got scammed by tytanick

[seddik]

hello guys,

just came here to say that yesterday i recieved i PM fro tytanick saying that he is not the one who scammed me and his account was hacked,

at first did not believe him since he asked to clear things up by Email ( i thought he's planning to send some phishing links    ).

told him if he wants to clear things up we can do it by PMs, so accepted.

then wanted some proofs i sent him this thread so he convinced ....

he covered all my losses and even more ( seems the original owner of this account is a generous person    )

so i really believe tytanick was hacked ( hope your new password is strong enough ) and i'm going to remove the red trust from his profile.

@lenoli, magneto, fynxgloire, giveen, KWH, deejayq, whywefight and richpress
 
thank you so much guys for standing with me i really appreciate that.

[seddik]

i do not know why people like those DO NOT get banned.

[lenoli]

i am sorry for your lost, but first of all, you must provide proofs that you are talking truth, give us some screens of your chat and transaction ID, after it you can open scam accusation against him and give a red trust.

he is legendary member and i think it is very stupid to get red trust and damage reputation for 0.05 btc.

hope, everything will be O.K

Good luck...

[seddik]

ok here what you demand :

txid : 377d22523942315436236adb0371237bf9dd4fc27a11b730d8711164edefde99

this is his first message contacting me

http://imgur.com/yibOxl0

whatsapp conversation :

http://imgur.com/gj1L7T4

http://imgur.com/mpN6KgO

http://imgur.com/Z3P8bhn

[seddik]

i am sorry for your lost, but first of all, you must provide proofs that you are talking truth, give us some screens of your chat and transaction ID, after it you can open scam accusation against him and give a red trust.

he is legendary member and i think it is very stupid to get red trust and damage reputation for 0.05 btc.

hope, everything will be O.K

Good luck...

yeah that's what i thought.
but he did it.

please sir, how can i give him a red trust?

[magneto]

Unfortunately i don't think that it is any sort of issue with his wallet whatsoever. This is a carefully planned scam imo and i would think that there might also be other victims who fell for his scam that hasn't spoken up yet.

Even though you did provide enough proof i would suggest that you modify the content of your OP to fit the format here: https://bitcointalk.org/index.php?topic=260073.0

A legendary account means nothing when he has no reputation. He could have easily bought that account for way less than he scammed, which i think was what most likely have happened. Regarding your question about why these scammers don't get banned, it's just forum policy, it'll take too much work to ban every single person and i'm sure there will be many complaints arising from admins doing that, as in some cases a scammer could be wrongfully pointed at. This is why looking at the trust feedbacks are so important.

[lenoli]

Unfortunately i don't think that it is any sort of issue with his wallet whatsoever. This is a carefully planned scam imo and i would think that there might also be other victims who fell for his scam that hasn't spoken up yet.

Even though you did provide enough proof i would suggest that you modify the content of your OP to fit the format here: https://bitcointalk.org/index.php?topic=260073.0

A legendary account means nothing when he has no reputation. He could have easily bought that account for way less than he scammed, which i think was what most likely have happened. Regarding your question about why these scammers don't get banned, it's just forum policy, it'll take too much work to ban every single person and i'm sure there will be many complaints arising from admins doing that, as in some cases a scammer could be wrongfully pointed at. This is why looking at the trust feedbacks are so important.

i fully agree with you, it will be too hard to ban every scammer and also it willnot help you to avoid scammers, because all that persons will be banned after he scammed anyone and it will be too late. we can only give to tytanick red trust and that way, help others to be scammed from him.

also tytanick it telling to his profile, that he is provided free escrow service, what a shame

[fynxgloire]

hello guys,
i just came here to aware you from the user called tytanick this is his profile : https://bitcointalk.org/index.php?action=profile;u=30610

yesterday i posted on a threat that i want to buy some coins with an escrow, then this SCAMMER came to me on PM and says that he could sell me coins with 0.05 BTC.

i went first since he is an old member on BCT and a legendary.

when he got the BTC, i told him to send my coins but he said that i have to wait the wallet crushed,

then he went offline, since then does not reply to my messages.

i have all the conversation with him i can post it here if needed.

CAREFULL==>  tytanick=ٍSCAMMER

proofs :

txid : 377d22523942315436236adb0371237bf9dd4fc27a11b730d8711164edefde99

this is his first message contacting me.

http://imgur.com/yibOxl0

whatsapp conversation :

http://imgur.com/gj1L7T4

http://imgur.com/mpN6KgO

http://imgur.com/Z3P8bhn

Dude,
file a complaint here:

Please contact the FBI on this guy if you got scammed, here is their website, you can file a complaint online:
https://www.ic3.gov/complaint/default.aspx

Also please file a complaint with the FTC:
https://www.ftccomplaintassistant.gov/#&panel1-3

Good luck, I knew this jerk was a scammer!
My run-in with him was here:
https://bitcointalk.org/index.php?topic=2127869.0

Good luck

[giveen]

i do not know why people like those DO NOT get banned.

