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[colires]

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[1715399389]

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[mikeywith]

So he directed you to this escrow topic and then he told you he emailed monbux at monbux.bitcointalk@gmail.com who then responded to you on Telegram, we don't know if it was monbux who texted you on telegram although that is unlikely because monbux has been inactive since May 14.

With that being said the accused user needs to prove that he actually contacted monbux or ask monbux to comment here, I will leave a negative on his profile until he does explain himself, meanwhile you should post the alleged monbux's telegram ID.

[DireWolfM14]

It appears Boombl4 is using keybase to impersonate monbux.  Here's another monbux on keybase that happens to be following minerjones.  Note there is a difference in PGP keys.

[nutildah]

Also relevant (note the telegram name used by the scammer):

Hello, so I've been trading from a person on telegram named @visesento (he is the scammer). We both agreed on the deal, 1000$ movocash for 350$ btc. As we both were unsure about trustness, he offered to hire Monbux. We both wrote an email to him, asking if he can help us to trade safely. Provided details, offer and our telegram ID's. He (@MonbuxBitcointalk) created telegram group within like 10 minutes. Then, where my lack of knowledge occured - he sent me a PGP signed message, which I checked on keybase.io/verify :

Monbux Bitcointalk, [04.07.20 20:00]
-----BEGIN PGP MESSAGE-----
Version: Keybase OpenPGP v1.0.5
Comment: https://keybase.io/crypto
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=+hQf
-----END PGP MESSAGE-----



Putting this message in it shows, that the message is signed by monbus (?) . So this is where I fucked up, not sure how this works.
After this, I've sent BTC to his address ( transaction ID :https://www.blockchain.com/btc/tx/be618f8c287069dc2cec573070498e90455e3a66d78bcdac5a983a3ad2057882 )
Then, ofc, even after confirmations I didn't get my movocash from the seller. Started asking questions, no response. No response from guy, acting as escrow and no response from the seller.
Today he magicly replied, but only when other guy contacted him ( here is SS, how I managed to reach 'monbux' : https://prnt.sc/tdc7z9 , https://prnt.sc/tdc8mm , https://prnt.sc/tdc926 ) .
And later all our conversation (https://prnt.sc/tdcaw3 , https://prnt.sc/tdcbbr , https://prnt.sc/tdcbmq , https://prnt.sc/tdcbwr , https://prnt.sc/tdcc68 , https://prnt.sc/tdccfp ,  https://prnt.sc/tdccl7 , https://prnt.sc/tdccvc ,  https://prnt.sc/tdcd21 , https://prnt.sc/tdcda4 , https://prnt.sc/tdcdl4 , https://prnt.sc/tdcdu0 ,  https://prnt.sc/tdce0j , https://prnt.sc/tdcehk  ), coins weren't sent yet to other address,  but I am already sure, that I've been scammed.


so guys, watch out and don't make same mistake as I've did.

P.S. Monbux, can you explain how this PGP works?

Reading through boombl4's posts, I got the feeling that he was advertising an escrow service, and I wondered which one it was. Now I know, it was his own.  

Definite scammer. Tagged.

[Boombl4]

Nice try retards.
No one tagging the scammers but tagging another alt of russian scammer who manipulating telegram chats
Yes my telegram is RivenB.
And the chats provided is not from chat with me.
He can easy use 2 telegrams to manipulate telegram chat same as they are using 1221 accounts in bitcointalk to scam and 12312 accounts in telegram to manipulate and fake chats.
He can click on my profile, make screenshot that he is "talking with me", then rename one of his telegrams with my display name (not telegram id), and just talk with his other telegram to create fake chat.
It is funny how when i reported those scammers with valid proofs no one care about, but when the russian scammers manipulate and fake telegram chats using two telegrams everyone is here
If that community support proven retarded scammers who manipulate, fake telegram chats and lie, then fuck that community.
I go after scammers every fucking day, and when an russian scammer with less than 100 iq try to manipulate fake proofs everyone attack the one who goes after the scammers?
Are you guys really that stupid or any of you think that scam buster as me is so dumb to write shits to newbie in telegram and agree doing anything like that?
Also, if i were a scammer, would i be that stupid to do the same trick to brand new newbie with the same topic as the russian trash hip3r or whatever his name is ? Double check the statements from this alt of russian scammer and realize he created second telegram to make conversation behalf my name which he can change any second.

