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Title: Real14Hero is scammer Post by: nhat2nhat2 on November 21, 2018, 05:26:30 PM Hello,
@Real14Hero is scammer. I had buy 350$ amazon pay 80% btc to: 3E1jkw4dUsgwuXVVUGXVCVSrqgHuoH3ZNE Him send code and i redeem have error: The gift card claim code is invalid. But, him not refund or replace code for me. His link: https://bitcointalk.org/index.php?topic=5069635.0 https://i.gyazo.com/73bff08d17788956e2cf1eb4eca1fb8f.png https://i.gyazo.com/a824f385031ec5523d99e8ec146f9bf7.png https://i.gyazo.com/872a5c68156cb272029d867cdd0e33e1.png Title: Re: Real14Hero is scammer Post by: merited on November 21, 2018, 06:04:00 PM More info about Real14Hero:
Real14Hero total received 76 merit. 1 merit from "suchmoon" And 75 merit from stingers (https://bitcointalk.org/index.php?action=profile;u=393142) who is a prooved scammer. https://image.prntscr.com/image/zqXj22m-QPqvzxNBs9M_zA.png It is 99.99% chance either Real14Hero and stingers (https://bitcointalk.org/index.php?action=profile;u=393142) are same person or merit has been purchased. You can see more from: https://bpip.org/profile.aspx?p=Real14Hero Real14Hero has recently changed email address recently. And Real14Hero's previous trust: https://image.prntscr.com/image/LCbqffOwQwek3LQbK6fhtA.png Title: Re: Real14Hero is scammer Post by: DireWolfM14 on November 21, 2018, 07:13:08 PM I also noticed that Real14Hero has changed his email and password, but it could be that he used the account as collateral for a loan, and reset the email and password after paying it back.
https://i.imgflip.com/2n4khc.jpg It appears he recently received and repaid a loan from Parodium (https://bitcointalk.org/index.php?action=profile;u=1162397). It also appears that Real14Hero deleted his post in that thread, but Parodium's reply is still there. Amount : 0.015 Address : 38SD5ABzyCC5ZGaji4ue2SPvpk4bER9jxE Repayment : 7 days Repayment Amount : 0.0165BTC Collateral : None (As decided) Approved. Sending payment in a sec. http://archive.fo/ph2RK Parodium has accepted accounts as collateral in the past. Loan Amount: 0.12 eth Repayment amount: 0.145 eth Repayment date: 13.10.2018 ( maybe earlier ) Reason: personal Collateral: My account (if required) ETH address 0x8d02EB339eBaEdFc6c058066cB30Fc9D20aDf14A Approved. Payment sent. Please return 0.145 to 0xe2f0Cfd3d6185e9863F84D216af8424E7ACAc39d on or before the 13th. So, the fact that the email and password of the account have changed recently could be a result of the loan, and really isn't proof of any account sale or getting hacked. Title: Re: Real14Hero is scammer Post by: merited on November 21, 2018, 07:25:05 PM I also noticed that Real14Hero has changed his email and password, but it could be that he used the account as collateral for a loan, and reset the email and password after paying it back. https://i.imgflip.com/2n4khc.jpg It appears he recently received and repaid a loan from Parodium (https://bitcointalk.org/index.php?action=profile;u=1162397). It also appears that Real14Hero deleted his post in that thread, but Parodium's reply is still there. Amount : 0.015 Address : 38SD5ABzyCC5ZGaji4ue2SPvpk4bER9jxE Repayment : 7 days Repayment Amount : 0.0165BTC Collateral : None (As decided) Approved. Sending payment in a sec. Title: Re: Real14Hero is scammer Post by: marlboroza on November 21, 2018, 09:01:05 PM Archived (http://archive.is/twWGf) for record.
Can we see in balance history when code was used? Can you reveal whole code(I guess it is ok as it has no balance)? Also, include in scam accusation part of chat where code was mentioned. Title: Re: Real14Hero is scammer Post by: nhat2nhat2 on November 22, 2018, 11:41:22 AM Hello Mod @Cyrus,
Can you help me this case ? Thanks Title: Re: Real14Hero is scammer Post by: Zwei on November 22, 2018, 12:04:00 PM Hello Mod @Cyrus, Can you help me this case ? Thanks He can't help you, because: 19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse). And use a proper scam report format: https://bitcointalk.org/index.php?topic=260073.0 Title: Re: Real14Hero is scammer Post by: shasan on November 22, 2018, 05:35:12 PM I also noticed that Real14Hero has changed his email and password, but it could be that he used the account as collateral It is not possible the account info has been changed on "November 20, 2018, 11:28:20 AM - Real14Hero - password changed"And on Real14Hero scam reporting (https://bitcointalk.org/index.php?topic=5073956) op mentioned that someone claimed account has been purchased. So, merited's view is right. Archived (http://archive.is/twWGf) for record. Can we see in balance history when code was used? Can you reveal whole code(I guess it is ok as it has no balance)? Also, include in scam accusation part of chat where code was mentioned. Can you please see Real14Hero scam reporting (https://bitcointalk.org/index.php?topic=5073956) Hello Mod @Cyrus, You should ask to help from DT instead of Moderator.Can you help me this case ? Thanks |
