MAKE 1.25BTC FOR FINDING A SCAMMER

[batmanbad]

wait so wtf? you made a thread to find original scammer, but got scammed again by some other dude trying to help you?

[austin]

wait so wtf? you made a thread to find original scammer, but got scammed again by some other dude trying to help you?

After Vod and I helped to recover the funds from the original scammer, two accounts were created to impersonate us and steal the bounty that we would have received.

[badaovodich]

I hate scamer

[batmanbad]

damn, that really sucks.. 

[Onicoman]

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.   

sweet job man! I know somrene why got scammed a while back 4months or so there is a 20btc finders fee :-) pm me for info and i will Get you in touch :-)

[boumalo]

We must start a new thread to find the new scammer that stole the rewards

We could only do that with the forum's help (IP address, etc).  Not gonna happen.   

Theymos is giving the IP address in case of sc.ams; if they were careful enough it will not lead to them

bitcoinwonders010 said he will send again so let's see if he does

[galbros]

After the first ten posts I was like, wow, how the hell can this thread be six pages long?  Damn.  I hope you guys get paid since you did a nice job fingering the first scammer.  However, I am starting to have my doubts, it seems like if he wanted to pay you it would not have taken this long.

Good Luck!

[Onicoman]

After the first ten posts I was like, wow, how the hell can this thread be six pages long?  Damn.  I hope you guys get paid since you did a nice job fingering the first scammer.  However, I am starting to have my doubts, it seems like if he wanted to pay you it would not have taken this long.

Good Luck!

They are some pretty rotten fruits if they dont!

[Vod]

After the first ten posts I was like, wow, how the hell can this thread be six pages long?  Damn.  I hope you guys get paid since you did a nice job fingering the first scammer.  However, I am starting to have my doubts, it seems like if he wanted to pay you it would not have taken this long.

Good Luck!

Well, he told me he would send today, or tomorrow at the latest.

Today has gone, so I guess we will get our bounty tomorrow.  

[acs267]

This topic brightened my day, by a longshot.

[monbux]

if  i did not have no plan to pay the real vod and austin i wouldn't send it to the scam adresses

How... the... heck... did you fall for that one!?!?!? o.O

[Ibistru]

This thread is too entertaining, thanks OP!

[grtthegreat]

And yeah both the address are of the same scammer. The same guy created both the scam accounts and earned 0.9998 BTC out of it. Haha. A lucky scammer.

[vipgelsi]

We must start a new thread to find the new scammer that stole the rewards

You can't make this stuff up.

[austin]

It appears that the user AcoinL.L.C has fallen for the same scam as bitcoinwonders. He sent 1 btc to 1LtwXgFmFPtoA7zH8SLoqC1Q3Ut2baF7xU which belongs to "digicoins`".
https://bitcointalk.org/index.php?topic=594692.msg6622837#msg6622837

They are apparently watching the forum and targeting users with these phishing PMs. Everyone, watch out for this scammer and double check that you are dealing with the correct user.

[austin]

Shadowhax, I was checking the members list and noticed an account attempting to impersonate you.
https://bitcointalk.org/index.php?action=profile;u=328948

[shadowhax]

Shadowhax, I was checking the members list and noticed an account attempting to impersonate you.
https://bitcointalk.org/index.php?action=profile;u=328948

Nope, that was me!!!! 

Reserved username so no one can phish under name shadowhax` and scam peoples. So name shadowhax` is now belong to me. But good eye, austin, and thank you for look out!

[shadowhax]

I think I may have past experience with same scammer on IRC...

Maybe two year ago I get scammed. Let my guard down and lose large amount of money to scammer who impersonate trusted user with ` character. Week later, he scam another person for 20,00+ BTC in same Bitcoin IRC. We examine Tor exit nodes and notice similar suspicious activity for several account.

Friend of mine send me information few days and say he notice similar network activity for user by name of "alexfun". I look into this person and network activity and find connections from mobile device coming from Estonia. I talk to him on alt accounts and be friendly with him. Linguistic pattern match Estonian native according to friend of mine. He also mention Estonia and websites from Estonia and Lithuania.

I eventually stop because I found new job and had to relocate and give more time to working. But perhaps I can resume pursuit once again. I would love to find the bastard. I have special plan for if the day I ever meet him face to face. 

This could be same person or copycat phishing attack. Not sure. But perhaps this information is start to finding one scammer or even more.

I can hunt down and destroy them with enough time and resource...

[grtthegreat]

@shadowhax good luck on your pursuit. But now its not your pursuit alone, many people got scammed by that fucking bastard. Even though I cant help you but if you get that bastard fuck him like no one fucked anyone ever. He's really an asshole.

[shadowhax]

@shadowhax good luck on your pursuit. But now its not your pursuit alone, many people got scammed by that fucking bastard. Even though I cant help you but if you get that bastard fuck him like no one fucked anyone ever. He's really an asshole.

Yes, he is. He has no actual skill. In a way I can respect hacker and people who pull of great bitcoin heist. They has skills. They find backdoor and network vulnerability few ever dream of. This guy just phish and scam and target newbies. He think he safe, probably over in Estonia like I suspects. But no matter who he is or where he is, he is NOT safe.