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Economy => Scam Accusations => Topic started by: InBitsWeTrust on May 11, 2016, 05:40:01 PM



Title: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 11, 2016, 05:40:01 PM
https://bitcointalk.org/index.php?action=profile;u=459735
Dorrittulks is a scammer. scammed 88eur skrill

he blocked me on skype and now stays offline on the forum


here: http://imgur.com/a/s7GKm


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Lutpin on May 11, 2016, 05:42:27 PM
Got anything to back up your accusation? PM logs, Skype logs, Payment proof?
You're supposed to provide those when opening a scam accusation (https://bitcointalk.org/index.php?topic=260073.0).



Are you aware, that you've currently left positive feedback to the account in question?
(Even one with a risked amount of 0.25 over a $10 trade...)


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Justin00 on May 11, 2016, 05:44:36 PM
https://bitcointalk.org/index.php?action=profile;u=459735
Dorrittulks is a scammer. scammed 88eur skrill

he blocked me on skype and now stays offline on the forum





Hey bro', it's your third time . I think you need to go trough escrow  next time.


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 11, 2016, 06:03:09 PM
i know Justin00, i am so dumbass..

i will post proof soon. picking up info. don't worry he did scammed me.
and this possitive from me is for our first trade 10eur.
he payed that 10 bt run away when got 88eur


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: xetsr on May 11, 2016, 06:38:05 PM
Proof? Anything?


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 11, 2016, 07:10:35 PM
Proof? Anything?
here: http://imgur.com/a/s7GKm


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 11, 2016, 07:11:29 PM
and not to forget... he have blocked me on skype. thats a 100% scam


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 11, 2016, 07:32:01 PM
Proof? Anything?
here: http://imgur.com/a/s7GKm

he is online now. reading all this.
i gave all proof. he is a scammer


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: xetsr on May 11, 2016, 07:38:30 PM
Today at 08:40:17 AM - Dorrittulx - password changed

Who were you talking to on skype, username?


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 11, 2016, 07:43:47 PM
Today at 08:40:17 AM - Dorrittulx - password changed

Who were you talking to on skype, username?

his skype name: anyhow

http://imgur.com/ZMGoQcq


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 11, 2016, 07:50:09 PM
Today at 08:40:17 AM - Dorrittulx - password changed

Who were you talking to on skype, username?

his skype name: anyhow

http://imgur.com/ZMGoQcq


anyone, neg trus him. or he will continue


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 11, 2016, 08:35:41 PM
don't let the scammer go away with money in a pocket. please red trust that scammer. his profile link is in a first post. evidence is given. he banned me on skype. he was online and ignored me here on a forum.
he is a total scammer


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 11, 2016, 10:20:36 PM
please red trust this scammer

here: http://imgur.com/a/s7GKm


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: The Sceptical Chymist on May 12, 2016, 01:45:27 AM
Is this valid enough proof for everyone?  I'm not familiar with that payment method but it looks to me like the money was sent.  Curious as to what Dorritulx has to say about this, and hopefully he'll show up to chime in.


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 12, 2016, 05:21:36 AM
Is this valid enough proof for everyone?  I'm not familiar with that payment method but it looks to me like the money was sent.  Curious as to what Dorritulx has to say about this, and hopefully he'll show up to chime in.
he was online plenty of times. none of you have red trusted him, so why he should bother come ant talk..


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: james.lent on May 12, 2016, 05:45:07 AM
Is this valid enough proof for everyone?  I'm not familiar with that payment method but it looks to me like the money was sent.  Curious as to what Dorritulx has to say about this, and hopefully he'll show up to chime in.
he was online plenty of times. none of you have red trusted him, so why he should bother come ant talk..

Left him a feedback and will wait for him to respond to this thread. Im not on DT so it doesnt make much difference. Also please fix your OP according to this format : https://bitcointalk.org/index.php?topic=260073.0


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Dorritulx_TEMP on May 12, 2016, 08:57:46 PM
REAL DORRITTULX HERE

My account + Skype is HACKED. That is it as far as I know.

E-mail sent to theymos. This scam report is most probaly legit.

