antikonti has numerous for sale postings on the forum. you can find them here:
[WTS] Cleaning some of my mining armySelling mining part #2[WTS] Antminer D3 [WTS] My army of antminersI replied via PM to his D3 for sale, he responded:
We then took the conversation to skype:
*This is where he starts to impersonate monbux. The funny thing is that before I even sent my email address to monbux via PM I already had a email waiting for me in my inbox from "monbux" aka antikonti. See below:
The rest is below: (I can provide more screenshots)
[9/29/17, 9:35:45 PM] luke: Alright cool
[9/29/17, 9:35:53 PM] Seavey: What is your name?
[9/29/17, 9:36:57 PM] luke: What he emailed you ?
[9/29/17, 9:37:05 PM] Seavey: Yes
[9/29/17, 9:37:16 PM] luke: This message has been removed.
[9/29/17, 9:37:56 PM] Seavey: Ok
[9/29/17, 9:38:01 PM] Seavey: I sent him a email back
[9/29/17, 9:40:13 PM] luke: Do you have btc in your wallet to send to him and i will send the miner monday cause it's first business day
[9/29/17, 9:40:21 PM] Seavey: Yes
[9/29/17, 9:46:37 PM] luke: Cool
[9/29/17, 9:48:37 PM] luke: Did monbux contact you after replying ?
[9/29/17, 9:48:44 PM] Seavey: No not yet
[9/29/17, 9:48:59 PM] luke: We will wait
[9/29/17, 9:49:04 PM] Seavey: Im really excited though, I need this miner bad
[9/29/17, 9:49:21 PM] Seavey: My mother in law is very ill and it will help pay for the medical bills
[9/29/17, 9:49:38 PM] luke: I need the cash aswell hope make this deal true
[9/29/17, 9:50:36 PM] luke: Hope monbux contact you soon
[9/29/17, 9:52:17 PM] Seavey: I hope so
[9/29/17, 9:52:37 PM] Seavey: I just got an email from him
[9/29/17, 9:52:43 PM] luke: Cool
[9/29/17, 9:52:52 PM] Seavey: do you trust him? this is not scam right?
[9/29/17, 9:53:15 PM] luke: I trust him, cause I've used him once and everything went smooth.
[9/29/17, 9:53:31 PM] luke: You can check his thread and feedback is awesome only positive comments
[9/29/17, 9:54:07 PM] Seavey: Ok because i really need this and if i lost this money it will be really bad for me
[9/29/17, 9:54:11 PM] Seavey: thank you, sending now
[9/29/17, 9:55:51 PM] luke: Thank you aswell I'm glad found buyer of my miner
[9/29/17, 9:58:44 PM] luke: Any news ?
[9/29/17, 9:58:58 PM] Seavey: I sent to BTC address
[9/29/17, 9:59:39 PM] luke: Did he told you to reply after sent the coins or not ?
[9/29/17, 10:01:03 PM] luke: How much exactly you sent him ?
[9/29/17, 10:01:37 PM] Seavey: I sent the full $3100 to the link you sent
[9/29/17, 10:02:38 PM] luke: Reply his email you sent the btc and tell when it's confirmed transaction
[9/29/17, 10:02:54 PM] Seavey: Ok, I sent to address in here
[9/29/17, 10:02:55 PM] Seavey:
https://bitcointalk.org/index.php?topic=631008.0[9/29/17, 10:02:59 PM] Seavey: emailing him now
[9/29/17, 10:03:43 PM] luke: that's his tipping adress for donate
[9/29/17, 10:04:16 PM] Seavey: yes i sent 1% to that and the $3100 to the one in email, right?
[9/29/17, 10:04:17 PM] luke: He didn't give your his btc wallet in email ?
[9/29/17, 10:04:33 PM] luke: ah alright
[9/29/17, 10:04:52 PM] luke: I thought you sent all funds in his tipping adress
[9/29/17, 10:04:56 PM] luke: as donate
[9/29/17, 10:08:54 PM] Seavey: I know you’re a scammer
[9/29/17, 10:09:02 PM] Seavey: I am going to post a thread about you
[9/29/17, 10:09:16 PM] Seavey: fucking idiot
[9/29/17, 10:10:20 PM] Seavey: Blocked luke
Notes:
His skype is live:vazata7
The wallet he wanted me to send to: 1AqGEVdSvrh2A6nXNDrMnNiTAahcQCeFPy
The email address that was setup for "reply to":
chernakotka11@gmail.comProof that antikonti =skype - live:vazata7 = chernakotka11 =
chernakotka11@gmail.com = douchebag = impersonator
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