Bitcoin Forum

DO NOT TRADE WITH firstlady0524

EDIT: firstlady0524 is most likely also using the username: the bitbabe

firstlady0524 is using the following (compromised) paypal account.



EDIT: This account has been permanently closed by paypal

firstlady0524 uses the following email:

citigirl@gmail.com

and may also be know as
Casimira Zeagler

firstlady0524 also uses the following google voice number.
13123799830

firstlady0524 was active on SBC Global dsl ip 75.34.62.84 from an iPhone coming out of the Chicago Area.

SBC Global and Paypal have already begun fraud investigations.

DO NOT TRADE WITH firstlady0524
UPDATE:



firstlady0524  was also using citigirl@gmail.com


EDIT:  10/23/2012 - I've deleted additional personal information.

firstlady0524 is claiming here: 

https://bitcointalk.org/index.php?topic=113381.msg1224619#msg1224619 (https://bitcointalk.org/index.php?topic=113381.msg1224619#msg1224619)

that this is all just a misunderstanding and that you two are working it out.  Is that true?

I have been in contact with her about a reversed charge.  She recently asked me to take down this claim so she should secure a loan to pay me back.  I did't think that fair to try to get my money back by enabling her to scam someone else so I did not take this  down.  If she returns the BTC or pays by other means I'd be glad to delete this thread.  She has been in contact with me, but evidently does not have to funds to repay.  I did not give a loan so with regards to this transaction she is a scammer.  Again if she repays me I'd be glad to delete this thread.   I also have additional personally identifying information that I will release here and/or use for further attempts to collect this debt.

I got this in a PM


Just yesterday. No money has exchanged hands from us to her.

How much is she looking for?  She owes me $200.00

I think firstlady0524 is [name removed].  All this info keeps pointing back to her.  Updated original post.

I got some pms as well. Let me know what happens.

aznjack31,

Can you post PM me or post her PM's here.

I currently have [name removed] Illinois Driver's License and will be filing a police report in my jurisdiction today if she does not get back in touch to repay her debt.

I know she also owe another user BTC from a loan.

Anyone else scammed by her please post here.

Thanks.

Some of what she sent me lol. I told her to borrow it from a family member if someone died

We have her driver's license and the iphone geolocation exif data from the photo she sent. 

I thought it was id theft for a while but when the geolocation data exactly matched the home address listed on her IL driver's license, ie she took a photo of her license in her home, it's now highly unlikely (but you never know).  We'll let the proper authorities figure out the rest.

Hmmm.  "homeless Jackie" claimed a death in the family and the need to make an emergency trip too.

HustleCiti Twitter message posted on the 30 September.  Doesn't sound like someone who left town to attend a funeral.


http://mobile.twitter.com/hustleciti/status/252419080517201920?p=v

Yes she also assumed several user names that week trying to get loans and PMing various members.  She even asked me to take down this scammer thread so she could get a loan to pay me back! I'm not kidding.

Nice one repentance.  How'd you make that connection?

Donna, as you have found, no one is really anonymous on the internet.  I just want the money or the BTC back.  Unfortunately you have no credibility.  Your word is no good.  I want $200 , cash, check or money order now and I'll talk down all social media posts, remove any personal information from this scammer thread and also post here  that you are making effort to repay.

If you can't pay it all now You can pay 2BTC weekly with interest as per the follow schedule

10/15   2 BTC
10/22   2 BTC
10/29   2 BTC
11/5           2 BTC
11/12   2 BTC
11/19   2 BTC
11/26   2 BTC
12/3           2 BTC
12/10   2 BTC
      18 BTC

With the first repayment in this schedule I will remove all social media efforts to collect this dept.  At any time you miss a payment I will again begin attempting to contact your to collect this debt through any contact info I have for you which include your email, your google voice number, your twitter and facebook accounts.  

This is my address for repayment.

1HmFKJkCfcyEfPT4Z1yn9iVJ8C3JZj38nw

I'll await your response.

BCB
 

firstlady0524 Responded via google voice text

+13123799830: Ok you've got yourself a deal 11:47 AM

waiting for payment.

I'll edit my post when you confirm receipt of funds. 

Here is my Account of contact.































