Requesting Negative Reputation be added to scammer accounts and alts

[vennali]

EDIT: You can also directly skip the end where the an alt of the accused account is already linked to a scam/has negative rep. Above that I have posted proof of how these accounts are linked. 

What happened::
Was scammed by a user CrockRoch .
Had posted information here: https://bitcointalk.org/index.php?topic=982050.40

Basically he promised to send a recharge and refused to send it and asked me to send more money .

One of his alts also has scam accusation already.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=466221
https://bitcointalk.org/index.php?action=profile;u=124136

another alt : https://bitcointalk.org/index.php?action=profile;u=500726


Reference Link:
https://bitcointalk.org/index.php?topic=982050.40

PM/Chat Logs:
https://bitcointalk.org/index.php?topic=982050.msg10737248#msg10737248

Additional Notes:
Vod had added a trust on his profile. I later came across his alt Ceizer54 . However it was a newbie account and went inactive for about a month or 2 so I never posted any accusation about him.
He also used Anmol Verma as the names on one of the other scamming account : https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246

Post linking Cockroch and Anmol Verma account : https://bitcointalk.org/index.php?topic=975412.msg10652463#msg10652463




Proof linking Ceizer and CrockRoch:
1. In this post by Crockroch here: https://bitcointalk.org/index.php?topic=393147.msg11307095#msg11307095

http://directbet.eu/BetStatus.cshtml?BetID=17idqAcT6hvK7EK8zufYfnDMJddRsFbDbP
Bet Not Settled yet..its been 6 hrs -_-

If you click on betlink and see the address on Transaction Id for deposit and withdrawal: 1HPUAhiC45EqaZq7zHQyMsmmaFx7tMexS1    - It is this.

2. In this post by Ceizer54 here: https://bitcointalk.org/index.php?topic=393147.msg10965229#msg10965229

Hey i sent an email for cancellation request of this event http://www.directbet.eu/BetStatus.cshtml?BetID=1Deo1B29dcL25KcoHwgeaazUcTtZx6pG21 before the start of the event i emailed you
You guys have yet not cancelled it
Please cancel this bet and refund me on the address associated with the bet as i send the cancellation request before the start of event

If you click on betid and see transaction ID .

Again the address used for deposit and withdrawal is  1HPUAhiC45EqaZq7zHQyMsmmaFx7tMexS1



Also the alt account Anmol Verma : https://bitcointalk.org/index.php?action=trust;u=124136
has proof on his trust rating linking him to https://bitcointalk.org/index.php?action=profile;u=562336
and https://bitcointalk.org/index.php?action=profile;u=554946

[vennali]

Bump . Is there a point of starting a scam accusation here ?

[Joel_Jantsen]

Bump . Is there a point of starting a scam accusation here ?

Have Pm'd EcuaMobi to look into the matter.He will most likely flag him red.Wait for his response.

[mexxer-2]

Flagged. Some more references(thanks to subSTRATA):

Anmol__verma (https://archive.is/ovTfd - reply 58) = arnav95 (https://archive.is/CndsA - reply 443) = conio.h (https://archive.is/EsxtY - op) (anmol_verma: https://bitcointalk.org/index.php?action=profile;u=124136 |
| arnav95: https://bitcointalk.org/index.php?action=profile;u=554946 || conio.h: https://bitcointalk.org/index.php?action=profile;u=562336) see repeated use of address: 1CYoaBJ9pSHnRFM69aFh2xq5UPQCn2hHX1

@OP make an archive of the posts(web.archive.org) , so that the you still have a reference if the person deletes the posts.

For people who think the chat log may be faked, the "self-confession" of ~Crockroach~ that he indeed, took the BTC but didn't send the full method and was extorting for more : here(please archive as well)

[vennali]

Flagged. Some more references(thanks to subSTRATA):

Anmol__verma (https://archive.is/ovTfd - reply 58) = arnav95 (https://archive.is/CndsA - reply 443) = conio.h (https://archive.is/EsxtY - op) (anmol_verma: https://bitcointalk.org/index.php?action=profile;u=124136 |
| arnav95: https://bitcointalk.org/index.php?action=profile;u=554946 || conio.h: https://bitcointalk.org/index.php?action=profile;u=562336) see repeated use of address: 1CYoaBJ9pSHnRFM69aFh2xq5UPQCn2hHX1

@OP make an archive of the posts(web.archive.org) , so that the you still have a reference if the person deletes the posts.

For people who think the chat log may be faked, the "self-confession" of ~Crockroach~ that he indeed, took the BTC but didn't send the full method and was extorting for more : here(please archive as well)

Did some archiving. Just posting links if they ever are needed.
http://web.archive.org/web/20160120175146/https://bitcointalk.org/index.php?topic=982050.msg10736578

Thank you for pointing it out and archiving other posts.