[nutildah]

What's this then? Just some kind of coincidence?

Recently I  was scammed by an Monbux Escrow impersonator in Telegram.

Seller  is a member here.
seller contacted me via PM and started conversation in Telegram.

Once deal for purchase of 4 miners was finalized Seller contacted escrow in telegram.

Telegram info:
My ID: @BTC_Explorer
Seller ID: at time of sales negotiation:   @boombl3
          at time of this post:               @aseksa
Escrow ID:                                           @monbux

BTC Payment made to Escrow TX:

a14cc8b0104e1764ede138966f054252b924bab6f50a9add520a5016652ebef8
91a6383be3625c4d696c651c0cecf8017dacc0e122c92c308576eb222185ebf1

Total BTC lost: 0.18426

I have sent PM and email to monbux on May 18 and received reply today that the Telegram escrow was impersonator.

The Impersonator in Telegram is still active and contacting me every day that i need to send him 0.1 BTC in order to get refund . According to him this is the escrow rule. Members here can elaborate if that is the case.

Monbux should reply to my PM and emails promptly.  This is how he wants to be contacted according to this thread.

To all members here Please do not try to engage any Escrow without properly following the contact methods outlined by the respective Escrows.

Trade Safe.

You had a good run but its come to an end. See you in your next incarnation.

[hip3r]

Nice try retards.
No one tagging the scammers but tagging another alt of russian scammer who manipulating telegram chats
Yes my telegram is RivenB.
And the chats provided is not from chat with me.
He can easy use 2 telegrams to manipulate telegram chat same as they are using 1221 accounts in bitcointalk to scam and 12312 accounts in telegram to manipulate and fake chats.
He can click on my profile, make screenshot that he is "talking with me", then rename one of his telegrams with my display name (not telegram id), and just talk with his other telegram to create fake chat.
It is funny how when i reported those scammers with valid proofs no one care about, but when the russian scammers manipulate and fake telegram chats using two telegrams everyone is here
If that community support proven retarded scammers who manipulate, fake telegram chats and lie, then fuck that community.
I go after scammers every fucking day, and when an russian scammer with less than 100 iq try to manipulate fake proofs everyone attack the one who goes after the scammers?
Are you guys really that stupid or any of you think that scam buster as me is so dumb to write shits to newbie in telegram and agree doing anything like that?
Also, if i were a scammer, would i be that stupid to do the same trick to brand new newbie with the same topic as the russian trash hip3r or whatever his name is ? Double check the statements from this alt of russian scammer and realize he created second telegram to make conversation behalf my name which he can change any second.

Boombl4, if your @telegram "RivenB" what claims to me? I in @telegram I talked with "Vise Sentos"!!!

[DireWolfM14]

Nice try retards.
No one tagging the scammers but tagging another alt of russian scammer who manipulating telegram chats
Yes my telegram is RivenB.
And the chats provided is not from chat with me.
He can easy use 2 telegrams to manipulate telegram chat same as they are using 1221 accounts in bitcointalk to scam and 12312 accounts in telegram to manipulate and fake chats.
He can click on my profile, make screenshot that he is "talking with me", then rename one of his telegrams with my display name (not telegram id), and just talk with his other telegram to create fake chat.
It is funny how when i reported those scammers with valid proofs no one care about, but when the russian scammers manipulate and fake telegram chats using two telegrams everyone is here
If that community support proven retarded scammers who manipulate, fake telegram chats and lie, then fuck that community.
I go after scammers every fucking day, and when an russian scammer with less than 100 iq try to manipulate fake proofs everyone attack the one who goes after the scammers?
Are you guys really that stupid or any of you think that scam buster as me is so dumb to write shits to newbie in telegram and agree doing anything like that?
Also, if i were a scammer, would i be that stupid to do the same trick to brand new newbie with the same topic as the russian trash hip3r or whatever his name is ? Double check the statements from this alt of russian scammer and realize he created second telegram to make conversation behalf my name which he can change any second.

