Title: Scammer alt accounts spotted. How do they get mass ban? Post by: HardForkComing on December 12, 2015, 05:12:58 PM I don't want to start bringing more proof on the table, before I get a positive answer, that my time wont be wasted for no reason.
The user tried to re-sell my work, which I own the rights. Then he got neg rep, from Vod and other users. Then he created a new account, which I spotted today. After that, I found more interesting info, linking him to a SHITLOAD of sockpuppet accounts which hype his scam thread. Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: shorena on December 12, 2015, 06:21:33 PM Scammers are not banned for scams. If you can build a proper link between different accounts you might have grounds for spam though.
Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: HardForkComing on December 12, 2015, 06:45:03 PM Scammers are not banned for scams. If you can build a proper link between different accounts you might have grounds for spam though. Alright, let's start.I was selling a tutorial, which was made by me 100%. I was going to sell only 10 copies, so there isn't much competition between BCT users who purchase it. Then this asshat, https://bitcointalk.org/index.php?topic=1283673.0 modified it a bit, then started reselling. After he got negative rep from Vod, he made this account: (OP ACCOUNT https://bitcointalk.org/index.php?topic=1283673.0 Link shows the connection between those 2 accounts) Proof: https://bitcointalk.org/index.php?topic=1284903.msg13226270#msg13226270 "Random similarities" Stupid useless poll and uses "am" instead of "I am" or "I'm". https://i.imgur.com/h2i3Iqs.png New account "Faucet Man" https://i.imgur.com/PomKv4j.png Down to the toilet those 2 accounts. Now, after I debunked his 2nd scam account, he opened a new thread with the leak: https://bitcointalk.org/index.php?topic=1285756.msg13226566#msg13226566 With his new account, he sells VPN keys, which are stolen (Don't have proof for this, but what the hell) After 5 minutes, this guy appears: https://bitcointalk.org/index.php?action=profile;u=669108 - aliwaqar35 Saying that Faucet Man is re-selling his method. (It's the same person, same typing style and BB editing. aliwaqar35 deleted all his posts from the thread where I was posting, which obviously indicates something.) Now, https://bitcointalk.org/index.php?topic=1284708.msg13227440#msg13227440 it's the same person selling those VPN keys. If you check the first 2 pages, you'll notice that most of them are sock puppet accounts. If you guys are interested, let me know. I'll post more stuff. I'm getting excited with my detective skills. EDIT: Adding an image from a PM he sent me. https://i.imgur.com/eB2BiTE.png Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: tarsua on December 12, 2015, 06:48:59 PM OP I saw you abusing faucetman's thread, if anyone should get banned, it should be you, also you have no solid proof, close the thread to avoid the embarrassment
Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: HardForkComing on December 12, 2015, 06:49:35 PM OP I saw you abusing faucetman's thread, if anyone should get banned, it should be you, also you have no solid proof, close the thread to avoid the embarrassment Eat a hot potato, potatohead. Read the post above yours and see the proof for yourself.He's been harrassing me via PMs. Are you some kind of buddy of his, or what? How am I getting embarassed? ::) Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: tarsua on December 12, 2015, 06:52:15 PM OP I saw you abusing faucetman's thread, if anyone should get banned, it should be you, also you have no solid proof, close the thread to avoid the embarrassment Eat a hot potato, potatohead. Read the post above yours and see the proof for yourself.He's been harrassing me via PMs. Are you some kind of buddy of his, or what? How am I getting embarassed? ::) you have no ground to stand on, close the thread until you get some real proof Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: HardForkComing on December 12, 2015, 06:53:46 PM OP I saw you abusing faucetman's thread, if anyone should get banned, it should be you, also you have no solid proof, close the thread to avoid the embarrassment Eat a hot potato, potatohead. Read the post above yours and see the proof for yourself.He's been harrassing me via PMs. Are you some kind of buddy of his, or what? How am I getting embarassed? ::) you have no ground to stand on, close the thread until you get some real proof https://bitcointalk.org/index.php?topic=1284903.msg13226270#msg13226270 EDIT: Please tell me that's not evidence or that I photoshopped it and I'll go shoot myself in the head. Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: tarsua on December 12, 2015, 07:00:18 PM OP I saw you abusing faucetman's thread, if anyone should get banned, it should be you, also you have no solid proof, close the thread to avoid the embarrassment Eat a hot potato, potatohead. Read the post above yours and see the proof for yourself.He's been harrassing me via PMs. Are you some kind of buddy of his, or what? How am I getting embarassed? ::) you have no ground to stand on, close the thread until you get some real proof https://bitcointalk.org/index.php?topic=1284903.msg13226270#msg13226270 EDIT: Please tell me that's not evidence or that I photoshopped it and I'll go shoot myself in the head. Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: HardForkComing on December 12, 2015, 07:02:35 PM OP I saw you abusing faucetman's thread, if anyone should get banned, it should be you, also you have no solid proof, close the thread to avoid the embarrassment Eat a hot potato, potatohead. Read the post above yours and see the proof for yourself.He's been harrassing me via PMs. Are you some kind of buddy of his, or what? How am I getting embarassed? ::) you have no ground to stand on, close the thread until you get some real proof https://bitcointalk.org/index.php?topic=1284903.msg13226270#msg13226270 EDIT: Please tell me that's not evidence or that I photoshopped it and I'll go shoot myself in the head. Same typing style, same useless poll creation, he's posting from DIGITAL GOODS account that: https://i.imgur.com/DPETMom.png When you open http://darkbit.cu.ma/ it says Quote Hello, I'm Faucet Man Thanks For Buying Cyberghost VPN Pro. Are you fucking kidding me or trying to troll me? https://i.imgur.com/17F3O6X.png Hope you're not embarrassed yourself now. Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: HardForkComing on December 12, 2015, 07:28:46 PM I have doxxed him. Am I allowed to post his dox in here?
