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Author Topic: puzzel.me/cryptoforcause/Aahzmundus  (Read 4886 times)
Quickseller (OP)
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June 14, 2015, 04:09:18 AM
 #1

Scammers Profile Link: see list below:
https://bitcointalk.org/index.php?action=profile;u=177437 - TheGr33k
https://bitcointalk.org/index.php?action=profile;u=349239 - thebitcoinquiz.com
https://bitcointalk.org/index.php?action=profile;u=183937 - siteav
https://bitcointalk.org/index.php?action=profile;u=406374 - kori
https://bitcointalk.org/index.php?action=profile;u=337459 - uchihamadara
https://bitcointalk.org/index.php?action=profile;u=380298 - cryptoforcause
https://bitcointalk.org/index.php?action=profile;u=4916 - aahzmundus
https://bitcointalk.org/index.php?action=profile;u=361804 - puzzel.me

Reference Link: : see below
https://bitcointalk.org/index.php?topic=1054247.0
https://bitcointalk.org/index.php?topic=780245.0
https://bitcointalk.org/index.php?topic=790743.0
https://bitcointalk.org/index.php?topic=1089264.0
potentially among others


-snip-

I believe that puzzel.me is the one that purchased Aahzmundus and the one that pulled off this scam for the following reasons:

#One of his alts, gampher, posted on the above thread here offering to buy the account for .51 BTC.

#The address that received the proceeds of the scam from his victim was 17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X which sent funds to 1EX9Dp51EjG3tipMti3i8gSPVDrgWfb2pr a total of 4 times - the address 1EX9Dp51EjG3tipMti3i8gSPVDrgWfb2pr received funds from 1HkS2uy1yZBQiX7M252Ej75SCAQyqemjyy recently which is a known address of puzzel.me - the address 1HkS2uy1yZBQiX7M252Ej75SCAQyqemjyy was posted by cryptoforcause here

#The address that received the proceeds of the scam from his victim was 17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X and that address and 1BNX46FprTeA5EHwbK1J7cyCWMdkZmhTAj both signed txid 4a359a60aabb10d5173ba17cb5e37e334216097cfc20eb409c58b02a9977425b - 1BNX46FprTeA5EHwbK1J7cyCWMdkZmhTAj was posted by gampher on this post.

#see my trust rating that I have on gampher to connect him to cryptoforcause:
Quote
probable alt of puzzel.me

Used 11GxoMwuBYt3kKguDf2UbAkttCiTvpAx9 to receive signature campaign payouts https://bitcointalk.org/index.php?topic=1067700.msg11466144#msg11466144

https://blockchain.info/tx/90ce8c27fa4ed5eba88bc4d113d7028047e1def234cf158e4037c80bae102fc3 was signed by both 11GxoMwuBYt3kKguDf2UbAkttCiTvpAx9 and 1HkS2uy1yZBQiX7M252Ej75SCAQyqemjyy

1HkS2uy1yZBQiX7M252Ej75SCAQyqemjyy was posted by cryptoforcause https://bitcointalk.org/index.php?topic=1028595.msg11122606#msg1112260

#See my trust rating for TheGr33k:
Quote
probable alt of puzzel.me

Used 1A1GhKXBB4nMDMmuAAVKNn1sANYV8UPcCj to request a loan https://bitcointalk.org/index.php?topic=1073161.0

https://blockchain.info/tx/90ce8c27fa4ed5eba88bc4d113d7028047e1def234cf158e4037c80bae102fc3 was signed by both 1A1GhKXBB4nMDMmuAAVKNn1sANYV8UPcCj and 1HkS2uy1yZBQiX7M252Ej75SCAQyqemjyy

1HkS2uy1yZBQiX7M252Ej75SCAQyqemjyy was posted by cryptoforcause https://bitcointalk.org/index.php?topic=1028595.msg11122606#msg11122606

#See my trust rating for thebitcoinquiz.com:
Quote
Potential alt of puzzel.me

The address 1BwEvWwjBTfJBBQBKPiq5i9GdS7ZxsRCqo was posted/quoted https://bitcointalk.org/index.php?topic=888257.msg9954512#msg9954512 by puzzel.me

The address 1LWjNBMVeAJcfqMfYvLXeGoPYVBMwf85zp was posted https://bitcointalk.org/index.php?topic=907271.msg10315206#msg10315206 by thebitcoinquiz.com

I remember some time back that someone had claimed they sold this account (unable to find now due to forum search disabled and google search comes back with too many results). Additionally this user is receiving payment for their signature campaign to another address that is not connected to puzzel.me
Quote

#See tomatocage's trust rating for siteav:
Quote
Attempts to sell copies of a script, except siteav's version is loaded with a key logger.

#See my trust rating for kori:
Quote
Alt of siteav, serial blackmail scammer

The address that siteav tried to get the blackmail payment to was 1BoKKdffSDDqqxbuo4kYCb4Fsrf2hksdd7 which is part of https://www.walletexplorer.com/wallet/00302fcaefbfa79e/addresses

kori posted the address 1EDfHTeo7RjfPEkekikWDs27Wj2wynFtiP https://bitcointalk.org/index.php?topic=893138.msg10002208#msg10002208 which is also part of the same wallet as above.

