Bitcoin Forum

8) stay tuned , I am preparing for the things to be written in OP.
In the mean time please in list the scams that you were victim and i will let you guys know it with proof that if i was involved in it or not.


Lets start with the recent hack:

1. Scam amount: 1BTC

From User btz1 (https://bitcointalk.org/index.php?action=profile;u=676638).
Thread (https://bitcointalk.org/index.php?topic=1296173.20)

Proof: The Bitcoins that were sent by him directly went to my Xapo wallet so cant give transactions.
But i can give proof if mass people demands for it. :)


2. Scam Amount: 1.19BTC
Victim: Densuj , co-victim: everaja, zeratunerse

I have a large db of users with their passwords , i keep logging most of the time and see if i can get something.
Densuj was new at that time and he sent the bitcoins directly to me that i had earlier linked with my account that i sold to vishwaratna.
this Scam i don't need to proof you all know it better.
Amazing fact: everaja always keep password as i******t***n with all his accounts.


3.Scam Amount: 0.4 btc or better to say 0.3999 BTC

Victim:marvykkio (https://bitcointalk.org/index.php?action=profile;u=406239) co-victim: diodio (https://bitcointalk.org/index.php?action=profile;u=378978)

I was always behind diodio account and was seeing the time , and i hit the six on right time , i knew his password as i knew other victims also.
i said him to send coins to address which i can sign.


4. Scam amount: 0.2 BTC

Victim:bolehvpn , No co-victim (used my Alt chemy this time)

Scam Thread (https://bitcointalk.org/index.php?topic=1300716.0)
I can sign a message from the scam accused bitcoin address which was used at the time of scam ,which can be found in scam accusation thread.



Note: this Antminer Scam has gave me a lot of profit , but had lost few attempts , god knows but i will not blow it until i scam  ;D

5. Amount Scammed: 217 usd in skrill.

Victim: Newbie (I will disclose his name once he file scam accusation against the user who scammed him) , co-victim: he is a reputed user with 1 light green trust , he even dont know that he was involved in scam as i delete all inbox/outbox messages as i finish my work. ;)

6. Amount scammed: 0.09BTC
Victim: BreakTheBookies (https://bitcointalk.org/index.php?action=profile;u=409819) , co-victim: Fruito  :o
Actually Fruito has many alts like Kemben.
interesting Facts: Kemben and Fruito keeps the same password same like everaja and zeratunerse.

for the wallet transaction i cant give proof as the transaction went to my Xapo account.
But i can make you believe by giving the account passwords , BreaktheBookies can confirm it as he changed this password: adamz123 , even kemben can confirm if he was using this password or not.
i will give more proof on this scam on demand. :)

7.Amount Scammed ~0.15+ BTC
Victim: Pasaris (https://bitcointalk.org/index.php?action=profile;u=522715) , co-victim: kemben
as i mentioned previously Fruito and kemben are accounts of only one man who belongs from Indonesia.
I was trying hard to get some amount from Kemben account but i was having difficulty , so i tried to take loan on his behalf but some guy started screaming and i got danger that if somebody will ask for sign message then i would be flagged or the account will be red.
i actually don't care for the account to be red but i cant get it red without having got some scam from it.
but fortunately i got a guy named as Pasaris , i scammed him of 0.15+ btc on btc-mike behalf and kemben.


Scam thread: https://bitcointalk.org/index.php?topic=1302139.0 , if you look at the thread's scrrenshot that were provided by the person reporting scam , then you will find that i was contacting him from both hacked accounts, i.e. diodio and kemben , but he was caught by kemben account.
interesting fact in sreenshot the skype pms were sent from account of chemy. ;D
I will post sign message if anyone wants (on mass demand).

8,9,10,11...
other scams: KingsofDragon(10 us dskrill) , whaff(20 usd google wallet code) , pattanan (0.004BTC) and many more minor Scams.
More additional proofs will be provided on Demand.


Important: I have a good amount of Database of users and passwords , which i will add as screenshot here.
Stay tuned more scams to come in future.


Kindly Forgive me if i have scammed you but the fact is that all i have lost in gambling on directbet.eu

OH.. from gambling i remembered one more scam that i impostered as directbet.eu , he was an indian guy named kunal1 (https://bitcointalk.org/index.php?action=profile;u=553731). , Amount Scammed: 2.3BTC

Good Luck!

here is a sample of small portion of Database:


this is just a small glimpse of passwords that are not working , working passwords i will not show until i scam with that account.

Yahoo password he changed a long time ago , i had thoughts of him but he was always online , so if i did anything to his account then he would had noticed that , so i abandoned my that idea.


