cardozltd (OP)
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April 16, 2017, 06:21:31 PM Last edit: April 22, 2021, 02:55:51 PM by cardozltd |
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CANCEL
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"In a nutshell, the network works like a distributed
timestamp server, stamping the first transaction to spend a coin. It
takes advantage of the nature of information being easy to spread but
hard to stifle." -- Satoshi
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kpcian
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April 16, 2017, 06:25:39 PM |
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This user's email address was changed recently.
This user changed his/her password recently.Always use escrow, don't trust anyone ! Even You can buy a legendary account with $200 here. Sorry for your loss
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cardozltd (OP)
Jr. Member
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Activity: 96
Merit: 1
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April 16, 2017, 06:27:13 PM |
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This user's email address was changed recently.
This user changed his/her password recently.Always use escrow, don't trust anyone ! Even You can buy a legendary account with $200 here. Sorry for your loss Didn't know all that.. also didnt know you can erase posts as well..
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cardozltd (OP)
Jr. Member
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Activity: 96
Merit: 1
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April 16, 2017, 06:46:53 PM |
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will get to him soon..
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Qartada
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April 16, 2017, 06:48:03 PM |
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Always use escrow, don't trust anyone !
This is an oxymoron. Escrows are people that you trust with money (when you're dealing with an untrustworthy person), so all you need to know is how to determine who to trust. The rule of thumb is that unless you've been on the forum for a long enough time and see who others trust significantly, you shouldn't trust anyone except for people near the top of the list of Bitcointalk escrows. Green trust doesn't necessarily prove that someone won't scam you and red trust doesn't necessarily prove that someone will scam you (although in most cases red trust will). Also, when you're dealing with any escrow make sure you verify their address in the escrow thread if you can and verify their PGP signature if you can as well. You need to be communicating with the escrow directly and be careful of people with very similar names to the escrows trying to pretend to be them. Sometimes people who supposedly deal with escrow try their best to scam you and make fake messages from the escrow. I have him on social media, already talking to one of his friends. lol
How did you find his identity?!
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OmegaStarScream
Staff
Legendary
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Activity: 3472
Merit: 6122
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April 16, 2017, 06:49:20 PM |
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I don't believe that he got hacked or this is a bought account as the password changed after doing the transaction according to the seclog: https://bitcointalk.org/seclog.phpToday at 05:48:50 PM - sabbirshm - password changed
We can't know further details as the seclog isn't really showing anything before 14 April for some reasons but there is definitely something phishy as the guy didn't do any trade until 25 March with a trusted member. My guess is that he was trying to build trust and scam high amounts.
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cardozltd (OP)
Jr. Member
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Activity: 96
Merit: 1
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April 16, 2017, 06:50:43 PM |
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Always use escrow, don't trust anyone !
This is an oxymoron. Escrows are people that you trust with money (when you're dealing with an untrustworthy person), so all you need to know is how to determine who to trust. The rule of thumb is that unless you've been on the forum for a long enough time and see who others trust significantly, you shouldn't trust anyone except for people near the top of the list of Bitcointalk escrows. Green trust doesn't necessarily prove that someone won't scam you and red trust doesn't necessarily prove that someone will scam you (although in most cases red trust will). Also, when you're dealing with any escrow make sure you verify their address in the escrow thread if you can and verify their PGP signature if you can as well. You need to be communicating with the escrow directly and be careful of people with very similar names to the escrows trying to pretend to be them. Sometimes people who supposedly deal with escrow try their best to scam you and make fake messages from the escrow. I have him on social media, already talking to one of his friends. lol
How did you find his identity?! He's on twitter and facebook
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Nagadota
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April 16, 2017, 06:54:46 PM |
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I don't believe that he got hacked or this is a bought account as the password changed after doing the transaction according to the seclog: https://bitcointalk.org/seclog.phpToday at 05:48:50 PM - sabbirshm - password changed
We can't know further details as the seclog isn't really showing anything before 14 April for some reasons but there is definitely something phishy as the guy didn't do any trade until 25 March with a trusted member. My guess is that he was trying to build trust and scam high amounts. It's obvious that that's what he was doing. Doing trades doesn't lose him any money, so it's very easy for him to build up trust. It might have even been that he just bought his account and changed the password after the trade just because he bought it recently before doing the trade.
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Here4Trades
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April 16, 2017, 06:59:04 PM |
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This is clear what happened here, someone farmed an account to later scam or someone sold a scammer a farmed account to later scam. So, the prev owner of the account could show up and talk, of course that won't happen.
