Bitcoin Forum

hello guys,

just came here to say that yesterday i recieved i PM fro tytanick saying that he is not the one who scammed me and his account was hacked,

at first did not believe him since he asked to clear things up by Email ( i thought he's planning to send some phishing links  ;D  ).

told him if he wants to clear things up we can do it by PMs, so accepted.

then wanted some proofs i sent him this thread so he convinced ....

he covered all my losses and even more ( seems the original owner of this account is a generous person  :D  )

so i really believe tytanick was hacked ( hope your new password is strong enough ) and i'm going to remove the red trust from his profile.

@lenoli, magneto, fynxgloire, giveen, KWH, deejayq, whywefight and richpress
 
thank you so much guys for standing with me i really appreciate that.

i do not know why people like those DO NOT get banned.

i am sorry for your lost, but first of all, you must provide proofs that you are talking truth, give us some screens of your chat and transaction ID, after it you can open scam accusation against him and give a red trust.

he is legendary member and i think it is very stupid to get red trust and damage reputation for 0.05 btc.

hope, everything will be O.K

Good luck...

ok here what you demand :

txid : 377d22523942315436236adb0371237bf9dd4fc27a11b730d8711164edefde99

this is his first message contacting me

http://imgur.com/yibOxl0

whatsapp conversation :

http://imgur.com/gj1L7T4

http://imgur.com/mpN6KgO

http://imgur.com/Z3P8bhn

yeah that's what i thought.
but he did it.

please sir, how can i give him a red trust?

Unfortunately i don't think that it is any sort of issue with his wallet whatsoever. This is a carefully planned scam imo and i would think that there might also be other victims who fell for his scam that hasn't spoken up yet.

Even though you did provide enough proof i would suggest that you modify the content of your OP to fit the format here: https://bitcointalk.org/index.php?topic=260073.0

A legendary account means nothing when he has no reputation. He could have easily bought that account for way less than he scammed, which i think was what most likely have happened. Regarding your question about why these scammers don't get banned, it's just forum policy, it'll take too much work to ban every single person and i'm sure there will be many complaints arising from admins doing that, as in some cases a scammer could be wrongfully pointed at. This is why looking at the trust feedbacks are so important.

i fully agree with you, it will be too hard to ban every scammer and also it willnot help you to avoid scammers, because all that persons will be banned after he scammed anyone and it will be too late. we can only give to tytanick red trust and that way, help others to be scammed from him.

also tytanick it telling to his profile, that he is provided free escrow service, what a shame

Dude,
file a complaint here:

Please contact the FBI on this guy if you got scammed, here is their website, you can file a complaint online:
https://www.ic3.gov/complaint/default.aspx

Also please file a complaint with the FTC:
https://www.ftccomplaintassistant.gov/#&panel1-3

Good luck, I knew this jerk was a scammer!
My run-in with him was here:
https://bitcointalk.org/index.php?topic=2127869.0

Good luck

A user won't get banned if he doesn't violate forum rules scamming occurs daily on this forum but he can only be given negative rating nothing else. Another misconception case of legendary member few days ago also someone like you got scammed please try to understand legendary doesn't mean he is trusted your ranks increase based on posts not based on your reputation.
Unfortunately your money is gone i hope in future you use escrow no matter rank he is his only feedback matters.

He was tagged and judging his retaliatory, hard hitting, insightful rebuttal, he's not going to refute the charge.

