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Author Topic: Post bitcoin address of scammers here  (Read 3298 times)
Shield
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October 03, 2015, 05:32:04 PM
 #1

Hello

I have seen a lot of scammers here who scam innocent peoples using their alt accounts but we can't find them.
I have some free time that I want to use help making this forum clean from scammers and use blockchain to find other alts of those scammers

So I'm starting this thread where you post bitcoin address of scammers with link to their scam and I will use my free time to check those address and try to find their other alts.


How To Post:

if someone scammed you or you know any scammer then post their bitcoin address and link to their scam accusation or post some proofs

your 2 minutes of time can help us find hidden alts of scammers and we can save money of some innocent guys


(I think meta section is best for this thread so it get more intention.)


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Shield
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Vod
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October 04, 2015, 08:45:05 AM
 #2

Mr Shield...

Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull.  The type of list you recommend here would be mostly useless.   Undecided

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Heutenamos
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October 04, 2015, 03:59:05 PM
 #3

Mr Shield...

Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull.  The type of list you recommend here would be mostly useless.   Undecided
it is in some cases as we can check the linked transaction of the addresses....iff

yo
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October 04, 2015, 04:32:47 PM
 #4

This is a great idea, and a great service you are running!

I have found a lot of scammers this way.

Keep up the good work Wink

BiPolarBob
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October 04, 2015, 04:55:21 PM
 #5

I also agree with the OP.

I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).

It never would have happened if everyone took the attitude of not posting scammers wallets.
arnav95
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October 04, 2015, 05:00:47 PM
 #6

What will you do with those addresses, I mean are you going to become our robin hood and bring our money back by somehow getting the private key of the addresses of these scammers, or are you thinking of spreading awareness among bitcoin talk about these  kind of people. IWell I am cautious enough that uptill now I have not found myself scammed on bitcoin talk.
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October 04, 2015, 05:27:57 PM
 #7

hello everybody. i am a newbie in bitcoin ...starting invest in nanoincomes site is not pay...beware of this scam site. anybody know how to report this situation?
Shield
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October 04, 2015, 05:46:29 PM
 #8

Mr Shield...

Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull.  The type of list you recommend here would be mostly useless.   Undecided
it is in some cases as we can check the linked transaction of the addresses....iff
I know we can't find all scammers but even if we find 10% of them then its still better then nothing



This is a great idea, and a great service you are running!

I have found a lot of scammers this way.

Keep up the good work Wink
I am just trying to help the community



I also agree with the OP.

I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).

It never would have happened if everyone took the attitude of not posting scammers wallets.
yes this works many times and we can find if the user is alt of known scammers



What will you do with those addresses, I mean are you going to become our robin hood and bring our money back by somehow getting the private key of the addresses of these scammers, or are you thinking of spreading awareness among bitcoin talk about these  kind of people. IWell I am cautious enough that uptill now I have not found myself scammed on bitcoin talk.
when a user post bitcoin addres of scammers then we have a public list of btc address of known scammers and anyone can check them for linked transaction found on forum that may be linked by their other alt account on forum
so we can find if they are having multiple accounts here and mark them with solid proof

no it will not going to get your money back but it can save money of someone that a user may scam them using their alt account on forum
jeffthebaker
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October 04, 2015, 05:56:24 PM
 #9

This is a great idea, and a great service you are running!

I have found a lot of scammers this way.

Keep up the good work Wink
I also agree with the OP.

I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).

It never would have happened if everyone took the attitude of not posting scammers wallets.

Aren't QS and BPB the same person? Lol why post twice?

And OP, these are sarcastic comments. Like Vod said before, it is incredibly easy to change your address frequently while running a scam, to the point where one would be a fool not to recycle their addresses while operating in blackhat means.
Shield
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October 04, 2015, 06:00:58 PM
 #10

And OP, these are sarcastic comments. Like Vod said before, it is incredibly easy to change your address frequently while running a scam, to the point where one would be a fool not to recycle their addresses while operating in blackhat means.

I think you missed my reply or ignored this
I know we can't find all scammers but even if we find 10% of them then its still better then nothing

Not all scammers are smart enough and if we will able to find some of them then we can save money of some innocent users, but if you don't like this then atleast don't discourage others
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October 04, 2015, 06:03:44 PM
 #11

And OP, these are sarcastic comments. Like Vod said before, it is incredibly easy to change your address frequently while running a scam, to the point where one would be a fool not to recycle their addresses while operating in blackhat means.
My comment is not sarcastic.

Scammers can change their address as frequently as they wish, however this does not stop someone like me to being able to find scammer alts, even if they use a fresh address for every account (or even every transaction).

You should ignore what Vod says, he often cannot control what he says.

BiPolarBob
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October 04, 2015, 07:39:52 PM
 #12

Mine was not sarcastic either.

It's proven that scammers have been discovered by searching for old wallet addresses. Like the OP said, it won't solve everything but it's certainly better than doing nothing.
Heutenamos
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October 04, 2015, 07:53:56 PM
 #13

hello everybody. i am a newbie in bitcoin ...starting invest in nanoincomes site is not pay...beware of this scam site. anybody know how to report this situation?

you can post it here and ask for any help.

https://bitcointalk.org/index.php?board=83.0


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you both are non-sarcastic personality. Undecided Undecided Undecided Undecided

yo
allyouracid
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October 05, 2015, 10:03:06 AM
 #14

Now that's a BCT classic. Someone comes up with a proposal to at least help a little, and you guys end up talking about it, instead of just doing it.  Cheesy

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January 08, 2016, 06:25:11 PM
 #15

Now that's a BCT classic. Someone comes up with a proposal to at least help a little, and you guys end up talking about it, instead of just doing it.  Cheesy
The truth has been told.

