Bitcoin Forum

Confirmed alt accounts (Zeroxal -> Josef2000 -> josef.2000 -> bittyfree -> zeroxal10.1):
1. Zeroxal uses 18WvTJ1M3gAr6xYfFtWtsH1RikTXfvhEBN in a Kialara Group Buy here: https://bitcointalk.org/index.php?topic=1481590.msg14938221#msg14938221  https://archive.fo/bLnMg#selection-5827.0-5829.1 ;; Address is part of wallet https://www.walletexplorer.com/wallet/734a71fc5da3c746/addresses
2. josef2000 https://bitcointalk.org/index.php?action=profile;u=359905 posts the address: 12cp7RTVgo1cpSyV99uGyc1oz74eYnQir3 here https://bitcointalk.org/index.php?topic=751691.msg8614672#msg8614672 https://archive.fo/92UZz#selection-3413.12-3413.46 ;; Adress is part of the same wallet above.
He also posts the address: 1BobWz2wbgHXrFMWWGidpErkQyi2YXhu8y here: https://bitcointalk.org/index.php?topic=812533.msg11124436#msg11124436 https://archive.fo/2ljE4#selection-4645.1-4645.35
3. bittyfree https://bitcointalk.org/index.php?action=profile;u=369603 uses the address 1BobWz2wbgHXrFMWWGidpErkQyi2YXhu8y on their profile  https://archive.fo/UObxL#selection-497.0-497.34  #Bittyfree=josef2000 accusation https://bitcointalk.org/index.php?topic=1052681.0
Josef2000 tries to recover account using: "E-Mail: jcl051000@gmail.com Website: www.bittyfree.com " here:  https://bitcointalk.org/index.php?topic=449010.msg8450545#msg8450545
4. josef.2000 https://bitcointalk.org/index.php?action=profile;u=433547 who was used in an attempt to get josef2000 out of their ban: https://bitcointalk.org/index.php?topic=1041057.msg11225077#msg11225077 ;; both josef2000 and bittyfree are banned (probably for ban evasion) https://archive.fo/GBFHe
5. zeroxal10.1 - https://bitcointalk.org/index.php?action=profile;u=845818 used in Zeroxal account recovery during a hack: https://bitcointalk.org/index.php?topic=1481590.msg14932737#msg14932737
6.* (Unconfirmed) DDOSbtc - https://bitcointalk.org/index.php?action=profile;u=510307 asks for a response to the josef.2000 ban here  https://bitcointalk.org/index.php?topic=1041057.msg11329445#msg11329445 #Potential alt? Claims that they are from India?


