Uncovered a scammer who defaulted loan

[YOSHIE]

Fair enough. There are some other possibilities (e.g. accounts could have been bought/sold) however I can't think of a scenario that would make Arshe26 look honest in this situation. I'm open to changing my mind if new facts come to light.

It makes sense, logically, @Arshe26, allegedly a purchased account.

By reason of @Arshe26's initial and current posts.

Chinese language: https://bitcointalk.org/index.php?topic=3198140.msg33179146#msg33179146
And Filipino Languages: https://bitcointalk.org/index.php?topic=5256067.msg54632132#msg54632132

And also many of their main accounts have been banned.

if seen Based on the postal investigation conducted by: @marlboroza.
they are also connected to other Alt accounts, based on the Address used by: @Zykexia & @ FlyingMachine360.

BTC/ETH addresses, which they currently use.

Related Addresses:

Code:

BTC: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS
ETH: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60
ETH: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

Accounts Connected:

[1]. LiquorBan (Archived)
[2]. Tsubachuchu (Archived)

Proof:

User: LiquorBan
Position to Apply: Member
Posts Start: 354
Address: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS

[ archive ]

Post by: Zykexia

Your Telegram Username : @toybitz360
Your Btc address (same as on form): 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS

[ archive ]

Bitcointalk username: FlyingMachine360
Your telegram username: @toybitz360

[ archive ]

Post by: Tsubachuchu

Proof of Authentication
Bitcointalk Username: Tsubachuchu
Rank: Member
Bitcoin Wallet Address: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS

Hoping to work with you.

[ archive ]

Miscellaneous:

they once had an affair with Alt in the same campaign.
Example:

Topic: [ENDED] [SIGNATURE CAMPAIGN] CODEX EXCHANGE ____________________________________


Accounts Connected:

[3]. Crypto.Expert (Archived)

Proof:

Bitcointalk username: Tsubachuchu
Telegram user: @jeanemarie
ETH address: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60

[ archive ]

Telegram Username: @jeanemarie
Eth address: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60

[ archive ]


Now try, let's discuss the Alt account named; @ Crypto.Expert.

Accounts Connected:

[4]. rapsonic1337 (Archived)
[5]. Chinsmokers (Archived)
[6]. iLike

Proof:

ETH ERC20 WALLET: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Twitter profile link: https://twitter.com/qioriocity
Ether address: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Bitcoin username: Chinsmokers
Telegram Username: @Jeanemarie
Twitter Bounty
My account link: https://twitter.com/qioriocity
ETH Address: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Telegram username: @qioriocity
Erc20 address: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Miscellaneous:

Cheating is certain, when it's still active.

Topic: [ANN][BOUNTY][PRE-ICO] BILIBIT.IO - 🔥Philippines 1st Decentralized Ecosystem🔥

[1714942400]

1714942400

[1714942400]

1714942400

[1714942400]

1714942400

[target]

Okay, nothing to do here I guess? There has been a lot of digging going on, and by that time I don't have any connections. But one thing for sure now, Daboy_lyle isn't Arshe26.

Maybe there's some issues back then but the connection between two users is the only thing I can't agree with for I already met Mam Arshe26 during the Binance Meeting back on 2019.

Source: Binance Filipino Community
Feedback will stay:

Counter to suchmoon for False Accusation. I simply both know the accused and the scammer.
The (owner of Arshe26) accused was an employee of Binance and don't have any connection to David Bermas Lyle.

And don't get me wrong on this. My whole point is the connection between the two not the other things that has been implied to the user.

Will remove feedback until they give the appropriate feedback.

Its up to those who wanna believe the links presented here.  Its up to them and its up to you.
You all look close friends with them in the photo so you just tell Lyle to pay his loan and maybe Arshe to also list the coins she promoted on an exchange after all she works with binance.

More power to us all wethecryptos!  Locking this thread to leave it all behind.

Don't pm me asking their photos they are all over the internet. They posted their team. A volleyball team?  
You, Lyle and Arshe are friends in real life within a sports team, its easy to tell a friend not to scam bro.