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Joel_Jantsen
Legendary
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Activity: 1876
Merit: 1308
Get your game girl
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April 16, 2017, 08:11:01 PM |
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He seems like an Indian.Please message me all the details you have,email or neteller addresses/IP details.I should be able to help.With the Indian government promoting online payment systems,Cyber Laws are getting strict everyday here. Let's do this legal ways.
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erikalui
Legendary
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Activity: 2632
Merit: 1094
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April 16, 2017, 08:27:23 PM |
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He seems like an Indian.Please message me all the details you have,email or neteller addresses/IP details.I should be able to help.With the Indian government promoting online payment systems,Cyber Laws are getting strict everyday here. Let's do this legal ways.
If the OP is not an Indian, how can he file an FIR? Also, the cyber police don't help when you are dealing with bitcoins as it's not a recognized payment. They have already said that whoever deals with bitcoins is doing it at his/her risk. @OP: I don't want you to hurt you but with bitcoins, there is nothing you could really do. If you had to send skrill/neteller, you could rather do a chargeback (because you were scammed). With irreversible payments, you should be very careful. Also, if he had to send you the payment, who knows that those funds would be genuine. I'm really sorry for your loss as I know how it feels when you get scammed. I've also been scammed earlier.
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cardozltd (OP)
Jr. Member
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Activity: 96
Merit: 1
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April 16, 2017, 08:44:10 PM |
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He seems like an Indian.Please message me all the details you have,email or neteller addresses/IP details.I should be able to help.With the Indian government promoting online payment systems,Cyber Laws are getting strict everyday here. Let's do this legal ways.
Im getting a lot more info from someone who knows him.. I'll message you what i have so far.. to the scammer, i suggest you return my bitcoins here > 1EM7oFRB1nPHxUDsGXoayXezvPk42oY7LJ Otherwise this will be the most stressful $3000 you have ever stolen in your life.. Its the principle, I dont mind giving out free money, but scam me and i'll spend triple to make sure you suffer
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game-protect
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April 16, 2017, 09:04:06 PM Last edit: July 16, 2017, 01:50:39 PM by game-protect |
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Its the principle, I dont mind giving out free money, but scam me and i'll spend triple to make sure you suffer If the scammed gamblers would have your mentality, Game Protect would flourish! Unfortunately, most gambling victims are not willing to spend anything to enforce their claim. Send a ton of Bitcoins to criminals, yes, spend some more to enforce their claim, no.
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cardozltd (OP)
Jr. Member
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Activity: 96
Merit: 1
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April 16, 2017, 09:06:28 PM |
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Its the principle, I dont mind giving out free money, but scam me and i'll spend triple to make sure you suffer If the scammed gamblers would have your mentality, Game Protect would flourish! Unfortunately, most gambling victims are not willing to spend anything to enforce their claim. Well i needed neteller to withdraw via atm not to gamble... and secondly i will get the money back.. trust me..
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khufuking
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April 16, 2017, 09:18:16 PM |
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EW sorry for your loss man . But on other hand did you really think 1 trust is enough to send someone 3 BTC first !!!!! you had a lot of trusted members with big thread and all of it positive on exchange area ! What forced you to send first to someone with 1 trust score . in his quoted message he saying $3500 for 3 BTC while you are reporting him only for $3000 which of them is the real number ? . I really feel sorry for you man 3 BTC is a lot
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cardozltd (OP)
Jr. Member
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Activity: 96
Merit: 1
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April 16, 2017, 09:23:03 PM |
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EW sorry for your loss man . But on other hand did you really think 1 trust is enough to send someone 3 BTC first !!!!! you had a lot of trusted members with big thread and all of it positive on exchange area ! What forced you to send first to someone with 1 trust score . in his quoted message he saying $3500 for 3 BTC while you are reporting him only for $3000 which of them is the real number ? . I really feel sorry for you man 3 BTC is a lot Didnt know that 1 trust is useless... i got carried away.. anyway i put $3000+ which is 3 bitcoins(thats what i sent to him)
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cashfairy
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April 17, 2017, 08:18:39 AM |
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could you add screenshot with negotiation of that deal
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Chevas Regal
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April 17, 2017, 08:36:39 AM |
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Thought the security log indicates that the password was reset, i feel that the account was not hacked or stolen, it was the scammer himself who changed the account details to create confusions.
