Bitcoin Forum

WARNING:

Don't trade with aahzmundus! He stole my money here is what happened.


I was going to send him 2BTC for 25million siacoin. (Screenshot of PM here: https://www.anony.ws/image/D6vP (https://www.anony.ws/image/D6vP))


I originally asked to split it up into 4 trades of 0.5BTC and 6.25million siacoin.
He however asked to do it in two trades of 1BTC and 12.5million siacoin.  At first I was concerned but I noticed he was a hero member and had no negative feedback so I thought it was okay.  (Screenshot: https://www.anony.ws/image/D6vY (https://www.anony.ws/image/D6vY))


I sent him 1BTC first.  Here are screenshots of my coinbase account and blockchain.info showing he received the 1BTC.
Coinbase: https://www.anony.ws/image/D6vE (https://www.anony.ws/image/D6vE)
Blockexplorer: https://www.anony.ws/image/D6vS (https://www.anony.ws/image/D6vS)
Blockexplorer transaction: https://blockchain.info/address/17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X (https://blockchain.info/address/17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X) (scroll down and you'll see the transaction screenshot above)


He then messaged me saying he was out of town but would send me the siacoin when he gets back.  (https://www.anony.ws/image/D6vM (https://www.anony.ws/image/D6vM))


I messaged him today asking when that would be but the message didn't send because he has now blocked me.  I thought it was a safe trade because he is a Hero Member and has no negative feedback.  Be careful out there and don't trust aahzmundus!

aahzmundus profile: https://bitcointalk.org/index.php?action=profile;u=4916 (https://bitcointalk.org/index.php?action=profile;u=4916)

"WARNING: Trade with extreme caution"
Well let me send the BTC first  ::)

Why didn't you use escrow? You could have at least reconsider after you saw what he is promoting.


That warning appeared *after* this incident, i.e. after OP left negative feedback. Before this, aahzmundus's trust page was clean.

Edit: 1BTC was sent to 17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X (https://www.blocktrail.com/BTC/address/17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X). TXID: 61e5e388b4d8a841e3ed35ccffa2bb1f47a3a4c99dac3551c5a29613d02e0ac7 (https://www.blocktrail.com/BTC/tx/61e5e388b4d8a841e3ed35ccffa2bb1f47a3a4c99dac3551c5a29613d02e0ac7).

Ah.
But still, escrow's a must.
I never dealt with over 0.10 BTC and I always used escrow

I guess I trust people too much I generally do trades in 0.2-0.5BTC at a time (now with new accounts though) and I've never had problems until now.  granted, I also sent 1BTC at once instead of 0.5 at a time.

Here's some irony. Aahzmundus is telling a new forum member to watch out for scammers. https://bitcointalk.org/index.php?topic=1088624.msg11607627#msg11607627

17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X is indeed aahzmundus's. He has posted it few times. https://bitcointalk.org/index.php?topic=1074144.msg11551341/msg11551341(archive (https://archive.is/GU20I)

You might get something if you ask feryjhie (https://bitcointalk.org/index.php?action=profile;u=329895). aahzmundus sent 0.05BTC to feryjhie's address 1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b. TXID: a1899f60648b5638423e2ae8158f4aa30ef11b6c66a64b97835e6b5589ec39ff (https://www.blocktrail.com/BTC/tx/a1899f60648b5638423e2ae8158f4aa30ef11b6c66a64b97835e6b5589ec39ff). aahzmundus has also asked a loan in Marco's thread and he offered his account as collateral. https://bitcointalk.org/index.php?topic=750507.msg11585470#msg11585470 is link of the post but you won't see any relevant thing there because he deleted it.


You should not give out your trust for higher amounts by looking ranks. It is obvious his moral is low by looking at the company he promote.

Probably he's looking for quick cash.

Let's see where this gets. Waiting to hear from him. I think he will pay you back, it's not worth it to waste his account for 1 BTC. But who knows, maybe he already scammed other people as well?


