Possible scammer catched

[KlengenFazat]

Here is the story i am looking to sell my paypal funds for bitcoins of course i got tons of messages from scammers but this one was funny he is a scammer or simply he try to scam check  this out :

https://www.epicnpc.com/threads/807935-List-of-scammers-and-skype-impersonators-of-The-Integrity

He claimed that Sardasa is his partner lmao

What happened:: impersonator of sardasa  https://bitcointalk.org/index.php?action=profile;u=668751

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=985839

Reference Link: 
Amount Scammed: 0$
Payment Method: n/a
Proof of Payment: n/a
PM/Chat Logs: http://imgur.com/a/rljV1  https://gyazo.com/508c3786a28cef91ff8a4cfc33ffe2b1 
Additional Notes:   

Hello , can do your btc paypal exchange .Please add me skype: toma.sufix

I accept goods/services payment tho as you seem like legit user.


Best regards

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[Kand1990]

It seems like these scammers are finding better ways to scam, it's a good thing you were smart enough to avoid making the transaction.

[KenR]

It seems like these scammers are finding better ways to scam, it's a good thing you were smart enough to avoid making the transaction.

It's not a better way,it's the most dumbest thing one can do.Funny how he says he's not the user he is impersonating.Even if hasn't scammed, he needs to to be tagged for impersonating a trusted trader of the forum (I did check out sardasa's profile,he seems he's doing trades here for a long time.)

[KlengenFazat]

It seems like these scammers are finding better ways to scam, it's a good thing you were smart enough to avoid making the transaction.

It's not a better way,it's the most dumbest thing one can do.Funny how he says he's not the user he is impersonating.Even if hasn't scammed, he needs to to be tagged for impersonating a trusted trader of the forum (I did check out sardasa's profile,he seems he's doing trades here for a long time.)

Sorry if i say this but you are wrong, he did scammed 2 users in the past at least this is what i can read on his trust page

[Zepher]

I have tagged the user in question. This should hopefully make him find this thread, so we can hear his side of the story.
If he turns out to be legit, I'll remove the rating without any issue. I would also like to see proof that he is a partner with Sardasa.

@OP - Did this user at any point claim to be the Sardasa that is actually trusted? If so, could we see some proof please. Same with him claiming to be his partner. Thanks!

[KlengenFazat]

I have tagged the user in question. This should hopefully make him find this thread, so we can hear his side of the story.
If he turns out to be legit, I'll remove the rating without any issue. I would also like to see proof that he is a partner with Sardasa.

@OP - Did this user at any point claim to be the Sardasa that is actually trusted? If so, could we see some proof please. Same with him claiming to be his partner. Thanks!

He is taged on many other forums, and he have scammed a guy here before, i will not make more screenshot sorry i have really no time, we will see how this will end...............

You are happy now you spammed for your signature ? enjoy your few cents

[Zepher]

I have tagged the user in question. This should hopefully make him find this thread, so we can hear his side of the story.
If he turns out to be legit, I'll remove the rating without any issue. I would also like to see proof that he is a partner with Sardasa.

@OP - Did this user at any point claim to be the Sardasa that is actually trusted? If so, could we see some proof please. Same with him claiming to be his partner. Thanks!

He is taged on many other forums, and he have scammed a guy here before, i will not make more screenshot sorry i have really no time, we will see how this will end...............

You are happy now you spammed for your signature ? enjoy your few cents

You are obviously new around here.

I certainly didn't post here to get paid. I posted here because I am DT (you don't even know what that is..) and my rating makes an impact on his (or anyone's) profile. Yours certainly doesn't. If you are not willing to provide any evidence to back up what you said, then my rating on him doesn't stand, and I may have to remove it since you won't provide evidence of your claims.

Edit: PS - I will use my "few cents" from spamming to buy myself a cookie at the end of the month.. thanks for making me think of it!!

Double edit: Rating removed until further proof is provided.

[KenR]

Sorry if i say this but you are wrong, he did scammed 2 users in the past at least this is what i can read on his trust page

So you mean to say knowing the user is a scammer you still went ahead with the deal ? Smart Move.

Double edit: Rating removed until further proof is provided.

Some people just don't appreciate things,do they ? For a newbie,he knows too much about signatures.Obviously hiding his alternate accounts.

