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Author Topic: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers  (Read 3129 times)
Maged
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September 07, 2011, 05:06:51 PM
 #1

This thread is a compilation of all evidence against this group of people. The evidence contained will prove that they are all the same person, and they are all scammers. This list may be missing things. The goal of this is to gather enough evidence so that we can release the IP addresses these guys used to you all.

SHlFT:


Evidence that SHlFT is part of this group:

Hollie (aka Ninja):

Evidence that Hollie is part of this group (in addition to the above links):


Stefanie Andrea:

Evidence that Stefanie Andrea is part of this group (in addition to the above links):

Pearikay:

Evidence that Pearikay is part of this group (in addition to the above links):

Please feel free to add any evidence or information you know about these guys here.

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terrytibbs
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September 07, 2011, 05:12:00 PM
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Chief Master Detective Maged!
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September 07, 2011, 05:19:19 PM
 #3

Can we id anyone else who might be related by using the ip's that they used?

"If we don't hang together, by Heavens we shall hang separately." - Benjamin Franklin

If you found that funny or something i said useful i always appreciate spare change
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Maged
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September 07, 2011, 05:45:18 PM
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Can we id anyone else who might be related by using the ip's that they used?
There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy.

Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great.

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September 07, 2011, 05:48:22 PM
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Great work Maged. Thanks for the detective work.
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September 07, 2011, 05:58:08 PM
 #6

https://bitcointalk.org/index.php?topic=484.msg512251#msg512251

Odd. Either another account, or as suspected, Stefanie was the account that is supposed to stay in good standing.

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Maged
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September 07, 2011, 05:59:59 PM
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Some things to note:
This guy called out his other accounts as scammers when it was revealed that they were scammers. So even if someone has been scammed, that doesn't mean they can be trusted.

This guy purposely tries to lead us down the wrong trail. Take any personal information he's posted/given to you with a grain of salt.

Maged
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September 07, 2011, 06:08:04 PM
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https://bitcointalk.org/index.php?topic=484.msg512251#msg512251

Odd. Either another account, or as suspected, Stefanie was the account that is supposed to stay in good standing.
Very interesting. I'll look into it.

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September 07, 2011, 06:10:19 PM
 #9

User netxshare may also be one of his accounts.  Stefanie Andrea accidentally answers a price inquiry for one of the items netxshare had for sale: https://bitcointalk.org/index.php?topic=38417.msg485284#msg485284

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terrytibbs
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September 07, 2011, 06:17:55 PM
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User netxshare may also be one of his accounts.  Stefanie Andrea accidentally answers a price inquiry for one of the items netxshare had for sale: https://bitcointalk.org/index.php?topic=38417.msg485284#msg485284
And there's the infamous cover-up method in there, too. Still not entirely convinced, but it's plausible.
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September 07, 2011, 06:51:16 PM
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i hope moderators keep in mind that users who are using the marketplace with good feedback could also be incahoots with scam accounts (make a scam account, or 2 scam accounts, or 10... etc, get a bunch of bitcoins from items you never send, then take this money and buy items from toher forum members on non scam account, continue building reputation and selling items bought with money from scamming)

repeat process until all your accounts are banned and you make new accounts with VPN/proxy service freely available like hidemyass.com
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September 07, 2011, 06:56:40 PM
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Can we id anyone else who might be related by using the ip's that they used?
There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy.

Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great.

Keep an eye on ultraimports.

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September 07, 2011, 08:18:58 PM
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In regards to the ip addresses. Do they resolve to common hostname or internet service provider. If the do what is the geographic location? Do you think they where using proxies or TOR?
Maged
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September 07, 2011, 11:16:56 PM
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User netxshare may also be one of his accounts.  Stefanie Andrea accidentally answers a price inquiry for one of the items netxshare had for sale: https://bitcointalk.org/index.php?topic=38417.msg485284#msg485284
That doesn't appear likely. I've also investigated ensign_lee in that thread.
i hope moderators keep in mind that users who are using the marketplace with good feedback could also be incahoots with scam accounts (make a scam account, or 2 scam accounts, or 10... etc, get a bunch of bitcoins from items you never send, then take this money and buy items from toher forum members on non scam account, continue building reputation and selling items bought with money from scamming)

repeat process until all your accounts are banned and you make new accounts with VPN/proxy service freely available like hidemyass.com
That is exactly what has been happening.
Can we id anyone else who might be related by using the ip's that they used?
There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy.

Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great.

Keep an eye on ultraimports.
He doesn't match the pattern, but he might still be a regular scammer. It's hard to tell.

In regards to the ip addresses. Do they resolve to common hostname or internet service provider. If the do what is the geographic location? Do you think they where using proxies or TOR?
That information hasn't been revealed to me yet. I'll be sure to post the IP addresses as soon as I know them.

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September 07, 2011, 11:28:28 PM
 #15

thanks for excellent work, i asked long ago to give scammer label to shift, he could have deleted his posts.

many have been scammed and have evidence/info such as emails, but you have to pm them and get it from them.
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September 07, 2011, 11:45:21 PM
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Keep an eye on ultraimports.


Would you mind explaining why?
Maged
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September 07, 2011, 11:52:26 PM
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If anyone here has the Texas address this guy was giving out, that would help greatly.

senbonzakura
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September 08, 2011, 12:00:06 AM
 #18

NoValues possibly also hollie/ninja/shift ?

https://bitcointalk.org/index.php?topic=33343
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September 08, 2011, 12:23:10 AM
 #19

Maged, make this a sticky, I believe this guy wont be leaving anytime soon..

He has to understand he will eventually make a mistake if he doesn't stop what he is doing, and when that time comes, he will have to deal with the fury of several dozens of people here.. I personally hopes this happens..
the joint
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September 08, 2011, 12:58:34 AM
 #20

Can we id anyone else who might be related by using the ip's that they used?
There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy.

Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great.

Keep an eye on ultraimports.
He doesn't match the pattern, but he might still be a regular scammer. It's hard to tell.

Actually, he fits the pattern of what ThyDude did before 'someone' claimed he had a seizure and was taken to the hospital.

Users with under 50 posts who decide to try to sell multiple items in a very short time frame make me very suspicious.

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