ph111 SCAMMED $400 in BTC from me PICTURE PROOF

[Beachty88]

Hey guys, I am trying to gather as much info as I can about ph111, he was supposed to sell me an LBC account and scammed me. Sent me invalid info and then said thanks for the deal, I'm leaving now.

I have attached all the pictures. There are pictures of pms and me sending him $400. He then sent me his wickr and we discussed further in there.

http://imgur.com/a/56bwM
http://imgur.com/a/F7k2g
http://imgur.com/a/ye59l
http://imgur.com/a/fSw9y
http://imgur.com/a/DLUh2

[ph111]

Hey guys, I am trying to gather as much info as I can about ph111, he was supposed to sell me an LBC account and scammed me. Sent me invalid info and then said thanks for the deal, I'm leaving now.

I have attached all the pictures. There are pictures of pms and me sending him $400. He then sent me his wickr and we discussed further in there.

http://imgur.com/a/56bwM
http://imgur.com/a/F7k2g
http://imgur.com/a/ye59l
http://imgur.com/a/fSw9y
http://imgur.com/a/DLUh2

I will pay lots of money for any personal info of his you may have

[bL4nkcode]

To OP will you try to follow the format of submitting scam accusations in this thread? https://bitcointalk.org/index.php?topic=260073.msg2774678#msg2774678
So it is clear to see the proofs and give some more information also. And always paste here the TXID that you sent that amount.

[0x0010]

Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get.

Username: ph111

Other username: 4PMW

Email: ph111p1@hotmail.com

Code:

Geolocation data from IP2Location (Product: DB6, updated on 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wales	Penrhos-Lligwy
ISP	Organization	Latitude	Longitude
EE Limited	Not Available	53.349998474121	-4.2666702270508
Geolocation data from ipinfo.io (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Dudley
ISP	Organization	Latitude	Longitude
EE Limited	EE Limited	52.5000	-2.0833
Geolocation data from EurekAPI (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wolverhampton	Wolverhampton
ISP	Organization	Latitude	Longitude
EE Mobile	EE Mobile	52.5833	-2.1333
Geolocation data from DB-IP (Product: Full, 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Hatfield
ISP	Organization	Latitude	Longitude
UK-TM	EE Limited	51.77	-0.236566
Geolocation data from MaxMind (Product: GeoLiteCity, updated on 2016-12-6)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	D7	Dudley
ISP	Organization	Latitude	Longitude
Not Available	Not Available	52.5	-2.0833

Seems his ISP is EE limited. Report him for fraud

[spartak_t]

Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get.

Username: ph111

Other username: 4PMW

Email: ph111p1@hotmail.com

Code:

Geolocation data from IP2Location (Product: DB6, updated on 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wales	Penrhos-Lligwy
ISP	Organization	Latitude	Longitude
EE Limited	Not Available	53.349998474121	-4.2666702270508
Geolocation data from ipinfo.io (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Dudley
ISP	Organization	Latitude	Longitude
EE Limited	EE Limited	52.5000	-2.0833
Geolocation data from EurekAPI (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wolverhampton	Wolverhampton
ISP	Organization	Latitude	Longitude
EE Mobile	EE Mobile	52.5833	-2.1333
Geolocation data from DB-IP (Product: Full, 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Hatfield
ISP	Organization	Latitude	Longitude
UK-TM	EE Limited	51.77	-0.236566
Geolocation data from MaxMind (Product: GeoLiteCity, updated on 2016-12-6)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	D7	Dudley
ISP	Organization	Latitude	Longitude
Not Available	Not Available	52.5	-2.0833

Seems his ISP is EE limited. Report him for fraud

and...

[0x0010]

Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get.

