*20 USERS* Scammer Speaks Up (Uncovered)

[jstarc]

Here is someone i was going to do business with thinking he was possibly legit - he goes by the name of MikeCoin as well as 19 Other usernames on this forum, scamming many people.

Here i will show images of our Skype conversation, and him explaining how he scams, what he scams for and how he even has a Hero account on here. He has previously scammed someone for 20BTC, which is a huge amount. He has no remorse in taking people's money and claims 'he is teaching them a life lesson'. Apparently hacking and stealing people's purchased amazon goods is teaching them a life lesson. He also shows that using escrow is also not safe, hence why on all his other accounts he still accepts escrow. I tried to carry on the conversation as long as possible and gain as much information as i could out of him, please be aware. Is it possible to get his account banned and the ones vouching him etc as he admits they are him or people he is paying small amounts to.

Somebody is dealing 1.2BTC with him tomorrow, if you happen to be reading this please DONT. If you have sent this message to a user 'thank you, i will send you a message when i have some btc ' Dont do the deal.

Is there anyway we can find a hero account that is two weeks off legendary? We can find a way of tracking that account down hopefully.





I am posting this to try and track down and stop this scammer, what he is doing is not right. I took my time to write this and print screen the pictures etc so please try and help, Thank you. I personally thankfully never lost anything to this seller but i feel for people who have or are going to so this is a warning.

I gave gathered users who have vouched for MikeCoin (His other accounts or people he has paid):

• CoinTop (Definatley Another one of his accounts-Writes on posts using the same skype)
• duckydonald(possibly)

• mikecoin2

• mikescott077
• Apparently this person is the same person i have been told through PM - (https://bitcointalk.org/index.php?topic=732773.0)

Mike Scott's Facebook : https://m.facebook.com/mikescott0777?ref=bookmark
His Wife/Girlfriends Facebook : https://m.facebook.com/kerry.davidson.3726613
Mike Scotts Twitter : Twitter.com/Ormskirk_mike (Obviously Paid for Followers)
Mike Scotts Bitcoin Address : 13uhSVyMd9LDAdKzy9qcEfh1Bcg8wfSWYC
E-mail Address : mikescott191@hotmail.com

Hopefully any of that can be of some help. I just think what they guy is doing is a real problem, and is really unmoral. As you can see by most his posts, he has scammed many people and a lot of them have commented on his posts saying they have been scammed.

[Quickseller]

Yup CoinTop is one of his and so is mikecoin2. There were a few others that were already tagged.

I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.

Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing

[jstarc]

Yup CoinTop is one of his and so is mikecoin2. There were a few others that were already tagged.

I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.

Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing

Yeah when he said 20 BTC i was really shocked, i mean to take that from somebody and not feel the slightest bit sorry is crazy. He seems to think he is teaching people a life lesson.

[Quickseller]

Yup CoinTop is one of his and so is mikecoin2. There were a few others that were already tagged.

I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.

Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing

Yeah when he said 20 BTC i was really shocked, i mean to take that from somebody and not feel the slightest bit sorry is crazy. He seems to think he is teaching people a life lesson.

The amounts he stole from users were very small in the cases of his alts that were already tagged with negative trust. I call BS on his claims

[Tomatocage]

ROFL I love his line "But anyone would have done the same for that much" about scamming 20 BTC. No, Mike. Not everybody would do the same. Not everybody is a sleazebag low-life, such as yourself.

[jstarc]

ROFL I love his line "But anyone would have done the same for that much" about scamming 20 BTC. No, Mike. Not everybody would do the same. Not everybody is a sleazebag low-life, such as yourself.

I know, he also had no reply to - what life lesson does stealing peoples amazon purchases teach.

[Tomatocage]

I guess the lesson that people would compromise their integrity for a whopping 20 BTC lol

[ajareselde]

Is there anyway we can find a hero account that is two weeks off legendary? We can find a way of tracking that account down hopefully.

Legendary membership doesnt have a fixed activity

*Activity: the Legendary membergroup has no universal activity requirement.
You are guaranteed to become Legendary somewhere between 775 and 1030 activity,
but the exact point in this range at which you become Legendary is random per user.
Gets 5 gold coins under his name of which the last is half dark blue.
---
He's obviously lying, unless account is reaching max. activity needed (1030) in two weeks.