I have had no contact untill a e-mail sent from I-phone which arrived 3 days late for some reason

10 sept

"I have not been online lately! Sorry been going through some things! I meant to get online yesterday and let you know I need to do like a 7 days extension with the holiday being yesterday my check has not come yet

Sent from my iPhone"

I feel like a turkey who has caught Bernard Matthews grinning at me.

firstlady0524,

That is now a total of 39 BTC you owe.

Quite the pushy one, isn't she?


Nice try Donna.  We can bomb Google so that everything connected with Hustle Citi and with you personally leads back to here.  Your choice.

Donna,

We just want our money back.  As you see your actions here have real life consequences.  I suggest you get in touch with Squall1066 to work out arrangement with him.

firstlady0524 is most likey also thebitbabe

https://bitcointalk.org/index.php?action=profile;u=68097;sa=showPosts

http://bosschicks.com/profile/DonnaNewman

Has she contacted you yet squall?

Do you have any proof of this?  S/He (thebitbabe) has asked me for a loan.

I think the fact that she was asking for a 20 BTC loan within a day of joining (supposedly to pay for tuition fees which needed to be paid within hours) is reason enough to regard her with extreme suspicion.  She claimed that she'd be able to pay that back within 72 hours as she got paid on that Friday.  That very same day she started another thread wanting a loan of 21.1 BTC, no reason given.

In the last few weeks, there've been at least three posters suddenly asking for loans either straight after joining or on an account which has been inactive for a considerable period of time and suddenly become active again.  Sure, there are boards where scammers share information and it's possible that word that Bitcoiners are a soft target has got around, but I'm more inclined to believe that our three damsels in distress have something in common than that they all had crises and no-one else to turn to but strangers on an internet forum where they had no established presence.

I'd certainly be asking for more than just ID from her.  I'd be asking to sight the bill for her tuition - which should have been paid two weeks ago according to her story - as well.

I replied "ok"

So she's gone from needing a 7 day extension to wanting to pay you back over a 10 week period?

Wonder how she's going to afford this month's trip to LA (and what happened to the money that was supposed to be waiting for her last month in California).

FirstLady is also a member of thebotnet

http://thebotnet.com/members/firstlady0524.html

Where she seems to be also be a scammer  -  so in addition to paypal accounts she may also have credentials to old bitcointalk  accounts.

from the botnet:
 [DISPUTE] firstlady0524 [$300]

Profile: http://thebotnet.com/members/firstlady0524.html

Deal: I sent her $300 LR and she was supposed to send me PP. This never happened, because "her PayPal got limited".

Thread: http://thebotnet.com/buying/153585-b...reserve-funds/

Proof:

http://imageshack.us/f/90/scam3y.png/
http://imageshack.us/f/62/scam2zh.png/
http://imageshack.us/f/268/scamcr.png/

BurtW,

She's probably borrowing from you to pay us back.

What's that call paying it backwards?

Still waiting for payment

1HmFKJkCfcyEfPT4Z1yn9iVJ8C3JZj38nw

thebitbabe is still PMing people trying to get a loan.  AForceNinja is the latest target.

https://bitcointalk.org/index.php?topic=114975.msg1274130#msg1274130

Waiting

http://blockchain.info/address/1HmFKJkCfcyEfPT4Z1yn9iVJ8C3JZj38nw

+13123799830 Add - Chicago, IL
10/15/12 2:43 PM 5 hours ago
+13123799830: I'm at work right now I will send your bitcoins tonight when I get home 2:43 PM

Was thebitbabe confirmed to be firstlady0524? I noticed she received a scammer tag.

YES

Me: Donna, I got your message and you are late. 2:51 PM
+13123799830: I am sending the other 1.2 today I sent you 0.8 yesterday 3:03 PM

I see, I supposed Gretchen should be looked into as well. https://bitcointalk.org/index.php?topic=118514

Probably not

edit: [name removed] is also associated with
http://www.facebook.com/citiboifanpage

Maybe other bitcoiners could visit her page and let her know that the bitcoin community does not appreciate people like donna coming over here an peeing in our pool.

Also post a link to this thread so we get a little SEO action going on.

*lol* sure... a girl... with children... and the next thing is that someone near to her has to go to the doctor... so she need money... :)

These stories are always the same.