DiscoverCebu
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January 08, 2016, 08:14:23 PM
 #16

This will just force the scammers to use new BTC addresses for every trade, which will make it harder for DT to mark pot. scams.
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January 09, 2016, 07:46:42 AM
 #17

OK, I'll go first...

BTC Doctor

Date Registered:    21 August 2015, 08:54:20
Last Active:    23 August 2015, 01:51:52

Used the same wallet 1FRfReTYDAkq3FLz6PeF9qVwapQ2cxEoap in a transaction with me https://bitcointalk.org/index.php?topic=1158159.msg12199306#msg12199306 that

Legit User

Date Registered:    15 August 2015, 11:56:52
Last Active:    27 August 2015, 08:50:15

used here https://bitcointalk.org/index.php?topic=1153213.msg12144717#msg12144717



Hariom

Date Registered:    06 November 2015, 14:37:13
Last Active:    30 December 2015, 15:35:20

Used the same wallet 1PcmmEivy7jwgr6kALmbhB2bTMaaVUg4cC in a transaction with me https://bitcointalk.org/index.php?topic=1283152.msg13203459#msg13203459 that

TrueHari

Date Registered:    19 September 2015, 12:46:06
Last Active:    02 January 2016, 22:03:00

used to claim funds

https://bitcointalk.org/index.php?topic=1200555.msg12709142#msg12709142
https://bitcointalk.org/index.php?topic=1216082.msg12780029#msg12780029
https://bitcointalk.org/index.php?topic=1236976.msg12878174#msg12878174

and Hariom also used the wallet (post in a locked thread) but although he's removed the wallet from his post, multiple posters after him have quoted his wallet...

https://bitcointalk.org/index.php?topic=1247321.msg12961362#msg12961362
https://bitcointalk.org/index.php?topic=1247321.msg12962108#msg12962108
https://bitcointalk.org/index.php?topic=1247321.msg12962191#msg12962191


Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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January 12, 2016, 02:20:55 PM
 #18

OK, I'll go first...

BTC Doctor

Date Registered:    21 August 2015, 08:54:20
Last Active:    23 August 2015, 01:51:52

Used the same wallet 1FRfReTYDAkq3FLz6PeF9qVwapQ2cxEoap in a transaction with me https://bitcointalk.org/index.php?topic=1158159.msg12199306#msg12199306 that

Legit User

Date Registered:    15 August 2015, 11:56:52
Last Active:    27 August 2015, 08:50:15

used here https://bitcointalk.org/index.php?topic=1153213.msg12144717#msg12144717



Hariom

Date Registered:    06 November 2015, 14:37:13
Last Active:    30 December 2015, 15:35:20

Used the same wallet 1PcmmEivy7jwgr6kALmbhB2bTMaaVUg4cC in a transaction with me https://bitcointalk.org/index.php?topic=1283152.msg13203459#msg13203459 that

TrueHari

Date Registered:    19 September 2015, 12:46:06
Last Active:    02 January 2016, 22:03:00

used to claim funds

https://bitcointalk.org/index.php?topic=1200555.msg12709142#msg12709142
https://bitcointalk.org/index.php?topic=1216082.msg12780029#msg12780029
https://bitcointalk.org/index.php?topic=1236976.msg12878174#msg12878174

and Hariom also used the wallet (post in a locked thread) but although he's removed the wallet from his post, multiple posters after him have quoted his wallet...

https://bitcointalk.org/index.php?topic=1247321.msg12961362#msg12961362
https://bitcointalk.org/index.php?topic=1247321.msg12962108#msg12962108
https://bitcointalk.org/index.php?topic=1247321.msg12962191#msg12962191


+1
^ the first one with a real finding.

Timelord2067
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January 12, 2016, 04:22:33 PM
 #19

As posted here https://bitcointalk.org/index.php?topic=1324050.0 the Scammer Family Tree morocco.man -> marcos258 -> ( funday and from10to1280 )

These two wallets were used by the above..

Code:
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38


Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Timelord2067
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January 13, 2016, 01:47:31 AM
Last edit: January 13, 2016, 03:21:41 AM by Timelord2067
 #20

For prosperity, francis19a (who I believe is an Alt of lokos1913a & polloptc etc) just posted the wallet https://blockchain.info/address/3951YBnEKb6FAXxEL4raxd8GPYKsp5DgV2 - Final Balance    1.09823099 BTC

in this already locked topic...https://bitcointalk.org/index.php?topic=1325421.msg13533340#msg13533340

My wallet btc adress 3951YBnEKb6FAXxEL4raxd8GPYKsp5DgV2

Which in a straight line backwards came from a wallet under 24 hours ago with 19,034 BTC in it https://blockchain.info/address/3CGCf5P8F68fEBJdwDR8EdThttk6jBk7HH



and the Skype address https://bitcointalk.org/index.php?topic=1325421.msg13532164#msg13532164

Quote
Skype ; exchangesfastcarvajal

(Watch this space)

Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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