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Author Topic: Email spammer/extorter!  (Read 1103 times)
notaek
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January 31, 2016, 12:48:19 PM
 #1

What happened:
Received spam email, probably from a member, trying to extort BTC from me.
He claims of having several alt-accounts, 32 full member and 8 hero member accounts to be exact, and will start leaving negative feedback to me if I don't send him 0.01 BTC.

Scammers Profile Link:
Still investigating. Specially waiting for his incoming negs.

PM/Chat Logs:



Quote
Hi user,
I have seen you in the Bitcointalk.org and you are doing pritty well.I
have 32full member and 8hero member accounts.I Have seen you from
couple of days and thinking to give you negetive trust. so if you
don't want me to do that then send 0.01 bitcoins on
1HpKWsnU9oov7BDimWLpXfvEphE3iCjCcw .if i saw any post related to this
email then i will gave you lot of red marks. after getting my said
amount i will never see anything about you or any of your account.

Additional Notes:

I don't mind DOXing these type of low life scammers so here it goes:

1. Google Plus account => https://plus.google.com/113969667934269802239

2.

3. Facebook profile => https://www.facebook.com/manojit.mukherjee.16

4. Email ID => manojit.jgd@gmail.com

5. Related accusations => a. https://bitcointalk.org/index.php?topic=1332256.0
                                    
                                       b. https://bitcointalk.org/index.php?topic=676976.3660

Code:
Delivered-To: notaekbtc@gmail.com
Received: by 10.103.70.135 with SMTP id a7csp1827428vsg;
        Sat, 30 Jan 2016 23:44:23 -0800 (PST)
X-Received: by 10.28.223.134 with SMTP id w128mr5341323wmg.69.1454226263705;
        Sat, 30 Jan 2016 23:44:23 -0800 (PST)
Return-Path: <manojit.jgd@gmail.com>
Received: from mail-wm0-x231.google.com (mail-wm0-x231.google.com. [2a00:1450:400c:c09::231])
        by mx.google.com with ESMTPS id d65si4469100wma.36.2016.01.30.23.44.23
        (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
        Sat, 30 Jan 2016 23:44:23 -0800 (PST)
Received-SPF: pass (google.com: domain of manojit.jgd@gmail.com designates 2a00:1450:400c:c09::231 as permitted sender) client-ip=2a00:1450:400c:c09::231;
Authentication-Results: mx.google.com;
       spf=pass (google.com: domain of manojit.jgd@gmail.com designates 2a00:1450:400c:c09::231 as permitted sender) smtp.mailfrom=manojit.jgd@gmail.com;
       dkim=pass header.i=@gmail.com;
       dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wm0-x231.google.com with SMTP id l66so21135178wml.0;
        Sat, 30 Jan 2016 23:44:23 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20120113;
        h=mime-version:date:message-id:subject:from:to:content-type;
        bh=sp6qzQBzmwXoarkx1TrSm1LH5uC65t6iBn9YiBZzPSg=;
        b=hgK4u/3Ww/owaIXKM6WVMRFgu3arPbe6xS7DdgYhMXMIjKZfk8MYEDLqlSYnTo4FAQ
         oVTGX842ekwNTRAvgpp8wgB1wPOihqTEPUooJGY/lB/S5V+Dz9Ax9t3sAO0pg6U0+6rf
         4EwrnikB3xVT7TDUQVSwa7qswBLWPRf3y0wkXqF528N2MFY1o0pXj6+l9cLv7eQzuS0o
         dobBeVUfZb4Ui37yCkxPPI+OL9mZF1EojC/Izu+7cIQrlnwH/j253DEc3BUAZiJOSWIn
         poCCPr6zv2n4E3YbII6Ey+iJ4RfwfgR5yoVl79kvXLXlT/xoEwOolRki+DDQMh5Yha6E
         W8Aw==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=1e100.net; s=20130820;
        h=x-gm-message-state:mime-version:date:message-id:subject:from:to
         :content-type;
        bh=sp6qzQBzmwXoarkx1TrSm1LH5uC65t6iBn9YiBZzPSg=;
        b=JvPqGJyH4AA6E0EAx8ldN197iAP/Iww00LdxD2UKL5MYOILxZtRzTSDqZmf/8P4m1c
         qDmn41ggolwE4lVOzLpUdWeyX0pUyFYD84YNU7yC4qEUQsCE/9MWjZO/qrJz1vyre6XF
         TK8JGeNW3WLEGR6motfW3KTJMTT0GRHQrXmvCZ9g9d9g9JPjC42bniPtaQtUY753li+0
         MzTOTlM6y77Jvn4j9NNPHcGnQOhg9QgmkynjAomQ2Hbju3XuPGwCNJL980C2lav3Sxwl
         B0HmFgBdMPNQkfRIHwE6DUArTvxNw55JRsQqd8r/Lp66QTGeCK4sT01eeshHTccTrO4Y
         OMcA==
X-Gm-Message-State: AG10YOQKLVxudG/nBu4sI2VvgF7kUvXSKcwoVwDf3xcbAU2LycfzUXed+q/MPqLKTcKpiqgl2bC40q+71zoKIQ==
MIME-Version: 1.0
X-Received: by 10.28.20.83 with SMTP id 80mr6048542wmu.89.1454226263260; Sat,
 30 Jan 2016 23:44:23 -0800 (PST)
Received: by 10.28.194.133 with HTTP; Sat, 30 Jan 2016 23:44:23 -0800 (PST)
Date: Sun, 31 Jan 2016 13:14:23 +0530
Message-ID: <CACFMRZGm5Tqxmo4zfr9Y_g3MFk3CQkRfToJcKJ4EXYN7ejbQPg@mail.gmail.com>
Subject: Warning!
From: MANOJIT MUKHERJEE <manojit.jgd@gmail.com>
To: elbill@gmx.com, support@amagimetals.com, chemisfunny@gmail.com,
notaekbtc@gmail.com, milly@bitcoins.info, injustsu@gmail.com,
amber35@gmail.com, flound1129@gmail.com, afbitcoins@privatdemail.net
Content-Type: text/plain; charset=UTF-8

