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Author Topic: Aahzmundus scammer  (Read 8882 times)
EvenMatt
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June 13, 2015, 09:38:40 PM
 #21

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.

interesting to see the prices for a neutral hero account.
i already seen a negative trusted hero account that was sold for 0.045 lol
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BitcoinStriker
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June 13, 2015, 10:17:11 PM
 #22

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.

I dont know my previous adress, I formatted my computer so many times after that :/

Hello.
Is it me you are looking for?
qory
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June 14, 2015, 12:32:22 AM
 #23

Bought account ?, I thought so.

New address 17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X has been posted at the first time by Aahzmundus on june 6th after 9 month inactive.
Old address posted before https://blockchain.info/address/1AahzKNU7NgNJyQPx7BJDLSiFRhgSA2P7c

- June 06, 2015, 12:30:57 PM - aahzmundus - password changed
- June 06, 2015, 04:32:53 PM - aahzmundus - password changed

Who bought a hero member with 590 post in this thread ?
https://bitcointalk.org/index.php?topic=1081434.0

did cryptoforcause involve in this deal ?,

.
..1xBit.com   Super Six..
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Moebius327
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June 14, 2015, 12:35:06 AM
 #24

Bought account ?, I thought so.

New address 17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X has been posted at the first time by Aahzmundus on june 6th after 9 month inactive.
Old address posted before https://blockchain.info/address/1AahzKNU7NgNJyQPx7BJDLSiFRhgSA2P7c

- June 06, 2015, 12:30:57 PM - aahzmundus - password changed
- June 06, 2015, 04:32:53 PM - aahzmundus - password changed

Who bought a hero member with 590 post in this thread ?
https://bitcointalk.org/index.php?topic=1081434.0

did cryptoforcause involve in this deal ?,

https://bitcoin-otc.com/newsite/viewratingdetail.php?nick=Aahzmundus
MarkMJ
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June 14, 2015, 02:36:14 AM
 #25

So you thot if you send first to hero member you will be safe?
NO! you are not
Next time try a free escrow
The forum is full of free escrow
Take care next time.

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
Quickseller
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June 14, 2015, 02:38:28 AM
 #26

Bought account ?, I thought so.

New address 17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X has been posted at the first time by Aahzmundus on june 6th after 9 month inactive.
Old address posted before https://blockchain.info/address/1AahzKNU7NgNJyQPx7BJDLSiFRhgSA2P7c

- June 06, 2015, 12:30:57 PM - aahzmundus - password changed
- June 06, 2015, 04:32:53 PM - aahzmundus - password changed

Who bought a hero member with 590 post in this thread ?
https://bitcointalk.org/index.php?topic=1081434.0

did cryptoforcause involve in this deal ?,
cryptoforcause was the person who scammed. This is 100%
brunoshady
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June 14, 2015, 02:55:10 AM
 #27

Guys, i dont think cryptoforcause will do such things, he has a green trust account, can anyone do a taint analysis linking the new address posted to cryptoforcause?

😆
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June 14, 2015, 02:58:28 AM
 #28

Guys, i dont think cryptoforcause will do such things, he has a green trust account, can anyone do a taint analysis linking the new address posted to cryptoforcause?
I will post a scam accusation shortly.
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June 14, 2015, 03:12:27 AM
 #29

Guys, i dont think cryptoforcause will do such things, he has a green trust account, can anyone do a taint analysis linking the new address posted to cryptoforcause?
I will post a scam accusation shortly.

curious, how are you 100% certain cryptoforcause is the one who bought the account?

theres nothing here. message me if you want to put something here.
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June 14, 2015, 03:13:18 AM
 #30

Guys, i dont think cryptoforcause will do such things, he has a green trust account, can anyone do a taint analysis linking the new address posted to cryptoforcause?
I will post a scam accusation shortly.

curious, how are you 100% certain cryptoforcause is the one who bought the account?
I will post a scam accusation shortly.

I am sending a PM to BadBear right now asking him to out all of his alts, I will draft it once the PM is done/sent
cryptoforcause
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June 14, 2015, 04:43:02 AM
 #31

Oh c'mon. Quickseller that's too much. Why the hell you think I own that account? You can go ahead with PMing BadBear to match the IP of mine and Aahzmundus'

Stop being short-tempered and just going out to say someone a scammer unless you have proper proofs. Noob.
cryptoforcause
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June 14, 2015, 04:47:23 AM
 #32

Also the account was sold or re-sold recently, it seems, as the password was changed. Maybe the new owner scammed, he might have bought just to scam?  Roll Eyes

Can anybody find out who is the new owner?