Achievement added.

1. Yahoo account cracked, I already told him that I am keeping a deep eye on you ,he ignored me.

2. Letyouearn a funny guy who wanted to get hired and got fired from the account.

Note: i use proxy and virtual ips , so you cant trace me. you trace my one account i will take yours and then do the stuffs.
Thank you guys.

Hey guys OP is updated!!

messages verified

what's your point OP? just bragging?

Signature Verified

@shorena , @EcuaMobi  can i get your Red neg Back.
@Quickseller i always told you that i had never access to the 1E......  wallet.
See it Now.

How do we know its not you posting from your alt account?

This proves nothing lol. There is also nothing to say that the OP is not you trying to exonerate yourself ::)

That's a bit premature. Unless you can provide more details, such as how/when you got hacked, how/when did you get your account back, also proof that you are the original owner - nothing will be happening. You could still be Engg.Chaks spinning an elaborate "hack" excuse.

I don't know , how can i make you proof.
@op can you give some proof , actually i don't have any proof , all i know is that i bought this account.

I don't even need to say anything

I skimmed through your scam accusation thread and it doesn't look like you provided details of that account purchase either, e.g. a date. So why don't you go back to that thread and start working on it.

https://bitcointalk.org/index.php?topic=1275297.0

Someone finally gets what I was hinting at since the thread was started.

What to provide?
i don't have any thing , i just bought the account from xenophobia and i got it over skype and sent multiple payments through my ziddu wallet.
That's all i say in snip shot.
when i don't have access to the accused wallet then why you guys think that i am Alt of chak.

From posts , You all people are changing the Topic , that's called Thread Hijacking., Please don't do over my thread.

I will make replies easier for you all:

I'm not asking how you got control of the account , I'm asking when you bought it.

It's impossible to prove that you DON'T have access to the wallet so forget that.

First, go to your own scam thread: https://bitcointalk.org/index.php?topic=1275297.0

Then post all the details, including the date and TXIDs and screenshots of conversations you had with the account seller.

There is no way anybody should believe you just because you say so. If you don't have proof - SOL.

Made a new scam attempt but it was unsuccessful..
Victim: sardasa , co victim: PayPal trader and kemben

Good luck friends.
https://bitcointalk.org/index.php?topic=1326442.20

Meanwhile look at the trust of equamobi his mom will feel happy to read that.

Hey I was wondering where did you "hacked" those accounts? On this forum? I asked cuz I can see one of my account details on the portion of the database you've "hacked". The password that you provided was also my current password on this account :o

Yeah all are hacked..
This is just a fragment of hacked dB, more is with me..just I.am looking for right time to blow some coins on their behalf.

My account credentials that I can see in your "database" was the ones I always use in signing up on ponzis, so I think you didn't and never hacked this forum ;D Its either you've hacked a ponzi site or you're once a ponzi owner ::)

OP is updated.
Letyouearn and yahoo added.
More to come...
Equamobi, be careful!

So you are the guy who tried to trick me ? same way you did with yahoo and letyouearn
can you prove this

and now.... you want a cookie :) ?

Mental illness is a problem, don't joke with it ;) , try some prescription drugs.

Fucking scumbag,
Master-p now this  >:(

I am pretty sure OP here uses some a simple bruteforing software like the notorious SentryMBA which is used to hack accounts. Programs like that require a wordlist of user:pass combinations to hack. If that's the case a simply making the password stronger will fix the security issue.

However it may be possible that he SQL-Injected the site or somehow got access to sensitive data on the Bitcointalk servers. I believe there was a hacker attack sometime last year on this forum and everyone got an email to change their passwords maybe the effects are just showing now. Theymos needs to check the servers for any security breaches ASAP.

Thank you OP for making this post, now the rules will be tightened and it will be harder for scammers to scam.

I know you.
You live in Bilaspur n study in Guru Ghasidas University

As far as I have researched,I found out this details about the guy .Apparantly,he is a hacker and runs a program called Divine Hackers http://divinehackerz.com/ and this is his facebook profile https://www.facebook.com/soultaker23222?fref=ufi&rc=p

I'm guessing he hacked
Are all the hacked accounts members on that forum?

Latest victim of engg.chaks
https://bitcointalk.org/index.php?action=profile;u=117260

Spent few hours to dox this user , stop it when I believe he is from India.

Thanks for letting us know this , can we take legal action against him?

It has been so long sice i said that i am not alt of eng.chaks but no body believes me. I hope some bitcointalk expert will find the links to quickseller as he was the one to know engg chaks better.

@Timelord