Bitcoin Forum
July 17, 2019, 09:47:38 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they believe that the creator of this topic displays some red flags which make them high-risk. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 [2] 3 4 5 »  All
  Print  
Author Topic: puzzel.me/cryptoforcause/Aahzmundus  (Read 4640 times)
hilariousandco
Below Average Member
Global Moderator
Legendary
*
Offline Offline

Activity: 2072
Merit: 1614


1 merit = 1 hug


View Profile WWW
June 14, 2015, 03:54:05 PM
 #21

Another alt who I think is banned so ban evasion yet again:

https://bitcointalk.org/index.php?action=profile;u=358698 Iamyourdad

1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

Loan amount required: 0.02 but min. 0.01 btc
Term length: 7 Days
Interest: Will pay 10% interest
Collateral- None but if still my account
Addy- 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

I really need this loan Smiley


His name/addy are linked in this post as well:

https://bitcointalk.org/index.php?topic=787101.msg8995396;topicseen#msg8995396

1563400058
Hero Member
*
Offline Offline

Posts: 1563400058

View Profile Personal Message (Offline)

Ignore
1563400058
Reply with quote  #2

1563400058
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1848
Merit: 1716



View Profile WWW
June 14, 2015, 03:56:49 PM
 #22

scammer cheated me out of some btc, cryptoforcause is also a part of it, i will ask anyone who is moderating to help ban their accounts or give red trusts as i think don't know how many people they have scammed, very criminal minded and should have been scamming many people. Please BadBear, Theymos do something to ban them, don't want to see the community suffer because of this scammers, and would like to see the community give support to Quickseller's works. It is hightime to put QS back into default trust, no one is actively pursuing scammers like him.

Scammers aren't banned but care to post the proof of the scam and how cryptoforcause is a part of it?
According to the PM's he sent me, he purchased Aazmundus from Aazmundus directly on June 11 (forum time). Aazmundus seemed to be in somewhat of a rush (according to the PM quotes) to have the account sold, including apparently contacting two different escrow services.

This is a risk that you take when you buy an account, as it is possible that it was recently involved in a scam, but the scam was yet to be made public

Click Here to See Alex Morgan Twerking||2nd Video
(Videos Suchmoon doesn’t want you to see)
BTCBLOGGER
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 14, 2015, 03:59:26 PM
 #23

It looks like that his twitter handle is most likely tapansharma2 (archive).

One of his tweets (archive), says:
Quote
Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info  https://blockchain.info/wallet  #tweet4btc #bitcoin #1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one (archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address.

The name associated with the above twitter handle is Tapan Sharma


So it means he belongs to India but from where in India
I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone.

His fb https://www.facebook.com/tapansharmakiit
Reddit www.reddit.com/user/tapansharma2

That's definitely his facebook.

Ref links posted on his facebook here: https://www.facebook.com/bitcoinusers/posts/630080347038778

Link to here http://bittask.com/topic.php?id=1454

Where his address is included 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

Loan amount required: 0.005BTC
110% - 150% Collateral (if you want a sure deal): None but If you need- My BCT Account
Term length: 24 hours
Interest: You Say
Bitcoin address: 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

Reason: Need 0.005 quick as am short of 0.005 for buying a domain. And withdrawal from an exchange hasn't been processed since 2 hours. Will return in 24 hours as the ticket I filed says I will get my BTC in 24 hours
As i Said he is 18- and after looking at his profile pic it is confirmed that he is.
According to the profile pic it is also confirmed that he is on Holiday and giving all his time to scam people usaually in india school gives Summer holiday after 15 May and till 30 June So, it is recommended to all trader to trade with extreme caution because he will do his work with full determination till 30 june.
Can anyone provide me a high resolution pic of his pocket available on shirt or his belt.
Twipple
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250


View Profile
June 14, 2015, 04:00:31 PM
 #24

It looks like that his twitter handle is most likely tapansharma2 (archive).

One of his tweets (archive), says:
Quote
Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info  https://blockchain.info/wallet  #tweet4btc #bitcoin #1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one (archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address.

The name associated with the above twitter handle is Tapan Sharma


So it means he belongs to India but from where in India
I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone.
How did you get the fact that he is in India from that post? I have heard several times that Tapan Sharma is this person's name, however it was only very recently that actual proof was brought to my attention
I'm also from India and I can easily identify names from india.
Tapan is his name and he is a boy/man easily identified by his name.
Sharma is his surname.
What will you do if you found him?,
I know a phone number , I think this number belong to his friend or family, but I don't know it's mobile number or land line, 10 digits after country code +91.

Did you know KIIT World school or NTSE ?
Let me know the number through PM i can check from where he belongs in india.
And KIIT is 32 Km far from my place but i don't know what it is
National Talent Search Examination(NTSE) is a examination organised by ncert which is highly active in Delhi(capital of India) and in other states it is also present.
If someone is giving this exam it simply means he is still 18- because in india people completes their 12th/Board examination nearly in 17,18,19 years of age.

