Bitcoin Forum

Economy => Scam Accusations => Topic started by: Bitcoin.ProGambler on July 03, 2015, 04:48:10 AM



Title: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: Bitcoin.ProGambler on July 03, 2015, 04:48:10 AM
this bad experience guy joined this scam list. his Name is Garrett Sogge. TRICH0ME I don't know this is his real name or not.

This guy was met me on Skype. He said to me that he went from Microsoft and now he is full time trader.
First He said to me that he want to start internet business with me. And after few chit-chat he told me about his interests.
he said he is good dicer. and make plenty money from Bitcoin dice games he show me about his few wining screenshots one of that
https://i.imgur.com/cddhNUi.jpg and https://i.imgur.com/4Z1WAEZ.png his name is TRICH0ME in many Gambling sites then he told me to deposit on that site.
 I deposit everything i have on that site.
Then He told me to withdraw my deposit to his account and i did that :- https://i.imgur.com/NmMoDAw.png
after few mins he said he lost all and he will send btc as soon as possible.
This thing happened on 11/05/2014. more than six month ago.
after than every time i ask for money to him he keep saying the he is out of money and waiting for investment.
After one month he blocked me from his skype and Facebook.
then i start finding about his info on internet and i got shocking news about him.



I got his most Skype Accounts which was more than 22 accounts :-
triched2
trich0mer
triched1417
irtemohc
live:triched
garrett.sogge
trichomed1
technopp
sdioipo
live:sogge1
trichre
otriched   
facebook:gsogge3
endorphoe
dihalide
gsogge1
garrettsogge
gtsogge
live:soggegarrett
dioipo
garrettsogge
dihalide
live:sogge1



then i found his Twitter accounts which was also more than 22 accounts :-
https://twitter.com/gsogge001
https://twitter.com/dioipo
https://twitter.com/GarrettSogge
https://twitter.com/gsoggebiz
https://twitter.com/GASPECT
https://twitter.com/soggeg
https://twitter.com/gtsogged
https://twitter.com/gsogge001
https://twitter.com/garrettsogge1
https://twitter.com/SoggeGT
https://twitter.com/TRI0001
https://twitter.com/SOGGETG
https://twitter.com/gsoggetd
https://twitter.com/garrett_sogge
https://twitter.com/TSOGGE
https://twitter.com/TRICHED33
https://twitter.com/SOGGEGARRETT
https://twitter.com/GarrettSogge2
https://twitter.com/GTSOGGE
https://twitter.com/GSOGGE
https://twitter.com/gsoggefx
https://twitter.com/triched1
https://twitter.com/gsogge2



Same in Faceboook accounts :-
https://www.facebook.com/profile.php?id=100008157432270

https://www.facebook.com/garrett.sogge

https://www.facebook.com/garrett.sogge.9

https://www.facebook.com/garrett.sogge.77

https://www.facebook.com/garrett.sogge.39

https://www.facebook.com/garrett.sogge.14

https://www.facebook.com/gsogge1

https://www.facebook.com/garrett.sogge.79

https://www.facebook.com/garrett.sogge.7

https://www.facebook.com/garrett.t.sogge

https://www.facebook.com/garrett.sogge.94

https://www.facebook.com/garrett.sogge.5

https://www.facebook.com/garrett.sogge.16

https://www.facebook.com/gsogge

https://www.facebook.com/garrett.sogge

https://www.facebook.com/garrett.sogge.35

https://www.facebook.com/garrett.sogge.3

https://www.facebook.com/garrett.sogge.1

https://www.facebook.com/gsogge

https://www.facebook.com/garrett.t.sogge

(fake) https://www.facebook.com/profile.php?id=100004372757225 https://i.imgur.com/GDGSLRe.png

Recent account :- https://www.facebook.com/profile.php?id=100004372757225&fref=ufi