PROOF ITS ME DORRITTULX:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

-----BEGIN BITCOIN SIGNED MESSAGE-----
My account Dorrittulx has been hacked/lost. Please reset the email to scammer@live.com. The current date is May 12, 2016.
-----BEGIN SIGNATURE-----
16yNXsqjyqmFbWT5zRRAYDAZvEopme71f7
Hxto9YZFzIqy403ARZNQqnmgIN16b5rBj+Xo7PSTPveQdqniPuCm9qAOFx09Y9i7HPM05yt4Ief1RDGTZ9IRFRA=-----END BITCOIN SIGNED MESSAGE-----

Here is the unedited post where I posted that address: https://bitcointalk.org/index.php?topic=1294630.msg13301373#msg13301373

You can also match up IP's. Thanks Theymos!

Proof of Skype hacked: https://gyazo.com/62fabb6828434e132b8a6536a91fa185

Someone trusted has permission to mark it with red, with a reference to this post here. Hopefully theymos gets online and can get my account back.

Edit: Archives post where signed address is posted, just in case hacker deletes:  https://web.archive.org/web/20160512205902/https://bitcointalk.org/index.php?topic=1294630.msg13301373

Edit 2: I have a good idea on who hacked me, and he is a RATer and a HACKER! Do NOT download the shit that he is sending you from my Skype. I've heard reports of "Bustabit script manager" and others. The Skype is hacked and is NOT me. You will lose your Bitcoin if you download anything.

Anyone with strong knowledge on recovering Skypes, please let me know.


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Lutpin on May 12, 2016, 09:03:06 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
My account Dorrittulx has been hacked/lost. Please reset the email to scammer@live.com. The current date is May 12, 2016.
-----BEGIN SIGNATURE-----
16yNXsqjyqmFbWT5zRRAYDAZvEopme71f7
Hxto9YZFzIqy403ARZNQqnmgIN16b5rBj+Xo7PSTPveQdqniPuCm9qAOFx09Y9i7HPM05yt4Ief1RDGTZ9IRFRA=
-----END BITCOIN SIGNED MESSAGE-----
Message verified (http://wallet-2sx53n.sakurity.com/#verify?vrAddr=16yNXsqjyqmFbWT5zRRAYDAZvEopme71f7&vrMsg=My%20account%20Dorrittulx%20has%20been%20hacked%2Flost.%20Please%20reset%20the%20email%20to%20scammer%40live.com.%20The%20current%20date%20is%20May%2012%2C%202016.&vrSig=Hxto9YZFzIqy403ARZNQqnmgIN16b5rBj%2BXo7PSTPveQdqniPuCm9qAOFx09Y9i7HPM05yt4Ief1RDGTZ9IRFRA%3D).

Someone trusted has permission to mark it with red.
You probably wouldn't consider me as "someone trusted", however, I went ahead and left a negative feedback on the account.


May 11, 2016, 12:40:17 PM - Dorrittulx - password changed (http://archive.is/uBk71#selection-1195.27-1203.19)


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Dorritulx_TEMP on May 12, 2016, 09:05:17 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
My account Dorrittulx has been hacked/lost. Please reset the email to scammer@live.com. The current date is May 12, 2016.
-----BEGIN SIGNATURE-----
16yNXsqjyqmFbWT5zRRAYDAZvEopme71f7
Hxto9YZFzIqy403ARZNQqnmgIN16b5rBj+Xo7PSTPveQdqniPuCm9qAOFx09Y9i7HPM05yt4Ief1RDGTZ9IRFRA=
-----END BITCOIN SIGNED MESSAGE-----
Message verified (http://wallet-2sx53n.sakurity.com/#verify?vrAddr=16yNXsqjyqmFbWT5zRRAYDAZvEopme71f7&vrMsg=My%20account%20Dorrittulx%20has%20been%20hacked%2Flost.%20Please%20reset%20the%20email%20to%20scammer%40live.com.%20The%20current%20date%20is%20May%2012%2C%202016.&vrSig=Hxto9YZFzIqy403ARZNQqnmgIN16b5rBj%2BXo7PSTPveQdqniPuCm9qAOFx09Y9i7HPM05yt4Ief1RDGTZ9IRFRA%3D).