I would suggest give the number to someone else as BTCBlogger could very well be his alt himself. Give it to someone trusted or make the call yourself. I am sure they speak english too .
Also seems he took down his FB right after it was posted here.
PryptoMontreal
Sr. Member
****
Offline Offline

Activity: 462
Merit: 273



View Profile
June 14, 2015, 04:02:59 PM
 #25

I will take the contact number if possible. I am an Indian and will give him a call
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1848
Merit: 1716



View Profile WWW
June 14, 2015, 04:07:36 PM
 #26

I will take the contact number if possible. I am an Indian and will give him a call
Some people have speculated that you are an alt of puzzel.me and opened this thread in an effort to get me to remove the negative rating against your account.

Click Here to See Alex Morgan Twerking||2nd Video
(Videos Suchmoon doesn’t want you to see)
qory
Hero Member
*****
Offline Offline

Activity: 1050
Merit: 500


View Profile
June 14, 2015, 04:11:19 PM
 #27

It looks like that his twitter handle is most likely tapansharma2 (archive).

One of his tweets (archive), says:
Quote
Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info  https://blockchain.info/wallet  #tweet4btc #bitcoin #1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one (archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address.

The name associated with the above twitter handle is Tapan Sharma


So it means he belongs to India but from where in India
I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone.
How did you get the fact that he is in India from that post? I have heard several times that Tapan Sharma is this person's name, however it was only very recently that actual proof was brought to my attention
I'm also from India and I can easily identify names from india.
Tapan is his name and he is a boy/man easily identified by his name.
Sharma is his surname.
What will you do if you found him?,
I know a phone number , I think this number belong to his friend or family, but I don't know it's mobile number or land line, 10 digits after country code +91.

Did you know KIIT World school or NTSE ?
Let me know the number through PM i can check from where he belongs in india.
And KIIT is 32 Km far from my place but i don't know what it is
National Talent Search Examination(NTSE) is a examination organised by ncert which is highly active in Delhi(capital of India) and in other states it is also present.
If someone is giving this exam it simply means he is still 18- because in india people completes their 12th/Board examination nearly in 17,18,19 years of age.

I would suggest give the number to someone else as BTCBlogger could very well be his alt himself. Give it to someone trusted or make the call yourself. I am sure they speak english too .
Also seems he took down his FB right after it was posted here.

I have PM'ed BTCBlogger, seems he found his address.
PryptoMontreal
Sr. Member
****
Offline Offline

Activity: 462
Merit: 273



View Profile
June 14, 2015, 04:14:05 PM
 #28

I will take the contact number if possible. I am an Indian and will give him a call
Some people have speculated that you are an alt of puzzel.me and opened this thread in an effort to get me to remove the negative rating against your account.

No it isn't. Any way I can prove that?
BTCBLOGGER
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 14, 2015, 04:14:46 PM
 #29

It looks like that his twitter handle is most likely tapansharma2 (archive).

One of his tweets (archive), says:
Quote
Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info  https://blockchain.info/wallet  #tweet4btc #bitcoin #1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one (archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address.

The name associated with the above twitter handle is Tapan Sharma


So it means he belongs to India but from where in India
I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone.
How did you get the fact that he is in India from that post? I have heard several times that Tapan Sharma is this person's name, however it was only very recently that actual proof was brought to my attention
I'm also from India and I can easily identify names from india.
Tapan is his name and he is a boy/man easily identified by his name.
Sharma is his surname.
What will you do if you found him?,
I know a phone number , I think this number belong to his friend or family, but I don't know it's mobile number or land line, 10 digits after country code +91.

Did you know KIIT World school or NTSE ?
Let me know the number through PM i can check from where he belongs in india.
And KIIT is 32 Km far from my place but i don't know what it is
National Talent Search Examination(NTSE) is a examination organised by ncert which is highly active in Delhi(capital of India) and in other states it is also present.
If someone is giving this exam it simply means he is still 18- because in india people completes their 12th/Board examination nearly in 17,18,19 years of age.

I would suggest give the number to someone else as BTCBlogger could very well be his alt himself. Give it to someone trusted or make the call yourself. I am sure they speak english too .
Also seems he took down his FB right after it was posted here.

I have PM'ed BTCBlogger, seems he found his address.
Is this what i said
"High possibility that he lives in 600 meters of this address but it could be wrong in case."
Nearly 35 Km from my home, It will be very difficult for a common man to search but police can do this task in few minutes.
One more thing you said that this is his friends phone number right?
cryptoforcause
Full Member
***
Offline Offline

Activity: 238
Merit: 100



View Profile
June 14, 2015, 04:18:04 PM
 #30



I have said this earlier too. I am not puzzel.me's alt. It is owned by my friend.
qory
Hero Member
*****
Offline Offline

Activity: 1050
Merit: 500


View Profile
June 14, 2015, 04:20:06 PM
 #31

@BTCBLOGGER : yes, that phone number most likely belong to his friend.
--Encrypted--
Copper Member
Legendary
*
Offline Offline

Activity: 924
Merit: 1003

hee-ho.


