Title: Known BCT accounts of serial scammer/account farmer Post by: Hairynipples on February 28, 2018, 05:21:51 AM The person that owns this scam exchange : https://crypto-tradingmarket.com/ also owns the following accounts:
djeezer12 https://bitcointalk.org/index.php?action=profile;u=1137488 acaua https://bitcointalk.org/index.php?action=profile;u=1187489 jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572 $@to$h! https://bitcointalk.org/index.php?action=profile;u=1183184 Crypto-Market https://bitcointalk.org/index.php?action=profile;u=1865185 he always asks to trade via skype under the name mari88 He admitted to farming accounts since 2011 . If anyone gets a pm asking to trade do not respond to hm. Also if anyone else has been scammed by him or has any identifying info please feel free to add to this thread. I intend to spend all my free time following this lowlife around BCT like a bad fart and his various accounts in an effort to stop him ripping people off. Title: Re: Known BCT accounts of serial scammer/account farmer Post by: Joel_Jantsen on February 28, 2018, 06:39:22 AM Do you have proofs to support your accusation ? Please post all the relevant data for anyone to take this seriously.
The website indeed looks like a scam.You know a website is not serious about their business when they have copied their Terms and Conditions from another website. For reference : https://crypto-tradingmarket.com/page/terms-of-services Quote We have developed a solution which is based on pure P2P infrastructure. While the transfer of national currency requires the involvement of traditional payment channels like banks or payment processors, we are not dependent on any particular one. Their role is limited to what it should be: They transfer national currency. No power of censoring, confiscating, monitoring or controlling your financial interaction. https://bisq.network/philosophy/ Quote We have developed a solution which is based on pure P2P infrastructure. While the transfer of national currency requires the involvement of traditional payment channels like banks or payment processors, we are not dependent on any particular one. Their role is limited to what it should be: They transfer national currency. No power of censoring, confiscating, monitoring or controlling your financial interaction. The said person have to be a special kind of idiot to not know what he is doing. Title: Re: Known BCT accounts of serial scammer/account farmer Post by: Hairynipples on February 28, 2018, 07:12:35 AM Do you have proofs to support your accusation ? Please post all the relevant data for anyone to take this seriously. The website indeed looks like a scam.You know a website is not serious about their business when they have copied their Terms and Conditions from another website. For reference : https://crypto-tradingmarket.com/page/terms-of-services Quote We have developed a solution which is based on pure P2P infrastructure. While the transfer of national currency requires the involvement of traditional payment channels like banks or payment processors, we are not dependent on any particular one. Their role is limited to what it should be: They transfer national currency. No power of censoring, confiscating, monitoring or controlling your financial interaction. https://bisq.network/philosophy/ Quote We have developed a solution which is based on pure P2P infrastructure. While the transfer of national currency requires the involvement of traditional payment channels like banks or payment processors, we are not dependent on any particular one. Their role is limited to what it should be: They transfer national currency. No power of censoring, confiscating, monitoring or controlling your financial interaction. The said person have to be a special kind of idiot to not know what he is doing. I do indeed have proof. I'll collate all the info I have and post it in this thread in the next day or so. Title: Re: Known BCT accounts of serial scammer/account farmer Post by: Hairynipples on March 01, 2018, 12:40:03 AM djeezer12 owns https://crypto-tradingmarket.com
