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james.lent
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February 24, 2016, 01:23:29 PM |
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Didnt it occur to you that he's either selling stolen/carded AGCs or it was just a scam attempt ? I'm pretty sure you knew and buying from him is only aiding his scheme.
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monbux
Legendary
Offline
Activity: 1736
Merit: 1029
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February 24, 2016, 01:26:46 PM |
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Didnt it occur to you that he's either selling stolen/carded AGCs or it was just a scam attempt ? I'm pretty sure you knew and buying from him is only aiding his scheme.
And then... No escrow? Honestly escrow wouldn't help TOO much for these trades, but I'd suggest you do that for the future.
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james.lent
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February 24, 2016, 01:28:38 PM |
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Didnt it occur to you that he's either selling stolen/carded AGCs or it was just a scam attempt ? I'm pretty sure you knew and buying from him is only aiding his scheme.
And then... No escrow? Honestly escrow wouldn't help TOO much for these trades, but I'd suggest you do that for the future. Yeah that too, but honestly escrows shouldn't be willing to hold something like this as it's source is definitely illegal.
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mexxer-2
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February 24, 2016, 01:31:16 PM |
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Seems I should be publicly posting about my suspicions, before the scam happens
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faizy (OP)
Newbie
Offline
Activity: 19
Merit: 0
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February 24, 2016, 01:32:38 PM |
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interestingly the guy offered to escrow and i contacted ognasty but he wasnt available on his forum account so i wasnt sure and i went ahead anyway ... seems you learn the hard way... ognasty was availble on skype but not on his account ..
oh and i didnt know about the stuff being stolen and shit .. but oh well
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xinzark
Legendary
Offline
Activity: 1120
Merit: 1001
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February 24, 2016, 02:26:32 PM |
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interestingly the guy offered to escrow and i contacted ognasty but he wasnt available on his forum account so i wasnt sure and i went ahead anyway ... seems you learn the hard way... ognasty was availble on skype but not on his account ..
oh and i didnt know about the stuff being stolen and shit .. but oh well
Dude you should at least wait to come Ognasty online. $300 is a very big amount. And every cheap offer have something hidden in it which brings unexpected results Sorry for your loss
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Joel_Jantsen
Legendary
Offline
Activity: 1876
Merit: 1308
Get your game girl
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February 24, 2016, 02:34:06 PM |
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Not very surprised.The account had positive trust from Tomatocage ,mostly,the account was hacked for scamming purposes .You can easily make out from the recent posts,the original owner stopped posting after 2015 and then suddenly starts here https://bitcointalk.org/index.php?action=profile;u=357282;sa=showPosts;start=20 Maybe the account is sold.Recently,I saw a few threads of selling Green Hero members.If the original account ever comes back and provided a signed message,he is getting this account back.
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erikalui
Legendary
Offline
Activity: 2632
Merit: 1094
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February 24, 2016, 09:33:46 PM |
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I saved myself again but not dealing with him. He contacted me two days back and wanted to buy 1.5 BTC for his PM and said either I should go first as he has a positive trust or use an escrow. I told him I dint have BTC and there was no reply. I read his ratings and all pointed out that he might be a scammer as he had no real trade history. He was banking on 1 +ve given by TC for irrelevant reasons.
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bitbollo
Legendary
Offline
Activity: 3248
Merit: 3499
Nec Recisa Recedit
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February 24, 2016, 11:49:37 PM |
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escrow is a must, but also the escrow need to be trusted master-p scam was a lesson for all... but how we can see a lot of people buying account with high level rank only for scam!