FirstLady0524 Made her first payment (albeit 4 days late)

http://blockchain.info/address/1HmFKJkCfcyEfPT4Z1yn9iVJ8C3JZj38nw

Next Payment is due Monday 10/22

firstlady0524 has made her second payment - on time.

As per our agreement I'm removing her personal information from this thread.

I just wanna say BCB, props to you, you are doing a lot to clear away scammers and not only by greed but to better the place (since you also wouldn't agree to someone lending her money to pay you). You are very thorough and give us more than enough info on every story and person for us to asses ourselves.

Cheers buddy

Thanks matauc12,

The point is accountability.  If these scammers know we'll hunt their scummy asses down they are less likely to troll here.   

The bottom line is DO NOT SEND YOU FUNDS (BTC, FIAT or otherwise) off in to the ether with out knowing who you are trading with.  That way you can track them down when things go wrong.

I'm all for anonymous transactions and frankly it is really no ones business who is trading with who and how much they trade.

Unfortunately it is the scammers who use this as a guise to rob you. 

And as firstlady0524, found out  ( and jermaine will find out shortly) it is pretty must impossible to be autonomous on the internet anymore.

We will find you!
http://i21.photobucket.com/albums/b300/spacemonkey_fg/More%20Random%20Pics/Falling9-1.jpg

 

What do you mean? Do you say that you can find any scammer? I mean you could find pirate if so. Maybe i misunderstood... :)

Pirate is next.  I don't know that I have time to take that on right not but I'd be very interested.  If you are involved in the the pirate issue and are interested please collect relevant information and start another thread.  I actually have  some confidential information discussed in another thread, but there is so much annoying  chatter so so many annoying pirate threads and so many pissing matches between members that I don't even read them.  Again , please don't respond in this thread. Start a new thread to collect relevant (non-vigilante) information and I will certainly take a look at it.

No one is anonymous on the internet.  Just ask the Anonymous kids sitting in prison cells right now (except maybe th3j35t3r and he's surely on the NSA or some other black budget payroll so you can be sure they are protecting him).
 

Thanks.

Could you find Satoshi?  That would be cool.  I don't think he has done anything wrong but he is hidden and would be a good test of your claim that no one is anonymous.

No I wouldn't want to find Satoshi.  He didn't do anything wrong.  He prefers to be aynomous so that's cool with me.

Besides, Satoshi Nakamato is probably the handle of the NAS team leader of US/Israeli cryptographers that developed  bitcoin core client.

And if I went snooping around there I'd probably end up with a cyanide dart in my neck.

Had a reply from firstlady0524 saying I would be paid 2BTC a week like BCB, But I was already told this 2 weeks ago, and received nothing, I will have to get in touch with her friends, See what they say after another one of her scamms bites her back.

Did you discuss a repayment plan with her or create one for her.  That might help.  I'll also reach out to her to let her know that it not ok to pay me back at the expense of others just because I've been the most vocal.

I just agreed to her payback plan which was essentially yours of every Monday 2BTC until paid.

updateing firstlady's repayments

10/15   2 BTC
10/22   2 BTC
10/29   2 BTC
11/5           2 BTC
11/12   2 BTC
11/19   2 BTC
11/26   2 BTC
12/3           2 BTC
12/10   2 BTC
     18 BTC
     16 BTC
     14 BTC
      12 BTC

This was yesterday, and was supposed to be Monday, And was supposed to be 2 weeks before that? I shall keep on it.

She's slacking.  May have to call out the twitter dogs again.

Well I have had nothing despite bothering her, So I will be filing a police report the weekend.

EDIT - what a performance, after filing a police report, in her supposed area, They contacted me and said they cant do anything with the information as I am not a resident of her country, I was told to file it at my local police and international liaison officer's will be able to enforce it, So going to do that shortly, YOU WILL NOT GET AWAY WITH THIS!!  ;D <--A grin because police told me it IS classed as theft!

I have a copy of her DL if anyone needs it.

She has *slowly* been making payments to me.  I'm not sure squall1066 is having as much luck.

If she can't keep up we'll have to release her dox again on online and on her social networks.

Squall1066, I could "assume" your debt and file a small claim here in the states on your behalf.

We could do it Monday.

Yes I would really appreciate that, I will also give you something for your trouble.

I'll see what we can do.

I do have to say the Firstlady0542 has been communicating through out.

We'll see if I receive additional payments this week before we take action on Monday.