Relevant:

Paid the guy to remove negative trust?

OP, can you remember who gave him negative trust and then removed it?

Sorry I can see how my screenshots made it look like that.  I took one picture before I gave him the negative feedback and one after.  But in reality he had no feedback at all before my trade and then I gave him the one negative feedback he has now after he blocked me.

lol he threw away a 2011 account for 1 BTC? hahah

Is a 2011 hero acc worth more than 1 BTC?

*here's the part I get beaten*

That's why I thought I could trade with him!

I've been offered 100 BTC for mine, though Quickseller can probably chime in with a more accurate going price for a 2011 hero account.

O.o
o.O
O.O

My 0,17 on my wallet is my fortune, I imagine 100 BTC :o

I sold a hero account with black trust early this year for 1 BTC, I sold a two level heros some time before that for .7 BTC and .765 BTC (I think this was around February or so), I escrowed the sale of a hero account in April that sold for around .75 BTC. I would expect the above rates to fall over time as more accounts achieve hero status they will be less and less rare. We are certainly past the days when a hero with neutral trust would fetch 2.5+ BTC

He might have been able to get a little bit more then the above rates because it is a higher level hero and is an older account, however I don't think it would fetch 1 BTC though. Sadly it looks like Aahzmundus probably got away with more then the value of his account.

My original account is from 2012 I think, when BTC was $80-$90. After some months school started again and I left the BTC world (huge mistake).
2014 I come back when BTC was going up like crazy ($900+) and I am here since then.

Too bad I forgot the username, otherwise I think I should be hero during 2012 and 2015 no? (If I was active)

If you had posted a BTC address with that account and have you old wallet files then you can do a forum search with the addresses that your wallet controls. I checked the address in your profile and it appears that there are no other addresses linked spend linked to it, and you first started using that address around the same time you created your account, so I think looking at the address is your profile is probably a dead end.

interesting to see the prices for a neutral hero account.
i already seen a negative trusted hero account that was sold for 0.045 lol
greetings

I dont know my previous adress, I formatted my computer so many times after that :/

Bought account ?, I thought so.

New address 17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X has been posted at the first time by Aahzmundus on june 6th after 9 month inactive.
Old address posted before https://blockchain.info/address/1AahzKNU7NgNJyQPx7BJDLSiFRhgSA2P7c

- June 06, 2015, 12:30:57 PM - aahzmundus - password changed
- June 06, 2015, 04:32:53 PM - aahzmundus - password changed

Who bought a hero member with 590 post in this thread ?
https://bitcointalk.org/index.php?topic=1081434.0

did cryptoforcause involve in this deal ?,

https://bitcoin-otc.com/newsite/viewratingdetail.php?nick=Aahzmundus

So you thot if you send first to hero member you will be safe?
NO! you are not
Next time try a free escrow
The forum is full of free escrow
Take care next time.

cryptoforcause was the person who scammed. This is 100%

Guys, i dont think cryptoforcause will do such things, he has a green trust account, can anyone do a taint analysis linking the new address posted to cryptoforcause?

I will post a scam accusation shortly.

curious, how are you 100% certain cryptoforcause is the one who bought the account?

I am sending a PM to BadBear right now asking him to out all of his alts, I will draft it once the PM is done/sent

Oh c'mon. Quickseller that's too much. Why the hell you think I own that account? You can go ahead with PMing BadBear to match the IP of mine and Aahzmundus'

Stop being short-tempered and just going out to say someone a scammer unless you have proper proofs. Noob.

Also the account was sold or re-sold recently, it seems, as the password was changed. Maybe the new owner scammed, he might have bought just to scam?  ::)

Can anybody find out who is the new owner?

PS :- Its not me. You can match my IP with current Aahzmundus' IP

these things called VPN's exist, and there isnt a way to prove that youre not using one. the proof QS posted on the accusation thread was pretty thorough as well.

I PMd him about a week ago requesting similar info on cryptoforcause but he never got back to me.

