Vasu (OP)
Newbie
Offline
Activity: 56
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 23, 2015, 04:02:54 PM Last edit: December 26, 2015, 05:47:28 AM by Vasu |
|
Alts : Ayoko , Gildarts (loan defaulter - might be sold by lender now ) , Finx , iCeSaiah , LuckyYouAll same accounts... User zecexe Looks suspicious but not got a full valid proof against this user. Proof of alt Finx : https://archive.is/d8kAg (check btc address posted by user) Ayoko's post : https://archive.is/2s2IO (Same address again. Confirmed ) Gildart's post (The Loan Defaulter) : https://archive.is/AaHCs (Again confirmed address) Confirmed Ayoko , Finx and Gildart (Might be sold but posted for more clear view of reference) same ones.. Now About Alt zecexe (Not have much valid proof but looks suspicious) : He sends btc regularly to the addresses given/posted by above alts : Proof : https://blockchain.info/tx/13bdb86785f9599ce0891605cd5c968f083ca21a7aebf7e15dbd97272968b0e1https://blockchain.info/tx/dad56529af6e85e41be7c64971257b2ffe6f0928f15c9386403c79a770858abehttps://blockchain.info/tx/56c770abb6ed6dfa2a5dce265be797c5cdc16f68f822a9d58b83f961f4d8c4c8Regular almost daily bitcoin send => receive between zecexe's staked address ( https://archive.is/2s2IO )and the scammers' address Knowingly all are his own addresses ! 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFuAnd 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuVcheck the transaction of these two address on blockchain ! If I get a strong answer by zecexe , I will remove him from here
|
|
|
|
|
mexxer-2
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 23, 2015, 05:03:27 PM |
|
The address you posted belongs to MtGox , so most likely is a shared address.
|
|
|
|
bitcoingrw
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 174
Merit: 100
Being Human
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 23, 2015, 05:11:34 PM |
|
lol nice work
|
|
|
|
Vasu (OP)
Newbie
Offline
Activity: 56
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 24, 2015, 02:15:46 AM Last edit: December 24, 2015, 11:08:41 AM by Vasu |
|
The address you posted belongs to MtGox , so most likely is a shared address. Which address you are talking about ? I posted about so many addresses here. And man explain me more about 'shared address' I am new to this word
|
|
|
|
Vasu (OP)
Newbie
Offline
Activity: 56
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 25, 2015, 08:34:31 AM |
|
Here i found another proof .. He was quite fast to delete the post before i tried to archive .. In a period of seconds he deleted that man otherwise i would have a 100% Proof against user zecexe being alt of iCeSaiah. But I have coded version here.. Refer this : https://archive.is/XVRE7topic : https://bitcointalk.org/index.php?topic=1303129.msg13352196#msg13352196Eh man I should have been a little fast and he was almost caught.
|
|
|
|
Joel_Jantsen
Legendary
Offline
Activity: 1974
Merit: 1317
Get your game girl
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 25, 2015, 09:34:35 AM |
|
I think op is an alt of hariom for the following reasons.Not so long before I discover him. 1.Hariom was an Indian and so is Vasu. 2.Haroim had broken English ,just like Vasu. 3.Hariom used to love interfering in other's business and so does Vasu. 4.Hariom thought himself as some rated forum Mod and so does Vasu. 5.Hariom was (is) a dumbass and Vasu sounds exactly like himMoreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations. Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention So u are alt of Atomicat ? Both are scammers ))) Hehe
If you want to cross check ,here is Hariom's profile : https://bitcointalk.org/index.php?action=profile;u=635671
|
|
|
|
Vasu (OP)
Newbie
Offline
Activity: 56
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 25, 2015, 10:13:23 AM |
|
I think op is an alt of hariom for the following reasons.Not so long before I discover him. 1.Hariom was an Indian and so is Vasu. 2.Haroim had broken English ,just like Vasu. 3.Hariom used to love interfering in other's business and so does Vasu. 4.Hariom thought himself as some rated forum Mod and so does Vasu. 5.Hariom was (is) a dumbass and Vasu sounds exactly like himMoreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations. Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention So u are alt of Atomicat ? Both are scammers ))) Hehe
If you want to cross check ,here is Hariom's profile : https://bitcointalk.org/index.php?action=profile;u=635671Ah man I am trying to clean up this forum from scammers and you are pointing me out as alt of that man. And have a Clean proof man beforing pointing someone in the forum to be alt of anyone. I always have proper evidence before pointing out scammers so man take care before pointing. And none of your evidence match your point man
|
|
|
|
everaja
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 25, 2015, 10:50:01 AM |
|
I think op is an alt of hariom for the following reasons.Not so long before I discover him. 1.Hariom was an Indian and so is Vasu. 2.Haroim had broken English ,just like Vasu. 3.Hariom used to love interfering in other's business and so does Vasu. 4.Hariom thought himself as some rated forum Mod and so does Vasu. 5.Hariom was (is) a dumbass and Vasu sounds exactly like himMoreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations. Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention So u are alt of Atomicat ? Both are scammers ))) Hehe
If you want to cross check ,here is Hariom's profile : https://bitcointalk.org/index.php?action=profile;u=635671Ah man I am trying to clean up this forum from scammers and you are pointing me out as alt of that man. And have a Clean proof man beforing pointing someone in the forum to be alt of anyone. I always have proper evidence before pointing out scammers so man take care before pointing. And none of your evidence match your point manDon't worry vasu you are doing a good job, even I know you are not new here as per your account. Just keep on working and busting scammers. If I would have good rep here I would have given you a green!