You are happy now you spammed for your signature ? enjoy your few cents

Needless to say,he is on the DT.Btw it's not a few cents now,much more.

[KlengenFazat]

ok here is the screenshot where he claim to be sarada's partner, (he changed the nick when i catched him) see first screenshot please

https://gyazo.com/508c3786a28cef91ff8a4cfc33ffe2b1

[Zepher]

Double edit: Rating removed until further proof is provided.

Some people just don't appreciate things,do they ? For a newbie,he knows too much about signatures.Obviously hiding his alternate accounts.

Nope. It would have been simple enough to just include all proof in the original post as well. Lets not forget the lack of using the correct format for reporting a scammer, as it would appear he knows this forum a little more than a brand new newbie would.

Lastly, I feel honoured. I have officially been called a sig spammer for the first time ever

You are happy now you spammed for your signature ? enjoy your few cents

Needless to say,he is on the DT.Btw it's not a few cents now,much more.

It sure is. Enough for 2 cookies at the end of the month

ok here is the screenshot where he claim to be sarada's partner, (he changed the nick when i catched him) see first screenshot please

https://gyazo.com/508c3786a28cef91ff8a4cfc33ffe2b1

Thank you. That was all that was required. I will reapply the rating to warn others.

Have a nice day now

[KlengenFazat]

Sorry i was rude to you Zepher  i was a bit angry that he still scam users, next time i will follow the correct way!

have a nice day mate

p.s give me 1 cookie

[Zepher]

Don't worry about it

He won't be scamming anyone on here (unless the person is an idiot) now.

Haha, cookies are all mine!

Have a good one.

[bitcoin revo]

He also tried to impersonate me, which was reported to me by another member of the forum. Here is the profile of the impersonating account, and below is the rather long copy/paste of the Skype log (sent to me by Donrulezz):