After all this hell-raising it now looks like you were the one trying to scam hip3r and elmanchez, and when it didn't work, you attacked them (and me) with a preemptive scam accusation.  You've been busted.  

[Boombl4]

What's this then? Just some kind of coincidence?

Recently I  was scammed by an Monbux Escrow impersonator in Telegram.

Seller  is a member here.
seller contacted me via PM and started conversation in Telegram.

Once deal for purchase of 4 miners was finalized Seller contacted escrow in telegram.

Telegram info:
My ID: @BTC_Explorer
Seller ID: at time of sales negotiation:   @boombl3
          at time of this post:               @aseksa
Escrow ID:                                           @monbux

BTC Payment made to Escrow TX:

a14cc8b0104e1764ede138966f054252b924bab6f50a9add520a5016652ebef8
91a6383be3625c4d696c651c0cecf8017dacc0e122c92c308576eb222185ebf1

Total BTC lost: 0.18426

I have sent PM and email to monbux on May 18 and received reply today that the Telegram escrow was impersonator.

The Impersonator in Telegram is still active and contacting me every day that i need to send him 0.1 BTC in order to get refund . According to him this is the escrow rule. Members here can elaborate if that is the case.

Monbux should reply to my PM and emails promptly.  This is how he wants to be contacted according to this thread.

To all members here Please do not try to engage any Escrow without properly following the contact methods outlined by the respective Escrows.

Trade Safe.

You had a good run but its come to an end. See you in your next incarnation.

coincidence??? are you kidding me mate ?
it is obvious that from the very begin of me giving my telegram id to the scammer, he created or already had another telegram waiting to rename it with display name as mine.
and consider that some retard or he used the same shit to the post that i reported his alt, he used the same trick (because he have 11iq) and didn't create new way to try to trick.
it is obvious that he is using the same trick as the one i exposed on the topic reporting his alt.
now all he needed was my telegram id, to screenshot it, and just rename his other telegram to look like he is chatting with me.
i am not that dumb, but thanks god he is that dumb to use the same trick from my report.
do you actually think my iq is lower than 11 (his) and if i were a scammer, i would be caught by someone doing that ? even scammers are not that dumb but this guy surprise me with his stupidity.
this telegram chat has never existed between me and him

[Boombl4]

Thread archived for future evidence - http://archive.vn/7WGA7

@Boombl4 all your posts are so messy and confusing.

Did you talk with me in telegram when you pm-ed your telegram id for confirmation or that was not you?

If it was not you then why did you pm me with this telegram id saying it was you? I have uploaded screenshots about this.

You even confirmed in this thread that RivenB is indeed your telegram ID.

All my screenshots show clearly not only same screen name, but also USERNAME RivenB and this is something which cannot be same.
Proof of when I try to use same username which Boombl4 stated that it is his. - https://i.imgur.com/vS5vGVF.jpg

So now tell me how can I make same username with you and make all these chats myself with 2 telegrams?
It is absolutely impossible to have a same username if certain username is already taken like yours RivenB

Come up with a new plan..

I pmed you my telegram for sure and that's my telegram id.
The chats you provided is well created by you with 2 telegrams or with your partner.
You have applause but thanks god your iq is lower than your shoes size.
You are alt of elmanchez or hip3r i don't care which one, consider all of you are group of russian scammers well planed.
There is difference between pming you my telegram and difference between you talking to another telegram with the same display name son.
You can screen my telegram id as you talking to me, and after that screen the conversation with some other telegram chat with the same display name, it cost you seconds
If you like, provide me two telegrams, i will create conversation with you screeeneing your telegram id in first screen for proof i am talking with you, and in the next i will provide screenshots with the second telegram including your display name.
That will make it legit right ? *sarcasm*
Stop playing stupid, i know your scamming team hate me from the very first second i caught you all.
I have no problem with that I hope the other people actually see what is going on here.

