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Title: Scammers and Their Alts Post by: Vasu on December 23, 2015, 04:02:54 PM Alts : Ayoko , Gildarts (loan defaulter - might be sold by lender now ) , Finx
, iCeSaiah , LuckyYou All same accounts... User zecexe Looks suspicious but not got a full valid proof against this user. Proof of alt Finx : https://archive.is/d8kAg (https://archive.is/d8kAg) (check btc address posted by user) Ayoko's post : https://archive.is/2s2IO (https://archive.is/2s2IO) (Same address again. Confirmed ) Gildart's post (The Loan Defaulter) : https://archive.is/AaHCs (https://archive.is/AaHCs) (Again confirmed address) Confirmed Ayoko , Finx and Gildart (Might be sold but posted for more clear view of reference) same ones.. Now About Alt zecexe (Not have much valid proof but looks suspicious) : He sends btc regularly to the addresses given/posted by above alts : Proof : https://blockchain.info/tx/13bdb86785f9599ce0891605cd5c968f083ca21a7aebf7e15dbd97272968b0e1 (https://blockchain.info/tx/13bdb86785f9599ce0891605cd5c968f083ca21a7aebf7e15dbd97272968b0e1) https://blockchain.info/tx/dad56529af6e85e41be7c64971257b2ffe6f0928f15c9386403c79a770858abe (https://blockchain.info/tx/dad56529af6e85e41be7c64971257b2ffe6f0928f15c9386403c79a770858abe) https://blockchain.info/tx/56c770abb6ed6dfa2a5dce265be797c5cdc16f68f822a9d58b83f961f4d8c4c8 (https://blockchain.info/tx/56c770abb6ed6dfa2a5dce265be797c5cdc16f68f822a9d58b83f961f4d8c4c8) Regular almost daily bitcoin send => receive between zecexe's staked address ( https://archive.is/2s2IO (https://archive.is/2s2IO) )and the scammers' address Knowingly all are his own addresses ! 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu And 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV check the transaction of these two address on blockchain ! If I get a strong answer by zecexe , I will remove him from here Title: Re: Caught Another Scammer : zecexe . He has many alts. Post by: Vasu on December 23, 2015, 04:23:03 PM Caught One More of his alt in My RADAR.
iCeSaiah (https://bitcointalk.org/index.php?action=profile;u=544634) And LuckyYOU (https://bitcointalk.org/index.php?action=profile;u=538491) (check address posted by this user : https://archive.is/Zrqtp (https://archive.is/Zrqtp) My proof : The user iCeSaiah posted an address here => https://archive.is/VLweO (https://archive.is/VLweO) Check the very next post in the archived version you will find Ayoko post an another address Match All the Three bitcoin addresses staked with this transaction! https://blockchain.info/tx/9b76b4e2b91d5be04c2afd5196371260518b8598a571e6cd7788bbd7934c8d60 (https://blockchain.info/tx/9b76b4e2b91d5be04c2afd5196371260518b8598a571e6cd7788bbd7934c8d60) You will get the proof in the transaction Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: mexxer-2 on December 23, 2015, 05:03:27 PM The address you posted belongs to MtGox (https://www.walletexplorer.com/wallet/MtGoxAndOthers/addresses) , so most likely is a shared address.
Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: bitcoingrw on December 23, 2015, 05:11:34 PM lol nice work
Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: Vasu on December 24, 2015, 02:15:46 AM The address you posted belongs to MtGox (https://www.walletexplorer.com/wallet/MtGoxAndOthers/addresses) , so most likely is a shared address. Which address you are talking about ? I posted about so many addresses here. And man explain me more about 'shared address' I am new to this word Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: Vasu on December 25, 2015, 08:34:31 AM Here i found another proof ..
He was quite fast to delete the post before i tried to archive .. In a period of seconds he deleted that man otherwise i would have a 100% Proof against user zecexe being alt of iCeSaiah. But I have coded version here.. Refer this : https://archive.is/XVRE7 topic : https://bitcointalk.org/index.php?topic=1303129.msg13352196#msg13352196 Eh man I should have been a little fast and he was almost caught. Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: Joel_Jantsen on December 25, 2015, 09:34:35 AM I think op is an alt of hariom for the following reasons.Not so long before I discover him.
