Scam Investigation Services

[subSTRATA]

Ok, i am sure BuddyIsreal is a scammer now
https://bitcointalk.org/index.php?topic=1082978.0
https://bitcointalk.org/index.php?topic=1082971.0


please use those two links to compile a case against him

I dont think theres a case to even compile, he is attempting to sell illegal services, refuses to use escrow and demands he go second, on a new account even less. zero doubt he is a scammer, and I am in favor of the theory that BuddyIsrael is an alt of Gismo28.

[baristor]

What exactly are u offering  ? and how do u bust scammers do u get the individuals money back ?

If so u wld have a lot of business

[expert4knowledge]

It seems that thia guy is offering detector service but I am not sure about quality of his service

[funtotry]

It seems that thia guy is offering detector service but I am not sure about quality of his service

Are you talking about me? I have only done a couple days of this service, and I wouldn't call myself a great detective, but I think I have done a pretty good job. You don't have to trust me, nor should you, just take my advice and use it to make your own decision

[funtotry]

What exactly are u offering  ? and how do u bust scammers do u get the individuals money back ?

If so u wld have a lot of business

I am offering basic investigation services for free upon request, to try and cut down offers, but if you want me to go more indepth, like wallet and cash-flow investigation that could be done for a reasonable fee. Since this is bitcoin, there is not much I can do in terms of getting individuals money back, however if you want to go ahead and press charges against them and get your money back yourself, I will provide any evidence you need.

[funtotry]

Ok, i am sure BuddyIsreal is a scammer now
https://bitcointalk.org/index.php?topic=1082978.0
https://bitcointalk.org/index.php?topic=1082971.0


please use those two links to compile a case against him

I dont think theres a case to even compile, he is attempting to sell illegal services, refuses to use escrow and demands he go second, on a new account even less. zero doubt he is a scammer, and I am in favor of the theory that BuddyIsrael is an alt of Gismo28.

Yea there isn't any doubt he is a scammer. Hacking IP isn't necessarily is a scam, however it could be used to scam, and could be used to extortion someone, and is also illegal and a shady business.
I think its pretty concealable they are alts as well, you can see all the facts in the OP, I have posted all of them.

[funtotry]

Bump, does anyone have any requests they want me to find, no one has asked for anything in a couple days now, and I have lots of spare time on my hands!

[subSTRATA]

Ok, i am sure BuddyIsreal is a scammer now
https://bitcointalk.org/index.php?topic=1082978.0
https://bitcointalk.org/index.php?topic=1082971.0


please use those two links to compile a case against him

I dont think theres a case to even compile, he is attempting to sell illegal services, refuses to use escrow and demands he go second, on a new account even less. zero doubt he is a scammer, and I am in favor of the theory that BuddyIsrael is an alt of Gismo28.

Yea there isn't any doubt he is a scammer. Hacking IP isn't necessarily is a scam, however it could be used to scam, and could be used to extortion someone, and is also illegal and a shady business.
I think its pretty concealable they are alts as well, you can see all the facts in the OP, I have posted all of them.

he was offering to sell a "guide" on cashing out hacked paypal accounts, thats what I was referring to as illegal. the thread was deleted some time after he posted that. and now, gismo and all of his alts have been banned for spamming to farm accounts, if buddyisrael doesnt make a post in the next month or so I think its pretty safe to say the accounts belong to the same person.

[thebigtalk]

Yeah, that buddyisrael guy seems shady. He accused me of asking for a review copy of his IP hacking service in which I didn't ask. There's another newbie around his thread he accused too. Since there are proofs now, just transact with extreme caution guys.

[funtotry]

Yeah, that buddyisrael guy seems shady. He accused me of asking for a review copy of his IP hacking service in which I didn't ask. There's another newbie around his thread he accused too. Since there are proofs now, just transact with extreme caution guys.

Why would anyone accuse you of asking for a review copy? Review copies allow people to test out the product, no need to get mad for asking.
This guy is obviously quite shady, I wouldn't deal with him

[tarsua]

Ok, i am sure BuddyIsreal is a scammer now
https://bitcointalk.org/index.php?topic=1082978.0
https://bitcointalk.org/index.php?topic=1082971.0


please use those two links to compile a case against him

I dont think theres a case to even compile, he is attempting to sell illegal services, refuses to use escrow and demands he go second, on a new account even less. zero doubt he is a scammer, and I am in favor of the theory that BuddyIsrael is an alt of Gismo28.