I tried to warn people https://bitcointalk.org/index.php?topic=2120485.msg21202316#msg21202316

But nobody listened and Lauda refused to put negative feedback, it's a conspiracy!

i'll add here his whatsapp +18165371923 and his e-mail r2crival@gmail.com (extracted from screenshot proof) in case he decides to scam again and others use the search function of the forum.

could this user named R2Crival https://bitcointalk.org/index.php?action=profile;u=947277 be the same user?

found this while searching his e-mail on google https://pastebin.com/upETYP7C

the wallet address he/she is using 3J36ZfjihprJWipwMvr7vn3SfRPACuscX9 seems to be pretty active.
also another address he used 39Q6NDtYqV1suq5fzUpZiFxfBmUHvM3jD6 (sent me a pm requesting i send him BTC to it)
and another (extracted from screenshot) 32cVLrFmFTvtuaAAH9N3AHixxhKyPctsjd (it seems it hasn't been used yet)

if its true, you can change password, put some strong password and try to fix this situation and correct everything what have done and stop giving false negative trust to us.

fix this problem and we will also delete tour red trust.

waiting for your behaviour...

Hi, All done. All fake votes removed.
I wrote to bitcointalk administrator about this hacked account.
Already made some transfers to people that were scammed.
Again i am really sorry that this happened :(
And if you guys can, please find this hacked and take them to police !
If anyone have time to track those btc funds i will appreciate this !

its very good, that you are trying to fix everything. i am just waiting for seddik to verify that everything is OK and i will be glad to delete your red trust

and also for deleting fake negative trusts

good luck...

seddik will clean up all messages tomorrow. Now he is going to sleep as well as me i suppose becasue it is late night :(
Why we cant live in normal world without corruption and thiefs :(

ok, we will wait him, but if you want, you can also provide transaction ID of your payment as a prove, for me it will be enough


unfortunately, our world is full of nasty, shit persons and they cannot live without doings bad things, but we must try to avoid it and fix it as we can

I will remove my feedback once the situation is solved. Glad it turns out good at least one time!

I wont post TXid unless users wont accept my refund.
I dont want to post private addresses of users, those  are private info.
Anyway lenoli tomorrow will clean this thread.

I too had been cheated and tytanick has returned all the money I have the proofs if you need them both from my deposit to the swindler and the reimbursement of all that amount and even more

What bothers me here and on this thread here (https://bitcointalk.org/index.php?topic=2127869.msg21292025#msg21292025)
is that .. is Tytanick actually paying back these people out of his own pocket?

Well are you?

Are you paying back these people that got scammed with your hacked account? Because, anyone who hacked your account must have got the funds deposited into their own wallet.
So if you're refunding people, then it must be from your own money. That's awfully generous of you. But why do that? Just curious.

Lets not be naive. I think it's rather obvious what game he plays.

The scamming came from my account so i need to straight things out.
It is from my own money, but i guess its my fault that i had weak password on every forum :(
Its the right thing to do also. And i want my account back with good reputation.
I have too many other projects going on to let destory my reputation by few dollars ...
I dont know if you noticed but i am admin of simplemining.net
We are selling Devices for resetting freezed rigs and we are selling mining Operating system.
You should see this that it would be veery stupid to steal few dollars and hurt my company so badly .... dont you think ?
But you need to decide yourself.

i am glad that everything is OK and you get back your money, hope it willnot happens any more, i am deleting red trust, witch i gave to tytanick.

if anytime there will be any problem in future, i will be glad to help anyone.

good luck to all...

Did you sign a message from a posted BTC addy for ID proof? Such as: 1Bh5VJMf5VnjGXEVCU8MikncL5i5NEUaQv

Thank you guys also for understanding. I had nothing to do with this and i hope it wont happen in future.
I lost about 0,5 BTC for all returns :( so i paid price for weak pasword (meaby not weak because it had 11 characters but i used this on multiple other forums so one of them was probably compromised)
Sorry guys again that my account made so trouble.
Also keep in mind that i dont do any trades via bitcointalk.
I spent all my time on simplemining.net.
Thx again for understanding.
Also if someone wcould catch this hacker i would appreciate that and i would get him to the police.
So if anyone have any lead regarding this theft, please write me email admin@simplemining.net
Next time i will be more carrefoul with same passwords on all possible forum.

i dont understand why you need Sign message? seddik says that he was payed and i think its enough.

in my opinion tytanick  deserves that his user be clear from negative trust

I have not seen any TX IDs to confirm anything nor a signed message for proof of account ownership. You think proof is too much to ask for?

