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Author Topic: Scammer Ni| or Nil  (Read 3087 times)
Lacan82
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March 20, 2014, 10:25:12 PM
Last edit: March 21, 2014, 07:17:34 PM by Lacan82
 #1

Caution: Ni| (forum name)

               Nil (Primedice)

Skype name: Commission.trade


The Story: For a while now I've been hanging out in primedice. Getting to know a lot of people there. One of these people was Nil. For several months we've been talking off and on. Getting to know each other, but not really sure if I can trust any of the details he as given me. He supposedly in the hospital with cancer. However, I believe this to be a lie to conveniently escape with the money that was a loan.  he using people good nature and sympathy to get money. Since We had been talking. He asked for a loan of BTC. Since I consider him a friend, and he was trusted within the primedice community. I loaned him roughly 2 BTC. His claim at the time was that he never had a loan out. [Sunday, January 5, 2014 1:16 PM] Jay: never really had loans

Send to this address 16ziRC8Swvt6t8JNcRgH2HWLJM5nZhafh8.  After a failed wire transfer. He supposed sent it via western union but never gave me the mtcn, and disappeared shortly after I said I was near lenox hospital. Where he supposedly was at. He since then still be logging in regularly to btctalk, and online via skype.

So, I did some additional digging for information. I started to ask around. I found others that had loaned him money. I will leave it to them to come forward. However, I also found this: https://localbitcoins.com/forums/#!/fraud:be-all-aware-off-a-guy-jayn

The one detail he did say to us that his real name was Jay, and if you look at the report here. Sure enough. Commission.trade skype name.  


Supposed Passed Occupations:
Oil Rig Engineer, and Marketing

Date of Birth

July 28th 1986


Claims to have GF in Kansas.

Claiming to be in NYC. However looking through post history here: https://bitcointalk.org/index.php?action=profile;u=158643;sa=showPosts;start=0https://bitcointalk.org/index.php?action=profile;u=158643;sa=showPosts;start=0

He says Japan, Korea, California, and Shanghai

Photos of him pulled from Line messenger account:

http://imgur.com/zMS2zoi,tuOCdoq

Look similar..https://bitcointalk.org/index.php?topic=85430.100

Tattoo in second picture seems to match as well


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=158643


Amount Scammed: 2 BTC
Payment Method: Bitcoins
Transactions : 4fb4b7115c950d8b6b559e7da21340d94b4ca806148edaf10efa0d3b0a2d0133
                                 5fb49f86cd06391f56ee1494c6488e6d1ecc46f636e24f73afc67134b9feeb4b
                                 018259b19433ccb4596d449f83a457a903d58e5ca2402dc57a19e457dc556355
                                 490bc8f4d893a23c01b675869c85b5f34aaa493c4acaa181fffbd9fef8cdcd41

Addition Addresses for Nil
                                 1GQZTx9PJttNmrvyqeaXJSsKveBHw1Z9Qw
                                 1JrbWBWFppGYtgzRmD4QMM2JgHUZ57djEi
                                 1NCKXZZ5FPVYKegRP4cacc6i9v82jvMNkn

Fake Wire (my name redacted)
http://imgur.com/Uc6MUqL

Agree amount for extra 0.10 BTC per transaction

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March 21, 2014, 11:53:18 AM
 #2

I am a bit afraid to answer those kind of thread about scammers as last time I did I was called a scammer Smiley
I hope this time it wont happen ...

Because I would like to say I really feel sorry for your lost and I hope you will get your money back.


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@roslinpl
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March 21, 2014, 12:01:15 PM
 #3

That sucks Lacan. Hope everything settles down for ya! Sorry for your loss. Sad

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Lacan82
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March 21, 2014, 12:47:30 PM
 #4

thanks guys. I've done a lot of ground work. Found more leads.

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March 26, 2014, 03:43:01 AM
 #5

this guy did the same to me!! i had a feeling something was fishy with him so i never ended giving him any btc.. heres a snapshot of our im's

Quote from: ni| on January 05, 2014, 07:21:43 PM
Can you loan/sell me 3 BTC? hope to keep this matter strictly pnc : )



ME:
pnc?  Huh lol mm well idk mate. i never loaned btc before. what u need it for?


Quote from: ni| on January 05, 2014, 07:45:18 PM
i meant keep this matter private and confidential (pnc),

well its for my blackmarket, exchange , coin  project. As im stuck in hospital i cant really go out to purchase coins, already made alot of purchases this week, i think almost 3 btc, and earlier another 0.5.

As collateral, i can wire money to your count , 125% of current coin value.




smh...
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March 26, 2014, 08:08:08 AM
 #6

Jeeze you guys don't see primedice is one big cesspool? And nilly seemed like one of the most legit of the bunch!!!..yeah it's crazy how he was talking up sheep road before it disappeared...Stunna should pay you back from all the BTC he has ripped off the community!!!:\...jmho

Dont see what this has to do with PD, but that's how long-conners work.

