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Author Topic: User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone  (Read 2461 times)
SFR10
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October 13, 2015, 12:59:42 PM
Last edit: October 17, 2015, 06:43:21 PM by SFR10
 #1

What happened:
So the user btcbounty made a thread on the service section about buying referrals under his Gokano account for 0.002 BTC each and so some forum members signed up under him including me and he promised to pay and he did pay only to the first few members signing up under him and for some of us , there was the problem of Malleability attack going on so the amount he sent got labeled doubled spend on the blockchain so as result I pm'ed him as said : The transaction just got double spend as you may see in the picture: ( You should ask the blockchain support as lately many double spend transactions happening since last night )



his answer to that pm of me is the one on Oct,5 and until now nothing has happened



His two last posts on the thread:
Remaining payments i will cross check and i will send them as soon as possible.

And

I Think Yesterday Night Some Problem with bitcoin network as they are having some error in their network i contact to Blockchain and they said the Double Sending error will be cleared in 24 to 48 hours. So please don't misunderstand me and support me with patience please.




Yes it went out of my budget range any way no-problem i will get funds today and i will clear each and every person payments no need to worry dudes.

However has been 4 days from then and still no sign of any payment

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=541941
https://bitcointalk.org/index.php?action=profile;u=513024      Alt account
https://bitcointalk.org/index.php?action=profile;u=553144      Alt account
https://bitcointalk.org/index.php?action=profile;u=480969      Alt account as mentioned by himself: https://bitcointalk.org/index.php?topic=1198495


Reference Link:
https://bitcointalk.org/index.php?topic=1199495.0
Amount Scammed:
0.002 BTC for each person except first few which got payment
Additional Notes:
1) The user is running a Micro Loans Lending service in the following link using one of his alts: https://bitcointalk.org/index.php?topic=1197530
2) The user on Oct,9 Bid 0.11BTC using on of his alts to buy a Senior member account on Auction section : https://bitcointalk.org/index.php?topic=1203174.msg12642318#msg12642318
3) The user today posted using hardtime account the following thread: https://bitcointalk.org/index.php?topic=1207188.msg12672756#msg12672756
4) In this three accounts the associated address is : 1NitQvvti9qTMTB4gggefVpGcA49qav1DH
5) Credits to Sharma for noticing first:
Can someone on Default trust give this account negative rating ?,
definitely lying. according to the address he sent the payment from , btcbounty is the same person with escrowboy, while escrowboy is offering loan in this thread
https://bitcointalk.org/index.php?topic=1197530
6) In the 2nd screenshot I posted , you could see on one of his replies that his asking for a feedback
7) If anyone could give his four accounts a lesson it would be very helpful as clearly his a scammer and it would be better to not do any business with any of his accounts


Updates:

Update 1: Found another two of his alt accounts:  wayayo and Shield
Update 2: Shield is Pending to be removed as the text was miss-red but due to some feedbacks associating it to the list, I'm waiting for some proofs
Update 3: Shield is not an alt of the associated accounts , apology on my behalf for mistakenly put your name on this thread and sorry for shorena that I provided wrong info here
Update 4: User has now payed all the remaining payments with another address of him: https://blockchain.info/address/16fYvWaM7USgE1pHKqdK5t9CZXCiRoiic6

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October 13, 2015, 01:20:00 PM
 #2

So he tried to pay you but the TX was double spent because of a malleability issue? Have you tried following up with him about this? It is possible that he does not fully understand that you did not receive the transaction.

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October 13, 2015, 01:23:30 PM
 #3

So he tried to pay you but the TX was double spent because of a malleability issue? Have you tried following up with him about this? It is possible that he does not fully understand that you did not receive the transaction.

I agree, admin could be new, or not understand the issue you are having. I wouldn't rush to report.

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SFR10
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October 13, 2015, 01:38:35 PM
Last edit: October 13, 2015, 05:33:25 PM by SFR10
 #4

So he tried to pay you but the TX was double spent because of a malleability issue? Have you tried following up with him about this? It is possible that he does not fully understand that you did not receive the transaction.

I agree, admin could be new, or not understand the issue you are having. I wouldn't rush to report.

yes actually he did understand well about it and posted in the thread explaining a bit and promised to pay on Oct,9th but didn't and surprisingly he used another of his alt accounts on Oct,9th to buy a senior member account for 0.11 BTC meaning he had somewhere the funds since he bid in auction and won the auction as well ... I gave him enough time before reporting him as I though he will pay but until now many users haven't got any payments from him

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October 13, 2015, 01:49:11 PM
 #5

Here are list of the other alts of escrowboy
wayayo
shield

Edit: The names are already mentuoned LOL.

The guy was a pain. He's stubborn and I think behind those accounts is a teenage boy looking for easy money online.
shorena
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No I dont escrow anymore.


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October 13, 2015, 02:34:01 PM
 #6

Here are list of the other alts of escrowboy
wayayo
shield

Edit: The names are already mentuoned LOL.