Take a look at this (https://bitcointalk.org/index.php?topic=1089509.0) thread. I think the evidence is pretty solid against what I believe to be all of his accounts (although he may have more). I know that he has gotten better over time at evading detection so I would assume that he would do things like use different computers/browsers/VPN's/PM for each account and would have different finerprints as a result.

He is also doing better at coin control which makes blockchain analysis more difficult, however I was able to link his accounts together with aahzmundus

I had received a loan request through PM 4 days back from aahzmundus and immediatedly reported it to theymos on suspicion of it being a hacked account. Sad to see someone fell for this obvious scam attempt.

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause.  He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will.  My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC.  Thanks again!

I think he may pay you back eventually, but if he doesn't his details of several crimes can be forwarded to the police and his friends and family so it's in his interest to pay back.

I have only received .3301 from him so far, and I will send that over shortly. I archived (https://archive.is/78TtE) the thread in case your account gets hacked, etc.

You can review the address posted in this (https://bitcointalk.org/index.php?topic=1089509.msg11616955#msg11616955) post and you will see that the address he was instructed to send to was 14ZtrTi8kkxVJN1NSdatdqM9pjeTM3NJTL so you can watch that address.

I was able to find that he was cryptoforcause because he later spend linked the address you sent to together with another of his known addresses.

edit: txid 9495205fa51d30f3bf6ca640ae2c86376a1ec53f2b7434e47e29e641d21f26e9

I told him that he needs to send 1.0001 for me to be able to forward to you, if he wants to send more then what he scammed that is between you and him, although I am not going to try to pressure him to repay more then what he owes

he is involved in many scam attempts and with enough proofs it time to take an action against him
I have seen some recent scam by him using hero account,but that was solved while the victim was able to get proofs and some information about him that may help the current victims. all the victims should get together and collect all the proofs and information then take an legal action against him.its time to teach him a lesson.

Thanks so much quickseller! I've received the 0.33BTC and hopefully he will send 0.67 soon.  And good idea to archive the thread thank you for helping!

Don't worry Robinson you will get you money back either he will pay the full amount or he will goto jail in next 5 days if he doesn't pay your money you can contact me.

Based on his previous statements, I would somewhat doubt that he is going to repay you the remainder of what is owed to you. He previously sent too exact of an amount for it to be all that he had. I may be proven wrong though.

I originally thought that him getting doxed was causing him to want to right his wrongs in exchange for his dox being removed, however that appears to be less likely now.

Hopefully I will be proven wrong in the near future. Regardless, it is good that you at least got some amount back from him.

Thanks again without all your work I wouldn't have gotten anything back.  I'll let you know if he returns anymore though.  Is his dox public? If he doesn't return the rest I may ask my lawyer to contact him.  Thanks

I think my account doesn't have any value now
Going now bye bye and will be here with a new account.

I think if you can repair your reputation, and if you owe money to people and pay them back.

Its possible to still retain your value instead of creating another account. But looking at it, it seems that you been creating multiple ponzis..

I never scammed anyone I was just trying to remove negative trust given by him. The money I have was of SNavy he is right now out of town for 2 days.
And i am just saying that is there is no contribution of mine in getting his funds back if not need not to email me. I will not do anything go contact your lawyer or whatever you will lose more money in finding him without me.

If you can help get money back from cryptoforcause it would be greatly appreciated Btcblogger!

Have you even read the thread it was me who is constantly PMing him and asking to do a refund and with the help of a number given by qory i found his address. I am who threatened him and made him apologies for his mistakes. If i didn't get this message from you i'm going to leave the forum but now i will be going to help you until you get the full money back from him.
https://bitcointalk.org/index.php?topic=1089509.0

Thank you for staying around and helping with all of this! I would seriously have not been able to find him without you guys so thanks!

we should be finding out soon if cryptoforcause actually intends to pay the rest of the ~0.66, if not BTCBLOGGER has his phone number and (possible) address. I still doubt this is the end of Tapan Sharma on bitcointalk though.

i think he gonna pay you soon..
in my opinion no hero member gonna scam for 2 btc..

