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Author Topic: NEG TRUST ASAP - Scammer on the loose - ardana123  (Read 718 times)
Dorrittulx
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January 18, 2016, 05:32:42 AM
Last edit: January 18, 2016, 06:40:36 PM by Dorrittulx
 #1

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=111839
What he's done: On the loose! Going about messaging all newbies/exchangers trying to make a quick buck by SCAMMING!

He sent me this: https://gyazo.com/f0b09a03f91c6975f9936ed56e9e21d1
>> His trust says it all!: https://bitcointalk.org/index.php?action=trust;u=111839
Other proof: https://bitcointalk.org/index.php?topic=1331996.msg13594508#msg13594508
https://bitcointalk.org/index.php?topic=1331996.msg13591783#msg13591783

Someone please leave him a red trust ASAP before he gets away with it. Most likely (99.9%) a bought account.
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January 18, 2016, 06:59:58 AM
 #2

You could move the topic to scam accusations or create a new one.I'm quite sure this doesn't belong in here.Also check the proper scam report format before making a accusation.

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January 18, 2016, 07:03:01 AM
 #3

indeed... you should move this to the scam accusation AND post the id of the PM so it can be verified by Badbear/Theymos in case that's needed...

You're correct about the possibility of a sold account:
Quote
This user changed his/her password recently.

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January 18, 2016, 07:13:47 AM
 #4

Yo , he tried to scam me as well.Mind opening a thread in Scam accusations ? I will post the proof there,he first insisted he doesn't have an alt but he does have an alt around .Open a scam accusation.

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mexxer-2
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January 18, 2016, 08:06:07 AM
 #5

Someone please leave him a red trust ASAP before he gets away with it. Most likely (99.9%) a bought account.
Considering the situation is similar to murderouskirk, I'd say the account was hacked.
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January 18, 2016, 01:10:53 PM
 #6

Hi guys... just to let you know that ardana123 also requested a loan from me.

After checking his account and seeing a huge gap in posting as well as a password recently changed....i denied his request.

He also could not provide a signed message from an old btc address.

Cheers
Altcoin4life

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January 18, 2016, 06:41:12 PM
 #7

Hi guys... just to let you know that ardana123 also requested a loan from me.

After checking his account and seeing a huge gap in posting as well as a password recently changed....i denied his request.

He also could not provide a signed message from an old btc address.

Cheers
Altcoin4life

Added that in to the first post. Glad he couldn't get away with anything, or at least I hope he didn't.
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January 18, 2016, 07:19:50 PM
 #8

User cacash may have something to do with this. i thik the <500 UID ACC up for sale recently may be linked to this as well

investigate
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January 18, 2016, 07:37:42 PM
 #9

User cacash may have something to do with this. i thik the <500 UID ACC up for sale recently may be linked to this as well

investigate
Does seem suspicious to notice the similarities
1) He is asking for loans with his account, for an amount that is way below the expected price anyone can pay for it
2) Sudden change in posting style... thats a bit too less to say for someone who does not post in English sections if not for dire tech. situations.
3) Quite a huge gap between posting
4) Is selling accounts similar to one of the hacked accounts(murderous)
5) Is using a newly created bitcoin address(while he previously didnot use to do so)

Very shady, adding a negative until he can provide a signed message from a staked address
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January 18, 2016, 08:33:47 PM
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User cacash may have something to do with this. i thik the <500 UID ACC up for sale recently may be linked to this as well

investigate
Does seem suspicious to notice the similarities
1) He is asking for loans with his account, for an amount that is way below the expected price anyone can pay for it
2) Sudden change in posting style... thats a bit too less to say for someone who does not post in English sections if not for dire tech. situations.
3) Quite a huge gap between posting
4) Is selling accounts similar to one of the hacked accounts(murderous)
5) Is using a newly created bitcoin address(while he previously didnot use to do so)

Very shady, adding a negative until he can provide a signed message from a staked address

Hi mexxer

Yes i always thought this when denying him a loan.

I think he has bought the account to just to get as much money as possible before running away.

Thanks again

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January 18, 2016, 09:08:16 PM
 #11

User cacash may have something to do with this. i thik the <500 UID ACC up for sale recently may be linked to this as well

investigate
Does seem suspicious to notice the similarities
1) He is asking for loans with his account, for an amount that is way below the expected price anyone can pay for it
2) Sudden change in posting style... thats a bit too less to say for someone who does not post in English sections if not for dire tech. situations.
3) Quite a huge gap between posting
4) Is selling accounts similar to one of the hacked accounts(murderous)
5) Is using a newly created bitcoin address(while he previously didnot use to do so)

Very shady, adding a negative until he can provide a signed message from a staked address

Thanks for posting the NEG trust on @cacash!

He was just in the process of trying to sell me a "potential" sr member account with +23 green trust via PM supposedly all trust from default trust too. I went back and forth 3 or 4 times via PM and then decided to check his trust and saw your NEG. He also seems to have changed the pw on the @cacash account on January 8th, so evidently this person has their hands on other decent accounts :-( could be ugly. I'm trying to find out the name of the +23 trust account now.

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January 18, 2016, 10:03:22 PM
 #12



First you can see this cacash guy ask for a loan in my thread here..

https://bitcointalk.org/index.php?topic=1314190.msg13565367#msg13565367
Loan amount : 0.08 BTC
Collateral : this account
Loan reason : minor invest
Your BTC address : 18whtCEbPhFdxDWyBXKCcsiJRnQ3njx3vw
Repayment offered : 0.09
Date of repayment : After 2 days

Then I get some PM messages from him after I declined his loan..

I bought this acc and would like to sell it, can you biuy it?

HA!!!

I so totally called that!!! By all rights I should NEG the shit out of this account..

I'll give you .02BTC for it.
0.07
dont blackmail me, ill neg you with 20 accounts, whats that for a threat?

I don't want your account..
i can get you tons of accounts for you to resell and make profit.

Then you can see cacash trying to sell a hero here.. https://bitcointalk.org/index.php?topic=1331900.msg13590317#msg13590317

That I think may be this account that also asked me and others for a loan..
https://bitcointalk.org/index.php?action=profile;u=111839  ardana123 (the subject of this thread)


So if I get trust bombed by his 20 accounts you guys better counter it with some +, or bomb them back for me or something..



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January 18, 2016, 11:09:30 PM
Last edit: January 18, 2016, 11:39:17 PM by Operatr
 #13

@cacash's

alts thus far he is now bombing me from his other ALT/HACKED accounts with neg feedback..lol

https://bitcointalk.org/index.php?action=profile;u=11094  @laydum

https://bitcointalk.org/index.php?action=profile;u=4995 @matteumayo

Coincidence?
January 01, 2016, 06:33:45 AM - matteumayo - password changed
January 08, 2016, 10:57:05 PM - laydum - password changed
January 08, 2016, 08:54:53 PM - cacash - password changed

Verify here: https://bitcointalk.org/seclog.php

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