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oxygen88
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April 17, 2017, 08:45:37 AM |
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why would you trust anyone with such a big amount of money, people can easily buy a high level account with high level of trust with 0.3 BTC, and you sent him 3 BTC without hesitating. Low chance op would get his BTC back
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oxygen88
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April 17, 2017, 09:03:51 AM |
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Wow, that is amazing, now this scumbag photo is online and reveal to everyone, I hope the law catch up with him soon, he deserve to be punish for scamming people so much money
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cardozltd (OP)
Jr. Member
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Activity: 96
Merit: 1
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April 17, 2017, 09:04:11 AM |
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Good job bro.. basically same info i got.. His twitter was working yesterday and he deleted it... so its 100% him.. i even sent him a tweet calling him a scammer . LOL His time will be up soon
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oxygen88
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April 17, 2017, 09:13:21 AM |
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op should consider posting his picture on every forum, including reddit to warn others too Make this scumbag famous , let him know there is a price to pay for scamming people
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foxy282
Newbie
Offline
Activity: 33
Merit: 0
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April 17, 2017, 02:55:42 PM |
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what a fucking ugly scammer , fucking scrumbag . I hope he will suffer hardly.
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cardozltd (OP)
Jr. Member
Offline
Activity: 96
Merit: 1
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April 17, 2017, 03:00:52 PM |
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as for this guy, well anyone who is bored and wants to make some money posting this scumbags info everywhere let me know..
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TrumpD
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April 17, 2017, 05:05:04 PM |
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as for this guy, well anyone who is bored and wants to make some money posting this scumbags info everywhere let me know..
I am interested, but I find it curious that someone with 10 years experience trading bitcoins on LBC can be fooled so easily. Not once but twice. Kindly provide the Txt for both trades. Thank you.
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cardozltd (OP)
Jr. Member
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Activity: 96
Merit: 1
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April 17, 2017, 05:10:02 PM |
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as for this guy, well anyone who is bored and wants to make some money posting this scumbags info everywhere let me know..
I am interested, but I find it curious that someone with 10 years experience trading bitcoins on LBC can be fooled so easily. Not once but twice. Kindly provide the Txt for both trades. Thank you. If you read first post well you would have seen it.. Not sure what you're trying to accomplish but here you go: 3 coins sent.. Sent to 13yPf9Bd56rm7uBAr9SaesMvkuD2fE5Zv2 txid 34c803f1a2049410ca5860e6195e279b8309bd03bd9f1dedd816f7fc41a4da0c
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Avirunes
Legendary
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Activity: 3094
Merit: 1468
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April 17, 2017, 05:21:51 PM |
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as for this guy, well anyone who is bored and wants to make some money posting this scumbags info everywhere let me know..
I am interested, but I find it curious that someone with 10 years experience trading bitcoins on LBC can be fooled so easily. Not once but twice. Kindly provide the Txt for both trades. Thank you. If you read first post well you would have seen it.. Not sure what you're trying to accomplish but here you go: 3 coins sent.. Sent to 13yPf9Bd56rm7uBAr9SaesMvkuD2fE5Zv2 txid 34c803f1a2049410ca5860e6195e279b8309bd03bd9f1dedd816f7fc41a4da0c Sorry but I also feel the same as the previous poster posted. You claim to have a nice experience in LBC and at one zap someone swooped 5coins.
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cardozltd (OP)
Jr. Member
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Activity: 96
Merit: 1
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April 17, 2017, 05:25:41 PM |
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as for this guy, well anyone who is bored and wants to make some money posting this scumbags info everywhere let me know..
I am interested, but I find it curious that someone with 10 years experience trading bitcoins on LBC can be fooled so easily. Not once but twice. Kindly provide the Txt for both trades. Thank you. If you read first post well you would have seen it.. Not sure what you're trying to accomplish but here you go: 3 coins sent.. Sent to 13yPf9Bd56rm7uBAr9SaesMvkuD2fE5Zv2 txid 34c803f1a2049410ca5860e6195e279b8309bd03bd9f1dedd816f7fc41a4da0c Sorry but I also feel the same as the previous poster posted. You claim to have a nice experience in LBC and at one zap someone swooped 5coins. yes because local BTC has 0.1% scam rate.. I open trade, 99.9% of people there will send you the neteller and you release coins.. This forum im seeing people trusted, SR member, etc, yet scamming.. My guess is 90%+ of usernames here are scams.. i got maybe another 10 offers of neteller via inbox and all of them were also scams.. Also its highly unbelievable you're basically trying to say i did not get scammed.. lol ive posted proof as well as transaction ID.. anything else? why would i be here wasting my time if i didnt lose 3 coins.
