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Title: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: anonymous22 on September 12, 2014, 07:44:16 PM some guy is impersonating my ID and scamming a lot of guys here. I have one skype ID and I am not dealing with anybody now because he is threatening me too.
His IDs That I know about him: Paceta, entz, flohtaxi, Zahnstocher, Heimscheisser, bitcointanner, milkcookie, icetrucker, custarccake, i_am_altcoiner, coffemate, krampos, Stinker, faulzahn, Thecoindude Penner hongkongpfui Der Klomann Schnudelu visualelite visualelite v2 Themike5000 ...etc Skype contacts: thagft, mr.burns.btc, deng.boom1, john123321 and the list will be updated. He won't stop making new accounts, so please guy no one deals with a newbie and easily trust in him. http://s14.postimg.org/4ruhm5fap/Screenshot_1.png (http://postimage.org/) http://s14.postimg.org/7prgfumy9/Screenshot_2.png (http://postimage.org/) http://s14.postimg.org/lec1v888h/Screenshot_3.png (http://postimage.org/) http://s14.postimg.org/p0hv7velt/Screenshot_4.png (http://postimage.org/) http://s14.postimg.org/knjbpg5v5/Screenshot_5.png (http://postimage.org/) http://s14.postimg.org/5wojrj1rl/Screenshot_6.png (http://postimage.org/) http://s3.postimg.org/wpa9y0a5f/Screenshot_7.png (http://postimage.org/) http://s4.postimg.org/94t4fr04d/Screenshot_9.png (http://postimage.org/) Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: Penner on September 12, 2014, 07:55:08 PM Maybe https://bitcointalk.org/index.php?topic=780245.0 is the same guy ???
Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: anonymous22 on September 12, 2014, 07:58:13 PM he has a lot of accounts on here, and he is making new accounts easily, has a lot of skype contacts. he is infesting this forum as a parasitic infestation.
I am thinking to leave that forum if it is not secured and protected me from this guy. He is already scammed me for about $500 or something i don't even know because he has a lot of names. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: Penner on September 12, 2014, 08:04:16 PM You are "Member" position why you did not use escrow :'(
Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: anonymous22 on September 12, 2014, 08:11:11 PM I was too silly to go first :(
Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: paceta on September 12, 2014, 08:18:59 PM SCAMMER ???
anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: anonymous22 on September 12, 2014, 08:26:50 PM Everyone knows well that Paceta is one of this scammer accounts.
Don't try to make anything stupid man. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: paceta on September 12, 2014, 08:47:36 PM Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: anonymous22 on September 12, 2014, 08:56:06 PM This does not mean that i am a scammer as you.
His accounts: Updated list: Paceta, entz, flohtaxi, Zahnstocher, Heimscheisser, bitcointanner, milkcookie, icetrucker, custarccake, i_am_altcoiner, coffemate, krampos, Stinker, faulzahn, Thecoindude Penner ...etc Skype contacts: thagft, mr.burns.btc, deng.boom1, john123321 and the list will be updated. He won't stop making new accounts, so please guy no one deals with a newbie and easily trust in him. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: fonzie on September 12, 2014, 10:15:52 PM anonymous22; PLZ STOP SCAMMING; THX
Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: Penner on September 12, 2014, 10:21:13 PM ??? is this all the same person ???
Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: Tomatocage on September 12, 2014, 11:12:56 PM SCAMMER ??? anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK Tough shit. That's the risk you take from buying accounts. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: anonymous22 on September 13, 2014, 06:12:16 AM lol, he is tryin to lie, I did not even sell my account i was even against selling accounts since i got scammed from a sold account before in this thread:
https://bitcointalk.org/index.php?topic=761968.msg8635131#msg8635131 He is trying with any method to get negative feedback on here or i should send him the money. This guy is fucking the bitcointalk. He is too smart and he has a lot of accounts. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: anonymous22 on September 13, 2014, 06:40:49 AM Check out his conversation with another skype ID, He told me how he hacks the accounts on here:
http://s14.postimg.org/c8mbw7y5t/Screenshot00.png (http://postimage.org/) http://s14.postimg.org/m8h8c49f5/Screenshot01.png (http://postimage.org/) http://s14.postimg.org/wh9phxxgx/Screenshot02.png (http://postimage.org/) http://s14.postimg.org/3vgn1jyy9/Screenshot03.png (http://postimage.org/) http://s14.postimg.org/yr2f6fvsh/Screenshot04.png (http://postimage.org/) http://s14.postimg.org/50fakoasx/Screenshot05.png (http://postimage.org/) Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: awesome31312 on September 15, 2014, 05:04:34 PM SCAMMER ??? anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK Tough shit. That's the risk you take from buying accounts. Sounds rather cold, but it's the truth Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: dekodoge on September 15, 2014, 06:10:09 PM So what is the scammer selling?
Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: Klomann on September 15, 2014, 08:21:51 PM Can his ip not be simply banned ?
Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: xetsr on September 15, 2014, 09:54:49 PM Still buying gift cards from newbies and shady sources? I guess you'll never learn... how many times has it been so far? Are you reselling these cards to make a profit so really don't care?
Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: Tomatocage on September 15, 2014, 09:55:04 PM So what is the scammer selling? It's always a new account, and it's always a gift card/code. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: s1lverbox on September 15, 2014, 10:01:17 PM SCAMMER ??? anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK My friend who ever you are, by buying accounts you take the risk. How difficult is to register new account and just be active? But NOO! Its better to buy and than cry like little bitch when something will go wrong. Use bigger font next time as i almost missed your post. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: meade16 on September 15, 2014, 10:11:50 PM The spelling on Skype is atrocious lol ;D
He's clearly a retard. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: xetsr on September 15, 2014, 10:12:24 PM So what is the scammer selling? It's always a new account, and it's always a gift card/code. Some buyers should just know better by now. This has been going on for the past two months yet same people get scammed several times. I guess BTC is not for everyone. New account selling gift cards for very good prices = stay way. Reselling those gift cards for a profit knowing there is a good chance they are carded or got other fraudulent ways makes you just as much as a scammer. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: meade16 on September 15, 2014, 10:12:56 PM Can his ip not be simply banned ? No, so easy to get a new one. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: awesome31312 on September 15, 2014, 10:39:43 PM Can his ip not be simply banned ? No, so easy to get a new one. Bitcoin users should be aware of this Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: s1lverbox on September 15, 2014, 11:22:39 PM I would greatly appreciate fully understanding how my user account "ggg123" was linked to this guy. I am not a scammer, (check my feedback completely here, and on cryptothrift). I buy and sell gift cards for a living, and have been doing so for over 11 years without any problems. However, some folks on here choose to abuse the reputation system, and give me negative trust without any reason why, and without contacting me. I used to buy and sell on ebay (%10-20% fees to sell something sucks, and you know that). I thought the Bitcoin community would appreciate me bringing discounted cards to the marketplace here, however I have been bullied since day one on here by TomatoCage for absolutely no reason. Looking forward to your prompt response, if you don't want me here just tell me. I will keep my sells on cryptothrift and other sites. My man, you got one neg from tomatocage and you trying convince others about how genuine seller you are? Don't make me laugh. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: r3wt on September 15, 2014, 11:34:12 PM tomatocage is pretty much the authority on scams. he can spot them from a mile away.
FWIW, i've been working on an application for a while now that can compromise proxies and reveal the originating ip. I may offer it to the forum as a means of tracking and identifying suspected scammers, and discovering their personal information. I've already tested it against a basic proxy and i am able to get the ip address of the user hiding behind the proxy. this method involves sending crafted headers that force a request to an addition resource, exploiting a flaw in http 1.1 and therein bypassing the proxy. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: s1lverbox on September 15, 2014, 11:35:04 PM Really? So you don't see my positive feedback from trusted members on here? ApolloJMR has bought over $6000 in gift cards from me and has had absolutely no issues or complaints. Check feedback here: https://bitcointalk.org/index.php?action=trust;u=364303 Check my cryptothrift feedback here: https://cryptothrift.com/user/jfeagin008/ Only one user is trusted. But beside of anything dosn't proof anything. Anyone can build up trust rank and then default on something. Why tomatocage gave you negative feedback? And trust me on this one: TOMATOCAGE is more trusted than ApolloJMR so obviously will rely on his feedback more than anyone else mentioned. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: s1lverbox on September 15, 2014, 11:43:30 PM I would encourage you to look into tomatocage's tactics. Check his recent trust that he's sent out. He sendss out negative trust on anyone that opens an account here and tries to sell something. He did this to me when I first came here, I since proved myself to him and he removed the negative trust. Now he re-added negative trust for absolutely no reason, other than this thread where some one has accusations about me being someone else. Ask him than to clear your name openly in thread. If not ,for me you someone who cannot be trusted regardless of issue between you and him. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: ggg123 on September 15, 2014, 11:47:43 PM s1lverbox - so anyone who comes to this site should not be trusted?
