Bitcoin Forum
December 15, 2017, 01:46:13 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Serial Scammer - Protrader aka trynmpo aka Th3_Sp3cial1st aka possibly others  (Read 857 times)
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1260

#PathOfTotality


View Profile WWW
August 03, 2015, 03:36:15 AM
 #1

There have been a large number of scams that have been spend-linked to walletexplorer.com wallet [07408941c3]

Addresses that belong to the scammer:
1PeWewKcdF9922cyPponoe13EWi4FimbrB
16mvkLVaFpF5Av69TnSrTvdmp2oeTwzVdV
1FKynGEboT5oLCALEamHy4Z15QPgWkfwtg
1NsxkwXCXUd1qBs3bisZ7msAKVzEezouPK
1HCsDZHdYhXJhVaMxrxXmbQzTaqWdpJzrA
13oKVPNu7URNBFZdNs2kqmy4hwADya8Fdf
18z7tKEkBk3ZifDCdNQSFr3haVXxFypmNk
19FSvAdpY7gz1z3LyZbNsTGCDi1zS2rjxZ
156nqiiMGFWyuUn6bWrE1nr2VmfY5BgR9y
13TE2vARoCACYc1ap5XyC8uLqrruSFUDd2
13Si7dtQgxXbDQDPJ8YTMjcjsLeEaphqr4
1GV3nqkAYCZsMmfsvh2bKHeEhmmggj3qJK
1LYRhKMszbVryGDeeKUQbhs8EP3PYWFQpT
1Cbc3scujsy9JWMJCYzuwAEMASKRtKnLH6
1EmGSZARamnAMgQqPgs5GUpGMFvScoS5fs
17SSrnjQLLfzVFCswFp11wxLnGynzKVMcW

Scams associated with this wallet:
#Protrader - https://bitcointalk.org/index.php?action=profile;u=186207
https://bitcointalk.org/index.php?topic=479025.0 - 2/21/2014
Was selling bitcoin for PayPal, took PP funds from someone and never sent bitcoin
19FSvAdpY7gz1z3LyZbNsTGCDi1zS2rjxZ was posted here (archive)

#trynmpo - https://bitcointalk.org/index.php?action=profile;u=187899
https://bitcointalk.org/index.php?topic=918319.0;all - January 2015
Took 4 BTC in PayPal funds and never sent bitcoin (some posts appear to have been deleted)
1FKynGEboT5oLCALEamHy4Z15QPgWkfwtg was posted here (archive) (among other places)
1NsxkwXCXUd1qBs3bisZ7msAKVzEezouPK was posted here (archive)
1LYRhKMszbVryGDeeKUQbhs8EP3PYWFQpT was posted here (archive)


#Th3_Sp3cial1st - https://bitcointalk.org/index.php?action=profile;u=539452
https://bitcointalk.org/index.php?topic=1139960.0;all - July 31, 2015
Created a brand new account for the likely sole purpose of taking out a loan that he does not intent to repay
13oKVPNu7URNBFZdNs2kqmy4hwADya8Fdf was posted here (archive)
18z7tKEkBk3ZifDCdNQSFr3haVXxFypmNk was posted here (archive)

I believe that 1NUBRCHu4kYM2yVyXk2PVs939Z9TqVBFjX is likely his deposit address at NitrogenSports.eu (it also might be some kind of "on-chain" gambling address)

I believe that 13ish91EDdhFWY4JSweKtVQCaySEkcwaGK is likely his deposit address at BetVIP.com (this might not be accurate, as there are a very large number of transactions to this address, from seemingly "random" sources - it might be some kind of "on-chain" gambling address).

From the looks of it, he has made a number of large withdrawals from BTCjam, so it is possible he has scammed on there a number of times (this would be speculation at this point).

I would say there is a good chance that he is using the money he is scamming to fund a drug problem and/or a gambling problem (IMO, the former is more likely has he made a number of deposits to EvolutionMarket earlier this year.

If you are dealing with any of the above users, or are dealing with anyone who has an address that is spend linked to any of the above addresses, then you should exercise extreme caution when dealing this this person.