If cryptoforcause is reading this it's 0.67! And yes I'm hoping he actually will pay and it won't need to come to that but it's nice that BTCBLOGGER has that info just in case.

Your statement make sense for me,  you have tried to scam 0.47 when you're member.
If you have plan to scam in the near future, I suggest you don't do it again.

It is pretty clear that the hero account was either purchased and/or stolen. If it was purchased then the price was most likely less then the 1 BTC that he stole and he ended up selling it to someone else to recover the price he paid to buy the account.

Aahzmundus tells me that indeed his account was stolen, presumably as a result of the recent forum database leak.

I PM'ed theymos asking him to reset the password but didn't hear anything back.

I left negative feedback on Aahzmundus' account saying that the account is compromised.

Cryptoforcause had sold me Aahzmundus on June 11 with bitpop as escrow, Can you please tell me who messaged you?, if it is the case of hacked account being sold to me, Cryptoforcause will have to pay 0.6 btc to me for selling hacked account.

Would you please tell us Cryptoforcause's user name on btcpop? Some of us lend to others on btcpop and other p2p lending platforms and it would be quite helpful th know who to avoid lending to.

Thanks.

this is a reason why it is so important to get a signed message if you decide to buy an account because a claim of the account being hacked could happen at any time.

I think the hacker sold the account to cryptoforcause for a low price saying that he don't have signed message or it is also possible that it was already known to cryptoforcause that the account he is buying is a hacked one.
And purchased it with an intention of doing a scam what he did.

This is last warning for cryptofocause to come and return all the amount within two days otherwise era strict action will be taken against him.

txid 5051a33a8a7f33a14470e580cf5bc393526c6f856bb903188f50d53591953c17

This brings the total amount that you have received from him to 0.99985707 BTC, which I think is "close enough" to the 1 BTC that was stolen from you. If you agree then I will remove the negative rating that I have on that account.

I am glad you were able to get (most) of your money back.

Good job, Quickseller!

wow i actually didnt expect the money to get returned, i guess BTCBLOGGER's threats got to him, props to both BTCBLOGGER and Quickseller for getting this resolved

That is perfect! Thanks again for all the help! Isn't the negative rating good though so he won't be able to scam someone again?

The person that scammed you actually sold the account between the time that he scammed you and the time that you opened this thread, so the owner of the account is most likely not the one who scammed you (although in theory, it is possible that the sale was faked)

I don't think Aahzmundus is for sale. His forum account had a weak password which was brute forced once its hash was leaked.

The original owner of the stolen account messaged me. Both on Just-Dice.com (where he's a chat moderator) and on Google Talk (where I've had him as a contact for a year or so).

I am in contact with him if you would like me to pass his account back to him.

I am sorry as i cannot post from zendantom , cryptoforcause had sold me the stolen account for 0.6 btc, which i want him to pay me back, i can send to dooglus the password i had for Aahzmundus, which i too believe should be with the rightful owner, this looks like a third rated scam, i am also a victim and i want cryptoforcause to pay me 0.6 btc for selling a stolen account claiming to be a clean account and finish this once and for all.

looks like this is one more thing cryptoforcause has to repay now, hopefully BTCBLOGGER's threats can make him cough up another 0.6 BTC

I can't give him back to back warnings I am going to register a cyber crime F.I.R against him just wait till Sunday I think after this he will don't even think about scamming people.
I just want one victim who is scammed by him.

Is he not underaged?

I don't know but the action taken against him according to his age.

If you can help me get back my money  it will be very good of you BTCBLOGGER.

I won't send 0.6 BTC as I didn't hack the account. I bought the account myself. You have the account now, as I resold it to you. If anyone wants I can send screenshots of my PMs to approve that yes, I bought the account. I won't be repaying 0.6 BTC as there's no point for that as the account wasn't compromised by me. Neither anyone has proofs it was compromised. Even if it was compromised am not responsible for it.