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
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October 03, 2016, 09:22:23 AM |
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If we assume the transaction was indeed https://blockchain.info/tx/bf9ca6d27aff44d9f63018738d815c2cd69fd47cab92f20d3e4fc3cfc9020c20 and BTC 0.72 was sent to deluxeCITY we can deduce the following: 1KjbyD4HwFJRY6hzUyZa2csizupA5fqTR2 sends to 1NWQdFPb7uHKxHENumLUwKGRDLYvvSuQFk 0.72 BTC Those funds are sent with other funds to 1C7dxUeYPaezHEos3KHVLTod6irSLysdvm 0.91038806 BTC in the transaction https://blockchain.info/tx/67e79e6d39c4fc7edaec191cc578bc8bfc73c6889ba369324082ae71e6300ea5so we know that at least these Wallet Addresses exist. 1EJi2aEqQXycZmmc61xL99arckKRSTtz9g 13NK25p9mAGHRTgw7GCTFXpAQ1a99z72oK 13pK5ePBfNxSRQnas7fua6PwRxYCzXdYEE 1Dxi4mDKsgvbSAng4Xo6hzi3iBhRMXNefj 1BitEg9GnC5znKbjwJqW9WWMu61bvgAFKh (BitEnlarge Deposits ) 1NWQdFPb7uHKxHENumLUwKGRDLYvvSuQFk 1BTPwm8SicSRuXj4a7ADUjjWpddEzJ5x1C These Wallet Addresses are a part of Wallet [01e19caca6] https://www.walletexplorer.com/wallet/01e19caca679a146/addresses and have 25 Wallet Addresses, they are: 1BitEg9GnC5znKbjwJqW9WWMu61bvgAFKh 0. 65 400163 1K4PMiPmUGVHNEVYEevAAMK9A1wmRfyWev 0. 16 426475 1927y8HQtEacWoY6Kk4QdsczYfYEZfQrtM 0. 9 426475 1NPexCQNWTd29jXfi3UeJfA7pBuUwQRwj7 0. 9 425182 1BTPwm8SicSRuXj4a7ADUjjWpddEzJ5x1C 0. 9 411942 18zYri9FYE6vgXP5xR6TPQmNUTadWM3cME 0. 8 424552 149Yti5s3n7SoShijyjAQCD9N8XYRZ1BkT 0. 7 424978 1DZSsYNsGtqmbxuap2RUDdQQNFvZ64aGfw 0. 7 424552 1MKkm9DaMZYNaC3i6UWtttgAsc5GLdvv4T 0. 7 424552 141BJA2tWGxzxMqjX4MambDc5sQHzUVSTS 0. 6 424552 1EEdpfUm2mKhgXs4nPrN7PpEr3PTnMats8 0. 6 424552 1FxP6f2Xr2YDDymQkYWDeyQEzbfpPuxBcB 0. 6 424552 18nb5ynnywCnX6rPDNzpqdTEJ1cH8gVNXq 0. 5 428935 13NK25p9mAGHRTgw7GCTFXpAQ1a99z72oK 0. 5 400163 1DQVbAvhDFXtuvzptfKbL4zyw8duBMMfRk 0. 4 424552 1CQ2DbRbhKkJJrg3tD49tAMRg1iPoBDm6y 0. 4 424193 1HAvGrkf3BoBzSk1fBdCB8Rx1RAQLWkWga 0. 3 424552 13pK5ePBfNxSRQnas7fua6PwRxYCzXdYEE 0. 3 400163 1339xiJXaYYiGizh689zinEpPrsQssC53z 0. 2 423562 1Dxi4mDKsgvbSAng4Xo6hzi3iBhRMXNefj 0. 2 400163 1DywBWqkB1ueurjkQMn9XbTjAfGpuxXauH 0. 1 423274 1FQipxnZGp1eJ2dGuTVsgVw49QxRJ8Hfku 0. 1 405820 1EJi2aEqQXycZmmc61xL99arckKRSTtz9g 0. 1 400163 1NWQdFPb7uHKxHENumLUwKGRDLYvvSuQFk 0. 1 400163 1FacSfxZfBaNYTXPDwLZ9MsQfFrxrsrdEZ 0. 1 397526 smit1237 -7: -3 / +1 https://bitcointalk.org/index.php?action=profile;u=363314 uses Wallet Address 1BitEg9GnC5znKbjwJqW9WWMu61bvgAFKh here: https://bitcointalk.org/index.php?topic=1365423.0 - http://archive.is/YhDD5#selection-717.0-717.34adoell -2: -1 / +0 https://bitcointalk.org/index.php?action=profile;u=406918 uses Wallet Address 1927y8HQtEacWoY6Kk4QdsczYfYEZfQrtM here: https://bitcointalk.org/index.php?topic=996260.msg11208759#msg11208759 - http://archive.is/z8a7p#selection-5921.0-5925.34 (just seven posts after twister u=361475 claims) http://archive.is/z8a7p#selection-5921.0-5925.34cdmacrunk -2: -1 / +0 https://bitcointalk.org/index.php?action=profile;u=628756 uses Wallet Address 18zYri9FYE6vgXP5xR6TPQmNUTadWM3cME here: https://bitcointalk.org/index.php?topic=1576446.msg15828825#msg15828825 - http://archive.is/M5j7I#selection-4289.0-4315.58 ( A Ponzi started by adoell ) Over the page gentledan -2: -1 / +0 https://bitcointalk.org/index.php?action=profile;u=628778 uses Wallet Address 1MKkm9DaMZYNaC3i6UWtttgAsc5GLdvv4T