djeezer12 https://bitcointalk.org/index.php?action=profile;u=1137488 crypto-tradingmarket.comUpdated 1 second ago DOMAIN INFORMATION Domain:crypto-tradingmarket.com Registrar:NameSilo, LLC Registration Date:2018-01-21 Expiration Date:2019-01-20 Updated Date:2018-01-21 Status:clientTransferProhibited Name Servers:ns1.qhoster.net ns2.qhoster.net ns3.qhoster.net ns4.qhoster.net REGISTRANT CONTACT Name:Max Rollox Street:vanbiesbroeckstraat 19 City:gent State:ov Postal Code:9000 Country:BE Phone:+32.0496045878 Email:djeezer12@outlook.com ADMINISTRATIVE CONTACT Name:Max Rollox Street:vanbiesbroeckstraat 19 City:gent State:ov Postal Code:9000 Country:BE Phone:+32.0496045878 Email:djeezer12@outlook.com more info to follow Title: Re: Known BCT accounts of serial scammer/account farmer Post by: warningsigns on March 01, 2018, 12:45:35 AM djeezer12 owns https://crypto-tradingmarket.com djeezer12 https://bitcointalk.org/index.php?action=profile;u=1137488 one of his other accounts, silverleafy https://bitcointalk.org/index.php?action=profile;u=520321 started a locked thread promoting said scam exchange crypto-tradingmarket.comUpdated 1 second ago DOMAIN INFORMATION Domain:crypto-tradingmarket.com Registrar:NameSilo, LLC Registration Date:2018-01-21 Expiration Date:2019-01-20 Updated Date:2018-01-21 Status:clientTransferProhibited Name Servers:ns1.qhoster.net ns2.qhoster.net ns3.qhoster.net ns4.qhoster.net REGISTRANT CONTACT Name:Max Rollox Street:vanbiesbroeckstraat 19 City:gent State:ov Postal Code:9000 Country:BE Phone:+32.0496045878 Email:djeezer12@outlook.com ADMINISTRATIVE CONTACT Name:Max Rollox Street:vanbiesbroeckstraat 19 City:gent State:ov Postal Code:9000 Country:BE Phone:+32.0496045878 Email:djeezer12@outlook.com more info to follow Very nice detective work there. Yes, keep the evidence coming. DT members can then assess that proof and if they are substantiated and justified, accounts will be painted red soon. Title: Re: Known BCT accounts of serial scammer/account farmer Post by: Hairynipples on March 01, 2018, 01:03:23 AM It does seem like Max Rollox is a real person:
https://www.locatefamily.com/R/ROL/ROLLOX-1.html line 18 18. Flag of Belgium: Max Rollox lives in Gent Belgium Max Rollox 320496069698 Streetgroen 20 Streetgroen 20 Gent Belgium 9000 Leave a message Title: Re: Known BCT accounts of serial scammer/account farmer Post by: Hairynipples on March 04, 2018, 01:26:26 AM the scum bag also owns an account here at BCT under the name "$@to$h!"
selling stolen accounts: https://bitcointalk.org/index.php?topic=3015226.msg31521682#msg31521682 He goes by the name @TraderLTD/Thomas Stange on Telegram too He's up to his usual trick of leaving positive trust for his other accounts: djeezer12 Perfectly exchanged my Skrill for bch & very sweet Rates ... JmScripting Recommended ! Great communication & fast transactions will definitely trade more in the future. acaua finaly not scam! after loosing over 2btc in 1month! thanks buddy acaua finaly not scam! after loosing over 2btc in 1month! thanks buddy Title: Re: Known BCT accounts of serial scammer/account farmer Post by: Hairynipples on March 04, 2018, 03:42:02 AM All 4 accounts are the same timezone as well
Title: Re: Known BCT accounts of serial scammer/account farmer Post by: cpfreeplz on March 04, 2018, 04:31:40 AM the scum bag also owns an account here at BCT under the name "$@to$h!" selling stolen accounts: https://bitcointalk.org/index.php?topic=3015226.msg31521682#msg31521682 He goes by the name @TraderLTD/Thomas Stange on Telegram too He's up to his usual trick of leaving positive trust for his other accounts: djeezer12 Perfectly exchanged my Skrill for bch & very sweet Rates ... JmScripting Recommended ! Great communication & fast transactions will definitely trade more in the future. acaua finaly not scam! after loosing over 2btc in 1month! thanks buddy acaua finaly not scam! after loosing over 2btc in 1month! thanks buddy Hmm if it's stolen accounts