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Author Topic: mangez is a potential scammer or did scam  (Read 547 times)
aadje93 (OP)
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June 18, 2017, 12:56:26 PM
 #1

I have a problem please read this topic carefully:

Potential scammers link: https://bitcointalk.org/index.php?action=profile;u=914776

The story begins here in this archived post: http://archive.is/hq1SN

I asked him why he now need PayPal if a few hours ago he asked for paxum found in this archived post:  http://archive.is/w4W3c

He then claimed that i have asked him in private message to send him money first, when i asked that he shall kindly post this message he started to say he have sent it to a moderator and started to talk about my untrusted feedbacks, he declined to say the name of the mod where he did send the picture why?

He now opened a new self-moderated topic to avoid my replies guess why?

In another topic, he got 15$ for shipment but never replied to the seller archived post: http://archive.is/b3tyB

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aadje93 (OP)
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June 18, 2017, 01:10:37 PM
Last edit: June 18, 2017, 01:32:43 PM by aadje93
 #2

Here is the pm that we both exchanged as you can see i never asked to send first but he is the one who did



He now start to delete posts in his self moderated topic when escrow is asked



EDIT

Check this out: http://archive.is/YzPg1

zazarb did not any trade hopefully he will confirm this

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Get loan in just five minutes goo.gl/8WMW6n


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June 18, 2017, 01:37:46 PM
Last edit: September 18, 2017, 07:50:37 AM by zazarb
 #3

I confirm, that I haven't deal with this user.

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Lauda
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June 18, 2017, 05:52:09 PM
 #4

This user is the user vodapelja based on the retaliatory rating that he has left me:



This rating is very similar to the threat that he has sent me via PM a few months back (albeit I don't have it anymore I think). It basically says in the latter part "...watch out, I will kill you".

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
Joel_Jantsen
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Get your game girl


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June 18, 2017, 06:25:13 PM
 #5

This rating is very similar to the threat that he has sent me via PM a few months back (albeit I don't have it anymore I think). It basically says in the latter part "...watch out, I will kill you".
lmao that is some next level shit.What did you do to the guy to get him so frustrated that he couldn't write in his broken English anymore ?  Grin Grin
I read the first word as Pikachu for a moment. Cry
Lauda
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June 20, 2017, 10:03:18 PM
 #6

lmao that is some next level shit.What did you do to the guy to get him so frustrated that he couldn't write in his broken English anymore ?  Grin Grin
The saddest part is that he can't even properly write in, what I presume to be, his native language. If you input the exact words that he used into Google Translate it will not translate it correctly.

I read the first word as Pikachu for a moment. Cry
Cheesy Anyhow, he's banned due to his death threat.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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Avirunes
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June 21, 2017, 06:36:25 PM
 #7

This user is the user vodapelja based on the retaliatory rating that he has left me:



This rating is very similar to the threat that he has sent me via PM a few months back (albeit I don't have it anymore I think). It basically says in the latter part "...watch out, I will kill you".

I've a half-valid proof to make your sniff right. (Just need a talk with babo on how he got the email linked to vodapelja)

Mangez posts a screenshot with email-id: dubspayme@gmail.com

Mellowads is now scamming people they are choosing who they allow to withdraw there funds from there account. I tried withdrawing mine and this is the error I keep getting
Look at my balance 0.02319511

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



Check the screenshot closely and you will find : dubspayme@gmail.com

(Archive: http://archive.is/O5aT5)


Same email was posted in details of vodapelja posted by babo here:-

email ---- dubspayme@gmail.com
this email is hacked ---> https://haveibeenpwned.com/ on
- Black Hat World: In June 2014 - Dates of birth, Email addresses, Instant messenger identities, IP addresses, Passwords, Usernames, Website activity
- MPGH: In October 2015 - Email addresses, IP addresses, Passwords, Usernames
- WIIU ISO: In September 2015 - Along with email and IP addresses, the vBulletin forum also exposed salted MD5 password hashes.
- XSplit: In November 2013 - names, email addresses, usernames and hashed passwords.

banned from flippa ---> https://flippa.com/3194875-givemebtc-net
trustscam ---> https://trustscam.com/en/bitbitco.in

pastabin of whois of domain --- http://pastebin.com/B7ecvw12


I don't believe that babo will delete this but I have made a reference of this : http://archive.is/g4MV5
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