Bitcoin Forum

Economy => Scam Accusations => Topic started by: aadje93 on June 18, 2017, 12:56:26 PM



Title: mangez is a potential scammer or did scam
Post by: aadje93 on June 18, 2017, 12:56:26 PM
I have a problem please read this topic carefully:

Potential scammers link: https://bitcointalk.org/index.php?action=profile;u=914776

The story begins here in this archived post: http://archive.is/hq1SN

I asked him why he now need PayPal if a few hours ago he asked for paxum found in this archived post:  http://archive.is/w4W3c

He then claimed that i have asked him in private message to send him money first, when i asked that he shall kindly post this message he started to say he have sent it to a moderator and started to talk about my untrusted feedbacks, he declined to say the name of the mod where he did send the picture why?

He now opened a new self-moderated topic to avoid my replies guess why?

In another topic, he got 15$ for shipment but never replied to the seller archived post: http://archive.is/b3tyB


Title: Re: mangez is a potential scammer or did scam
Post by: aadje93 on June 18, 2017, 01:10:37 PM
Here is the pm that we both exchanged as you can see i never asked to send first but he is the one who did

https://i.imgur.com/mJsOxtB.png

He now start to delete posts in his self moderated topic when escrow is asked

https://i.imgur.com/omMl2Sd.png

EDIT

Check this out: http://archive.is/YzPg1

zazarb did not any trade hopefully he will confirm this


Title: Re: mangez is a potential scammer or did scam
Post by: zazarb on June 18, 2017, 01:37:46 PM
I confirm, that I haven't deal with this user.


Title: Re: mangez is a potential scammer or did scam
Post by: Lauda on June 18, 2017, 05:52:09 PM
This user is the user vodapelja (https://bitcointalk.org/index.php?action=profile;u=532697) based on the retaliatory rating that he has left me:

https://i.imgur.com/PlpMMh5.png

This rating is very similar to the threat that he has sent me via PM a few months back (albeit I don't have it anymore I think). It basically says in the latter part "...watch out, I will kill you".


Title: Re: mangez is a potential scammer or did scam
Post by: Joel_Jantsen on June 18, 2017, 06:25:13 PM
This rating is very similar to the threat that he has sent me via PM a few months back (albeit I don't have it anymore I think). It basically says in the latter part "...watch out, I will kill you".
lmao that is some next level shit.What did you do to the guy to get him so frustrated that he couldn't write in his broken English anymore ?  ;D ;D
I read the first word as Pikachu for a moment. :'(


Title: Re: mangez is a potential scammer or did scam
Post by: Lauda on June 20, 2017, 10:03:18 PM
lmao that is some next level shit.What did you do to the guy to get him so frustrated that he couldn't write in his broken English anymore ?  ;D ;D
The saddest part is that he can't even properly write in, what I presume to be, his native language. If you input the exact words that he used into Google Translate it will not translate it correctly.

I read the first word as Pikachu for a moment. :'(
:D Anyhow, he's banned due to his death threat.


Title: Re: mangez is a potential scammer or did scam
Post by: Avirunes on June 21, 2017, 06:36:25 PM
This user is the user vodapelja (https://bitcointalk.org/index.php?action=profile;u=532697) based on the retaliatory rating that he has left me:

https://i.imgur.com/PlpMMh5.png

This rating is very similar to the threat that he has sent me via PM a few months back (albeit I don't have it anymore I think). It basically says in the latter part "...watch out, I will kill you".

I've a half-valid proof to make your sniff right. (Just need a talk with babo on how he got the email linked to vodapelja)

Mangez posts a screenshot with email-id: dubspayme@gmail.com

Mellowads is now scamming people they are choosing who they allow to withdraw there funds from there account. I tried withdrawing mine and this is the error I keep getting
Look at my balance 0.02319511

https://i.imgur.com/JLvoGii.png

https://i.imgur.com/JLvoGii.png

Check the screenshot closely and you will find : dubspayme@gmail.com

(Archive: http://archive.is/O5aT5)


Same email was posted in details of vodapelja posted by babo here:-

email ---- dubspayme@gmail.com
this email is hacked ---> https://haveibeenpwned.com/ on
- Black Hat World: In June 2014 - Dates of birth, Email addresses, Instant messenger identities, IP addresses, Passwords, Usernames, Website activity
- MPGH: In October 2015 - Email addresses, IP addresses, Passwords, Usernames
- WIIU ISO: In September 2015 - Along with email and IP addresses, the vBulletin forum also exposed salted MD5 password hashes.
- XSplit: In November 2013 - names, email addresses, usernames and hashed passwords.

banned from flippa ---> https://flippa.com/3194875-givemebtc-net
trustscam ---> https://trustscam.com/en/bitbitco.in

pastabin of whois of domain --- http://pastebin.com/B7ecvw12


I don't believe that babo will delete this but I have made a reference of this : http://archive.is/g4MV5