1513302373
Hero Member
*
Offline Offline

Posts: 1513302373

View Profile Personal Message (Offline)

Ignore
1513302373
Reply with quote  #2

1513302373
Report to moderator
1513302373
Hero Member
*
Offline Offline

Posts: 1513302373

View Profile Personal Message (Offline)

Ignore
1513302373
Reply with quote  #2

1513302373
Report to moderator
1513302373
Hero Member
*
Offline Offline

Posts: 1513302373

View Profile Personal Message (Offline)

Ignore
1513302373
Reply with quote  #2

1513302373
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
deadley
Legendary
*
Offline Offline

Activity: 1414


Born as Trader


View Profile
August 03, 2015, 07:25:38 PM
 #2

lol this address belong to me.

13ish91EDdhFWY4JSweKtVQCaySEkcwaGK,

You always try to search in forum but this time again you posted my address without searching in even forum. Even my address on profile.

That is why some people don't like you will be in default trust because when you got power you started behave differently.


███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █

█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
●  Whitepaper
●  ANN Thread
●  Reddit
●  Telegram
●  Twitter
●  Facebook

███
███
███
███
███
███
███
███
███
███
███
███
███
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1260

#PathOfTotality


View Profile WWW
August 03, 2015, 07:32:58 PM
 #3

lol this address belong to me.

13ish91EDdhFWY4JSweKtVQCaySEkcwaGK
Interesting. From the transaction history of the wallet, it seems that he sent several transactions to that address, so I assumed that he was depositing to his BetVIP account. I guess he was sending funds to you after you gave him your BetVIP account.

Do you happen to know/remember who you received funds from on 235bce805727f8e80d51c36002ae7e325d7e9cf7a2a800d25b486e121305b368, 7e8b640f8cc21ff4ca8e5f4c5992e9e396739076383ad6f376a05137253b90fa, 5ba236985e1d16db59a85a35544b55086ff3fb96990121c1b73df04a0faf672f, 13381dd067469c0072deb832ba05f182f46dab7242b0f3e28ac0c577883c530f, b7dfed4a4afcc6db01325cddee724e196213057f00cedc35e5ddf40c0daa8208, fb228a18f192423108242a3a6049b2f89c6c044a868902c7f1470f3f902111ea, 6e639b321d4682eb7bf8df25fbe7cf687aadd2292d5bc19303ad07821cf23c6c, 62be61aef3700320677608e46668de4e7cea28eedaa2c4ed7065871859ec585c, a26c92a8a423d8a416081d8c169310bf8f199ff1cddfe5c7464b06945f8381b3, or 09f49e32592984a1928734f7f3e534dd4be4a127f827ae6aee92386ecf55ffd4

It seems as if he has done business with you a number of times.

deadley
Legendary
*
Offline Offline

Activity: 1414


Born as Trader


View Profile
August 03, 2015, 07:36:53 PM
 #4

lol this address belong to me.

13ish91EDdhFWY4JSweKtVQCaySEkcwaGK
Interesting. From the transaction history of the wallet, it seems that he sent several transactions to that address, so I assumed that he was depositing to his BetVIP account. I guess he was sending funds to you after you gave him your BetVIP account.

Do you happen to know/remember who you received funds from on 235bce805727f8e80d51c36002ae7e325d7e9cf7a2a800d25b486e121305b368, 7e8b640f8cc21ff4ca8e5f4c5992e9e396739076383ad6f376a05137253b90fa, 5ba236985e1d16db59a85a35544b55086ff3fb96990121c1b73df04a0faf672f, 13381dd067469c0072deb832ba05f182f46dab7242b0f3e28ac0c577883c530f, b7dfed4a4afcc6db01325cddee724e196213057f00cedc35e5ddf40c0daa8208, fb228a18f192423108242a3a6049b2f89c6c044a868902c7f1470f3f902111ea, 6e639b321d4682eb7bf8df25fbe7cf687aadd2292d5bc19303ad07821cf23c6c, 62be61aef3700320677608e46668de4e7cea28eedaa2c4ed7065871859ec585c, a26c92a8a423d8a416081d8c169310bf8f199ff1cddfe5c7464b06945f8381b3, or 09f49e32592984a1928734f7f3e534dd4be4a127f827ae6aee92386ecf55ffd4

It seems as if he has done business with you a number of times.