[chronicsky]

He is surely a scammer but those are some big lies there , 20 BTC is a big amount and i doubt he have a Legendary account

[hurricandave]

He claims too have been doing this since 2011, back in the beginning 20BTC didn't have the value it does now, he doesn't say when he got that so at the time 1BTC may have only been worth $2-$3 each.

[jstarc]

He claims too have been doing this since 2011, back in the beginning 20BTC didn't have the value it does now, he doesn't say when he got that so at the time 1BTC may have only been worth $2-$3 each.

Yes, that is true. Would be funny if he actually meant he has been hacking since he was age 11, wouldn't be surprised from this strange guy.

[koshgel]

Guy talks likes a sociopath or a bragging 14 year old

Zero empathy for fucking people over. Scamming as a way of life... lol... Teaching lessons.

[yampi]

People would do terrible things to protect the things they love but when someone tries to get the things he loves in a terrible fashion...
Well then everybody loses their minds.

[erikalui]

Shame on him! I thought he might be joking but he is seriously loving to SCAM people and teach them a lesson  Why did he admit this to you? I have never heard about a scammer to be so open about his thoughts except in cases when they talk to their lawyer.

He has also given his other account Cointap a positive trust rating.

This can be his other account (maybe): duckydonald https://bitcointalk.org/index.php?action=profile;u=319166

[jstarc]

Shame on him! I thought he might be joking but he is seriously loving to SCAM people and teach them a lesson  Why did he admit this to you? I have never heard about a scammer to be so open about his thoughts except in cases when they talk to their lawyer.

He has also given his other account Cointap a positive trust rating.

This can be his other account (maybe): duckydonald https://bitcointalk.org/index.php?action=profile;u=319166

To be honest i have no idea why he thought he was safe to admit it to me, but i'm not complaining. I tried to take advantage as much as i can about him being open and get him to reveal as much as possible. I also have a feeling duckydonald is another one of his accounts.

[shorena]

Other addresses:

- 1AJHZzBbSAcV8wgEYJfcfwygk5Yzc1ZNbb [1]
- 19DFDWbXNxk2vDjDvo3Kmz4FeeRfjnPUj8 [2]
- 1QKWHxP8LjoNXStzkrCSL6UPueT4C5gVg7 [3]
- 12bwTsy5UXUM4AgGe6iFL66Eautq7y9b5X [4]
- 14nqmcTvZ4EhmWc5rNphM3WKWSFuNsxkSm [4]
- 1K2Eyi9qPCv4Ubm4szSUhLsghSC2t8Zr96 [5]
- 16dhAqEQ2GKLVSbvij2mLJg8VHRPbpqqPL [6]
- 1LAeoZFtFGewHQKamE5LJYrtCzTnpPish6 [7]
- 1E9WWcDk8JSZcftz25bTg8AccrHR8NiqhA [7]
- 1HeRCyfLvMRL9Ryy3znbsUXb2fbWLmPnmH [8]
- 1Ck4ySRXSxomH4BsfzQ8FrQzoaiA7rKc3Q [8]
- 17DD1ETqSVTHVxrYZdSfBQ2VMRM3ZwE3Bf [9]
- 1NHkkbJMNdmCnBA5pE4m2HYjrAmXUCK9qL [9]