Username: ph111

Other username: 4PMW

Email: ph111p1@hotmail.com

Code:

Geolocation data from IP2Location (Product: DB6, updated on 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wales	Penrhos-Lligwy
ISP	Organization	Latitude	Longitude
EE Limited	Not Available	53.349998474121	-4.2666702270508
Geolocation data from ipinfo.io (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Dudley
ISP	Organization	Latitude	Longitude
EE Limited	EE Limited	52.5000	-2.0833
Geolocation data from EurekAPI (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wolverhampton	Wolverhampton
ISP	Organization	Latitude	Longitude
EE Mobile	EE Mobile	52.5833	-2.1333
Geolocation data from DB-IP (Product: Full, 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Hatfield
ISP	Organization	Latitude	Longitude
UK-TM	EE Limited	51.77	-0.236566
Geolocation data from MaxMind (Product: GeoLiteCity, updated on 2016-12-6)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	D7	Dudley
ISP	Organization	Latitude	Longitude
Not Available	Not Available	52.5	-2.0833

Seems his ISP is EE limited. Report him for fraud

and...

Right, guess that would explain why someone living in Wales would have such shitty English and would need to scam for a few dollars. my bad

[Beachty88]

Thanks so much for giving me this information fellas! I will be sure to tip you guys.

[bL4nkcode]

Thanks so much for giving me this information fellas! I will be sure to tip you guys.

I hope that will serve as a lesson to you, don't deal a user and sending first without an escrow, even such users having green trusts are scamming this days because of hacked, and sold accounts just beware dude, escrow is a must especially dealing with huge amount of money.

[Beachty88]

Thanks so much for giving me this information fellas! I will be sure to tip you guys.

I hope that will serve as a lesson to you, don't deal a user and sending first without an escrow, even such users having green trusts are scamming this days because of hacked, and sold accounts just beware dude, escrow is a must especially dealing with huge amount of money.

Definitely lesson learned. Thanks.

[H3lp]

Thanks so much for giving me this information fellas! I will be sure to tip you guys.

I hope that will serve as a lesson to you, don't deal a user and sending first without an escrow, even such users having green trusts are scamming this days because of hacked, and sold accounts just beware dude, escrow is a must especially dealing with huge amount of money.

Definitely lesson learned. Thanks.

So Beachty88 I'm the real ph111 and you have somehow hacked my account for some reason or another and this is getting fun !

So I'm going to offer 1 BTC yes thats 1 full BTC to anyone that can provide me your DOX and as much info as possible i must be satisfied they are infact Beachty88 like i said previously I'm more than happy to provide you mine but now this is getting fun I'm pretty sure i will have a decent connection in whatever country you are in anyone that needs any questions answering for me to verify my identity is more than welcome to message me !!!

Any one with the info i can provide you a pgp address via pm !!!

[H3lp]

Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get.

Username: ph111

Other username: 4PMW

Email: ph111p1@hotmail.com

Code:

Geolocation data from IP2Location (Product: DB6, updated on 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wales	Penrhos-Lligwy
ISP	Organization	Latitude	Longitude
EE Limited	Not Available	53.349998474121	-4.2666702270508
Geolocation data from ipinfo.io (Product: API, real-time)


IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Dudley
ISP	Organization	Latitude	Longitude
EE Limited	EE Limited	52.5000	-2.0833
Geolocation data from EurekAPI (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wolverhampton	Wolverhampton
ISP	Organization	Latitude	Longitude
EE Mobile	EE Mobile	52.5833	-2.1333
Geolocation data from DB-IP (Product: Full, 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Hatfield
ISP	Organization	Latitude	Longitude
UK-TM	EE Limited	51.77	-0.236566
Geolocation data from MaxMind (Product: GeoLiteCity, updated on 2016-12-6)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	D7	Dudley
ISP	Organization	Latitude	Longitude
Not Available	Not Available	52.5	-2.0833

Seems his ISP is EE limited. Report him for fraud

and...

https://i.imgur.com/OpXZOY9.png

Right, guess that would explain why someone living in Wales would have such shitty English and would need to scam for a few dollars. my bad

Im from England not Wales and yes correct i am infact 4PMW which i am more than happy to use in other chatrooms I've had for years, to verify myself that this scum piece of shit has hacked my bitcointalk ph111 and thats why I'm willing to pay 1 BTC for his DOX !!!!!