The guy was a pain. He's stubborn and I think behind those accounts is a teenage boy looking for easy money online.

Just in case -> https://archive.is/kmxiX
mj2121989
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October 13, 2015, 03:17:05 PM
 #7

so...I signed up on Gokano for the same guy who left negative trusts on my accounts (Shield).  Angry Angry
@op thanks for creating this thread. I was wondering who SHield is and whether he has an account with DT here.

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Shield
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October 13, 2015, 04:11:18 PM
Last edit: October 13, 2015, 05:29:34 PM by Shield
 #8

What the hell is this?
why my username is added to this list?
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October 13, 2015, 04:15:57 PM
 #9

Here are list of the other alts of escrowboy
wayayo
shield

Edit: The names are already mentuoned LOL.

The guy was a pain. He's stubborn and I think behind those accounts is a teenage boy looking for easy money online.

Just in case -> https://archive.is/kmxiX
Lol
I wonder who added you to DT?
you can't even read the english properly, read the post again that you archived
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October 13, 2015, 04:41:53 PM
 #10

Here are list of the other alts of escrowboy
wayayo
shield

Edit: The names are already mentuoned LOL.

The guy was a pain. He's stubborn and I think behind those accounts is a teenage boy looking for easy money online.

Just in case -> https://archive.is/kmxiX
Lol
I wonder who added you to DT?
you can't even read the english properly, read the post again that you archived

BadBear did.

I like how you keep calm and all that. You are correct I (and several others here) missread the post. Your feedback will be removed when I have time to do so.

┏(-_-)┛┗(-_- )┓┗(-_-)┛┏(-_-)┓
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October 13, 2015, 04:49:40 PM
 #11

BadBear did.

I like how you keep calm and all that. You are correct I (and several others here) missread the post. Your feedback will be removed when I have time to do so.
If I do something against forum rules I deserve negative feedback I will accept this happily but I don't like called scammer because I am not one

I am just helping the community to findout the possible scams and save money of legit user
I have started thread about this so I can find possible scammers,check my signature
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October 13, 2015, 04:56:16 PM
 #12

First of all Thank you shorena for quick acting for this matter


Here are list of the other alts of escrowboy
wayayo
shield

Edit: The names are already mentuoned LOL.

The guy was a pain. He's stubborn and I think behind those accounts is a teenage boy looking for easy money online.
Probably missed it by fractions of seconds on the update Smiley


so...I signed up on Gokano for the same guy who left negative trusts on my accounts (Shield).  Angry Angry
@op thanks for creating this thread. I was wondering who SHield is and whether he has an account with DT here.
your welcome ... Probably yes base on some evidence which i'm still checking in order to be sure since Shield contacted me on pm



What the hell is this?
why my username is added to this list?
based on some evidence found and I will be contacting those who left feedback on associated accounts telling that your also an alt of those mentioned accounts and if on your part you have something to prove that your not an alt of those accounts, i'll be more than happy to re-edit the thread and remove your name on the list but for now these are some evidence:

Trust feedback of Shield:



Trust feedback of other accounts:





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October 13, 2015, 05:07:23 PM
 #13

Lol   Tongue

don't you notice all those feebacks were given by same user jaycee using his alt scumbug

If I give you feedback that you are alt of a big scammer then you will?  Grin
read the proofs he given in comments for negative feedback on trust page  Shocked

use common sense friend  Wink
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No I dont escrow anymore.


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October 13, 2015, 05:14:39 PM
 #14

BadBear did.

I like how you keep calm and all that. You are correct I (and several others here) missread the post. Your feedback will be removed when I have time to do so.
If I do something against forum rules I deserve negative feedback I will accept this happily but I don't like called scammer because I am not one

I am just helping the community to findout the possible scams and save money of legit user
I have started thread about this so I can find possible scammers,check my signature

The trust system is not about the forums rules, doing what you do (I know your threa btw) I think you know that.

@SFR10 read the "proof" for Shield again. The brackets make it somewhat easy to miss. I will quote it slightly modified with my own additions in [] below to make it clear.

-snip-
So please tell me that on my profile [the user] "shield" [has] given me untrust mark. Please let me know did i done any mistake here ??

I removed my rating towards Shield respectively and will leave a neutral rating to explain the situation.
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October 13, 2015, 05:20:34 PM
Last edit: October 13, 2015, 06:25:54 PM by Shield
 #15

thanks shorena

and I have spend some of my time and found the account that was bought by scammer escrowboy in auction
https://bitcointalk.org/index.php?topic=1203174.0

2) The user on Oct,9 Bid 0.11BTC using on of his alts to buy a Senior member account on Auction section : https://bitcointalk.org/index.php?topic=1203174.msg12642318#msg12642318

username => saturn643 ( https://bitcointalk.org/index.php?action=profile;u=365430 )

neutral trust
Registered 2014
post 240+
potential activity 370+
password changed on 10th October ( http://web.archive.org/web/20151013182328/https://bitcointalk.org/seclog.php )
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October 13, 2015, 05:22:33 PM
Last edit: October 13, 2015, 05:35:45 PM by SFR10
 #16

Lol   Tongue

don't you notice all those feebacks were given by same user jaycee using his alt scumbug

If I give you feedback that you are alt of a big scammer then you will?  Grin
read the proofs he given in comments for negative feedback on trust page  Shocked

use common sense friend  Wink
Just did, I apologize for being wrong on this matter and after some more reviews I found out your right and already removed your name on the thread , once again sorry for my mistake


@SFR10 read the "proof" for Shield again. The brackets make it somewhat easy to miss. I will quote it slightly modified with my own additions in [] below to make it clear.

