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Author Topic: Alts of Engg.Chaks  (Read 2506 times)
Quickseller
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December 04, 2015, 05:08:05 AM
 #1

What happened:: - user Engg.Chaks scammed someone out of 1.19BTC here (archive).

Scammers Profile Link: See below:

Although the transactions in that thread do not link that person to any other accounts, there are other ways to find his alts!

For example, Engg.Chaks posted 17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1 here (archive). That address is part of wallet [2b2246fa4a].

whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here

syuhide posted 1Qx5cezRrHvzMdqB9gQ3QVNNJViiUFNBM here (archive). He also posted it here, and has it in his profile (archive), and has it posted many other places.

benq1 has 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY in his profile (archive).

zeraTunerse posted 13XPNetjM6fQjqdFPHYv4XfuvssechbWoH here (archive), has the same address in his profile (archive)

Gultahin posted 1KBLEng6YRzGtaqfyoS7zBhvBueVRAa6bH here (archive) and has that address in his profile (archive).

zamanpurba posted 17Mr2FFPxaHEoBHvtaTzt3SFjEr2Z5rJ4M here (archive), as well as here, among many other places.

Additional Notes: Engg.Chaks confirmed that his account was not sold here with a signed message:


-----BEGIN BITCOIN SIGNED MESSAGE-----
I am requesting a loan in the amount of 0.02 from fanboy1 with my account of Engg.Chaks that has negative trust. I did not purchase my account with negative trust. Today is 4th December 2015.

-----BEGIN SIGNATURE-----
17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1

HwKw03hbMhEFkWl+nhZ3QdyTtScQcpQtTPypgdm32vGkeC+toiginERHusEXeEYDirNrKC1sn///CghUIIajuPs=

-----END BITCOIN SIGNED MESSAGE-----


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everaja
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December 04, 2015, 05:13:20 AM
 #2

I must say that I bought this over ages account , and have no co relation with him , or the guy you are mentioning.

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December 04, 2015, 05:13:31 AM
 #3

whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here
Someone who had a perma-ban. Hope you reported this to a mod already as well
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December 04, 2015, 05:24:10 AM
 #4

whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here
Someone who had a perma-ban. Hope you reported this to a mod already as well
Why Not , hope you are here since early than my declaration: https://bitcointalk.org/index.php?topic=1155063.msg12166721#msg12166721

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December 04, 2015, 05:27:10 AM
 #5

whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here
Someone who had a perma-ban. Hope you reported this to a mod already as well
Why Not , hope you are here since early than my declaration: https://bitcointalk.org/index.php?topic=1155063.msg12166721#msg12166721
So name the date when you bought this account and from whom, to confirm
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December 04, 2015, 05:29:49 AM
 #6

whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here
Someone who had a perma-ban. Hope you reported this to a mod already as well
Why Not , hope you are here since early than my declaration: https://bitcointalk.org/index.php?topic=1155063.msg12166721#msg12166721
So name the date when you bought this account and from whom, to confirm
hilariousandco have all details of IP logs and i used to PM him ever since i was a Jr.Member , I just dont wanna get indulge in these stuffs.
I was having a newbie account and got it bought , No hard feelings then.

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December 04, 2015, 05:33:09 AM
 #7

I have informed everaja that if he can provide some kind of actual proof that he purchased his account then I would remove my claim that he is an alt of Engg.Chaks (and in turn my negative trust). The thread he posted is not any kind of proof.

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December 04, 2015, 05:35:25 AM
 #8


hilariousandco have all details of IP logs and i used to PM him ever since i was a Jr.Member , I just dont wanna get indulge in these stuffs.
I was having a newbie account and got it bought , No hard feelings then.
In case you didn't hear, I said provide the date when you bought this account. And no global mods don't have access to IP logs. And you have to "indulge in these stuff" because all evidence points to the fact that you are a scammer and someone who ban evaded as well
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December 04, 2015, 05:41:55 AM
 #9


hilariousandco have all details of IP logs and i used to PM him ever since i was a Jr.Member , I just dont wanna get indulge in these stuffs.
I was having a newbie account and got it bought , No hard feelings then.
In case you didn't hear, I said provide the date when you bought this account. And no global mods don't have access to IP logs. And you have to "indulge in these stuff" because all evidence points to the fact that you are a scammer and someone who ban evaded as well
cool down , bro i have much wrath and loud than you , i am in convo with QS.

