Title: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: merred on December 26, 2013, 09:48:22 PM NAME: NICHOLAS (NICK) FORMATO
Phone: 3147615772 3144297659 http://b.pcb1.fubar.com/30/38/748303/2839382102.jpg Address: 9435 Muriel, St Louis, Missouri, USA 63114 His latest number is (573) 424-2559 Is related to http://www.bustedmugshots.com/missouri/st-louis/tracy-lynn-formato/114910091 for the same offense. Update on page 3: https://bitcointalk.org/index.php?topic=386409.msg4280198#msg4280198 insertcoolusername a.k.a. tboraids a.k.a. MeetMe@Bovada Sent him 200 CAT for 0.28 BTC. Which he would donate to charity. http://catchain.info/address/9eS9BnyhyRosCRhaY9bCfoFBCowZ5V5cZs Profile: https://bitcointalk.org/index.php?action=profile;u=161377 Charity topic: https://bitcointalk.org/index.php?topic=384604.0 Thank you so much for following donations. 1. kisa2005: 25 CAT 2. amacar: 0.2 CAT 3. aleksand: 5 CAT Donations welcome for scammed victims. CAT: 9f625aryR5pahJUWNF2SwDYu5dzWGhC9sf BTC: 1MSisLR7j6YBT55Apf7CM4UEha3Q2H3KqS WDC: WYPZAQ7BbYxXcmctjomepaT1JpeYVzAgcb DOGE: DE3avvZPanVAqUwaVRRQK86Gbyf1guZkYQ EAC: eTBPFiQWxAVaQ2rVuYMcnmBukRMkEQtBnC LOTTO: Lq1VA5seTLQCYdZceV7hkiaFdnwWW5iKCg /Update 1: Victim list untill now: 1. merred 200 CAT http://catchain.info/address/9eS9BnyhyRosCRhaY9bCfoFBCowZ5V5cZs 2.victoryxj 3.35 BTC 2BTC the first time: https://blockchain.info/tx/6479c86bcbc50847cda298abc170513870e72977e542c82972b2e8af756d94e8 1.35 BTC the second time: https://blockchain.info/tx/4ed87dc77631a96ce87a618eb628886b180028bf318214440b79bf8e0572a724 /Update2: The opp is trying to delete his tracks. I have contacted reddit staff, admins from this forum and the charity that he was abusing. This cancer charity and admins here have already responded. With a little luck this guy is going to be f*cked. Here is what he was "selling": https://i.imgur.com/mHzEPHN.png https://i.imgur.com/pquHZiW.png https://i.imgur.com/lKBpp8S.png https://i.imgur.com/4vOwa7G.png THIS is his desktop, if ayone sees something usefull let me know; https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.imgur.com%2FSVo4PWJ.png&t=535&c=Riz4_s0HOg0JoQ Emails using: 1. gridpokerplayer@gmail.com 2. UPDATE: Big thanks to Rainbow_Warrior on Two Plus Two and the other poker site admins who are taking this matter seriously. http://forumserver.twoplustwo.com/showpost.php?p=41602134&postcount=5368 It looks like after days of searching, it will pay off, eventually. UPDATE In cooperation with different poker sites, such as two+two, partypoker, and so on, we have revelead many more details about this user. Multipile scam aliases on Bitcointalk: "insertcoolusername" (https://bitcointalk.org/index.php?topic=386409.0) "drpepperyummy" (https://bitcointalk.org/index.php?topic=332348.new) "LottoPool" (https://bitcointalk.org/index.php?topic=226813.0) "AprilShowers" https://bitcointalk.org/index.php?topic=189646.new "nickfor" https://bitcointalk.org/index.php?topic=167410.0 + https://bitcointalk.org/index.php?topic=167482.msg1743516#msg1743516 "SoftballSuperstar" https://bitcointalk.org/index.php?topic=217447.0;wap2 "RioGrande" https://bitcointalk.org/index.php?topic=217944.msg2291171#msg2291171 Some bitcoin scamming activity revealed in the past... Why is it deleted? Can anyone dig this thread? http://bit.ly/1lDwgB2 Active on poker sites with the next aliases: "MeetMe@Bovada" http://forumserver.twoplustwo.com/members/383023/ "tboraids" http://forum.parttimepoker.com/members/tboraids.html "insertname" http://grindabit.com/index.php?action=profile;area=showposts;u=2956469 This person apears to be; Nicholas Formato, 31/32yo, scammer, criminal convicted in 2004 for scamming http://news.google.com/newspapers?nid=1908&dat=20040416&id=3qAfAAAAIBAJ&sjid=xNUEAAAAIBAJ&pg=3718,1002280 http://www.justice.gov/opa/pr/2003/November/03_crm_639.htm Poker aliases: http://forumserver.twoplustwo.com/members/175086/ http://forumserver.twoplustwo.com/members/270864/ http://forumserver.twoplustwo.com/members/165675/ http://forum.parttimepoker.com/members/formatonick.html http://www.chipmeup.com/player/formatonick http://forum.parttimepoker.com/members/swc_league.html