Scammed by account "silverleafy"

[MrWan]

MAKE SURE TO DO RESEARCH ON RECENTLY SOLD ACCOUNTS IN THE AUCTIONS SECTION

This is the type of sh!t that ruins a community that's built on trust.  Honest people doing honest business seems to be harder to do with these low lifes that are scamming people.  I've recently been scammed for the amount of $610 in lite coin in a deal exchange for some bitmain coupons.  After doing some more research on the account, there are a couple of accounts that were recently auctioned and "silverleafy" was one of them.  OP https://bitcointalk.org/index.php?topic=3016011.0

Here is the original post:
https://bitcointalk.org/index.php?topic=3240394.0

Scammers LiteCoin Address:
LdaUtNSMV5j4ABppMJmzwUTWLoYpmj1SXN

Conveniently the telegram account that we communicated on was deleted and also the OP in the link was also deleted.  This is was i have that's left.  The telegram account he went by was Sergey.  In his profile it said he was an "entrenpeneur" from Russia.  

Telegram Convo:
https://lh5.googleusercontent.com/0EpEG453Wzc2QO8q0vdgJ5My1aQgjDEICbRkwF5w6woaBe9Drtf0KjouqXU2LWwtdXgAEJHBttWh4MJMeyAR=w1680-h944
https://lh4.googleusercontent.com/NxdcS5iM8EasCXbfhijJRaUYJH_YskvxLN2lwCubzBlWCJNN0kqcy82m_pdwfYwl7cqurb_dCxpeUmMMEzfZ=w1680-h944
https://lh6.googleusercontent.com/YmWBSZR6hXXBtsTD0jiBjcD0_E6W7Kb359808eOrbDxdPOI0EiefazvFCx7s0InCNL87vZuikQBT_hBFz4M5=w1680-h944
https://lh3.googleusercontent.com/4C9ranaRwQOJ9aDW7adblgYnnxESaQ19kKyh6XNFwGS8IGrtS7gkiy9-XIRsE3N8bu8jjOOdgKPTXtzAYcin=w1680-h944
https://lh6.googleusercontent.com/1TUKskPkyD64LUc03XfMFBGYnCnVidxyxd514bounAGpXsgt02etJRUpOtAPS29rr971HwLkjIcx1QquZ0uZ=w1680-h944
https://lh4.googleusercontent.com/9GbBnk3Argrswkd4_wiuCXFT2cIkQRRn5H8AgwxUQYOg5Dh3eC0i_NZwfqremRcfQK817N2c4TsNMOerQjYj=w1680-h944
https://lh3.googleusercontent.com/EtT1MKYm4EJNmQECadXDQtjNbPHzFuB3OAAb3m4oSBlOE1F_txT3g92pk7u5sWjybL7yflWnmIEP5txTEbt0=w1680-h944
https://lh5.googleusercontent.com/D5hNn-xzGhqBRzuQx6wD0shiM1jk5mkw5wtFP_Nq5xXs8QBtyQde2qSXrjBEdrCDHqecbHZiAfuEL0t2texd=w1680-h944
https://lh4.googleusercontent.com/eIvDOUy62uvDgxIts-vh1TnLDucDohPoZv2KuLjyP4wVfQYuihpbnMBggmFEFDoiCQ-ziV842v18qaSV5Jd8=w1680-h944

[GSpgh]

I tried to buy some coupons from silverleafy too. I bailed when he told me to go to telegram.

Other red flags:

Said will accept PayPal. Then refused saying "i'm not doing PayPal anymore because someone just opened a dispute."

Said will accept escrow. Then went silent when I offered to contact OgNasty. After I asked again - told me to contact him on telegram.

silverleafy had some other threads, GPU sales (very suspect), some deleted threads in currency exchange etc. Basically trying to sell ANYTHING. No real trade feedback, possibly some alts posting in his thread like
Broomy101 newbie account "purchased" coupons with half hour after thread was opened
Skipbay69 another suspect "trader" never interested in miners suddenly "buying" Bitmain coupons

https://bitcointalk.org/index.php?action=profile;u=520321

SCAMMER.

[MrWan]

I tried to buy some coupons from silverleafy too. I bailed when he told me to go to telegram.

Other red flags:

Said will accept PayPal. Then refused saying "i'm not doing PayPal anymore because someone just opened a dispute."

Said will accept escrow. Then went silent when I offered to contact OgNasty. After I asked again - told me to contact him on telegram.

silverleafy had some other threads, GPU sales (very suspect), some deleted threads in currency exchange etc. Basically trying to sell ANYTHING. No real trade feedback, possibly some alts posting in his thread like
Broomy101 newbie account "purchased" coupons with half hour after thread was opened
Skipbay69 another suspect "trader" never interested in miners suddenly "buying" Bitmain coupons

https://bitcointalk.org/index.php?action=profile;u=520321

SCAMMER.