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December 04, 2015, 06:22:32 AM
 #10

everaja was unable to give me any kind of credible proof that he purchased his account. He is free to publicly post evidence that he purchased the account, however as it stands now, both my negative trust and claim that he is an alt of Engg.Chaks stands

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December 04, 2015, 06:28:38 AM
Last edit: December 04, 2015, 06:47:35 AM by everaja
 #11

everaja was unable to give me any kind of credible proof that he purchased his account. He is free to publicly post evidence that he purchased the account, however as it stands now, both my negative trust and claim that he is an alt of Engg.Chaks stands
whatever , I have tried my best to explain you as that time i did not used any bitcoin wallet that can sign a message , i was new to ecosystem , i have gave you a screenshot of the buyer as i sent him some bitcoins via faucets and some via online ptc ziddu , i had these sources only then.
http://s11.postimg.org/tiuxhs4yr/Screenshot_6.png

http://prntscr.com/5y0lyb

edit: There are lots of tread that this person is Alt of this person and so on..., all because of personal relation , i don't know what i did to QS , might be i was active when he was in trouble , anyways , I dont think that i am alt of so-so person but I have pmed Hilarious about the situation.
I think he might be able to throw some light.
You sherlockhome can see that there is drastic change in language and writing skills of my post as i think the person who sold me was from Indonesia , and i am from India , i have traded with lots of Indian people and can speak A+++ Hindi and even i have traded in Mobikwik wallet which is only in India , and which shows i am indian.
Thank You

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December 04, 2015, 07:32:36 AM
 #12

--snip--
all because of personal relation , i don't know what i did to QS ,
--snip--
Cheesy

It is a pretty weak argument when you are claiming that something is personal when you cannot even articulate why exactly I would have a personal issue with you.

Your claim lacks several very important details. More importantly, you had claimed that you paid someone over several weeks with faucet BTC and then the person you bought the account from was honest and gave you the account details. The only problem with your story is that the person you are claiming to have purchased the account from is pretty clearly a scammer Roll Eyes

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December 04, 2015, 08:50:55 AM
 #13

Wow, I can't believe this person asked to borrow money from me! I am glad that I saw this thread.
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December 04, 2015, 09:03:55 AM
 #14

I dont think that i am alt of so-so person but I have pmed Hilarious about the situation.
I think he might be able to throw some light.

I'm really not sure what you think I'll be able to help you with here. I don't even recall any messages from you (I get a lot) but I doubt there's any content in them that could help you in this situation.

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December 04, 2015, 09:05:46 AM
 #15

Wow, I can't believe this person asked to borrow money from me! I am glad that I saw this thread.
Though i dont have any relation with the person you all are talking about , I even dont need to bother now as till now i dont have any argue with any Valid authority , i simply understand that there are lots of shady stuffs going like this and behind all such thing there is QS , I received PM from Mod Hilarious and he told that he cant do anything.
I understand Trust is not moderated here so , i dont need to worry about the feedback from QS , he is no authority here , i have tried enough to explain him.There is nothing I can do know ,except Holding the legitness of what i am , There are a lot os negative feedback On Theyms also but dos it harm his status we all know What is truth.

I dont even bother about mexxer-2 , he left the feedback , even there is a thread for mexxer-2 being alt of QS , but it does not make sense as Validity same goes to me , I can even say that Mexxer-2 is a bought account , as previously around 2 months back no-such invigilating behaviour was seen in him , how can some one become so caring about the forum suddenly.
I had explained him nicely in the PM , but he left a feedback , I know it does not matter to me as he is not from DT , but any even from Newbie a bad-word invokes a bad feeling to me, so i thought a urge to let him know.
Even Zazrab was taken to scam forhaving relation with James RD , using the same wallet , is that prove anything , no because he is simply clean.
hope you all have piece of mind and peace in it.

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December 04, 2015, 09:15:55 AM
Last edit: December 04, 2015, 09:33:12 AM by mexxer-2
 #16

Okie dokie, since everaja doesn't seem to be interested in answering when exactly he bought the account, you could've gotten away with just a negative rating if you just accepted it(the accusation), but eh, you're getting perma-ban for ban evading now.

