The story of the scammer RaselShorif

[albon]

Hello everyone,

I want to share the story of this Bangladeshi scammer who used a Telegram account username @Tunpa365 in a scam operation. He requested $10 loan from Gladitorcomeback in June 2023, claiming that he wanted to buy milk for his children and will would it next Friday but has not returned it till this day > [ # ]. This scammer also stole $30 from a member named @GMaxiCrypto in the @GMaxiCrypto, which provides an escrow service run by us. This scammer initially conducted some trades with the second victim to gain trust without using the escrow service. In the end, when he received $30 first, he disappeared. After that, the victim wrote that this scammer stole his money > [ # + # ]

The scammer returned after several days, and wrote in the group, claiming that his brother-in-law had been admitted to the hospital three days ago and urgently needed surgery. He didn't have money that day, so he used GMaxi's funds. He claimed it was a mistake and promised to return the money on November 20 once he received his salary from his company. A month passed, and I regularly contacted him, asking about the money. When the expected day of November 20 arrived, this scammer said he needed an additional seven days due to not receiving his salary. He pleaded with me a lot. I warned him that this deadline would be the last. The days passed until December 12, and he still hasn't returned the stolen amount. He completely ignored my messages, and it seemed like he was reading them on Telegram.
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The complete information about this scammer:
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Forum Username: RaselShorif
Name: Md Rasel Shorif
Email: raselshorif169@gmail.com
BEP-20 Wallet Address: 0x06d06C01Aaf0Af1b88824A7bcCaBD0743f8D026A
Binance pay id: 213284388
Binance username: Rasel3333
One of his alt accounts: https://bitcointalk.org/index.php?action=profile;u=2461727 | FLAG

Telegram Username: @Habib1445 - @Rasel365 - @Masud333 - @Tunpa365 - @Ratan333 - @Ratan333 - @Rubel258000 - @Sohel365

The complete evidence: Google Drive Link
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I understand that the amount is not significant, only $40. Still, even if it were a dollar, theft is entirely unacceptable. [A person's need is not a justifiable reason for engaging in dishonest actions.] I even blame these good members for trusting this scammer, and even as an admin of the Bptrades group, I always warn that we are not responsible for any transactions or deals that take place outside the group without using our escrow service, and whoever violates this or the group rules is his personal responsibility.

I have banned this scammer's multiple telegram accounts from the official Bprades group and posted warnings about him to alert the members. Also, I created this topic late because I was busy the previous days. Still, this story will be helpful to many people, as they will learn that there is no trust in strangers, and they must use the free escrow service that we provide or the escrow service of any reputable member of the Bitcointalk forum.
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In conclusion:
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** It's now up to you guys to decide what actions should be taken against this scammer. He has participated in COMBO bounty rounds managed by Bountyportals before. Is it possible for me to request that the bounty manager consider addressing this matter and replacing his wallet address with the wallet addresses of the victims from whom he stole?
✉️ BPTRADES GROUP: https://t.me/bptrades
✉️ BPTRADES ANN THEARD: https://bitcointalk.org/index.php?topic=5472222.0

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[logfiles]

You shouldn't have trusted such a useless profile with 1898 posts, 1134 activity points but Zero merits since the date of registration in November 04, 2018. Worse still, the profile had negative feedback from Yoshie for cheating in bounty campaigns using alt accounts. So this member was never to be trusted.

Advise your team members to carry out deeper background checks before dealing with anyone. Imagine someone being so shameless that they would even scam a dollar if given a chance.
You can create a flag against his profile. I will support it.

** It's now up to you guys to decide what actions should be taken against this scammer. He has participated in COMBO bounty rounds managed by Bountyportals before. Is it possible for me to request that the bounty manager consider addressing this matter and replacing his wallet address with the wallet addresses of the victims from whom he stole?

You could inform the bounty manager not to pay him and maybe pay his victims. I think this is OK.

[albon]

You shouldn't have trusted such a useless profile with 1898 posts, 1134 activity points but Zero merits since the date of registration in November 04, 2018. Worse still, the profile had negative feedback from Yoshie for cheating in bounty campaigns using alt accounts. So this member was never to be trusted.

Advise your team members to carry out deeper background checks before dealing with anyone. Imagine someone being so shameless that they would even scam a dollar if given a chance.
You can create a flag against his profile. I will support it.