1.Hariom was an Indian and so is Vasu. 2.Haroim had broken English ,just like Vasu. 3.Hariom used to love interfering in other's business and so does Vasu. 4.Hariom thought himself as some rated forum Mod and so does Vasu. 5.Hariom was (is) a dumbass and Vasu sounds exactly like him Moreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations. Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention So u are alt of Atomicat ? Both are scammers ))) Hehe If you want to cross check ,here is Hariom's profile : https://bitcointalk.org/index.php?action=profile;u=635671 Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: Vasu on December 25, 2015, 10:13:23 AM I think op is an alt of hariom for the following reasons.Not so long before I discover him. 1.Hariom was an Indian and so is Vasu. 2.Haroim had broken English ,just like Vasu. 3.Hariom used to love interfering in other's business and so does Vasu. 4.Hariom thought himself as some rated forum Mod and so does Vasu. 5.Hariom was (is) a dumbass and Vasu sounds exactly like him Moreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations. Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention So u are alt of Atomicat ? Both are scammers ))) Hehe If you want to cross check ,here is Hariom's profile : https://bitcointalk.org/index.php?action=profile;u=635671 Ah man I am trying to clean up this forum from scammers and you are pointing me out as alt of that man. And have a Clean proof man beforing pointing someone in the forum to be alt of anyone. I always have proper evidence before pointing out scammers so man take care before pointing. And none of your evidence match your point man Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: everaja on December 25, 2015, 10:50:01 AM I think op is an alt of hariom for the following reasons.Not so long before I discover him. 1.Hariom was an Indian and so is Vasu. 2.Haroim had broken English ,just like Vasu. 3.Hariom used to love interfering in other's business and so does Vasu. 4.Hariom thought himself as some rated forum Mod and so does Vasu. 5.Hariom was (is) a dumbass and Vasu sounds exactly like him Moreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations. Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention So u are alt of Atomicat ? Both are scammers ))) Hehe If you want to cross check ,here is Hariom's profile : https://bitcointalk.org/index.php?action=profile;u=635671 Ah man I am trying to clean up this forum from scammers and you are pointing me out as alt of that man. And have a Clean proof man beforing pointing someone in the forum to be alt of anyone. I always have proper evidence before pointing out scammers so man take care before pointing. And none of your evidence match your point man Just keep on working and busting scammers. If I would have good rep here I would have given you a green! Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: Joel_Jantsen on December 25, 2015, 11:07:41 AM Yeah true I don't have any proof .Soon we should. Also I don't know but Hariom used to do the same ,if I bust his ass in a thread he will beg me to delete my post in the Pm just like VASU did.
https://i.imgur.com/McywtB3.png Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: Joel_Jantsen on December 25, 2015, 11:10:04 AM I think op is an alt of hariom for the following reasons.Not so long before I discover him. 1.Hariom was an Indian and so is Vasu. 2.Haroim had broken English ,just like Vasu. 3.Hariom used to love interfering in other's business and so does Vasu. 4.Hariom thought himself as some rated forum Mod and so does Vasu. 5.Hariom was (is) a dumbass and Vasu sounds exactly like him Moreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations. Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention So u are alt of Atomicat ? Both are scammers ))) Hehe If you want to cross check ,here is Hariom's profile : https://bitcointalk.org/index.php?action=profile;u=635671 Ah man I am trying to clean up this forum from scammers and you are pointing me out as alt of that man. And have a Clean proof man beforing pointing someone in the forum to be alt of anyone. I always have proper evidence before pointing out scammers so man take care before pointing. And none of your evidence match your point man Just keep on working and busting scammers. If I would have good rep here I would have given you a green! Unfortunately you don't have any greens ,all you have is red.Ofcourse if you had a good rep,but you don't have one .You know why ? Because you're a filthy scammer bro . Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: Vasu on December 25, 2015, 11:16:04 AM Yeah true I don't have any proof .Soon we should. Also I don't know but Hariom used to do the same ,if I bust his ass in a thread he will beg me to delete my post in the Pm just like VASU did. https://i.imgur.com/McywtB3.png Man why are you involving me in this ? I PM you to make sure you posted your view in my thread which is wrong. My thread is about particular list of alts and scammers and you point me in my thread man. Man what intentions you have here with no correct evidence ? Are you one of the alts I bust in this thread or have any other intentions with no proper evidence man update to my post . man I beg you to delete your post ? I never begged for this man . Your PM has no evidence. What makes you point me alt of that man make me correct why are you moving my thread in other direction man ? I PM you for this reason only . SPAM elsewhere man or make own thread for spamming anything you want man. this is my thread Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: Stoloweld on December 25, 2015, 11:46:05 AM This idiot claims to be cleaning the forum of scammers while he just goes around spamming threads and abusing the Trust system. For that I have raised his negative trust and anyone he posts a Negative trust on without any proof I will increase his negative trust until he starts posting with proof.
Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: Vasu on December 26, 2015, 02:54:47 AM Alt https://bitcointalk.org/index.php?action=profile;u=554744 (margarette11) is alt of Gildarts (Loan defaulter)
https://archive.is/AaHCs Gildarts may be a new owner but confirm alt of above man https://archive.is/nzkLA (ah again this was fast before i archived. shit man they are a second fast from me) But mexxer-2 , this man quoted that post. Great work Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts/LuckyYou. He has many alts. Post by: mexxer-2 on December 26, 2015, 02:59:44 AM Alt https://bitcointalk.org/index.php?action=profile;u=554744 (margarette) is alt of Gildarts (Loan defaulter) Thanks, but I believe it might've been a mistake from margarette. Some users, while enrolling forget to edit some details, from the previous post(which they copy). Seems like a bought account though, will take a bit of time to scrape the proofshttps://archive.is/nzkLA (ah again this was fast before i archived. shit man they are a second fast from me) But mexxer-2 , this man quoted that post. Great work Title: Re: Caught Another Scammer : iCeSaiah/Ayoko/Finx/Gildarts aka margarette11/LuckyYou. He has many alt Post by: Vasu on December 26, 2015, 05:46:17 AM zecexe alt of Naoko
Refer : https://archive.is/YxueL This man is using his alternative "Naoko" in Yobit campaign . zecexe alt of Scream Proof . joining a campaign by two alts. Scream posted an address https://archive.is/h7ypu refer link and this man signed message from same address here https://bitcointalk.org/index.php?topic=1303076.msg13352040#msg13352040 now both scream and zecexe join bitmixer campaign . Man is this right thread to reveal about alts of this person ? damn confused So many alts of this man but some alts dont look like scammers Title: Re: Scammers and Their Alts Post by: margarete11 on December 27, 2015, 03:32:44 AM Hi I've been taking care of my account since I first sign up to this forum and getting accused wrongly by someone i didn't even know is hurting me , I am not associated with Gildarts in any way I just do something foolish and that is copying Gildarts template however I edited once I figured it out but in a sad case it is already been quoted , I didn't take it seriously but please examine more , I really appreciate your honorable time and effort caughting scammers because it will help not only you but a lot of members here in the forum (to be honest I feel also the feeling of getting scammed and it really hurts) I just wish please review my account about this case . thank you very much .
I agree with mr.mexxer-2 that is excatly what happened to me. Title: Re: Scammers and Their Alts Post by: Naoko on December 27, 2015, 04:58:01 AM just additional information for you guys, i bought this account on Dec24 from a fellow Filipino in our local thread, if anyone trusted is willing to check the PM logs on the account i used to buy this i will be happily provide my account information to him/her to check it out. thanks!
Title: Re: Scammers and Their Alts Post by: Timelord2067 on April 30, 2016, 01:13:46 PM Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6]
https://archive.is/s74D0 Google doc has been updated I have set the text in my personal message box and in my signature. Do I have to tell you how many posts I've made, or will you check my profile? My address is 1C5Me8puhJsyGvtEnnMwWbRVkvzSw7sAf1 Thanks :-) When I'm looking into your post history (https://bitcointalk.org/index.php?action=profile;u=509719;sa=showPosts;start=0), I want to enroll to this campaign. Name: Scream Posts: 48 Activity: 42 Position: Jr. Member BTC ADDRESS: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu post history (https://bitcointalk.org/index.php?action=profile;u=513853;sa=showPosts;start=40) you both are not qualified to enter this campaign. Sorry guys Scream's original post has long since been removed, but zecexe uses the Wallet Address continuously. (Interestingly, TruaHari (Hariom) and zecexe make most of the posts on this page. https://archive.is/O1XSz Hello Again! Done! I already registered under your referral link and claimed 1GN point. Here's my Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu Thanks in Advance! https://bitcointalk.org/index.php?topic=1118990.msg11858327#msg11858327 https://archive.is/HqBJm Code: -----BEGIN BITCOIN SIGNED MESSAGE----- (after supposedly selling the account in the previous signed