User: 0x0010 possibly alt of Robertt

[Avirunes]

NOTE:

Before I start I want to say that following posted below is just relating this user as possible alt of known scammer Robertt (https://bitcointalk.org/index.php?action=trust;u=704654).

Just a snip of his last message and warning he left to bitcoin community:

Actually it has nothing to do with gambling.

I'm on a vendetta and I'll never stop.

archive: http://archive.is/kROSE#selection-2301.0-2318.0

This is still a work in progress but I want all the traders to always take necessary steps before dealing with this user. I will move this to "Archival" if what I think about this user is wrong.


0x0010 posts following address: 1BcBpd8weYM6Ue2X4KpJw8CwRYnSf74rU1

Address
1BcBpd8weYM6Ue2X4KpJw8CwRYnSf74rU1

Message
Staked address.

Signature
H2sh9GJbtC0FX4ckPwId8SyqG/EEPat7Oka6IhOjmbhJVMzm3C2Kd4CoVlVhZKQjWJOOt4iXTuWiA7FGoaICPJY=

Would be cool if someone could quote this Smiley thanks.

archive: http://archive.is/W9zdX#selection-6949.0-6969.8

This user: 0x0010 had quite a good luck in gambling recently where he turned 0.05 BTC to 17.5 BTC. Thread: https://bitcointalk.org/index.php?topic=1756532.0 . So after winning that much he was trying each gambling site.

On checking last transactions of this user on wallet explorer : https://www.walletexplorer.com/wallet/e9fa99ffd5c40564 , I found transaction of incoming transaction from Rollin.io . I didn't found any outgoing transaction to Rollin.io deposit address. There was a 0.001 BTC transaction to Rollin which I believe was tip sent by the above user.

[Incoming transaction of 10.6495 BTC from Rollin , TimeStamp: 2017-01-19, 13:12:20]


As there was no outgoing transaction from his address to Rollin.io , so I started looking for the heavy incoming transaction from the gambling sites to Rollin that was sent some hours ago from the incoming transaction above and found 3 incoming transaction from PocketDice.io all

https://www.walletexplorer.com/txid/b6ff34e2c067180fa0efe29618daae5783ddb167e93c9d398e9ab887d36b6863 [5.7497 BTC , Timestamp: 2017-01-19, 11:37:48 ]
https://www.walletexplorer.com/txid/fc2cf7754253298f9c714f50b66c55abd57677662f664aee5ec746023dbaf084 [4.9997 BTC, Timestamp: 2017-01-19 11:37:48 ]
https://www.walletexplorer.com/txid/fbc0eb15e434090c76c5bb7ceca5ef4e28c75b30f7f92cc789946195d279a508 [4.9997 BTC, Timestamp: 2017-01-19 11:37:48 ]

http://archive.is/yephQ#selection-1752.0-1839.11


all the BTC was sent to Rollin Address: 1J4vZy7Mhmjbh2NguhvTrRCKTW23SABE9C that was also used by Robertt here:

Bitcointalk Username: Robertt
Amount of BTC needed: 0.02
Reason for loan: Small purchase
Repayment Amount: 0.022
Repayment Date: 1st of February or earlier
BTC Address you want the loan funded to: 1J4vZy7Mhmjbh2NguhvTrRCKTW23SABE9C
Collateral (if any): All I've got as collateral would be a domain or Amazon account with $7 gift card balance

archive: http://archive.is/17WtE#selection-9765.41-9765.75


Furthermore lets check for types of trades that they deal (or used to deal) the most:

User: 0x0010 Paypal Trades Netflix, Demonoid accounts (https://bitcointalk.org/index.php?topic=1722481.0) Lending Section Gift cards

User: Robertt Paypal Trades (Scammed many users) Had a site once which delivered these types of accounts Lending Section Gift Cards

Also both the accounts received loans against the loan request at the point when they were at ranks: Jr. member or Member

Not only that User:
0x0010 posts in Known Alts thread:

If you guys ever need to go through email searches, compare usernames/emails/ip addresses or whatever, feel free to pm me with a username or email address. I have a shit ton of database entries that I'd be able to grep through to help you guys out.

archive: http://archive.is/lEWdk#selection-7841.0-7841.248

So the question is how did he obtained that database and that with entries containing related to bitcointalk users?? Also I didn't find the above statement as joke since he also used it to help in xetsr case here:

If anything goes wrong (and it's confirmed) I've got an address of his if someone lives nearby.