[3:29:47 AM] *** ASIMATUS KARABATUS would like to add you on Skype

Hi donrulezz, I'd like to add you as a contact. ***
[3:29:53 AM] *** donrulezz has shared contact details with ASIMATUS KARABATUS. ***
[3:31:08 AM] donrulezz: hi
[3:31:15 AM] ASIMATUS KARABATUS: hi
[3:32:05 AM] donrulezz: yes
[3:32:09 AM] donrulezz: sure
[3:32:15 AM] ASIMATUS KARABATUS: about skrill exchange
[3:32:54 AM] ASIMATUS KARABATUS: how about 7% preev rate?
[3:33:06 AM] donrulezz: sure
[3:33:53 AM] ASIMATUS KARABATUS: do you accept escrow 'or middleman?
[3:33:57 AM] ASIMATUS KARABATUS: if yes you can choose one and ill cover fees
[3:34:13 AM] ASIMATUS KARABATUS: https://bitcointalk.org/index.php?topic=855778.0
[3:34:17 AM] ASIMATUS KARABATUS: i am okay with any from there
[3:35:02 AM] donrulezz: yes
[3:35:08 AM] donrulezz: but is this middle man legit?
[3:35:12 AM] donrulezz: i see him inactive
[3:35:26 AM] ASIMATUS KARABATUS: btw are those skrill funds legit? be honest with me please
[3:37:13 AM] donrulezz: i dont know too because i was too inactive in this forum
[3:37:23 AM] donrulezz: can you post more middleman threads?
[3:37:34 AM] ASIMATUS KARABATUS: there is list of middleman
[3:37:35 AM] ASIMATUS KARABATUS: which one?
[3:38:11 AM] donrulezz: ok
[3:38:34 AM] ASIMATUS KARABATUS: i give you full list atm
[3:38:38 AM] ASIMATUS KARABATUS: i dont know if there some one else
[3:42:37 AM] ASIMATUS KARABATUS: those middleman BIG 3 are most trusted
[3:42:40 AM] ASIMATUS KARABATUS: have you contacted some'
[3:43:03 AM] donrulezz: nah
[3:43:09 AM] donrulezz: anyway i can trust u
[3:43:15 AM] donrulezz: do you know vbitexchange?
[3:44:09 AM] donrulezz: me too want btc lol
[3:44:19 AM] ASIMATUS KARABATUS: yes i know him
[3:44:34 AM] ASIMATUS KARABATUS: I don't need you going first. safety is on first place
[3:44:37 AM] ASIMATUS KARABATUS: i can wait im not rush
[3:44:45 AM] ASIMATUS KARABATUS: probably bitcoin will get higher soon
[3:44:50 AM] ASIMATUS KARABATUS: so more i profit
[3:47:42 AM] donrulezz: so you dont need skrill ?
[3:47:46 AM] ASIMATUS KARABATUS: well i am sitting on 18 BTC and 140 ETH will wait for get higher than sell it instantly
[3:48:22 AM] donrulezz: ok listen than u get your escrow and lets have deal
[3:48:28 AM] donrulezz: and link me your profile
[3:48:54 AM] ASIMATUS KARABATUS: I need as i said but you still havent found escrow
[3:48:58 AM] ASIMATUS KARABATUS: let me know if you find one
[3:49:01 AM] ASIMATUS KARABATUS: as  i am legit seller
[3:49:08 AM] donrulezz: oh
[3:49:35 AM] ASIMATUS KARABATUS: I dont know any good escrow
[3:49:35 AM] donrulezz: ohk
[3:49:38 AM] ASIMATUS KARABATUS: only monbux one
[3:49:43 AM] ASIMATUS KARABATUS: but he seem to be afk at skype
[3:50:06 AM] ASIMATUS KARABATUS: https://bitcointalk.org/index.php?action=profile;u=372249
[3:50:20 AM] ASIMATUS KARABATUS: https://bitcointalk.org/index.php?topic=631008.0
[3:50:24 AM] ASIMATUS KARABATUS: this guy is most trusted but afk
[3:50:26 AM] ASIMATUS KARABATUS: as it seems
[3:51:21 AM] donrulezz: https://bitcointalk.org/index.php?action=profile;u=40592 shoot me pm pls
[3:51:24 AM] donrulezz: for confirm
[3:53:59 AM] donrulezz: ?
[3:54:42 AM] donrulezz: ok bro
[3:55:10 AM] ASIMATUS KARABATUS: ye give me 2 minute to finish work
[4:01:30 AM] donrulezz: i want to buy btc to hold for long term
[4:01:34 AM] ASIMATUS KARABATUS: btw can you pm monbux or another escrow? maybe they respond
[4:01:37 AM] donrulezz: and buy ltc
[4:01:46 AM] ASIMATUS KARABATUS: he is yellow but idk
[4:02:01 AM] ASIMATUS KARABATUS: can i ask you what will you do with btc?
[4:02:07 AM] ASIMATUS KARABATUS: wait to get rise?
[4:06:28 AM] donrulezz: so?
[4:15:37 AM] donrulezz: yes
[4:15:40 AM] donrulezz: i am legit
[4:15:53 AM] ASIMATUS KARABATUS: yo i am just developing something for ios, can you pm me and ill screenshot what you wrote me please?
[4:15:54 AM] ASIMATUS KARABATUS: https://bitcointalk.org/index.php?action=pm;sa=send;u=1012031
