Scam attempt of lyso(u=1205822) and his alts

[bL4nkcode]

What happened: This user lyso (profile;u=1205822) pm me for the escrow as the buyer of S9 hashboard from coinmuse(profile;u=157095). And of course I agreed.

Now he sent the funds to my escrow address (1A7eegrhDp91vvPn7yrhGj4VRAcJJuJEzn) total of 0.05481 BTC (TxID). Now after the funds were confirmed on the network, I made a signed message that I received the payment and inform the go signal that the seller can ship the item starting that time.
After several minutes he replied that the seller wants to scam him by sending email with phishing link [see image below]
http://detallesfalleros.com/index/?u=lyso) Please see the hover the link to see the original url  

and want me to refund the funds on this address 1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d at 01:14:25 PM



And I observed that the password was changed via seclog and as I thought he might clicked the phishing link then this script kiddie got his account at Today at 01:18:45 PM so it's just right after he send me the refund address at 01:14:25 PM



As I thought that he was hacked by changing the password but I'm wrong, he still replying me and posted the refund address again after the account's password had changed, knowingly he's still the owner of the account
Time: 01:28:30 PM and 01:39:49 PM



So as I thought he still the original owner of the account, so I decided to refund the funds he sent to my escrow address.
TxID of the refund
https://blockchain.info/tx/87d084f6c29b3ade4991fe01517df4156e9eb589cee2407f3ea536f5ce0125c1

Now after I send the refund on his refund address 1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d on 01:40:53 PM, he didn't reply me confirming that he received the refund.


  
After several minutes some user named lysoss(profile;u=1245383) message me out of nowhere, saying that his account was compromised.
Time on he message me was 01:50:43 PM almost 10 minutes after lyso's(profile;u=1205822) last reply. And more than 30 minutes after the account's password has changed which you can see on seclog, and on the image attached.




lysoss(profile;u=1245383) registered on 01:35:11 PM while at that time lyso(profile;u=1205822) still replying me,  lyso's last message was on 01:39:49 PM



Scammers Profile Link: (lyso => https://bitcointalk.org/index.php?action=profile;u=1205822), (lysoss => https://bitcointalk.org/index.php?action=profile;u=1245383) and I'm still thinking if the account coinmuse is also him, since he used it to make a fake trade.

Reference Link:
Amount Scammed: none
Payment Method: BTC
Proof of Payment: BTC I received TxID and the refund TxID
PM/Chat Logs:
Additional Notes: Now, Why lyso make another account saying that he's account was hacked while I refunded him already? I'm thinking that he wants me to refund again to lysoss account since he's saying that he is the real owner of that account. And wants to scam me by refunding him with his other account. And have a failed attempt to hack my account with his phishing link (script kiddies scattered on this forum nowadays).

If possible, and if DT members read this, please tag this 3 users.

Regards

[Joel_Jantsen]

Man,I tried my best to understand what was portrayed but I couldn't. I'm still confused.

So you mean to say ,there was never two parties,it was just a single party which acted as a buyer and a seller to consume you into their phishing link prank ? You should have never refunded in the first place.Also technically no one is scammed right ? I mean you were suppose to be the target ?

[lysoss]

How pathetic can you get

I am lyso
Somebody on this forum changed my user and pass which allowed him to contact this escrow    bL4nkcode
and fooled him into refunded my money after only a little while
So the real scammer and thief is https://bitcointalk.org/index.php?action=profile;u=992943 danos who pretended to be me because he is a scammer and a thief
How did he change my account so i could not get in and pretend to be me, very clever
Now using an escrow with a simple mind gave my money €270 away
Admin is not replying to my complaint
So this forum is completely corrupt including admin by allowing peoples account to be changed just like that
So now people are calling me a scammer after only a couple of weeks on this pathetic forum
I am 64 with a pension and these people have taken my pension

I SAY TO ALL MEMBERS, YOU WILL BE FUCKED AT SOME POINT ON THIS FORUM
AND ESCROWS ARE USELESS

[lysoss]

What happened: This user lyso (profile;u=1205822) pm me for the escrow as the buyer of S9 hashboard from coinmuse(profile;u=157095). And of course I agreed.

