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Author Topic: nachius 'Default trust member' BOUGHT account?!  (Read 766 times)
KlengenFazat
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May 29, 2017, 10:38:58 AM
 #1

So i am posting this because i belive nachius is a bought account just to scam users or it's hacked .........

See the big gap between :      on: May 05, 2015, 01:23:15 PM   ------>    on: May 08, 2017, 03:32:03 AM


Then : May 17, 2017, 09:26:58 PM - nachius - password changed

Then check out his profile page where 1 user claim he got scammed for 250$ amazon gift card.......

Then check out this topic and read carefully the chat : He even try to convince the user to handout his privat keys : https://bitcointalk.org/index.php?topic=1938284.0
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May 29, 2017, 11:25:12 AM
 #2

If not bought,the account is perfectly tailored to not leave any trace behind such as old addresses.Quite hard to believe such an old account haven't posed a single address(of his own) on bitcointalk in several years.
The hierarchical view of the trust list surprised me too!nachius is under BadBear's trust system.Someone should cross verify from him.

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May 29, 2017, 11:38:09 AM
 #3

If not bought,the account is perfectly tailored to not leave any trace behind such as old addresses.Quite hard to believe such an old account haven't posed a single address(of his own) on bitcointalk in several years.
These were the addresses used by nachius during 2013-14.

Code:
1ATKbHjicsDpdCwa6KQsYqQwGWA6CCCfWS
1GQMMkvsn3piKinjVQBNniXb18Xn8yYfeW
1PAxmkE1iWpAaoDdnEMbt8qMQYeGzuRcEJ

However according to him he had lost the access to all the three addresses.

https://bitcointalk.org/index.php?topic=1907590.msg18928998#msg18928998

Quote
The hierarchical view of the trust list surprised me too!nachius is under BadBear's trust system.Someone should cross verify from him.

We can also verify him with some more DT members who dealt with user and verify if he is the real nachius driving the account or someone else.

As from his one of his last post, he is comfortable in verifying himself from Welsh.

Quote
The user Welsh can confirm this. Regardless, this service won't be opened for at least another year until it's understood that nothing has happened to my account.

https://bitcointalk.org/index.php?topic=1907590.msg18929903#msg18929903

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May 29, 2017, 03:34:14 PM
 #4

NOTE : I am not posting it because nachius give me negative feedback i am posting it because i think nachius account is not in right hand and he can use this account for big scams
i think all of you guys are right. this is because i also have some information about his account
Some days ago a user Ryland R. Taylor-Almanza account was found in user mixan account hand hope you guys remember that Here is the link of that thread https://bitcointalk.org/index.php?topic=1902308.msg18879086#msg18879086      so i also posted about what i think and what i know about mixan and i think user LLEC is alt of mixan so i post my experience in the thread here is the link of my POST https://bitcointalk.org/index.php?topic=1902308.msg18900830#msg18900830
so user LLec PM me same day and here is his PM


And why are you putting my name on an accusation thread exactly again?
I told you I want nothing to do with you and to leave me out of your dealings and anything else your petty mind is ensinuating.
Blocking someone only means they do not want to have anything to do with you. Anyone is able to do this. It is called an ignore option.
You asked me to remove this from you thread and I did
You have forgotten about this? Have you?
I have nothing to do with the accused there on that thread and I am asking very politely to remove my name from that thread in your posting as you have asked me to remove that paypal screenshot of your account. which I did.

And as you can clearly see this ryland member I asked to help me in having a member here pay me back my btc that he took paypal for and had his paypal limited from his own fault. That is the reference and proof that you want that there was a deal there. As everyone on the forum can plainly see.
So you should know about hot having your paypal account limited affects sending out payments shouldn't you?

Do not play games with me here.
I have no tolerance to be fooled around here.
Now remove my name and everything you say about me in that thread or you will be to blame what happens next.

And I do not want to talk to you anymore and am blocking you from messaging me with a silly response.
That is my given right to whom I wish to speak to on this forum and you are nothing here but another user on here just like I am.
Unlike what ryland was a DT member which I asked to get my bitcoin back from that member who took my paypal.
Nothing more.

