Bitcoin Forum

Economy => Scam Accusations => Topic started by: HardForkComing on December 12, 2015, 05:12:58 PM



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? ::)
are you telling me that "Stupid useless poll and uses "am" instead of "I am" or "I'm". '' is your evidence?
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? ::)
are you telling me that "Stupid useless poll and uses "am" instead of "I am" or "I'm". '' is your evidence?
you have no ground to stand on, close the thread until you get some real proof
Not my fault, your fault. Read the damn posts and open the damn links and you'll see what I'm talking about, potatohead.

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? ::)
are you telling me that "Stupid useless poll and uses "am" instead of "I am" or "I'm". '' is your evidence?
you have no ground to stand on, close the thread until you get some real proof
Not my fault, your fault. Read the damn posts and open the damn links and you'll see what I'm talking about, potatohead.

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.
I see what you are talking about, at most its coincidence, not evidence


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? ::)
are you telling me that "Stupid useless poll and uses "am" instead of "I am" or "I'm". '' is your evidence?
you have no ground to stand on, close the thread until you get some real proof
Not my fault, your fault. Read the damn posts and open the damn links and you'll see what I'm talking about, potatohead.

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.
I see what you are talking about, at most its coincidence, not evidence
How the hell is that coincidence?

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?

He's a serial scammer. Found a lot of shit.
Last I heard only theymos' dox wasn't allowed, so yeah its allowed.


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?

He's a serial scammer. Found a lot of shit.
Last I heard only theymos' dox wasn't allowed, so yeah its allowed.
Alright, will post his online shit first. You shouldn't leak my stuff man. Like, seriously. I don't get pissed often and dox people.

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.
What?
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?

He's a serial scammer. Found a lot of shit.
Last I heard only theymos' dox wasn't allowed, so yeah its allowed.
Alright, will post his online shit first.

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
lol is this all your evidence?
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? ::)