|
|
|
|
Joel_Jantsen
Legendary
Offline
Activity: 1974
Merit: 1317
Get your game girl
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 25, 2015, 11:07:41 AM |
|
Yeah true I don't have any proof .Soon we should. Also I don't know but Hariom used to do the same ,if I bust his ass in a thread he will beg me to delete my post in the Pm just like VASU did. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FMcywtB3.png&t=665&c=jJpIIHnWsBzHbg)
|
|
|
|
Joel_Jantsen
Legendary
Offline
Activity: 1974
Merit: 1317
Get your game girl
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 25, 2015, 11:10:04 AM |
|
I think op is an alt of hariom for the following reasons.Not so long before I discover him. 1.Hariom was an Indian and so is Vasu. 2.Haroim had broken English ,just like Vasu. 3.Hariom used to love interfering in other's business and so does Vasu. 4.Hariom thought himself as some rated forum Mod and so does Vasu. 5.Hariom was (is) a dumbass and Vasu sounds exactly like himMoreover ,please check the posts of hariom and then of Vasu,they all look the same and pointed at one section:Scam Accusations. Found one of this recent posts of Hariom and he was always interested in figuring out alt accounts and getting attention So u are alt of Atomicat ? Both are scammers ))) Hehe
If you want to cross check ,here is Hariom's profile : https://bitcointalk.org/index.php?action=profile;u=635671Ah man I am trying to clean up this forum from scammers and you are pointing me out as alt of that man. And have a Clean proof man beforing pointing someone in the forum to be alt of anyone. I always have proper evidence before pointing out scammers so man take care before pointing. And none of your evidence match your point manDon't worry vasu you are doing a good job, even I know you are not new here as per your account. Just keep on working and busting scammers. If I would have good rep here I would have given you a green! Unfortunately you don't have any greens ,all you have is red.Ofcourse if you had a good rep,but you don't have one .You know why ? Because you're a filthy scammer bro .
|
|
|
|
Vasu (OP)
Newbie
Offline
Activity: 56
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 25, 2015, 11:16:04 AM Last edit: December 25, 2015, 11:44:38 AM by Vasu |
|
Yeah true I don't have any proof .Soon we should. Also I don't know but Hariom used to do the same ,if I bust his ass in a thread he will beg me to delete my post in the Pm just like VASU did. https://i.imgur.com/McywtB3.pngMan why are you involving me in this ? I PM you to make sure you posted your view in my thread which is wrong. My thread is about particular list of alts and scammers and you point me in my thread man. Man what intentions you have here with no correct evidence ? Are you one of the alts I bust in this thread or have any other intentions with no proper evidence man update to my post . man I beg you to delete your post ? I never begged for this man . Your PM has no evidence. What makes you point me alt of that man make me correct why are you moving my thread in other direction man ? I PM you for this reason only . SPAM elsewhere man or make own thread for spamming anything you want man. this is my thread
|
|
|
|
Stoloweld
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 139
Merit: 100
Don't waste my time asking for my SKYPE
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 25, 2015, 11:46:05 AM |
|
This idiot claims to be cleaning the forum of scammers while he just goes around spamming threads and abusing the Trust system. For that I have raised his negative trust and anyone he posts a Negative trust on without any proof I will increase his negative trust until he starts posting with proof.
