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Author Topic: Known BCT accounts of serial scammer/account farmer  (Read 165 times)
Hairynipples
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February 28, 2018, 05:21:51 AM
 #1

The person that owns this scam exchange : https://crypto-tradingmarket.com/      also owns the following accounts:


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572
$@to$h! https://bitcointalk.org/index.php?action=profile;u=1183184
Crypto-Market  https://bitcointalk.org/index.php?action=profile;u=1865185

he always asks to trade via skype under the name mari88


He admitted to farming accounts since 2011 .


If anyone gets a pm asking to trade do not respond to hm.


Also if anyone else has been scammed by him or has any identifying info please feel free to add to this thread.

I intend to spend all my free time following this lowlife around BCT like a bad fart and his various accounts in an effort to stop him ripping people off.

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
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February 28, 2018, 06:39:22 AM
 #2

Do you have proofs to support your accusation ? Please post all the relevant data for anyone to take this seriously.
The website indeed looks like a scam.You know a website is not serious about their business when they have copied their Terms and Conditions from another website.
For reference :

https://crypto-tradingmarket.com/page/terms-of-services
Quote
We have developed a solution which is based on pure P2P infrastructure. While the transfer of national currency requires the involvement of traditional payment channels like banks or payment processors, we are not dependent on any particular one. Their role is limited to what it should be: They transfer national currency. No power of censoring, confiscating, monitoring or controlling your financial interaction.

https://bisq.network/philosophy/
Quote
We have developed a solution which is based on pure P2P infrastructure. While the transfer of national currency requires the involvement of traditional payment channels like banks or payment processors, we are not dependent on any particular one. Their role is limited to what it should be: They transfer national currency. No power of censoring, confiscating, monitoring or controlling your financial interaction.

The said person have to be a special kind of idiot to not know what he is doing.

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Hairynipples
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February 28, 2018, 07:12:35 AM
 #3

Do you have proofs to support your accusation ? Please post all the relevant data for anyone to take this seriously.
The website indeed looks like a scam.You know a website is not serious about their business when they have copied their Terms and Conditions from another website.
For reference :

https://crypto-tradingmarket.com/page/terms-of-services
Quote
We have developed a solution which is based on pure P2P infrastructure. While the transfer of national currency requires the involvement of traditional payment channels like banks or payment processors, we are not dependent on any particular one. Their role is limited to what it should be: They transfer national currency. No power of censoring, confiscating, monitoring or controlling your financial interaction.

https://bisq.network/philosophy/
Quote
We have developed a solution which is based on pure P2P infrastructure. While the transfer of national currency requires the involvement of traditional payment channels like banks or payment processors, we are not dependent on any particular one. Their role is limited to what it should be: They transfer national currency. No power of censoring, confiscating, monitoring or controlling your financial interaction.

The said person have to be a special kind of idiot to not know what he is doing.


I do indeed have proof. I'll collate all the info I have and post it in this thread in the next day or so.

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
Hairynipples
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March 01, 2018, 12:40:03 AM
 #4

djeezer12 owns https://crypto-tradingmarket.com


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488



crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com


more info to follow

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
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March 01, 2018, 12:45:35 AM
 #5

djeezer12 owns https://crypto-tradingmarket.com


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488


one of his other accounts, silverleafy     https://bitcointalk.org/index.php?action=profile;u=520321 started a locked thread promoting said scam exchange



crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com


more info to follow


Very nice detective work there. Yes, keep the evidence coming. DT members can then assess that proof and if they are substantiated and justified, accounts will be painted red soon.


Hairynipples
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March 01, 2018, 01:03:23 AM
 #6

It does seem like Max Rollox is a real person:

https://www.locatefamily.com/R/ROL/ROLLOX-1.html

line 18

18.  Flag of Belgium: Max Rollox lives in Gent  Belgium
Max Rollox
  320496069698 Streetgroen 20 Streetgroen 20  Gent Belgium 9000  Leave a message

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
Hairynipples
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March 04, 2018, 01:26:26 AM
 #7

the scum bag also owns an account here at BCT under the name "$@to$h!"


selling stolen accounts:


https://bitcointalk.org/index.php?topic=3015226.msg31521682#msg31521682

He goes by the name @TraderLTD/Thomas Stange on Telegram too


He's up to his usual trick of leaving positive trust for his other accounts:

djeezer12   Perfectly exchanged my Skrill for bch & very sweet Rates ...
JmScripting   Recommended ! Great communication & fast transactions will definitely trade more in the future.
acaua        finaly not scam! after loosing over 2btc in 1month! thanks buddy
acaua   finaly not scam! after loosing over 2btc in 1month! thanks buddy