-snip-
So please tell me that on my profile [the user] "shield" [has] given me untrust mark. Please let me know did i done any mistake here ??

I removed my rating towards Shield respectively and will leave a neutral rating to explain the situation.
Thank you for solving this end of the problem , I realized late and sorry for pointing at the wrong person here and already corrected the thread and will also leave a feedback on Shield account explaining this matter as well


thanks shorena

and I have spend some of my time and found the account that was bought by scammer escrowboy in auction
https://bitcointalk.org/seclog.php?topic=1203174.0



username => saturn643 ( https://bitcointalk.org/index.php?action=profile;u=365430 )

neutral trust
Registered 2014
post 240+
potential activity 370+
password changed on 10th October
Thank you for looking further into finding this scammer, I will monitor this user for some times before posting his name, in order to make sure if he is the guy, once again thank you Smiley

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October 13, 2015, 11:11:52 PM
 #17

Lol   Tongue

don't you notice all those feebacks were given by same user jaycee using his alt scumbug

If I give you feedback that you are alt of a big scammer then you will?  Grin
read the proofs he given in comments for negative feedback on trust page  Shocked

use common sense friend  Wink
Just did, I apologize for being wrong on this matter and after some more reviews I found out your right and already removed your name on the thread , once again sorry for my mistake


@SFR10 read the "proof" for Shield again. The brackets make it somewhat easy to miss. I will quote it slightly modified with my own additions in [] below to make it clear.

-snip-
So please tell me that on my profile [the user] "shield" [has] given me untrust mark. Please let me know did i done any mistake here ??

I removed my rating towards Shield respectively and will leave a neutral rating to explain the situation.
Thank you for solving this end of the problem , I realized late and sorry for pointing at the wrong person here and already corrected the thread and will also leave a feedback on Shield account explaining this matter as well


thanks shorena

and I have spend some of my time and found the account that was bought by scammer escrowboy in auction
https://bitcointalk.org/seclog.php?topic=1203174.0



username=%26gt%3B saturn643 ( https://bitcointalk.org/index.php?action=profile;u=365430 )

neutral trust
Registered 2014
post 240+
potential activity 370+
password changed on 10th October
Thank you for looking further into finding this scammer, I will monitor this user for some times before posting his name, in order to make sure if he is the guy, once again thank you Smiley

hello, escrowboy don't bought the account...
it was sold to another user
My Account is available to any Escrow for check the Pms
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October 15, 2015, 03:21:16 AM
 #18

Hey guys

The main account of this guy is https://bitcointalk.org/index.php?action=profile;u=520680     lastuser

he bought the hardtime account from me when it was potential full member account also i didn't get paid from btcbounty i will send shorena a pm and will ask him to left a negative feedback to his account .

regards

Edit : i am pm's save when he bought the account if its need to posted here let me know !
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October 15, 2015, 03:38:49 AM
 #19

Hey guys

The main account of this guy is https://bitcointalk.org/index.php?action=profile;u=520680     lastuser

he bought the hardtime account from me when it was potential full member account also i didn't get paid from btcbounty i will send shorena a pm and will ask him to left a negative feedback to his account .

regards

Edit : i am pm's save when he bought the account if its need to posted here let me know !
great work
post some proofs so we can confirm this
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October 15, 2015, 05:03:27 AM
 #20

username : hardtime

pass : Hardtime992158

addy : 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Thanks for trusting dude. Btw where's the signed message?
Also where will i send the payment

send the btc here 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

i owned the address thats why told you send there if you still need sign msg can provide you
Yea dude, i need your sign message for future reference, i'm gonna save it

Quote
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is hardtime from bitcointalk.org and today is 2015.09.03 i am selling my account to "lastuser"
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HKicTKkiINGHXpYiKqceFFiib/yrLYlt0UtsHpaPsNerKpJtktAvH5Caec1Zs432PUL/4XHllqN+DlmHH/Sia/0=
-----END BITCOIN SIGNED MESSAGE-----

Verified! I'm gonna send the btc in a few minutes when i secured the account. Wait my PM from hardtime

Hey dude, it's lastuser and this account is secured by me now Wink Gonna send you the payment now
Just wanna double check, this is your address right where will i send the payment right?
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

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