How long has he been on PD for? Claiming to have cancer or any other type of illness should set alarm bells ringing. Now he'll just probably create a new account and start the whole process again.

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March 26, 2014, 01:21:07 PM
 #7

So yeah, is funny cause he was also a Mod for PD im sure hes not anymore.  Is the reason why he a loan from me.  Other should come out, about the loans he took.  I got mine back but is because I had him send it to a a guy on local bitcoins and the guy released the coins after a screen shot like that and I got them.  So I dont know if the bitcoin seller got scammed.  I luckily got my bitcoins. 

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March 26, 2014, 01:35:03 PM
 #8

So yeah, is funny cause he was also a Mod for PD im sure hes not anymore.  Is the reason why he a loan from me.  Other should come out, about the loans he took.  I got mine back but is because I had him send it to a a guy on local bitcoins and the guy released the coins after a screen shot like that and I got them.  So I dont know if the bitcoin seller got scammed.  I luckily got my bitcoins. 

He was a mod? It's hard to trust anyone in the Bitcoin game really.

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March 27, 2014, 03:24:38 AM
 #9

He was a mod, and he was even in charge of the quiz wallet at one time. Ni| has one day to give back what he stole. Thank you demonz for the additional information which re-enforces what I'll be dropping off at the local FBI office here in DC.

Additional Information. I found out his supposedly last name. Called the hospital. No one there by that name

Lacan82
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March 27, 2014, 03:36:27 AM
 #10

So yeah, is funny cause he was also a Mod for PD im sure hes not anymore.  Is the reason why he a loan from me.  Other should come out, about the loans he took.  I got mine back but is because I had him send it to a a guy on local bitcoins and the guy released the coins after a screen shot like that and I got them.  So I dont know if the bitcoin seller got scammed.  I luckily got my bitcoins. 

Zolace, I almost wonder if that was his game plan, to make good on 1 loan in order to gain trust.

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March 27, 2014, 06:41:14 AM
 #11

I'm sure it's been posted already but good job sharing your experience here so that others don't get taken for the same ride.  +1 for the OP
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March 27, 2014, 07:57:07 AM
 #12

So yeah, is funny cause he was also a Mod for PD im sure hes not anymore.  Is the reason why he a loan from me.  Other should come out, about the loans he took.  I got mine back but is because I had him send it to a a guy on local bitcoins and the guy released the coins after a screen shot like that and I got them.  So I dont know if the bitcoin seller got scammed.  I luckily got my bitcoins. 

Zolace, I almost wonder if that was his game plan, to make good on 1 loan in order to gain trust.

actually I think it was cause, he was asking for  a bigger loan after 2 weeks but e fighting to get me first loan, I didnt trust him.

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March 27, 2014, 08:05:55 AM
 #13

So yeah, is funny cause he was also a Mod for PD im sure hes not anymore.  Is the reason why he a loan from me.  Other should come out, about the loans he took.  I got mine back but is because I had him send it to a a guy on local bitcoins and the guy released the coins after a screen shot like that and I got them.  So I dont know if the bitcoin seller got scammed.  I luckily got my bitcoins. 

Zolace, I almost wonder if that was his game plan, to make good on 1 loan in order to gain trust.

That's a classic longcon. You can always get more this way. Build up trust, then as soon as they've got a decent amount they run off with it. Always check the info about them as you get it. If they're really friendly and honest and you appear trustworthy then they'll probably trust you with personal stuff like their private Facebook etc. It's easy to spot if they're fake profiles.

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March 27, 2014, 10:22:02 PM
 #14

Additional Information:

https://localbitcoins.com/

new usernames:  John.d  and John.d2 are his current names there.

Assuming the name:  JOhn D supaksorn preedee



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April 07, 2014, 07:25:24 AM
 #15

Got me for 0.12 (http://i.imgur.com/Yjydj7a.png) and then a 0.4 loan.  I loaned him 0.4 once and got 0.55 back, however he claimed he didn't have it until I caught him on Primedice betting over 0.8 at once.  Interesting that his supposed girlfriend is in Kansas, his IP associated with his Skype account (134.170.24.37) traces back to Kansas.  Here's another photo I got of him accompanied by 2 cheap prostitutes (good to know he's spending our money wisely...): http://i.imgur.com/ZsO2yxt.png

ID and passport from other scam accusations: http://imgur.com/lXAzbIo,GNZ2jpK
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July 08, 2014, 10:20:42 PM
 #16

I know this is old but he is among us as he came on his profile on june 30 a couple of days ago

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