Lets have a look at the first alt QS: https://bitcointalk.org/index.php?action=profile;u=510530

1) QS may have missed it out but, he is an alt of vishwaratna: https://bitcointalk.org/index.php?topic=1046145.msg11269537#msg11269537
2) From vishwaratna we get to this post: Archived and Archived , which leads us to: TheBotNet
3) From the similar username and this post , its fairly safe to assume both are the same person.
4) Now, the connection with everaja : Archive not available which points to: A thread of everaja  and another thread by vishwaratna Thread , which points to: Archived
5) Some more connections: nearly all of them tell they use Mobikwik, all of them are from India. And before everaja gets on about how it could've been the Indo guy he bought the account from , all the proofs point that vishwaratna lives in india. Lastly, all of the alts have a broken english similar to everaja, and seem pretty "excited" about posting in India's gambling threads.

At any rate, none of these proofs are actually needed to give everaja to give a neg trust, in a nutshell everaja evaded his ban with this and other alts.



Ehm, creepy coincidence?
i think all games are fair

name: everaja

all games fair

jf account name: zera
One after the other


Check it for yourself:
http://web.archive.org/web/20151204093213/https://bitcointalk.org/index.php?topic=1088356.msg11605295 and one of the alts listed
https://bitcointalk.org/index.php?action=profile;u=128015
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December 04, 2015, 09:50:21 AM
 #17

What happened:: - user Engg.Chaks scammed someone out of 1.19BTC here (archive).

Scammers Profile Link: See below:

Although the transactions in that thread do not link that person to any other accounts, there are other ways to find his alts!

For example, Engg.Chaks posted 17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1 here (archive). That address is part of wallet [2b2246fa4a].

whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

Can confirm addresses are linked here -> https://www.blocktrail.com/BTC/tx/5cb44bfc03d63b89823bfe09738d3028b50ff93272181236c05a5a3dabfa20f7

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here

The address 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ is also labeled as "Everaja wallet" on blockchain.info -> https://blockchain.info/address/1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ
archive -> https://archive.is/karIz
blocktrails "mentions" -> https://www.blocktrail.com/BTC/address/1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ/links
archive -> https://archive.is/xI2RA

syuhide posted 1Qx5cezRrHvzMdqB9gQ3QVNNJViiUFNBM here (archive). He also posted it here, and has it in his profile (archive), and has it posted many other places.

Linking TX -> https://www.blocktrail.com/BTC/tx/c4b3d418a0fbebce28d529179e6ffd69ece96aedbf1b7167c3233b1569991622
-> https://www.blocktrail.com/BTC/tx/a018b3743d0f1e0781c8fcfbe5355a59848335de806855d54609718ff72e90b8
-> https://www.blocktrail.com/BTC/tx/2bcb5640e9eb1941c3a8ff99cea27ffd9c15385c427a3a7c765802a1022abfa4
-> https://www.blocktrail.com/BTC/tx/aef9e55a6c1b9f2d408cda361c22a4e06cf4f371d0b8b43d9254bc685fed748c
-> https://www.blocktrail.com/BTC/tx/0f02268c7b4ce48c8b813ffe896ded35feae3d8dbcf665f752d104e1888e3387


benq1 has 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY in his profile (archive).

Linking TX -> https://www.blocktrail.com/BTC/tx/02963a4eed49a4bcaa170eaba65142f700e4c48f7316bde45f895877596b9af9

zeraTunerse posted 13XPNetjM6fQjqdFPHYv4XfuvssechbWoH here (archive), has the same address in his profile (archive)

Linking TX -> https://www.blocktrail.com/BTC/tx/731ffe3f35ad82ed96589e25b729fe32eb5329e7bacb33f4540d683631ab36c8

Gultahin posted 1KBLEng6YRzGtaqfyoS7zBhvBueVRAa6bH here (archive) and has that address in his profile (archive).

Linking TX -> https://www.blocktrail.com/BTC/tx/4df0e84ef4d457d34ee0e572417fb06b37132b1e8ac3b379592ba369d5ddec95

zamanpurba posted 17Mr2FFPxaHEoBHvtaTzt3SFjEr2Z5rJ4M here (archive), as well as here, among many other places.

Linking TX -> https://www.blocktrail.com/BTC/tx/1cd5d96466a04f7f30a61069be39cf0a541bbf50b86465b8558105ea42640c1e

Additional Notes: Engg.Chaks confirmed that his account was not sold here with a signed message:


-----BEGIN BITCOIN SIGNED MESSAGE-----
I am requesting a loan in the amount of 0.02 from fanboy1 with my account of Engg.Chaks that has negative trust. I did not purchase my account with negative trust. Today is 4th December 2015.

