Bitcoin Forum

Economy => Reputation => Topic started by: k0er on October 03, 2018, 08:14:35 PM



Title: [tagged 🔴]Scammer with alts, merit abuse,blackmail.
Post by: k0er on October 03, 2018, 08:14:35 PM
blackmail by alexout (https://bitcointalk.org/index.php?action=profile;u=141685) in this thread https://bitcointalk.org/index.php?topic=4950942.0


You're all bullshit! You can't even give me your FB name! calling me lier?!
He can`t.  I will explain why..


Warning!

This account  alexout (https://bitcointalk.org/index.php?action=profile;u=141685) no longer belongs to the original owner. Most likely been hacked and sold. Currently owned by scammer, is one of his alt accounts EthereumDarkDev (https://bitcointalk.org/index.php?action=profile;u=392617), Phyzic (https://bitcointalk.org/index.php?action=profile;u=388014), 2chase (https://bitcointalk.org/index.php?action=profile;u=432893)
 You wrote to him when topic was created, and the scammer responded by trying to take advantage of the situation. It is evident that he does not even really know what it is about. He has no accounts of social networks of the previous owner, nothing, only this account(posts info and maybe PM info)
Scammer is russian. and this complicates the evidence for known reasons (I mean the specificity of writing posts).

1. About EthereumDarkDev (https://bitcointalk.org/index.php?action=profile;u=392617)
The new owner, began his posting begging in threads of other coins:
https://web.archive.org/web/20180503133117/https://bitcointalk.org/index.php?action=profile;u=392617;sa=showPosts;start=20#
And he suddenly mastered the Russian language. He is not very literate, but this is pure Russian, not machine translation.The same in the history of posts alexout (https://bitcointalk.org/index.php?action=profile;u=141685)

Currently trying to sell a project he doesn't have. he doesnt have access to the projectís twitter, source code,..etc
https://bitcointalk.org/index.php?topic=848304.0
and
https://bitcointalk.org/index.php?topic=5040650.0
https://bitcointalk.org/index.php?topic=4843960.0


https://bitcointalk.org/index.php?topic=4843967.0 (https://bitcointalk.org/index.php?topic=4843967.0)

About last green link to his topic.. This is an unedited post.
https://i.imgur.com/7rhcdbO.png
http://archive.li/X6UU6

https://i.imgur.com/J2w4Sze.png
http://archive.li/lf46r

https://i.imgur.com/twxfGt7.png
http://archive.li/7xeGH#selection-3669.0-3669.15


and then I found out that both accounts love "tea" very much:
pay attention to the time of posting and quoting

It is time to buy TEA coin. Now you can buy for only 10-20 sat but this month price will be minimum 100 sat i think 1000-2000 sat it is minimum price for Tea coin.
I think so too. It is "old" coin.
http://archive.li/q52jh#selection-3715.0-3715.36

It is time to buy TEA coin. Now you can buy for only 10-20 sat but this month price will be minimum 100 sat i think 1000-2000 sat it is minimum price for Tea coin.
I think so too. It is "old" coin.
http://archive.li/Abgla#selection-4971.4-4971.35


It is time to buy TEA coin. Now you can buy for only 10-20 sat but this month price will be minimum 100 sat i think 1000-2000 sat it is minimum price for Tea coin.
http://archive.li/oe0Ss#selection-3831.0-3831.69

i think tea will go up!!
http://archive.li/oe0Ss#selection-4199.0-4199.69

I only can say TEA coin it is old and good coin, price now is very low, you can buy for only 3-10 sat now and sell 100-200 sat after i think maximum month.
http://archive.li/ktOez#selection-1655.4-1655.41

Buy TEA coin price is minimum, and it is 'old' coin you never loose.
http://archive.li/NY3Cl#selection-3171.4-3171.22

I only can say TEA coin it is old and good coin, price now is very low, you can buy for only 3-10 sat now and sell 100-200 sat after i think maximum month.
http://archive.li/7XR6f#selection-2255.4-2255.27


▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃▃

in addition to the investigation:

Topic - https://bitcointalk.org/index.php?topic=273201.0
including  post by extraelv (https://bitcointalk.org/index.php?action=profile;u=897509) - https://bitcointalk.org/index.php?topic=273201.msg46599628#msg46599628



Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: suchmoon on October 04, 2018, 07:21:41 PM
You can report those posts as copy paste. Might be not enough to get them banned though, since they didn't copy from each other.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: alexout on October 04, 2018, 07:34:07 PM
https://bitcointalk.org/index.php?topic=4950942
I think it is team of rippers
k0er just a pig. He is sick. k0er go to hospital.
All can check k0er trust.
k0er https://bitcointalk.org/index.php?action=profile;u=422621
Witto https://bitcointalk.org/index.php?action=profile;u=76456
Evgeni_Agranat  https://bitcointalk.org/index.php?action=profile;u=2305970
and 100 other accounts.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: k0er on October 04, 2018, 07:51:46 PM
You can report those posts as copy paste. Might be not enough to get them banned though, since they didn't copy from each other.