Someone trusted has permission to mark it with red.
You probably wouldn't consider me as "someone trusted", however, I went ahead and left a negative feedback on the account.

Trusted as in "on default trust". Not like they are relevant in any way.

Anyways thanks (yeah, thanking you, you actually did something right). I'll PM you from Dorrittulx once its in my hands again. Don't want any more scams.


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: codehtcmail on May 12, 2016, 10:07:57 PM
So the one who tried to scam me here and refused to use escrow here on skype was not you !!??

http://i64.tinypic.com/2u8exqg.jpg

Escrow, once again it saved my money.

PS: Full skype conversation here http://pastebin.com/dK8kdTbi


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: bitbite111 on May 14, 2016, 08:59:57 AM
lol dorillux tried to scam me too. Tried to get me to send him first, and when I mentioned escrow, he stopped responding to my repeated PMs.

I wouldnt doubt if his sob hacked story is complete bullshit.


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 15, 2016, 08:10:21 AM
His account was not hacked. I have been spoken on skype at least 5 days when he finaly scammed me. Your hacked account story is bullshit


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Timelord2067 on May 15, 2016, 09:35:16 AM
Wallet Address 16yNXsqjyqmFbWT5zRRAYDAZvEopme71f7 is the only Wallet Address of Wallet [ae3b191b87] https://www.walletexplorer.com/wallet/ae3b191b87f36547/addresses

There is only one transaction in and out 16yNXsqjyqmFbWT5zRRAYDAZvEopme71f7

I guess I'll take a 0.12 loan cause why not

16yNXsqjyqmFbWT5zRRAYDAZvEopme71f7

Would be helpful to order off a Christmas present for my neice, I'm rl busy with my work so it'd save the time to drive 40 minutes to the nearest store from what I wanted to get her something. Can give you my acc as collateral if ya want, I don't know :/ I don't hold alt-coins

Can repay 0.13 within by Thursday, but to stay safe I'll say a week :D

Even though the loan request was asked for and 0.10210471 BTC was received and 0.10200471 BTC sent to 1KKuvoxcPtpjirMaUD8zPqpqnJNQezgFh5 three hours later, there is no evidence that the loan was repaid to CoreTrust ( -4: -2 / +0 ) repayment Wallet Address https://blockchain.info/address/1K8fr7jh99aKBv7ETprRke9UfdX9JxHkPd

Quote
No collateral = no loan, unless trusted
Return Address: 1K8fr7jh99aKBv7ETprRke9UfdX9JxHkPd

Dorrittulx:

Did you repay this loan?  If so, what Wallet Address did you use?  "Thursday" was the 24th of December 2015 and there are only two transactions into this repayment Wallet Address in that time-frame:

0.12725194 BTC https://blockchain.info/tx/e90512c6d6c4fcc4ead3af1c0ceee74c6a50db4421caaac0f4edece2176638db
0.01363697 BTC https://blockchain.info/tx/93e3601a0c56b071ba83aa4a8e000ab4fedf7b5d52c5949741a16f50c6b09f20


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Timelord2067 on May 15, 2016, 09:35:38 AM
While sifting through the wallet addresses, have just discovered HardcoreSuperstar ( -4: -2 / +0 ) https://bitcointalk.org/index.php?action=profile;u=542808 is an Alt of CoreTrust (  -4: -2 / +0 ) https://bitcointalk.org/index.php?action=profile;u=686966 with Wallet Address 1K8fr7jh99aKBv7ETprRke9UfdX9JxHkPd

https://bitcointalk.org/index.php?topic=1315497.msg13450910#msg13450910 (Locked thread) http://archive.is/nAeqS

Quote
Quote from: Cyrus on 05 January 2016, 12:58:14
I'll bite, provide an address.

1K8fr7jh99aKBv7ETprRke9UfdX9JxHkPd thank you.