Thankyou.

You can get trust ratings removed as I have sent 1 BTC back. That's all what I could have done. I won't do anything else sorry. I think my statements are fair enough.

quite literally no one trusts you, please do proceed to post screenshots of every single one of those pm's proving you bought the account. txid's as well.

I was asking for a clean account with neutral trust https://bitcointalk.org/index.php?topic=1086189.msg11580373 and you sold me a stolen account, I am a victim of your scam and I want 0.6 btc which you got from me to sell a stolen/ hacked/ dirty account.

Its doesn't matter from whom you got that account the thing that matters is that due to your mistake the person is 0.6 BTC down.
Dooglus, Quickseller , or anyone trusted Please let me know what to do now.
Thanks

this is partially your fault as well; you should have taken the precautions and asked for a signed message, maybe from this address
http://i.gyazo.com/e758c3be418e4eb0244936574c5a1fe0.png

it could also be the case that cryptoforcause didnt know this account was hacked, but I highly doubt that. preventable on your part.

dont really know which side to take in this case.

Thanks for your reply. Yeah, exactly I never thought the account was hacked or something and I almost forgot to take a signed message as he sold to me for a low price and I was excited :P

I didn't scam anyone in this case. I didn;'t know it was hacked, if I knew, I would have reported it to mods.

I had used bitpop as escrow and he gave a signed message as well which was not an old posted address, and this is a clear scammer as he sent messages from  Aahzmundus as well as cryptoforcause account pretending to be another user, I want my btc which i was scammed 0.6 btc, as there are so many hacked accounts selling for 0.02 btc for a high rank account which hackers are selling, he could have easily bought few of those and sold it, only GOD knows how many people he had scammed or sold hacked accounts to. My terms was for a clean account and he has violated the escrow terms, i need my btc back.

Even though marty123 should have taken much better precautions, cryptoforcause is a serial scammer and I don't believe a word he says. Just google "cryptoforcause" and you'll see that this forum isn't the only place that he scams. Here is an example of another one of his scams https://www.freelancer.com/u/Cryptoforcause.html

i wasnt intending to defend you in any way, i simply stated that the buyer was also at fault here. you are a serial scammer and I highly doubt you actually didnt know the account wasnt hacked. as above, you are a serial scammer, and those dont exactly tend to stop.


both of you need to post the pm's cryptoforcause is avoiding this which leads me to believe he is either avoiding the matter completely or is in the process of deleting the pm's. again, both of you need to post all the pm's associated with this trade. now would be nice.

I got a message from him that he can't do anything in this case he was also scammed.
I have a suggestion but trusted members have to agree with it and all the amount will be recovered don't know whether they will agree to it or not.
Here it is - Quick seller take all this alts and all the trusted members remove their feedback from it and after a auction will be held by him and the amoumt is use to pay back 0.6 BTC or whatever recovered from auction.

Thanks for bringing that up, he is a serial scammer scamming in many other forums, we don't know how many more people he had scammed in bitcointalk, his messages are carefully planned and crimanlly thought through to scam people of money, he is thinking of getting away with my money, i hope the community steps up and fight this scammer and get me back what is duly mine.

I am trying to contact johnmke19 also who got scammed by cryptoforcause in freelancer.com, submitted ticket in freelancer.com for johnmke19's contact details explaining the situation so his money also can be recovered in the process, they have replied they are glad to help catch this scammer. I know some people in India who can file a case against him in cybercrime section along with BTCBLOGGER and have this scammer put behind bars for 6 months to 3 years, depending if he is a minor, he will get juvenile jail  for an year.
This is my btc address he can send 0.6 btc back to 1M7pTb7FZAgEhfHcknwxXbSRHyAvRnxX7h to clear what he owes me.

i dont think freelancer will give out their members' private information just like that, might look like youre trying to dox them or something to them. why not make an account on freelancer and just send him a message and hope he responds?