First of all it's not BetVip address. Yup he send me many times fund because he sold bitcoin to me.
BTW Trynmpo also indian so he sold me btc many times for his bank account. If you did try to see his trust feedback you can easily see
he gave me many feedback.


███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █

█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
●  Whitepaper
●  ANN Thread
●  Reddit
●  Telegram
●  Twitter
●  Facebook

███
███
███
███
███
███
███
███
███
███
███
███
███
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1260

#PathOfTotality


View Profile WWW
August 03, 2015, 07:41:48 PM
 #5

I do see all those trust ratings that he gave you. Do you think they are all from trynmpo, or are some of them possibly from other handles as well?

It is strange that 13ish.... is not a BetVIP address as for some reason WalletExplorer seems to think it is. Maybe this was from a coinjoin transaction or something.

deadley
Legendary
*
Offline Offline

Activity: 1414


Born as Trader


View Profile
August 03, 2015, 07:45:25 PM
 #6

I do see all those trust ratings that he gave you. Do you think they are all from trynmpo, or are some of them possibly from other handles as well?

It is strange that 13ish.... is not a BetVIP address as for some reason WalletExplorer seems to think it is. Maybe this was from a coinjoin transaction or something.

Sorry I can't disclose which wallet address it is.

He always ask me to send fund to same bank account so it means he is same guy. May be he sold account and someone else scam who bought that account. But I am not sure but I know he use to do gambling.


███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █

█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
●  Whitepaper
●  ANN Thread
●  Reddit
●  Telegram
●  Twitter
●  Facebook

███
███
███
███
███
███
███
███
███
███
███
███
███
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1260

#PathOfTotality


View Profile WWW
August 03, 2015, 07:49:06 PM
 #7

I do see all those trust ratings that he gave you. Do you think they are all from trynmpo, or are some of them possibly from other handles as well?

It is strange that 13ish.... is not a BetVIP address as for some reason WalletExplorer seems to think it is. Maybe this was from a coinjoin transaction or something.

Sorry I can't disclose which wallet address it is.
No worries, it really isn't all that important anyway. Smiley
Quote
He always ask me to send fund to same bank account so it means he is same guy. May be he sold account and someone else scam who bought that account. But I am not sure but I know he use to do gambling.
I don't think it is a purchased account, or if it is, the person you dealt with was the one who has been scamming because he took the loan that he will likely never repay from an address that is spend linked to an address that he sent bitcoin to you from.

deadley
Legendary
*
Offline Offline

Activity: 1414


Born as Trader


View Profile
August 03, 2015, 08:05:07 PM
 #8

I do see all those trust ratings that he gave you. Do you think they are all from trynmpo, or are some of them possibly from other handles as well?

It is strange that 13ish.... is not a BetVIP address as for some reason WalletExplorer seems to think it is. Maybe this was from a coinjoin transaction or something.

Sorry I can't disclose which wallet address it is.
No worries, it really isn't all that important anyway. Smiley
Quote
He always ask me to send fund to same bank account so it means he is same guy. May be he sold account and someone else scam who bought that account. But I am not sure but I know he use to do gambling.
I don't think it is a purchased account, or if it is, the person you dealt with was the one who has been scamming because he took the loan that he will likely never repay from an address that is spend linked to an address that he sent bitcoin to you from.

If he took loan on same address what from he send me btc then he surely same guy. He is Indian it's sure because I sent fund lot's of time to his bank account.