No, look at the time of posts and quotes. The difference in time between posts is just ~1 minute.Same for quoting after 5 days.
This shows that he already knew where and what to quote.


It is time to buy TEA coin. Now you can buy for only 10-20 sat but this month price will be minimum 100 sat i think 1000-2000 sat it is minimum price for Tea coin.
I think so too. It is "old" coin.
http://archive.li/q52jh#selection-3715.0-3715.36

It is time to buy TEA coin. Now you can buy for only 10-20 sat but this month price will be minimum 100 sat i think 1000-2000 sat it is minimum price for Tea coin.
I think so too. It is "old" coin.
http://archive.li/Abgla#selection-4971.4-4971.35

This is one owner.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: alexout on October 04, 2018, 08:08:50 PM
https://bitcointalk.org/index.php?topic=273201.0
User Witto scammed me for 9 BTC. Real name Evgeni Agranat from Israel. Russian pig.
After he post this https://bitcointalk.org/index.php?topic=4950942.0
Now he buy new account k0er or pay for this and post bullshit here.
All can check.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: EthereumDarkDev on October 04, 2018, 08:35:40 PM
https://bitcointalk.org/index.php?topic=273201.0
User Witto scammed me for 9 BTC. Real name Evgeni Agranat from Israel. Russian pig.
After he post this https://bitcointalk.org/index.php?topic=4950942.0
Now he buy new account k0er or pay for this and post bullshit here.
All can check.
I post hundreds of accounts those rippers. User 'k0er' MUST BE BANNED!!


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: suchmoon on October 04, 2018, 08:44:51 PM
No, look at the time of posts and quotes. The difference in time between posts is just ~1 minute.Same for quoting after 5 days.
This shows that he already knew where and what to quote.

I know what you mean but that's not hard evidence of them being alts and mods wouldn't ban for that anyway. Getting them banned for copy-paste would be nice though.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: alexout on October 04, 2018, 08:45:34 PM
Check their group: https://web.telegram.org/#/im?p=@merit2
https://t.me/MeritExchange_chat
As I thought..


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: k0er on October 04, 2018, 08:50:31 PM
I think he buys stolen accounts, choosing those that are involved in projects, events. After that, he is begging, trying to cheat.


Send my money back you Shit. I show proof that Evgeni_Agranat is scammer i send all prtsc and all. Now some idiots for small amount btc post bullshit.
Hey guys my btc adress: 1UjoVaK6Wpag5knY7VrPgqAKWNwWNchiD
donate me how much you can.

Link to the original post:
https://bitcointalk.org/index.php?topic=273201.0
All know that he scammed me.
And this k0er it is son of bitch. All can check your trust! You are SICK!

Hey guys my btc adress: 1UjoVaK6Wpag5knY7VrPgqAKWNwWNchiD
donate me how much you can.

I will update ETD Please donate me some BTC, BTC ADDRESS: 1Kp6AQLeNK1hM3t9FvuLZnz5R9ejJYnkvd
Please donate me i will send ETD to your ADRESS.

I will update ETD Please donate me some BTC, BTC ADDRESS: 1Kp6AQLeNK1hM3t9FvuLZnz5R9ejJYnkvd
Please donate me i will send ETD to your ADRESS.

I will update ETD Please donate me some BTC, BTC ADDRESS: 1Kp6AQLeNK1hM3t9FvuLZnz5R9ejJYnkvd
Please donate me i will send ETD to your ADRESS.

I will update ETD Please donate me some BTC, BTC ADDRESS: 1Kp6AQLeNK1hM3t9FvuLZnz5R9ejJYnkvd
Please donate me i will send ETD to your ADRESS.

I will update ETD Please donate me some BTC, BTC ADDRESS: 1Kp6AQLeNK1hM3t9FvuLZnz5R9ejJYnkvd
Please donate me i will send ETD to your ADRESS.

I will update ETD Please donate me some BTC, BTC ADDRESS: 1Kp6AQLeNK1hM3t9FvuLZnz5R9ejJYnkvd
Please donate me i will send ETD to your ADRESS.

I will update ETD Please donate me some BTC, BTC ADDRESS: 1Kp6AQLeNK1hM3t9FvuLZnz5R9ejJYnkvd
Please donate me i will send ETD to your ADRESS.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: EthereumDarkDev on October 04, 2018, 08:56:41 PM
Check their group: https://web.telegram.org/#/im?p=@merit2
https://t.me/MeritExchange_chat
As I thought..
Also 'k0er' post link's on fake page bitcointalk.org whith exploit's.
It is very dangerous scammers.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: alexout on October 04, 2018, 09:08:25 PM
Check their group: https://web.telegram.org/#/im?p=@merit2
https://t.me/MeritExchange_chat
As I thought..
Also 'k0er' post link's on fake page bitcointalk.org whith exploit's.
It is very dangerous scammers.
He is Admin?