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
Hairynipples
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March 04, 2018, 03:42:02 AM
 #8

All 4 accounts are the same timezone as well

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
cpfreeplz
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March 04, 2018, 04:31:40 AM
 #9

the scum bag also owns an account here at BCT under the name "$@to$h!"


selling stolen accounts:


https://bitcointalk.org/index.php?topic=3015226.msg31521682#msg31521682

He goes by the name @TraderLTD/Thomas Stange on Telegram too


He's up to his usual trick of leaving positive trust for his other accounts:

djeezer12   Perfectly exchanged my Skrill for bch & very sweet Rates ...
JmScripting   Recommended ! Great communication & fast transactions will definitely trade more in the future.
acaua        finaly not scam! after loosing over 2btc in 1month! thanks buddy
acaua   finaly not scam! after loosing over 2btc in 1month! thanks buddy

Hmm if it's stolen accounts then it's probably old accounts that never changed their passwords from the leak back in 2015. I guess he's just going through them and anything that's worth anything he's offloading ASAP. I don't know if there is a way to avoid this at all, since blocking their IP would be pretty useless. I'm assuming they would just use TOR or a VPN.
Hairynipples
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March 04, 2018, 04:52:55 AM
 #10

the scum bag also owns an account here at BCT under the name "$@to$h!"


selling stolen accounts:


https://bitcointalk.org/index.php?topic=3015226.msg31521682#msg31521682

He goes by the name @TraderLTD/Thomas Stange on Telegram too


He's up to his usual trick of leaving positive trust for his other accounts:

djeezer12   Perfectly exchanged my Skrill for bch & very sweet Rates ...
JmScripting   Recommended ! Great communication & fast transactions will definitely trade more in the future.
acaua        finaly not scam! after loosing over 2btc in 1month! thanks buddy
acaua   finaly not scam! after loosing over 2btc in 1month! thanks buddy

Hmm if it's stolen accounts then it's probably old accounts that never changed their passwords from the leak back in 2015. I guess he's just going through them and anything that's worth anything he's offloading ASAP. I don't know if there is a way to avoid this at all, since blocking their IP would be pretty useless. I'm assuming they would just use TOR or a VPN.


He's selling one account which he stole from me, sold to someone else via telegram for paypal, then he changed the password again after they paid via paypal and he'll undoubtedly try and sell it again. rinse and repeat.

I'm following him around BCT like a bad fart.

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
Hairynipples
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March 04, 2018, 09:20:08 PM
 #11

djeezer12 also owns this scam exchange:


https://bitcoinfasttx.com/


he goes under the user name Mari88 on both his scam exchanges

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
Hairynipples
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March 04, 2018, 09:25:57 PM
 #12

website is linked to the same postcode in Gent Belguim




RAW WHOIS DATA
Domain Name: BITCOINFASTTX.COM
Registry Domain ID: 2201913031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-02-18T02:36:51Z
Creation Date: 2017-12-19T17:27:48Z
Registrar Registration Expiration Date: 2018-12-19T17:27:48Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Shane Gauger
Registrant Organization:
Registrant Street: zwijnaardsesteenweg, 157 0 
Registrant City: gent
Registrant State/Province: ov
Registrant Postal Code: 9000
Registrant Country: BE
Registrant Phone: +32.474035335
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jeaninegeluck@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Shane Gauger
Admin Organization:
Admin Street: zwijnaardsesteenweg, 157 0
Admin City: gent
Admin State/Province: ov
Admin Postal Code: 9000
Admin Country: BE
Admin Phone: +32.474035335
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jeaninegeluck@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Shane Gauger
Tech Organization:
Tech Street: zwijnaardsesteenweg, 157 0
Tech City: gent
Tech State/Province: ov
Tech Postal Code: 9000
Tech Country: BE
Tech Phone: +32.474035335
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jeaninegeluck@gmail.com
Name Server: ns3.asurahosting.com
Name Server: ns4.asurahosting.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-03-04T21:20:53Z <<<

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
Andreitos97
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May 03, 2018, 02:33:49 PM
 #13

I confirm that https://bitcoinfasttx.com/ is TOTALLY A SCAM SITE!



He wanted me to send the ETHs first to an address and then release to my ETH address on the site (which never actually existed).



 Report this scam to the police and be careful guys! Report also to admins
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