http://forumserver.twoplustwo.com/members/337149/ scam link http://forum.parttimepoker.com/9362612-post157.html - girlfriend - http://forumserver.twoplustwo.com/members/310467/ http://forum.parttimepoker.com/report-abuse-forum/887519-sweettlh-dns.html http://forum.parttimepoker.com/members/sweettlh.html?tab=nb_abuse http://forum.parttimepoker.com/members/hahaiwin.html http://www.pokerspace.com/community/profile/winusmoney/ http://forums.grindabit.com/post?id=6569833#post1280424156 Social profile: http://fubar.com/n_formato http://nl.www.meetme.com/member/48698354 http://www.peekyou.com/nick_formato/311580654 Desktop album: http://s756.photobucket.com/user/winusmoney/library/?sort=3&page=1 Professional profile: http://radaris.com/~Nicholas-Formato/218458370 Let's hope that the mods on bitcointalk now ARE finding this intresting enough to cooperate so that we can bring nick to justice..again. Email: swcleague@gmail.com n.formato@gmail.com n.formato@yahoo.com nickformato23@yahoo.com gridpokerplayer@gmail.com Phone: 3147615772 3144297659 Address: 9435 Muriel, St Louis, Missouri, USA 63114 His latest number is (573) 424-2559 Is related to http://www.bustedmugshots.com/missouri/st-louis/tracy-lynn-formato/114910091 for the same offense. Title: Re: Member "insertcoolusername" Post by: Acidyo on December 26, 2013, 09:49:28 PM I don't know how to tell you this... but, you probably got scammed
Title: Re: Member "insertcoolusername" Post by: serge79 on December 26, 2013, 09:54:24 PM I don't know how to tell you this... but, you probably got scammed Remove "probably". Title: Re: Member "insertcoolusername" Post by: merred on December 26, 2013, 09:59:11 PM His charity topic looks real
Title: Re: Member "insertcoolusername" Post by: Amph on December 26, 2013, 10:00:14 PM they always look real, until they scam you
Title: Re: Member "insertcoolusername" Post by: Fraxinus on December 26, 2013, 10:01:13 PM Ha! He offered his services to me to, i didn't trust him so i did it in tranches straight with the seller. Seller scammed me >:(
A lesson is to be learned from this Title: Re: Member "insertcoolusername" Post by: merred on December 26, 2013, 10:03:23 PM http://www.reddit.com/r/Bitcoin/comments/1tqt57/support_a_great_charityalexs_lemonade_stand/
Found him on reddit as well. Please upvote my comment. Title: Re: Member "insertcoolusername" Post by: Bigeyeone on December 26, 2013, 10:04:40 PM ok guys all you can do now is report this guy to a moderator, give him negative trust and warn everybody about him in all his threads
and please remember there is not a sticky thread about using escrow for the cat's ass, it is there because the mods know that scammers rush in here to scam people out of a new promising coin that has not reached an exchange yet, use a trusted escrow guys if you must trade here please Title: Re: Member "insertcoolusername" Post by: merred on December 26, 2013, 10:08:55 PM His Reddit:
http://www.reddit.com/user/Crypto4Coins He has many messages here, I'm checking them new to see if there is anything useable. Title: Re: Member "insertcoolusername" Post by: MsCollec on December 26, 2013, 10:09:25 PM Don't tell me i got scammed? I sent him 300DOGE for charity but i'm waiting for him to come and clear his name.
Title: Re: Member "insertcoolusername" Post by: sevoque on December 26, 2013, 10:11:24 PM geezus, someone sent him 2btc
Title: Re: Member "insertcoolusername" Post by: olinnebit on December 26, 2013, 10:13:49 PM you were going to buy 200 CAT for 0.28 BTC? ???
Title: Re: Member "insertcoolusername" Post by: sevoque on December 26, 2013, 10:14:38 PM Title: Re: Member "insertcoolusername" Post by: merred on December 26, 2013, 10:14:57 PM you were going to buy 200 CAT for 0.28 BTC? ??? I sold 200 CAT for 0.28 BTC.Someone sent him 2BTC indeed, wtf. Title: Re: Member "insertcoolusername" Post by: merred on December 26, 2013, 10:16:56 PM Fucker is still reading.
https://bitcointalk.org/index.php?action=profile;u=161377 Title: Re: Member "insertcoolusername" Post by: sevoque on December 26, 2013, 10:17:29 PM this guy has 1 link karma on reddit btw...