Yeah...definitely.  I got the same replies.

[magneto]

His account was exposed as a bought account a while back. So it would for sure be a surprise to me if he didn't try to take advantage of this opportunity to scam people. I believe it was also connected to a known scammer's account djeezer or something like that, correct me if I'm wrong.

The scammer has already moved the LTC from his address, or it's an exchange address, there is virtually 0 chance of recovering your funds unfortunately.

Always request to use escrow on these types of purchases. If he doesn't accept then you know he's most likely a scammer. His trust on the forum is nowhere near the $600 you are paying especially since he bought the account at an auction.

P.s. images dont work.

[jhenfelipe]

Please fix the links for the images, it doesn't seem to work even I copy and paste it in the URL bar of the browser.

I think you already know that you can't get your money back unless the scammer send it (which is most likely not going to happen). It's really a must to do a thorough research about the person you're dealing with to reduce the risk of being scammed. Checking his trust page first would always be helpful. Also, the use of escrow and messaging apps that won't delete both copies of messages if the other person delete his.

Be extra careful on your next deals if ever ~

[Hairynipples]

the account was stolen, this person also owns all these accounts and many more:

B!tco!n$ https://bitcointalk.org/index.php?action=profile;u=1940492
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
mts9miner https://bitcointalk.org/index.php?action=profile;u=1909479
cryptoenthusiast3 https://bitcointalk.org/index.php?action=profile;u=1912196
spyro https://bitcointalk.org/index.php?action=profile;u=176047
questmin https://bitcointalk.org/index.php?action=profile;u=1866175
djeezer12 https://bitcointalk.org/index.php?action=profile;u=1137488


He's a lowlife piece of shit with no morals

[Avirunes]

the account was stolen, this person also owns all these accounts and many more:

B!tco!n$ https://bitcointalk.org/index.php?action=profile;u=1940492
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
mts9miner https://bitcointalk.org/index.php?action=profile;u=1909479
cryptoenthusiast3 https://bitcointalk.org/index.php?action=profile;u=1912196
spyro https://bitcointalk.org/index.php?action=profile;u=176047
questmin https://bitcointalk.org/index.php?action=profile;u=1866175
djeezer12 https://bitcointalk.org/index.php?action=profile;u=1137488


He's a lowlife piece of shit with no morals

Please provide proof. This is a matter of linking accounts. You should know that you might at a point blame someone innocent when doing so without proof.

[Hairynipples]

the account was stolen, this person also owns all these accounts and many more:

B!tco!n$ https://bitcointalk.org/index.php?action=profile;u=1940492
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
mts9miner https://bitcointalk.org/index.php?action=profile;u=1909479
cryptoenthusiast3 https://bitcointalk.org/index.php?action=profile;u=1912196
spyro https://bitcointalk.org/index.php?action=profile;u=176047
questmin https://bitcointalk.org/index.php?action=profile;u=1866175
djeezer12 https://bitcointalk.org/index.php?action=profile;u=1137488


He's a lowlife piece of shit with no morals

Please provide proof. This is a matter of linking accounts. You should know that you might at a point blame someone innocent when doing so without proof.

I'll collate all the info I have over the next day or so, every single one of those accounts have been used to scam and they all link to each other, whether it's leaving trust or merit or posting in the accounts' various threads.

[k4ys3rs0z3]

he tried to sell me an account. scam account...

1. he sent me a private message: https://i.imgur.com/GUz6JDA.jpg

2. added telegram and try scam account sell: https://i.imgur.com/qmFRaT8.jpg

3. i researched his account: https://i.imgur.com/ybSViXA.jpg

4. and i ask to him: https://i.imgur.com/4dcxDD6.jpg

5. coward answers: https://i.imgur.com/IziMe0U.jpg

6. he would get negative trust because of what he did: https://i.imgur.com/vr94rLX.jpg


he's delete coupon selling topic: https://bitcointalk.org/index.php?topic=3240394.0
other scam alert messages: https://bitcointalk.org/index.php?topic=3015226.msg31521149#msg31521149

[Hairynipples]

Looks like the scammer sold the silverleafy account 3 or 4 days ago.

It was stolen by at the end of February by serial scammer djeezer12:

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


The person that owns the djeezer12 account as well as the other accounts he uses lives in ghent, Belgium:


He owns these scam exchanges:

 https://crypto-tradingmarket.com/ and https://bitcoinfasttx.com/


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