I agree with you on what you mentioned. Indeed, if the members who were stolen from had avoided excessive trust, gathered information about this scammer from the beginning, and used the escrow service we provide, paying attention to our alerts and recommendations on the Bptrades group, all of this would not have happened.

I have created a flag now: https://bitcointalk.org/index.php?action=trust;flag=3256

You could inform the bounty manager not to pay him and maybe pay his victims. I think this is OK.

I left a message via PM to the respected bounty manager @irfan_pak10.

Thank you @logfiles for your time and guidance.

[logfiles]

<...>

Tagged and flag supported.

RaselShorif might be having more alts lying around in the bounty board. One of the known ones is Habibmim

He has so many telegram handles, I wonder how he generates them. This needs more looking into, I think a bigger alt account farm might be uncovered.

Bitcointalk Username: RaselShorif
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2461727

Bitcointalk Username: Habibmim
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2854438

Twitter profile: https://twitter.com/MdRasel07487947?s=09
Twitter username: @MdRasel07487947

Facebook pr: https://www.facebook.com/profile.php?id=100006855577242

Telegram U:  @Tunpa365
Telegram U: @Habib1445
Telegram U: @Ratan333
Telegram U: @Masud333
Telegram U: @Liton2222
Telegram U: @Sujon333333
Telegram U:  @Yasin11222
Telegram U: @Rony0192
Telegram U:  @Rubel258000
Telegram U:  @Rasel365


Discord Username: Rubel#4247
Discord Username: Citizen Finance#2609

Archive: https://ninjastic.space/post/61034764

[examplens]

** It's now up to you guys to decide what actions should be taken against this scammer. He has participated in COMBO bounty rounds managed by Bountyportals before. Is it possible for me to request that the bounty manager consider addressing this matter and replacing his wallet address with the wallet addresses of the victims from whom he stole?

In any case, you should get a reply from irfan_pak10, even the best thing would be if he expressed his opinion here.
It's a bit of a delicate situation because Irfan was not part of the deal you're presenting here. Given that he also offers an escrow service, it may not be the best image that he arbitrarily disposes of the user's funds. You have to understand his side here.

Is there a possibility to get RaselShorif to announce himself in this thread and possibly confirm that he is willing to pay off the debt?

from my end, I supported your flag and gave negative feedback.

[Hackshell1]

I understand that the amount is not significant, only $40. Still, even if it were a dollar, theft is entirely unacceptable.

As me along with my friend, who was a victim of a scam conducted by Shahangull with 3000.72 ETNY a few week ago as we failed to use the Escrow service provided by @bptrades, scam is a scam it is entitled to a person even if he/she stole a penny from you. The scammed amount could be less but the person is capable of scamming more in the upcoming future, its like the person lacks honesty and morality which is totally against the rules. And exposing scammers helps to aware newly joined member in the bitcoin forum to trust no-one.

It's now up to you guys to decide what actions should be taken against this scammer. He has participated in COMBO bounty rounds managed by Bountyportals before. Is it possible for me to request that the bounty manager consider addressing this matter and replacing his wallet address with the wallet addresses of the victims from whom he stole?

As the distribution process is still pending for COMBO bounty, i think the scammer must be payback, so its okay to exchange the scammer wallet address with the victims wallet according to the amount they were scammed. Also if he has pending amount from others BM, i suggest not to pay him.

[cryptoWODL]

He tried to cheat me he messaged me first and asked for tokens.He also told me that he will buy tokens from me at the highest price.Whenever he said the highest token price I doubted him and blocked him on my Telegram account.
I didn't share it with anyone as I blocked him.

Unfortunately I don't have screenshots of his messages so I can't prove it here.
But a word for all the newbies that they should not fall into the trap of scammers.
If you want to sell any token then you can safely sell through @bptrades group through escrow service.
Because since irfan_pak10 and @albon opened this group, members can now sell their tokens safely and securely.

Many thanks to both of them for opening such an important group.

[irfan_pak10]

** It's now up to you guys to decide what actions should be taken against this scammer. He has participated in COMBO bounty rounds managed by Bountyportals before. Is it possible for me to request that the bounty manager consider addressing this matter and replacing his wallet address with the wallet addresses of the victims from whom he stole?