message) https://bitcointalk.org/index.php?topic=1208933.msg12698831#msg12698831 https://archive.is/l6pap Code: -----BEGIN BITCOIN SIGNED MESSAGE----- https://bitcointalk.org/index.php?topic=1271850.msg13116560#msg13116560 https://archive.is/DPEmc Code: ---BEGIN BITCOIN SIGNED MESSAGE----- https://bitcointalk.org/index.php?topic=1280281.msg13572108#msg13572108 https://archive.is/SA9MD Code: ---BEGIN BITCOIN SIGNED MESSAGE----- https://bitcointalk.org/index.php?topic=1253825.msg13010905#msg13010905 https://archive.is/y3yaI (Hariom offers to provide the loan but is not replied to ) Code: ---BEGIN BITCOIN SIGNED MESSAGE----- https://bitcointalk.org/index.php?topic=1217267.msg12761904#msg12761904 Code: ---BEGIN BITCOIN SIGNED MESSAGE----- https://bitcointalk.org/index.php?topic=1327318.0 Alaki denies zecexe loan request HexCoin and Robertt then weigh into request semi vouching for zecexe - Then Shield and mexxer-2 step in and that takes us to the top of this thread. Back to Scream https://archive.is/15Pdp This post and the locked on following have near identical post style to sell accounts... Description: Jr. Member (42 Activity and 56 Posts) Starting bid: 0.008BTC Buy it now: 0.025BTC Increment: 0.001BTC End date and time: After 5 Hours Payment methods accepted: BTC Additional information: Date Registered: May 19, 2015, 04:40:12 AM | Trust: 0: -0 / +0(0) | No Loan | Not Hacked | No Camp. Signature Transactions: No need for Escrow, I can go 1st as long you're a trusted person. After your received the account and the password: send your payment to this address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu As simple as that. https://bitcointalk.org/index.php?topic=1121251.msg11873504#msg11873504 https://archive.is/1M583 Code: -----BEGIN BITCOIN SIGNED MESSAGE----- https://bitcointalk.org/index.php?topic=1088570.msg11638846#msg11638846 (Locked thread) https://archive.is/h7ypu Quote I want to join in the campaign. Name: Scream Posts: 59 Activity: 42 Position: Jr. Member BTC ADD: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu New User: ipbo https://bitcointalk.org/index.php?action=profile;u=494256 https://archive.is/OFHR1 Name: ipbo Posts: 63 Activity:56 Position: Jr.Member BTC ADDRESS : 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu Date and Time Joined: April 29, 2015, 07:18:41 AM Posts: 21 Position: Jr. Member BTC Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu Time:April 30, 2015, 11:19:56 AM https://blockchain.info/tx/f3bd2fe6fb44d1cc07ca7b09ec2a5a5febf723351b60439bcff75143f5374b17 Wallet [05452f62f6] Code: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu Title: Re: Scammers and Their Alts Post by: Scream on June 01, 2016, 05:15:37 AM hello please remove your negative trust
im buying this account from someone i posting my BItcoin address after i buy it you can see at here im stake my address https://bitcointalk.org/index.php?topic=996318.msg12153610#msg12153610 Code: 181ha3UHM1PZj9Py4aeULMjJD3L3tqdHK Title: Re: Scammers and Their Alts Post by: KenR on June 01, 2016, 07:57:03 AM hello please remove your negative trust Why are you buying a negative repped account? I highly suspect you are the same guy who might be staking the new address. Not only that, you are accused of being an alt or multiple people. You have to only take to people who have you a negative feedback about removing it. I think the feedback deserves to be there since you're lying and you just want to make a few bucks selling this account. im buying this account from someone i posting my BItcoin address after i buy it you can see at here im stake my address https://bitcointalk.org/index.php?topic=996318.msg12153610#msg12153610 Title: Re: Scammers and Their Alts Post by: Timelord2067 on June 01, 2016, 07:58:15 AM hello please remove your negative trust im buying this account from someone i posting my BItcoin address after i buy it you can see at here im stake my address https://bitcointalk.org/index.php?topic=996318.msg12153610#msg12153610 Code: 181ha3UHM1PZj9Py4aeULMjJD3L3tqdHK Same deal here, we'd only have your word on the account being bought. Re: https://bitcointalk.org/index.php?topic=1206112.msg15040650#msg15040650 Quote suchmoon 4: -0 / +1 2016-04-14 0.00000000 Reference This user is attempting to purchase PayPal accounts and trade PayPal funds for BTC. PayPal is reversible up to 180 days not to mention the risk of dealing with a purchased/stolen/hacked account. Avoid like plague. |