[1] https://www.blocktrail.com/BTC/tx/bf6a96c2bb075560e67f2cdd1e9f58563c01356d8c885e3cb506927c1d3d5277
[2] https://www.blocktrail.com/BTC/tx/571b4b70a19ef25d3b8dee018d1f692dbade54b4ff0411cc95ccd1f4f50bcf3b
[3] https://www.blocktrail.com/BTC/tx/7babacc560e5bd1c5ee90d94899f7c6d2e7f987a3ebdaded3cefba6867bed473
[4] https://www.blocktrail.com/BTC/tx/88c5aef3f20437220583317db0ed910e08dd403e5022d6273726410c9c2768a8
[5] https://www.blocktrail.com/BTC/tx/9f015832c72ff14653fe53f1e6df6906ff7bae8a13ee2de00f4478a828167693
[6] https://www.blocktrail.com/BTC/tx/43ffef3fd33fb8502597e308994df8027cabe56d15e8446e751f215a666eb6fc
[7] https://www.blocktrail.com/BTC/tx/1b6bb37d382ceb26cec9827715574d6d0cc1f2f77c54a94507c94a8a9c91ce21
[8] https://www.blocktrail.com/BTC/tx/2659e09ab47417c6d01e2e86dd19bbaa72150867c1cd3675ca180564da261f67
[9] https://www.blocktrail.com/BTC/tx/8c1053bfb940a7d8e0a5409a72345a11cd59a2fc6dac4a86420e19d3dce4d4a1


alt mikecoin2:

Signed up as mikecoin

Btc address: 13uhSVyMd9LDAdKzy9qcEfh1Bcg8wfSWYC

[Muhammed Zakir]

Mike Coin send me a request in Skype for helping him to setup some API related things in his faucet script. He hasn't come online for sometime now and removed his profile pic most probably trying to wipe everything. Didn't think he was a scammer.

ROFL I love his line "But anyone would have done the same for that much" about scamming 20 BTC. No, Mike. Not everybody would do the same. Not everybody is a sleazebag low-life, such as yourself.

[erikalui]

To be honest i have no idea why he thought he was safe to admit it to me, but i'm not complaining. I tried to take advantage as much as i can about him being open and get him to reveal as much as possible. I also have a feeling duckydonald is another one of his accounts.

He seems to be a psycho lol

Here is another account of his: mikescott077 https://bitcointalk.org/index.php?action=profile;u=61142 (and is account is filled with red markings)

Email: mikescott191@hotmail.com (Source: https://bitcointalk.org/index.php?topic=907949.msg9979030#msg9979030)

[SebastianJu]

Yup CoinTop is one of his and so is mikecoin2. There were a few others that were already tagged.

I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.

Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing

I think so too. 20BTC are a lot and someone would remember such a scam accusation case.

He claims too have been doing this since 2011, back in the beginning 20BTC didn't have the value it does now, he doesn't say when he got that so at the time 1BTC may have only been worth $2-$3 each.

I have read it as like he did it since he is 11 years old. Matches the language. Most probably a script kiddie. And the security measures? Always different names? Im not sure he know how safe/unsafe he is. Especially when he claims he reroutes amazon packages to himself. I mean how to prevent that it becomes suspicious that complaints about his address come in? And receiving in person before another house is too dangerous too because the postman sees you.

ROFL I love his line "But anyone would have done the same for that much" about scamming 20 BTC. No, Mike. Not everybody would do the same. Not everybody is a sleazebag low-life, such as yourself.

+1

To be honest i have no idea why he thought he was safe to admit it to me, but i'm not complaining. I tried to take advantage as much as i can about him being open and get him to reveal as much as possible. I also have a feeling duckydonald is another one of his accounts.

Good work how you spoke with him. He obviously was easy brought to brag and you made him feel great.

Shame on him! I thought he might be joking but he is seriously loving to SCAM people and teach them a lesson  Why did he admit this to you? I have never heard about a scammer to be so open about his thoughts except in cases when they talk to their lawyer.

You only need to read about in certain cracker, carder and whatsoever forums. They are proud about it and tell others and get reputation for it. This one thought he might speak with OP like with someone of his kind, thinking he is fully safe...

[jstarc]

To be honest i have no idea why he thought he was safe to admit it to me, but i'm not complaining. I tried to take advantage as much as i can about him being open and get him to reveal as much as possible. I also have a feeling duckydonald is another one of his accounts.

He seems to be a psycho lol

Here is another account of his: mikescott077 https://bitcointalk.org/index.php?action=profile;u=61142 (and is account is filled with red markings)

Email: mikescott191@hotmail.com (Source: https://bitcointalk.org/index.php?topic=907949.msg9979030#msg9979030)

Cheers i have updated the OP.