Anyone around West Chicago, IL?

And which of his emails have you tried contacting? se***7@gmail.com?

http://archive.is/cIbY4#selection-6535.0-6547.1


I think it was all leaked with database hack that happened earlier and which was used by Robertt to hack many accounts which he self-admitted here:

https://bitcointalk.org/index.php?topic=1544686.msg15526125#msg15526125



Matter came to light yesterday when I was just for fun playing with Walletexplorer and addresses. On this thing coming into light, I alerted every major lenders in lending section and those who already lended and had active loan with the user concerned. User had an active loan with LoneShark and swogerino due to which I didn't posted and crossed my fingers that he wasn't going to scam that early.

Anyway he did repaid the loan and here I am making this thread live.

[1714883999]

1714883999

[1714883999]

1714883999

[1714883999]

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[Avirunes]

Also user: 0x0010 seems to be connected with mrbashfo which is an another old account which I think was hacked.

Proof of connection:

https://blockchain.info/address/1BcBpd8weYM6Ue2X4KpJw8CwRYnSf74rU1 has a lots of outgoing transaction to 1NcWeQhQMKL3vdEC2JAeT5pnS8GGYjjTWE which is a PocketDice.io address which proves that it was a deposit address of pocketdice account holded by bitcointalk user: 0x0010

and 1NcWeQhQMKL3vdEC2JAeT5pnS8GGYjjTWE was also used by mrbashfo here

Send $15 to: 1NcWeQhQMKL3vdEC2JAeT5pnS8GGYjjTWE

archive: http://archive.is/CRF7Q#selection-553.0-553.34



PS:

mrbashfo  posted address on 3rd January,17 and 0x0010 sent btc to pocketdice.io address ( 1NcWeQhQMKL3vdEC2JAeT5pnS8GGYjjTWE  ) after 18th January, 17

[doctorsnaggles]

They are all connected ... all of these trade posts lately are just a theater-play, shifting little amounts, trust-farming etc.

They are all the same, another example

https://bitcointalk.org/index.php?topic=1738500.0






And so on ... not even Flash would be able to do trades so fast (starting with the first post).

... minostel, coinman, moritz30 and whatever ... anyway, wont stop them much. Im sure they create more accounts than burn same time.

[Avirunes]

They are all connected ... all of these trade posts lately are just a theater-play, shifting little amounts, trust-farming etc.

They are all the same, another example

https://bitcointalk.org/index.php?topic=1738500.0

[-IMAGES-]

And so on ... not even Flash would be able to do trades so past (starting with the first post).

... minostel, coinman, moritz30 and whatever ... anyway, wont stop them much. Im sure they create more accounts than burn same time.

If you have further suspects please feel free to PM me. I will sure give them a shot in looking at their history to check if they are related or had any alts from which they had earlier scammed someone.

[Joel_Jantsen]

lol Avi,I jumped at the conclusion without having to do the hard of connecting the addresses.Yes,he is Robertt.Let us get him tagged along with his supporter LoneShark.Messaging the DT members to tag him asap..

[Avirunes]

-snip-
Let us get him tagged along with his supporter LoneShark.
-snip-

I know LoneShark trusted him quite quickly but since he was new in forum maybe he still needs a tough lesson on how to trust which he was just about to get if he had been scammed by 0x0010. Anyway I don't feel like tagging him as he supported my investigation earlier with PM yesterday.

[Lone Shark]

lol Avi,I jumped at the conclusion without having to do the hard of connecting the addresses.Yes,he is Robertt.Let us get him tagged along with his supporter LoneShark.Messaging the DT members to tag him asap..

LOL supporter? I did not support him, I supported justice. You're a person that blabbers baseless accusations here and there and do not even care to investigate, this is your habit as far as I can see. If you even bother to investigate than just flourish some drama every time then you could have reached what Avirunes has done. I would like to inform you, that Avirunes has messaged us Lenders regarding this matter. As a concerned party, I submitted my part in it, as I have told them that there is such a possibility that he may be connected but we don't have concrete proof of anything.