to lure punters in... https://bitcointalk.org/index.php?topic=1576446.msg15829109#msg15829109 - http://archive.is/Xddai#selection-1751.0-1779.48Back to page one... cerals28 -2: -1 / +0 https://bitcointalk.org/index.php?action=profile;u=516751 uses Wallet Address 141BJA2tWGxzxMqjX4MambDc5sQHzUVSTS here: https://bitcointalk.org/index.php?topic=1576446.msg15828493#msg15828493 - http://archive.is/M5j7I#selection-3287.25-3274.8same page Chichong -2: -1 / +0 https://bitcointalk.org/index.php?action=profile;u=191061 uses Wallet Address 1EEdpfUm2mKhgXs4nPrN7PpEr3PTnMats8 here: https://bitcointalk.org/index.php?topic=1576446.msg15828466#msg15828466 - http://archive.is/M5j7I#selection-3041.0-3069.18Unremarkably, the who is for bitcoinbloom.com yields nothing: http://www.whois.com/whois/bitcoinbloom.com http://archive.is/uyB3obitcoinbloom.com registry whois Updated 1 second ago - Refresh Domain Name: BITCOINBLOOM.COM Registrar: ENOM, INC. Sponsoring Registrar IANA ID: 48 Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: DNS1.NAMECHEAPHOSTING.COM Name Server: DNS2.NAMECHEAPHOSTING.COM Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Updated Date: 04-aug-2016 Creation Date: 04-aug-2016 Expiration Date: 04-aug-2017 bitcoinbloom.com registrar whois Updated 1 second ago Domain Name: BITCOINBLOOM.COM Registry Domain ID: 2049265463_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.enom.com Registrar URL: www.enom.com Updated Date: 2016-08-04T01:40:55.00Z Creation Date: 2016-08-04T08:40:00.00Z Registrar Registration Expiration Date: 2017-08-04T08:40:00.00Z Registrar: ENOM, INC. Registrar IANA ID: 48 Reseller: NAMECHEAP.COM Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: WHOISGUARD PROTECTED Registrant Organization: WHOISGUARD, INC. Registrant Street: P.O. BOX 0823-03411 Registrant City: PANAMA Registrant State/Province: PANAMA Registrant Postal Code: 00000 Registrant Country: PA Registrant Phone: +507.8365503 Registrant Phone Ext: Registrant Fax: +51.17057182 Registrant Fax Ext: Registrant Email: email@WHOISGUARD.COM Registry Admin ID: Admin Name: WHOISGUARD PROTECTED Admin Organization: WHOISGUARD, INC. Admin Street: P.O. BOX 0823-03411 Admin City: PANAMA Admin State/Province: PANAMA Admin Postal Code: 00000 Admin Country: PA Admin Phone: +507.8365503 Admin Phone Ext: Admin Fax: +51.17057182 Admin Fax Ext: Admin Email: email@WHOISGUARD.COM Registry Tech ID: Tech Name: WHOISGUARD PROTECTED Tech Organization: WHOISGUARD, INC. Tech Street: P.O. BOX 0823-03411 Tech City: PANAMA Tech State/Province: PANAMA Tech Postal Code: 00000 Tech Country: PA Tech Phone: +507.8365503 Tech Phone Ext: Tech Fax: +51.17057182 Tech Fax Ext: Tech Email: email@WHOISGUARD.COM Name Server: DNS1.NAMECHEAPHOSTING.COM Name Server: DNS2.NAMECHEAPHOSTING.COM DNSSEC: unSigned Registrar Abuse Contact Email: email@enom.com Registrar Abuse Contact Phone: +1.4252982646 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2016-08-04T01:40:55.00Z <<<
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And then there's this: 20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263 20 July 2014, 06:40:20 Date Registered: deluxeCITY u=357282 21 July 2014, 01:31:08 Date Registered: Panthers52 u=357487 22 July 2014, 15:51:40 Date Registered: Quickseller u=358020
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