View Profile
June 14, 2015, 04:20:25 PM
 #32



I have said this earlier too. I am not puzzel.me's alt. It is owned by my friend.

you just posted something about sending 1BTC?

maybe a mod can recover that post?

"You cannot now believe that you will ever feel better. But this is not true. You are sure to be happy again. Knowing this, truly believing it will make you less miserable now."
- Abraham Lincoln #GettingOverIt
hilariousandco
Below Average Member
Global Moderator
Legendary
*
Offline Offline

Activity: 2072
Merit: 1614


1 merit = 1 hug


View Profile WWW
June 14, 2015, 04:21:10 PM
 #33

I have said this earlier too. I am not puzzel.me's alt. It is owned by my friend.

"Friend". Don't share accounts or addresses with friends if that's the case. Is pobre and hensi your friend too? Regardless of that, you have a history of dodgy/scammy behaviour and are linked to a lot more accounts that have got into trouble in various ways.

BTCBLOGGER
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 14, 2015, 04:23:49 PM
 #34



I have said this earlier too. I am not puzzel.me's alt. It is owned by my friend.
Let me know whose money and how much is scammed by them i will give you a number you have to just register a F.I.R and i pretty sure you will get your money back in few days and the scammer has to go jail or bal sudhar kendra for 6 months in case if they are 18- .
or one more choice if cryptoforcause and his friend puzzle.me comes forward and pays the scammed amount to victims with a interest.
Let me know what victim wants and what scammers want.
BTCBLOGGER
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 14, 2015, 04:26:04 PM
 #35

@BTCBLOGGER : yes, that phone number most likely belong to his friend.
So, it could be puzzle.me's number or could be of his parent(mother/father).
Most probably it will be his mother's number according to my calculation.
cryptoforcause
Full Member
***
Offline Offline

Activity: 238
Merit: 100



View Profile
June 14, 2015, 04:27:34 PM
 #36

Can you please stop? Please? I will send whole 1 BTC + 0.1 BTC to him. Please don't do this to me. I am from a small family and it will hurt my parents. I am not an alt of puzzel.me but I confess aahzmundus was mine. I will send bitcoins to robinson. I haven't scammed anyone else. If yes, I will send you bitcoins too.
cryptoforcause
Full Member
***
Offline Offline

Activity: 238
Merit: 100



View Profile
June 14, 2015, 04:28:29 PM
 #37

I had already sent a PM to robinson 1 hour back regarding sending back bitcoins.
cryptoforcause
Full Member
***
Offline Offline

Activity: 238
Merit: 100



View Profile
June 14, 2015, 04:29:31 PM
 #38

I have said this earlier too. I am not puzzel.me's alt. It is owned by my friend.

"Friend". Don't share accounts or addresses with friends if that's the case. Is pobre and hensi your friend too? Regardless of that, you have a history of dodgy/scammy behaviour and are linked to a lot more accounts that have got into trouble in various ways.

Yes its hensi's account. You can ban all my accounts. I am leaving bitcointalk anyways.
sdmathis
Hero Member
*****
Offline Offline

Activity: 546
Merit: 500


AKA The Rubber Monkey


View Profile
June 14, 2015, 04:31:16 PM
 #39

Can you please stop? Please? I will send whole 1 BTC + 0.1 BTC to him. Please don't do this to me. I am from a small family and it will hurt my parents. I am not an alt of puzzel.me but I confess aahzmundus was mine. I will send bitcoins to robinson. I haven't scammed anyone else. If yes, I will send you bitcoins too.

Quoted to preserve cryptoforcause's confession to being a scammer and ad inning that aahzmundus is his alt.

BTCBLOGGER
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 14, 2015, 04:31:56 PM
 #40

Can you please stop? Please? I will send whole 1 BTC + 0.1 BTC to him. Please don't do this to me. I am from a small family and it will hurt my parents. I am not an alt of puzzel.me but I confess aahzmundus was mine. I will send bitcoins to robinson. I haven't scammed anyone else. If yes, I will send you bitcoins too.
Ask your friend puzzle.me come forward and return the full amount back and also tell him about the actions which can be taken against him in case he refused to pay the money back to victim and if victim is not anymore her on forum ask him to deposit the amount to a escrow may be tomatocage or cooldgamer and try to be good you are from a big family don't do any work which will hurt you and your family.
Pages: « 1 [2] 3 4 5 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!