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Author Topic: puzzel.me/cryptoforcause/Aahzmundus  (Read 4896 times)
BTCBLOGGER
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June 15, 2015, 01:47:43 AM
 #81

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
I know negative trust is forever either they return the money or not but they will return surely return the money as they don't want to be get caught by police.
And better you don't post here 127 BTC is pending on you isn't ??
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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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June 15, 2015, 03:58:37 AM
 #82

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.
From what I can tell, the person behind puzzel.me has evolved over time in order to avoid detection. I have seen that some of his active accounts have started to use very good coin control to avoid their various accounts from being spend-linked together, he has gotten his story straight to try to give an explanation as to why his accounts are spend-linked together, and he has edited previous posts in order to cover up the previous addresses that he posted.

I would also not be surprised if he is using multiple computers/browsers/VPNs/VMs to prevent BadBear from being able to out his alts while looking at things like his browser fingerprints.

I think it may be appropriate to remove his dox if he repays everyone and apologizes for trying to extort people, however the negative ratings should very much remain.
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June 15, 2015, 04:31:08 AM
 #83

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.
From what I can tell, the person behind puzzel.me has evolved over time in order to avoid detection. I have seen that some of his active accounts have started to use very good coin control to avoid their various accounts from being spend-linked together, he has gotten his story straight to try to give an explanation as to why his accounts are spend-linked together, and he has edited previous posts in order to cover up the previous addresses that he posted.

I would also not be surprised if he is using multiple computers/browsers/VPNs/VMs to prevent BadBear from being able to out his alts while looking at things like his browser fingerprints.

I think it may be appropriate to remove his dox if he repays everyone and apologizes for trying to extort people, however the negative ratings should very much remain.

cant agree more, except the part about removing the dox; I would think that these guys still have other alts going around scheming, and they just want these dox removed by returning what they can right now, and im not exactly in favor of giving serial scammers what they want. there's no sure way to out all their alts with the measures they might be taking now either.

theres nothing here. message me if you want to put something here.
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June 15, 2015, 04:33:09 AM
Last edit: June 15, 2015, 05:28:31 AM by thebitcoinquiz.com
 #84

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.
I think it may be appropriate to remove his dox if he repays everyone and apologizes for trying to extort people, however the negative ratings should very much remain.

You could have posted from your main account Tongue
Also, if you want it then I am really sorry for trying to extort people, i've tried to improve my behavioue and everything a lot after december, i've stopped dealing with shady people, stopped dealing with people whom I know would turn out to be potential scammers(I know i was wrong in doing certain things), have stopped sharing accounts/addresses and have improved my post quality, however I really have no idea about the 1BTC scam so, if you are targeting me to repay it, then I cannot cuz I didn't take that money, cryptoforcause shall repay it.
Also, yes I've evolved a lot in terms of trying to maintain peaceful relations with forum members and not trying to create fud.


Stay hungry. Stay foolish.
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June 15, 2015, 05:02:09 AM
 #85

I am out of home right now. Don't worry, I will pay back remaining 0.66 today. I will publicly release names of all my alts and I don't want some sig. spammers to now post that am telling a lie and haven't told abt all my alts. I will tell truth now. I am leaving bctalk anyways as I need to pay attention on my studies.  I am fine if BadBear bans my IP or all my accounts. I am fine if negative trust stays as I won't be using bctalk.
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June 15, 2015, 03:27:39 PM
 #86

Sorry guys. Need another day please. Some personal problems. Couldn't buy bitcoins today.
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June 15, 2015, 03:31:05 PM
 #87

Sorry guys. Need another day please. Some personal problems. Couldn't buy bitcoins today.

This isn't sounding promising.

I have a question. You promised to leave the forum. If you are planning on leaving the forum, why did you join another signature campaign? And of all the campaigns to join, why did you choose a Ponzi scam?

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June 15, 2015, 03:48:40 PM
 #88

Probably because that's the only one that will accept him with his negative feedback.

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June 15, 2015, 04:51:30 PM
 #89

Probably because that's the only one that will accept him with his negative feedback.
I am surprised that others have not tagged all of his alts. (They need to be tagged)
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June 16, 2015, 04:19:28 PM
 #90

Remaining Bitcoins sent. Remove trust from aahzmundus please.
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hee-ho.


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June 16, 2015, 04:23:27 PM
 #91

Remaining Bitcoins sent. Remove trust from aahzmundus please.

it's this, yes?
https://blockchain.info/tx/8cfd97886adf32f78f1d641373925a945836ea31a01fea0b1346c488b8b18f65

I gotta admit that I am surprised to see you keep your promise, good work.
thebitcoinquiz.com
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June 16, 2015, 04:24:37 PM
 #92

Remaining Bitcoins sent. Remove trust from aahzmundus please.
Well done my alt(*sarcasm*) Tongue

Stay hungry. Stay foolish.
cryptoforcause
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June 16, 2015, 04:26:26 PM
 #93

Remaining Bitcoins sent. Remove trust from aahzmundus please.

it's this, yes?
https://blockchain.info/tx/8cfd97886adf32f78f1d641373925a945836ea31a01fea0b1346c488b8b18f65

I gotta admit that I am surprised to see you keep your promise, good work.

Thankyou. Tongue
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June 16, 2015, 04:27:46 PM
 #94

Remaining Bitcoins sent. Remove trust from aahzmundus please.

it's this, yes?
https://blockchain.info/tx/8cfd97886adf32f78f1d641373925a945836ea31a01fea0b1346c488b8b18f65

I gotta admit that I am surprised to see you keep your promise, good work.

Thankyou. Tongue
Well done.
aahzmundus it was a hacked account according to dooglus.
what would you like to say on this?
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June 16, 2015, 07:36:06 PM
 #95

aahzmundus it was a hacked account according to dooglus.

That is true. I'll be leaving my negative feedback on the account until I hear from its original owner that he has control of it again.

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December 26, 2015, 09:16:02 PM
 #96

Why is TheGr33k not banned yet? He is shitting all over the forum with nonsense?
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December 27, 2015, 05:11:15 AM
 #97

Why is TheGr33k not banned yet? He is shitting all over the forum with nonsense?
He has most likely been able to avoid detection by the admins as he was pretty clearly getting better at doing things to avoid having connections being made between his various accounts
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January 03, 2016, 11:29:11 PM
 #98

Why is TheGr33k not banned yet? He is shitting all over the forum with nonsense?
He has most likely been able to avoid detection by the admins as he was pretty clearly getting better at doing things to avoid having connections being made between his various accounts

Sure Badbear could detect him....... if he had time to do it........ if I had one free ban-card.... then would I use it on TheGr33k for surez.
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