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21
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Economy / Reputation / Re: Confession - Zapo=aTriz.
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on: October 06, 2018, 06:18:08 PM
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I still don't see connection between pinkman12345 and snakey because everything is very confusing.
These people love to keep things confusing, its pretty much part of the MO. |
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22
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Economy / Reputation / Re: Confession - Zapo=aTriz.
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on: October 06, 2018, 05:25:32 AM
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I have, but I don't see why it's neccassary. All the money I made off Chroynos, plus an extra 3 eth is all gone.
Nothing in life is necessary. But if you want to fix something that's broke, you have to make an effort. You didn't earn this money the hard way, and just because you were scammed shouldn't prevent you from making right another scam. Remember what I said earlier, ill gotten gains never go far... Edit: You didn't deny this in our telegram convo yesterday, Sander Patt.
Pls post screenshots of your conv so we can also see that pinkman12345 = snakey (sander patt on telegram). |
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23
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Economy / Reputation / Re: Confession - Zapo=aTriz.
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on: October 05, 2018, 02:25:09 PM
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Earn't accidentally: I took that payment upfront, found out it was a scam 3 days in, closed everything.
It would be "earned accidentally" however I'm still not sure that term is appropriate for what happened in your case. Anyhow: |
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24
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Economy / Reputation / Re: Confession - Zapo=aTriz.
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on: October 05, 2018, 02:04:11 PM
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All the money I made off the ICO that pinkman got "scammed" was around 4 eth, and I repaid him 5 eth before he backstabbed me. I don't see why I should donate the remaining balance as the money I earnt accidentally is already gone.
Ok, misunderstood - thought you took a loan from pinkman12345, found out he is a scammer, and are not repaying. He has 0.54 BTC in defaulted loans as of now. Didn't understand the "earnt accidentally" bit... Either way, would appreciate your assistance in providing any and all relevant info about him here: https://bitcointalk.org/index.php?topic=5043688 |
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25
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Economy / Reputation / Re: Confession - Zapo=aTriz.
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on: October 05, 2018, 01:52:06 PM
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Edit - The only "loan" on the forum here is to snakey. And I'm not paying him the 10 eth or so, after I found out he was pinkman123345. So he backstabbed me and he wants me to pay him a couple grand? Bullshit.
A thought: If you have an outstanding "loan" to pinkman12345, a good place to start for karma-cleaning would be to repay what is owed by him to his victims or assist in debt recovery since you have worked closely with him in the past. ill gotten gains never go far, but here you have a chance to make ill gotten gains not so ill again (atleast partially). |
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26
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Economy / Scam Accusations / Re: BEWARE of User: pinkman12345 !!!
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on: October 05, 2018, 01:04:31 PM
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well my investigation so far has come up with numerous alts, numerous ids, emails, telegram handles, ETH wallets. this is turning out to be more complex than a one time scammer, it seems this person has set up his entire op sec to scam. How did u deduce that the same.guy is snakey and if aTriz knew he is the same individual, why did he not alert the community about it? Letting others run amok when you very well know them to be scammers.  aTriz a/c has changed hands and is not the most reputed member here anyway. I did reach out to aTriz who stonewalled me. however he has made this post on another thread today: Hi BTT, Well, as most people have noticed as of today, I'm Kevin, also know as Zapo and previously, Atriz. LoyceV, posted this https://bitcointalk.org/index.php?topic=5042702.msg46487639#msg46487639, a couple hours ago, when I was looking for a 0.3BTC loan. I guess it's time to come clean and address some issues. I will swear on god, that this entire post will contain no lies, and all I wish is for other people to truly understand me. I’m not mad/disappointed at Loyce at all, actually I think it’s pretty moral of him to post that, and I completely understand his/her position. Let’s start at the beginning of aTriz’s downfall, shall we? Well, It was never my intention to EVER defraud, or scam anyone. I can admit I was very careless, and maybe didn’t act the best in certain situations, and this is due to my inexperience, and I guess spontaneous nature. The goal was to maintain a good relation with everyone, and have a steady income with management. The Bitbliss debacle was fucked up, especially in the way I responded. I never really dug deep into their site and never checked if they were a scam, and for some fucked up reason, I thought if I lied about being involved in it, it would be easily solved. The only time I noticed it was a scam, was when they stopped responding to my questions a week after the campaign ended, and they didn’t send over my last payment of 0.1/0.2 BTC if I can remember correctly. As for snakey debacle, I Definity had the idea of paying him back in mind. Like many people, I know and used to like pinkman12345 very well, and we worked together a lot, with him helping with eth dev work, and me giving him little tips here and there and giving him a small loan there and there. The last trust feedback I gave him was in December of 2017 when he helped me distribute tokens.  I was going to keep paying him back, as much as I could, until I them realized that Pinkman/JH/Lackeo, who was one of my closest friends at the time, was the same person as the guy who is trying to get 17 ETH off me. Of course, I was pissed, and at that point, I gave up on either redeeming myself on aTriz. No one would believe me, and there was no way I could prove this, except with just the similar write styles, and screenshots from JH, and screenshots from snakey where both a Samsung device (looked like a note8/s8). Proof of them being alts can be found in this post - https://bitcointalk.org/index.php?topic=5042099.msg46437898#msg46437898. |
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27
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Economy / Scam Accusations / Re: BEWARE of User: pinkman12345 !!!
