User with a few alts trying to blackmail me + scam who pointed out his loan scam

[Atomicat]

What happened::
I received a PM from accbuyer5(https://bitcointalk.org/index.php?action=profile;u=804267) saying that he is interested in buying an account that is enrolled in the bitmixer signature campaign and I showed him the account I had and after a few minutes he revealed that he is Next BillGates(https://bitcointalk.org/index.php?action=profile;u=525865) and started to ask for compensation for spoiling his reputation.

He claims that I spoiled his reputation by pointing out the scam he was trying to execute or might have executed successfully(He got a loan from SafeBond).
Reference: https://bitcointalk.org/index.php?topic=1397707.0 and https://bitcointalk.org/index.php?topic=1397880.0
https://bitcointalk.org/index.php?topic=1399592.msg14209442#msg14209442

He has created a thread about this(https://bitcointalk.org/index.php?topic=1399820.0) using his Next BillGates(https://bitcointalk.org/index.php?action=profile;u=525865) account and is blackmailing me in PM for compensation or he will reveal the account I showed him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=804267 (accbuyer5)
https://bitcointalk.org/index.php?action=profile;u=525865 (Next BillGates)
https://bitcointalk.org/index.php?action=profile;u=552834 (clangtrump)(Under the control of SafeBond as collateral for a loan)
Few other account that he claims to have.

[Lutpin]

Wanna share that PMs asking for compensation / threatening to reveal your alt(s)?

[Atomicat]

Wanna share that PMs asking for compensation / threatening to reveal your alt(s)?

I revealed my account to him by sending him a PM with a signed message stating that I will send the account details after I receive the payment.

PM log:

I have no personal problem with you, but what you done was bad. Let me know how you will compensate for the reputation you decreased of mine .. and I promise I wont reveal your accounts.

It looks like he already revealed my alt account in the other thread I linked to(https://bitcointalk.org/index.php?topic=1399820.0).

[Quickseller]

What exactly does he think you have done? Is that the only PM that you received from him? Did you send him any PM's?

[suchmoon]

What happened::
I received a PM from accbuyer5(https://bitcointalk.org/index.php?action=profile;u=804267) saying that he is interested in buying an account that is enrolled in the bitmixer signature campaign and I showed him the account I had and after a few minutes he revealed that he is Next BillGates(https://bitcointalk.org/index.php?action=profile;u=525865) and started to ask for compensation for spoiling his reputation.

He claims that I spoiled his reputation by pointing out the scam he was trying to execute or might have executed successfully(He got a loan from SafeBond).
Reference: https://bitcointalk.org/index.php?topic=1397707.0 and https://bitcointalk.org/index.php?topic=1397880.0
https://bitcointalk.org/index.php?topic=1399592.msg14209442#msg14209442

He has created a thread about this(https://bitcointalk.org/index.php?topic=1399820.0) using his Next BillGates(https://bitcointalk.org/index.php?action=profile;u=525865) account and is blackmailing me in PM for compensation or he will reveal the account I showed him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=804267 (accbuyer5)
https://bitcointalk.org/index.php?action=profile;u=525865 (Next BillGates)
https://bitcointalk.org/index.php?action=profile;u=552834 (clangtrump)(Under the control of SafeBond as collateral for a loan)
Few other account that he claims to have.

Good old Mr. Gates. He might have stepped over the line with this one. Do you have a screenshot of the full conversation? I'd like to see how he jumped from buying the account to revealing who he is and making demands.

[Joel_Jantsen]

Just going to leave this here . Not surprised even Next Bill Gates is from India.

[Joel_Jantsen]

Scam conformed.I messaged sardasa asking if he redirected any user with the name mentioned above and this is what he says

Did you ask this guy accbuyer5 whatever to buy btc's from me ? He's a brand new account saying you referred him to me ?

Nope, I didn't
In fact I have not even received any PM from him.

Bloody sucker!

[sardasa]

People started to scam using my name now. Low life scumbags!

[Atomicat]

Scam conformed.I messaged sardasa asking if he redirected any user with the name mentioned above and this is what he says

Did you ask this guy accbuyer5 whatever to buy btc's from me ? He's a brand new account saying you referred him to me ?

Nope, I didn't
In fact I have not even received any PM from him.

Bloody sucker!

Now he totally crossed the line. I think he deserves a negative feedback for this shady behavior(Not sure if members on DT will agree with me on this).

[Next BillGates]

I never threatened him, the only thing I was saying him was to apology to me, is that wrong or am I saying right Atomi ?

[Atomicat]

I never threatened him, the only thing I was saying him was to apology to me, is that wrong or am I saying right Atomi ?

PM log:

I have no personal problem with you, but what you done was bad. Let me know how you will compensate for the reputation you decreased of mine .. and I promise I wont reveal your accounts.

Do I see a request for apology in this PM? Even if you were to request for an apology I don't see anything wrong I have done to you.

[Lutpin]

Scam conformed.I messaged sardasa asking if he redirected any user with the name mentioned above and this is what he says

He's a liar, who would have seen that one coming.


Seems like he just locked all his open threads.
I guess he's done now.