In any case, you should get a reply from irfan_pak10, even the best thing would be if he expressed his opinion here.
-snip-

Few people reached me about this, and I believe he should be punished, as he scammed many people through a group and this forum. After seeing many open accusations and upon inquiring he has no intention of returning the stolen funds, I suggest sharing his combo bounty rewards with the people whom he scammed the money.

[Bureau]

If someone has more than multiple Telegram and multiple Bitcointalk accounts do you think tagging the IDs would help? He would again resurface with different IDs on both platforms. I mean why did OP even believe this guy with a lame excuse, unless you personally know someone in your community it is not right to believe in that person who is hiding his intention using an anonymous name.   

Few people reached me about this, and I believe he should be punished, as he scammed many people through a group and this forum. After seeing many open accusations and upon inquiring he has no intention of returning the stolen funds, I suggest sharing his combo bounty rewards with the people whom he scammed the money.

A begging scam is one of the easiest ways to scam as it does not require any technical skills as this is what the scammer did and will do it again. I do not think there should be any sympathy given to this guy as he would come up again with the same kind of situation with a different ID to any member. I do think your idea of sharing his reward would be a good idea as it will make him realize how much it can cost to scam anyone for $40.

[nutildah]

I spent some time looking through one of his BSC addresses and outside of the one alt account identified by logfiles, his transaction patterns don't really match those of a real bounty cheater (though he definitely has other accounts). It looks like he was doing a lot of token trading, and losses incurred on that venture potentially explain why he lost all his money.

Here is one other alt, mentioned by YOSHIE before but not in this thread:

#PROOF OF AUTHENTICATION
Forum Username: RaselShorif
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2461727
Telegram Username: @Tumpa365
Participated Campaigns: Telegram
Wallet Address: 0x5af60648cb03dA6B21834Ec48762eB197895aBB3

#Proof of Authentication
Froum Username: Ratan333
Froum Account Link: https://bitcointalk.org/index.php?action=profile;u=2839547
Telegram Username: @Ratan333
Perticipated Campaigns: Facebook , Telegram
ETH Address: 0x5af60648cb03dA6B21834Ec48762eB197895aBB3

[albon]

Few people reached me about this, and I believe he should be punished, as he scammed many people through a group and this forum. After seeing many open accusations and upon inquiring he has no intention of returning the stolen funds, I suggest sharing his combo bounty rewards with the people whom he scammed the money.

Yes, that's correct. The last communication with him was on December 1, and so far, he has not shown any interest in the messages sent to him. Additionally, another person has complained that this scammer also stole $10 from him in May 2023. This is in addition to the two victims I mentioned in this topic.

Thank you, Mr. Irfan, for supporting this wise decision that will compensate those who have been defrauded and serve as a penalty for this scammer, preventing him from repeating such scam activities with others using his alternative accounts.

With the help of the information provided by me and the inspecting members, logfiles #4, and nutildah #10, his accounts in combo spreadsheets can be identified, and the victims can be compensated with the stakes allocated to the scammer.

I appreciate your assistance and excellent presence here, ensuring vigilance against fraud and protecting the crypto community from scammers and cheaters.  

[Bitcoin_Arena]

If someone has more than multiple Telegram and multiple Bitcointalk accounts do you think tagging the IDs would help? He would again resurface with different IDs on both platforms.

To a larger extent, it does. Now we know the accounts connected to him, it makes his work harder, and he will have to create new profiles and a loss lose some of the bounty rewards he tried to work for. That should also help teach him a lesson to work hard instead of just trying to scam people.

[Ruttoshi]

If someone has more than multiple Telegram and multiple Bitcointalk accounts do you think tagging the IDs would help? He would again resurface with different IDs on both platforms.

To a larger extent, it does. Now we know the accounts connected to him, it makes his work harder, and he will have to create new profiles and a loss lose some of the bounty rewards he tried to work for. That should also help teach him a lesson to work hard instead of just trying to scam people.

I believed that he has the intention of scamming people since the bounty campaign pay is very little compare to before. If you look at his post count, you will notice that he came to the forum to look for a means of making money without willing to learn anything in the forum.

It is a good thing that his account has been flagged so that he will know that he is on surveillance even though he creates a new alt. The money might be little but it is worth the flag for stealing by trick. He will start all over again to look for bounties and with no weekly reward.

[ineedhelpplease]

Honestly, my only question is how the fuck does he have so many telegram accounts? Makes me wonder if he has anymore hidden alts that we don't know of yet. I will support the flag as well