Bitcoin Forum

Economy => Reputation => Topic started by: Mauser 98 on August 02, 2019, 07:00:25 PM



Title: Old scammer is active again
Post by: Mauser 98 on August 02, 2019, 07:00:25 PM
Hello, i want to warn you about a professional scammer in Turkey. Recently, he wrote English. Probably, he will scam user of global section.

Besides, this person can lie very well. Be careful.

Scammers: Gablay12 (https://bitcointalk.org/index.php?action=profile;u=381608), pisquare (https://bitcointalk.org/index.php?action=profile;u=819232), BTC_ISTANBUL (https://bitcointalk.org/index.php?action=profile;u=401753) (with evidence) | daisyliker (https://bitcointalk.org/index.php?action=profile;u=1208473), harddisk02burst (https://bitcointalk.org/index.php?action=profile;u=2658345) (without evidence, we know he is Gablay12 because of his writing style)



Same telephone number | +90 507 106 96 75

Gablay12 (http://archive.is/QF8RE)
Pisquare (http://archive.is/X0xpB#selection-2253.0-2253.13)



Escrow abuse | Pisquare always choosed Gablay12 (his one of alts) for escrow service [1 (https://bitcointalk.org/index.php?topic=1961057.msg19485647#msg19485647)], [2 (https://bitcointalk.org/index.php?topic=1961034.msg19485632#msg19485632)], [3 (https://bitcointalk.org/index.php?topic=1922875.msg19075025#msg19075025)], [4 (https://bitcointalk.org/index.php?topic=1911645.msg18967365#msg18967365)], [5 (https://bitcointalk.org/index.php?topic=1891248.msg18788614#msg18788614)], [6 (https://bitcointalk.org/index.php?topic=1883984.msg18715002#msg18715002)]
Archive (http://archive.is/4vHBV)



Timing | BTC_ISTANBUL, gablay12, pisquare were inactive but they are active and started to send a post at 1 August.

Gablay12 (http://archive.is/nfQlj) | This user recently woke up from a long period of inactivity.
Pisquare (http://archive.is/S88OP) | This user recently woke up from a long period of inactivity.
BTC_ISTANBUL (http://archive.is/dgq6m) | This user recently woke up from a long period of inactivity.

Moreover, BTC_ISTANBUL defended the scam of Gablay12 | [1 (https://bitcointalk.org/index.php?topic=1977599.msg52036253#msg52036253)], [2 (https://bitcointalk.org/index.php?topic=1977599.msg52036356#msg52036356)]



Account buyer | BTC_ISTANBUL was purchased by someone in 2018 (gablay12)

Hesabı devir aldığım išin bu konularda acemiyim.
Archive (http://archive.is/S0E1c)



Scammer | Gablay12 scammed people in 2017 and after than, he wasn't active until today but he started to scam AGAIN.

[1 (https://bitcointalk.org/index.php?topic=1977599.0)] He stole 5000 USDT from steampunkt
[2 (https://bitcointalk.org/index.php?topic=2158610.0)] He stole 8 S7 from doktorfunks
[3 (https://bitcointalk.org/index.php?topic=2158610.msg21621843#msg21621843)] He sent damaged PCI-e to intotherain

In addition, he has Dissociative Identity Disorder (Multiple Personality Disorder).

Therefore

Quote
daisyliker, harddisk02burst (without evidence, we know he is Gablay12 because of his writing style)

Flag 1 (https://bitcointalk.org/index.php?action=trust;flag=550)
Flag 2 (https://bitcointalk.org/index.php?action=trust;flag=551)
Flag 3 (https://bitcointalk.org/index.php?action=trust;flag=552)

Thanks a lot, be careful.


Title: Re: Old scammer is active again
Post by: logfiles on August 02, 2019, 08:40:31 PM
Hey, link to the flag type 1 is wrong... please correct it.

Seems pretty solid except for the other two accounts daisyliker and harddisk02burst, am not able to find a conclusive connection between them and Gablay12
It's no coincidence that all the first 3 accounts woke up on the same day just a few hours a part... These are definitely his alts

according to seclog

- August 01, 2019, 03:44:42 AM - BTC_ISTANBUL - woke up
- August 01, 2019, 06:36:57 AM - pisquare - woke up
- August 01, 2019, 06:42:28 AM - gablay12 - woke up



Sorry, i have no sMerit otherwise i would have sent you some for helping alert the people about the scammer  :P


Title: Re: Old scammer is active again
Post by: LoyceV on August 03, 2019, 10:27:45 AM
Hey, link to the flag type 1 is wrong... please correct it.
See:
Quote
2019-08-03 Sat 03.18h
source: loyce.club (http://loyce.club/trust/flags/67.html)

550 Active. (https://bitcointalk.org/index.php?action=trust;flag=550) Mauser 98 (https://bitcointalk.org/index.php?action=profile;u=2644621) flagged gablay12 (https://bitcointalk.org/index.php?action=profile;u=381608) (type 1, see why (https://bitcointalk.org/index.php?topic=5171678.0)). Supported by ekiller (https://bitcointalk.org/index.php?action=profile;u=667791), Vispilio (https://bitcointalk.org/index.php?action=profile;u=982288), logfiles (https://bitcointalk.org/index.php?action=profile;u=1247226), Mauser 98 (https://bitcointalk.org/index.php?action=profile;u=2644621). Opposed by nobody.

551 Active. (https://bitcointalk.org/index.php?action=trust;flag=551) Mauser 98 (https://bitcointalk.org/index.php?action=profile;u=2644621) flagged pisquare (https://bitcointalk.org/index.php?action=profile;u=819232) (type 1, see why (https://bitcointalk.org/index.php?topic=5171678.0)). Supported by ekiller (https://bitcointalk.org/index.php?action=profile;u=667791), Vispilio (https://bitcointalk.org/index.php?action=profile;u=982288), logfiles (https://bitcointalk.org/index.php?action=profile;u=1247226), Mauser 98 (https://bitcointalk.org/index.php?action=profile;u=2644621). Opposed by nobody.

552 Insufficient support. (https://bitcointalk.org/index.php?action=trust;flag=552) Mauser 98 (https://bitcointalk.org/index.php?action=profile;u=2644621) flagged BTC_ISTANBUL (https://bitcointalk.org/index.php?action=profile;u=401753) (type 1, see why (https://bitcointalk.org/index.php?topic=5171678.0)). Supported by Mauser 98 (https://bitcointalk.org/index.php?action=profile;u=2644621). Opposed by nobody.


Title: Re: Old scammer is active again
Post by: Mauser 98 on August 03, 2019, 11:23:11 AM
Seems pretty solid except for the other two accounts daisyliker and harddisk02burst, am not able to find a conclusive connection between them and Gablay12

You can't find connection between them but we know he is Gablay12 because of his writing style. He has Dissociative Identity Disorder and always uses same writing style (. , ? ad hominem)


Sorry, i have no sMerit otherwise i would have sent you some for helping alert the people about the scammer  :P

It doesn't matter, thank you.