MAKE 1.25BTC FOR FINDING A SCAMMER

[bitcoinwonders010]

this is the thread https://bitcointalk.org/index.php?topic=595846.msg6555580#msg6555580

scammer name DUHOSNYUL

find me his name

ip address
house address

for this info youl get 0.5btc


get me a picture you get 0.5btc

0.25btc more if he is from a third world country, as it will make my job much easier.

user name gabri maybe involved, so you might get some info through him.


DUHOSNYUL if your reading this, you will receive no warning i found you. only a warning in person. you can stop this by sending the value of my collateral too a charity, i have already made my loss back.

enjoy the scam coins,

[Vod]

"duhosnyul" is a unique user name and does not translate to anything in English.  If you Google it, you will see this guy posts on a lot of forums and blogs - mostly in Hungarian.

I'd find someone who speaks that language here, hire him for some coin, and have him post on all these forums about the scam and the bounty.

Somewhere someone must know this guys name.

[Vod]

Dude owns the following domains:

seo-linkkatalogus.info  data-com.info

[Vod]

And jatekokonline.info

Admin Name:Zoltam Seles
Admin Organization:
Admin Street: Beke 2
Admin City:Dk
Admin State/Province:pest
Admin Postal Code:2120
Admin Country:HU
Admin Phone:+36.703383123
Admin Phone Ext:

Edit:  Think this is your guy. 

[austin]

He also seems to be the owner of the account "jinjuro".

https://bitcointalk.org/index.php?topic=253079.msg3092140#msg3092140
https://bitcointalk.org/index.php?topic=402077.msg4819561#msg4819561

[Vod]

He also seems to be the owner of the account "jinjuro".

https://bitcointalk.org/index.php?topic=253079.msg3092140#msg3092140
https://bitcointalk.org/index.php?topic=402077.msg4819561#msg4819561

Good catch!  Using identical bitcoin address!   

[elitenoob]

He also seems to be the owner of the account "jinjuro".

https://bitcointalk.org/index.php?topic=253079.msg3092140#msg3092140
https://bitcointalk.org/index.php?topic=402077.msg4819561#msg4819561

yea seems to be same guy...so you may leave a neg trust on him
edit: ok the boob licking guy will do so i guess

[Vod]

He also seems to be the owner of the account "jinjuro".

https://bitcointalk.org/index.php?topic=253079.msg3092140#msg3092140
https://bitcointalk.org/index.php?topic=402077.msg4819561#msg4819561

yea seems to be same guy...so you may leave a neg trust on him
edit: ok the boob licking guy will do so i guess

The boob licking guy already did. 

[duhosnyul]

I contacted bitcoinwonders010 to give his BTC back. jinjuro is not related to me at all.

[austin]

He also seems to be the owner of the account "jinjuro".

https://bitcointalk.org/index.php?topic=253079.msg3092140#msg3092140
https://bitcointalk.org/index.php?topic=402077.msg4819561#msg4819561

Good catch!  Using identical bitcoin address!   

It's almost surprising how often they reuse their addresses between accounts. Scammers need to put a little more effort into their attempts. 

[austin]

I contacted bitcoinwonders010 to give his BTC back. jinjuro is not related to me at all.

Then why did you both post the same address?

[Vod]

So bitcoinwonders010, you going to show any BTC love for austin and I?  It was my posting of his name and phone number that made him return the coins.   

[duhosnyul]

I sent him 4.5 BTC to the address he originally gave me:



https://blockchain.info/tx/13db6f41e6f4d52bda6ae653b64bd9819deee890e09bd7212331b6639808ae7f

Lost: 2.5 BTC today, learned the lesson.

[austin]

So bitcoinwonders010, you going to show any BTC love for austin and I?  It was my posting of his name and phone number that made him return the coins.   

I don't need anything, but if bitcoinwonders010 feels like giving me a tip, this is my address.

16cuSLuR3qfK4d3hkbvHzBfadJLEEgZvAJ

[acs267]

I sent him 4.5 BTC to the address he originally gave me:



https://blockchain.info/tx/13db6f41e6f4d52bda6ae653b64bd9819deee890e09bd7212331b6639808ae7f

Lost: 2.5 BTC today, learned the lesson.

At least it worked out great. Normally people don't do this.

[badpeanut]

wassup, i had already tracked this guy

was this guy a scammer or not? He did show up now after u guys post some info  

EDIT: good it worked out lol

[badpeanut]

So bitcoinwonders010, you going to show any BTC love for austin and I?  It was my posting of his name and phone number that made him return the coins.   

I do agree, show some love bitcoinwonders010 to them

[monbux]

He also seems to be the owner of the account "jinjuro".

https://bitcointalk.org/index.php?topic=253079.msg3092140#msg3092140
https://bitcointalk.org/index.php?topic=402077.msg4819561#msg4819561

Good catch!  Using identical bitcoin address!   

Never knew there were scammers this stupid...  Same bitcoin address for transactions on alt accounts hahahahahaha!

[bitcoinwonders010]

just got online guys, give me a chance guys, to read through this. once i get in work, il read on the posts. and yes i shall send the coins,unlike  duhosnyul some people do keep to their word.

[bitcoinwonders010]

ok guys, ive read through the posts, i can confirm i have received the coins from duhosnyul. from what i can tell VOD found the address and austin  found his second account, and by looking at the speed of how fast he gave me the money, i will assume they are correct.

i had said 0.5btc for name and address
0.5btc for picture
0.25btc if he is in third world country.


so they qualify for 0.5btc right. how do you wanna do this, how much should i give to vod and how much should i give to austin, suggestions. once i get back from work, il make the payment. please have your address on your profile, so i can send straight away.

message to duhonsyul thats great you owned up to your mistake, but the negative trust will stay for other borrowers security. im not bothered about the btc, but the way you sold the collateral has damaged confidence in that coin. it has also put me off borrowing anything from here.

vod do you think its a good idea to remove his details as we dont want anyone else contacting him. he made a mistake i got my btc back, all is forgotten.