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: EthereumDarkDev on October 04, 2018, 09:09:14 PM
Check their group: https://web.telegram.org/#/im?p=@merit2
https://t.me/MeritExchange_chat
As I thought..
Also 'k0er' post link's on fake page bitcointalk.org whith exploit's.
It is very dangerous scammers.
He is Admin?
I think yes in this groups I mean. He have more groups and more acc.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: alexout on October 04, 2018, 09:13:08 PM
Check their group: https://web.telegram.org/#/im?p=@merit2
https://t.me/MeritExchange_chat
As I thought..
Also 'k0er' post link's on fake page bitcointalk.org whith exploit's.
It is very dangerous scammers.
He is Admin?
I think yes in this groups I mean. He have more groups and more acc.
k0er - RAT

I can be a moderator here? Administration write pm to me if you need moderator.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: k0er on October 04, 2018, 09:17:32 PM

I know what you mean but that's not hard evidence of them being alts and mods wouldn't ban for that anyway. Getting them banned for copy-paste would be nice though.
I dont see the clear copy of the text of one from another/

Also 'k0er' post link's on fake page bitcointalk.org whith exploit's.
It is very dangerous scammers.

these are links to a public web archive, idiot.


k0er - RAT
I can be a moderator here? Administration write pm to me if you need moderator.

I doubt that there is a casting of scammers-beggars to moderators. But you can submit a request by creating a separate topic. It will be interesting to read it.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: EthereumDarkDev on October 04, 2018, 09:25:10 PM
Check their group: https://web.telegram.org/#/im?p=@merit2
https://t.me/MeritExchange_chat
As I thought..
Also 'k0er' post link's on fake page bitcointalk.org whith exploit's.
It is very dangerous scammers.
He is Admin?
I think yes in this groups I mean. He have more groups and more acc.
k0er - RAT

I can be a moderator here? Administration write pm to me if you need moderator.
'k0er'- HAVE HACKED ACCOUNT, HE IS SCAMMER, RIPPER, SHITPOSTER.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: Evgeni_Agranat on October 05, 2018, 12:14:53 PM
User alexout is a notorious thief/scammer named Alex Copenhagen.
This rat RAN from his country and lives in Nimmana Condominium, Chiang Mai, Thailand.
Alex Copenhagen is a bitcoin scammer, thief and lier. BE CAREFUL GUYS!


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: k0er on October 05, 2018, 10:53:42 PM
User alexout is a notorious thief/scammer named Alex Copenhagen.
This rat RAN from his country and lives in Nimmana Condominium, Chiang Mai, Thailand.
Alex Copenhagen is a bitcoin scammer, thief and lier. BE CAREFUL GUYS!

Who exactly are you talking about? alexout (https://bitcointalk.org/index.php?action=profile;u=141685) is the account name.
U mean, Old owner or new? How did you investigate? where is any proof? Your charges are the same as his, without evidence. Make an effort


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: Evgeni_Agranat on October 06, 2018, 03:06:34 AM
User alexout is a notorious thief/scammer named Alex Copenhagen.
This rat RAN from his country and lives in Nimmana Condominium, Chiang Mai, Thailand.
Alex Copenhagen is a bitcoin scammer, thief and lier. BE CAREFUL GUYS!

Who exactly are you talking about? alexout (https://bitcointalk.org/index.php?action=profile;u=141685) is the account name.
U mean, Old owner or new? How did you investigate? where is any proof? Your charges are the same as his, without evidence. Make an effort


EDIT: Topic was updated. Deleted posts with merit abuse have been added.
If you read his posts here, you can see that he lives in Chiang Mai, Thailand.
https://www.youtube.com/channel/UCWPGhKyC7NLPxGyZcbXux-g
Thats his youtube channel about bitcoins.
BTH, I don't know anything about bitcoins, and the reason I joined this forum is only to clean my name.
This Alex Copenhagen piece of shit didn't even listen to me. All he wanted is to blackmail. He said that I scammed him on FB messenger without providing ANY proof.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: k0er on October 06, 2018, 06:00:10 AM

If you read his posts here, you can see that he lives in Chiang Mai, Thailand.
https://www.youtube.com/channel/UCWPGhKyC7NLPxGyZcbXux-g
Thats his youtube channel about bitcoins.
BTH, I don't know anything about bitcoins, and the reason I joined this forum is only to clean my name.
This Alex Copenhagen piece of shit didn't even listen to me. All he wanted is to blackmail. He said that I scammed him on FB messenger without providing ANY proof.

Your words, like his - dont matter without proof. If he writes that he is a spiderman, then you will write accusation to "The Daily Bugle"?
As I said, the account has changed ownership. Now this is a man with a native language - Russian.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: k0er on October 07, 2018, 10:58:25 AM
Topic was updated. Deleted posts with merit abuse have been added.


Title: Re: [Need tag 🔴]Scammer with alts, merit abuse,blackmail.
Post by: xtraelv on October 08, 2018, 01:30:41 AM
Topic was updated. Deleted posts with merit abuse have been added.

You might want to add this to your list as well: https://bitcointalk.org/index.php?topic=273201.msg2928180#msg2928180

He has been tagged as well.

https://archive.fo/sSSqb
https://archive.fo/0RuU5