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Title: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 17, 2016, 11:07:42 PM Hey guys, I am trying to gather as much info as I can about ph111, he was supposed to sell me an LBC account and scammed me. Sent me invalid info and then said thanks for the deal, I'm leaving now.
I have attached all the pictures. There are pictures of pms and me sending him $400. He then sent me his wickr and we discussed further in there. http://imgur.com/a/56bwM http://imgur.com/a/F7k2g http://imgur.com/a/ye59l http://imgur.com/a/fSw9y http://imgur.com/a/DLUh2 Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: ph111 on December 18, 2016, 08:57:31 AM Hey guys, I am trying to gather as much info as I can about ph111, he was supposed to sell me an LBC account and scammed me. Sent me invalid info and then said thanks for the deal, I'm leaving now. I have attached all the pictures. There are pictures of pms and me sending him $400. He then sent me his wickr and we discussed further in there. http://imgur.com/a/56bwM http://imgur.com/a/F7k2g http://imgur.com/a/ye59l http://imgur.com/a/fSw9y http://imgur.com/a/DLUh2 I will pay lots of money for any personal info of his you may have Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: bL4nkcode on December 18, 2016, 09:22:23 AM To OP will you try to follow the format of submitting scam accusations in this thread? https://bitcointalk.org/index.php?topic=260073.msg2774678#msg2774678
So it is clear to see the proofs and give some more information also. And always paste here the TXID that you sent that amount. Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: 0x0010 on December 18, 2016, 04:10:32 PM Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get.
Username: ph111 Other username: 4PMW Email: ph111p1@hotmail.com Code:
Seems his ISP is EE limited. Report him for fraud :) Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: spartak_t on December 18, 2016, 04:14:00 PM Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get. Username: ph111 Other username: 4PMW Email: ph111p1@hotmail.com Code:
Seems his ISP is EE limited. Report him for fraud :) and... https://i.imgur.com/OpXZOY9.png Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: 0x0010 on December 18, 2016, 04:16:48 PM Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get. Username: ph111 Other username: 4PMW Email: ph111p1@hotmail.com Code:
Seems his ISP is EE limited. Report him for fraud :) and... https://i.imgur.com/OpXZOY9.png Right, guess that would explain why someone living in Wales would have such shitty English and would need to scam for a few dollars. my bad Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 18, 2016, 04:19:00 PM Thanks so much for giving me this information fellas! I will be sure to tip you guys.
Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: bL4nkcode on December 18, 2016, 11:39:59 PM Thanks so much for giving me this information fellas! I will be sure to tip you guys. I hope that will serve as a lesson to you, don't deal a user and sending first without an escrow, even such users having green trusts are scamming this days because of hacked, and sold accounts just beware dude, escrow is a must especially dealing with huge amount of money.Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 18, 2016, 11:46:19 PM Thanks so much for giving me this information fellas! I will be sure to tip you guys. I hope that will serve as a lesson to you, don't deal a user and sending first without an escrow, even such users having green trusts are scamming this days because of hacked, and sold accounts just beware dude, escrow is a must especially dealing with huge amount of money.Definitely lesson learned. Thanks. Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: H3lp on December 22, 2016, 03:34:32 PM Thanks so much for giving me this information fellas! I will be sure to tip you guys. I hope that will serve as a lesson to you, don't deal a user and sending first without an escrow, even such users having green trusts are scamming this days because of hacked, and sold accounts just beware dude, escrow is a must especially dealing with huge amount of money.Definitely lesson learned. Thanks. So Beachty88 I'm the real ph111 and you have somehow hacked my account for some reason or another and this is getting fun ! So I'm going to offer 1 BTC yes thats 1 full BTC to anyone that can provide me your DOX and as much info as possible i must be satisfied they are infact Beachty88 like i said previously I'm more than happy to provide you mine but now this is getting fun I'm pretty sure i will have a decent connection in whatever country you are in anyone that needs any questions answering for me to verify my identity is more than welcome to message me !!! Any one with the info i can provide you a pgp address via pm !!! Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: H3lp on December 22, 2016, 03:43:17 PM Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get. Username: ph111 Other username: 4PMW Email: ph111p1@hotmail.com Code:
Seems his ISP is EE limited. Report him for fraud :) and... https://i.imgur.com/OpXZOY9.png Right, guess that would explain why someone living in Wales would have such shitty English and would need to scam for a few dollars. my bad Im from England not Wales and yes correct i am infact 4PMW which i am more than happy to use in other chatrooms I've had for years, to verify myself that this scum piece of shit has hacked my bitcointalk ph111 and thats why I'm willing to pay 1 BTC for his DOX !!!!! Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: 0x0010 on December 22, 2016, 03:55:42 PM Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get. Username: ph111 Other username: 4PMW Email: ph111p1@hotmail.com Code:
Seems his ISP is EE limited. Report him for fraud :) and... https://i.imgur.com/OpXZOY9.png Right, guess that would explain why someone living in Wales would have such shitty English and would need to scam for a few dollars. my bad Im from England not Wales and yes correct i am infact 4PMW which i am more than happy to use in other chatrooms I've had for years, to verify myself that this scum piece of shit has hacked my bitcointalk ph111 and thats why I'm willing to pay 1 BTC for his DOX !!!!! Oh well, same thing haha. Any chance you could confirm your account by logging in to BTC-E? The username is 4PMW. HASH: 4096$12$4$WILoh92T#XZg?3!D$b4989ba3f1423fe97d852797d18139652d6ed893f011955be8a550********** If you can, I'd be interested in helping you out with a DOX. Although from what I read, it looks like you're trying to hack Beachy. Was that a typo? Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 22, 2016, 04:23:50 PM Oh the bs excuse that your account was hacked.... wheres my 400$ in btc I sent you. I know your account was not hacked you fool. You stole my 400$. And now you are on lbc forum trying to scam other people. I am new to this forum and provided all the proof that you stole the 400$ and sent me your btc address through pm from your account ph111 on this forum. I showed the blockchain of me sending you 400$. What did I do wrong... i had 3 successful trades on this forum and the last thing i expected was for an old member to take advantage of me and scam me. You are a scum. I have alerted lbc to ban your profile as I see you on the forum trying to pull other scams.
Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 22, 2016, 04:25:34 PM A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info.
Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: H3lp on December 22, 2016, 05:27:46 PM A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info. A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info. Ive started a new thread as unless someone quotes on this quickly he deletes my posts please quote this and see for yourself ! https://bitcointalk.org/index.php?topic=1725310.msg17266969#msg17266969 Ive posted on BTC-E trollbox for proof ! Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Patatas on December 22, 2016, 06:00:26 PM Cross posting here from another thread since it's better to continue from where it started.
My bitcointalk account ph111 Okay,so having read both the threads,yours and beachty88's [https://bitcointalk.org/index.php?topic=1719406.msg17216588#msg17216588],I can only see you both on the verge of doxing/suing each other.You in a way threatened to physically harm him,He has photoshopped messages and accuses me of stealing $400 i have no idea why ? I'm pretty sure i will have a decent connection in whatever country you are in anyone that needs any questions answering for me to verify my identity is more than welcome to message me !!! Over $400 ? Instead,let community decide what's good for you both.There are two cases,two sides of the story --Case 1 : beachty88 claims you scammed him over $400 for a trade involving localbitcoins account.The only contact info he had as your bitcointalk account. -Case 2 : You claim your account was hacked by beachty88 and he could have communicated from your account to his personal account and maybe sent those $400 to himself to fuck you ever with an accusation. -Case 3 : Critics says your account's details were changed and it is possible beachty88 could have dealt with the hacker but this omits case 2. Beachty88,please post the transaction details of the coins you sent. Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 22, 2016, 06:32:17 PM Cross posting here from another thread since it's better to continue from where it started. My bitcointalk account ph111 Okay,so having read both the threads,yours and beachty88's [https://bitcointalk.org/index.php?topic=1719406.msg17216588#msg17216588],I can only see you both on the verge of doxing/suing each other.You in a way threatened to physically harm him,He has photoshopped messages and accuses me of stealing $400 i have no idea why ? I'm pretty sure i will have a decent connection in whatever country you are in anyone that needs any questions answering for me to verify my identity is more than welcome to message me !!! Over $400 ? Instead,let community decide what's good for you both.There are two cases,two sides of the story --Case 1 : beachty88 claims you scammed him over $400 for a trade involving localbitcoins account.The only contact info he had as your bitcointalk account. -Case 2 : You claim your account was hacked by beachty88 and he could have communicated from your account to his personal account and maybe sent those $400 to himself to fuck you ever with an accusation. -Case 3 : Critics says your account's details were changed and it is possible beachty88 could have dealt with the hacker but this omits case 2. Beachty88,please post the transaction details of the coins you sent. Thanks for chiming in, being that you are a very respected member here. here is the conversation in PMS of him telling me his address and me sending him the 400$. He wasn't hacked at all, but once he knew I had the info and he was caught redhanded, he changed his pass and cried hack as usual scammers do. http://imgur.com/a/zX0RI http://imgur.com/fREyBUv Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Patatas on December 22, 2016, 06:43:29 PM here is the conversation in PMS of him telling me his address and me sending him the 400$. He wasn't hacked at all, but once he knew I had the info and he was caught redhanded, he changed his pass and cried hack as usual scammers do. So the password is changed after the scam.He could be lying in this case,since assuming you were scammed on December 17th,the hacker must have hacked the account either days before that or the same day but thanks to our seclog which saves us time,according to seclog the password was changed on :http://imgur.com/a/zX0RI http://imgur.com/fREyBUv Quote December 18, 2016, 10:03:37 AM - ph111 - password changed precisely,a day after you were scammed.I believe you were conversing with the same owner during the trade.Now,ph11 claims you had hacked his account,if so,that should be after you posted this thread, which is the most retarded thing to do and I believe he is lying again. Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 22, 2016, 06:51:06 PM here is the conversation in PMS of him telling me his address and me sending him the 400$. He wasn't hacked at all, but once he knew I had the info and he was caught redhanded, he changed his pass and cried hack as usual scammers do. So the password is changed after the scam.He could be lying in this case,since assuming you were scammed on December 17th,the hacker must have hacked the account either days before that or the same day but thanks to our seclog which saves us time,according to seclog the password was changed on :http://imgur.com/a/zX0RI http://imgur.com/fREyBUv Quote December 18, 2016, 10:03:37 AM - ph111 - password changed precisely,a day after you were scammed.I believe you were conversing with the same owner during the trade.Now,ph11 claims you had hacked his account,if so,that should be after you posted this thread, which is the most retarded thing to do and I believe he is lying again. Thanks for your 2 cents. I really do appreciate you writing your thoughts because I do plan to use this forum for a while. I have found lots of good information on here in a short period of time. I was retarded for sending first, i trusted him. You live and you learn.. Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 22, 2016, 06:53:19 PM A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info. A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info. Ive started a new thread as unless someone quotes on this quickly he deletes my posts please quote this and see for yourself ! https://bitcointalk.org/index.php?topic=1725310.msg17266969#msg17266969 Ive posted on BTC-E trollbox for proof ! I havent deleted one post on this thread. Admin can verify. I dont know how you arent banned already. Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: H3lp on December 22, 2016, 07:40:38 PM A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info. A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info. Ive started a new thread as unless someone quotes on this quickly he deletes my posts please quote this and see for yourself ! https://bitcointalk.org/index.php?topic=1725310.msg17266969#msg17266969 Ive posted on BTC-E trollbox for proof ! I havent deleted one post on this thread. Admin can verify. I dont know how you arent banned already. Ok so lets take this as the truth for a minute is it possible someone pretended to be me and you sent the coins to them or you are certain it was me lets have a 3way in some chat somewhere with patatas ? Where are the other 2 people you bought accounts from for proof of your story ? Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 22, 2016, 07:59:45 PM Lol its so obvious what you did. Enjoy my 400$. Reread the thread and look at all the hard proof there is. How the helk would someone hack you. You changed the password after the 400$ and only did that as a coverup after I posted all the proof about you scamming.
Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 22, 2016, 08:04:14 PM A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info. A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info. Ive started a new thread as unless someone quotes on this quickly he deletes my posts please quote this and see for yourself ! https://bitcointalk.org/index.php?topic=1725310.msg17266969#msg17266969 Ive posted on BTC-E trollbox for proof ! I havent deleted one post on this thread. Admin can verify. I dont know how you arent banned already. Ok so lets take this as the truth for a minute is it possible someone pretended to be me and you sent the coins to them or you are certain it was me lets have a 3way in some chat somewhere with patatas ? Where are the other 2 people you bought accounts from for proof of your story ? Cryptoworldx i purchased an account from him. And I sent first .5 btc. Anyone can pm him to verify. Then i did another deal through wickr and it went smooth with me sending first as well. The third deal was with you, we talked on wickr but I made sure to have you pm me your btc address so I can verify that it was you on wickr. Once you did that, i sent you 400$ and you messaged me go screw yourself pretty much on wickr. I then posted all proof on here and you claimed your account was hacked. Your a bum and enjoy my money. Admin please ban this user. Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: H3lp on December 22, 2016, 08:26:32 PM Look i assure you i didn't reply to any emails you sent i didn't take your $400 (although i have no idea why someone would pay $400 for a LBC account with no feedback ) although i did see some communication in my email and just ignored it i didn't change my password to ph111 can anyone shed light on this please ?
Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 22, 2016, 08:28:26 PM Look i assure you i didn't reply to any emails you sent i didn't take your $400 (although i have no idea why someone would pay $400 for a LBC account with no feedback ) although i did see some communication in my email and just ignored it i didn't change my password to ph111 can anyone shed light on this please ? Just stop talking lol. Now your saying you saw communication that wasnt you but didnt change your password. God are you stupid or what. Just accept that your name is tarnished. Enjoy the 400$. It should get you real far. Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: H3lp on December 22, 2016, 08:45:46 PM Yes i had alerts in my email that i had messages in bitcointalk but i thought nothing of it i assumed it was a mistake so at that point correct it must of been my email but right now i can't remember I'm pretty fuckin high...
But let me assure you it wasn't me who had your $400 or if you are trying to scam me and if its the latter i hope you are pretty fuckin good as i will offer far more than 1 BTC for your DOX and if it is a mistake i apologies but this is getting ridiculous.. I have very little knowledge about tech i got into bitcoin a long time ago by default as i needed to move money around and ever since then I've been closely following and held a few coins.. I've picked up a bit but this is the first time I've come accross someone trying to scam me or using my id so let me assure you I'm no fuckin retard as you may think and this is pissing me off but at the same time the entertainment value is great whilst high.. Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 22, 2016, 08:51:01 PM Yes i had alerts in my email that i had messages in bitcointalk but i thought nothing of it i assumed it was a mistake so at that point correct it must of been my email but right now i can't remember I'm pretty fuckin high... But let me assure you it wasn't me who had your $400 or if you are trying to scam me and if its the latter i hope you are pretty fuckin good as i will offer far more than 1 BTC for your DOX and if it is a mistake i apologies but this is getting ridiculous.. I have very little knowledge about tech i got into bitcoin a long time ago by default as i needed to move money around and ever since then I've been closely following and held a few coins.. I've picked up a bit but this is the first time I've come accross someone trying to scam me or using my id so let me assure you I'm no fuckin retard as you may think and this is pissing me off but at the same time the entertainment value is great whilst high.. You just made one of the worst blunders I have ever seen lol. Ph111 accidentally logged back onto his account and wrote the post from the wrong account. https://bitcointalk.org/index.php?topic=1725310.new#new Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: themerkle on December 22, 2016, 08:58:20 PM this guy made my day, so much fun to read his stupid answers, he changes the story almost every post ;D
Title: Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF Post by: Beachty88 on December 22, 2016, 09:00:34 PM this guy made my day, so much fun to read his stupid answers, he changes the story almost every post ;D Lol yeah he got caught redhanded. I was hoping Id be able to show you guys. I knew he got me all along but im glad its easy to see after he incriminated himself haha. Hopefully an admin comes on over soon to do the final deed. |