[4:15:54 AM] donrulezz: i just dealed with vbitexchange if you want confirm to him
[4:15:57 AM] ASIMATUS KARABATUS: pm there
[4:15:57 AM] ASIMATUS KARABATUS: https://bitcointalk.org/index.php?action=pm;sa=send;u=1012031
[4:16:02 AM] ASIMATUS KARABATUS: btw you didnt answered me
[4:16:06 AM] ASIMATUS KARABATUS: are you skrill legit
[4:16:13 AM] donrulezz: its my own account with debit cards
[4:16:49 AM] ASIMATUS KARABATUS: how you obtained those skrill funds?
[4:17:19 AM] ASIMATUS KARABATUS: https://bitcointalk.org/index.php?action=pm;sa=send;u=1012031 Click here and pm me please and we can continue atm
[4:17:26 AM] donrulezz: k
[4:18:11 AM] ASIMATUS KARABATUS: its me on skype D
[4:18:19 AM] ASIMATUS KARABATUS: brb few more minutes to finsih project
[4:19:31 AM] ASIMATUS KARABATUS: ok so when you wanna trade?
[4:19:36 AM] ASIMATUS KARABATUS: and whats exectly skrill ammount you have
[4:19:47 AM] donrulezz: anytime
[4:19:56 AM] donrulezz: we can deal 100$
[4:20:23 AM] donrulezz: for verification you can just ask vbitexchange
[4:20:36 AM] donrulezz: we just did deal
[4:20:44 AM] donrulezz: of 100
[4:20:51 AM] ASIMATUS KARABATUS: okay and so you want to go like: you pay me 100USD, i give you btc,you pay me 100usd and i give you btc
[4:20:54 AM] ASIMATUS KARABATUS: and 5 x like that?
[4:21:07 AM] donrulezz: yes
[4:21:20 AM] ASIMATUS KARABATUS: sure i don't mind
[4:21:24 AM] donrulezz: but for now we can deal 100
[4:21:35 AM] donrulezz: as i dealed with vbit too
[4:21:41 AM] ASIMATUS KARABATUS: ok np
[4:21:49 AM] ASIMATUS KARABATUS: so if you want we can trade now as i am gonan work whole night
[4:22:14 AM] donrulezz: 100 $ fine for now
[4:22:44 AM | Removed 4:29:22 AM] ASIMATUS KARABATUS: This message has been removed.
[4:22:53 AM] ASIMATUS KARABATUS: will you cover skrill fees?
[4:23:02 AM] donrulezz: i can cover feea
[4:23:10 AM | Removed 4:29:16 AM] ASIMATUS KARABATUS: This message has been removed.
[4:23:23 AM] ASIMATUS KARABATUS: gmail , not hotmail
[4:23:58 AM] donrulezz: 19kAu7f8ePMEALd3Je59xkW26Hp8xHsjiQ
[4:24:05 AM] donrulezz: add = 19kAu7f8ePMEALd3Je59xkW26Hp8xHsjiQ
[4:24:22 AM] ASIMATUS KARABATUS: whats your bitcoin adress?
[4:24:26 AM] donrulezz: sec
[4:24:35 AM] donrulezz: wait who going first?
[4:25:08 AM] donrulezz: yes
[4:25:17 AM] ASIMATUS KARABATUS: ok ill set fee a bit higher for faster confirmation
[4:25:20 AM] ASIMATUS KARABATUS: tell me once you sent skrill
[4:25:22 AM] donrulezz: when btc confirm i send u skrill
[4:25:32 AM] donrulezz: i dont thnink it takes longer than 10 mins
[4:25:52 AM] ASIMATUS KARABATUS: Well you are as you said 100$
[4:25:57 AM] ASIMATUS KARABATUS: we do in small steps as you said
[4:26:04 AM] ASIMATUS KARABATUS: okay and so you want to go like: you pay me 100USD, i give you btc,you pay me 100usd and i give you btc
and 5 x like that?
[4:26:06 AM] donrulezz: me too dont scam
[4:26:14 AM] donrulezz: you can hcheck my profile
[4:26:20 AM] ASIMATUS KARABATUS: I am hero member with trust i dont scam bro
[4:26:27 AM] ASIMATUS KARABATUS: also we can use escrow if you want
[4:26:27 AM] donrulezz: of ask vbitexchange
[4:27:00 AM] donrulezz: your profile show none trust points bro
[4:27:04 AM] ASIMATUS KARABATUS: well as you are lower rep than me you should go first
[4:27:05 AM] donrulezz: mine shows atleast 1
[4:27:21 AM] ASIMATUS KARABATUS: but we dont rush , we wait for middleans
[4:27:41 AM] ASIMATUS KARABATUS: vbiteexchange has none trust atm i have lot
[4:27:47 AM] ASIMATUS KARABATUS: but not problem you dont must go first
[4:27:50 AM] ASIMATUS KARABATUS: we use escrow
[4:28:53 AM] ASIMATUS KARABATUS: i dont have trust?
[4:28:58 AM] donrulezz: lol great scammer
[4:28:59 AM] donrulezz:
[4:29:10 AM] donrulezz: you forgot to edit profile id on top :
[4:29:20 AM] donrulezz: sorry mate you fail next time
[4:29:22 AM] donrulezz: chill
[4:30:48 AM] donrulezz: what happend
[4:30:51 AM] donrulezz: reply :p