Also appears to be associated with SiteAv Inc. which is a company that cryptoforcause (an alt of puzzel.me) owns according to https://bitcointalk.org/index.php?topic=928750.msg10196812#msg10196812

#See my trust rating for uchihamadara:
Quote
Probable alt of puzzel.me/siteav, serial blackmailer

siteav posted the address 1HFf9peeSRKqxY4PiwAnBA6WACH9GZt2bj https://bitcointalk.org/index.php?topic=893138.msg10002114#msg10002114 which is part of the wallet https://www.walletexplorer.com/wallet/00302fcaefbfa79e/addresses

uchihamadara posted the address 1MaYy8Dh5qEtxCWSesX4qhg2xMMvgsEF39 directly above the above post which is also part of the same wallet.

#See the below tip I receive regarding siteav:
Quote

#I have received several inquiries as to why I have a negative rating against cryptoforcause and I have proved them with the below response, however for unknown reasons, no one has put a negative rating on the account. I would always provide the below response:
Quote
Quote
cryptoforcause is also an alt of puzzel.me (who tried to extort someone out of .35) both accounts had posted the address 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC with puzzel.me posting it here and cryptoforcause posting it here. Also this


-snip-

This person is also a serial scammer(/extortionist), although some of the accounts have since transferred ownership, below is a list of scams that this person has pulled off and/or attempted to pull off:
https://bitcointalk.org/index.php?topic=1054247.0
https://bitcointalk.org/index.php?topic=780245.0
https://bitcointalk.org/index.php?topic=790743.0
https://bitcointalk.org/index.php?topic=1089264.0
potentially among others

-snip-
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June 14, 2015, 05:36:06 AM
 #2

Left negative for cryptoforcause because he has green trust that he should not have, can't say I can argue with the evidence presented. I suggest others do the same unless you disagree with what Quickseller has posted.

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June 14, 2015, 06:38:28 AM
 #3

Left negative for cryptoforcause because he has green trust that he should not have, can't say I can argue with the evidence presented. I suggest others do the same unless you disagree with what Quickseller has posted.

Yep its definitely solid proof, thanks quickseller for cleaning the forum. I still cant believe this guy, puzzel.me what the hell is wrong with people, he scammed and he keeps trying to scam over and over, have some decency for fuck sake.
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June 14, 2015, 06:53:09 AM
 #4

Left negative for cryptoforcause because he has green trust that he should not have, can't say I can argue with the evidence presented. I suggest others do the same unless you disagree with what Quickseller has posted.

Yep its definitely solid proof, thanks quickseller for cleaning the forum. I still cant believe this guy, puzzel.me what the hell is wrong with people, he scammed and he keeps trying to scam over and over, have some decency for fuck sake.

scamming is pretty damn profitable, and people keep falling for them, and morals arent exactly a 'thing' for some people. in this case, he can probably keep scamming by buying another account with the money he got from this incident.

theres nothing here. message me if you want to put something here.
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June 14, 2015, 07:29:30 AM
 #5

Quote
https://bitcointalk.org/index.php?action=profile;u=119420 - Pobre
https://bitcointalk.org/index.php?action=profile;u=215456 - hensi
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June 14, 2015, 07:56:52 AM
 #6

Why don't you make one thread like this for me.
Please
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June 14, 2015, 07:58:28 AM
 #7

Why don't you make one thread like this for me.
Please

I have already pointed some of your alts here: I beleive the account was anyways involved in ban evasion https://bitcointalk.org/index.php?topic=1044214.0
His old alts on the forum were banned.
I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.
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June 14, 2015, 08:02:54 AM
 #8

I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.

the timing with blackmailing the ponzi signature campaign funds and this scam are relatively close to each other, I wouldn't go as far as to say BTCBLOGGER is another alt but I wouldn't be too surprised if that turned out to be the case.

theres nothing here. message me if you want to put something here.
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June 14, 2015, 08:12:04 AM
 #9

I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.

the timing with blackmailing the ponzi signature campaign funds and this scam are relatively close to each other, I wouldn't go as far as to say BTCBLOGGER is another alt but I wouldn't be too surprised if that turned out to be the case.
This is the only account I'm using to post on the forum.
I sold many account here I can't reveal there names for the security of the buyer but the number of account I sold on the forum are nearly 15+ I think there will many account which are banned here for different reason but none of them is banned during my ownership.
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June 14, 2015, 08:28:42 AM
 #10

I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.

the timing with blackmailing the ponzi signature campaign funds and this scam are relatively close to each other, I wouldn't go as far as to say BTCBLOGGER is another alt but I wouldn't be too surprised if that turned out to be the case.

Well, I do have something which sort of points him being an alt of puzzel.me but its not conclusive. But that being there is one reason I believe he is just an alt of the same group.
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June 14, 2015, 02:47:12 PM
 #11

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.

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June 14, 2015, 03:05:52 PM
 #12

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

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June 14, 2015, 03:10:52 PM
 #13

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.
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June 14, 2015, 03:13:42 PM
 #14

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
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June 14, 2015, 03:15:15 PM
 #15

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

.
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June 14, 2015, 03:22:46 PM
 #16

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.
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June 14, 2015, 03:23:03 PM
 #17

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?

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June 14, 2015, 03:37:32 PM
 #18

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 ?

.
..1xBit.com   Super Six..
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June 14, 2015, 03:45:28 PM
 #19

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

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▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
BTCBLOGGER
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Activity: 616
Merit: 500


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June 14, 2015, 03:51:01 PM
 #20

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.
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