Aahzmundus scammer

[robinson5]

WARNING:

Don't trade with aahzmundus! He stole my money here is what happened.


I was going to send him 2BTC for 25million siacoin. (Screenshot of PM here: https://www.anony.ws/image/D6vP)


I originally asked to split it up into 4 trades of 0.5BTC and 6.25million siacoin.
He however asked to do it in two trades of 1BTC and 12.5million siacoin.  At first I was concerned but I noticed he was a hero member and had no negative feedback so I thought it was okay.  (Screenshot: https://www.anony.ws/image/D6vY)


I sent him 1BTC first.  Here are screenshots of my coinbase account and blockchain.info showing he received the 1BTC.
Coinbase: https://www.anony.ws/image/D6vE
Blockexplorer: https://www.anony.ws/image/D6vS
Blockexplorer transaction: https://blockchain.info/address/17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X (scroll down and you'll see the transaction screenshot above)


He then messaged me saying he was out of town but would send me the siacoin when he gets back.  (https://www.anony.ws/image/D6vM)


I messaged him today asking when that would be but the message didn't send because he has now blocked me.  I thought it was a safe trade because he is a Hero Member and has no negative feedback.  Be careful out there and don't trust aahzmundus!

aahzmundus profile: https://bitcointalk.org/index.php?action=profile;u=4916

[BitcoinStriker]

"WARNING: Trade with extreme caution"
Well let me send the BTC first 

[Muhammed Zakir]

Why didn't you use escrow? You could have at least reconsider after you saw what he is promoting.

"WARNING: Trade with extreme caution"
Well let me send the BTC first 

That warning appeared *after* this incident, i.e. after OP left negative feedback. Before this, aahzmundus's trust page was clean.

Edit: 1BTC was sent to 17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X. TXID: 61e5e388b4d8a841e3ed35ccffa2bb1f47a3a4c99dac3551c5a29613d02e0ac7.

[BitcoinStriker]

Why didn't you use escrow? You could have at least reconsider after you saw what he is promoting.

"WARNING: Trade with extreme caution"
Well let me send the BTC first 

That warning appeared *after* this incident, i.e. after OP left negative feedback. Before this, scammer's trust page was clean.

Ah.
But still, escrow's a must.
I never dealt with over 0.10 BTC and I always used escrow

[robinson5]

Why didn't you use escrow? You could have at least reconsider after you saw what he is promoting.

"WARNING: Trade with extreme caution"
Well let me send the BTC first 

That warning appeared *after* this incident, i.e. after OP left negative feedback. Before this, scammer's trust page was clean.

Ah.
But still, escrow's a must.
I never dealt with over 0.10 BTC and I always used escrow

I guess I trust people too much I generally do trades in 0.2-0.5BTC at a time (now with new accounts though) and I've never had problems until now.  granted, I also sent 1BTC at once instead of 0.5 at a time.

[sdmathis]

Here's some irony. Aahzmundus is telling a new forum member to watch out for scammers. https://bitcointalk.org/index.php?topic=1088624.msg11607627#msg11607627

[Muhammed Zakir]

17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X is indeed aahzmundus's. He has posted it few times. https://bitcointalk.org/index.php?topic=1074144.msg11551341/msg11551341(archive

You might get something if you ask feryjhie. aahzmundus sent 0.05BTC to feryjhie's address 1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b. TXID: a1899f60648b5638423e2ae8158f4aa30ef11b6c66a64b97835e6b5589ec39ff. aahzmundus has also asked a loan in Marco's thread and he offered his account as collateral. https://bitcointalk.org/index.php?topic=750507.msg11585470#msg11585470 is link of the post but you won't see any relevant thing there because he deleted it.

I guess I trust people too much I generally do trades in 0.2-0.5BTC at a time (now with new accounts though) and I've never had problems until now.  granted, I also sent 1BTC at once instead of 0.5 at a time.

You should not give out your trust for higher amounts by looking ranks. It is obvious his moral is low by looking at the company he promote.

[BitcoinStriker]

17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X is indeed aahzmundus's. He has posted it few times. https://bitcointalk.org/index.php?topic=1074144.msg11551341/msg11551341(archive

You might get something if you ask feryjhie. aahzmundus sent 0.05BTC to feryjhie's address 1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b. TXID: a1899f60648b5638423e2ae8158f4aa30ef11b6c66a64b97835e6b5589ec39ff. aahzmundus has also asked a loan in Marco's thread and he offered his account as collateral. https://bitcointalk.org/index.php?topic=750507.msg11585470#msg11585470 is link of the post but you won't see any relevant thing there because he deleted it.

I guess I trust people too much I generally do trades in 0.2-0.5BTC at a time (now with new accounts though) and I've never had problems until now.  granted, I also sent 1BTC at once instead of 0.5 at a time.

You should not give out your trust for higher amounts by looking ranks. It is obvious his moral is low by looking at the company he promote.

Probably he's looking for quick cash.

[Moebius327]

Let's see where this gets. Waiting to hear from him. I think he will pay you back, it's not worth it to waste his account for 1 BTC. But who knows, maybe he already scammed other people as well?


