Scammer Warning - anonymous22/Heisenberg63/ElDon

[MiLkz]

anonymous22 - https://bitcointalk.org/index.php?action=profile;u=248833
Amon Raa - https://bitcointalk.org/index.php?action=profile;u=378067
Heisenberg63 - https://bitcointalk.org/index.php?action=profile;u=2313812

anonymous22 and Amon Raa were this user's first accounts. It looks like the user EcuaMobi previously linked anonymous22 and Amon Raa. He was leaving fake positive trust with himself.

Heisenberg63 is his most recent account, but he just recently switched back to using anonymous22, after Heisenberg63 was tagged for scamming.

Scam report for about ~$3000:
https://bitcointalk.org/index.php?topic=5497487.0

Scam report for about ~$300 (Victim was forced to resolve with a partial refund):
https://bitcointalk.org/index.php?topic=5488511.0

Telegrams:
@ElDon1 - original(claimed to be hacked during some of his scams)
@tequila6
@GC_King1

Bitify account: https://bitify.com/user/gcking/

Some images for safe keeping: https://imgur.com/a/DAL3QFz

He has scammed other individuals off of bitcointalk for roughly $10000.

This post is simply a warning to hopefully prevent any further victims.

[Orpichukwu]

All the accounts mentioned here have all been negative tagged if they are to use any of them for any form of trade or something that will lead to trusting them with funds.
 
Those who know about trust systems or just seeing the warning on the profile won't want to deal with it, but surprisingly, we only see some users come here to complain when they have already been scammed. How they get convinced to trust someone with their money in the first place is what baffles me, and they don't run research before going into business deals.

[Stalker22]

~
This post is simply a warning to hopefully prevent any further victims.

Thanks for the warning, and it is good that all the accounts are already tagged negative. But how do we know that anonymous22 is an alt account of Heisenberg63? I couldnt find that reference.

[albon]

Thanks for the warning, and it is good that all the accounts are already tagged negative. But how do we know that anonymous22 is an alt account of Heisenberg63? I couldnt find that reference.

First, this scammer used the Amon Raa account through this [thread] to retrieve the locked anonymous22 account by signing a message with his BTC wallet address, which is:

Re: My "anonymous22" account is locked
Here is another signed message and I hope that someone will help me:

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Anonymous22 December 01, 2016, 08:31:10 PM
-----BEGIN SIGNATURE-----
My Address: 16ts23iEpLu5o4sgvMry7F6cpknfLBztVR
Signature: GzF+cNysEGeds8mJo+BcisaJjXv04Af3U2Vne9DR900EZqe6mpWJOEXdknpWGPvQAOKfy0F6+K+d9hJZtJQ1Sgk=
-----END BITCOIN SIGNED MESSAGE-----


There is a transaction sent from my wallet and it is shown in this post:
https://bitcointalk.org/index.php?topic=729896.msg9088652#msg9088652

-------------------
Also, based on the posts from anonymous22, including the following quote:

Here is my address: 16ts23iEpLu5o4sgvMry7F6cpknfLBztVR
any bitcoins will be appreciated not only 0.05BTC i can accept any amount

I can confirm that the three accounts are alternative accounts for the same scammer. So he has indeed abandoned two accounts, which appear to be inactive, after he conducted the last scam mentioned by the OP and stole about $3000. This scammer is still continuing his activities using this active account, anonymous22. Therefore, I opened this [FLAG] so that anyone who finds that someone is dealing with this alternative account of the scammer will be at risk of losing their money; he can support it.

[logfiles]

Thanks for the sharp eye and alerting us here, OP. Looks like Heisenberg63 had come back into the forum silently to continue with his scamming career. I am going to tag both accounts and also flag Amon Raa just in case they decide to use it in the near future for the extensive scam. Please support the flag

Type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=3340

[MiLkz]

Thanks for your help guys.

This individual was around for a very long time, their downfall was a big one. I expect we will see new accounts from them soon.

[SmartGold01]

Thanks for your help guys.

This individual was around for a very long time, their downfall was a big one. I expect we will see new accounts from them soon.

Yes there is every possibility they will reform and have another strategy to come back again to start their unfinished business, but then I believe there are people who would keep close eyes to them to monitor them and see how they operate. I know it's very easy to spot out someone who has previously scammed from a new profile since that person or user will be posting with full assurance or and confidence also digging things they aren't meant to know then you should know such person was a previously user before, maybe due to some circumstances they abandoned their account for purpose of coming back as freshers.

[Aanuoluwatofunmi]

anonymous22 and Amon Raa were this user's first accounts. It looks like the user EcuaMobi previously linked anonymous22 and Amon Raa. He was leaving fake positive trust with himself.

What a pity that some members could deem feet to performing dirty acts like this, it is noting other than abuse of the trust system and not only that, they are using that as well to scam others by taking advantage of the trust ratings upon their profile, we have to be informed and stay aware of some necessary steps to identify such acts in this formats, we should look well on those we trust and if they were also trusted by other reputable members of the forum, while being remembered that any deal we engage with any member is at our own risk, because the forum will not be held responsible for any consequence.

[JollyGood]

I can confirm that the three accounts are alternative accounts for the same scammer. So he has indeed abandoned two accounts, which appear to be inactive, after he conducted the last scam mentioned by the OP and stole about $3000. This scammer is still continuing his activities using this active account, anonymous22. Therefore, I opened this [FLAG] so that anyone who finds that someone is dealing with this alternative account of the scammer will be at risk of losing their money; he can support it.

It is unfortunate that any member of the forum could have fallen victim to his scams. The best course of action after his activity was known was to tag the associated accounts as soon as it was discovered that they were connected. Those tags alongside the tags and ~distrust should be enough to put a stop to him operating all three accounts.

Thanks for the sharp eye and alerting us here, OP. Looks like Heisenberg63 had come back into the forum silently to continue with his scamming career. I am going to tag both accounts and also flag Amon Raa just in case they decide to use it in the near future for the extensive scam. Please support the flag

Type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=3340

Supported.