Now he sent the funds to my escrow address (1A7eegrhDp91vvPn7yrhGj4VRAcJJuJEzn) total of 0.05481 BTC (TxID). Now after the funds were confirmed on the network, I made a signed message that I received the payment and inform the go signal that the seller can ship the item starting that time.
After several minutes he replied that the seller wants to scam him by sending email with phishing link [see image below]

https://bitcointalk.org/index.php?topic=2267292.0) Please see the hover the link to see the original url 

and want me to refund the funds on this address 1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d at 01:14:25 PM

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

And I observed that the password was changed via seclog and as I thought he might clicked the phishing link then this script kiddie got his account at Today at 01:18:45 PM so it's just right after he send me the refund address at 01:14:25 PM

https://i.imgur.com/Juq8Lau.png

As I thought that he was hacked by changing the password but I'm wrong, he still replying me and posted the refund address again after the account's password had changed, knowingly he's still the owner of the account
Time: 01:28:30 PM and 01:39:49 PM

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

So as I thought he still the original owner of the account, so I decided to refund the funds he sent to my escrow address.
TxID of the refund
https://blockchain.info/tx/87d084f6c29b3ade4991fe01517df4156e9eb589cee2407f3ea536f5ce0125c1

Now after I send the refund on his refund address 1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d on 01:40:53 PM, he didn't reply me confirming that he received the refund.

https://i.imgur.com/AcyVUjT.png
 
After several minutes some user named lysoss(profile;u=1245383) message me out of nowhere, saying that his account was compromised.
Time on he message me was 01:50:43 PM almost 10 minutes after lyso's(profile;u=1205822) last reply. And more than 30 minutes after the account's password has changed which you can see on seclog, and on the image attached.

https://i.imgur.com/4uQET0h.png


lysoss(profile;u=1245383) registered on 01:35:11 PM while at that time lyso(profile;u=1205822) still replying me,  lyso's last message was on 01:39:49 PM
https://i.imgur.com/PltcIym.png


Scammers Profile Link: (lyso => https://bitcointalk.org/index.php?action=profile;u=1205822), (lysoss => https://bitcointalk.org/index.php?action=profile;u=1245383) and I'm still thinking if the account coinmuse is also him, since he used it to make a fake trade.

Reference Link:
Amount Scammed: none
Payment Method: BTC
Proof of Payment: BTC I received TxID and the refund TxID
PM/Chat Logs:
Additional Notes: Now, Why lyso make another account saying that he's account was hacked while I refunded him already? I'm thinking that he wants me to refund again to lysoss account since he's saying that he is the real owner of that account. And wants to scam me by refunding him with his other account. And have a failed attempt to hack my account with his phishing link (script kiddies scattered on this forum nowadays).

If possible, and if DT members read this, please tag this 3 users.

Regards

So are you calling my a scammer when you gave my €270 to the thief called danos You have a cheek you fucking thief
You changed my user and pass and sent the escrow a message to send the money back into your account

How pathetic can you get

I am lyso
Somebody on this forum changed my user and pass which allowed him to contact this escrow    bL4nkcode
and fooled him into refunded my money after only a little while
So the real scammer and thief is https://bitcointalk.org/index.php?action=profile;u=992943 danos who pretended to be me because he is a scammer and a thief
How did he change my account so i could not get in and pretend to be me, very clever
Now using an escrow with a simple mind gave my money €270 away
Admin is not replying to my complaint
So this forum is completely corrupt including admin by allowing peoples account to be changed just like that
So now people are calling me a scammer after only a couple of weeks on this pathetic forum
I am 64 with a pension and these people have taken my pension

I SAY TO ALL MEMBERS, YOU WILL BE FUCKED AT SOME POINT ON THIS FORUM Especially from this thief called danos, he should be put in prison
AND ESCROWS ARE USELESS

[Danos]

OP, you should check his trust score and the proofs against that failed scamming retard from Zimbabwe or Nigeria.....
He is well known scammer and that's already proven.
Everyone was warned from his trust score but seems like people like to believe more to scammer instead of the people who catch them....
That's just another alt of well known scammer who i caught few weeks ago and now trying to fight back
You can find him here -> https://bitcointalk.org/index.php?topic=2267931.msg22978716

[bL4nkcode]

So you mean to say ,there was never two parties,it was just a single party which acted as a buyer and a seller to consume you into their phishing link prank ?