Relevant:

Weird on June 10th when you first talked to him he had a negative trust rating https://www.anony.ws/image/D6vY and on June 11th he has a zero? https://www.anony.ws/image/D6vM

[BitcoinStriker]

Let's see where this gets. Waiting to hear from him. I think he will pay you back, it's not worth it to waste his account for 1 BTC. But who knows, maybe he already scammed other people as well?


Relevant:

Weird on June 10th when you first talked to him he had a negative trust rating https://www.anony.ws/image/D6vY and on June 11th he has a zero? https://www.anony.ws/image/D6vM

Paid the guy to remove negative trust?

[Moebius327]

OP, can you remember who gave him negative trust and then removed it?

[robinson5]

OP, can you remember who gave him negative trust and then removed it?

Sorry I can see how my screenshots made it look like that.  I took one picture before I gave him the negative feedback and one after.  But in reality he had no feedback at all before my trade and then I gave him the one negative feedback he has now after he blocked me.

[Tomatocage]

lol he threw away a 2011 account for 1 BTC? hahah

[BitcoinStriker]

lol he threw away a 2011 account for 1 BTC? hahah

Is a 2011 hero acc worth more than 1 BTC?

*here's the part I get beaten*

[robinson5]

lol he threw away a 2011 account for 1 BTC? hahah

That's why I thought I could trade with him!

[Tomatocage]

lol he threw away a 2011 account for 1 BTC? hahah

Is a 2011 hero acc worth more than 1 BTC?

*here's the part I get beaten*

I've been offered 100 BTC for mine, though Quickseller can probably chime in with a more accurate going price for a 2011 hero account.

[BitcoinStriker]

lol he threw away a 2011 account for 1 BTC? hahah

Is a 2011 hero acc worth more than 1 BTC?

*here's the part I get beaten*

I've been offered 100 BTC for mine, though Quickseller can probably chime in with a more accurate going price for a 2011 hero account.

O.o
o.O
O.O

My 0,17 on my wallet is my fortune, I imagine 100 BTC

[Quickseller]

lol he threw away a 2011 account for 1 BTC? hahah

Is a 2011 hero acc worth more than 1 BTC?

*here's the part I get beaten*

I've been offered 100 BTC for mine, though Quickseller can probably chime in with a more accurate going price for a 2011 hero account.

I sold a hero account with black trust early this year for 1 BTC, I sold a two level heros some time before that for .7 BTC and .765 BTC (I think this was around February or so), I escrowed the sale of a hero account in April that sold for around .75 BTC. I would expect the above rates to fall over time as more accounts achieve hero status they will be less and less rare. We are certainly past the days when a hero with neutral trust would fetch 2.5+ BTC

He might have been able to get a little bit more then the above rates because it is a higher level hero and is an older account, however I don't think it would fetch 1 BTC though. Sadly it looks like Aahzmundus probably got away with more then the value of his account.

[BitcoinStriker]

lol he threw away a 2011 account for 1 BTC? hahah

Is a 2011 hero acc worth more than 1 BTC?

*here's the part I get beaten*

I've been offered 100 BTC for mine, though Quickseller can probably chime in with a more accurate going price for a 2011 hero account.

I sold a hero account with black trust early this year for 1 BTC, I sold a two level heros some time before that for .7 BTC and .765 BTC (I think this was around February or so), I escrowed the sale of a hero account in April that sold for around .75 BTC. I would expect the above rates to fall over time as more accounts achieve hero status they will be less and less rare. We are certainly past the days when a hero with neutral trust would fetch 2.5+ BTC

He might have been able to get a little bit more then the above rates because it is a higher level hero and is an older account, however I don't think it would fetch 1 BTC though. Sadly it looks like Aahzmundus probably got away with more then the value of his account.

My original account is from 2012 I think, when BTC was $80-$90. After some months school started again and I left the BTC world (huge mistake).
2014 I come back when BTC was going up like crazy ($900+) and I am here since then.

Too bad I forgot the username, otherwise I think I should be hero during 2012 and 2015 no? (If I was active)

[Quickseller]

lol he threw away a 2011 account for 1 BTC? hahah

Is a 2011 hero acc worth more than 1 BTC?

*here's the part I get beaten*

I've been offered 100 BTC for mine, though Quickseller can probably chime in with a more accurate going price for a 2011 hero account.

I sold a hero account with black trust early this year for 1 BTC, I sold a two level heros some time before that for .7 BTC and .765 BTC (I think this was around February or so), I escrowed the sale of a hero account in April that sold for around .75 BTC. I would expect the above rates to fall over time as more accounts achieve hero status they will be less and less rare. We are certainly past the days when a hero with neutral trust would fetch 2.5+ BTC

He might have been able to get a little bit more then the above rates because it is a higher level hero and is an older account, however I don't think it would fetch 1 BTC though. Sadly it looks like Aahzmundus probably got away with more then the value of his account.

My original account is from 2012 I think, when BTC was $80-$90. After some months school started again and I left the BTC world (huge mistake).
2014 I come back when BTC was going up like crazy ($900+) and I am here since then.

Too bad I forgot the username, otherwise I think I should be hero during 2012 and 2015 no? (If I was active)

If you had posted a BTC address with that account and have you old wallet files then you can do a forum search with the addresses that your wallet controls. I checked the address in your profile and it appears that there are no other addresses linked spend linked to it, and you first started using that address around the same time you created your account, so I think looking at the address is your profile is probably a dead end.