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Author Topic: Wayayo is a scammer A.K.A...... many accounts are in the list[Check for info]  (Read 1036 times)
aakashsangwan (OP)
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June 26, 2016, 08:33:20 AM
 #1

This goes far back in early 2016, and now you would be wondering why I awake now?? Huh
Well...... there is a big reason, i was going through Known alts of anyone page and found that Mexxer-2 Was linked to the scammer, so that's why i am filing this report.

OK, here is my sad story of getting scammed.....
I was new here on the forum and wanted a high rank account.
So I went to the market place and brought Derrike account From Panzzer and it was a very good deal without any escrow.

Now when I earned much to buy some more accounts, I again contacted him for some new accounts which he was selling


Then he said:-


So I sent him the funds
And he kept on moving the date to give me those accounts.
And I kept on thinking he would give me the accounts, but it was a no.
I didn't check his post history, he applied for a loan


And when I left a negative trust on his account, I got a message from Zazarb,



So I thought it is ok to remove the negative trust and give the negative trust to Wayayo, here is the proof that Panzzer was Wayayo


And the other accounts common in between Mexxer-2 and Panzzer
1.Hardtime (Proof)
2.Lutpin... WTF how can this happen(You might be thinking why Lutpin's name https://bitcointalk.org/index.php?action=trust;u=341961 Here Lutpin brought the account Sharma and there aren't links for the account sale and mexxer has admitted that he owns Sharma)



I Don't want my money back just a clarification.

Thanks
Me

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oksana28
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June 26, 2016, 09:59:23 AM
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Hmm..as far as i read i find that you wanna say that sharma account was bought by Lutpin and mexxer says that he owns sharma's account.

Quote
2.Lutpin... WTF how can this happen(You might be thinking why Lutpin's name https://bitcointalk.org/index.php?action=trust;u=341961 Here Lutpin brought the account Sharma and there aren't links for the account sale and mexxer has admitted that he owns Sharma)

well if you can show some valid proof that mexxer owns the account sharma then it will be a good lead in investigation.

I am free today and will constantly check the thread if OP(akash....) can give some wallet address or other lead then i will investigate on my level.
aakashsangwan (OP)
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June 26, 2016, 11:50:32 AM
 #3

Hmm..as far as i read i find that you wanna say that sharma account was bought by Lutpin and mexxer says that he owns sharma's account.

Quote
2.Lutpin... WTF how can this happen(You might be thinking why Lutpin's name https://bitcointalk.org/index.php?action=trust;u=341961 Here Lutpin brought the account Sharma and there aren't links for the account sale and mexxer has admitted that he owns Sharma)

well if you can show some valid proof that mexxer owns the account sharma then it will be a good lead in investigation.

I am free today and will constantly check the thread if OP(akash....) can give some wallet address or other lead then i will investigate on my level.

You want proof that Sharma is an alt of Mexxer, well check this link https://bitcointalk.org/index.php?topic=1206112.0
 Image is below,

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June 26, 2016, 12:28:34 PM
 #4

OP are you all there in the head? That thread isnt saying mexxer owns sharma at all lmao. Mexxer is the person who found proof that wayoyo sharma hardtime and the others are same owner.

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aakashsangwan (OP)
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June 26, 2016, 12:34:55 PM
 #5

OP are you all there in the head? That thread isnt saying mexxer owns sharma at all lmao. Mexxer is the person who found proof that wayoyo sharma hardtime and the others are same owner.
Ohhh, my bad, sorry man for the inconvenience.
Gonna close the topic

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