[target]

--snip
After all this hell-raising it now looks like you were the one trying to scam hip3r and elmanchez, and when it didn't work, you attacked them (and me) with a preemptive scam accusation.  You've been busted.  

I remember that thread. And there is also another where elmanchez was also a victim, he must have been telling the truth about the scammer that made him suffer for that $85 that he has to pay. Boombl4 must have been the one who played a trick to the two in this thread. He has to make all these messages so mixed up.

[DireWolfM14]

--snip

After all this hell-raising it now looks like you were the one trying to scam hip3r and elmanchez, and when it didn't work, you attacked them (and me) with a preemptive scam accusation.  You've been busted.  

I remember that thread. And there is also another where elmanchez was also a victim, he must have been telling the truth about the scammer that made him suffer for that $85 that he has to pay. Boombl4 must have been the one who played a trick to the two in this thread. He has to make all these messages so mixed up.

What's really fucked up, is elmanchez now has a red-tag from bob123 as a result of that accusation, which now seems like an attempt by Boombl4 to avoid being accused himself.  The one thing I was afraid of when I first saw that thread was that elmanchez was planning to impersonate me to pull his own escrow scam, but there absolutely zero evidence suggesting that he did.  And in all honesty, knowing him I seriously doubt that he would even think of doing such a thing.

There's now ample evidence suggesting that it was Boombl4 who was planning the escrow scams all along, and the preemptive scam accusation was just to cover his ass.

[NotATether]

I'm not surprised he was busy making a fake escrow while claiming he can't disappear with anyone's money.

How i can disappear with anyone money consider they will be hold in escrow of his wish from the forum you moron?

His getaway attempt failed though

There's now ample evidence suggesting that it was Boombl4 who was planning the escrow scams all along, and the preemptive scam accusation was just to cover his ass.

A wild speculation but since you think that @AceBig and @Cexius are the same person, is there a possibility that these handles could be Boombl4 and that he was trying to frame elmanchez to distract people from his own scam attempts, like this one?

[nutildah]

Posting thread link about member OldSamurai - https://bitcointalk.org/index.php?action=profile;u=2561802 and Boombl4
They are same person. Proofs here - https://bitcointalk.org/index.php?topic=5261169.msg54768442#msg54768442

Type 1 flag about OldSamurai if anyone will check thread above and wish to support flag - https://bitcointalk.org/index.php?action=trust;flag=2131

This is most certainly boombl4.

Here's the PM he sent me:



As you can see, he clearly states "if you think i am someone else than me, then place negative feedback."

And I do think he is someone else, so I left him a negative feedback, as he requested.

Turns out he didn't like that.

After calling me a "Pedophile and scammer" 5 times in my trust feedback, there's no way I will ever remove my negative on his account. However, I might update it to reflect these recent developments.


edit: a few more pieces of evidence of the boombl4/OldSamurai connection (adding on to what was found in this thread).

bullshits:

Lets talk real here and cut the bullshits.

(locked thread)

Also just to note, I don't need your personal information, id's and all the bullshits most scammers require from people.

(and again here)


He seems to be obsessed with gay russians (not that there's anything wrong with that):

I am not some russian fag named bombl4 or whatever his nickname is and you can't prove shit.

(locked thread)

You and your gaylord russian scam shit is going to be tagged soon or later.

[Liberty_c]

Yes can confrim tryied to scam me too https://bitcointalk.org/index.php?topic=5283967.0

[sandy-is-fine]

This lowlife (OldSamurai et al) has returned for his next round with multiple topics.