Google accounts :-
https://plus.google.com/104146568012619631924/
https://plus.google.com/105154770286351898774/
https://plus.google.com/104963282718393454995/
https://plus.google.com/112090270854043043150/
https://plus.google.com/107883738337383044453/
https://plus.google.com/100745746653395685099/
https://plus.google.com/102517874649579784750/
https://plus.google.com/107994449156471213961/
https://plus.google.com/112222250561392123266/
https://plus.google.com/115474406663131306236/
https://plus.google.com/114143297509230552485/
https://plus.google.com/116881347499341282553/
https://plus.google.com/113292954160601568020/
https://plus.google.com/104083580284846378548/
https://plus.google.com/116822924668882300958/
https://plus.google.com/103371715967612967463/
https://plus.google.com/108713331119825871167/
https://plus.google.com/105154770286351898774/
https://plus.google.com/108556788616837877553
https://plus.google.com/108556788616837877553/
https://plus.google.com/u/0/106394290685742842669/about


and his others accounts on web :-
http://themeforest.net/user/Triched
http://themeforest.net/collections/3493345-garrett-sogge
https://myspace.com/gtsogge
https://livestream.com/accounts/1837630
https://myspace.com/gsogge
http://stocktwits.com/Trichome
https://www.pinterest.com/garrettsogge35/
https://www.linkedin.com/pub/garrett-sogge/59/37b/570
https://www.pinterest.com/garrettsogge33/
http://www.seattletimes.com/seattle-news/mover-charged-with-theft-of-nearly-1-million-in-software-from-microsoft/
https://plus.google.com/111791369036524043327/posts
https://in.pinterest.com/soggegt/
https://ggfinances.com/blogger/Garrett
http://triched.ggfinances.com/
https://www.exploretalent.com/garrettsogge2
http://codecanyon.net/user/Triched
https://gtsogge.wordpress.com/author/triched-2/
http://graphicriver.net/user/Triched
https://myspace.com/216800999
https://plus.google.com/110336482492772381444/posts
https://bitlendingclub.com/user/index/id/5830/gsoggenet
https://bitcointalk.org/index.php?action=profile;u=355535
http://www.wowhead.com/user=Triched
https://badoo.com/01268660935/
https://www.forexsignals.com/forum/member.php/1919-gsogge1
https://gsogge1.bitcoinwallet.com/
https://bitcointalk.org/index.php?action=profile;u=464762   


here is some of his photos and screenshots in album :- http://imgur.com/a/OsWBV


This was our last conversation on skype http://pastebin.com/EsZxWnbs


THE WORST NEWS IS I SEE HIM EVERYDAY ON PrimeDice.com under the names like "trichome" and "TRICH0MEBANK" and winning the contests.
NO one try to him me out from this guy.hope You guys UPVOTE this thread and aware many people as possible to no dealing with this scammers. this is my real pay back to help others by not being scammed . please pass it forward and make Bitcoin Community Scam-free People. that's why i post this thread on Reddit. because reddit has something that no one have is power of freedom and speech against bad people.


Title: Re: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: chalkboard17 on July 03, 2015, 07:55:41 AM
I advice you to use paragraphs a little bit more often.
I know this will annoy you, but since you didn't make any mention about knowing this now: Do not do any trade without escrow, do not lend money to people (the ones you don't know will scam you and the ones you do know you really risk losing friendship with) usually when a good friend or family is in need I "lend" it as in I don't even expect it to be returned. If it does, good. Do not trust anyone claiming anything related to gambling. Gambling is a fool's lottery and the owner/house will ALWAYS win. Period.

I advice you to collect as much information about them and track them. I don't know what can be done but I think more advanced users may be able to help you.
I really hope everything pans out.


Title: Re: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: IRTEMOHC on July 04, 2015, 01:10:04 PM
ROFL


Title: Re: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: MarkMJ on July 04, 2015, 06:57:09 PM
You need to make a scam report format like https://bitcointalk.org/index.php?topic=260073.0
This forum is full of threads like this
Stop making the scam section a SPAM one.


Title: Re: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: koshgel on July 04, 2015, 09:15:48 PM
Degenerate gamblers are the worst. If someone on the Internet asks you for a loan. Say no. Lesson learned.