YOSHIE Asked to Keep the thread open. As you wish.

[target]

I didn't realize Zykexia and Arshe26 are partners in crime.  One will do the ANN thread and one will do the Bounty thread of scam projects.

Zykexia  http://archive.is/gO7Mp     [ANN][ICO]🔥🔥ETHEREUM LIMITED Edition🔥🔥  
Arshe26   http://archive.is/vqnV7    [BOUNTY CLOSED‼‼]🔥🔥ETHEREUM LIMITED EditioN🔥🔥  
Arshe26   http://archive.is/F7XEj     [BOUNTY][ICO]⚡️⚡️ETAINPOWER⚡️⚡️CLOSED!!!THANK YOU FOR YOUR PARTICIPATION
Zykexia  http://archive.is/PODOU    [ANN][ICO]⚡️⚡️ETAINPOWER: A Blockchain-based Energy Ecosystem Powered by Ai⚡️⚡️

There is more of it. If you guys are up to clean the forum of scams, this partnership is quite one of the things you should investigate.

HELP US CLEAN THE FORUM.

[YOSHIE]

Really ironic, isn't it....!

If you look again, @twitter is used by: @Zykexia & @FlyingMachine360.

Twitter profile link: https://twitter.com/flyingmachine36

[ archive ]

Username telegram: @eliasedrei
Username twitter: @flyingmachine36
Link to profile twitter: https://twitter.com/flyingmachine36?lang=fil
Username Facebook: Flying Machine

[ archive ]

Really sorry, everyone was fooled by them.
Apparently, they both have the other Alt's more than expected.
One of them they are connected to the account: @coinrider22.

1. coinrider22

WEEK 4: (13-18-apr)
###TWITTER WEEK 4
Twitter user URL: https://twitter.com/flyingmachine36

And it was discovered that another Alt hiding under the @coinrider22 shirt.

Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2)

HELP US CLEAN THE FORUM.

@target: Does it really work to clean, forums from Alt and fraud, if, yes, there are more, hidden Alts, to publish, If you do not mind, keep the topic open.

[cabalism13]

You, Lyle and Arshe are friends in real life within a sports team...

May I ask where did that came from? 🤣
Now I'm being accused being friends with nobody especially to a scammer 😂
Things are being ridiculous here, should I expect my account will soon to be investigated and somewhat connected to them? Funny.
Baseless accusations, please just proceed to your works with proofs and not on baseless accusations.
I already told to the public my relation to the owner of Arshe26 and how I get in contact to that kiddy scammer Lyle.
So let's cut it out already especially that friendly thing.

Don't pm me asking their photos...

My interest to the photos has left the forum and doesn't really care about it. Just don't include me on your non-sense, especially that friendly thingy things.

Note: I don't tolerate scammers especially if they're from my Community. Also I don't have time to socialize IRL so you have to think again before you accuse me for being friendly because I Am Not. #Respect

I might just waste my time playing on my PC rather than having fake friends LoL.

...

Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep?

[YOSHIE]

Now try, let's discuss the Alt account named; @Crypto.Expert.

Accounts Connected:

[5]. Chinsmokers (Archived)

Now I try to connect to an Alt account named:@Chinsmokers, even though it has been blocked, in this forum.
However, I am a little suspicious of the account named:@Chinsmokers, I try what's inside the body: @Chinsmokers, is he storing something...!

Found:@Chinsmokers, connected to several other Alt accounts, this time it's different, an account that ranks slightly higher (Sr).

ETH address used by the suspect / Alt.

Related Addresses:

Code:

ETH: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77

Accounts Connected:

1. Achargeturry78

Proof:

ERC20 wallet address: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77

[ archive ]

Post by: Chinsmokers

Bitcointalk Username: Chinsmokers
Forum rank: Member
Current post count: 82
Ethereum address: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77

[ archive ]


Further investigation.
Now switch the address that is used by: @Achargeturry78.

