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Author Topic: Potential scammer: SaNkk  (Read 788 times)
b!z
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April 18, 2014, 02:01:16 PM
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SaNkk: https://bitcointalk.org/index.php?action=profile;u=315293

Fits following characteristics of a typical scammer:
Quote
0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
1. New account (usually created within the last 3 months, plus or minus)
2. Low-medium message count with vapid posts of little to no contributory value
6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union)

He admitted to selling illegal Bitcoin mining software:

Also I am a bticoin miner coder/developer, so if you have any questions regarding that, you could add me too.
I am currently one of the main seller of bitcoin miners on HF.

SaNkk started a currency exchange thread straight out of newbie jail, accused of shady behavior:

https://bitcointalk.org/index.php?topic=570983.0

He seems to think he is trustworthy because he has lots of "rep" on Hack Forums (an illegal hacking forum), yet he has been accused of scamming on that very same forum:

http://www.hackforums.net/printthread.php?tid=3743655
http://webcache.googleusercontent.com/search?q=cache:wjtO-TtUYgMJ:www.hackforums.net/printthread.php%3Ftid%3D374365

tl;dr: don't trust HF kiddies
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SaNkk
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April 18, 2014, 08:10:19 PM
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You're an idiot, and that's not even my HF profile.

escrow.ms
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GPG Key-ID: B82BA7E1 | I don't use skype.


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April 18, 2014, 08:12:44 PM
 #3

You're an idiot, and that's not even my HF profile.

What is your id then?

Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
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April 28, 2014, 12:30:58 PM
 #4

You're an idiot, and that's not even my HF profile.



You are a scammer. Thank you for scamming me out of my Bitcoins by creating a fake middleman and hacking into someone else's profile on Hack Forums.

PS. I know your IP, Mr Hungarian!
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