He's a serial scammer. Found a lot of shit. Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: mexxer-2 on December 12, 2015, 07:30:45 PM I have doxxed him. Am I allowed to post his dox in here? Last I heard only theymos' dox wasn't allowed, so yeah its allowed.He's a serial scammer. Found a lot of shit. Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: HardForkComing on December 12, 2015, 07:51:13 PM I have doxxed him. Am I allowed to post his dox in here? Last I heard only theymos' dox wasn't allowed, so yeah its allowed.He's a serial scammer. Found a lot of shit. His ID: ADRIAN, BROWN, African/Jamaican. Wont post any other real world stuff yet. YT channel #1: https://www.youtube.com/channel/UCjlR-9IIOANHGD_G6ALoRvw YT channel #2: https://www.youtube.com/channel/UCZ6yjkizD1QixNsbUarwcMw G+: https://plus.google.com/117264299525665332929 Socks: https://bitcointalk.org/index.php?action=profile;u=560240 https://bitcointalk.org/index.php?action=profile;u=510926 https://bitcoinforum.com/profile/kashroy/ He hasn't been much quiet, yet, he sells VPN keys. What a dickfart. More shit coming soon. EDIT: He is the owner of those shitty sites/projects: http://www.bitcoinpayza.com/profile.html?u=admin <= his website http://buy4script.com/ <= His website http://btcrotator.hostreo.com/ http://topbitcoinfaucet.yolasite.com/ Blogspot: http://kashroy.blogspot.com PayPal: https://www.paypal.com/jm/cgi-bin/webscr?cmd=_flow&SESSION=585s-CFdLR4ew7AyH9iX2tv3H2dY2mKc5tpMA3DJ7GOVcc3kTA4gJBXy7nO&dispatch=5885d80a13c0db1f8e263663d3faee8d64ad11bbf4d2a5a1a0d303a50933f9b2 PayPal name "Adrian Brown" + "Kash Videos" Mails: buy4script.cs@gmail.com adrianbrown160@gmail.com adrianbrown161@gmail.com Twitter: https://twitter.com/kashroybrown His shitty desktop: Maybe you can see something I don't see. (I don't bother looking at it) https://i.imgur.com/UGk3E3t.png Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: HardForkComing on December 12, 2015, 08:31:36 PM Updated. More info coming soon.
Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: 8888771 on December 13, 2015, 01:20:18 PM Useful info. Always good to see scammers exposed.
Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: Gleb Gamow on December 13, 2015, 10:30:12 PM OP I saw you abusing faucetman's thread, if anyone should get banned, it should be you, also you have no solid proof, close the thread to avoid the embarrassment At the risk of embarrassing myself, it's tarsua's account I also would be looking into. Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: tarsua on December 13, 2015, 10:59:43 PM OP I saw you abusing faucetman's thread, if anyone should get banned, it should be you, also you have no solid proof, close the thread to avoid the embarrassment At the risk of embarrassing myself, it's tarsua's account I also would be looking into. its not my alt, OP was raiding the poor guy's thread, pm me if you find evidence I have doxxed him. Am I allowed to post his dox in here? Last I heard only theymos' dox wasn't allowed, so yeah its allowed.He's a serial scammer. Found a lot of shit. His ID: ADRIAN, BROWN, African/Jamaican. Wont post any other real world stuff yet. YT channel #1: https://www.youtube.com/channel/UCjlR-9IIOANHGD_G6ALoRvw YT channel #2: https://www.youtube.com/channel/UCZ6yjkizD1QixNsbUarwcMw G+: https://plus.google.com/117264299525665332929 Socks: https://bitcointalk.org/index.php?action=profile;u=560240 https://bitcointalk.org/index.php?action=profile;u=510926 https://bitcoinforum.com/profile/kashroy/ He hasn't been much quiet, yet, he sells VPN keys. What a dickfart. More shit coming soon. EDIT: He is the owner of those shitty sites/projects: http://www.bitcoinpayza.com/profile.html?u=admin <= his website http://buy4script.com/ <= His website http://btcrotator.hostreo.com/ http://topbitcoinfaucet.yolasite.com/ Blogspot: http://kashroy.blogspot.com PayPal: https://www.paypal.com/jm/cgi-bin/webscr?cmd=_flow&SESSION=585s-CFdLR4ew7AyH9iX2tv3H2dY2mKc5tpMA3DJ7GOVcc3kTA4gJBXy7nO&dispatch=5885d80a13c0db1f8e263663d3faee8d64ad11bbf4d2a5a1a0d303a50933f9b2 PayPal name "Adrian Brown" + "Kash Videos" Mails: buy4script.cs@gmail.com adrianbrown160@gmail.com adrianbrown161@gmail.com Twitter: https://twitter.com/kashroybrown His shitty desktop: Maybe you can see something I don't see. (I don't bother looking at it) https://i.imgur.com/UGk3E3t.png a few emails and shitty sites? Title: Re: Scammer alt accounts spotted. How do they get mass ban? Post by: HardForkComing on December 13, 2015, 11:31:08 PM Not gonna post his real info, he apologized in PM and removed the leaks.
What's your issue tiramisu? ::) |