|
If you want to talk to me PM me don't waste my time asking for external contacts
|
|
|
|
mexxer-2
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 26, 2015, 02:59:44 AM |
|
Thanks, but I believe it might've been a mistake from margarette. Some users, while enrolling forget to edit some details, from the previous post(which they copy). Seems like a bought account though, will take a bit of time to scrape the proofs
|
|
|
|
Vasu (OP)
Newbie
Offline
Activity: 56
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 26, 2015, 05:46:17 AM Last edit: December 26, 2015, 03:15:30 PM by Vasu |
|
zecexe alt of Naoko Refer : https://archive.is/YxueL This man is using his alternative "Naoko" in Yobit campaign . zecexe alt of Scream Proof . joining a campaign by two alts. Scream posted an address https://archive.is/h7ypu refer link and this man signed message from same address here https://bitcointalk.org/index.php?topic=1303076.msg13352040#msg13352040now both scream and zecexe join bitmixer campaign . Man is this right thread to reveal about alts of this person ? damn confused So many alts of this man but some alts dont look like scammers
|
|
|
|
margarete11
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 27, 2015, 03:32:44 AM |
|
Hi I've been taking care of my account since I first sign up to this forum and getting accused wrongly by someone i didn't even know is hurting me , I am not associated with Gildarts in any way I just do something foolish and that is copying Gildarts template however I edited once I figured it out but in a sad case it is already been quoted , I didn't take it seriously but please examine more , I really appreciate your honorable time and effort caughting scammers because it will help not only you but a lot of members here in the forum (to be honest I feel also the feeling of getting scammed and it really hurts) I just wish please review my account about this case . thank you very much .
I agree with mr.mexxer-2 that is excatly what happened to me.
|
|
|
|
Naoko
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 27, 2015, 04:58:01 AM |
|
just additional information for you guys, i bought this account on Dec24 from a fellow Filipino in our local thread, if anyone trusted is willing to check the PM logs on the account i used to buy this i will be happily provide my account information to him/her to check it out. thanks!
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 30, 2016, 01:13:46 PM |
|
Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] https://archive.is/s74D0Google doc has been updated I have set the text in my personal message box and in my signature. Do I have to tell you how many posts I've made, or will you check my profile?
My address is 1C5Me8puhJsyGvtEnnMwWbRVkvzSw7sAf1 Thanks :-)
When I'm looking into your post history, I want to enroll to this campaign.
Name: Scream Posts: 48 Activity: 42 Position: Jr. Member
BTC ADDRESS: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
post historyyou both are not qualified to enter this campaign. Sorry guys Scream's original post has long since been removed, but zecexe uses the Wallet Address continuously. (Interestingly, TruaHari (Hariom) and zecexe make most of the posts on this page. https://archive.is/O1XSzHello Again! Done! I already registered under your referral link and claimed 1GN point.
Here's my Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Thanks in Advance!
https://bitcointalk.org/index.php?topic=1118990.msg11858327#msg11858327 https://archive.is/HqBJm-----BEGIN BITCOIN SIGNED MESSAGE----- Hello, This is zecexe from bitcointalk.org, July 12, 2015 -----BEGIN SIGNATURE----- 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu IBccQTM8yI3G/JRcXC7ryGR6pnneRA26b6vG7UyC2bivMeIR0tNrjXMe2bM760rIyPd93v36un0nXsq9fTq03d0= -----END BITCOIN SIGNED MESSAGE----- (after supposedly selling the account in the previous signed message) https://bitcointalk.org/index.php?topic=1208933.msg12698831#msg12698831 https://archive.is/l6pap-----BEGIN BITCOIN SIGNED MESSAGE----- Today October 16, 2015 my loan request will be granted by --Encrypted--
-----BEGIN SIGNATURE----- 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu IEJoMCKPFo/dEcykByC4vLFvSmALv4nW/zvMpJ4cR7oWFhXxbypnWa2WOy26jqldsdEt2dpTTW1f112XnLEl10k= -----END BITCOIN SIGNED MESSAGE----- https://bitcointalk.org/index.php?topic=1271850.msg13116560#msg13116560 https://archive.is/DPEmc---BEGIN BITCOIN SIGNED MESSAGE-----
This is zecexe, today is November 30, 2015. I am using this account as collateral for a loan with guitarplinker. In the case that 0.05 BTC isn't paid back to the bitcoin address 1GADLaao84XBkVsB6aXVGkiiyK5pC6v42Y by December 8, 2015, guitarplinker will take over control of this account. His bitcoin address is 16MxMGxEvJeTdzajMS74QLHgi8NZD3opbm and all signed messages from this address should be treated the same as the address signing this message.
-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
HwVkE3k0dW+/JRS8lGvNPRWUdaSQNwNsZBDdeACLZuMlLCEzmPXDYJj5JHprefImx5kRWSfOQXOOaxvDRloZ28Q=
-----END BITCOIN SIGNED MESSAGE---- https://bitcointalk.org/index.php?topic=1280281.msg13572108#msg13572108 https://archive.is/SA9MD---BEGIN BITCOIN SIGNED MESSAGE----- This is zecexe, today is January 16, 2016. My loan request will be funded my Duomo. -----BEGIN SIGNATURE----- 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu IMupmKrgRrmpzLYFi1/sv9uxO8Z9Ht7fU5mPcDFUreAAAeb/u5pI6bJ0eGZMoZ0uX5iz14Nlrx2YpLHrJScntUc= -----END BITCOIN SIGNED MESSAGE---- https://bitcointalk.org/index.php?topic=1253825.msg13010905#msg13010905 https://archive.is/y3yaI ( Hariom offers to provide the loan but is not replied to ) ---BEGIN BITCOIN SIGNED MESSAGE-----
This is zecexe from bitcointalk and I am taking a loan of 0.015 btc from xinzark. I will pay him back 0.0017 btc - 0.018 btc in within 7 days. Today is November 19, 2015.