Let me know the repayment address aswell

Wallet Address 1K8fr7jh99aKBv7ETprRke9UfdX9JxHkPd is part of Wallet [110f2fa8ab] https://www.walletexplorer.com/wallet/110f2fa8abab7626/addresses with Wallet Addresses

Code:
12MiHHrKdaFdZoo8eqrS7LYF93wB7EsWY3	0.00122628 	15	411159
15yrcxrYctBCFtZneTW1kMEaJQ8omZnjuL 0.001144   5 411159
1K8fr7jh99aKBv7ETprRke9UfdX9JxHkPd 0.00009773 30 396686
1EeVrpXTvVZUHuCFtqaDPnEr9JDzGtiPc8 0.         4 393221

http://archive.is/D6zlf

Name: HardcoreSuperstar  
Post count: 417  
Rank: Full Member  
Bitcoin address: 15yrcxrYctBCFtZneTW1kMEaJQ8omZnjuL  

Code:
CoreTrust -4: -2 / +0 is an Alt of HardcoreSuperstar -4: -2 / +0 with Wallet Address 1K8fr7jh99aKBv7ETprRke9UfdX9JxHkPd


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 15, 2016, 11:23:35 AM
Thanks TimeLord for all that. It proves clearly that he simply scammed me.



Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Dorritulx_TEMP on May 15, 2016, 12:37:01 PM
Wallet Address 16yNXsqjyqmFbWT5zRRAYDAZvEopme71f7 is the only Wallet Address of Wallet [ae3b191b87] https://www.walletexplorer.com/wallet/ae3b191b87f36547/addresses

There is only one transaction in and out 16yNXsqjyqmFbWT5zRRAYDAZvEopme71f7

I guess I'll take a 0.12 loan cause why not

16yNXsqjyqmFbWT5zRRAYDAZvEopme71f7

Would be helpful to order off a Christmas present for my neice, I'm rl busy with my work so it'd save the time to drive 40 minutes to the nearest store from what I wanted to get her something. Can give you my acc as collateral if ya want, I don't know :/ I don't hold alt-coins

Can repay 0.13 within by Thursday, but to stay safe I'll say a week :D

Even though the loan request was asked for and 0.10210471 BTC was received and 0.10200471 BTC sent to 1KKuvoxcPtpjirMaUD8zPqpqnJNQezgFh5 three hours later, there is no evidence that the loan was repaid to CoreTrust ( -4: -2 / +0 ) repayment Wallet Address https://blockchain.info/address/1K8fr7jh99aKBv7ETprRke9UfdX9JxHkPd

Quote
No collateral = no loan, unless trusted
Return Address: 1K8fr7jh99aKBv7ETprRke9UfdX9JxHkPd

Dorrittulx:

Did you repay this loan?  If so, what Wallet Address did you use?  "Thursday" was the 24th of December 2015 and there are only two transactions into this repayment Wallet Address in that time-frame:

0.12725194 BTC https://blockchain.info/tx/e90512c6d6c4fcc4ead3af1c0ceee74c6a50db4421caaac0f4edece2176638db
0.01363697 BTC https://blockchain.info/tx/93e3601a0c56b071ba83aa4a8e000ab4fedf7b5d52c5949741a16f50c6b09f20

I never got any loan out.

@InBitsWeTrust don't know how what he said makes me a scammer...


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 15, 2016, 01:51:14 PM
If your account was hacked why have you waited 5 days to report that? You was so active past days that's not possible you haven't noticed you forum acc is hacked. And skype as well, not to forget that.
Do you think i am a fool?
It is clear you did that. Scammer


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Dorritulx_TEMP on May 15, 2016, 02:34:22 PM
If your account was hacked why have you waited 5 days to report that? You was so active past days that's not possible you haven't noticed you forum acc is hacked. And skype as well, not to forget that.
Do you think i am a fool?
It is clear you did that. Scammer

Are you dumb? I reported it in <48 hours. I'm not online every day I have a life.

Yeah you are dumb, actually I'm glad you got scammed now. You are a fool. Message my Skype and scam me, I couldn't care less cause it's not me. Gullible little idiot.



Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Timelord2067 on May 15, 2016, 03:00:45 PM

I never got any loan out.

@InBitsWeTrust don't know how what he said makes me a scammer...

Yeh that's my bad people... I missed seeing the coins went in on the 5th of December and you asked for the loan on the 20th, so they weren't part of that loan request.