then it's probably old accounts that never changed their passwords from the leak back in 2015. I guess he's just going through them and anything that's worth anything he's offloading ASAP. I don't know if there is a way to avoid this at all, since blocking their IP would be pretty useless. I'm assuming they would just use TOR or a VPN. Title: Re: Known BCT accounts of serial scammer/account farmer Post by: Hairynipples on March 04, 2018, 04:52:55 AM the scum bag also owns an account here at BCT under the name "$@to$h!" selling stolen accounts: https://bitcointalk.org/index.php?topic=3015226.msg31521682#msg31521682 He goes by the name @TraderLTD/Thomas Stange on Telegram too He's up to his usual trick of leaving positive trust for his other accounts: djeezer12 Perfectly exchanged my Skrill for bch & very sweet Rates ... JmScripting Recommended ! Great communication & fast transactions will definitely trade more in the future. acaua finaly not scam! after loosing over 2btc in 1month! thanks buddy acaua finaly not scam! after loosing over 2btc in 1month! thanks buddy Hmm if it's stolen accounts then it's probably old accounts that never changed their passwords from the leak back in 2015. I guess he's just going through them and anything that's worth anything he's offloading ASAP. I don't know if there is a way to avoid this at all, since blocking their IP would be pretty useless. I'm assuming they would just use TOR or a VPN. He's selling one account which he stole from me, sold to someone else via telegram for paypal, then he changed the password again after they paid via paypal and he'll undoubtedly try and sell it again. rinse and repeat. I'm following him around BCT like a bad fart. Title: Re: Known BCT accounts of serial scammer/account farmer Post by: Hairynipples on March 04, 2018, 09:20:08 PM djeezer12 also owns this scam exchange:
https://bitcoinfasttx.com/ he goes under the user name Mari88 on both his scam exchanges Title: Re: Known BCT accounts of serial scammer/account farmer Post by: Hairynipples on March 04, 2018, 09:25:57 PM website is linked to the same postcode in Gent Belguim
RAW WHOIS DATA Domain Name: BITCOINFASTTX.COM Registry Domain ID: 2201913031_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.com Updated Date: 2018-02-18T02:36:51Z Creation Date: 2017-12-19T17:27:48Z Registrar Registration Expiration Date: 2018-12-19T17:27:48Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Shane Gauger Registrant Organization: Registrant Street: zwijnaardsesteenweg, 157 0 Registrant City: gent Registrant State/Province: ov Registrant Postal Code: 9000 Registrant Country: BE Registrant Phone: +32.474035335 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: jeaninegeluck@gmail.com Registry Admin ID: Not Available From Registry Admin Name: Shane Gauger Admin Organization: Admin Street: zwijnaardsesteenweg, 157 0 Admin City: gent Admin State/Province: ov Admin Postal Code: 9000 Admin Country: BE Admin Phone: +32.474035335 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: jeaninegeluck@gmail.com Registry Tech ID: Not Available From Registry Tech Name: Shane Gauger Tech Organization: Tech Street: zwijnaardsesteenweg, 157 0 Tech City: gent Tech State/Province: ov Tech Postal Code: 9000 Tech Country: BE Tech Phone: +32.474035335 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: jeaninegeluck@gmail.com Name Server: ns3.asurahosting.com Name Server: ns4.asurahosting.com DNSSEC: Unsigned Registrar Abuse Contact Email: email@publicdomainregistry.com Registrar Abuse Contact Phone: +1.2013775952 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2018-03-04T21:20:53Z <<< Title: Re: Known BCT accounts of serial scammer/account farmer Post by: Andreitos97 on May 03, 2018, 02:33:49 PM I confirm that https://bitcoinfasttx.com/ is TOTALLY A SCAM SITE!
He wanted me to send the ETHs first to an address and then release to my ETH address on the site (which never actually existed). Report this scam to the police and be careful guys! Report also to admins |