Nthused stealing coins.

[Arska]

What happened::
Nthused left a buy order for Pascal coins which I offered him 20K of for 0.5 BTC. I sent the coins first which he confirmed receiving but he never sent me the BTC. About a day after the scam he came online basically saying hes had full control of the account all the time and that I'm a newbie account who made it all up. After I showed proof he suddenly "realized" that he got hacked.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=206875

Reference Link:
https://bitcointalk.org/index.php?topic=1638517.msg16641381#msg16641381

Amount Scammed:
20 000 Pascal coins / 0.5 BTC

Payment Method:
Pascal coins

Proof of Payment:
https://s12.postimg.org/jbm6qh1dp/pascal1.png
https://s12.postimg.org/4467649j1/pascal2.png

PM/Chat Logs:
https://s12.postimg.org/udr9owvgd/pascal3.png

Additional Notes:
I actually believe he really got hacked but you never know for sure so don't trust this person/account.

[lolxxxx]

So buddy why you did not used the escrow why you trusted him because he have positive green trust? OK if you don't use the escrow but at least do the trade in some divisions like 1k pascal/btc or 5k why you sent all in one?
The OP was Last Active:   Today at 12:52:59 PM

[Nthused]

As I have explained many times it was indeed real as I was being remotely hack, I have found the culprit, the person who compiled the SEMIcoin Windows Wallet, bitcointalk user STEEMD as the exact same situation being remotely hacked happened to another user and he explained spot on what it was doing.

Bitcointalk user shojaytx seems to be linked to this as well as I found out through the loged PM's to my email from the scammer as he was using the very same pascal address.

As I said recently that PC has been taken offline and is undergoing reformatting, all passwords have been changed on a safe PC.

[satmas]

As I have explained many times it was indeed real as I was being remotely hack, I have found the culprit, the person who compiled the SEMIcoin Windows Wallet, bitcointalk user STEEMD as the exact same situation being remotely hacked happened to another user and he explained spot on what it was doing.

Bitcointalk user shojaytx seems to be linked to this as well as I found out through the loged PM's to my email from the scammer as he was using the very same pascal address.

As I said recently that PC has been taken offline and is undergoing reformatting, all passwords have been changed on a safe PC.

It doesn't help your case that you have left retaliatory feedback against the users that left you negative trust. Can you sign a message from an address that you control to confirm that you got your account back?

[Atomicat]

As I have explained many times it was indeed real as I was being remotely hack, I have found the culprit, the person who compiled the SEMIcoin Windows Wallet, bitcointalk user STEEMD as the exact same situation being remotely hacked happened to another user and he explained spot on what it was doing.

Bitcointalk user shojaytx seems to be linked to this as well as I found out through the loged PM's to my email from the scammer as he was using the very same pascal address.

As I said recently that PC has been taken offline and is undergoing reformatting, all passwords have been changed on a safe PC.

It doesn't help your case that you have left retaliatory feedback against the users that left you negative trust. Can you sign a message from an address that you control to confirm that you got your account back?

Any of the following addresses will do:

Is this the Pot for Bounties and Giveaways ? 1KM6JTbmXHQ9KxT1PAUcKjGHPafbXjFgAV

Archived version: http://archive.is/tG7va

-snip-
BTC:18qf2J1VsdBeXDXZX8xPmShZ6aom9F8Lg6
-snip-

Archived version: http://archive.is/DO0xK

-snip-
 Juānzèng dìzhǐ shǎng jīn, zèngpǐn, hé qítā shèqū cùxiāo: 1KM6JTbmXHQ9KxT1PAUcKjGHPafbXjFgAV |xièxiè
-snip-

Archived version: http://archive.is/ZqaHX

-snip-
BTC Address : 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6
-snip-

Archived version: http://archive.is/8cFFu

[Nthused]

The last address is my official one back from 2014 after bitcoin core updated, I will sign a message with that Bitcoin Address when the client syncs up and when I am sure no other PC's have been compromised.

[Nthused]

As I have explained many times it was indeed real as I was being remotely hack, I have found the culprit, the person who compiled the SEMIcoin Windows Wallet, bitcointalk user STEEMD as the exact same situation being remotely hacked happened to another user and he explained spot on what it was doing.

Bitcointalk user shojaytx seems to be linked to this as well as I found out through the loged PM's to my email from the scammer as he was using the very same pascal address.

As I said recently that PC has been taken offline and is undergoing reformatting, all passwords have been changed on a safe PC.

It doesn't help your case that you have left retaliatory feedback against the users that left you negative trust. Can you sign a message from an address that you control to confirm that you got your account back?

Any of the following addresses will do:

Is this the Pot for Bounties and Giveaways ? 1KM6JTbmXHQ9KxT1PAUcKjGHPafbXjFgAV

Archived version: http://archive.is/tG7va

-snip-
BTC:18qf2J1VsdBeXDXZX8xPmShZ6aom9F8Lg6
-snip-

Archived version: http://archive.is/DO0xK

-snip-
 Juānzèng dìzhǐ shǎng jīn, zèngpǐn, hé qítā shèqū cùxiāo: 1KM6JTbmXHQ9KxT1PAUcKjGHPafbXjFgAV |xièxiè
-snip-

Archived version: http://archive.is/ZqaHX

-snip-
BTC Address : 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6
-snip-

Archived version: http://archive.is/8cFFu

As promised once everything had been sorted to make sure nothing was compromised & fresh.

