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Title: Requesting Negative Reputation be added to scammer accounts and alts Post by: vennali on January 17, 2016, 05:59:43 AM EDIT: You can also directly skip the end where the an alt of the accused account is already linked to a scam/has negative rep. Above that I have posted proof of how these accounts are linked.
What happened:: Was scammed by a user CrockRoch (https://bitcointalk.org/index.php?action=profile;u=466221) . Had posted information here: https://bitcointalk.org/index.php?topic=982050.40 Basically he promised to send a recharge and refused to send it and asked me to send more money . One of his alts also has scam accusation already. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=466221 https://bitcointalk.org/index.php?action=profile;u=124136 another alt : https://bitcointalk.org/index.php?action=profile;u=500726 Reference Link: https://bitcointalk.org/index.php?topic=982050.40 PM/Chat Logs: https://bitcointalk.org/index.php?topic=982050.msg10737248#msg10737248 Additional Notes: Vod had added a trust on his profile. I later came across his alt Ceizer54 . However it was a newbie account and went inactive for about a month or 2 so I never posted any accusation about him. He also used Anmol Verma as the names on one of the other scamming account : https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246 Post linking Cockroch and Anmol Verma account : https://bitcointalk.org/index.php?topic=975412.msg10652463#msg10652463 Proof linking Ceizer and CrockRoch: 1. In this post by Crockroch here: https://bitcointalk.org/index.php?topic=393147.msg11307095#msg11307095 http://directbet.eu/BetStatus.cshtml?BetID=17idqAcT6hvK7EK8zufYfnDMJddRsFbDbP Bet Not Settled yet..its been 6 hrs -_- If you click on betlink and see the address on Transaction Id for deposit and withdrawal: 1HPUAhiC45EqaZq7zHQyMsmmaFx7tMexS1 - It is this. 2. In this post by Ceizer54 here: https://bitcointalk.org/index.php?topic=393147.msg10965229#msg10965229 Hey i sent an email for cancellation request of this event http://www.directbet.eu/BetStatus.cshtml?BetID=1Deo1B29dcL25KcoHwgeaazUcTtZx6pG21 (http://www.directbet.eu/BetStatus.cshtml?BetID=1Deo1B29dcL25KcoHwgeaazUcTtZx6pG21) before the start of the event i emailed you You guys have yet not cancelled it Please cancel this bet and refund me on the address associated with the bet as i send the cancellation request before the start of event If you click on betid and see transaction ID . Again the address used for deposit and withdrawal is 1HPUAhiC45EqaZq7zHQyMsmmaFx7tMexS1 Also the alt account Anmol Verma : https://bitcointalk.org/index.php?action=trust;u=124136 has proof on his trust rating linking him to https://bitcointalk.org/index.php?action=profile;u=562336 and https://bitcointalk.org/index.php?action=profile;u=554946 Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: vennali on January 19, 2016, 07:48:35 PM Bump . Is there a point of starting a scam accusation here ?
Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: Joel_Jantsen on January 19, 2016, 09:20:26 PM Bump . Is there a point of starting a scam accusation here ? Have Pm'd EcuaMobi to look into the matter.He will most likely flag him red.Wait for his response. Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: mexxer-2 on January 20, 2016, 07:19:11 AM Flagged. Some more references(thanks to subSTRATA):
Quote Anmol__verma (https://archive.is/ovTfd - reply 58) = arnav95 (https://archive.is/CndsA - reply 443) = conio.h (https://archive.is/EsxtY - op) (anmol_verma: https://bitcointalk.org/index.php?action=profile;u=124136 | @OP make an archive of the posts(web.archive.org) , so that the you still have a reference if the person deletes the posts.| arnav95: https://bitcointalk.org/index.php?action=profile;u=554946 || conio.h: https://bitcointalk.org/index.php?action=profile;u=562336) see repeated use of address: 1CYoaBJ9pSHnRFM69aFh2xq5UPQCn2hHX1 For people who think the chat log may be faked, the "self-confession" of ~Crockroach~ that he indeed, took the BTC but didn't send the full method and was extorting for more : here(please archive as well) (https://bitcointalk.org/index.php?topic=982050.msg10736578#msg10736578) Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: vennali on January 20, 2016, 05:52:38 PM Flagged. Some more references(thanks to subSTRATA): Did some archiving. Just posting links if they ever are needed. Quote Anmol__verma (https://archive.is/ovTfd - reply 58) = arnav95 (https://archive.is/CndsA - reply 443) = conio.h (https://archive.is/EsxtY - op) (anmol_verma: https://bitcointalk.org/index.php?action=profile;u=124136 | @OP make an archive of the posts(web.archive.org) , so that the you still have a reference if the person deletes the posts.| arnav95: https://bitcointalk.org/index.php?action=profile;u=554946 || conio.h: https://bitcointalk.org/index.php?action=profile;u=562336) see repeated use of address: 1CYoaBJ9pSHnRFM69aFh2xq5UPQCn2hHX1 For people who think the chat log may be faked, the "self-confession" of ~Crockroach~ that he indeed, took the BTC but didn't send the full method and was extorting for more : here(please archive as well) (https://bitcointalk.org/index.php?topic=982050.msg10736578#msg10736578) http://web.archive.org/web/20160120175146/https://bitcointalk.org/index.php?topic=982050.msg10736578 Thank you for pointing it out and archiving other posts. Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: --Encrypted-- on January 20, 2016, 09:22:56 PM you forgot to come up with an "explanation" for this?