Confirmed evidence/illegal actions + shady actions:
1. Selling cloud mining pyramid scheme for a botnet operator whom they've partnered up with - Archived: https://archive.fo/wdRGX#selection-4147.43-4147.49 - Original link: https://bitcointalk.org/index.php?topic=1340560.0
1.1 Admits to knowing that his partner/owner of the botnet lottomax was running this via a botnet(!). Post 84 in thread linked above, archive link: https://archive.fo/jHY2h#selection-2969.3-2969.81
1.2 Owner ends up SCAMMING the remaining investors as to what was a clear HYIP scheme for which Zeroxal was selling as a partner on Bitcointalk:
    Thread on HF: https://gyazo.com/70c0538707589ee3a94804e7546ac6f9
    Lottomax profile: https://gyazo.com/3e8ea624e99039cfe66c5230046e3a57
    Lottomax negative reputation feedback: https://gyazo.com/4233fb7671a4ac2fb5b85e3b85bbcaea
2. Selling counterfeit goods (adidas) - Image/s: https://gyazo.com/bc7b5ee8a37ae617b6e0b94b32d9c9dc , https://gyazo.com/67422d02df16cbf3efe7b28f4b0bb19e - Original link: https://hackforums.net/showthread.php?tid=5231748
2.1 Website used to advertise/sell counterfeit goods: http://wa-com.com/nmd-yeezy.com #Website registered via his alt email, used to sell counterfeit shoes! https://gyazo.com/e935f8e82df0ef400a3c5c1bc9479634
3. Josef2000 leaves positive trust ratings to alt account bittyfree https://bitcointalk.org/index.php?action=trust;u=359905  https://archive.fo/03uf2
4. Josef1005 (zeroxal alt account) unresolved scam accusation on thebot.net archived link: https://archive.fo/jOilj original link: http://thebot.net/threads/paidverts-bot-v3-no-imacros.272305/page-451
5. Purchase/attempted purchase of DDoS service to be used against own school - Image: https://gyazo.com/a1368f0f2bdf64bde73b104b55da5828 - Original link:https://hackforums.net/showthread.php?tid=5107204&pid=49220105#pid49220105
6. Purchase/attempted purchase of botnet services to be used for mining - Image: https://gyazo.com/e2176af2b585a91152810680cd65a944 - Original link:https://hackforums.net/showthread.php?tid=5013817&pid=49287391#pid49287391
7. Showing interest in keyloggers - Image: https://blockchain.info/address/18WvTJ1M3gAr6xYfFtWtsH1RikTXfvhEBN - Original link:
8. Using Social Network Hacktool and having problem with it - Image: https://gyazo.com/5e6360fd8e2e5b957dfc3debc5306014 - Original link: https://hackforums.net/showthread.php?tid=4778146&pid=46050303#pid46050303
9. Teaching others how to hack their own school network, to insert virus etc. - Image: https://gyazo.com/89af3227259ba658ae3478adb987615b - Original link: https://hackforums.net/showthread.php?tid=4812781&pid=46051651#pid46051651
10. Displaying knowledge in bruteforce software - Image: https://gyazo.com/89af3227259ba658ae3478adb987615b - Original link: https://hackforums.net/showthread.php?tid=4813964&pid=46057759#pid46057759
10.1 More bruteforcing advice: https://gyazo.com/1dcff2800d08a5647e5218ba94d26722  - Original link: https://hackforums.net/showthread.php?tid=4813964&pid=46057759#pid46057759
11. Selling Eobot Cloud mining account from alt - Archive: https://archive.fo/zgyjK  - Original link: https://bitcointalk.org/index.php?topic=712966.0
12. Buying HTTP Bot / Activity on Botnet site. Image: https://gyazo.com/c2da9e11448b15c3e435df21746ef062 original link: http://thebot.net/search/4599579/
13. Involved in the use of social engineering toolkits/hacking:"SOCIAL ST3ALER | THE ORIGINAL SOCIAL NETWORK HACKTOOL ~~" Archive link: https://gyazo.com/5e6360fd8e2e5b957dfc3debc5306014  Original link: https://hackforums.net/showthread.php?tid=4778146&pid=46050303#pid46050303
14. Interested in the use of Instagram hacking services:  https://gyazo.com/350e972438fdbc56909c3452b053cabb Original link: http://z2hjm7uhwisw5jm5.onion/viewtopic.php?f=1&t=357


Email addresses:
1. jcl051000@safe-mail.net - Used by alt
2. jcl051000@gmail.com - Used by josef2000 (alt): https://bitcointalk.org/index.php?topic=907473.msg10044500#msg10044500 ;; archive: https://gyazo.com/70936cbf83df20eed17ce0002ac75f90
3. hackerman356@gmail.com

Skype names used:
1. Zeroxal10
2. josef.1005 -> https://bitcointalk.org/index.php?topic=914049.0
3. hackerman356


Investigations are still ongoing. more to come.

T

OP you're stupid as fuck. "Offering advice on how to hack a school" lol? I wrote a fucking tutorial about it, doesn't mean I encouraged it. Knowledge is key. Half the shit you listed and claimed he did doesn't mean shit as every fucking user on hackforums does it. Find something more solid

QS - you have just caused me to un-ignore you - this wont keep happening

no information has been attained by the message sent to zeroxal - "All the information was independently gathered and summarized by a group of coin collectors."

the extortion message was a ruse to save us time - it failed.. so the investigators worked through the night instead.

OP you're stupid as fuck. "Offering advice on how to hack a school" lol? I wrote a fucking tutorial about it, doesn't mean I encouraged it. Knowledge is key. Half the shit you listed and claimed he did doesn't mean shit as every fucking user on hackforums does it. Find something more solid

thanks for your kind words..

WHATEVER THE FUCK THEY DO OUTSIDE OF BITCOINTALK SHOULD NOT JUDGE THEIR BEHAVIOR ON BITCOINTALK.
TAKE LAUDA'S DICK OUT OF YOUR MOUTH ALREADY.YOU COCK SUCKING FAGGOT.

QS - you have just caused me to un-ignore you - this wont keep happening

no information has been attained by the message sent to zeroxal - "All the information was independently gathered and summarized by a group of coin collectors."

the extortion message was a ruse to save us time - it failed.. so the investigators worked through the night instead.

sorry bruh just saying y'all gotta stop this nonsense lol. if he broke forum rules, bring it up. If he did something outside, leave it out.

could this be Zerox new account in prep of the incoming news?? - lets make a note investigative team!

bruh?? please go away if you have nothing constructive to add here.