It's fine I will move on. There are plenty of other places that appreciate me, and the service I offer. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: s1lverbox on September 15, 2014, 11:53:01 PM s1lverbox - so anyone who comes to this site should not be trusted? It's fine I will move on. There are plenty of other places that appreciate me, and the service I offer. So go and don't try to convince people about your honesty. You want me to stop you by saying something like: https://www.youtube.com/watch?v=60fqp2rLUR4 (https://www.youtube.com/watch?v=60fqp2rLUR4) Cry to Tomatocage for his feedback not to me because i rather trust him than you. And as newbie account who already is marked as untrustworthy- i think you have bigger chance of scamming me than the other way around. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: awesome31312 on September 16, 2014, 12:00:34 AM I would greatly appreciate fully understanding how my user account "ggg123" was linked to this guy. I am not a scammer, (check my feedback completely here, and on cryptothrift). I buy and sell gift cards for a living, and have been doing so for over 11 years without any problems. However, some folks on here choose to abuse the reputation system, and give me negative trust without any reason why, and without contacting me. I used to buy and sell on ebay (%10-20% fees to sell something sucks, and you know that). I thought the Bitcoin community would appreciate me bringing discounted cards to the marketplace here, however I have been bullied since day one on here by TomatoCage for absolutely no reason. Looking forward to your prompt response, if you don't want me here just tell me. I will keep my sells on cryptothrift and other sites. Do you happen to sell virtual debit cards? Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: ggg123 on September 16, 2014, 12:06:30 AM .
Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: awesome31312 on September 16, 2014, 12:27:05 AM No, I buy and sell gift cards. I do this for a living, and a full time job. I am not some scammer from vietnam on here selling Starbucks for pennies on the dollar. I buy cheap PHYSICAL cards from craigslist, and mark them up 10-15% to make a profit selling for BTC or on ebay. Damn, must be tough doing that for a living Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: Tomatocage on September 16, 2014, 04:00:22 AM tomatocage is pretty much the authority on scams. he can spot them from a mile away. FWIW, i've been working on an application for a while now that can compromise proxies and reveal the originating ip. I may offer it to the forum as a means of tracking and identifying suspected scammers, and discovering their personal information. I've already tested it against a basic proxy and i am able to get the ip address of the user hiding behind the proxy. this method involves sending crafted headers that force a request to an addition resource, exploiting a flaw in http 1.1 and therein bypassing the proxy. My man, you got one neg from tomatocage and you trying convince others about how genuine seller you are? Don't make me laugh. Thanks for the vote of confidence, guys. But as ggg123 asked, how exactly is he linked to Entz and all of his alts? I preemptively marked ggg123 with negative rep (again) on good faith that the OP did due diligence in vetting all his alts. Can we get some clarity on how ggg123 is linked to him? Otherwise I'll have to reconsider my negative rating. Thanks in advance! Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: Connor936 on September 16, 2014, 04:24:39 AM I would encourage you to look into tomatocage's tactics. This is not quite true. He gives out negative trust to people who fit the profile of scammers. If someone creates an account with the express intention of selling things or borrowing money then they are likely scamming. This is a fact. Check his recent trust that he's sent out. He sendss out negative trust on anyone that opens an account here and tries to sell something. He did this to me when I first came here, I since proved myself to him and he removed the negative trust. Now he re-added negative trust for absolutely no reason, other than this thread where some one has accusations about me being someone else. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: Tomatocage on September 16, 2014, 04:38:13 AM I would encourage you to look into tomatocage's tactics. Check his recent trust that he's sent out. He sendss out negative trust on anyone that opens an account here and tries to sell something. He did this to me when I first came here, I since proved myself to him and he removed the negative trust. Now he re-added negative trust for absolutely no reason, other than this thread where some one has accusations about me being someone else. Which of my recent (or any for that matter) negative trust ratings do you feel were handed out in blatant error or malice? They either have been proven scammers, or match the MO of people who have historically and overwhelmingly turned out to be scammers. New account + loan request? These are almost NEVER paid back, and if you manage to find a successful loan, I'll show you another 75 that were NOT. Same goes for new account + Gift cards; hence my initial negative trading for you. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: dekodoge on September 16, 2014, 08:38:21 AM so people buying shady gift cards get scammed.