PS :- Its not me. You can match my IP with current Aahzmundus' IP
subSTRATA
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June 14, 2015, 04:57:40 AM
 #33

Also the account was sold or re-sold recently, it seems, as the password was changed. Maybe the new owner scammed, he might have bought just to scam?  Roll Eyes

Can anybody find out who is the new owner?

PS :- Its not me. You can match my IP with current Aahzmundus' IP

these things called VPN's exist, and there isnt a way to prove that youre not using one. the proof QS posted on the accusation thread was pretty thorough as well.

theres nothing here. message me if you want to put something here.
hilariousandco
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June 14, 2015, 06:34:12 AM
 #34

Guys, i dont think cryptoforcause will do such things, he has a green trust account, can anyone do a taint analysis linking the new address posted to cryptoforcause?
I will post a scam accusation shortly.

curious, how are you 100% certain cryptoforcause is the one who bought the account?
I will post a scam accusation shortly.

I am sending a PM to BadBear right now asking him to out all of his alts, I will draft it once the PM is done/sent

I PMd him about a week ago requesting similar info on cryptoforcause but he never got back to me.

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June 14, 2015, 06:41:54 AM
 #35

Guys, i dont think cryptoforcause will do such things, he has a green trust account, can anyone do a taint analysis linking the new address posted to cryptoforcause?
I will post a scam accusation shortly.

curious, how are you 100% certain cryptoforcause is the one who bought the account?
I will post a scam accusation shortly.

I am sending a PM to BadBear right now asking him to out all of his alts, I will draft it once the PM is done/sent

I PMd him about a week ago requesting similar info on cryptoforcause but he never got back to me.
Take a look at this thread. I think the evidence is pretty solid against what I believe to be all of his accounts (although he may have more). I know that he has gotten better over time at evading detection so I would assume that he would do things like use different computers/browsers/VPN's/PM for each account and would have different finerprints as a result.

He is also doing better at coin control which makes blockchain analysis more difficult, however I was able to link his accounts together with aahzmundus
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June 14, 2015, 12:59:09 PM
 #36

I had received a loan request through PM 4 days back from aahzmundus and immediatedly reported it to theymos on suspicion of it being a hacked account. Sad to see someone fell for this obvious scam attempt.
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June 14, 2015, 05:36:02 PM
 #37

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.
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June 14, 2015, 06:22:16 PM
 #38

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause.  He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will.  My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC.  Thanks again!
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June 14, 2015, 06:29:52 PM
 #39

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause.  He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will.  My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC.  Thanks again!

I think he may pay you back eventually, but if he doesn't his details of several crimes can be forwarded to the police and his friends and family so it's in his interest to pay back.

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CRYPTO EXCLUSIVE
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FAST & SECURE
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June 14, 2015, 06:37:23 PM
 #40

When robinson5 has a chance, he should post an address to return the funds that were stolen from him. The scammer has sent me a portion of what was stolen and I will forward it to you upon receipt of an address.

Wow thanks so much for all the help! I never would have found out that was cryptoforcause.  He messaged me earlier saying he would pay me back 1.1BTC but he hasn't done so yet and I don't think he will.  My address is 14Qd6ZxqoHhJie9CGHuEGqWeyEAkEUwYGK and he scammed me out of 1BTC.  Thanks again!
I have only received .3301 from him so far, and I will send that over shortly. I archived the thread in case your account gets hacked, etc.

You can review the address posted in this post and you will see that the address he was instructed to send to was 14ZtrTi8kkxVJN1NSdatdqM9pjeTM3NJTL so you can watch that address.

I was able to find that he was cryptoforcause because he later spend linked the address you sent to together with another of his known addresses.

edit: txid 9495205fa51d30f3bf6ca640ae2c86376a1ec53f2b7434e47e29e641d21f26e9

I told him that he needs to send 1.0001 for me to be able to forward to you, if he wants to send more then what he scammed that is between you and him, although I am not going to try to pressure him to repay more then what he owes
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