Title: Re: Member "insertcoolusername" Post by: merred on December 26, 2013, 10:19:13 PM Pffffffff i have mined a long time to get 200 CAT. :'(
Title: Re: Member "insertcoolusername" Post by: bbit on December 26, 2013, 10:21:28 PM how do people fall for this? :o
Title: Re: Member "insertcoolusername" Post by: olinnebit on December 26, 2013, 10:23:24 PM you were going to buy 200 CAT for 0.28 BTC? ??? I sold 200 CAT for 0.28 BTC.Someone sent him 2BTC indeed, wtf. oh, my bad. hehe Title: Re: Member "insertcoolusername" Post by: Acidyo on December 26, 2013, 10:24:16 PM geezus, someone sent him 2btc probably sent it to himself to make others think it's legit or whatever. Title: Re: Member "insertcoolusername" Post by: merred on December 26, 2013, 10:24:21 PM how do people fall for this? :o Fall for what. It was a simple trade. He has been member for more than a month and many people donated in his charity thing. Title: Re: Member "insertcoolusername" Post by: Fraxinus on December 26, 2013, 10:25:08 PM how do people fall for this? :o Believing in the good hearth of others? How low can you sink to scam ppl with a fake charity.. Title: Re: Member "insertcoolusername" Post by: sevoque on December 26, 2013, 10:28:28 PM we shall outcast him from the cryptoworld
bahammer Title: Re: Member "insertcoolusername" Post by: SpeedDemon13 on December 26, 2013, 10:30:39 PM As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.
It's sad that people will scam with charities and donations, these people are scum of the earth and hope they go to hell asap. Title: Re: Member "insertcoolusername" Post by: merred on December 26, 2013, 10:37:26 PM Would it be possible to grab an IP from a mod?
I have also contacted the charity that he's abusing to scam. Nothing to lose right. :( Title: Re: Member "insertcoolusername" Post by: Fraxinus on December 26, 2013, 10:38:55 PM As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow. He was the escrow.. Title: Re: Member "insertcoolusername" Post by: SpeedDemon13 on December 26, 2013, 10:43:50 PM As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow. He was the escrow.. Wait, the guy running the charity is an escrow person. Then the forum/community needs to start screening people to be escrow, via trade +10 or more ratings. Title: Re: Member "insertcoolusername" Post by: merred on December 26, 2013, 10:50:17 PM As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow. He was the escrow.. Wait, the guy running the charity is an escrow person. Then the forum/community needs to start screening people to be escrow, via trade +10 or more ratings. Title: Re: Member "insertcoolusername" Post by: Fraxinus on December 26, 2013, 10:57:30 PM As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow. He was the escrow.. Wait, the guy running the charity is an escrow person. Then the forum/community needs to start screening people to be escrow, via trade +10 or more ratings. Yes and a list of all trusted escrows and scammers, stickied. Title: Re: Member "insertcoolusername" Abusing Charity for Cancer for SCAMMING Post by: merred on December 26, 2013, 11:02:11 PM I have added my addresses for donations. If anyone is willing to help, thanks.
Title: Re: Member "insertcoolusername" Abusing Charity for Cancer for SCAMMING Post by: merred on December 26, 2013, 11:25:56 PM This is his desktop. Which language is that top left?
https://bitcointalk.org/index.php?topic=369918.msg3953859#msg3953859 Title: Re: Member "insertcoolusername" Abusing Charity for Cancer for SCAMMING Post by: merred on December 26, 2013, 11:39:55 PM Received a 25 CAT donation from kisa2005.
Thank you very much. That makes me happy. :D Title: Re: Member "insertcoolusername" Abusing Charity for Cancer for SCAMMING Post by: merred on December 27, 2013, 02:32:02 AM Second victim: 3.35 BTC.
First post updated! Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: victoryxj on December 27, 2013, 02:54:06 AM I am very very depressed. This guy scammed me 3.35 BTC. He said he was going to send the nextcoins to me according to our deal, which never happened. I don't know what to do right now. I spent all my savings buying the BTC from coinbase this morning and I still haven't told my wife. I feel very very bad. Can anyone help me? Even teeny tiny little bit means a lot to me!
BTC: 16H79yaTFbryqn6RRw4SrG4agJPF73mqU1 LTC: LNccRZPjnMLaSycDMZERUu4NW7GZuvcoZD NXT: 11971683968767913384 Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: Shallow on December 27, 2013, 03:34:15 AM Wow. That's really low.
Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: jdebunt on December 27, 2013, 07:43:12 AM guess I was lucky when i dealt with him for an amazon gift code in exchange for some DOGE coin....I'm not sure what happened since, because he seemed normal, friendly & legit to me...