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AdolfinWolf
Legendary
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Activity: 1946
Merit: 1427
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April 17, 2017, 05:28:09 PM Last edit: April 17, 2017, 07:37:30 PM by AdolfinWolf |
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Bit of an offtopic question, but; Is it allowed to "Dox" In this section of the forum? Or should this thread be moved to Personal investigations? Also, he has multiple forum accounts, see https://bitcointa.lk/members/sabbirshm.808508/http://stuffz.wapka.mobi/forum2_522663.xhtmlnot sure if he is also the owner of " https://www.facebook.com/S%D1%94%CF%87%D1%83-%CE%BD%CE%B9%D1%8F%CE%B1l-%CE%BD%CE%B9d%D1%94%CF%83%D1%95-%CE%B1%D0%B8-%D1%95%D1%82%CF%83%D1%8F%CE%B9%D1%94%D1%95-354461584921785/?hc_ref=PAGES_TIMELINE&fref=nf" but his posts are getting quoted quite often here. (He is quoting his own topics) Here's another adress of him, 181vDfaahUkMZuVEmfbuYAWCJTyGJSau3Q He is also placed on the account farming list. I think i also found his facebook, although i'm not entirely sure it is him, and it's a bit morally wrong to post it.. as for this guy, well anyone who is bored and wants to make some money posting this scumbags info everywhere let me know..
I am interested, but I find it curious that someone with 10 years experience trading bitcoins on LBC can be fooled so easily. Not once but twice. Kindly provide the Txt for both trades. Thank you. If you read first post well you would have seen it.. Not sure what you're trying to accomplish but here you go: 3 coins sent.. Sent to 13yPf9Bd56rm7uBAr9SaesMvkuD2fE5Zv2 txid 34c803f1a2049410ca5860e6195e279b8309bd03bd9f1dedd816f7fc41a4da0c Sorry but I also feel the same as the previous poster posted. You claim to have a nice experience in LBC and at one zap someone swooped 5coins. Well why would the person in question close all of his twitter accounts suddenly, and change account passwords etcetera?
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cardozltd (OP)
Jr. Member
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Activity: 96
Merit: 1
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April 17, 2017, 05:42:09 PM |
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And if you read this thread you will see ive shown proof.. AdolfinWolf please post everything you have here.. these scammers must go down
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Pearls Before Swine
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April 17, 2017, 08:13:41 PM |
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what a fucking ugly scammer , fucking scrumbag . I hope he will suffer hardly.
Yes indeed but he also looks like a minor, so everyone should take that into account, or verify that he's an adult. I did not see that in this thread. And I'm curious about this: how much does $3000 get you in Bangladesh? That's a pretty good amount in the states, and I would think it's a hell of a lot over there. Is it enough to buy a house or something? A bride? A lifetime of getting high?
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Joel_Jantsen
Legendary
Offline
Activity: 1876
Merit: 1308
Get your game girl
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April 18, 2017, 07:18:46 PM |
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what a fucking ugly scammer , fucking scrumbag . I hope he will suffer hardly.
Yes indeed but he also looks like a minor, so everyone should take that into account, or verify that he's an adult. I did not see that in this thread. Who cares ? If he's smart enough to rob the OP online,I think he'll be smart enough to not drop his soap in the Bangaldeshi Jail (that if the provide soaps for taking bath at all) And I'm curious about this: how much does $3000 get you in Bangladesh? That's a pretty good amount in the states, and I would think it's a hell of a lot over there. Is it enough to buy a house or something? A bride? A lifetime of getting high?
He can pretty much buy himself a stable life for another decade or so.By looking at his personality,he doesn't look like someone who is keen on eating anyway.
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cardozltd (OP)
Jr. Member
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Activity: 96
Merit: 1
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April 18, 2017, 07:32:16 PM |
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Minor or not is irrelevant when you're a scamming fuckbag. need to find him
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Ezaz_Don
Newbie
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Activity: 8
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May 07, 2017, 07:42:16 AM |
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i know him he live in our city his name is sabbir ahmed our city name is khulna in Bangladesh..
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Fortify
Legendary
Offline
Activity: 2660
Merit: 1176
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May 07, 2017, 09:28:02 AM |
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It looks like Neteller is becoming as bad as Paypal, have they changed their policies regarding chargebacks recently? They probably had to, in order to continue using the banking system with all the bitcoin trade volume going through it. It is sad that people have lost such big amounts to this, but it looks like the community will help you track them down (just don't pay anyone for possibly faked info)
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Termin4tor
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May 07, 2017, 10:16:48 PM |
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Give this guy a cookie for taking the time to expose scumbags like these. I think anyone who got scammed in this forum should do the same in finding out necessary information about the scammer to bring him in light.
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