~snip~
I know LoneShark trusted him quite quickly but since he was new in forum maybe he still needs a tough lesson on how to trust which he was just about to get if he had been scammed by 0x0010. Anyway I don't feel like tagging him as he supported my investigation earlier with PM yesterday.

It was not that I trusted him quick. I just trusted him for a small amount at the start, and I believe it was just a dollar and change. As I saw he has some good post history and I read some of them like the one he made regarding signature spammers. Well, it happened more than once hence I was able to establish a working relation with him.

Regards the last loan. As what I explained to Avirunes at the time he warned us about him, I gave him a loan of 0.04BTC as this was an equivalent to what 0x0010 gave me as a gift when he won big time from his gambling activities. To show some gratitude, I approved his loan from my thread and only gave a loan equivalent to the gift he gave me.

At the time I approved that loan, I did think that he might run away, but I said what the hell, that money wasn't mine anyway thus I gave him that. This loan of 0.04 was before Avirunes sent use lenders a warning, which I expected that would be coming as 0x0010 is drawing so much attention in the forums and doing so many deals for a new account.

I guess now that Avirunes has released his findings there is a glimpse of truth to the connection. The most relevant and definitive connection he has found is regarding the address used in rollin.

[Joel_Jantsen]

LOL supporter? I did not support him, I supported justice. You're a person that blabbers baseless accusations here and there and do not even care to investigate, this is your habit as far as I can see. If you even bother to investigate than just flourish some drama every time then you could have reached what Avirunes has done. I would like to inform you, that Avirunes has messaged us Lenders regarding this matter. As a concerned party, I submitted my part in it, as I have told them that there is such a possibility that he may be connected but we don't have concrete proof of anything.

Your posts are lengthy and uninteresting.I have been here since a long time.Started from a newbie and reached Hero Rank.In my experience,I have busted scammers in the past and know what's what.If the cases are obvious I tend to guess it before they scam.I predicted the user is an alt of Robertt without even opeing their profile.Guess what ? It turned out to be true!
I wouldn't waste time "investigating" obvious cases.Had you taken the responsibility of investigating it,it would be "YOU" who should be opening this thread and not Avi.

[Lone Shark]

LOL supporter? I did not support him, I supported justice. You're a person that blabbers baseless accusations here and there and do not even care to investigate, this is your habit as far as I can see. If you even bother to investigate than just flourish some drama every time then you could have reached what Avirunes has done. I would like to inform you, that Avirunes has messaged us Lenders regarding this matter. As a concerned party, I submitted my part in it, as I have told them that there is such a possibility that he may be connected but we don't have concrete proof of anything.

Your posts are lengthy and uninteresting.I have been here since a long time.Started from a newbie and reached Hero Rank.In my experience,I have busted scammers in the past and know what's what.If the cases are obvious I tend to guess it before they scam.I predicted the user is an alt of Robertt without even opeing their profile.Guess what ? It turned out to be true!
I wouldn't waste time "investigating" obvious cases.Had you taken the responsibility of investigating it,it would be "YOU" who should be opening this thread and not Avi.

There is still no point posting baseless accusations if you have some suspicion then post a warning and not blatantly accuse people without basis. You can't use "feelings" as evidence in any court. You have to produce evidence.

[0x0010]

Let me get this straight. A few transactions and you assume I'm an alt? I don't know these sites work but whenever i see a deposit address, I deposit without any questions. Who the address is linked to has nothing to do with me.


Now, let me clarify some points.

User:
0x0010

Paypal Trades: Okay, and? Have I chargedback against anyone? I've been doing these for ages and even do them on Paxful, as well as half the users in the currency exchange.


Netflix, Demonoid accounts (https://bitcointalk.org/index.php?topic=1722481.0): I had a way to get these so I gave some away. Did I make a site? Nope. Did I offer half the shit the other guy did? Nope. I had an account on a forum and wanted to give some away.

Lending Section: Okay, I ask for loans. What's wrong with that? Yesterday I had .08 or so in total from loans, why would I not run away? Hell, I even paid 50% internet on both of them to show my gratitude.

Gift cards: What about gift cards? I've done a few AGC deals which were each a while ago, not a single problem has risen.