-----BEGIN SIGNATURE-----
17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1

HwKw03hbMhEFkWl+nhZ3QdyTtScQcpQtTPypgdm32vGkeC+toiginERHusEXeEYDirNrKC1sn///CghUIIajuPs=

-----END BITCOIN SIGNED MESSAGE-----

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December 04, 2015, 10:12:10 AM
 #18

Quickseller and mexxer should open a scambusting service together Smiley At any rate everaja it looks like yore screwed on this. Unless you can post valid proof of what has been asked in the beginning you may as well throw this account in the trash

 
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December 04, 2015, 10:21:38 AM
 #19

Quickseller and mexxer should open a scambusting service together Smiley At any rate everaja it looks like yore screwed on this. Unless you can post valid proof of what has been asked in the beginning you may as well throw this account in the trash

Would need some pretty convincing proof.

Address from everaja's profile: 1L3LWKWdPycU8wstcSHLzpiHXSQjTfA7vU
-> https://archive.is/zf58B

The address is tied to
1HNWMgQiGZin57iuLon6BDYthn75BVtewh and
1F8trPQA32TJB5WgCehjSaHUqhjJQohL4C

via https://www.blocktrail.com/BTC/tx/db442f4a608d3852e9cd75a9f735ba7b983fb0a89fd688e7355357df62b354a4

The address 1F8trPQA32TJB5WgCehjSaHUqhjJQohL4C
connects everaja to zeraTunerse here -> https://bitcointalk.org/index.php?topic=1200928.msg12607072#msg12607072 ( https://archive.is/Q2SgA (post #39) )
as well as to the twitter account lovedeewana -> https://twitter.com/lovedeewana
same twitter used by benq1 here -> https://bitcointalk.org/index.php?topic=1084174.300 ( https://archive.is/fhhEH (post #301/#302) )
same twitter used by everaja -> https://bitcointalk.org/index.php?topic=1110633.msg11802976#msg11802976 ( https://archive.is/mzUJy (post #26) )




full file:

Code:
to everaja
1L3LWKWdPycU8wstcSHLzpiHXSQjTfA7vU

-> https://archive.is/zf58B

via https://www.blocktrail.com/BTC/tx/1318a4f35a0d5cd35349d7bd52704f0c8c031b6e0d7ebdba72adafca58c94cbf to 1LXhFc6oABm4HxR1Na58TnWGCmrfyMHRcn
via https://www.blocktrail.com/BTC/tx/5a014da7b85ff24eba27f1994f0a69f48e201d1d82615c39dcff9507d01fcd59 to 1JADWkFAqanZpLB1cV3SXJarowr9SAzaaY
via https://www.blocktrail.com/BTC/tx/c9b7342f5a26d23c7f2ebdd80451c8449eb4b17f79a5e94c252d869f3bb1980d to:
15WZJqqh3K7BLt43bLdrm7u9xTHFZSJgsp
1KxUji6nHgWQbpVRXhqMxUdjrXGL1wXqfo
18QtX4iLtpeyEVjcxZQsjYohrUdqc1Umkg

via https://www.blocktrail.com/BTC/tx/89d19badc6296ee9fa49ae48660fe9cb9fc9e26acfbce33078906c6654ccbdb4 to 1HVWZsVppPAHhDWsA8bsHh1Hdan7DRESSe
via https://www.blocktrail.com/BTC/tx/9bcb948f7c1eefd5fca5d7f00ceac41117e2fbf115b4138fb4f32c9f17536666 to 1DP9G5En8ZLX8TrKVP6w3hDs35ALWNLU9e
via https://www.blocktrail.com/BTC/tx/f5ef77e24fb44d23187b04bebe3e9739d2cd415d50bb5babf5e679d6ed784703 to:
12VgHLis3bM67XfMQqE8Zg5VCWic1hFENn
1NdAiySEy6vfZJa6bL2oj2AiU5wnCbRRmJ

via https://www.blocktrail.com/BTC/tx/e3a8bb333d410f83ac8254c620c2c82879a9ebd78943d28e0650879c7902b938 to 1V6GfGtF9v6fwwFLE1shbQKt7HWH3YAAk
via https://www.blocktrail.com/BTC/tx/26432461f3ef81683ff77fda26c53d328812fe47221bc9d838dc2e478272a86b to:
1LXtw8Xk9ujT5wN525exrDRmfmvBvDvjPZ
1QKr94oLqtvXYJveVjksK2VepLYWP6Rj43
1KaxpMbqQZKsQjoxiuFcQzSq8B47zccstk
1Gj8j9CCDAM18EX6hFASJW8Cuht2WjDiAz