I'm sorry for all of those involved who lost funds .... Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: Stunna on December 27, 2013, 07:54:01 AM I figured this guy would be a scammer, got a PM from him earlier asking for donations. Any new user that solicits donations for charity via PM is probably always scamming.
This is the most disgusting type of scam, makes me sick thinking about it. Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: Epeus on December 27, 2013, 07:56:26 AM Karma is a bitch.
We all know that. At least he has some coins to pay for his own chemo therapy one day. [CAPS MODE] WTF ARE YOU THINKING, RAISING FUNDS FROM CHARITY DONATIONS TO CURE CHILDREN WITH CANCER ON CHRISTMAS, AND THEN JUST DISSAPEAR ??? [/] Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: Epeus on December 27, 2013, 08:01:59 AM Here are his walletaddresses I sent coins to :
Eartchcoin EAC eTqxtPdYECPkW5U8KdRZ6qfPtfBVqp9yj3 : 11000 Zeuscoin ZEU ZjrwKPGUUdazFQ6VHGkT9ZGnct3Q2ea4HW : 8400 Starcoin STR sgZ2jgHeBZrdTE8Gup4J5ELYpcQTdA26Pf : 51000 Federation Credits UFC CAC4oxNuwuvvB2YKY9TFTAQndSpWE77HST : 3900 Kittehcoin MEOW K8gbNoX18TmqM6vKeSxLQUhKa5jyLr6DUU : 2200 Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: hilariousandco on December 27, 2013, 09:51:03 AM 99.9% of people who claim they're going to donate money to charity on here are scammers. The other 0.01 may have good intentions but are still foolishly naive. Never donate to people who are claiming they're going to donate to charity: it's the oldest trick in the scambook.
I am very very depressed. This guy scammed me 3.35 BTC. He said he was going to send the nextcoins to me according to our deal, which never happened. I don't know what to do right now. I spent all my savings buying the BTC from coinbase this morning and I still haven't told my wife. I feel very very bad. Can anyone help me? Even teeny tiny little bit means a lot to me! BTC: 16H79yaTFbryqn6RRw4SrG4agJPF73mqU1 LTC: LNccRZPjnMLaSycDMZERUu4NW7GZuvcoZD NXT: 11971683968767913384 Why would you send 2BTC then then a further 1.35 Bitcoins to someone without escrow and without receiving the first lot of coins? You have my sympathy if you were scammed, but please stop begging for donations everywhere. Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: www.bluevec.co on December 27, 2013, 12:12:59 PM WTF i send him 0.005 BTC. Damn it!
Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: Phinnaeus Gage on December 29, 2013, 05:32:51 AM I bought one for me, and one for my daughter. I have 0 use for the one I own, I used it one time, and my phone does the same thing. In need of funds for Christmas/New Years, will sell for slightly below retail. Perfect condition, included is a car charger, home charger, 2 cases, 2 screen protectors, wrist strap, and stylus. Selling for 240.00 in btc. Not shipping first, not escrowing, need funds. I am online on Grid Poker (btc poker site) most days and nights, and am trusted. If close to Saint Louis, may arrange face to face pickup, for cash. I play softball and vollyball for my high school. I am pretty good too :) WTF i send him 0.005 BTC. Damn it! Im a goth chick, who weighs 74 lbs. I lost my money for food this week, so I am going to drop to 71 pounds. Title: Re: Member "insertcoolusername" Post by: acespoker on December 29, 2013, 09:35:32 AM how do people fall for this? :o I figured this guy would be a scammer, got a PM from him earlier asking for donations. Any new user that solicits donations for charity via PM is probably always scamming. This is the most disgusting type of scam, makes me sick thinking about it. People always want to believe in the good, hard to blame them for that.. He PM'd us too, here's how we went about it.. "It is very unfortunate for legitimate charities that there is so much charity related scam already on the forums. You and your cause both sound legit to us, but unfortunately so did others that were later proven to be scams. This would be much easier if you were a well respected Hero Member with high trust ratings, but that, at least for now, doesn't seem to be the case. The best we can do is this- If a reputable member of the forum with positive trust score vouches for you, or if a few reputable members or companies we know donate to your charity, we will gladly follow suit." We suggest taking a similar approach before donating. Also, we feel something needs to be done to bring about a standard process through which charities could be legitimised and vouched for by trusted members. It would go a long way for the community if we could redirect the coin towards real causes that otherwise might've gone to scammers (and the most despicable ones at that). Title: Re: Member "insertcoolusername" Post by: Phinnaeus Gage on December 29, 2013, 01:08:21 PM how do people fall for this? :o I figured this guy would be a scammer, got a PM from him earlier asking for donations. Any new user that solicits donations for charity via PM is probably always scamming. This is the most disgusting type of scam, makes me sick thinking about it. People always want to believe in the good, hard to blame them for that.. He PM'd us too, here's how we went about it.. "It is very unfortunate for legitimate charities that there is so much charity related scam already on the forums. You and your cause both sound legit to us, but