I created an account in freelancer.com, could not locate johnmke19's profile, think he might have deleted it, if support gives his detail he can also get back 270$ which this serial scammer had stolen from him, his behavior will not stop  unless he learns a lesson, if he is a minor and a serial scammer now, he will grow up scamming many people, contacting police will be one of the best things to do if he does not clear clean the scams on him. He needs to stop.

i dont know why police havent been contacted already then; clearly there are plenty of victims of cryotoforcause that havent been found by QS/qory/BTCBLOGGER yet, and i see this repaying for this one scam as a "get out of jail free card." I've said it many times but I doubt this will be the last time Tapan and his friends go out scamming in their free time; theyll use more security when scamming on this forum or find a new medium to scam people through.

Sorry tapan i can't help what you did is now what you are paying for.
I can do one thing for you i can purchase your one account may be gampher and will pay 0.075  BTC to marty if Mz and Qs and others agree to remove negative trust.

Sorry guys due to very bad reputation of this account i am going to make a new account
you can email me anytime i will respond in less than 24 hour if necessary to reply.
Thanks for all the support
bye bye

As johnmk19's account isn't available now, it means the amount he sent to Cryptoforcause was also scammed one or bought from hacked cards as I am also a member of freelancer and know very well about this. If someone sends scammed account to someone, his account gets banned or temporarily disabled.

I heard that he had deleted his account not banned or suspended, anyone can delete their account in Freelancer.com. Stop supporting the scammer Cryptoforcause. Even you had offered to sell your account to me along with Gr33k account which is in Quickseller suspicsion list https://bitcointalk.org/index.php?topic=1089509.0 . I have a suspicion that you may also be involved since cryptoforcause, aazhmundus, your account , and gr33k account were all offered to be sold to me one after another. The scammers have gamed me.

I found this quote from another thread which i think can be true

BTCBLOGGER , can you contact him as you are in India , One of the member has given me the details pointing to his home address and family details, if he is not agreeing the details will be forwarded to police and since I am in a country far from India, i need to arrange people in India who will file case for me.

Sent you a PM
can i have your skype ID
Thanks

I don't know why this wasn't done earlier, kid needs to learn a lesson, not get a slap on the wrist. I expect a news article I this subject soon, hopefully. also, props to btcblogger again, you got paid extremely well for your efforts.

Ya It's very good offer for me but i'm still thinking to wait for a day if cryptoforcause doesn't pays this money back in a day then i will get 5 BTC for registering a FIR and also a opportunity to earn more in future with the help of this deal i'm very excited.

Becareful before giving 5 BTC to him. It's India it's not that easy to file FIR for cyber crime. I did not wrote before so he will payback fund to robinson.
Even if FIR done most probably no action will be taken because of lack of proof. And in India it's not easy when scam done in forum and server located outside India.

So think again before paying 5 BTC.

I guess we will soon be seeing a scam happening due to an attempt to have a scammer punished for having sold a forum account which probably will have no affect on anyone except for marty losing an extra 5 btc for nothing. Do you really think they will care about a forum scammer when its probably not going to even have sufficient evidence for anything conclusive for the cops to charge him with . And you had better send the funds to a trusted member in the country instead of sending 5 btc to someone who likely will not do anything and doesn't personally care about the scam .

What the hell? Why an FIR for selling an account? I seriously didn't know if account was hacked or not. I bought it for 0.2 BTC. I am nowhere related to hacking that account. Please don't do this to me. I am just a kid and haven't scammed him. I did pay back 1 BTC to robinson. Please don't do this. I need to study. Please forgive me. :'(

If you need to study then you shouldn't spend most of your time on here trying to scam people. You and your friends have scammed multiple times across multiple accounts and I think you'll likely continue if you manage to weasel out of this. Sometimes you kind of scammers need a warning from the police in order to get you to stop.

I don't know why you want me to repay 0.6 BTC. It wasn't hacked by me, neither I knew it was hacked, neither we have proofs it was hacked. I don't have BTC now. Best I can do is send you 0.3 BTC in installments as I don't earn.