You want something constructive? Here you go. It's a foundation for your post, put this exact phrase in bold at the top.

"I, TMAN, am stupid, as well as Lauda and everyone who has agreed to extort a user."

seeing as you are too stupid to find the reference..

Quote
This is Lauda from bitcointalk.org  (uid=101872), using the PGP Fingerprint CBB8 39C0 188B ADE8 A80C  90B2 F4E3 AD3C 52F9 9ADB as staked here: https://bitcointalk.org/index.php?topic=1159946.msg16464161#msg16464161.

Today is the 20th of January 2017. I, and a group of coin collectors have been running a deep investigation on the user Zeroxal due to his unusual behaviour regarding the acquisition and origin of funds that he has recently admitted to being in control of.
As a part of this investigation, I have created an agreement with the user Tman to send an 'extortion' message to Zeroxal requesting that they come clean, and send me a 'stake' in order to keep me silent. The agreement stated that the message should only be sent should we proceed to hand Zeroxal and all the information to the relevant authorities. The sole purpose of this action was never to acquire money, but rather to trap Zeroxal into reveal the final evidence required in order build a proper case against him.

Should any funds be acquired via this message, a mutual agreement will be made amongst the 'investigators' as to what shall be done with the funds. Under no circumstances will Lauda (or any other user) use these funds for personal gain. In the case of the required information not being rehanded over to the other investigators, the public and/or proper authorities when required, the user Lauda will be guilty of voiding the agreement with Tman and other investigators. By extension, they will therefore be guilty of extortion.

This message is timestamped via the last mined block (449202) at the time of encryption, carrying the hash:
00000000000000000236fa4d0cbc867afd83119547d461c29fbce68d28e81645

read it - digest it - then comment.

"The agreement stated that the message should only be sent should we proceed to hand Zeroxal and all the information to the relevant authorities"

So you're not only extorting someone but you're also scamming. That's no better than me killing someone because they killed someone.

Under no circumstances will Lauda (or any other user) use these funds for personal gain
The agreement stated that the message should only be sent should we proceed to hand Zeroxal and all the information to the relevant authorities


last response to you - I would recommend that you start reading properly.

so only Zerox with no denial of the scams and a bunch of ignored people replying, really thought this would of been more interesting - 40 plus hours of man hours went into this....

Once again I did not scam anybody. Give me a list of victims I have scammed.

selling counterfeit goods online is illegal - trademark infringement.. I am on mobile - but will provide citations later.

I did not sell any. I closed that thread seconds after I opened it. The domain was never used.

I cannot see even a sign of scamming anyone here in this thread. This therefore doesn't belong to the "scam accusation" section but rather the "investigations" section. Whose money did I try to scam?

I cannot see even a sign of scamming anyone here in this thread. This therefore doesn't belong to the "scam accusation" section but rather the "investigations" section. Whose money did I try to scam?

WHATEVER THE FUCK THEY DO OUTSIDE OF BITCOINTALK SHOULD NOT JUDGE THEIR BEHAVIOR ON BITCOINTALK.
TAKE LAUDA'S DICK OUT OF YOUR MOUTH ALREADY.YOU COCK SUCKING FAGGOT.

3rd post here on the forum you seem to have a deep feeling for someone already ::)

Why dont you post with your real user name.

Hmmm you know whats also wierd, you are slamming tman for taking this here buuuuut didnt zeroxal post a thread first from something that happened "outside the forum".  Wierd you didnt slam him this hard, wierd 8)

TAX EVASION!!!!

it is all over the slack logs - remember - everything you have said is saved......

Haha, still onto this accusation? Ask an admin to check if the account is in any way associated with me.

WHATEVER THE FUCK THEY DO OUTSIDE OF BITCOINTALK SHOULD NOT JUDGE THEIR BEHAVIOR ON BITCOINTALK.
TAKE LAUDA'S DICK OUT OF YOUR MOUTH ALREADY.YOU COCK SUCKING FAGGOT.

Your next question : Whatever he does outside of this forum is none of our business ? FUCKINNG REALLY ?
He could support scams,Support stealing of people's bitcoins but that is none of our business ? Because he is such an awesome campaign Manager on Bitcointalk ?

I did not sell any. I closed that thread seconds after I opened it. The domain was never used.
I don't see any scamming here.

TAX EVASION!!!!

it is all over the slack logs - remember - everything you have said is saved......