unfortunately so did others that were later proven to be scams. This would be much easier if you were a well respected Hero Member with high trust ratings, but that, at least for now, doesn't seem to be the case. The best we can do is this- If a reputable member of the forum with positive trust score vouches for you, or if a few reputable members or companies we know donate to your charity, we will gladly follow suit." We suggest taking a similar approach before donating. Also, we feel something needs to be done to bring about a standard process through which charities could be legitimised and vouched for by trusted members. It would go a long way for the community if we could redirect the coin towards real causes that otherwise might've gone to scammers (and the most despicable ones at that). I think the time has come for BitcoinTalk to have a Charities section with one subsection entitled Charity Announcements, of which no bitcoin wallet address is submitted and is used solely as a vetting process. Not until the NPO passes muster by its peers, read us, fellow bitcoiners, does it get moved to the Charities section only by a mod/admin, upon only then a bitcoin wallet address can be added to the thread. This act should clean up the rest of this forum at least in this regard. We can start by adding the following venerable causes to the hopefully new section: Bitcoin 100 Sean's Outpost My mega thread that feeds people Dab's two main causes, based in the Philippines Apologies for not adding any other ongoing noble causes above. Somebody quote this post and start a thread in Meta for theymos' attention if you feel such course of action is warranted. PM me if such occurs. Thanks, in advance. ~Bruno Kucinskas Title: Re: Member "insertcoolusername" Post by: Phinnaeus Gage on December 29, 2013, 01:22:26 PM I think the time has come for BitcoinTalk to have a Charity section with one subsection entitled Charity Announcements, of which no bitcoin wallet address is submitted and is used solely as a vetting process. Not until the NPO passes muster by its peers, read us, fellow bitcoiners, does it get moved to my a mod/admin only to the official Charity section, upon only then a bitcoin wallet address can be added. This act should clean up the rest of this forum at least in this regard. We can start by adding the following venerable causes to the hopefully new section: Bitcoin 100 Sean's Outpost My mega thread that feeds people Dab's two main causes, based in the Philippines Apologies for not adding any other ongoing noble causes above. Somebody quote this post and start a thread in Meta for theymos' attention if you feel such course of action is warranted. PM me if such occurs. Thanks, in advance. ~Bruno Kucinskas If you want to throw Oxford Homeless Pathways in the list as well I would be grateful. <edited the post of which quoted for clarity and grammar> What I propose is for ongoing and future BitcoinTalk discussions pertaining to garnering donations via bitcoin, albeit a dedicated thread discussing Oxford Homeless Pathways is not outta the question. If OHP already accepts bitcoins on their website, then I envision it on the Charities section, otherwise it would be in the vetting section. Hope that makes sense. Thanks for your input, Kelticfox. Title: Re: Member "insertcoolusername" Post by: acespoker on December 30, 2013, 06:01:38 AM how do people fall for this? :o I figured this guy would be a scammer, got a PM from him earlier asking for donations. Any new user that solicits donations for charity via PM is probably always scamming. This is the most disgusting type of scam, makes me sick thinking about it. People always want to believe in the good, hard to blame them for that.. He PM'd us too, here's how we went about it.. "It is very unfortunate for legitimate charities that there is so much charity related scam already on the forums. You and your cause both sound legit to us, but unfortunately so did others that were later proven to be scams. This would be much easier if you were a well respected Hero Member with high trust ratings, but that, at least for now, doesn't seem to be the case. The best we can do is this- If a reputable member of the forum with positive trust score vouches for you, or if a few reputable members or companies we know donate to your charity, we will gladly follow suit." We suggest taking a similar approach before donating. Also, we feel something needs to be done to bring about a standard process through which charities could be legitimised and vouched for by trusted members. It would go a long way for the community if we could redirect the coin towards real causes that otherwise might've gone to scammers (and the most despicable ones at that). I think the time has come for BitcoinTalk to have a Charities section with one subsection entitled Charity Announcements, of which no bitcoin wallet address is submitted and is used solely as a vetting process. Not until the NPO passes muster by its peers, read us, fellow bitcoiners, does it get moved to the Charities section only by a mod/admin, upon only then a bitcoin wallet address can be added to the thread. This act should clean up the rest of this forum at least in this regard. We can start by adding the following venerable causes to the hopefully new section: Bitcoin 100 Sean's Outpost My mega thread that