Related Addresses:

Code:

BTC: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi

Accounts Connected:

1. mayeshabby

Proof:

Bitcointalk Name: Achargeturry78
BItcointalk Rank: Sr. Member
Current post Count: 1071 (Including this one)
Bitcoin Address: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi

[ archive ]

Username: mayeshabby
Bitcoin Address: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi

[ archive ]

[target]

You, Lyle and Arshe are friends in real life within a sports team...

May I ask where did that came from? 🤣
Now I'm being accused being friends with nobody especially to a scammer 😂
Things are being ridiculous here, should I expect my account will soon to be investigated and somewhat connected to them? Funny.
Baseless accusations, please just proceed to your works with proofs and not on baseless accusations.
I already told to the public my relation to the owner of Arshe26 and how I get in contact to that kiddy scammer Lyle.
So let's cut it out already especially that friendly thing.

Don't pm me asking their photos...

My interest to the photos has left the forum and doesn't really care about it. Just don't include me on your non-sense, especially that friendly thingy things.

Note: I don't tolerate scammers especially if they're from my Community. Also I don't have time to socialize IRL so you have to think again before you accuse me for being friendly because I Am Not. #Respect

I might just waste my time playing on my PC rather than having fake friends LoL.

...

Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep?

You defended a scammer Arshe26 so much like it hurts your feelings. The evidence is clear.
We don't even know if Arshe26 is a HE or a SHE.  And then Arshe or Lyle challenged us with this.

I think this EzBreezy account is trying to ruin my reputation. You see that address is mine 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

But can you show that he used that particular address on bounty using my eth address?? If yes, then bring it on, I guess I could have some free work bounty if that's the case. He got connection with Daboy_lyle but I dont have anything to do with them.   If that loan default guy is me why the hell I couldnt pay 0.005btc?

marlboroza provided https://bitcointalk.org/index.php?topic=5257436.msg54670169#msg54670169

Now, can Lyle aka Arshe disprove it?  

If she is a popular Binance Philippines, why show us that https://t.me/BinanceFilipino telegram. What is that a scam binance group?

Hwag kang bitter brow, I still can shake hands as friends. You can never have enough  

Also:  There is no buying of accounts here. Look at the activity of Arshe26 from posting ANN/Bounty threads up to today, he posted that Unifinity ANN thread just this month.

[cabalism13]

You defended a scammer Arshe26 so much like it hurts your feelings.

Did I? 🤣 Where?
Bitter? LoL tinatawanan ko nga lang accusation mo.
Shake hands? Don't bother, I don't want to get sick. 😆😜
Anyways, this will be my last response to this thread besides it's kinda useless now for you can't even get the point of what I'm saying. LoL Pinoy ka pa man din haha wala talagang maasahan sa Filipino Community puro toxic.

Read my feedback again, so you could know what my point is. I do thanks suchmoon for getting the point for she is the only one I think who gets it.
Defending the scammer, pweh. 🤮
Sarcasm... Meh.

[target]

You defended a scammer Arshe26 so much like it hurts your feelings.

Did I? 🤣 Where?
Bitter? LoL tinatawanan ko nga lang accusation mo.
Shake hands? Don't bother, I don't want to get sick. 😆😜
Anyways, this will be my last response to this thread besides it's kinda useless now for you can't even get the point of what I'm saying. LoL Pinoy ka pa man din haha wala talagang maasahan sa Filipino Community puro toxic.

Read my feedback again, so you could know what my point is. I do thanks suchmoon for getting the point for she is the only one I think who gets it.
Defending the scammer, pweh. 🤮
Sarcasm... Meh.

Yes kaming lahat pinoy toxic.

What I'm saying is that its just you who claimed, she is SHE. And its also just you who claimed you know her. Anyone else?  We can't just take your word for it.

Look I didn't come here to shout scam to you. I was here to share what I found out about that Unifinity ANN thread but leads me to Daboy_lyle aka Arshe26.
You are not in the picture my dearest friend but you came claiming Arshe is a SHE.

Arshe26 came here. I believe she still can come here and prove things if she is up to clear things.