If they are making such huge amounts playing dice, why would they need your money? Use your brain before throwing your money places and then complaining when it's lost.


Title: Re: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: MarkMJ on July 04, 2015, 09:22:50 PM
Degenerate gamblers are the worst. If someone on the Internet asks you for a loan. Say no. Lesson learned.

If they are making such huge amounts playing dice, why would they need your money? Use your brain before throwing your money places and then complaining when it's lost.

YES, this is true.


Title: Re: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: meghan98321 on July 08, 2015, 09:03:27 AM
Yeah dont fall for the "send btc to me I am a winning gambler [insert fake gambling winnings pic here]" line.


Title: Re: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: Bitcoin.ProGambler on September 14, 2015, 07:24:28 AM
ROFL


your sins will find you out  YOU SCAMMMER


Title: Re: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: Bitcoin.ProGambler on October 01, 2015, 05:01:43 PM
Guys If you find any info about this guy. please post here


Title: Re: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: afoyemlad on October 09, 2015, 01:03:34 PM
sorry man. be careful nice time... goodluck :o


Title: Re: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: singpays on October 09, 2015, 01:15:10 PM
this bad experience guy joined this scam list. his Name is Garrett Sogge. TRICH0ME I don't know this is his real name or not.

This guy was met me on Skype. He said to me that he went from Microsoft and now he is full time trader.
First He said to me that he want to start internet business with me. And after few chit-chat he told me about his interests.
he said he is good dicer. and make plenty money from Bitcoin dice games he show me about his few wining screenshots one of that
https://i.imgur.com/cddhNUi.jpg and https://i.imgur.com/4Z1WAEZ.png his name is TRICH0ME in many Gambling sites then he told me to deposit on that site.
 I deposit everything i have on that site.
Then He told me to withdraw my deposit to his account and i did that :- https://i.imgur.com/NmMoDAw.png
after few mins he said he lost all and he will send btc as soon as possible.
This thing happened on 11/05/2014. more than six month ago.
after than every time i ask for money to him he keep saying the he is out of money and waiting for investment.
After one month he blocked me from his skype and Facebook.
then i start finding about his info on internet and i got shocking news about him.



I got his most Skype Accounts which was more than 22 accounts :-
triched2
trich0mer
triched1417
irtemohc
live:triched
garrett.sogge
trichomed1
technopp
sdioipo
live:sogge1
trichre
otriched   
facebook:gsogge3
endorphoe
dihalide
gsogge1
garrettsogge
gtsogge
live:soggegarrett
dioipo
garrettsogge
dihalide
live:sogge1



then i found his Twitter accounts which was also more than 22 accounts :-
https://twitter.com/gsogge001
https://twitter.com/dioipo
https://twitter.com/GarrettSogge
https://twitter.com/gsoggebiz
https://twitter.com/GASPECT
https://twitter.com/soggeg
https://twitter.com/gtsogged
https://twitter.com/gsogge001
https://twitter.com/garrettsogge1
https://twitter.com/SoggeGT
https://twitter.com/TRI0001
https://twitter.com/SOGGETG
https://twitter.com/gsoggetd
https://twitter.com/garrett_sogge
https://twitter.com/TSOGGE
https://twitter.com/TRICHED33
https://twitter.com/SOGGEGARRETT
https://twitter.com/GarrettSogge2
https://twitter.com/GTSOGGE
https://twitter.com/GSOGGE
https://twitter.com/gsoggefx
https://twitter.com/triched1
https://twitter.com/gsogge2



