 claimed to have received the same e-mail and accused janimm88 of sending it but ziku65 was not able to produce a copy of that e-mail. ziku65 was also unable to produce chat logs but did not dispute the key elements of janismm88's story, i.e. there was indeed a conversation about a deal etc.

ziku65 is also refusing to post photos of more than one miner (claims to have 50+) and sells via locked self-moderated thread forcing inquiries into skype.

And now enter Danos who was also previously involved in a similar fake escrow debacle.

The rest of the thread is mostly ziku65's profane outbursts.

So who's the actual victim here?
Janis or ziku because i can't see connection with any of them about the fake email

I have little knowledge of what's going on here. Can a competent person with adequate English writing ability please sum it up

janismm88, i hope you realize what proof is.
everyone can type notepad story based on nothing.
im not defending the scammers, i like to tag them but only when there is proofs.
if that guy is scammer, at least show proof and stop writing self made bullshits because he claim you are scammer to.
either post actual  proofs connecting ziku or don't post anything.
you need to provide proof that ziku is the one who send the fake emails in first place.
you need to somehow connect him if u know what you mean.
otherwise your words means nothing.

All of you are retards
janismm88, post your proofs so i can tag ziku.
suchmoon, don't handle things u can't.

you urgently need doctor, police soon will take care of you it's serious crime in big scale I have all proofs I need you will be arrested in no time!!!