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on: October 04, 2018, 02:50:03 AM
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I am requesting everyone to please put all info regarding pinkman12345, his aliases, and any personal information about him, in public on this thread. If you don't want to dox him in public, feel free to PM me with what you have. If he is indeed in India, and we are able to get his identity and info, there are some courses of action I can take... I can also confirm that pinkman12345 is or is connected to chevasregalfan@gmail.com I added the user on Google hangouts and sent him a msg inquiring about smart contracts, he sheepishly replied before blocking me permanently. |
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28
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Economy / Scam Accusations / Re: BEWARE of User: pinkman12345 !!!
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on: October 03, 2018, 07:31:10 AM
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If all the above-mentioned information is correct, sad to tell you guys that you probably are scammed by an Indian scum called Engg.Chakks. I hope this proves that the green trust shouldn't be taken seriously when it comes to money. Don't lend random people on the internet if you don't know them personally or have a long trading history with them. Both of you seem like a newbie in the lending business on bitcointalk, this was pretty much expected.
Can you please provide some further info on what points you to this conclusion of pinkman12345 being Engg.Chakks. NVM, I found the thread. Disturbing. |
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29
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Economy / Scam Accusations / Re: BEWARE of User: pinkman12345 !!!
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on: October 03, 2018, 07:28:43 AM
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Additionally he is also said to have several alts - snakey and 3x2 is what I found so far.
Can you prove this? I have been combing through his post history. I found it on the Eidoo bounty spreadsheet - pinkman12345 was disqualified for using alts and multiple submissions:  I suppose it's not surprising that since he didn't get paid for all his hard work on their signature bounty, he just went ahead and made himself a bunch of fake Eidoo tokens instead. While chatting with me, he mentioned he is in the UK, but not British. I am inclined to believe that if we assume that the user pinkman12345 on LBC is the same - https://localbitcoins.com/accounts/profile/pinkman12345/I also found a domain registered to the chivasregal email address a year ago which seems to have a bogus address in India:  Thank you all for your assistance, I hope we can get him to come around and do the right thing. |
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31
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Economy / Scam Accusations / Re: BEWARE of User: pinkman12345 !!!
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on: October 02, 2018, 06:10:08 PM
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I made a big mistake giving a no collateral loan. I had to turn to this forum to give a loan because Poloniex started requiring KYC, and I hadn't found any other platform I was comfortable with (well there goes using my comfort level as any sort of a gauge). One of my reasons to ignore the bright RED flag was him successfully repaying a few loans in the past as indicated by feedback. One loan was infact repayed to mdayonliner, after which mdayonliner gave pinkman12345 a second loan which has now been defaulted on (correct me if I am wrong, mdayonliner). Well I have been investigating this fellow a bit, he claimed to me on telegram previously that he worked with the Stacktical DSLA team as a bounty manager. Today I chatted with an admin at Stacktical ( https://t.me/stacktical ), and he informed me that they had hired him for a brief period during which he made off with 9 ETH and delivered nothing. I can post screenshots of my conversation if needed at a later stage. Additionally he is also said to have several alts - snakey and 3x2 is what I found so far. FWIW, my BTC ended up at this address: 32bf8LDdJRGFuen16hRNrhcmr2KWDxeQte Looks like an exchange wallet. I also hope he turns up and responds / repays, but if not is there any realistic course of action in such a case? |
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