Yup, that is might be true but the seller still dont reply and he's the one replying me for the seller, I mean they contacted each other and then this lyso quoting his reply then forward it to me.

You should have never refunded in the first place.

Yes, that's a bit fault mine too,

Also technically no one is scammed right ? I mean you were suppose to be the target ?

Most probably.

That's why I highlighted the time if you will see, now this lysoss want me to refund him, saying he was hacked because I refunded already  lyso.

That lyso changed his password so people will say he was hacked. But on seclog and the time he's replying me, it seems he still the owner of the account.

OP, you should check his trust score and the proofs against that failed scamming retard from Zimbabwe or Nigeria.....
He is well known scammer and that's already proven.
--snip--

I saw your scam accusation thread about this guy and still proceed coz it seems no DT tagged this guy about the accusation but of course with a little care.

[Danos]

Don't believe any of this scamming retard story.
He's proven scammer, just check my report against him.
Ask for second opinion Moderator.
The report against his main and all his alt's are proof based, not just some notepad story...

[bL4nkcode]

I want people to understand the accusation, and observed about the time, hour and minutes, that was all the time posted is in bold letters.
From the time

01:14:25 PM - He wants me a refund, gave his refund address (1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d)
01:18:45 PM - And the time that the password has changed(seclog)
01:28:30 PM  - And after that time and even the password was changed he can still reply me mentioning the address again given at 01:14:25 PM, so it seems that he still the owner of this wallet and that account so I'm convinced that I have to refund him(Which is my fault).
01:39:49 PM - We still have a convo an this it was his last reply
01:40:53 PM - I refunded him txid above.
01:50:43 PM - This new user lysoss PM'ed me that his main account was hacked

But if you will view the seclog for the time difference. You will say that there's no hacked happened coz at the time before the password changed, he posted an address, and after the password changed, he replied me again with the same address.

Now, this lysoss want me to refund the BTC to him coz he's saying that his the real owner, while I refunded the amount already to lyso from the address he gave.

Now if the community will say that it was my fault, if there's a hack happened, and if this lysoss was saying the truth after I explained everything that happened, then I can go refund else tag this accounts.

[lysoss]

I want people to understand the accusation, and observed about the time, hour and minutes, that was all the time posted is in bold letters.
From the time

01:14:25 PM - He wants me a refund, gave his refund address (1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d)
01:18:45 PM - And the time that the password has changed(seclog)
01:28:30 PM  - And after that time and even the password was changed he can still reply me mentioning the address again given at 01:14:25 PM, so it seems that he still the owner of this wallet and that account so I'm convinced that I have to refund him(Which is my fault).
01:39:49 PM - We still have a convo an this it was his last reply
01:40:53 PM - I refunded him txid above.
01:50:43 PM - This new user lysoss PM'ed me that his main account was hacked

But if you will view the seclog for the time difference. You will say that there's no hacked happened coz at the time before the password changed, he posted an address, and after the password changed, he replied me again with the same address.

Now, this lysoss want me to refund the BTC to him coz he's saying that his the real owner, while I refunded the amount already to lyso from the address he gave.

Now if the community will say that it was my fault, if there's a hack happened, and if this lysoss was saying the truth after I explained everything that happened, then I can go refund else tag this accounts.

You are quite pathetic
I dont have any address like this fucking danos posted to you
Check him out and you will find that wallet belongs to him
You are a moron
Why did i reply only to you stupid people only
because i paid for a shipment and you gave my money to him
why does nobody believe me and they believe in this scammer danos
I dont own such address
(1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d)
The only addresses i have is with coinbase

At Quote from: lysoss on Today at 01:50:43 PM
Hi

My user lyso has been changed to this
Please forward any messages to lysoss
Let me know the tracking number For the hashboard for DHL here please

Regards

Lysoss now

Why would i be asking for a refund when i was looking for a tracking number
You really are a moron and are covering your pathetic actions
If you waited 10 more minutes you would have seen i was hacked
You are pathetic

[Danos]

Proven scammer says another member is scamming him because he was hacked This can't go any better.