You are on my ignore list from now on.

so he instantly block me again from PM so i was unable to tell him my decision that i am not going to remove his name
so after 2 days i think i receive a negative feedback from user nachius the feedback was (I believe that this user is creating shill accounts to create fake feedback on his profile. I'd advise not to send money first to this user)
so i request him via PM that Please remove his feedback so he removed his feedback here is the PM details
Hello sir how are you
today you leave a feedback on my profile that ( I believe that this user is creating shill accounts to create fake feedback on his profile. I'd advise not to send money first to this user.)
Have you seen my BTC selling thread
https://bitcointalk.org/index.php?topic=1746893.0
and my reputation thread
https://bitcointalk.org/index.php?topic=1787681.msg17825742#msg17825742
each of my trade have chat history some are on thread and some are in my messages and payment history i repeat payment history with teamviewer proof so please ask me any question if you want and if you want proof i will show you with teamviewer in details that non of my  feedback is invalid or fake
if i am not able to provide any proof or even a single feedback is fake you are free to leave the feedback
Its an request that please delete your feedback and ask me any question or chose any feedback you think is fake and i will show you screenshots and teamviewer proof
its my only method of earning i have a good history on localbitcoins and paxfull too each accounts are connected to each other and its almost 2 years that i am in this business so your feedback really affect my reputation and on my sales i was about to start a exchange website
Please help me 

Removed.

If I see anything sketchy I'm adding it back. Enjoy your day

- nachius


but after some days he give me again negative feedback and i am 100% sure that theses accounts are alt of mixan and all 3 accounts have some password change and posting gap similarities in last 3 moths
Mixan                            : https://bitcointalk.org/index.php?action=profile;u=195206
LLec                              : https://bitcointalk.org/index.php?action=profile;u=717279
Ryland R. Taylor-Almanza :  https://bitcointalk.org/index.php?action=profile;u=4758
nachius                          :  https://bitcointalk.org/index.php?action=profile;u=138601
So someone please contact his and verify that is the account really in the control of nachiusor not

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May 29, 2017, 05:35:52 PM
 #5

--snipe--
Sounds Interesting.What if the accounts are not connected just an unusual coincidence ? Don't think multiple DT members would sell the accounts at the same time.However,I've started to look into the accounts.Let me update the thread with whatever relevant connection that I find.
Quote
1ATKbHjicsDpdCwa6KQsYqQwGWA6CCCfWS
1GQMMkvsn3piKinjVQBNniXb18Xn8yYfeW
1PAxmkE1iWpAaoDdnEMbt8qMQYeGzuRcEJ
@AVI,any source for those addresses ?

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May 29, 2017, 05:45:09 PM
 #6

Quote
1ATKbHjicsDpdCwa6KQsYqQwGWA6CCCfWS
1GQMMkvsn3piKinjVQBNniXb18Xn8yYfeW
1PAxmkE1iWpAaoDdnEMbt8qMQYeGzuRcEJ
@AVI,any source for those addresses ?


Seems like he deleted it but I am sure that it was posted in some posts. But this post from him will serve as a proof that he agreed that he had used them under his profile sometime ago.

Quote from: nachius
Sure, I'll just have to remove the HDD from the smashed PC (yea, smashed). Before I do, I'll try to find an older address that was on my Trezor wallet first, as none of these 3 are.

Will get PGP set-up soon too, however I am not too familiar with the subject.

http://archive.is/iS0Rv



Also this should be moved into Reputation section. There is nothing related to scam. The things which are in question is about the owner of the account.

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May 29, 2017, 06:05:06 PM
 #7

Not sure if it changed hands or not but the account is no longer in DT.

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May 29, 2017, 07:18:32 PM
 #8

Not sure if it changed hands or not but the account is no longer in DT.

I'd imagine that nachius won't be nearly as active anymore - especially if the account was bought.
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May 29, 2017, 07:29:01 PM
 #9

Not sure if it changed hands or not but the account is no longer in DT.