[cabalism13]

Yes kaming lahat pinoy toxic.

(Opx Broke my own words, but this is surely be the last)
Wag mo kami igaya sayo. Ni wala kang ambag sa Local. (Meron pala Ann Thread LoL 😂)
That's the reason why I created my own community on Telegram, ONLY FOR PEOPLE THAT CAN BE TRUSTED.

Also, try to join on Binance Community and ask the admins for yourself.

What I'm saying is that its just you who claimed, she is SHE. And its also just you who claimed you know her. Anyone else?  We can't just take your word for it.

So do I, can't even take your words for I know who's behind it.
Anyone else? Though I wanted you to join my Community but it's really not for toxic people... So you'd better just join the Binance Community instead.

[target]

Yes kaming lahat pinoy toxic.

(Opx Broke my own words, but this is surely be the last)
Wag mo kami igaya sayo. Ni wala kang ambag sa Local. (Meron pala Ann Thread LoL 😂)
That's the reason why I created my own community on Telegram, ONLY FOR PEOPLE THAT CAN BE TRUSTED.

Also, try to join on Binance Community and ask the admins for yourself.

What I'm saying is that its just you who claimed, she is SHE. And its also just you who claimed you know her. Anyone else?  We can't just take your word for it.

So do I, can't even take your words for I know who's behind it.
Anyone else? Though I wanted you to join my Community but it's really not for toxic people... So you'd better just join the Binance Community instead.

Meron naman akong naiambag dyan. Kahit papano may replies ako don. Ano pa ba maiambag ko dyan sa lokal all Filipinos know how to read english.
They are even better than me. 

Anyway, so Its your community who cuddles Arshe26?  You tell her to come here.

[adultbit]

You, Lyle and Arshe are friends in real life within a sports team...

May I ask where did that came from? 🤣
Now I'm being accused being friends with nobody especially to a scammer 😂
Things are being ridiculous here, should I expect my account will soon to be investigated and somewhat connected to them? Funny.
Baseless accusations, please just proceed to your works with proofs and not on baseless accusations.
I already told to the public my relation to the owner of Arshe26 and how I get in contact to that kiddy scammer Lyle.
So let's cut it out already especially that friendly thing.

Don't pm me asking their photos...

My interest to the photos has left the forum and doesn't really care about it. Just don't include me on your non-sense, especially that friendly thingy things.

Note: I don't tolerate scammers especially if they're from my Community. Also I don't have time to socialize IRL so you have to think again before you accuse me for being friendly because I Am Not. #Respect

I might just waste my time playing on my PC rather than having fake friends LoL.

...

Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep?

You defended a scammer Arshe26 so much like it hurts your feelings. The evidence is clear.
We don't even know if Arshe26 is a HE or a SHE.  And then Arshe or Lyle challenged us with this.

I think this EzBreezy account is trying to ruin my reputation. You see that address is mine 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

But can you show that he used that particular address on bounty using my eth address?? If yes, then bring it on, I guess I could have some free work bounty if that's the case. He got connection with Daboy_lyle but I dont have anything to do with them.   If that loan default guy is me why the hell I couldnt pay 0.005btc?

marlboroza provided https://bitcointalk.org/index.php?topic=5257436.msg54670169#msg54670169

Now, can Lyle aka Arshe disprove it? 

If she is a popular Binance Philippines, why show us that https://t.me/BinanceFilipino telegram. What is that a scam binance group?

Hwag kang bitter brow, I still can shake hands as friends. You can never have enough 

Also:  There is no buying of accounts here. Look at the activity of Arshe26 from posting ANN/Bounty threads up to today, he posted that Unifinity ANN thread just this month.

It's a suicide challenge LOL  Check the profile https://www.facebook.com/Arshelene2014 

Its her alright and this is where she and her boy toy epepkulet rules LOL  https://bctalk.info/Binance_Filipino

[target]

Do you mean they are really using real personal accounts?  That. is... nice!?