[0x0010]

Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get.

Username: ph111

Other username: 4PMW

Email: ph111p1@hotmail.com

Code:

Geolocation data from IP2Location (Product: DB6, updated on 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wales	Penrhos-Lligwy
ISP	Organization	Latitude	Longitude
EE Limited	Not Available	53.349998474121	-4.2666702270508
Geolocation data from ipinfo.io (Product: API, real-time)


IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Dudley
ISP	Organization	Latitude	Longitude
EE Limited	EE Limited	52.5000	-2.0833
Geolocation data from EurekAPI (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wolverhampton	Wolverhampton
ISP	Organization	Latitude	Longitude
EE Mobile	EE Mobile	52.5833	-2.1333
Geolocation data from DB-IP (Product: Full, 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Hatfield
ISP	Organization	Latitude	Longitude
UK-TM	EE Limited	51.77	-0.236566
Geolocation data from MaxMind (Product: GeoLiteCity, updated on 2016-12-6)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	D7	Dudley
ISP	Organization	Latitude	Longitude
Not Available	Not Available	52.5	-2.0833

Seems his ISP is EE limited. Report him for fraud

and...

Right, guess that would explain why someone living in Wales would have such shitty English and would need to scam for a few dollars. my bad

Im from England not Wales and yes correct i am infact 4PMW which i am more than happy to use in other chatrooms I've had for years, to verify myself that this scum piece of shit has hacked my bitcointalk ph111 and thats why I'm willing to pay 1 BTC for his DOX !!!!!

Oh well, same thing haha.

Any chance you could confirm your account by logging in to BTC-E? The username is 4PMW. HASH: 4096$12$4$WILoh92T#XZg?3!D$b4989ba3f1423fe97d852797d18139652d6ed893f011955be8a550**********

If you can, I'd be interested in helping you out with a DOX. Although from what I read, it looks like you're trying to hack Beachy. Was that a typo?

[Beachty88]

Oh the bs excuse that your account was hacked.... wheres my 400$ in btc I sent you. I know your account was not hacked you fool. You stole my 400$. And now you are on lbc forum trying to scam other people. I am new to this forum and provided all the proof that you stole the 400$ and sent me your btc address through pm from your account ph111 on this forum. I showed the blockchain of me sending you 400$. What did I do wrong... i had 3 successful trades on this forum and the last thing i expected was for an old member to take advantage of me and scam me. You are a scum. I have alerted lbc to ban your profile as I see you on the forum trying to pull other scams.

[Beachty88]

A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info.

[H3lp]

A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info.

A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info.

Ive started a new thread as unless someone quotes on this quickly he deletes my posts please quote this and see for yourself  !

https://bitcointalk.org/index.php?topic=1725310.msg17266969#msg17266969

Ive posted on BTC-E trollbox for proof !

[Patatas]

Cross posting here from another thread since it's better to continue from where it started.

My bitcointalk account ph111

He has photoshopped messages and accuses me of stealing $400 i have no idea why ?

Okay,so having read both the threads,yours and beachty88's [https://bitcointalk.org/index.php?topic=1719406.msg17216588#msg17216588],I can only see you both on the verge of doxing/suing each other.You in a way threatened to physically harm him,

I'm pretty sure i will have a decent connection in whatever country you are in anyone that needs any questions answering for me to verify my identity is more than welcome to message me !!!

Over $400 ? Instead,let community decide what's good for you both.There are two cases,two sides of the story -
-Case 1 : beachty88 claims you scammed him over $400 for a trade involving localbitcoins account.The only contact info he had as your bitcointalk account.

