stay tuned , I am preparing for the things to be written in OP.
In the mean time please in list the scams that you were victim and i will let you guys know it with proof that if i was involved in it or not.
Lets start with the recent hack:1. Scam amount: 1
BTCFrom User
btz1.
ThreadProof: The Bitcoins that were sent by him directly went to my Xapo wallet so cant give transactions.
But i can give proof if mass people demands for it.
2. Scam Amount: 1.19
BTCVictim: Densuj , co-victim: everaja, zeratunerseI have a large db of users with their passwords , i keep logging most of the time and see if i can get something.
Densuj was new at that time and he sent the bitcoins directly to me that i had earlier linked with my account that i sold to vishwaratna.
this Scam i don't need to proof you all know it better.
Amazing fact: everaja always keep password as i******t***n with all his accounts.
3.Scam Amount: 0.4 btc or better to say 0.3999 BTCVictim:
marvykkio co-victim:
diodioI was always behind diodio account and was seeing the time , and i hit the six on right time , i knew his password as i knew other victims also.
i said him to send coins to address which i can sign.
Address:
1B9TLcA64uU9qpNcGqSQ7nxeHjCPc8zs4X
Message:
i am Engg.chaks and i scammed for Antminer Coupons on behalf of diodio aka dildo :)
Signature:
IA+z1NhlFQiYbsmMF5Dew3SzEqmf2PebPokc0hlkRhAaHkSjK6UioA6HgzYsla1nSZkcyBIU5LfZzN/V+jIGuZs=
4. Scam amount: 0.2 BTCVictim:bolehvpn , No co-victim (used my Alt chemy this time)
Scam ThreadI can sign a message from the scam accused bitcoin address which was used at the time of scam ,which can be found in scam accusation thread.
Address:
12ttdVWcPWGWKFxQLNZS41iSqG88ca2C8g
Message:
i am Engg.chaks and i scammed for Antminer Coupons from my account chemy.
Signature:
IODLiKoVjYcQIAy2+p55RSeJx8wVAkN3Nbf7BL4Dx2rrAHVyrFCmq41wW14LsaXOD4qpMVGg7n/cE2B+OmjRgJo=
Note: this Antminer Scam has gave me a lot of profit , but had lost few attempts , god knows but i will not blow it until i scam
5. Amount Scammed: 217 usd in skrill.Victim: Newbie (I will disclose his name once he file scam accusation against the user who scammed him) , co-victim: he is a reputed user with 1 light green trust , he even dont know that he was involved in scam as i delete all inbox/outbox messages as i finish my work.
6. Amount scammed: 0.09BTCVictim:
BreakTheBookies , co-victim: Fruito
Actually Fruito has many alts like Kemben.
interesting Facts:
Kemben and
Fruito keeps the same password same like
everaja and
zeratunerse.for the wallet transaction i cant give proof as the transaction went to my Xapo account.
But i can make you believe by giving the account passwords , BreaktheBookies can confirm it as he changed this password: adamz123 , even kemben can confirm if he was using this password or not.
i will give more proof on this scam on demand.
7.Amount Scammed ~0.15+
BTCVictim:
Pasaris , co-victim: kemben
as i mentioned previously Fruito and kemben are accounts of only one man who belongs from Indonesia.
I was trying hard to get some amount from Kemben account but i was having difficulty , so i tried to take loan on his behalf but some guy started screaming and i got danger that if somebody will ask for sign message then i would be flagged or the account will be red.
i actually don't care for the account to be red but i cant get it red without having got some scam from it.
but fortunately i got a guy named as
Pasaris , i scammed him of 0.15+ btc on btc-mike behalf and kemben.
Scam thread:
https://bitcointalk.org/index.php?topic=1302139.0 , if you look at the thread's scrrenshot that were provided by the person reporting scam , then you will find that i was contacting him from both hacked accounts, i.e. diodio and kemben , but he was caught by kemben account.
interesting fact in sreenshot the skype pms were sent from account of chemy.
I will post sign message if anyone wants (on mass demand).
8,9,10,11...
other scams: KingsofDragon(10 us dskrill) , whaff(20 usd google wallet code) , pattanan (0.004
BTC) and many more minor Scams.
More additional proofs will be provided on Demand.
Important: I have a good amount of Database of users and passwords , which i will add as screenshot here.
Stay tuned more scams to come in future.Kindly Forgive me if i have scammed you but the fact is that all i have lost in gambling on directbet.eu
OH.. from gambling i remembered one more scam that i impostered as directbet.eu , he was an indian guy named
kunal1. ,
Amount Scammed: 2.3BTCGood Luck!
here is a sample of small portion of Database:
this is just a small glimpse of passwords that are not working , working passwords i will not show until i scam with that account.
Yahoo password he changed a long time ago , i had thoughts of him but he was always online , so if i did anything to his account then he would had noticed that , so i abandoned my that idea.
Achievement added.1. Yahoo account cracked, I already told him that I am keeping a deep eye on you ,he ignored me.
2. Letyouearn a funny guy who wanted to get hired and got fired from the account.
Note: i use proxy and virtual ips , so you cant trace me. you trace my one account i will take yours and then do the stuffs.Thank you guys.
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