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Author Topic: Real14Hero is scammer  (Read 239 times)
nhat2nhat2
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November 21, 2018, 05:26:30 PM
Merited by LoyceV (1)
 #1

Hello,

@Real14Hero is scammer.

I had buy 350$ amazon pay 80% btc to: 3E1jkw4dUsgwuXVVUGXVCVSrqgHuoH3ZNE

Him send code and i redeem have error: The gift card claim code is invalid.

But, him not refund or replace code for me.

His link: https://bitcointalk.org/index.php?topic=5069635.0







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merited
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November 21, 2018, 06:04:00 PM
Merited by LoyceV (1)
 #2

More info about Real14Hero:
Real14Hero total received 76 merit. 1 merit from "suchmoon"
And 75 merit from stingers who is a prooved scammer.


It is 99.99% chance either Real14Hero  and stingers are same person or merit has been purchased. You can see more from: https://bpip.org/profile.aspx?p=Real14Hero

Real14Hero  has recently changed email address recently. And Real14Hero's previous trust:
DireWolfM14
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November 21, 2018, 07:13:08 PM
Merited by LoyceV (1)
 #3

I also noticed that Real14Hero has changed his email and password, but it could be that he used the account as collateral for a loan, and reset the email and password after paying it back.



It appears he recently received and repaid a loan from Parodium.  It also appears that Real14Hero deleted his post in that thread, but Parodium's reply is still there.

Amount : 0.015
Address : 38SD5ABzyCC5ZGaji4ue2SPvpk4bER9jxE
Repayment : 7 days
Repayment Amount : 0.0165BTC

Collateral : None (As decided)

Approved.

Sending payment in a sec.

http://archive.fo/ph2RK


Parodium has accepted accounts as collateral in the past.

Loan Amount: 0.12 eth
Repayment amount: 0.145 eth
Repayment date: 13.10.2018  ( maybe earlier )

Reason: personal

Collateral: My account (if required)
ETH address   0x8d02EB339eBaEdFc6c058066cB30Fc9D20aDf14A

Approved.

Payment sent. Please return 0.145 to 0xe2f0Cfd3d6185e9863F84D216af8424E7ACAc39d on or before the 13th.


So, the fact that the email and password of the account have changed recently could be a result of the loan, and really isn't proof of any account sale or getting hacked.

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merited
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November 21, 2018, 07:25:05 PM
 #4

I also noticed that Real14Hero has changed his email and password, but it could be that he used the account as collateral for a loan, and reset the email and password after paying it back.



It appears he recently received and repaid a loan from Parodium.  It also appears that Real14Hero deleted his post in that thread, but Parodium's reply is still there.
Amount : 0.015
Address : 38SD5ABzyCC5ZGaji4ue2SPvpk4bER9jxE
Repayment : 7 days
Repayment Amount : 0.0165BTC

Collateral : None (As decided)

Approved.

Sending payment in a sec.
Base on the quotation it is sure that the account was not on collateral. Parodium take account as collateral but this time Parodium didn't took it as collateral. And moreover it is just a point of the account. The main point is 1. scam 2. merit buy/same of another well known scammer and 3. His/her reputation.
marlboroza
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November 21, 2018, 09:01:05 PM
 #5

Archived for record.

Can we see in balance history when code was used? Can you reveal whole code(I guess it is ok as it has no balance)?

Also, include in scam accusation part of chat where code was mentioned.

nhat2nhat2
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November 22, 2018, 11:41:22 AM
 #6

Hello Mod @Cyrus,

Can you help me this case ?

Thanks
Zwei
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November 22, 2018, 12:04:00 PM
Merited by LoyceV (1)
 #7

Hello Mod @Cyrus,

Can you help me this case ?

Thanks

He can't help you, because:

19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).

And use a proper scam report format: https://bitcointalk.org/index.php?topic=260073.0
shasan
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November 22, 2018, 05:35:12 PM
 #8

I also noticed that Real14Hero has changed his email and password, but it could be that he used the account as collateral
It is not possible the account info has been changed on "November 20, 2018, 11:28:20 AM - Real14Hero - password changed"

And on Real14Hero scam reporting op mentioned that someone claimed account has been purchased. So, merited's view is right.

Archived for record.

Can we see in balance history when code was used? Can you reveal whole code(I guess it is ok as it has no balance)?

Also, include in scam accusation part of chat where code was mentioned.

Can you please see Real14Hero scam reporting

Hello Mod @Cyrus,

Can you help me this case ?

Thanks
You should ask to help from DT instead of Moderator.
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