feeds people Dab's two main causes, based in the Philippines Apologies for not adding any other ongoing noble causes above. Somebody quote this post and start a thread in Meta for theymos' attention if you feel such course of action is warranted. PM me if such occurs. Thanks, in advance. ~Bruno Kucinskas Charities section would certainly add legitimacy to the idea that charities (especially newer ones) need to go through some sort of a process in order to be considered "legit". The problem the way we see it is that it's still unclear what process charities would have to go through to not discourage them on one hand, while making it near impossible for scammers to pass on the other. Before we go about opening new threads, let alone forum sections it might be a good idea to figure out a way to do it in a way that would solve the problem in a real way and not just promote some of the existing charities. Title: Re: Member "insertcoolusername" Post by: hilariousandco on December 30, 2013, 10:43:33 AM <edited the post of which quoted for clarity and grammar> What I propose is for ongoing and future BitcoinTalk discussions pertaining to garnering donations via bitcoin, albeit a dedicated thread discussing Oxford Homeless Pathways is not outta the question. If OHP already accepts bitcoins on their website, then I envision it on the Charities section, otherwise it would be in the vetting section. Hope that makes sense. Thanks for your input, Kelticfox. I'll see if I can get them to accept BTC directly then. They currently run a voucher scheme (£35 for 10 vouchers) in which the donator receives a booklet of vouchers to give directly to a person who is homeless. Getting them to accept BTC shouldn't be too hard (as I already know who to speak to as I've just finished a donation drive for them). Charities section would certainly add legitimacy to the idea that charities (especially newer ones) need to go through some sort of a process in order to be considered "legit". The problem the way we see it is that it's still unclear what process charities would have to go through to not discourage them on one hand, while making it near impossible for scammers to pass on the other. Before we go about opening new threads, let alone forum sections it might be a good idea to figure out a way to do it in a way that would solve the problem in a real way and not just promote some of the existing charities. All UK charities have a charity number. No number = not a legal charity. I would assume that other countries have the same system? If so then that would reduce the leg work, we would just need to tie a BTC address to the charity. I wouldn’t donate money to any charity on here at all. But if you must, as above check they had an official Charity Number, or whether they are doing an official charity collection in Bitcoin where the address can be verified. Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: merred on December 30, 2013, 11:19:35 PM This he sent some minutes ago: https://i.imgur.com/1zVANir.png
His sig is still unchanged..can you believe it? Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: merred on January 01, 2014, 02:45:57 AM / /
Title: Re: Member "insertcoolusername" Abusing Charity for Cancer by SCAMMING Post by: merred on January 02, 2014, 05:31:46 PM I have been in contact with different poker site admins.
Result so far: http://forum.parttimepoker.com/appeals-forum/963974-tboraids-appeal-investigation.html#post9766583 http://forumserver.twoplustwo.com/showpost.php?p=41602134&postcount=5368 According to the poker site admins, this member is also "drpepperyummy" who has been banned before. https://bitcointalk.org/index.php?topic=332348.0 Title: Re: "insertcoolusername" Abusing Charity for Cancer by SCAMMING - UPDATE! MORE INFO! Post by: merred on January 03, 2014, 12:55:38 AM Big thanks to Rainbow_Warrior on Two Plus Two and the other poker site admins who are taking this matter seriously.
http://forumserver.twoplustwo.com/showpost.php?p=41602134&postcount=5368 It looks like after days of searching, it will pay off, eventually. UPDATE In cooperation with different poker sites, such as two+two, partypoker, and so on, we have revelead many more details about this user. Multipile scam aliases on Bitcointalk: "insertcoolusername" (https://bitcointalk.org/index.php?topic=386409.0) "drpepperyummy" (https://bitcointalk.org/index.php?topic=332348.new) "LottoPool" (https://bitcointalk.org/index.php?topic=226813.0) "AprilShowers" https://bitcointalk.org/index.php?topic=189646.new "nickfor" https://bitcointalk.org/index.php?topic=167410.0 + https://bitcointalk.org/index.php?topic=167482.msg1743516#msg1743516 "SoftballSuperstar" https://bitcointalk.org/index.php?topic=217447.0;wap2 "RioGrande" https://bitcointalk.org/index.php?topic=217944.msg2291171#msg2291171 Some bitcoin scamming activity revealed in the past... Why is it deleted? Can anyone dig this thread? http://bit.ly/1lDwgB2 Active on poker sites with the next aliases: "MeetMe@Bovada" http://forumserver.twoplustwo.com/members/383023/ "tboraids" http://forum.parttimepoker.com/members/tboraids.html "insertname" http://grindabit.com/index.php?action=profile;area=showposts;u=2956469 This person apears to be; Nicholas Formato, 31/32yo, scammer, criminal convicted in 2004 for scamming http://news.google.com/newspapers?nid=1908&dat=20040416&id=3qAfAAAAIBAJ&sjid=xNUEAAAAIBAJ&pg=3718,1002280 