Hi user,
I have seen you in the Bitcointalk.org and you are doing pritty well.I
have 32full member and 8hero member accounts.I Have seen you from
couple of days and thinking to give you negetive trust. so if you
don't want me to do that then send 0.01 bitcoins on
1HpKWsnU9oov7BDimWLpXfvEphE3iCjCcw .if i saw any post related to this
email then i will gave you lot of red marks. after getting my said
amount i will never see anything about you or any of your account.

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Robertt
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January 31, 2016, 12:50:06 PM
 #2

Seem this before, guy was doxed, done.
He looks like my science teacher tbh
He has a very cute face
I'd love to take him home tonight
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January 31, 2016, 12:57:36 PM
 #3

I can confirm i got the same message but weeks ago i wonder why he is still active and try to scam .

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January 31, 2016, 01:05:47 PM
 #4

It's time to find his family members and harass them.
Indianacoin
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January 31, 2016, 01:09:07 PM
 #5

It's time to find his family members and harass them.

They are all retarded I suppose.
Just look at his FB. He is nearly aged upto 30 years!

Well done op for sharing this out. That is why I always hide my email address from my profile.
Never share your email publicly.
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January 31, 2016, 01:36:32 PM
 #6

He is a cheap Indian scum bag .Probably the Type of people in India who rape underage girls .If you're reading this Mr Mukherjee,please note,stop troubling people this way ,you ain't worth shit .@Notek, don't worry he is not capable of anything except his flying threats.A 30 year old jerk off he is.

.BitDice.               ▄▄███▄▄
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[/]
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January 31, 2016, 01:50:34 PM
 #7

Taking this matter further trying to find the scammer on the forum ,this is what I came upto, the address
Quote
1HpKWsnU9oov7BDimWLpXfvEphE3iCjCcw
on which the funds are request by the pervert,has avery few transactions,out of 4 only 1 relates to the bitcointalk account profile which is this address
Quote
1FuckUpmVUxwHZH1vkLNkEYB8dTvsS782E
and this transaction. The address which deposited funds in the perverts account is owned by this guy because he claims that he owns the address  proof here.Its obvious that the guy who deposited funds into the pervert's account would know him or he might just be the same guy .

.BitDice.               ▄▄███▄▄
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January 31, 2016, 01:52:27 PM
 #8

Taking this matter further trying to find the scammer on the forum ,this is what I came upto, the address
Quote
1HpKWsnU9oov7BDimWLpXfvEphE3iCjCcw
on which the funds are request by the pervert,has avery few transactions,out of 4 only 1 relates to the bitcointalk account profile which is this address
Quote
1FuckUpmVUxwHZH1vkLNkEYB8dTvsS782E
and this transaction. The address which deposited funds in the perverts account is owned by this guy because he claims that he owns the address  proof here.Its obvious that the guy who deposited funds into the pervert's account would know him or he might just be the same guy .
Nah allyouracid "donated" the money publicly in a thread similar to this one, as "the guy was funny"
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January 31, 2016, 01:54:19 PM
 #9

Taking this matter further trying to find the scammer on the forum ,this is what I came upto, the address
Quote
1HpKWsnU9oov7BDimWLpXfvEphE3iCjCcw
on which the funds are request by the pervert,has avery few transactions,out of 4 only 1 relates to the bitcointalk account profile which is this address
Quote
1FuckUpmVUxwHZH1vkLNkEYB8dTvsS782E
and this transaction. The address which deposited funds in the perverts account is owned by this guy because he claims that he owns the address  proof here.Its obvious that the guy who deposited funds into the pervert's account would know him or he might just be the same guy .