[--Encrypted--]

you forgot to come up with an "explanation" for this?
https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

edit:
wtf? it's gone right after I posted this.

oh well. use this instead.
https://bitcointalk.org/index.php?topic=1169310.msg12400262#msg12400262

[EcuaMobi]

you forgot to come up with an "explanation" for this?
https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

i can not see? Please quote correct one if you can?
I own only 1 address that's on my profile and can also provide sign message if anyone wants.

Please stop lying. Here's the archived version fortunately took on time before you deleted it:
https://archive.is/Teqab Post #139
Besides it's quoted by MicroGuy here.

You have just confirmed you're a liar and a scammer. Congratulations.

[EcuaMobi]

you forgot to come up with an "explanation" for this?
https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

i can not see? Please quote correct one if you can?
I own only 1 address that's on my profile and can also provide sign message if anyone wants.

Please stop lying. Here's the archived version fortunately took on time before you deleted it:
https://archive.is/Teqab Post #139
Besides it's quoted by MicroGuy here.

You have just confirmed you're a liar and a scammer. Congratulations.

Yes did used his name does that make this alt account?

Yes. And CrockRoch's too.

[Gianluca95]

Thanks for the help, will keep in mind from the moment that he his in one of the campaign that I actually manage.

[suchmoon]

you forgot to come up with an "explanation" for this?
https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

i can not see? Please quote correct one if you can?
I own only 1 address that's on my profile and can also provide sign message if anyone wants.

https://archive.is/Teqab#selection-5844.1-5954.7
https://blockchain.info/tx/a9eac08b9a02cf24c41f25917a8c3158102edb1d5d31ee749cb4a821825f940a

[EcuaMobi]

is this address 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs ever posted by user "Anmol_Verma"?

The fact he didn't wouldn't prove anything. And if he did post it I'm sure you deleted it by now.

if i use yourname and the same address so i am alt of yours too.right?

So now you're threatening to frame me? Just stop already. You're just making a fool of yourself.

[suchmoon]

is this address 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs ever posted by user "Anmol_Verma"?

You deleted the post and pretended that you can't find it. That alone is a good enough reason for neg trust. Do you want me to add one more for you to make it fair?

you forgot to come up with an "explanation" for this?
https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

i can not see? Please quote correct one if you can?
I own only 1 address that's on my profile and can also provide sign message if anyone wants.

[siameze]

is this address 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs ever posted by user "Anmol_Verma"?

You deleted the post and pretended that you can't find it. That alone is a good enough reason for neg trust. Do you want me to add one more for you to make it fair?

Yes i deleted it because it was clearly making this account look like alt but infact it's not and there's no way to prove it too.is there anyway to prove this alt? same address posted by anmol_verma
I only once asked him to place bet for me and that's it.

These excuses people come up with today, really? "It 'twasn't me! I was FRAMED!"

[suchmoon]

Yes i deleted it because it was clearly making this account look like alt but infact it's not and there's no way to prove it too.is there anyway to prove this alt? same address posted by anmol_verma
I only once asked him to place bet for me and that's it.

You were caught in a lie and deleted the post, which is equivalent to destroying evidence in this "case". There is no need anymore to try to prove anything else considering that you may have deleted other posts as well. The warning on your account is well deserved and will stay.

[The Sceptical Chymist]

you forgot to come up with an "explanation" for this?
https://bitcointalk.org/index.php?topic=1169310.msg12400246#msg12400246

Username: Anmol Verma
Address: 1Meg66CdtYETTUSM7ok2LmaXEH3bVHmWfs

I got my first post approved...waitinf for bitcoins now Smiley

i can not see? Please quote correct one if you can?
I own only 1 address that's on my profile and can also provide sign message if anyone wants.

Please stop lying. Here's the archived version fortunately took on time before you deleted it:
https://archive.is/Teqab Post #139
Besides it's quoted by MicroGuy here.

You have just confirmed you're a liar and a scammer. Congratulations.

Yes did used his name does that make this alt account?

Yeah, more or less dude.  Do they not have an education system in whatever country you reside?  If they do, you should avail yourself of it immediately to fill in what's lacking.

TL;DR:  You are a dumb fuck.

[vennali]

@Ceizer its really obvious you are the same guy. You even have the same typing style which is pressing the enter key to jump to a new line before finishing the previous sentence.

To Everyone else, I am sure he never gives up trying to defend himself. He will probably keep bumping this thread with random stuff not defending his case . He also left 3-4 negative trusts on my account after the incident, just because he got mad, and I am sure will keep doing that. Is it fine if I lock this thread now ?

Again thank you everyone who helped.

[suchmoon]

@Ceizer its really obvious you are the same guy. You even have the same typing style which is pressing the enter key to jump to a new line before finishing the previous sentence.

To Everyone else, I am sure he never gives up trying to defend himself. He will probably keep bumping this thread with random stuff not defending his case . He also left 3-4 negative trusts on my account after the incident, just because he got mad, and I am sure will keep doing that. Is it fine if I lock this thread now ?

Again thank you everyone who helped.

I think you can lock it if you want. The matters seems to have been resolved.