how do you like your karma bitch. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: Mitchell on September 16, 2014, 08:44:24 AM Quote BiPolarBob, **Yes he is a scammer and he confessed that he was scamming guys and then give free deals with this account to earn some reputation** Care to provide some proof for that claim? I still haven't seen anything that has proven such a theory, but if someone does provide genuine proof, I will have to adjust my view of him (and remove my +rep).Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: anonymous22 on September 16, 2014, 05:35:25 PM Penner is the same shit , he uses the same skype ID that he talked to me before and scammed me with it before. He also uses proxy and HMA and Strong VPN usually show him that he is from Thailand. He maybe a German guy as he told me before, This guy is too smart guys, he wants to ruin this forum.
Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: anonymous22 on September 16, 2014, 05:40:24 PM Quote BiPolarBob, **Yes he is a scammer and he confessed that he was scamming guys and then give free deals with this account to earn some reputation** Care to provide some proof for that claim? I still haven't seen anything that has proven such a theory, but if someone does provide genuine proof, I will have to adjust my view of him (and remove my +rep).Sent you a PM with the proof and also view Luke-Jr posts about "bipolarbob" https://bitcointalk.org/index.php?topic=719620.msg8720748#msg8720748 Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: Mitchell on September 16, 2014, 05:44:34 PM Quote BiPolarBob, **Yes he is a scammer and he confessed that he was scamming guys and then give free deals with this account to earn some reputation** Care to provide some proof for that claim? I still haven't seen anything that has proven such a theory, but if someone does provide genuine proof, I will have to adjust my view of him (and remove my +rep).Sent you a PM with the proof and also view Luke-Jr posts about "bipolarbob" https://bitcointalk.org/index.php?topic=719620.msg8720748#msg8720748 Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: apollojmr on September 18, 2014, 01:05:21 PM I have bought over $5000 worth of valid gift cards from ggg123...all with zero issues. If it means anything.
Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: anonymous22 on September 19, 2014, 11:55:03 AM I have bought over $5000 worth of valid gift cards from ggg123...all with zero issues. If it means anything. I think someone with big trust feedback as tomatocage or something should confirm that ggg123 is clean to remove him from the list. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: ssateneth on September 20, 2014, 05:35:40 PM BipolarBob doesn't even type like your skype conversations. I'm pretty sure you were talking with a poser and not the real bipolarbob.
edit: the anon guy replied to me in PM. Here is his "proof", which is laughable. FYI, I could open up a skype convo with some random person and claim I'm tomatocage. Doesn't make it true. BPB doesn't even use skype anyways. http://s1.postimg.org/pf6lcscvz/Screenshot_1.png BTW if you want me to confirm if that is indeed bipolarbob or not, give me that guy's skype. There's some information only BPB gave me and is not public knowledge, so if he can confirm that info for me, then .. yeah. I won't stand for having his name slandered though because some scammer though it would be lulzy to pretend being him. Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: meade16 on September 22, 2014, 04:54:31 PM tomatocage is pretty much the authority on scams. he can spot them from a mile away. FWIW, i've been working on an application for a while now that can compromise proxies and reveal the originating ip. I may offer it to the forum as a means of tracking and identifying suspected scammers, and discovering their personal information. I've already tested it against a basic proxy and i am able to get the ip address of the user hiding behind the proxy. this method involves sending crafted headers that force a request to an addition resource, exploiting a flaw in http 1.1 and therein bypassing the proxy. That's fine but what if they use a mobile dongle? Title: Re: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Post by: paceta on September 22, 2014, 06:30:12 PM tomatocage is pretty much the authority on scams. he can spot them from a mile away. FWIW, i've been working on an application for a while now that can compromise proxies and reveal the originating ip. I may offer it to the forum as a means of tracking and identifying suspected scammers, and discovering their personal information. I've already tested it against a basic proxy and i am able to get the ip address of the user hiding behind the proxy. this method involves sending crafted headers that force a request to an addition resource, exploiting a flaw in http 1.1 and therein bypassing the proxy. That's fine but what if they use a mobile dongle? Catch me if you can dickhead ;D ;D ;D |
