Title: Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) Post by: hexpay on February 26, 2017, 11:13:35 AM Hi.
I'm one of the staff members at HexPay.org, and we have recently been notified about a scammer who has scammed a lot of users from this forum. All his products have been removed, and his accounts banned. We will compile all information we know about the user in this thread. Know usernames: rottenfruits https://bitcointalk.org/index.php?action=profile;u=809527 jackshephard https://bitcointalk.org/index.php?action=profile;u=816171 sir.morninglight ??? rAISellers https://bitcointalk.org/index.php?action=profile;u=832420 splitups https://bitcointalk.org/index.php?action=profile;u=812963 tonguetides https://bitcointalk.org/index.php?action=profile;u=810722 romanticks https://bitcointalk.org/index.php?action=profile;u=810733 Emails: I seems his original email is: personwithemail33@gmail.com And after this he created a new protonmail for each scammer profile BattalgiaTR@protonmail.com splitups@protonmail.com mr.infinity@protonmail.com sir.morninglight@protonmail.com IP Addresses: Seems he's sudanese, or living in sudan since all his earlier accounts have logins from a mobile ISP there. http://whatismyipaddress.com/ip/197.208.133.251 http://whatismyipaddress.com/ip/154.101.7.252 http://whatismyipaddress.com/ip/197.208.157.155 http://whatismyipaddress.com/ip/105.238.149.75 http://whatismyipaddress.com/ip/154.100.202.210 Other Scam Accusations https://bitcointalk.org/index.php?topic=1789402.0 https://bitcointalk.org/index.php?topic=1787607 https://bitcointalk.org/index.php?topic=1759106.0 https://bitcointalk.org/index.php?topic=1796092.0 Feel free to drop any more information you have on the thread. Title: Re: Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) Post by: hilariousandco on February 26, 2017, 01:55:17 PM Hi. I'm one of the staff members at HexPay.org, and we have recently been notified about a scammer who has scammed a lot of users from this forum. It's not just this guy. It's many. In fact, I'd say the overwhelming majority of users on this forum who use such autobuy link sites as yours are selling either hacked or non-existent stuff. It's become rife in the Digital Goods/Invites sections. Title: Re: Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) Post by: rizzlarolla on February 26, 2017, 10:12:53 PM 5 out of 6 of your accounts were created together here,along with many others. Some of the other accounts on this list are also selling same stuff here, untroubled by mods and admin here. I have added 4 more farmed accounts to this rota list. (found zupdawg and 3 others. zupdawg sig for 1xbit. scam. Who is their manager? march 22 2016. https://bitcointalk.org/index.php?topic=1597201.msg16788074#msg16788074 https://bitcointalk.org/index.php?action=profile;u=808819 checkmatesir mar 22, apr 18, 27, may 10, 11, jun 1, 10, https://bitcointalk.org/index.php?action=profile;u=808820 hajimasan mar 22, apr 18, 27, may 10, 11, jun 10, 27, https://bitcointalk.org/index.php?action=profile;u=808821 murtleannie mar 22, apr 18, 27, may 10, 11, jun 10, 27, https://bitcointalk.org/index.php?action=profile;u=808823 caxandra mar 22, apr 18, 27, may 10, 11, jun 10, 27, march 23 2016 https://bitcointalk.org/index.php?topic=1597201.msg16817072#msg16817072 https://bitcointalk.org/index.php?action=profile;u=809396 haankoammu (122) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809398 springgers (305) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809399 bahubalis (13) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809426 draxcter (13) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809428 wildkens (200) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809433 doomistake (217) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809434 18thacccount (63) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809457 emblem2nd (72) mar 23, apr 18, 27, may 10, 11, jun 10, 12x... https://bitcointalk.org/index.php?action=profile;u=809461 marleybobthedog (318) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809465 chooseusernam (43) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809527 rottenfruits (25) mar 23, apr 18, 27, may 10, 11, jun 10, https://bitcointalk.org/index.php?action=profile;u=809528 malcovixeffect (460) mar 23, apr 18, 27, may 10, 11, jun 10, 27 jul 20, https://bitcointalk.org/index.php?action=profile;u=810722 tonguetides mar 25, apr 18, 27, may 10, 11, jun 10, jul 4 https://bitcointalk.org/index.php?action=profile;u=810725 dreamthim mar 25, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=810726 dimmedoutline mar 25, apr 18, 27, may 10, 12, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=810733 romanticks (red trust) mar 25, apr 18, 27, may 10, 12, jun 10, jul 4, March 25 2016. 11.30am https://bitcointalk.org/index.php?topic=1597201.msg16649439#msg16649439 https://bitcointalk.org/index.php?action=profile;u=810879 dimonstration (61) mar 25, apr 18, 27, may10, 12, jun 10, jul 4, https://bitcointalk.org/index.php?topic=1597201.msg16817072#msg16817072 https://bitcointalk.org/index.php?action=profile;u=810882 BALIK (618) mar 25, apr 12, 26, may 10, 19, jun 1, 16 https://bitcointalk.org/index.php?topic=1597201.msg16649439#msg16649439 https://bitcointalk.org/index.php?action=profile;u=810884 umhhppp (55) mar 25, apr 18, 27, may10, 12, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=810887 combayn (9) mar 25, apr 18, 27, may10, 12, jun 10, jul 4, March 28 2016 6.10am https://bitcointalk.org/index.php?topic=1597201.msg16649439#msg16649439 https://bitcointalk.org/index.php?action=profile;u=812957 coynedterm (321) mar 28, apr 18, 27, may10, 12, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=812958 yonique (9) mar 28, apr 18, 27, may10, 12, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=812963 splitups (9) mar 28, apr 18, 27, may10, 12, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=812964 dharkmadder (122) mar 28, apr 18, 27, may10, 12, jun 10, jul 4, March 30 2016 https://bitcointalk.org/index.php?action=profile;u=814427 austien mar 30, apr 18, 27, may 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=814432 dawnasor mar 30, apr 18, 27, may 11, jun 