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Author Topic: puzzel.me/cryptoforcause/Aahzmundus  (Read 4640 times)
cryptoforcause
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June 14, 2015, 05:31:44 PM
 #61

0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left
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June 14, 2015, 05:38:04 PM
 #62

0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left

wheres the txid? with the sob stories youre posting in here I don't completely buy your excuses, what happened to the 1 BTC you just freshly scammed?

There's nothing here. message me if you wish to have something here.
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June 14, 2015, 05:39:51 PM
 #63

0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left

wheres the txid? with the sob stories youre posting in here I don't completely buy your excuses, what happened to the 1 BTC you just freshly scammed?
You can simply look at the blockchain and the above post with an address where funds need to be sent to see that funds were in fact sent. 79d6d494127373000d7fa59079aab39bb73f929b94123daf18f7f7171385d7f6
--Encrypted--
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June 14, 2015, 05:41:45 PM
 #64

0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left

wheres the txid? with the sob stories youre posting in here I don't completely buy your excuses, what happened to the 1 BTC you just freshly scammed?

https://blockchain.info/tx/79d6d494127373000d7fa59079aab39bb73f929b94123daf18f7f7171385d7f6
that's the txid, I think.

however it's possible that he won't send the rest and just run away and hide somewhere.

"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
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June 14, 2015, 05:45:47 PM
 #65

0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left

wheres the txid? with the sob stories youre posting in here I don't completely buy your excuses, what happened to the 1 BTC you just freshly scammed?
You can simply look at the blockchain and the above post with an address where funds need to be sent to see that funds were in fact sent. 79d6d494127373000d7fa59079aab39bb73f929b94123daf18f7f7171385d7f6

my brain doesnt seem to be working this morning...

0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left

wheres the txid? with the sob stories youre posting in here I don't completely buy your excuses, what happened to the 1 BTC you just freshly scammed?

https://blockchain.info/tx/79d6d494127373000d7fa59079aab39bb73f929b94123daf18f7f7171385d7f6
that's the txid, I think.

however it's possible that he won't send the rest and just run away and hide somewhere.
that's what i suspect as well, just my thought but its likely he will just use some funds to buy another account on the forum and continue scamming over the summer, serial scammers dont usually tend to stop just like that.

There's nothing here. message me if you wish to have something here.
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June 14, 2015, 05:50:40 PM
 #66

0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left

wheres the txid? with the sob stories youre posting in here I don't completely buy your excuses, what happened to the 1 BTC you just freshly scammed?

They probably cash them out as soon as they get the coins.

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June 14, 2015, 05:51:54 PM
 #67

0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left

wheres the txid? with the sob stories youre posting in here I don't completely buy your excuses, what happened to the 1 BTC you just freshly scammed?

https://blockchain.info/tx/79d6d494127373000d7fa59079aab39bb73f929b94123daf18f7f7171385d7f6
that's the txid, I think.

however it's possible that he won't send the rest and just run away and hide somewhere.
I don't think now he will go anywhere without paying back as I have his address and phone number of his friend.
Give him some time he will repay the full amount. I had some conversation with him he is very upset.

BTW cryptoforcause(Tapan) what you did with that 1 BTC you got from robinson5 ?
If you are Gambling with the BTC so it's my advice to leave/change you habit and try to focus on your study and not on bitcoin/gambling or anything.
cryptoforcause
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June 14, 2015, 05:56:03 PM
 #68

I didn't gamble. I cashed out. I will buy more and send. I am not leaving without sending amount. Also I would request badbear to ban my accounts once I have done this.
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June 14, 2015, 06:03:38 PM
 #69

I didn't gamble. I cashed out. I will buy more and send. I am not leaving without sending amount. Also I would request badbear to ban my accounts once I have done this.

Its too late go get sleep now.
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June 14, 2015, 06:22:52 PM
 #70

Thanks again quickseller for all the work on this!
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June 14, 2015, 06:37:42 PM
 #71

Thanks again quickseller for all the work on this!


I also cannot even dreamed of getting this solved without the help of QS, his hardwork for us is something he does out of his heart, he is not benefited in anyway, he is a very caring person for the forum who works in the best of interest for others sacrificing his personal time in  catching scammers. He is a gem in midst of us and this has got to be one of the fastest solved cases in the forum, just waiting for him to send the rest of btc back.

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June 14, 2015, 07:16:10 PM
Last edit: June 14, 2015, 09:05:59 PM by thebitcoinquiz.com
 #72

Yes, I was Hensi's alt for some time. I didn't scam anyone. Though the only wrong I did is that I am on ban evasion (got a ban due to my past stupid behaviour).

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.
he didnt scam anyone. I am willing to send 1 Btc with small interest which will be sent to robinson. I have PMed him regrding this. But please dont contact police. I beg in front of you. I already hve a lot of problems in my hpuse as my brother died recently. I will pay back all amount.
Yes, I didn't scam anyone and I don't know a thing about Robinson and zendantom, So I cannot comment.


Also, As I was on ban evasion(due to stupid posts + spammy posts), I've now tried a lot to improve them.
 puzzel.me has got traded a hell lot of times, and I've traded puzzel.me as a trader, I guess a couple of times, and things have been shared. I also didn't know a lot of things that came out in this thread. Thanks for it, but I genuinely feel that cryptoforcause will reimburse everyone.