"Also both the accounts received loans against the loan request at the point when they were at ranks: Jr. member or Member"

Some of us have legit reasons for taking out a loan, not just gambling.


"If you guys ever need to go through email searches, compare usernames/emails/ip addresses or whatever, feel free to pm me with a username or email address. I have a shit ton of database entries that I'd be able to grep through to help you guys out.
archive: http://archive.is/lEWdk#selection-7841.0-7841.248"

"So the question is how did he obtained that database and that with entries containing related to bitcointalk users?? Also I didn't find the above statement as joke since he also used it to help in xetsr case here:"

QUOTE:

"If anything goes wrong (and it's confirmed) I've got an address of his if someone lives nearby.
Anyone around West Chicago, IL?
And which of his emails have you tried contacting? se***7@gmail.com?"


I do indeed collect databases, nothing wrong with that. I don't misuse, sell, or spam any of the information I collect. I my self do not own the Bitcointalk database but some other people do which is how I was able to get the info off Xetsr (using lookup sites) and some of his info was in a few of my old DBS.


As for mrbashfo, I don't have any relation to him/her/it. I was scammed by him for a few bucks but that's it.


https://bitcointalk.org/index.php?topic=1760673.msg17582927#msg17582927 @ doctorsnaggles:

I have done legitimate exchanges with COINMAN1 (via Zazarb as escrow for a $250 one, direct for a few $50-100) and DavidXXX via Paxful escrow (he tried to scam me a few days ago though, lol)

Half the users you mentioned have broken English, and you can easily compare between local times to see that we aren't related in any way.

[Joel_Jantsen]

Let me get this straight. A few transactions and you assume I'm an alt? I don't know these sites work but whenever i see a deposit address, I deposit without any questions. Who the address is linked to has nothing to do with me.

Ah..Come on.. Robertt.You know me..
You're a scum of this forum,a cheater and a wannabe hacker.We have had this discussions before and you well,have agreed to it.Stop with the bullshit already.

[0x0010]

Let me get this straight. A few transactions and you assume I'm an alt? I don't know these sites work but whenever i see a deposit address, I deposit without any questions. Who the address is linked to has nothing to do with me.

Ah..Come on.. Robertt.You know me..
You're a scum of this forum,a cheater and a wannabe hacker.We have had this discussions before and you well,have agreed to it.Stop with the bullshit already.

You can call me 0x bud

"wannabe hacker."

And what makes you say that?

[Avirunes]

-snip-

Now, let me clarify some points.

User:
0x0010

Paypal Trades: Okay, and? Have I chargedback against anyone? I've been doing these for ages and even do them on Paxful, as well as half the users in the currency exchange.


Netflix, Demonoid accounts (https://bitcointalk.org/index.php?topic=1722481.0): I had a way to get these so I gave some away. Did I make a site? Nope. Did I offer half the shit the other guy did? Nope. I had an account on a forum and wanted to give some away.

Lending Section: Okay, I ask for loans. What's wrong with that? Yesterday I had .08 or so in total from loans, why would I not run away? Hell, I even paid 50% internet on both of them to show my gratitude.

Gift cards: What about gift cards? I've done a few AGC deals which were each a while ago, not a single problem has risen.

I picked up for picking similarities as how you and Robertt like those kind of deals.

"Also both the accounts received loans against the loan request at the point when they were at ranks: Jr. member or Member"

Some of us have legit reasons for taking out a loan, not just gambling.

That wasn't something for you. Maybe something for *others*

As for mrbashfo, I don't have any relation to him/her/it. I was scammed by him for a few bucks but that's it.

Claiming to be scammed by another alt : mr. bashfo ? Sorry I will not buy that crap. Keep with yourself or save it for someone who quite trust you blindly.

Feel free to post if there is something I missed in linking up with addresses. 1NcWeQhQMKL3vdEC2JAeT5pnS8GGYjjTWE  was the pocketdice.io address that you used a lot recently and claimed to be winning a lot and kept updated about your winnings in pocketdice and other gambling sites here with your thread: https://bitcointalk.org/index.php?topic=1756532.0

and 1NcWeQhQMKL3vdEC2JAeT5pnS8GGYjjTWE was also used by mrbashfo http://archive.is/CRF7Q#selection-553.0-553.34

[0x0010]

-snip-

Now, let me clarify some points.