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October 03, 2016, 10:05:36 AM |
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Name: Chichong Posts: 28 Activity: 28 Position: Newbie Date Registered: 15 December 2013, 19:20:28 Last Active: 26 September 2016, 18:22:39
Name: deluxeCITY Posts: 684 Activity: 532 Position: Hero Member Date Registered: 20 July 2014, 06:40:20 Last Active: 25 February 2016, 10:28:03
Name: smit1237 Posts: 210 Activity: 210 Position: Full Member Date Registered: 06 August 2014, 10:38:36 Last Active: 25 February 2016, 13:57:37
Name: adoell Posts: 346 Activity: 346 Position: Sr. Member Date Registered: 29 December 2014, 16:09:57 Last Active: 10 August 2016, 04:43:42
Name: cerals28 Posts: 159 Activity: 126 Position: Full Member Date Registered: 28 May 2015, 11:09:22 Last Active: 01 October 2016, 00:50:58
Name: cdmacrunk Posts: 57 Activity: 57 Position: Jr. Member Date Registered: 03 November 2015, 02:37:59 Last Active: 27 September 2016, 03:42:24
Name: gentledan Posts: 6 Activity: 6 Position: Newbie Date Registered: 03 November 2015, 02:44:58 Last Active: 29 September 2016, 13:27:10
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2301
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October 05, 2016, 04:30:28 AM |
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And then there's this:
20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263 20 July 2014, 06:40:20 Date Registered: deluxeCITY u=357282 21 July 2014, 01:31:08 Date Registered: Panthers52 u=357487 22 July 2014, 15:51:40 Date Registered: Quickseller u=358020
deluxeCITY was originally created by myself, however was sold well over a year ago. The person that purchased deluxeCITY from me also purchased other accounts from me, and sold some of those other accounts, so I think it is probably safe to say that deluxeCITY may have been sold since then one (or more) times. If you are going to try to use blockchain evidence to link the scammmer's alts together, you will need to look at the security log to see when the account was potentially sold, along with when various addresses were posted.
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
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October 05, 2016, 09:09:25 AM |
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And then there's this:
20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263 20 July 2014, 06:40:20 Date Registered: deluxeCITY u=357282 21 July 2014, 01:31:08 Date Registered: Panthers52 u=357487 22 July 2014, 15:51:40 Date Registered: Quickseller u=358020
deluxeCITY was originally created by myself, however was sold well over a year ago. The person that purchased deluxeCITY from me also purchased other accounts from me, and sold some of those other accounts, so I think it is probably safe to say that deluxeCITY may have been sold since then one (or more) times. If you are going to try to use blockchain evidence to link the scammmer's alts together, you will need to look at the security log to see when the account was potentially sold, along with when various addresses were posted. We only have your word that you sold it http://archive.is/nkVPY#selection-2029.0-2057.77 , but we also have your admission that it *is* one of your Alts http://archive.is/FO1Yo#selection-5653.0-5653.43
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