[bL4nkcode]

You are quite pathetic
I dont have any address like this fucking danos posted to you
Check him out and you will find that wallet belongs to him
You are a moron
Why did i reply only to you stupid people only
because i paid for a shipment and you gave my money to him
why does nobody believe me and they believe in this scammer danos
I dont own such address
(1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d)
The only addresses i have is with coinbase

So you have been hacked without changing the password huh?
The time you posted that address was 01:14:25 PM and there's no change of password happened before. But when the password had changed on 01:18:45 PM , you posted that the same address again on 01:28:30 PM

Why would i be asking for a refund when i was looking for a tracking number
You really are a moron and are covering your pathetic actions
If you waited 10 more minutes you would have seen i was hacked
You are pathetic

Of course, how can seller gave the tracking number if you're still the seller
Now you want me to refund you again huh.

And yes after 10 minutes of not replying with the user lyso you PM'ed me with this account saying you're hacked.

[bL4nkcode]

And now this guy saying that there's a magic on this forum.

Then why dont i have access to lyso
and it takes me straight to lysoss
and now the the user and pass are still the same like they have never been changed and i still get into lysoss only
Im not giving up with you until i clear my name
--sinip--

He wants to say that when he logged in with the username and password of lyso, he redirected on the lysoss account. So there's a magic?
I don't think that's possible when you used "lyso" as username and use "blablabla" as the password then successfully logged but you redirected on lysoss account? That's a magic.

[Danos]

Don't worry OP.
Another alt of this scammer is here -> https://bitcointalk.org/index.php?action=profile;u=1245383

[turtoro]

tl;dr version please.

[lysoss]

I want people to understand the accusation, and observed about the time, hour and minutes, that was all the time posted is in bold letters.
From the time

01:14:25 PM - He wants me a refund, gave his refund address (1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d)
01:18:45 PM - And the time that the password has changed(seclog)
01:28:30 PM  - And after that time and even the password was changed he can still reply me mentioning the address again given at 01:14:25 PM, so it seems that he still the owner of this wallet and that account so I'm convinced that I have to refund him(Which is my fault).
01:39:49 PM - We still have a convo an this it was his last reply
01:40:53 PM - I refunded him txid above.
01:50:43 PM - This new user lysoss PM'ed me that his main account was hacked

But if you will view the seclog for the time difference. You will say that there's no hacked happened coz at the time before the password changed, he posted an address, and after the password changed, he replied me again with the same address.

Now, this lysoss want me to refund the BTC to him coz he's saying that his the real owner, while I refunded the amount already to lyso from the address he gave.

Now if the community will say that it was my fault, if there's a hack happened, and if this lysoss was saying the truth after I explained everything that happened, then I can go refund else tag this accounts.

Email address changed
BF
Bitcoin Forum <noreply@bitcointalk.org>


  Reply|
Tue 10/24, 1:18 PM
You
Getting too much email from Bitcoin Forum <noreply@[Suspicious link removed]) email address was just changed from star-glass-cyprus@hotmail.com to staaaar-glasarus@hotmail.com
 by IP address 197.253.240.161. If you did not do this,
then you can visit the following link within 14 days in order to lock the account:

https://bitcointalk.org/index.php?action=seclock;u=1205822;t=1508851125;o=c3Rhci1nbGFzcy1jeXBydXNAaG90bWFpbC5jb20%3D;n=c3RhYWFhci1nbGFzYXJ1c0Bob3RtYWlsLmNvbQ%3D%3D;c=bO2%2F7GxItcuTynQFNk40znjmfL2jk4Z6ZBo3GV8aiyA%3D

Note that you will NOT be asked for your password at that URL.

Regards,
The Bitcoin Forum Team


Password changed
BF
Bitcoin Forum <noreply@bitcointalk.org>


  Reply|
Tue 10/24, 1:18 PM
You
Getting too much email from Bitcoin Forum <noreply@[Suspicious link removed]) password was just changed by IP address 197.253.240.161. If you did not do this, then you should use the forgotten password feature to change your password.

Regards,
The Bitcoin Forum Team.

Whoever changed my email and pass word came from Ip address is in Marocco I LIVE IN CYPRUS which startd with 213
You still gave my money away because you are stupid
The only way he can send you an message is to get into my account which he managed to do from Marocco
All scammers