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Author Topic: @tkh23 (Michael Stone) is a SUPPER SCAMMER, stole 5001.33 DNR(denarius) coins.  (Read 1138 times)
tam cheng
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September 10, 2018, 03:47:35 PM
 #1

What happened:

@tkh23 [telegram account: Michael stone (https://t.me/tkh23)] is Supper Scammer. He sold and sent my friend a script ($75) to install in my's friend VPS, then based on this script He stole my friend a big amount of coin (DNR). After that he banned my friend in telegram to can not contact him then. My friend speak English very bad, so he asked me to contact this man to ask for return the coin. I contacted this man, he also banned me after short chat because i showed the detail of his script to prove he stole my friend's coin. That's why I come here to report this.
Below is more detail relevant information. If requires I can provide more support documentation to prove he scammed and stole my friend's coins.

We are also doing scam report to FBI, Interpol, other channels... We also try to contact with police at his location and report about this issue.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=1203126
https://imgur.com/jLK47T7

Reference Link:

https://imgur.com/P92fqh3

Amount Scammed:

5001.3 dnr/$ 750 ( at the date : 10 Sep 2018)

Payment Method:

Denarius coin

Proof of Payment:

https://imgur.com/SOkIyVv
https://imgur.com/V7c3XRV

PM/Chat Logs:

https://imgur.com/P92fqh3
https://imgur.com/3xsFbP5
https://imgur.com/V7c3XRV
https://imgur.com/KgV6aOi
https://imgur.com/8FZItsJ

Additional Notes:

HIS FACE, telegram information and location detail:

https://imgur.com/V9N2ls0
https://imgur.com/fQihM6f
https://imgur.com/yW0gc6x
https://imgur.com/nxB1hFV
https://imgur.com/oZSR277
https://imgur.com/IqmIdfU
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The Pharmacist
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September 10, 2018, 03:52:09 PM
 #2

I don't understand what the scam is here.  You said he sent you a script, so what is it he didn't do or send you?  The chat log content doesn't clearly explain to me what went wrong.

Edit:  OK, I tagged him--not that it'll do much good overall, since the account can be replaced with a brand new one.  OP ought to tag him as well.

tam cheng
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September 10, 2018, 03:55:30 PM
 #3

I don't understand what the scam is here.  You said he sent you a script, so what is it he didn't do or send you?  The chat log content doesn't clearly explain to me what went wrong.



I would explain that this man sent my friend a script (actually sold my friend a script) and told my friend to install it in my friend's vps to get more reward in the masternode (DNR coin).
My friend did follow that man's instruction and when my friend set up that scrip in vps and also sent his coin to this vps. The script sent  some private key from vps to @tkh23 -scammer's IP. So all coins were taken and stolen.

In DNR discord channel, I saw admin also banned this man out of the channel as well ( due to of selling that kind of script, cheating people...)

This is also the big lesson learnt for my friend and all people. Dont trust anyone with any script with good marketing for you to have more profit.

thanks for your question.

Tam cheng.
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September 11, 2018, 01:00:11 PM
 #4

I don't understand what the scam is here.  You said he sent you a script, so what is it he didn't do or send you?  The chat log content doesn't clearly explain to me what went wrong.

Edit:  OK, I tagged him--not that it'll do much good overall, since the account can be replaced with a brand new one.  OP ought to tag him as well.

thank you to review and tagged.

Tam cheng
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September 12, 2018, 02:26:30 PM
 #5

really scam!

Thanks for your post.

Yes, I am doing scam report to other channels and to FBI, Interpol website, police station at city he living as well. Hope that he will go to jail soon.

I would post it up for people to stay away from him and a big lesson learnt for my friend.

Regards,

Tam cheng.
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September 12, 2018, 04:20:19 PM
 #6

Is there any other proof that this account belongs to that person "Telegram: @tkh23"?
I think they have the same username, but that account has been inactive for several months.

Is that script open source? Because it is strange to trust one ask you to run a script and send a certain amount to the address associated with that program.  "This makes the full amount paid/scammed $ 75 + 5001.3 DNR"

Sorry for your friend's loss. Smiley

tam cheng
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September 12, 2018, 04:43:09 PM
 #7

Is there any other proof that this account belongs to that person "Telegram: @tkh23"?
I think they have the same username, but that account has been inactive for several months.

Is that script open source? Because it is strange to trust one ask you to run a script and send a certain amount to the address associated with that program.  "This makes the full amount paid/scammed $ 75 + 5001.3 DNR"

Sorry for your friend's loss. Smiley


Thanks for your post.
Yes, that is open source. My friend is not an IT man, then he run it without checking anything.
The scammer is there at the telegram account. And you are right, his account in Bitcointalk has been inactive for several months. Look like he changed the account in here. Mainly this post to point to account at telegram and lesson learnt for new user, do not run any script from anyone and stay away from this scammer account.

Again, thank you for your feedback.

Regards,

Tam cheng.
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September 15, 2018, 02:18:26 PM
 #8

Hey,

This guy again?

He did scam me before with a small value of ETH, therefore I did not report him.

Now see your report about him, sorry to know this and your friend's loss. I wished I did report him before and maybe your friend wont get scammed.

that guy is dangerous and a real scammer.

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September 16, 2018, 04:01:59 PM
 #9

So the wannabe scammer got scammed?

Why did you friend install the script? Oh yea, cause he wanted to exploit a bug to get more MN rewards.

Guess there is something called karma afterall.
tam cheng
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September 16, 2018, 04:24:16 PM
 #10

So the wannabe scammer got scammed?

Why did you friend install the script? Oh yea, cause he wanted to exploit a bug to get more MN rewards.

Guess there is something called karma afterall.



yea, my friend an idiot man and he deserves to be punished like that.

Sure, the supper scammer will be punished soon or later. we will see.

By the way, look at your account is brand new here?....don't tell us you are that scammer?..
tam cheng
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September 16, 2018, 04:29:06 PM
 #11

Hey,

This guy again?

He did scam me before with a small value of ETH, therefore I did not report him.

Now see your report about him, sorry to know this and your friend's loss. I wished I did report him before and maybe your friend wont get scammed.

that guy is dangerous and a real scammer.



oh, sorry to here about this with you and that scammer.
The only thing please do not forget to report these scammers to help people stay away from them.

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