http://www.justice.gov/opa/pr/2003/November/03_crm_639.htm Poker aliases: http://forumserver.twoplustwo.com/members/175086/ http://forumserver.twoplustwo.com/members/270864/ http://forumserver.twoplustwo.com/members/165675/ http://forum.parttimepoker.com/members/formatonick.html http://www.chipmeup.com/player/formatonick http://forum.parttimepoker.com/members/swc_league.html http://forumserver.twoplustwo.com/members/337149/ scam link http://forum.parttimepoker.com/9362612-post157.html - girlfriend - http://forumserver.twoplustwo.com/members/310467/ http://forum.parttimepoker.com/report-abuse-forum/887519-sweettlh-dns.html http://forum.parttimepoker.com/members/sweettlh.html?tab=nb_abuse http://forum.parttimepoker.com/members/hahaiwin.html http://www.pokerspace.com/community/profile/winusmoney/ http://forums.grindabit.com/post?id=6569833#post1280424156 Social profile: http://fubar.com/n_formato http://nl.www.meetme.com/member/48698354 http://www.peekyou.com/nick_formato/311580654 Desktop album: http://s756.photobucket.com/user/winusmoney/library/?sort=3&page=1 Professional profile: http://radaris.com/~Nicholas-Formato/218458370 Let's hope that the mods on bitcointalk now ARE finding this intresting enough to cooperate so that we can bring nick to justice..again. Email: swcleague@gmail.com n.formato@gmail.com n.formato@yahoo.com nickformato23@yahoo.com gridpokerplayer@gmail.com Phone: 3147615772 3144297659 Address: 9435 Muriel, St Louis, Missouri, USA 63114 Title: Re: "insertcoolusername" Abusing Charity for Cancer by SCAMMING - UPDATE! MORE INFO! Post by: GigaCoin on January 03, 2014, 01:13:43 AM Ugh, why does anyone donate to a charity on a forum there have been so so many scams in the past i think people should be aware by now ?
If you wanna give charity, do it directly. Visit a local charity, or go to their website, or just visit someone you know who is really poor and help them. Middle Men are never needed for charities, never ever. They are almost always (99%) scammers, even if they turn out legit they will still bag a heft percentage for profit. Title: Re: "insertcoolusername" Abusing Charity for Cancer by SCAMMING - UPDATE! MORE INFO! Post by: merred on January 03, 2014, 01:17:20 AM Ugh, why does anyone donate to a charity on a forum there have been so so many scams in the past i think people should be aware by now ? Thanks. Now try to read the last post.If you wanna give charity, do it directly. Visit a local charity, or go to their website, or just visit someone you know who is really poor and help them. Middle Men are never needed for charities, never ever. They are almost always (99%) scammers, even if they turn out legit they will still bag a heft percentage for profit. Title: Re: "insertcoolusername" Abusing Charity for Cancer by SCAMMING - UPDATE! MORE INFO! Post by: GigaCoin on January 03, 2014, 01:24:20 AM Ugh, why does anyone donate to a charity on a forum there have been so so many scams in the past i think people should be aware by now ? Thanks. Now try to read the last post.If you wanna give charity, do it directly. Visit a local charity, or go to their website, or just visit someone you know who is really poor and help them. Middle Men are never needed for charities, never ever. They are almost always (99%) scammers, even if they turn out legit they will still bag a heft percentage for profit. i did, you're tracking him down good for you and others involved. But the whole thing could've simply been avoided by using common sense as i stated earlier. Title: Re: "insertcoolusername" Abusing Charity for Cancer by SCAMMING - UPDATE! MORE INFO! Post by: Lucky Cris on January 03, 2014, 01:34:05 AM It looks like after days of searching, it will pay off, eventually. Wow! Excellent investigation :) Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! COURT CONVICTION + MORE INFO! Post by: merred on January 03, 2014, 01:38:25 AM Ugh, why does anyone donate to a charity on a forum there have been so so many scams in the past i think people should be aware by now ? Thanks. Now try to read the last post.If you wanna give charity, do it directly. Visit a local charity, or go to their website, or just visit someone you know who is really poor and help them. Middle Men are never needed for charities, never ever. They are almost always (99%) scammers, even if they turn out legit they will still bag a heft percentage for profit. i did, you're tracking him down good for you and others involved. But the whole thing could've simply been avoided by using common sense as i stated earlier. This person is a danger to bitcointalk and probably a danger to the whole internet. Thanks for your comments. Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: merred on January 03, 2014, 02:52:30 PM This is getting too much for just one person. Can someone help me make a list of all the victims and the amounts?
We can split it up. Thanks Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: guybrushthreepwood on January 03, 2014, 03:07:57 PM This is getting too much for just one person. Can someone help me make a list of all the victims and the amounts? We can split it up. Thanks Make sure to pass all your info on to the police. Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: merred on January 03, 2014, 06:37:46 PM That's the plan!
Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: guybrushthreepwood on January 04, 2014, 09:41:45 AM That's the plan! Actually, you should try blackmail him for whatever other scammed funds he has ;D. Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: merred on January 05, 2014, 01:22:27 AM We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things. Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: guybrushthreepwood on January 05, 2014, 02:59:37 PM Just realised this was the guy who was gonna bet me 1BTC that USA would go further than England in the World Cup: https://bitcointalk.org/index.php?topic=361976.msg3950561#msg3950561
Hit me up if you still want to bet nearer the time. I look forward to taking your 1BTC off you :) Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: hilariousandco on January 06, 2014, 04:08:49 PM Just realised this was the guy who was gonna bet me 1BTC that USA would go further than England in the World Cup: https://bitcointalk.org/index.php?topic=361976.msg3950561#msg3950561 Hit me up if you still want to bet nearer the time. I look forward to taking your 1BTC off you :) I was looking forward to a bet with him too. Knew it was too good to be true :( Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: guybrushthreepwood on January 06, 2014, 04:10:14 PM We need the support of the bitcointalk forum admins to start a legal case. Looks like they are busy doing other things. What do you need from them? Surely you'll have enough evidence already? Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: hilariousandco on January 06, 2014, 04:19:28 PM We need the support of the bitcointalk forum admins to start a legal case. Looks like they are busy doing other things. What do you need from them? Surely you'll have enough evidence already? If you hand the info over to the police and there's enough to make a case the police will be able to get a warrant to get his IPs. Maybe this guy used TOR or a proxy though. Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: merred on January 07, 2014, 10:44:03 PM We need the support of the bitcointalk forum admins to start a legal case. Looks like they are busy doing other things. What do you need from them? Surely you'll have enough evidence already? Unfortunately, the admins here don't give a shit. Victor has contacted the police department. Let's hope we have enough. Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: hilariousandco on January 08, 2014, 01:01:08 PM We need the support of the bitcointalk forum admins to start a legal case. Looks like they are busy doing other things. What do you need from them? Surely you'll have enough evidence already? Unfortunately, the admins here don't give a shit. Victor has contacted the police department. Let's hope we have enough. Theymos has stated that they will release IPs from "a court order or a reasonable police request" : https://bitcointalk.org/index.php?topic=38253.msg4380458#msg4380458 Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: koelen3 on January 27, 2014, 10:37:21 PM Any update on the case?
Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: Danglebee on January 28, 2014, 03:55:32 AM this disgusting hope they caught
Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: aryer84 on January 29, 2014, 12:59:07 AM Easily the most disgusting scammer I've seen.
Plan of attack here? Someone going to the courts so Theymos can help us out? Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: Lucky Cris on January 29, 2014, 01:20:57 AM I think someone pulled up his actual info, didn't they? This should be an easy (easier) case for the victim(s) if that's the case. Who's handling this? Guess I can do some background work and find his victims... I'm willing to put in some spare time; just to set an example out of this fucker.
Let me know if you, victim, are interested. Sometimes navigating through the legal system can be daunting but it's a good thing I know all types of professionals in the the legal arena. Just let me know, perhaps I might be able to provide some guidance. I don't want anything but to bring this fucker to justice! He almost got me too, shit. Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: victoryxj on March 28, 2014, 09:46:21 PM I made this post into pdf and submitted to the police. But I haven't heard anything from the policy yet. Do you have any recommendations?
I think someone pulled up his actual info, didn't they? This should be an easy (easier) case for the victim(s) if that's the case. Who's handling this? Guess I can do some background work and find his victims... I'm willing to put in some spare time; just to set an example out of this fucker. Let me know if you, victim, are interested. Sometimes navigating through the legal system can be daunting but it's a good thing I know all types of professionals in the the legal arena. Just let me know, perhaps I might be able to provide some guidance. I don't want anything but to bring this fucker to justice! He almost got me too, shit. Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: Lucky Cris on April 12, 2014, 04:20:46 AM Depends on the circumstances and where you guys are located. I haven't been on for a while... but I'm getting back into the scene. PM
I made this post into pdf and submitted to the police. But I haven't heard anything from the policy yet. Do you have any recommendations? I think someone pulled up his actual info, didn't they? This should be an easy (easier) case for the victim(s) if that's the case. Who's handling this? Guess I can do some background work and find his victims... I'm willing to put in some spare time; just to set an example out of this fucker. Let me know if you, victim, are interested. Sometimes navigating through the legal system can be daunting but it's a good thing I know all types of professionals in the the legal arena. Just let me know, perhaps I might be able to provide some guidance. I don't want anything but to bring this fucker to justice! He almost got me too, shit. Title: Re: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! Post by: merred on March 14, 2015, 05:58:49 PM Let's bump this shit.
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