Yea there isn't any doubt he is a scammer. Hacking IP isn't necessarily is a scam, however it could be used to scam, and could be used to extortion someone, and is also illegal and a shady business.
I think its pretty concealable they are alts as well, you can see all the facts in the OP, I have posted all of them.

he was offering to sell a "guide" on cashing out hacked paypal accounts, thats what I was referring to as illegal. the thread was deleted some time after he posted that. and now, gismo and all of his alts have been banned for spamming to farm accounts, if buddyisrael doesnt make a post in the next month or so I think its pretty safe to say the accounts belong to the same person.

im sure they belong to the same person, they were auto banned at the same time, im gonna try to do a taint analysis to put another nail in the hammer



this can be placed under busted scams now

[Amitabh S]

I'll be closely watching for cloudthink.io, red flags as you mentioned are there so hoping they don't turn out to be a scam.
Has anyone invested there? Have they received daily payouts? The smallest plan is for 6 months. So it will seem that this has to run for at least 6 months for someone to get their principle back.

[RD965]

I'll be closely watching for cloudthink.io, red flags as you mentioned are there so hoping they don't turn out to be a scam.
Has anyone invested there? Have they received daily payouts? The smallest plan is for 6 months. So it will seem that this has to run for at least 6 months for someone to get their principle back.

Well if there is something worth the money 6 months at these prices is not the worst buddy

But try to mine with your own equipment or just buy!

[hasmukhh]

there is this website called aprilcoin
which gives interest about 2.5 % on deposits
I would like to know whether its a scam website or a legitimate one

Is this the website you are speaking of?
https://www.aprilcoin.com
If so, this is a ponzi no doubt. No one can offer 0.1% hourly, which is 2.4% daily. NO one can provide those terms, and if aprilcoin COULD, they would be doubling their money by themselves and not roping anyone else into it.
Just a simple example:
Investing 1 btc, at the rate of 2.4% per day, for 365 days (A year), would offer you a return of ~5747.6 btc, which is roughly 1.3 million at the time of writing. If the site can turn 225$ into 1.3 million dollars in less than a year, they would NOT be offering this service to us.
The site is nice however, but there are some bad spelling and grammar mistakes, done by an amateur I am sure.
Do NOT invest.

yeah you are right ! if they could turn this much profit out of this service , why would they even care about others.
my friend invested in this scheme for a short time and got some bucks out of it. i should warn him about this fraud asap .

[Bitcoin Buyer Reload]

https://bitcointalk.org/index.php?topic=1009406.msg10952068#msg10952068

you could elaborate on those maybe? more details..

[funtotry]

https://bitcointalk.org/index.php?topic=1009406.msg10952068#msg10952068

you could elaborate on those maybe? more details..

Its a huge list, and it looks like all the evidence has pretty much been there, remember my service is about new things and finding new scammers and scams, not confirming and investigating things that have already been made a conclusion

[hasmukhh]

well I have a question here
what if I am lending a person some money and he is a newbie
then how can we detect whether he is a scammer or legitimate one ?

[funtotry]

well I have a question here
what if I am lending a person some money and he is a newbie
then how can we detect whether he is a scammer or legitimate one ?

Give me his profile, newbies are hard to figure out because they are new and don't have many evidence on them, or any history with scamming.

[hasmukhh]

well I have a question here
what if I am lending a person some money and he is a newbie
then how can we detect whether he is a scammer or legitimate one ?

Give me his profile, newbies are hard to figure out because they are new and don't have many evidence on them, or any history with scamming.

here is the profile of him
https://bitcointalk.org/index.php?action=profile;u=523261
although he  has a negative trust I guess he is not a scammer
you can check out this thread too
https://bitcointalk.org/index.php?topic=1093242.0

[tarsua]

well I have a question here
what if I am lending a person some money and he is a newbie
then how can we detect whether he is a scammer or legitimate one ?

Give me his profile, newbies are hard to figure out because they are new and don't have many evidence on them, or any history with scamming.

here is the profile of him
https://bitcointalk.org/index.php?action=profile;u=523261
although he  has a negative trust I guess he is not a scammer
you can check out this thread too
https://bitcointalk.org/index.php?topic=1093242.0

He is a scammer, he is asking everyone for loans at different amounts, is he going to offer collateral?