Also, I've never heard of aahzmundus and em not cryptoforcause's alt.
I've already received a negative trust and I am fine with it. Don't even want to get it removed.
I really hope that cryptoforcause will soon payout for whatever reason he has to pay(I cannot even get around my head that what happened).
Blame me for ban evasions, not scams, cuz I at least didn't receive any money if they happened.

Edit: Also, signature spammers don't need to tell other that now I should be banned for ban evasion mods already know it, and please don't create another drama for ban evasion as I've already accepted it, also I wont be replying to this thread further. Also, I don't have any idea about the Robinson/aahmundus thing, so accusing of for getting involved in them wont help anyone, cause I am totally clueless about em and if you still want to accuse me of that feel free to do it, I wont answer cuz I don't know it.
Thanks

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June 14, 2015, 08:57:01 PM
 #73

It's been a good day. Two scammers have come out of the closet and confessed to their crimes. It even looks like one victim will get his money back.


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June 14, 2015, 09:29:26 PM
 #74

It's been a good day. Two scammers have come out of the closet and confessed to their crimes. It even looks like one victim will get his money back.



But still none of them claim to be puzzle.me. Cryptoforcause says that his friend is puzzel.me and thebitcoinquiz doesn't admit to scamming anyone. It's getting confusing now as puzzel.me is missing but I'm glad that at least someone got their money back because of the OP and others putting pressure on cryptoforcause.

If stellar is puzzle.me, then I have his mobile number as I had recharged it via a website but I'm not sure if it's legal to give anyone his number as I don't have any proof of him being a scammer.
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June 14, 2015, 09:38:57 PM
 #75

It's been a good day. Two scammers have come out of the closet and confessed to their crimes. It even looks like one victim will get his money back.



But still none of them claim to be puzzle.me. Cryptoforcause says that his friend is puzzel.me and thebitcoinquiz doesn't admit to scamming anyone. It's getting confusing now as puzzel.me is missing but I'm glad that at least someone got their money back because of the OP and others putting pressure on cryptoforcause.

If stellar is puzzle.me, then I have his mobile number as I had recharged it via a website but I'm not sure if it's legal to give anyone his number as I don't have any proof of him being a scammer.

I wasn't talking about thebitcoinquiz. The other one who came clean (sort of) is the guy scamming the Coinomat signature campain. He admitted to what he was doing, but wouldn't admit to having any alts doing the same thing.

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June 15, 2015, 12:41:50 AM
 #76

Cryptoforcause please list all your alt account here and call your all friends and ask him to do the same.
After refunding all BTC you can leave the forum I will not give you address and phone number to anyone.
I'm can't wait to know who is superstar777 and if he is not one of them then I'm ready to do another investigation with qory.
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June 15, 2015, 12:52:56 AM
 #77

Cryptoforcause please list all your alt account here and call your all friends and ask him to do the same.
After refunding all BTC you can leave the forum I will not give you address and phone number to anyone.
I'm can't wait to know who is superstar777 and if he is not one of them then I'm ready to do another investigation with qory.

i still doubt cryptoforcause and his buddies will actually leave bitcointalk, if anything they will just learn from this and do it all over while covering their tracks better.

There's nothing here. message me if you wish to have something here.
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June 15, 2015, 01:04:43 AM
 #78

Cryptoforcause please list all your alt account here and call your all friends and ask him to do the same.
After refunding all BTC you can leave the forum I will not give you address and phone number to anyone.
I'm can't wait to know who is superstar777 and if he is not one of them then I'm ready to do another investigation with qory.

i think he wouldn't try what you are suggesting, all of his account will be compromised more, and i think address and phone number wouldn't affect him in RL much

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June 15, 2015, 01:10:54 AM
 #79

Cryptoforcause please list all your alt account here and call your all friends and ask him to do the same.
After refunding all BTC you can leave the forum I will not give you address and phone number to anyone.
I'm can't wait to know who is superstar777 and if he is not one of them then I'm ready to do another investigation with qory.

i still doubt cryptoforcause and his buddies will actually leave bitcointalk, if anything they will just learn from this and do it all over while covering their tracks better.
May be but right now he and his buddy will surely return all the money.
People needs to aware about the fact that a trade without a escrow could be very harmful.

After all this if you and anyone founds that he is scammed by Tapan and group you can contact me with valid proof.

Can anyone do a research on superstar777 ?
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June 15, 2015, 01:33:59 AM
 #80

Cryptoforcause please list all your alt account here and call your all friends and ask him to do the same.
After refunding all BTC you can leave the forum I will not give you address and phone number to anyone.
I'm can't wait to know who is superstar777 and if he is not one of them then I'm ready to do another investigation with qory.

i still doubt cryptoforcause and his buddies will actually leave bitcointalk, if anything they will just learn from this and do it all over while covering their tracks better.
May be but right now he and his buddy will surely return all the money.
People needs to aware about the fact that a trade without a escrow could be very harmful.

After all this if you and anyone founds that he is scammed by Tapan and group you can contact me with valid proof.

Can anyone do a research on superstar777 ?

How can you be so sure that he and his friends would return the money? He wont get negative trust removed even  they return it

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