Can we id anyone else who might be related by using the ip's that they used?
There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy. Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great. |
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This thread is a compilation of all evidence against this group of people. The evidence contained will prove that they are all the same person, and they are all scammers. This list may be missing things. The goal of this is to gather enough evidence so that we can release the IP addresses these guys used to you all. SHlFT:Evidence that SHlFT is part of this group: Hollie (aka Ninja):Evidence that Hollie is part of this group (in addition to the above links): Stefanie Andrea:Evidence that Stefanie Andrea is part of this group (in addition to the above links): Pearikay:Evidence that Pearikay is part of this group (in addition to the above links): Please feel free to add any evidence or information you know about these guys here. |
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Unfortunately my wife saw our latest electricity bill and I need to start parting out my mining equipment.  I still want to be involved in the community so I'm only interested in btc as I feel bitcoins has a bright future and I want to be a part of it. Later today I will post the rest of my mining equipment but right now I'm only selling my 5 5850's and my 5970.  Make me a real and fair offer(btc offers only) and I will most likely take it. I'll sell individually or altogether. Thanks  Post restored. Quoting for preservation. |
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Without further evidence, I'm afraid that I will have to remove Stefanie Andrea from this investigation. If you have any information about Stefanie Andrea, I need to know it as soon as possible.
Stefanie Andrea is now back under investigation. |
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Without further evidence, I'm afraid that I will have to remove Stefanie Andrea from this investigation. If you have any information about Stefanie Andrea, I need to know it as soon as possible.
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Thanks, I'll look into that. It appears that they may, indeed, be the same. Did any of you ever send or receive PayPal from him? I'd like to combine these cases, if possible. |
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Hi Maged,
I sent the bitcoin to 1ECpkbXWBobxPs1j8nfUXaQ2ytLv4T1Z9P what was given to me by Evan. I transferred 9.75 BTC
Here are the messages what he sent to me...
Something is missing in your story, since you sent the Bitcoins on the 8th. |
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There's already a topic about this.
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don't start getting too specific.
Specific about what ? Drugs, drug sites, etc. |
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I'm requesting to be whitelisted. Because I'm a legitimate user trying to figure out how to BS my way through five posts.
Do I sound annoyed? I hope so.
Look, this requirement is so easy. Other forums require 50 some posts before you are even considered to be allowed to other sections let alone PM people and many other things. So I would not be annoyed if I were you, I would be happy this forum even has a Whitelist request forum. Also, please do not whitelist me, I do not want the word "whitelisted" to be under my name on this forum forever, I feel that is not professional and no one can trust me as much as I would if I earned my way out of this forum. Actually, you'd be trusted more because it would show that you were manually vetted. That being said, we can always remove it for you. |
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This is a known issue when you are sending most of your balance and end up with an output less than .01 BTC. It will be fixed in the next version.
Unfortunately, the Bitcoins were used as a transaction fee and aren't recoverable.
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Thanks, I'll look into that. |
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I know this seems kind of silly at this point, but we need all the information we can get. Could you guys post proof of payment (screenshots are preferred) as well as all correspondence (preferably timestamped, along with the relevant time zone) with Hollie and Stefanie Andrea? I still need this information. |
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Ok, I let this thread go on for too long. Please continue the discussion in the "Newbie Restrictions" sticky.
Thanks!
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I'm starting to, at least, take care of the trolling going on here, so that should solve that part of the issue. However, I think it's too late for SolidCoin - they screwed themselves.
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Anyone who thinks that they shouldn't take advice from hackers should never be a lead developer on ANYTHING. Hackers provide some of the best advice you'll ever get on a project, especially if they are willing to talk to you FOR FREE. Many hackers would make you pay for the kinds of things that ArtForz told you. If a hacker tells you of a possible attack, as the lead developer, instead of ignoring them, you should LISTEN and DROP EVERYTHING to fix the issue. Not doing so results in what we just saw. It also results in things like MtGox, Mybitcoin, and Sony.
True blackhat hackers won't even reveal themselves, let alone talk to you. If someone warns you about something, you should heed that advice, regardless of who it comes from.
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