I'd imagine that nachius won't be nearly as active anymore - especially if the account was bought.
I'd say if that account was bought he surely lost the money since he would have paid a bomb to buy a DT account.Can conform the account is out of the DT network.

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Ðire
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May 29, 2017, 07:59:00 PM
 #10

Not sure if it changed hands or not but the account is no longer in DT.

I'd imagine that nachius won't be nearly as active anymore - especially if the account was bought.
I'd say if that account was bought he surely lost the money since he would have paid a bomb to buy a DT account.Can conform the account is out of the DT network.

Not necessarily. Someone else paid him 0.25BTC to confirm a transaction quickly (who still probably believes he mined it himself) from his trust page. There are likely many more trades (tricks or not) that he could have profited from.
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May 29, 2017, 09:36:02 PM
 #11

--snipe--
Sounds Interesting.What if the accounts are not connected just an unusual coincidence ? Don't think multiple DT members would sell the accounts at the same time.However,I've started to look into the accounts.Let me update the thread with whatever relevant connection that I find.
I don't know but it actually seems quite likely that the accounts all changed hands at a similar time.  Mixan, for example, has received a surprising amount of negative feedback from DT members and scam accusations at a particular time.

It's possible that the same person or group approached them with certain deals, found out information and blackmailed them, or did something else to obtain their accounts all at a similar time.  It's hard to tell whether the users had positive intentions, and whether they were forced or pressured into giving up the accounts.

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May 29, 2017, 09:40:33 PM
 #12

Here we go with the account sales shit.  I don't doubt this at all, and you know it fits with that recent scam accusation against him.  Getting control of a DT accout is a scammer's wet dream.   The accusation of scamming that other guy looks solid enough to boot him off DT.  That whole list is just a bad idea anyway.
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May 29, 2017, 10:57:45 PM
 #13

Not sure if it changed hands or not but the account is no longer in DT.

I'd imagine that nachius won't be nearly as active anymore - especially if the account was bought.
I'd say if that account was bought he surely lost the money since he would have paid a bomb to buy a DT account.Can conform the account is out of the DT network.

It is. No longer part of DT, that is. Seems strange though as I questioned him a short while back regarding some trades and feedback he left after, and was provided evidence of the trades I believed to be legit.

Too many queries regarding this account lately though, so this is likely for the best.

nachius is out of DT, and therefore, this thread has achieved its' purpose.


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The Pharmacist
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May 29, 2017, 11:02:05 PM
 #14

nachius is out of DT, and therefore, this thread has achieved its' purpose.
Glad to hear that, then.  Also glad it didn't devolve into a huge deal about removing him--that's somewhat refreshing, although it sucks that he scammed someone and likely used the DT position to do so.

As I said, this is what happens when accounts are sold.  If you wonder why I paint them red, this is the reason (though I don't think the account sale was exactly proven in this case).
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May 30, 2017, 12:10:32 AM
 #15

I think it is most likely a hacked account.

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November 26, 2017, 04:49:27 PM
 #16

I've recently come across this thread, and the user who is being questioned has said that I can verify his claims. I cannot. I've left relevant feedback on his trust page. The only personal message which I have received from this user was back in April 10, 2015, 07:20:08 PM. It didn't include any information which can be verified.

In fact, all the message was him trying to get some hearthstone codes that I was giving away at the time. Unless, he can provide a clear explanation on why I can verify what he says, then my trust will remain on his profile.

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November 26, 2017, 05:29:55 PM
 #17

I've recently come across this thread, and the user who is being questioned has said that I can verify his claims. I cannot. I've left relevant feedback on his trust page. The only personal message which I have received from this user was back in April 10, 2015, 07:20:08 PM. It didn't include any information which can be verified.

In fact, all the message was him trying to get some hearthstone codes that I was giving away at the time. Unless, he can provide a clear explanation on why I can verify what he says, then my trust will remain on his profile.

I've traded with him long ago but I believe I still have the BTC addy in my wallet. That's if he wants to prove account ownership.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
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