She had been here in the forum since 2017 and her first post was in the bounty thread. and then suddenly become a bounty manager who promoted countless scam projects. Shes here long enough but not even introduced herself in the Charity Thread created by cabalism13. What is her plan? If it weren't for this can of worms, she wouldn't come out.

I appreciate cabalism13's works actually, I hope this won't affect him helping everybody in OUR beloved country. I wouldn't doubt him helping people out.
Believe me, this is from the bottom of my heart.

To Cabalism13, I'm seriously sorry friend. Don't take it too personal.
If I was just going into the Local most of the time I probably would have been part of your network and may not be creating the thread this way.  You have created many Filipino communities in telegram by the way. Being a moderator of Paxful, it must have been a great deal of duty I can understand that.  I hope you don't know it from the start that she defaulted loan in the name of Daboy_lyle.  My only thought is that Daboy_lyle is likely the account that had been bought and not the other way around.

I wanna talk to you personally because I'm also from URSS in Rodriguez believe it or not we are from the same university. We probably watched sports together in Tanay sunken garden. I wanna shake hands bro. No hard feelings.

[YOSHIE]

Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep?

I see here there is a game (Multi-Account) that is played by a certain group/community.

I go deeper, the results are enough to make me "almost do not believe" I withdraw my accusations about: @ Arshe26 [<>]: @ Arshe26 is not a buy or sell account.

@Arshe26 is: including one member of the community/group, who is involved in various criminal acts in this Forum.
Start: from loans, cheating in campaigns, multi-accounts, fraud, avoiding bans, and many other cases.

One of the evidences: a campaign fraud committed by their team.

Accusations, fraud: https://bitcointalk.org/index.php?topic=4466973.msg40058470#msg40058470

Yes. Actually also the bounty team didnt get paid.

Frankly, I do not care if you did get paid.
As a manager, your first priority should always be to get things right for your participants.
If you manage to secure a payment for them (eg via escrowed funds before starting the bounty campaign), but do not get paid yourself, at least you did your job as a manager.
You delivered what you promised people, getting paid amout X for the tasks you have given them.

I did apologize to all participants Sir. And I am sorry too that this happened. We will do our best to be more cautious for our next bounties.

Should, @Arshe26, refer to the @Lutpin message.
@Arshe26, expressing a common, unreasonable reason to break away from a fraud case.


Arshe26

After the (fraud) case, @Arshe26, disappeared, and used the account again: 5 (five) months after that, from 23 November 2018, last active, and continued (active), 12 April 2019.

Post by: @Arshe26




@cabalism13: So, in this case I drew a conclusion, that in your country there is a community / group, who committed a crime in this forum, with various cases found through connected Alt accounts: including one of them: @ Arshe26.


This case is almost the same as the case with this; https://bitcointalk.org/index.php?topic=5238497.0, which was discovered by: @Bitcoin_Arena, a long time ago, The difference is that the case is cheating in the campaign.


While this case is deceptive, with a different Alt account, in case after case, from campaigns to loans and cheating.

if, I am connected again: dozens of other Alt accounts will come out here; some are active and blocked.

[target]

@cabalism13: So, in this case I drew a conclusion, that in your country there is a community / group, who committed a crime in this forum, with various cases found through connected Alt accounts: including one of them: @ Arshe26.


This case is almost the same as the case with this; https://bitcointalk.org/index.php?topic=5238497.0, which was discovered by: @Bitcoin_Arena, a long time ago, The difference is that the case is cheating in the campaign.


While this case is deceptive, with a different Alt account, in case after case, from campaigns to loans and cheating.

if, I am connected again: dozens of other Alt accounts will come out here; some are active and blocked.

Yeep I planned to redirect the message going to that thread too when I first learned that Arshe26 translated some topics too just as Polar91 did. I have no evidence to that.

One thing that is sure though is that Arshe26  posted first the binance group like it's hers in this thread https://bitcointalk.org/index.php?topic=3697512.msg36827829#msg36827829

And cabalism13 also claimed it's his group in this thread itself. I could be wrong of course.