User:
0x0010

Paypal Trades: Okay, and? Have I chargedback against anyone? I've been doing these for ages and even do them on Paxful, as well as half the users in the currency exchange.


Netflix, Demonoid accounts (https://bitcointalk.org/index.php?topic=1722481.0): I had a way to get these so I gave some away. Did I make a site? Nope. Did I offer half the shit the other guy did? Nope. I had an account on a forum and wanted to give some away.

Lending Section: Okay, I ask for loans. What's wrong with that? Yesterday I had .08 or so in total from loans, why would I not run away? Hell, I even paid 50% internet on both of them to show my gratitude.

Gift cards: What about gift cards? I've done a few AGC deals which were each a while ago, not a single problem has risen.

I picked up for picking similarities as how you and Robertt like those kind of deals.

"Also both the accounts received loans against the loan request at the point when they were at ranks: Jr. member or Member"

Some of us have legit reasons for taking out a loan, not just gambling.

That wasn't something for you. Maybe something for *others*

As for mrbashfo, I don't have any relation to him/her/it. I was scammed by him for a few bucks but that's it.

Claiming to be scammed by another alt : mr. bashfo ? Sorry I will not buy that crap. Keep with yourself or save it for someone who quite trust you blindly.

Feel free to post if there is something I missed in linking up with addresses. 1NcWeQhQMKL3vdEC2JAeT5pnS8GGYjjTWE  was the pocketdice.io address that you used a lot recently and claimed to be winning a lot and kept updated about your winnings in pocketdice and other gambling sites here with your thread: https://bitcointalk.org/index.php?topic=1756532.0

and 1NcWeQhQMKL3vdEC2JAeT5pnS8GGYjjTWE was also used by mrbashfo http://archive.is/CRF7Q#selection-553.0-553.34

Disregard the scam part, thought that was someone else. He tried to get some free articles out of me.

But whatever mate, if you want to dig up everything and find inaccurate shit, we can do that as well, mr Sam. Or was it dimitri?  what's the weather like in Wellington bud

[Avirunes]

Disregard the scam part, thought that was someone else. He tried to get some free articles out of me.

You still didn't counter my proof being connected to mr. bashfo correctly and I can see how it will go on further

But whatever mate, if you want to dig up everything and find inaccurate shit, we can do that as well, mr Sam. Or was it dimitri? 
-snip-

Damn you nailed it. Was it again from your database search huh? 

what's the weather like in Wellington bud

Sorry really had to google this up. Maybe you are not interested in countering the accusation but you are rather trying to attack me by collecting some info. about me.

Weather in wellington: https://www.google.co.in/search?q=weather in wellington

*epic fail*

[Joel_Jantsen]

what's the weather like in Wellington bud

lol,I'm pretty sure Avirunes isn't put up in Wellington.See I told you,you're too immature for all this hacking/doxxing stuff.Don't derail the thread,rather focus on coming off innocent.I'll wait.

[0x0010]

what's the weather like in Wellington bud

lol,I'm pretty sure Avirunes isn't put up in Wellington.See I told you,you're too immature for all this hacking/doxxing stuff.Don't derail the thread,rather focus on coming off innocent.I'll wait.

Yep he's in India l0l

[Joel_Jantsen]

what's the weather like in Wellington bud

lol,I'm pretty sure Avirunes isn't put up in Wellington.See I told you,you're too immature for all this hacking/doxxing stuff.Don't derail the thread,rather focus on coming off innocent.I'll wait.

Yep he's in India l0l

Thanks for stating the obvious ? Even a newbie would go through his previous posts and find that out as they've self admitted it.
Robertt,you're losing it now What's your next target ? How to hack Avirunes ? Doxx them ? haha

[Avirunes]

Yep he's in India l0l

This has nothing to do with the accusation. I guess thread is not like: "Dox of Avirunes"? or is it? I would also not lie me being from India.

and also,

Yep he's (in/is from?) India l0l

[player514]

Wow, I wish I had seen this earlier. I actually did have a successful trade for a 15$ gift card with him, but that value is very little considering that he could pull a bigger scam off with my reputation backing him. I will remove my rep on him now.