10, https://bitcointalk.org/index.php?action=profile;u=814438 towrenting mar 30, apr 18 may 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=814442 hackahammer mar 30, apr 21, 27, may 11, jun 10, jul 4, March 31 2016 https://bitcointalk.org/index.php?action=profile;u=815389 zupdawg *new* mar 31, apr 21, 27, may 11, jun 10, jul 4 *new* https://bitcointalk.org/index.php?action=profile;u=815392 qavhity *new* mar 31, apr 21, 27, may 11, jun 10, jul 4 *new* https://bitcointalk.org/index.php?action=profile;u=815393 anaderwan *new* mar 31, apr 21, 27, may 11, jun 10, jul 4 *new* https://bitcointalk.org/index.php?action=profile;u=815395 faradayz *new* mar 31, apr 21, 27, may 11, jun 10, jul 4 *new* April 1 2016 https://bitcointalk.org/index.php?action=profile;u=816165 johnlocke apr 1, 21, 27, may 11, jun 10, jul 4 https://bitcointalk.org/index.php?action=profile;u=816168 kateaustin apr 1, 21, 27, may 11, jun 10, jul 4 https://bitcointalk.org/index.php?action=profile;u=816171 jackshephard apr 1, 21, 27, may 11, jun 10, jul 4 https://bitcointalk.org/index.php?action=profile;u=816173 jamesford apr 1, 21, may 11, jun 1, 10, jul 4 Make that 40 accounts all on the same rota, registered over 11 days. Probably more to find. Hope it is becoming clear to everyone what is happening here. Title: Re: Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) Post by: hexpay on February 26, 2017, 11:25:10 PM Hi. I'm one of the staff members at HexPay.org, and we have recently been notified about a scammer who has scammed a lot of users from this forum. It's not just this guy. It's many. In fact, I'd say the overwhelming majority of users on this forum who use such autobuy link sites as yours are selling either hacked or non-existent stuff. It's become rife in the Digital Goods/Invites sections. Unfortunately it's hard to police since when we receive reports of a scammer, they just create a new account and recreate the scam products. Title: Re: Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) Post by: AltOfAnAllt on February 27, 2017, 12:36:00 AM Very good job spotting scammers I thought external links aren't acccepted here.
Title: Re: Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) Post by: hexpay on February 27, 2017, 02:42:03 AM Very good job spotting scammers I thought external links aren't acccepted here. What do you mean? Title: Re: Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) Post by: Lauda on February 27, 2017, 06:36:53 AM Okay I've tagged all of them. I'm sure that he/she will be back with more accounts though.
I thought external links aren't acccepted here. They are.Title: Re: Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) Post by: hexpay on February 28, 2017, 09:20:00 AM Okay I've tagged all of them. I'm sure that he/she will be back with more accounts though. I thought external links aren't acccepted here. They are.Thanks! Title: Re: Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) Post by: hilariousandco on February 28, 2017, 09:30:20 AM Hi. I'm one of the staff members at HexPay.org, and we have recently been notified about a scammer who has scammed a lot of users from this forum. It's not just this guy. It's many. In fact, I'd say the overwhelming majority of users on this forum who use such autobuy link sites as yours are selling either hacked or non-existent stuff. It's become rife in the Digital Goods/Invites sections. Unfortunately it's hard to police since when we receive reports of a scammer, they just create a new account and recreate the scam products. I'm well aware of that. The same things happen here. Maybe you should consider holding the funds until the buyer has confirmed receipt. That would significantly deter scammers. If these scammers get the funds instantly then it's prime for abuse. Okay I've tagged all of them. I'm sure that he/she will be back with more accounts though. They were all already banned apart from splitups. Title: Re: Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) Post by: hexpay on February 28, 2017, 10:05:43 AM Hi. I'm one of the staff members at HexPay.org, and we have recently been notified about a scammer who has scammed a lot of users from this forum. It's not just this guy. It's many. In fact, I'd say the overwhelming majority of users on this forum who use such autobuy link sites as yours are selling either hacked or non-existent stuff. It's become rife in the Digital Goods/Invites sections. Unfortunately it's hard to police since when we receive reports of a scammer, they just create a new account and recreate the scam products. I'm well aware of that. The same things happen here. Maybe you should consider holding the funds until the buyer has confirmed receipt. That would significantly deter scammers. If these scammers get the funds instantly then it's prime for abuse. Okay I've tagged all of them. I'm sure that he/she will be back with more accounts though. They were all already banned apart from splitups. Hi. I'm one of the staff members at HexPay.org, and we have recently been notified about a scammer who has scammed a lot of users from this forum. It's not just this guy. It's many. In fact, I'd say the overwhelming majority of users on this forum who use such autobuy link sites as yours are selling either hacked or non-existent stuff. It's become rife in the Digital Goods/Invites sections. Unfortunately it's hard to police since when we receive reports of a scammer, they just create a new account and recreate the scam products. I'm well aware of that. The same things happen here. Maybe you should consider holding the funds until the buyer has confirmed receipt. That would significantly deter scammers. If these scammers get the funds instantly then it's prime for abuse. Okay I've tagged all of them. I'm sure that he/she will be back with more accounts though. They were all already banned apart from splitups. It's a free service, we don't have the resources to escrow payments, nor the time. It works fine on other forums. Code: Correct - It's up to the buyer to make sure the seller is legit, and sadly due to the poor moderation and terrible features of the BTCtalk marketplace (who thought it was a good idea to let noobs self moderate sales threads!?) scammers will try to get your money. |