-Case 2 : You claim your account was hacked by beachty88 and he could have communicated from your account to his personal account and maybe sent those $400 to himself to fuck you ever with an accusation.

-Case 3 : Critics says your account's details were changed and it is possible beachty88 could have dealt with the hacker but this omits case 2.

Beachty88,please post the transaction details of the coins you sent.

[Beachty88]

Cross posting here from another thread since it's better to continue from where it started.

My bitcointalk account ph111

He has photoshopped messages and accuses me of stealing $400 i have no idea why ?

Okay,so having read both the threads,yours and beachty88's [https://bitcointalk.org/index.php?topic=1719406.msg17216588#msg17216588],I can only see you both on the verge of doxing/suing each other.You in a way threatened to physically harm him,

I'm pretty sure i will have a decent connection in whatever country you are in anyone that needs any questions answering for me to verify my identity is more than welcome to message me !!!

Over $400 ? Instead,let community decide what's good for you both.There are two cases,two sides of the story -
-Case 1 : beachty88 claims you scammed him over $400 for a trade involving localbitcoins account.The only contact info he had as your bitcointalk account.

-Case 2 : You claim your account was hacked by beachty88 and he could have communicated from your account to his personal account and maybe sent those $400 to himself to fuck you ever with an accusation.

-Case 3 : Critics says your account's details were changed and it is possible beachty88 could have dealt with the hacker but this omits case 2.

Beachty88,please post the transaction details of the coins you sent.

Thanks for chiming in, being that you are a very respected member here.

here is the conversation in PMS of him telling me his address and me sending him the 400$. He wasn't hacked at all, but once he knew I had the info and he was caught redhanded, he changed his pass and cried hack as usual scammers do.
http://imgur.com/a/zX0RI
http://imgur.com/fREyBUv

[Patatas]

here is the conversation in PMS of him telling me his address and me sending him the 400$. He wasn't hacked at all, but once he knew I had the info and he was caught redhanded, he changed his pass and cried hack as usual scammers do.
http://imgur.com/a/zX0RI
http://imgur.com/fREyBUv

So the password is changed after the scam.He could be lying in this case,since assuming you were scammed on December 17th,the hacker must have hacked the account either days before that or the same day but thanks to our seclog which saves us time,according to seclog the password was changed on :

December 18, 2016, 10:03:37 AM - ph111 - password changed

precisely,a day after you were scammed.I believe you were conversing with the same owner during the trade.

Now,ph11 claims you had hacked his account,if so,that should be after you posted this thread, which is the most retarded thing to do and I believe he is lying again.

[Beachty88]

here is the conversation in PMS of him telling me his address and me sending him the 400$. He wasn't hacked at all, but once he knew I had the info and he was caught redhanded, he changed his pass and cried hack as usual scammers do.
http://imgur.com/a/zX0RI
http://imgur.com/fREyBUv

So the password is changed after the scam.He could be lying in this case,since assuming you were scammed on December 17th,the hacker must have hacked the account either days before that or the same day but thanks to our seclog which saves us time,according to seclog the password was changed on :

December 18, 2016, 10:03:37 AM - ph111 - password changed

precisely,a day after you were scammed.I believe you were conversing with the same owner during the trade.

Now,ph11 claims you had hacked his account,if so,that should be after you posted this thread, which is the most retarded thing to do and I believe he is lying again.

Thanks for your 2 cents. I really do appreciate you writing your thoughts because I do plan to use this forum for a while. I have found lots of good information on here in a short period of time. I was retarded for sending first, i trusted him. You live and you learn..

[Beachty88]

A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info.

A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info.

Ive started a new thread as unless someone quotes on this quickly he deletes my posts please quote this and see for yourself  !

https://bitcointalk.org/index.php?topic=1725310.msg17266969#msg17266969

Ive posted on BTC-E trollbox for proof !

I havent deleted one post on this thread. Admin can verify. I dont know how you arent banned already.