-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
H4hwY49fQdQ9mtwtV7PTTKE8UKXdIdlPSE9PkGY8TtTifNkNOkykpdkOqLQIJhcUg6eaPnomXbOCHe9 cYWHry4A=
-----END BITCOIN SIGNED MESSAGE----- https://bitcointalk.org/index.php?topic=1217267.msg12761904#msg12761904 ---BEGIN BITCOIN SIGNED MESSAGE-----
Today October 23, 2015 my loan request will be granted by jacee worth 0.018BTC to be paid within 7 days.
-----BEGIN SIGNATURE----- 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu Hx7RO7mgECB3y1losuwOkqtC5d7si9nttj/SzKy2TJrMLmNfqDYeqAVtgRUMtKjFBabDB0kl14QMZGQH8WjcGLM= -----END BITCOIN SIGNED MESSAGE----- https://bitcointalk.org/index.php?topic=1327318.0 Alaki denies zecexe loan request HexCoin and Robertt then weigh into request semi vouching for zecexe - Then Shield and mexxer-2 step in and that takes us to the top of this thread.
Back to Screamhttps://archive.is/15Pdp This post and the locked on following have near identical post style to sell accounts... Description: Jr. Member (42 Activity and 56 Posts) Starting bid: 0.008BTC Buy it now: 0.025BTC Increment: 0.001BTC End date and time: After 5 Hours Payment methods accepted: BTC Additional information: Date Registered: May 19, 2015, 04:40:12 AM | Trust: 0: -0 / +0(0) | No Loan | Not Hacked | No Camp. Signature
Transactions: No need for Escrow, I can go 1st as long you're a trusted person. After your received the account and the password: send your payment to this address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
As simple as that. https://bitcointalk.org/index.php?topic=1121251.msg11873504#msg11873504 https://archive.is/1M583-----BEGIN BITCOIN SIGNED MESSAGE----- [WTS] Jr.Member and Member Account zecexe, July 14, 2015 -----BEGIN SIGNATURE----- 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu IJWEMZGjr9pQLILHwiVaB7K77eqLoBPBKvHxLHmpTx8ndzx3tWCyX8J4Ng9sgkvEImnMaSQDzyNkQQg GIPC5T4A= -----END BITCOIN SIGNED MESSAGE----- https://bitcointalk.org/index.php?topic=1088570.msg11638846#msg11638846 (Locked thread) https://archive.is/h7ypuI want to join in the campaign.
Name: Scream Posts: 59 Activity: 42 Position: Jr. Member BTC ADD: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
New User: ipbo https://bitcointalk.org/index.php?action=profile;u=494256 https://archive.is/OFHR1 Name: ipbo Posts: 63 Activity:56 Position: Jr.Member BTC ADDRESS : 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu Date and Time Joined: April 29, 2015, 07:18:41 AM
Name: ipbo Posts: 21 Position: Jr. Member BTC Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFuTime:April 30, 2015, 11:19:56 AM https://blockchain.info/tx/f3bd2fe6fb44d1cc07ca7b09ec2a5a5febf723351b60439bcff75143f5374b17Wallet [05452f62f6]18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu 11dK6t5BcoES5rDBJPpqopb67fgKRHffh 12wwJ2qQuh4wMx3pjqz6VEuDhEUEUHfdS1 19vraDYxwYXSKvkcY2am9SjebAi3sqxafG 1FB18paiPrMDPxEQwWv3kRYzTg8DCbWoGU 1KB7MQA6judXLjVXvmNf6ARQAnx65gpKpq 1MaJ2m6fckQXRVTaFK4ghTLdrYvGu8m2yW 1QFGny6CPr9cB6QKyYKpvcfiD2BWXeGpB8
|
|
|
|
Scream
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 476
Merit: 250
U will never know the true answer, before you try
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 01, 2016, 05:15:37 AM |
|
hello please remove your negative trust im buying this account from someone i posting my BItcoin address after i buy it you can see at here im stake my address https://bitcointalk.org/index.php?topic=996318.msg12153610#msg12153610181ha3UHM1PZj9Py4aeULMjJD3L3tqdHK today 1 june 2016, Im scream from bitcointalk, please remove your negative trust, im not scamer IGV9MPTcQFKDbxMZqT+piAcfp3uGUDIHPeTxBQ/0vtJExHdRdtUDbslik7GenkQ4vNab/SY9EzSUAz0xmvgT3T4=
|
|
|
|
|