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Author Topic: Request Scammer Tag to PoolMan  (Read 1142 times)
FastCoin
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May 09, 2013, 10:10:00 PM
 #1

I wanna Request an Scammer Tag to poolman and an IP Ban. I hired him for doing a pool setup service. He requested one btc first and i would pay the rest after he did the rest of his work. After some hours, he said to he was almost ready and to secure the connection from my pc to the server i had to run two programs he sent me. He said it was hwid that would give me a number that was attached to my pc. i suspected that it was a virus, so i run that through a website which gave positive to only 3/40 results as a virus, the second exe also gave positive as a virus. i asked him if he wanted me to hack me.. he said he would give me the source and i could compile his code so i said i would trust him and i run the programs in another computer with nothing related with bitcoins and gave him the number of the suspected hwid. After that he said kept pushing saying that i should run the hwid in other computer that i may have because if i lose that computer i lose access to the pool admin. It seemed too suspicious and i thought he had access to my other computer and found no evidence on the bitcoins so he tried to make me run his exe in my other computer. I said to him i only had that computer and since then he has been stalling saying its almost ready only 15 mins left and this was like 6 hour ago ...

The proofs:

http://s4.postimg.org/rm7vhs0r1/btc_21.png

His address:
http://s8.postimg.org/e2jtokuyd/ltc_21.png

http://s9.postimg.org/7lbhii6en/ltc_btc.png

blockchain info:
https://blockchain.info/address/1MGZAH4PqUbwdrZe8UKPWJ6dCQw4FvnffH

http://s10.postimg.org/vk1flpxqx/btc_2.png

If for some reason the mod need the images to be sent to him i could do that ...

Anyone Feeling Generous?
1P8j9uftLMm4SvBYzqbr9qBDNTRD1jk6o7
1508642007
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Trading
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Nothing like healthy scepticism and hard evidence


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May 09, 2013, 10:20:39 PM
 #2

Perfect evidence. But the tag might take sometime. Now the burden is on the accused person to defend himself. If he does nothing in a few days, people will assume he is guilty. Then you can write John K, the general moderator, too see if he can get a tag to him.

My main posts and a few more are reposted here: https://oneskeptic.tumblr.com
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Nothing like healthy scepticism and hard evidence


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May 09, 2013, 11:37:41 PM
 #3

Since the account of the real FastCoin seems to have been hacked (https://bitcointalk.org/index.php?topic=197595.msg2094388#msg2094388), all recent declarations of FastCoin saying that this PoolMan fulfilled the deal must be ignored. Fastcoin ended up tagged as scammer because the hacker used his account to scam. At least he wrote to me about the hack just about 5 hours after posting this thread.

My main posts and a few more are reposted here: https://oneskeptic.tumblr.com
Zaih
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May 09, 2013, 11:49:05 PM
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Fairly sneaky scam the blokes got going..

Bad luck on the 1 BTC lost. It coulda been a LOT worse.
HeroC
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May 10, 2013, 07:42:13 PM
 #5

If the accused fulfilled the deal, better change the subject and all the content to something like "delete this".

His account got hacked by Poolman His new account is SunCoin.


1+ on the scammer tag for Poolman, never buy from a 10poster.
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