https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246 Quote Username: Anmol Verma Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs I got my first post approved...waitinf for bitcoins now Smiley edit: wtf? it's gone right after I posted this. oh well. use this instead. https://bitcointalk.org/index.php?topic=1169310.msg12400262#msg12400262 Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: EcuaMobi on January 20, 2016, 09:28:35 PM you forgot to come up with an "explanation" for this? i can not see? Please quote correct one if you can?https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246 Quote Username: Anmol Verma Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs I got my first post approved...waitinf for bitcoins now Smiley I own only 1 address that's on my profile and can also provide sign message if anyone wants. Please stop lying. Here's the archived version fortunately took on time before you deleted it: https://archive.is/Teqab Post #139 Besides it's quoted by MicroGuy here (https://bitcointalk.org/index.php?topic=1169310.msg12400262#msg12400262). You have just confirmed you're a liar and a scammer. Congratulations. Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: EcuaMobi on January 20, 2016, 09:32:04 PM you forgot to come up with an "explanation" for this? i can not see? Please quote correct one if you can?https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246 Quote Username: Anmol Verma Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs I got my first post approved...waitinf for bitcoins now Smiley I own only 1 address that's on my profile and can also provide sign message if anyone wants. Please stop lying. Here's the archived version fortunately took on time before you deleted it: https://archive.is/Teqab Post #139 Besides it's quoted by MicroGuy here (https://bitcointalk.org/index.php?topic=1169310.msg12400262#msg12400262). You have just confirmed you're a liar and a scammer. Congratulations. Yes. And CrockRoch's too. Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: Gianluca95 on January 20, 2016, 09:32:50 PM Thanks for the help, will keep in mind from the moment that he his in one of the campaign that I actually manage.
Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: suchmoon on January 20, 2016, 09:33:37 PM you forgot to come up with an "explanation" for this? i can not see? Please quote correct one if you can?https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246 Quote Username: Anmol Verma Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs I got my first post approved...waitinf for bitcoins now Smiley I own only 1 address that's on my profile and can also provide sign message if anyone wants. https://archive.is/Teqab#selection-5844.1-5954.7 https://blockchain.info/tx/a9eac08b9a02cf24c41f25917a8c3158102edb1d5d31ee749cb4a821825f940a http://i.snag.gy/0Uf7r.jpg (http://i.snag.gy/0Uf7r.jpg) Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: EcuaMobi on January 20, 2016, 09:38:20 PM is this address 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs ever posted by user "Anmol_Verma"? The fact he didn't wouldn't prove anything. And if he did post it I'm sure you deleted it by now. if i use yourname and the same address so i am alt of yours too.right? So now you're threatening to frame me? Just stop already. You're just making a fool of yourself. Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: suchmoon on January 20, 2016, 09:41:45 PM is this address 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs ever posted by user "Anmol_Verma"? You deleted the post and pretended that you can't find it. That alone is a good enough reason for neg trust. Do you want me to add one more for you to make it fair? you forgot to come up with an "explanation" for this? i can not see? Please quote correct one if you can?https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246 Quote Username: Anmol Verma Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs I got my first post approved...waitinf for bitcoins now Smiley I own only 1 address that's on my profile and can also provide sign message if anyone wants. Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: siameze on January 20, 2016, 09:53:45 PM is this address 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs ever posted by user "Anmol_Verma"? You deleted the post and pretended that you can't find it. That alone is a good enough reason for neg trust. Do you want me to add one more for you to make it fair? I only once asked him to place bet for me and that's it. These excuses people come up with today, really? "It 'twasn't me! I was FRAMED!" Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: suchmoon on January 20, 2016, 10:14:22 PM Yes i deleted it because it was clearly making this account look like alt but infact it's not and there's no way to prove it too.is there anyway to prove this alt? same address posted by anmol_verma I only once asked him to place bet for me and that's it. You were caught in a lie and deleted the post, which is equivalent to destroying evidence in this "case". There is no need anymore to try to prove anything else considering that you may have deleted other posts as well. The warning on your account is well deserved and will stay. Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: The Sceptical Chymist on January 21, 2016, 12:52:38 AM you forgot to come up with an "explanation" for this? i can not see? Please quote correct one if you can?https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246 Quote Username: Anmol Verma Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs I got my first post approved...waitinf for bitcoins now Smiley I own only 1 address that's on my profile and can also provide sign message if anyone wants. Please stop lying. Here's the archived version fortunately took on time before you deleted it: https://archive.is/Teqab Post #139 Besides it's quoted by MicroGuy here (https://bitcointalk.org/index.php?topic=1169310.msg12400262#msg12400262). You have just confirmed you're a liar and a scammer. Congratulations. TL;DR: You are a dumb fuck. Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: vennali on January 21, 2016, 01:38:00 AM @Ceizer its really obvious you are the same guy. You even have the same typing style which is pressing the enter key to jump to a new line before finishing the previous sentence.
To Everyone else, I am sure he never gives up trying to defend himself. He will probably keep bumping this thread with random stuff not defending his case . He also left 3-4 negative trusts on my account after the incident, just because he got mad, and I am sure will keep doing that. Is it fine if I lock this thread now ? Again thank you everyone who helped. Title: Re: Requesting Negative Reputation be added to scammer accounts and alts Post by: suchmoon on January 21, 2016, 01:49:36 AM @Ceizer its really obvious you are the same guy. You even have the same typing style which is pressing the enter key to jump to a new line before finishing the previous sentence. To Everyone else, I am sure he never gives up trying to defend himself. He will probably keep bumping this thread with random stuff not defending his case . He also left 3-4 negative trusts on my account after the incident, just because he got mad, and I am sure will keep doing that. Is it fine if I lock this thread now ? Again thank you everyone who helped. I think you can lock it if you want. The matters seems to have been resolved. |