via https://www.blocktrail.com/BTC/tx/db442f4a608d3852e9cd75a9f735ba7b983fb0a89fd688e7355357df62b354a4 to:
1HNWMgQiGZin57iuLon6BDYthn75BVtewh
1F8trPQA32TJB5WgCehjSaHUqhjJQohL4C connects you to zeraTunerse here -> https://bitcointalk.org/index.php?topic=1200928.msg12607072#msg12607072
   -> https://archive.is/Q2SgA (#39)
   -> https://twitter.com/lovedeewana
   same twitter used by benq1 here -> https://bitcointalk.org/index.php?topic=1084174.300
   same twitter used by you -> https://bitcointalk.org/index.php?topic=1110633.msg11802976#msg11802976
                                   posting address -> 1hYkjMmrh5civD13hbm6qpu1yMidDZKkr (did not bother following that)

1ADnCJ6AtJGGrog7n3ZzW6y1kN52S5kEaE
1GHoPmPg7UWd5Ewrr7sfFSMQY1Kjr5sKgB

via https://www.blocktrail.com/BTC/tx/1f69c6856e26ecc8f8600fb31be23b203f43aaaa48db5600b4a0e87a5788a046 to 1HcncLNusniW3b4RVx6ozhyN9psDc8jZCA
via https://www.blocktrail.com/BTC/tx/fc15f0a50d2b6e2600af813f7c509cb652efad1de9f007f7b47bf390f132dea0 to:
1CELkDcRBVKs2j2BHVwqWHX2fezGZNTMFk
1P8cZQcz9ARjRN2xSnB8sjqoJfimHQmUH7

via https://www.blocktrail.com/BTC/tx/3c6ea186d52f68c424623e47143b940bb28578c41feeda8fae03b9327b85bfeb to:
19VELZyyErzfopr4Tmk4uG2nYSWqCbzuWf
16eiJVPRiYdo37BcFwVxVjEQqvy9hqGb7D

via https://www.blocktrail.com/BTC/tx/80c29e4eb34f216b896417f470fdb7aa63e3087aba9b962314db756ad6fb947e to 1HCvYQ2jDdPSo4cXPSRNCUoPbaAKTH1XfD
via https://www.blocktrail.com/BTC/tx/b70494cd1fd8552de07fc0aefa3938de2a564c6eded783fd4a0b1f56a1f09a38 to 1K2VxAKQKFgV5YiJtpZd9zRxX7V1GkDNW2
via https://www.blocktrail.com/BTC/tx/407c89278703eb62bd87100e6d509b53ee1d7ef9f8adc4fe3e1d375a798370ce to:
15f2wSRXKTcGBbxwxscC2v86Q5wB9iYKd6
1HhFdTVoh5wsNjQX6LZx5Hmz5KtfuQXMM1
via https://www.blocktrail.com/BTC/tx/a17ed474ad413f88548e9c4671a30d353fa93a039875b8ff54b5c1d3ceb01580 to 1GpAJSiVHBkh3bmY4rTtEcJ41RUHKZcRDB
via https://www.blocktrail.com/BTC/tx/e0194bcf8508af26473884e8cf184f1dae526fff7647d66b14407cc4c38667ce to 13yRSsth4ckhEPLw3pmj9an8KSEYWuoSzh
via https://www.blocktrail.com/BTC/tx/5c855b6418d5e046b93d5da77bfb908e3148f116b76183b97f057c76e225d846 to 1Mu7nbzDio3GyvJEXQfFYHYwc3mZ9KA5qk
via https://www.blocktrail.com/BTC/tx/ae9b651a8e8b42fa382c561a123bf27b04fe54eb56ebd21c6611e49fdee29d1f to:
1BRBP2ti3ViAkKDwKweh4H7K5W4wVryG2D
1Bizm2R9848sUj5RDrtK38qUghd7pwBmWd
17y86v9WrqAVRDMMezHnmHXE35tyLUHR2s
13T15Gv6tsfWAGU8z4zCJJuwtAeJBSxDw1
17JygsamGiAW1L8ByBq6QHy9xnXVmUUzMU
1Z9rmqtYFLRhgdZWGrH7JkJx6ocrsjpWK
mexxer-2
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Activity: 924
Merit: 1003


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December 04, 2015, 10:38:20 AM
 #20

-snip-
Its shorena who should go for scam busting these days. Good work there. The concern of mine is that everaja tried to evade his perma-ban, for which all of his other accounts and the everaja account should be banned as well
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