I will come online just once a week to payback installment, as I need to pay attention on studies more.

You passed off an account as being one that you had proof of ownership to when you in fact did not have such proof of ownership. It would be one thing if you sold the account without a signed message and advertised that you had no reason to believe that the account was hacked but that is not what you did.

If you check the logs, I haven't been online much recently. I didn't scam multiple times. I don't know about my friends. I am a completely different identity and much more sincere about studies as compared to them. I have cleared quite a lot competitive exams and robinson was first and last guy I scammed. This account wasn't originally mine. I got it from my friend.

:'( Please don't do this to me. I am very worried. Best I can do is send him 0.03 per week, that's all I can afford.

I have a suggestion for you ask your friends to give you a loan and then you can repay them in installments.
I'm genious yeah
BTW have you got rank in IITJEE EXAMINATION HELD THIS TIME.

Nobody believes anything you say. There are multiple addresses tying you to multiple accounts and scams going back quite some time.

http://s24.postimg.org/4381k85xx/image.jpg

Which one of these did the scams? Hensi? I suggest you tell whichever it was of them to cough up the money instead but if your friends are bad apples I suggest you distance yourself from them.

you getting to repay just one of the people youve scammed is too much of a get out of jail free card imo, im all for filing a FIR. take it as a life lesson.

edit @hilariousandco I think it was just him and hensi doing most/all of the scamming, not much evidence for any of the others being involved.

So, I am the rightful owner of the account "Aahzmundus".

Firstly I would like to say sorry to those who were scammed, I did not have a very secure password on this account, as after all it was just a forum account.  I see now how that was foolish of me and what damage can be done.  I have been inactive in the bitcoin space for some time because I got a little depressed after getting scammed myself (Betcoindice.io or whatever that site was) and losing a major investment (Asicminer).  I noticed I lost this account was taken only when my google alerts went off after this thread was made.  I really am sorry people were hurt by my lack of security, I know how much it can hurt to lose funds.

Secondly, I would like to recover this account, I have contacted Theymos in several different ways, but I don't want to spam him, Since that method of account recovery has failed to work for over a week, I figured I would come here and ask for it back.  If you want to email the account details to the email address originally associated with the account, that would be great.  Otherwise, I can find some way to verify I am who I am here and you can send me the details in a pm.

I am digging out some old backups so I can sign old addresses, I figure if I can sign my old vanity address that was in my signature for... several years... that should prove my story of who I am.

If whoever has my account refuses to give it back, I am open to ideas on how to recover it.

-Aahzmundus

I am more than glad to give the account password to you, please give me an signed message from an old posted address and PM me the details, i will send you the password. And as for Cryptoforcause you third rated scammer, i bought this account from you for 0.6 btc and have not used for a day and i am giving the account now to the rightful owner, send 0.6 btc to me here 1CG9sn6ARwhgpZ3HKxrb32ZNWR18Au3kYz or i will go to the cops and hunt you down like a dog.

I have received the signed message from the rightful owner and have sent the account password to him. I forgive Cryptoforcause and ask him to send the btc as agreed.

Cryptoforcause, i still have not received any payment after you said you agreed to pay me the scammed money.

theres the update on this i was looking for; if he doesnt pay up at least a decent portion of that 0.6 BTC by tomorrow, id say its likely theres no intention to repay you.

IMO cryptoforcause won't pay his debt anymore. Paying what he owed would only result to loss of coins for him and his accounts wont get red trust removed so there is no point for him. Just my 2 cents

I just gave him some space to breath as he came forward and pm'ed me that he will repay. If he doesn't pay, He will taste and see how good the jail food is, A cybercrime FIR case will be filed on him with all the documented evidence and i will spend my money just to have him behind bars.

Don't expect much from Indian police. Recently, one of my friend went to report a Bitcoin theft. He had evidences for it but police didn't take any case telling that Bitcoin is illegal. He said that Bitcoin is not illegal but they rejected it.