On the up side I spotted CoreTrust -4: -2 / +0 is an Alt of HardcoreSuperstar -4: -2 / +0 with Wallet Address 1K8fr7jh99aKBv7ETprRke9UfdX9JxHkPd , so I guess that's a small consolation.



Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Timelord2067 on May 15, 2016, 03:06:19 PM
I do apologise Dorritulx_TEMP I made a mistake.


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 15, 2016, 04:06:52 PM
If your account was hacked why have you waited 5 days to report that? You was so active past days that's not possible you haven't noticed you forum acc is hacked. And skype as well, not to forget that.
Do you think i am a fool?
It is clear you did that. Scammer

Are you dumb? I reported it in <48 hours. I'm not online every day I have a life.

Yeah you are dumb, actually I'm glad you got scammed now. You are a fool. Message my Skype and scam me, I couldn't care less cause it's not me. Gullible little idiot.


why whould someone hack account that has neg reputation?
do you think people are stupid?
and why someone bother to hack your skype if they have your account already.
you are scammer!

by the way what is your skrill acc?


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 15, 2016, 04:10:20 PM
another thing. your account wasn't red trusted same day you have scammed me. so do you think hacker who stole your account would log off same moment he got first money? wouldnt he try to pull out more scams?
you talking bullshit and you know it.
that was you, it is obvious


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Dorritulx_TEMP on May 15, 2016, 09:27:49 PM
another thing. your account wasn't red trusted same day you have scammed me. so do you think hacker who stole your account would log off same moment he got first money? wouldnt he try to pull out more scams?
you talking bullshit and you know it.
that was you, it is obvious

Lmfao

Believe what you want kid. Admin has logs and everything.


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 15, 2016, 09:41:42 PM
i have our chat logs as well. scammer. plenty of scam reports against you
pay me that 88eur


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Dorritulx_TEMP on May 16, 2016, 02:35:08 AM
i have our chat logs as well. scammer. plenty of scam reports against you
pay me that 88eur

Believe what you want kid


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 16, 2016, 07:43:11 AM
i have our chat logs as well. scammer. plenty of scam reports against you
pay me that 88eur

Believe what you want kid
You have atacked many users in past weeks. Do you think someone believe this hack bullshit?
What is the point to hack scammer account?


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Timelord2067 on May 16, 2016, 12:16:32 PM
i have our chat logs as well. scammer. plenty of scam reports against you
pay me that 88eur

Believe what you want kid
You have atacked many users in past weeks. Do you think someone believe this hack bullshit?
What is the point to hack scammer account?

I've also noticed his harshness shall we say has softened since "the hacking"


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Decoded on May 16, 2016, 01:28:39 PM
Told you he was candystripes. I am friends irl with the person who sold him this account. No one believed me, and he got screwed. This is his exit scam.

That's what happens.


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 16, 2016, 02:51:29 PM
I wonder what was the amount he paid for this acc..


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Dorritulx_TEMP on May 16, 2016, 08:00:39 PM
Told you he was candystripes. I am friends irl with the person who sold him this account. No one believed me, and he got screwed. This is his exit scam.

That's what happens.

Are you dumb? The account wasn't sold and the account wasn't exit scammed. Theymod is returning to me once he can.


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: InBitsWeTrust on May 16, 2016, 10:49:29 PM
So that means he just stole my 88€ and will get his acc back in clean status?
This hack shit is bullshit. People open your eyes. I don't understand what an ass hole monkey you need to be to get your acc hacked. Thats almost imposible if you are smart enaugh. So ahut up and pay what you owe


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Dorritulx_TEMP on May 17, 2016, 12:48:16 AM
So that means he just stole my 88€ and will get his acc back in clean status?
This hack shit is bullshit. People open your eyes. I don't understand what an ass hole monkey you need to be to get your acc hacked. Thats almost imposible if you are smart enaugh. So ahut up and pay what you owe

You are one stupid kid


Title: Re: Dorrittulks is a scammer. scammed 88eur skrill
Post by: Lutpin on June 07, 2016, 04:23:29 PM
It looks like your account got a new puropse, behold the glorious ref-spam.

http://s6.postimg.org/wq5ca44xt/refspam.png

It's only going to be a matter of time at this rate until the "hacker" gets himself a ban on your account.