Same in Faceboook accounts :-
https://www.facebook.com/profile.php?id=100008157432270

https://www.facebook.com/garrett.sogge

https://www.facebook.com/garrett.sogge.9

https://www.facebook.com/garrett.sogge.77

https://www.facebook.com/garrett.sogge.39

https://www.facebook.com/garrett.sogge.14

https://www.facebook.com/gsogge1

https://www.facebook.com/garrett.sogge.79

https://www.facebook.com/garrett.sogge.7

https://www.facebook.com/garrett.t.sogge

https://www.facebook.com/garrett.sogge.94

https://www.facebook.com/garrett.sogge.5

https://www.facebook.com/garrett.sogge.16

https://www.facebook.com/gsogge

https://www.facebook.com/garrett.sogge

https://www.facebook.com/garrett.sogge.35

https://www.facebook.com/garrett.sogge.3

https://www.facebook.com/garrett.sogge.1

https://www.facebook.com/gsogge

https://www.facebook.com/garrett.t.sogge

(fake) https://www.facebook.com/profile.php?id=100004372757225 https://i.imgur.com/GDGSLRe.png

Recent account :- https://www.facebook.com/profile.php?id=100004372757225&fref=ufi



Google accounts :-
https://plus.google.com/104146568012619631924/
https://plus.google.com/105154770286351898774/
https://plus.google.com/104963282718393454995/
https://plus.google.com/112090270854043043150/
https://plus.google.com/107883738337383044453/
https://plus.google.com/100745746653395685099/
https://plus.google.com/102517874649579784750/
https://plus.google.com/107994449156471213961/
https://plus.google.com/112222250561392123266/
https://plus.google.com/115474406663131306236/
https://plus.google.com/114143297509230552485/
https://plus.google.com/116881347499341282553/
https://plus.google.com/113292954160601568020/
https://plus.google.com/104083580284846378548/
https://plus.google.com/116822924668882300958/
https://plus.google.com/103371715967612967463/
https://plus.google.com/108713331119825871167/
https://plus.google.com/105154770286351898774/
https://plus.google.com/108556788616837877553
https://plus.google.com/108556788616837877553/
https://plus.google.com/u/0/106394290685742842669/about


and his others accounts on web :-
http://themeforest.net/user/Triched
http://themeforest.net/collections/3493345-garrett-sogge
https://myspace.com/gtsogge
https://livestream.com/accounts/1837630
https://myspace.com/gsogge
http://stocktwits.com/Trichome
https://www.pinterest.com/garrettsogge35/
https://www.linkedin.com/pub/garrett-sogge/59/37b/570
https://www.pinterest.com/garrettsogge33/
http://www.seattletimes.com/seattle-news/mover-charged-with-theft-of-nearly-1-million-in-software-from-microsoft/
https://plus.google.com/111791369036524043327/posts
https://in.pinterest.com/soggegt/
https://ggfinances.com/blogger/Garrett
http://triched.ggfinances.com/
https://www.exploretalent.com/garrettsogge2
http://codecanyon.net/user/Triched
https://gtsogge.wordpress.com/author/triched-2/
http://graphicriver.net/user/Triched
https://myspace.com/216800999
https://plus.google.com/110336482492772381444/posts
https://bitlendingclub.com/user/index/id/5830/gsoggenet
https://bitcointalk.org/index.php?action=profile;u=355535
http://www.wowhead.com/user=Triched
https://badoo.com/01268660935/
https://www.forexsignals.com/forum/member.php/1919-gsogge1
https://gsogge1.bitcoinwallet.com/
https://bitcointalk.org/index.php?action=profile;u=464762   


here is some of his photos and screenshots in album :- http://imgur.com/a/OsWBV


This was our last conversation on skype http://pastebin.com/EsZxWnbs


THE WORST NEWS IS I SEE HIM EVERYDAY ON PrimeDice.com under the names like "trichome" and "TRICH0MEBANK" and winning the contests.
NO one try to him me out from this guy.hope You guys UPVOTE this thread and aware many people as possible to no dealing with this scammers. this is my real pay back to help others by not being scammed . please pass it forward and make Bitcoin Community Scam-free People. that's why i post this thread on Reddit. because reddit has something that no one have is power of freedom and speech against bad people.
Sorry to heart man , becare full you so many scammer here don't give next time :(


Title: Re: Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
Post by: janggernaut on January 03, 2016, 11:33:03 AM
im always see him on primedice n 999dice until now, so if u want search him, just come on that 2 sites