He might not be the one, since he already mentioned this on the other accusation thread;

0.01 - that is cute. I'll send him that for making me smile. ^^

https://blockchain.info/tx/e4f06ef29cc1915077ae2c2cf18b606a436b83b0af5b20b00f85f344f4a76ee3

.edit:
Blackmailer: buy a beer from that and stop that bullshit with blackmailing others. Don't make the Bitcoin community worse than it already is.

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January 31, 2016, 02:21:58 PM
 #10

Taking this matter further trying to find the scammer on the forum ,this is what I came upto, the address
Quote
1HpKWsnU9oov7BDimWLpXfvEphE3iCjCcw
on which the funds are request by the pervert,has avery few transactions,out of 4 only 1 relates to the bitcointalk account profile which is this address
Quote
1FuckUpmVUxwHZH1vkLNkEYB8dTvsS782E
and this transaction. The address which deposited funds in the perverts account is owned by this guy because he claims that he owns the address  proof here.Its obvious that the guy who deposited funds into the pervert's account would know him or he might just be the same guy .

He might not be the one, since he already mentioned this on the other accusation thread;

0.01 - that is cute. I'll send him that for making me smile. ^^

https://blockchain.info/tx/e4f06ef29cc1915077ae2c2cf18b606a436b83b0af5b20b00f85f344f4a76ee3

.edit:
Blackmailer: buy a beer from that and stop that bullshit with blackmailing others. Don't make the Bitcoin community worse than it already is.

He probably should of used that .01btc as a bounty for someone to get him arrested, seems like he thinks its working as he has now sent it to multiple people
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January 31, 2016, 02:34:12 PM
 #11

Have you posted this previously?

I've seen this a week or three ago.

Funds held by me
Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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January 31, 2016, 02:39:44 PM
 #12

Have you posted this previously?

I've seen this a week or three ago.

Found it:

https://bitcointalk.org/index.php?topic=676976.msg13593547#msg13593547

https://bitcointalk.org/index.php?topic=1332256.msg13595163#msg13595163

Funds held by me
Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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January 31, 2016, 05:17:27 PM
 #13

IMO, it's too courageous when someone try to scam but they provide honest ID ( such as Facebook account )

What if the real scammer hack that FB account or borrowed from his friend then do scam action

Everything can happen, right ?
   

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January 31, 2016, 05:25:11 PM
 #14

The same image used for multiple social media accounts and e-mails.Clearly a scammer using fake images and names of other people & most probably of India cause no one cares.

It's time to find his family members and harass them.
are you a retard ? or that was just to troll ?

yo
james.lent
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February 01, 2016, 12:13:32 AM
 #15

The same image used for multiple social media accounts and e-mails.Clearly a scammer using fake images and names of other people & most probably of India cause no one cares.

It's time to find his family members and harass them.
are you a retard ? or that was just to troll ?

Not as retarded as you are thats for sure for not noticing the seriousness of my post. Must be a dumb hacker for not removing the image and trying to frame someone. Its seems that its more of a desperate attempt then a hacked account going around extorting people.
Heutenamos
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Act #Neutral,Think y'self as a citizen of Universe


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February 01, 2016, 09:20:50 AM
 #16

The same image used for multiple social media accounts and e-mails.Clearly a scammer using fake images and names of other people & most probably of India cause no one cares.

It's time to find his family members and harass them.
are you a retard ? or that was just to troll ?

Not as retarded as you are thats for sure for not noticing the seriousness of my post. Must be a dumb hacker for not removing the image and trying to frame someone. Its seems that its more of a desperate attempt then a hacked account going around extorting people.
Call me whatever you want cause that is what keeps you satisfied I guess,but what is the point in harassing someone's family members ? regardless of the guy being a scammer or an impersonator.Though,If you want to call someone a retard because he is unable to detect any sign of sarcasm/troll in your post but you still assume him to read your intentions then I am sorry,don't have the ability to prolong this.

yo
Indianacoin
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February 01, 2016, 10:41:06 AM
 #17

The same image used for multiple social media accounts and e-mails.Clearly a scammer using fake images and names of other people & most probably of India cause no one cares.

It's time to find his family members and harass them.
are you a retard ? or that was just to troll ?

Not as retarded as you are thats for sure for not noticing the seriousness of my post. Must be a dumb hacker for not removing the image and trying to frame someone. Its seems that its more of a desperate attempt then a hacked account going around extorting people.
Call me whatever you want cause that is what keeps you satisfied I guess,but what is the point in harassing someone's family members ? regardless of the guy being a scammer or an impersonator.Though,If you want to call someone a retard because he is unable to detect any sign of sarcasm/troll in your post but you still assume him to read your intentions then I am sorry,don't have the ability to prolong this.

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