Wait, hold your horses.
This guy tytanick is a lying piece of $hit.
I have proof.
His account was NOT hacked, how can you people be so stupid?
When I was conversing with him, it was through email AND SKYPE.
HIS COMPANY SimpleMining.net ON SKYPE.
I was chatting with him and he was trying to scam me using chat and emails.

SO your telling me someone hacked his email / account here / and Skype account for his company?

hahahaha

I ain't buying it.

His company deserves to go bankrupt, throw him in jail, throw away the key

Thats all folks

If true, I suggest opening a scam accusation using the proper format and show all proof.

First of all i dont have skype thats is names SimpleMining.net ! If this skype is working then this is hacker case.
I have one skype but i would rather not to share it becasue it is my private skype.
I will talk to fynxgloire to show me some proofs.

Your account was created month ago.
I am starting ti belive that meaby you are the hacker which wanted to hurt my simplemining.net reputation ?

Also why on the earth would i want to scam people for 0,4 BTC and then give  themrefund with overhead ?
I dont see any reasonable point.
But if you have proof then show it to us.
But keep in mind that you can create any account in skype with any name (not sure if (.) is possible.
So it i would create account named "Police" then you would also belive that account ?
Its verry stupid. But show us what you have.
My company email is admin@simplemining.net and others in the same domain....

Here is screenshots of communications with accused and his lapdog ( maybe they are the same person )


Message through bitcoinchat mail:

First message to me:
http://imgur.com/a/3ldX0


Second message to me:
http://imgur.com/a/14QG3

His Lapdog meatmeat:
http://imgur.com/a/tzoY6

My response to him:
http://imgur.com/a/D9cHX

My response top his lapdog meatmeat:
http://imgur.com/a/KN5B3

Skype chat:
http://imgur.com/a/RK8iZ

Skype and messages are the same person since in skype he says: " i remember our first conversation how negatively you was."
That was when I threatened him to leave me alone through email here.

Judge for yourselves, its all there

Later

OK please dont fight.
First of all, i am saying what it is. my bitcointalk account was hacked.
second, this email r2cval@gmail.com isnt mine
thirs, this btc address he gave you also isnt mine.
nex, i have no idea who meatmeat is but he has big trust (strange)
Personally i dont have any miners beside GPUs and one X11 miner that i bought month ago.
Also this telephone number ? It isnt mine. I live in Poland, we have +48 here ....

This skype isnt also mine.
It is really not my fault that someone made good skimming / hacking.
https://tytanick.tinytake.com/sf/MTkxMzIzOF82MTAyMTYw
See here, the nick is named: joel.g89 - that the heck is that ? Even good hacker would create skype with company name nick lol :D
As i said, all those are not mine and i am starting to think that it might be special prepared organisation to destory my company reputation.
Well you failed if thats the matter.

Edit. I also think that fynxgloire is a victim kere.
By now i refunded 4 members of bitcointalk and i think this is all and there wasnt anymore people scammed.

BTW. This meatmeat - meaby his account was also hacked like mine and to make better scamm they supported eachother ?
Meaby moderator should send to this meatmeat email to verivy his identity ?

Anyway i think that in the end GOD or some other strange FORCE will take care of those thiefs .... and the good people.
There was a day when i lost 100 BTC becasue it was stolen from mtgox (but it was then only 500$) :(
I must say that i had similar password there. Meaby its connected.

I too had been cheated and tytanick has returned all the money. He kept very honorary. I appreciate it !

I am glad that everything worked as it should. Also keep in mind that i probably never will do deals via forum and if you are unsure always write to simplemining.net domain mail to confirm anything. As we see the phishings and hacker tricks still works.
Also i received many alert emails that someone is trying to access my exchanges accounts :)
Still i have always two factor everywhere so no point of hacking :)