Here is Verification of my Original BTC address that I use, that is also linked to my Bitcointalk Profile.

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Nthused of Bitcointalk, Owner & User of my Original BTC Address 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6, Signed Message Dated 10th of November 2016 (10/11/2016)
-----BEGIN SIGNATURE-----
1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6
H4E/w23buyd+NWwSDBDSIR1rc8DJ2SDrlkfxbWY0H89JHIvz6Eaqgp0ZFA/qB/0VEGzM6Mpr/9G7HM1LMWPqYd4=
-----END BITCOIN SIGNED MESSAGE-----

[Atomicat]

As I have explained many times it was indeed real as I was being remotely hack, I have found the culprit, the person who compiled the SEMIcoin Windows Wallet, bitcointalk user STEEMD as the exact same situation being remotely hacked happened to another user and he explained spot on what it was doing.

Bitcointalk user shojaytx seems to be linked to this as well as I found out through the loged PM's to my email from the scammer as he was using the very same pascal address.

As I said recently that PC has been taken offline and is undergoing reformatting, all passwords have been changed on a safe PC.

It doesn't help your case that you have left retaliatory feedback against the users that left you negative trust. Can you sign a message from an address that you control to confirm that you got your account back?

Any of the following addresses will do:

Is this the Pot for Bounties and Giveaways ? 1KM6JTbmXHQ9KxT1PAUcKjGHPafbXjFgAV

Archived version: http://archive.is/tG7va

-snip-
BTC:18qf2J1VsdBeXDXZX8xPmShZ6aom9F8Lg6
-snip-

Archived version: http://archive.is/DO0xK

-snip-
 Juānzèng dìzhǐ shǎng jīn, zèngpǐn, hé qítā shèqū cùxiāo: 1KM6JTbmXHQ9KxT1PAUcKjGHPafbXjFgAV |xièxiè
-snip-

Archived version: http://archive.is/ZqaHX

-snip-
BTC Address : 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6
-snip-

Archived version: http://archive.is/8cFFu

As promised once everything had been sorted to make sure nothing was compromised & fresh.

Here is Verification of my Original BTC address that I use, that is also linked to my Bitcointalk Profile.

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Nthused of Bitcointalk, Owner & User of my Original BTC Address 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6, Signed Message Dated 10th of November 2016 (10/11/2016)
-----BEGIN SIGNATURE-----
1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6
H4E/w23buyd+NWwSDBDSIR1rc8DJ2SDrlkfxbWY0H89JHIvz6Eaqgp0ZFA/qB/0VEGzM6Mpr/9G7HM1LMWPqYd4=
-----END BITCOIN SIGNED MESSAGE-----

Signed message verified using Electrum.




Now that we know your back in control do you have any plans to compensate the OP for his loss? You should realize that this scam was possible due to a fault from your side.

[CoinBettor]

As I have explained many times it was indeed real as I was being remotely hack, I have found the culprit, the person who compiled the SEMIcoin Windows Wallet, bitcointalk user STEEMD as the exact same situation being remotely hacked happened to another user and he explained spot on what it was doing.

Bitcointalk user shojaytx seems to be linked to this as well as I found out through the loged PM's to my email from the scammer as he was using the very same pascal address.

As I said recently that PC has been taken offline and is undergoing reformatting, all passwords have been changed on a safe PC.

It doesn't help your case that you have left retaliatory feedback against the users that left you negative trust. Can you sign a message from an address that you control to confirm that you got your account back?

Any of the following addresses will do:

Is this the Pot for Bounties and Giveaways ? 1KM6JTbmXHQ9KxT1PAUcKjGHPafbXjFgAV

Archived version: http://archive.is/tG7va

-snip-
BTC:18qf2J1VsdBeXDXZX8xPmShZ6aom9F8Lg6
-snip-

Archived version: http://archive.is/DO0xK

-snip-
 Juānzèng dìzhǐ shǎng jīn, zèngpǐn, hé qítā shèqū cùxiāo: 1KM6JTbmXHQ9KxT1PAUcKjGHPafbXjFgAV |xièxiè
-snip-

Archived version: http://archive.is/ZqaHX

-snip-
BTC Address : 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6
-snip-

Archived version: http://archive.is/8cFFu

As promised once everything had been sorted to make sure nothing was compromised & fresh.

Here is Verification of my Original BTC address that I use, that is also linked to my Bitcointalk Profile.

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Nthused of Bitcointalk, Owner & User of my Original BTC Address 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6, Signed Message Dated 10th of November 2016 (10/11/2016)
-----BEGIN SIGNATURE-----
1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6
H4E/w23buyd+NWwSDBDSIR1rc8DJ2SDrlkfxbWY0H89JHIvz6Eaqgp0ZFA/qB/0VEGzM6Mpr/9G7HM1LMWPqYd4=
-----END BITCOIN SIGNED MESSAGE-----

You got yourself hacked not the users fault you should pay him the bitcoin.