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Author Topic: Potential scammer  (Read 6168 times)
VtechX
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February 10, 2014, 04:28:53 PM
 #21

Ok guys, to start this one off...  Wink

872 friends: https://www.facebook.com/Yarin.Groiser?fref=browse_search

He had 822 when he made this account a couple weeks ago:

https://btcjam.com/users/11344
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pissedatbitlaunder
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February 10, 2014, 05:43:15 PM
 #22

Great way to for everyone to come together to help.  I like to see the community doing this.

Please take a look at bitlaunder.com.  Similar type issue as far as scamming goes.  Same ole story.  Offers a service then you never see your coins again and wont answer emails, support tickets, etc.

Checkout out my post about it and the updates here: https://bitcointalk.org/index.php?topic=453671.0.  Any help is appreciated.

He also has a username on this site: moriartybitcoin but hasn't been on since 2/6

email is moriarty.bitcoin@gmail.com
VtechX
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February 10, 2014, 07:36:30 PM
 #23

Yeah, that's fishy all-around. Just the look of the site has red lights going off in my head.

Anyway... Back to Yarin... Some more mugshots of our scammer:

http://www.iphoneogram.com/u/37691663
VtechX
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February 10, 2014, 07:54:29 PM
 #24

Youtube:
http://www.youtube.com/channel/UCBDKdpYZ_p_wPtnTp_t94og/about

Google+:
https://plus.google.com/111717112292229283261/posts

Zamblek:
http://www.zamblek.com/sngine/Yarin.Groiser/info

Address:
      groiser, yarin
      hadera
      kadima 1,  65464565
      Israel
      +47.65645654

And a picture/map of his neighborhood:
https://www.google.com/maps/place/Kadima+1/@32.4335317,34.8820311,483m/data=!3m1!1e3!4m2!3m1!1s0x151d1321bc7a97fb:0xecf6cedd5544acc8

BTC
WorldWideBTC
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February 11, 2014, 05:04:17 AM
 #25

I never thought this thread would get so much attention. I'm glad my random encounter with this guy turned into something that might help other people from getting hit. That's the point of this section of the forums, after all.

Thanks to whoever sent a tip my way - I spent 20 minutes trying to figure out what the hell it was for. Smiley
Colin Miner
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February 14, 2014, 05:02:05 PM
 #26


TheMaze is linked to BTCMAZE.COM and pako@btcmaze.com or pako[at]btcmaze.com unless themaze is trying to taint btcmaze.com or they fell out with each other?

SCAM WEBSITE DO NOT PLAY ON THIS WEBSITE



Domain Name: BTCMAZE.COM
Registry Domain ID: 1840606722_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Creation Date: 2013-12-28 05:33:00Z
Registrar Registration Expiration Date: 2014-12-28 05:33:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: email@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: NA
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: email@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: NA
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: email@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: NA
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: email@WHOISGUARD.COM
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2013-12-27 21:33:04Z


BTCMAZE has a link with Yarin Groiser, and see btcmaze is hiding its true registrant, which is a bit suspicious. I would avoid btcmaze if you value your btc.

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campycoin
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July 13, 2014, 01:02:37 PM
 #27

Great way to for everyone to come together to help.  I like to see the community doing this.

Please take a look at bitlaunder.com.  Similar type issue as far as scamming goes.  Same ole story.  Offers a service then you never see your coins again and wont answer emails, support tickets, etc.

Checkout out my post about it and the updates here: https://bitcointalk.org/index.php?topic=453671.0.  Any help is appreciated.

He also has a username on this site: moriartybitcoin but hasn't been on since 2/6

email is moriarty.bitcoin@gmail.com

Contact me!  What did he steal from you?  Checkout http://antilyze.com

Moriarty is a fake.  He's a fraud. He's a scam. And a thief.  He stole $80,000 from someone and is a pathetic scam artist.  He uses a fake name and declares a fake PhD.

Here is the network of scam sites that I'd avoid.  If you are into handouts, please send bitcoin to 1C9rewdqraMuhRrL8RL4bkw5rkSCHdNawt  Michael has plenty with his $80,000 theft from last week.  My personal favorite is the first one.

bitscams.org
bitwebhosting.com   
elaunder.com
bitbuzzer.com
btwager.com
btcstakes.com
bitflippa.com
bitzam.com
bitbrowse.com
bitwant.com
bithyip.com
paidbitcoin.com
duocoin.com
bitarmored.com
coinchill.com
coinchimp.com
bitbiddy.com
walletpays.com
vcbtc.com
smoochbay.com
fairbitcoindice.com
bitplastic.com   
hotbitcoins.com   
bitforum.org   
bitlisting.com   
bitspeculate.com   
bit007.com 
hotbitcoins.com
thebitcoinescrow.com   
bitlaunder.com   
bitfiverr.com
bitsecurity.com
bitmeetup.com
bitsweeps.com
paidbitcoin.com
bitbing.com

Hey Mike, or Scammy Steve or whatever your fake name is....  I'll never go away...  Pay back the $80,000 or eventually you'll go down! Difference between me and you bedsides the fact that you're a piece of shit....  IS THAT TRUTH ALWAYS WINS
ponzigo
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July 29, 2014, 07:21:31 PM
 #28

He strikes back with another scam claiming first to have a 1 btc max bet, then 10, then 20.

https://bitcointalk.org/index.php?topic=713053.0

Be careful folks he stole me 0.01.

Don't bring to bitcointalk your shitty scams. I'll try them and tell the truth.
Tomatocage
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July 30, 2014, 10:13:15 PM
 #29

He strikes back with another scam claiming first to have a 1 btc max bet, then 10, then 20.

https://bitcointalk.org/index.php?topic=713053.0

Be careful folks he stole me 0.01.

How is JayzMike connected (or the same person as) Yarin Grosier?

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