A user won't get banned if he doesn't violate forum rules scamming occurs daily on this forum but he can only be given negative rating nothing else. Another misconception case of legendary member few days ago also someone like you got scammed please try to understand legendary doesn't mean he is trusted your ranks increase based on posts not based on your reputation.
Unfortunately your money is gone i hope in future you use escrow no matter rank he is his only feedback matters.

[KWH]

He was tagged and judging his retaliatory, hard hitting, insightful rebuttal, he's not going to refute the charge.

[garytheasshole]

I tried to warn people https://bitcointalk.org/index.php?topic=2120485.msg21202316#msg21202316

But nobody listened and Lauda refused to put negative feedback, it's a conspiracy!

[deejayq]

i'll add here his whatsapp +18165371923 and his e-mail r2crival@gmail.com (extracted from screenshot proof) in case he decides to scam again and others use the search function of the forum.

could this user named R2Crival https://bitcointalk.org/index.php?action=profile;u=947277 be the same user?

found this while searching his e-mail on google https://pastebin.com/upETYP7C

the wallet address he/she is using 3J36ZfjihprJWipwMvr7vn3SfRPACuscX9 seems to be pretty active.
also another address he used 39Q6NDtYqV1suq5fzUpZiFxfBmUHvM3jD6 (sent me a pm requesting i send him BTC to it)
and another (extracted from screenshot) 32cVLrFmFTvtuaAAH9N3AHixxhKyPctsjd (it seems it hasn't been used yet)

[tytanick]

Hello guys.
I just found out that my account was hacked.
It is probably becasue i had the same low security password on all forums like this one.

If you lost anything becasue of my account beeing hacked, please write to me an email: admin@simplemining.net with some proof of incident. !
I will makeup any loss !
Also remember,i dont do any escrows, sales except SRR devices and any other services than simplemining.net

Note that all servers are RSA keys protected and all my laptops are also protected by encryption so they are safe.
I treated forums like a message board and i wanted to have "easy access" by "easy password" - i guess that was bad choice.


Edit: Please find that "person" who hacked my account and give him to the police and public !

[lenoli]

Hello guys.
I just found out that my account was hacked.
It is probably becasue i had the same low security password on all forums like this one.

If you lost anything becasue of my account beeing hacked, please write to me an email: admin@simplemining.net with some proof of incident. !
I will makeup any loss !
Also remember,i dont do any escrows, sales except SRR devices and any other services than simplemining.net

Note that all servers are RSA keys protected and all my laptops are also protected by encryption so they are safe.
I treated forums like a message board and i wanted to have "easy access" by "easy password" - i guess that was bad choice.

if its true, you can change password, put some strong password and try to fix this situation and correct everything what have done and stop giving false negative trust to us.

fix this problem and we will also delete tour red trust.

waiting for your behaviour...

[tytanick]

if its true, you can change password, put some strong password and try to fix this situation and correct everything what have done and stop giving false negative trust to us.

fix this problem and we will also delete tour red trust.

waiting for your behaviour...

Hi, All done. All fake votes removed.
I wrote to bitcointalk administrator about this hacked account.
Already made some transfers to people that were scammed.
Again i am really sorry that this happened
And if you guys can, please find this hacked and take them to police !
If anyone have time to track those btc funds i will appreciate this !

[lenoli]

if its true, you can change password, put some strong password and try to fix this situation and correct everything what have done and stop giving false negative trust to us.

fix this problem and we will also delete tour red trust.

waiting for your behaviour...

Hi, All done. All fake votes removed.
I wrote to bitcointalk administrator about this hacked account.
Already made some transfers to people that were scammed.
Again i am really sorry that this happened
And if you guys can, please find this hacked and take them to police !
If anyone have time to track those btc funds i will appreciate this !

its very good, that you are trying to fix everything. i am just waiting for seddik to verify that everything is OK and i will be glad to delete your red trust

and also for deleting fake negative trusts

good luck...

[tytanick]

seddik will clean up all messages tomorrow. Now he is going to sleep as well as me i suppose becasue it is late night
Why we cant live in normal world without corruption and thiefs

[lenoli]

seddik will clean up all messages tomorrow. Now he is going to sleep as well as me i suppose becasue it is late night

ok, we will wait him, but if you want, you can also provide transaction ID of your payment as a prove, for me it will be enough

Why we cant live in normal world without corruption and thiefs

unfortunately, our world is full of nasty, shit persons and they cannot live without doings bad things, but we must try to avoid it and fix it as we can

[whywefight]

I will remove my feedback once the situation is solved. Glad it turns out good at least one time!

[tytanick]

ok, we will wait him, but if you want, you can also provide transaction ID of your payment as a prove, for me it will be enough

I wont post TXid unless users wont accept my refund.
I dont want to post private addresses of users, those  are private info.
Anyway lenoli tomorrow will clean this thread.