███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █

█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
●  Whitepaper
●  ANN Thread
●  Reddit
●  Telegram
●  Twitter
●  Facebook

███
███
███
███
███
███
███
███
███
███
███
███
███
Gleb Gamow
Legendary
*
Offline Offline

Activity: 1246


@ ▶️ YuTü.Co.in ▶️


View Profile WWW
August 03, 2015, 08:17:12 PM
 #9

I thought I've successfully connected BetVIP to Sonny Vleisides and Jeff Ownby of BFL because their EclipseMC (formally owned by Josh Zerlan) sent mega bitcoins to it from newly mined blocks. Also, I've connected BetVIP to other known online gambling sites controlled by Ownby, et al., all the information gathered now in the hands of LEOs.

GamingOn
Sr. Member
****
Offline Offline

Activity: 448


BetcoinRakeback.com


View Profile
August 04, 2015, 09:01:40 PM
 #10

Keep deleting bro u are a scammer will always be a scammer and even if you removed false feedback you left for everyone you left it for you would be a scammer.

Please read signature OP is a reputation scammer.

KWH
Legendary
*
Offline Offline

Activity: 1666

In Collateral I Trust.


View Profile
August 04, 2015, 09:06:18 PM
 #11

Keep deleting bro u are a scammer will always be a scammer and even if you removed false feedback you left for everyone you left it for you would be a scammer.

Please read signature OP is a reputation scammer.

You need to open your own Scam Accusation and provide proof, not thread crap this one. You have no reason to say much about false feedback as you've done it yourself.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
GamingOn
Sr. Member
****
Offline Offline

Activity: 448


BetcoinRakeback.com


View Profile
August 04, 2015, 09:07:41 PM
 #12

Keep deleting bro u are a scammer will always be a scammer and even if you removed false feedback you left for everyone you left it for you would be a scammer.

Please read signature OP is a reputation scammer.

You need to open your own Scam Accusation and provide proof, not thread crap this one. You have no reason to say much about false feedback as you've done it yourself.

O really ? LOL! Protect these scammers more dude. I never had any NEGATIVE feedback all 3 are from scammers and that got what they deserve red reputation.

KWH
Legendary
*
Offline Offline

Activity: 1666

In Collateral I Trust.


View Profile
August 04, 2015, 09:10:59 PM
 #13

Keep deleting bro u are a scammer will always be a scammer and even if you removed false feedback you left for everyone you left it for you would be a scammer.

Please read signature OP is a reputation scammer.

You need to open your own Scam Accusation and provide proof, not thread crap this one. You have no reason to say much about false feedback as you've done it yourself.

O really ? LOL! Protect these scammers more dude. I never had any NEGATIVE feedback all 3 are from scammers and that got what they deserve red reputation.
Yes, really:

xetsr 187: -0 / +23   2015-08-04   1,000.00000000   Reference   Guy leaves negative dont deal with him for any reason he will just call you a scammer and go away theif!!

Quickseller 124: -0 / +24   2015-08-04   100.00000000   Reference   Guy leaves red rep for no reason dont trust him.

Please post the TX ID for these scammed amounts.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
GamingOn
Sr. Member
****
Offline Offline

Activity: 448


BetcoinRakeback.com


View Profile
August 04, 2015, 09:12:27 PM
 #14

Keep deleting bro u are a scammer will always be a scammer and even if you removed false feedback you left for everyone you left it for you would be a scammer.

Please read signature OP is a reputation scammer.

You need to open your own Scam Accusation and provide proof, not thread crap this one. You have no reason to say much about false feedback as you've done it yourself.

O really ? LOL! Protect these scammers more dude. I never had any NEGATIVE feedback all 3 are from scammers and that got what they deserve red reputation.
Yes, really:

xetsr 187: -0 / +23   2015-08-04   1,000.00000000   Reference   Guy leaves negative dont deal with him for any reason he will just call you a scammer and go away theif!!

Quickseller 124: -0 / +24   2015-08-04   100.00000000   Reference   Guy leaves red rep for no reason dont trust him.

Please post the TX ID for these scammed amounts.

I gave them what they gave me. Also they went first so I felt abiliged to give back.
Also I was told before nothing is ever done about negative feedback when Stabler scammed me and I provided proof then he left me red trust.

Pages: [1]
  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!