My friends relations are officers in Indian police, I can get the work done through them if Cryptoforcause dose not respond and clear his scams.

He probably doesn't have the money to pay you back right now but probably will eventually as I don't think he wants to get in trouble. I just hope he isn't trying to scam the money from somewhere else to pay for it.

he did say in the PM quoted above that he can give 0.03-0.05 a week, so I'm assuming those would be from a signature campaign, but I doubt he and his alt account would be allowed in one now. Unfortunately, I'm inclined to believe that he is off somewhere scamming the funds from someone to try and repay this, probably from somewhere like btcjam where the consequences for him might be minimal.

He probably has other accounts or bought more. Think QS mentioned there was a few that weren't tagged with negatives.

I have tagged all the accounts that I have been able to find of his. However I know that he has gotten better at avoiding detection so it is possible there are more.

I can confirm that I previously confirmed marty123 is the same person as zendatom via a signed message from an address that he previously paid me from.

Time to involve again into this thread.
I thought he will return the money in few days in fraction but no clue of his doing the same.
Today i asked delhi's police commissioner B.S Bassi about the problem on whatsapp.
In reply he said "please register F.I.R and appropriate action will be taken againstt the person/s involved in this."
Let me know if any one wants to register a FIR against him.
I will charge x3 in BTC what it cost me to register FIR and also there is a penalty on taking FIR back so you have to escrow the amount before asking me doing so.
In your service just call me and lol on cryptoforcause assuming that he is in jail/prison.

The Police Commissioner of Delhi is on whatsapp? And are you saying the bitcoins need to be put in escrow here or the fee needs to be sent toan escrow held by the police?

Yes, put Bitcoin in escrow here.

Guys I don't use forum much. So, sorry for late replies. I will be sending 0.03 in a few minutes. I will come back every week to send 0.03-0.05

SENT 0.04 HERE 1M7pTb7FZAgEhfHcknwxXbSRHyAvRnxX7h

https://blockchain.info/tx/e81a964d2b63b40c3164318e05273d5cd4939caf0eaf363dcaf78523c2b062bd

First of all, you don't have Bassi's number. Secondly, FIR Don't charge even a penny.

Also, Marty and others see this :


BTCBlogger wanted to scam 5 BTC he was being offered for filing FIR

Also, Marty and others see this :


Can you translate the conversation to english ?, most of us here didn't understand Hindi. How do we know what you have been talking if we didn't understand your language?

Bassi's number - you don't know but i also have mobile number of big political person's.
I know FIR doesn't cost a penny but going to your area and then registering a FIR is does.
and also withdrawing FIR is also causes a penalty to stop fake FIRs.

Summary of those PMs:-

cryptoforcause: I can't pay 0.6BTC. It is too much. Please understand.

BTCBLOGGER: I'm going offline for 5 days but need an account as I have to do work for someone. If you can arrange one for me, I will be able to make this account offline for many days. Let me know. Thanks.

 --cryptoforcause mentioning about account 'Gampher' to sell but BTCBLOGGER don't want to pay anything for it. In other words, he want an account for free--

cryptoforcause: Please dtop this. I didn't scam him. I didn't know the account was hacked. I bought it for 0.2BTC. What is this?(expression similar to "what the hell is this?") You do this to Indians? Don't register any FIR. I an just a kid preparing for IIT. I don't want to ruin my future and I didn't scam anyone. Please forgive me.

BTCBLOGGER: Okay. Send 0.5BTC to me or send 0.6BTC to him or we can split that 5BTC equally. Can we have a deal? I really have your IRL address.

* Edited to clarify!

A bunch of kids, such a sad thing to see that they are already learning how to scam.

Before starting all the FIR talk, has anyone called up their parents and informed them? If someone can give me the number I can do so.

Isn't this still over? Just lock him behind bars man, Crypotoforcause came online on 10th but did not pay you.

Sent 0.03 1M7pTb7FZAgEhfHcknwxXbSRHyAvRnxX7h

Sent