Good work how you spoke with him. He obviously was easy brought to brag and you made him feel great.

Thank you mate, i tried my best haha.

[LockDown]

This user trying to buy my Member account on Skype without escrow but I refuse it.

[jstarc]

This user trying to buy my Member account on Skype without escrow but I refuse it.

Yeah don't trust him

[rony_90]

This guy asked me for buying my account and was ready to give 0.5 BTC if I don't use escrow and 0.1 if I use escrow. That's silly..
I did smell something scammy and fishy so refused him. Bad part was I forgot to take screenshots.
Nice Work jstarC Scammer Busted

[jstarc]

This guy asked me for buying my account and was ready to give 0.5 BTC if I don't use escrow and 0.1 if I use escrow. That's silly..
I did smell something scammy and fishy so refused him. Bad part was I forgot to take screenshots.
Nice Work jstarC Scammer Busted

That's good job you never done it, Thank you though mate

[FeelTheBeat]

Somebody else find him a long time ago, but nobody put attention.

Link to post: https://bitcointalk.org/index.php?topic=941916.msg10319893#msg10319893
and thread: https://bitcointalk.org/index.php?topic=906813.msg10320200#msg10320200

[bitboy11]

I call BS on his claims

I call BS on his claims as well. I remember he was one of the members who joined a PTC under me and clicked for some nickels. A guy robbing people for 20BTC probably wouldn't be that desperate.

[dogie]

Other addresses

13uhSVyMd9LDAdKzy9qcEfh1Bcg8wfSWYC
13keX2aLc5HWgAQdcVvRKcBdKwW2WXrnfi
1EKJnV2mrycBLg24idjRWiMTU28URz7x8A   
1G1WqNskSaWyYQdR5Gpgs5serM9cZm5NWy   
1AJHZzBbSAcV8wgEYJfcfwygk5Yzc1ZNbb   
19DFDWbXNxk2vDjDvo3Kmz4FeeRfjnPUj8   
1QKWHxP8LjoNXStzkrCSL6UPueT4C5gVg7   
12bwTsy5UXUM4AgGe6iFL66Eautq7y9b5X   
14nqmcTvZ4EhmWc5rNphM3WKWSFuNsxkSm   
1K2Eyi9qPCv4Ubm4szSUhLsghSC2t8Zr96   
16dhAqEQ2GKLVSbvij2mLJg8VHRPbpqqPL   
1E9WWcDk8JSZcftz25bTg8AccrHR8NiqhA   
1LAeoZFtFGewHQKamE5LJYrtCzTnpPish6   
1Ck4ySRXSxomH4BsfzQ8FrQzoaiA7rKc3Q   
1HeRCyfLvMRL9Ryy3znbsUXb2fbWLmPnmH   
17DD1ETqSVTHVxrYZdSfBQ2VMRM3ZwE3Bf   
1NHkkbJMNdmCnBA5pE4m2HYjrAmXUCK9qL   

[Operatr]

God Damn it!

This guy just got me for $12 in BTC, I didn't even search the twitter handle before I purchased it So aggravating!!!

Well add this account to his alts: https://bitcointalk.org/index.php?action=profile;u=510190

Dude sold me his twitter handle @Ormskirk_mike with 54k followers, I changed the email address, password, disconnected apps and even changed the username and he was able to get it back somehow. First time I have seen that happen.

He was selling the account here under the BITCOINTALK username "relex" 

I didn't even think to search because he sent the account details first and I was able to switch everything over. So wasn't worried about anything

This is the email address that was and is again on the twitter account: Harrygreenuk@outlook.com so evidently he is attached to this email address somehow.

Hope he doesn't get anyone else, I left negative trust as he said "he would contact twitter".

Only thing I can think of is he somehow contacted twitter and told them the account was stolen or clicked the "did not authorize" password change.

[Pantheon]

well theres always going to be some level of risk. But I rather still use escrow.. and despite their nonsense, and look at the trust count.

and actually split up the amounts, incase the 1st escrow does go bad with a repped person. But thats if its a serious huge transaction.

[MR_Expert]

Mike scott < He is fucking Scammer. I sent him 5$ BTC .