Smack That Ace is using a ring of accounts to create scams!

[SexyBTC]

Part one the beginning of the con

I placed an ad https://bitcointalk.org/index.php?topic=670724.0 on June 30th on the first of July about 3 minutes apart two people who have absolutely no common post on any other topic both replied, Smack That Ace, was very interested and really wanted to know more info, he also Pm'd me telling me the following


#########################BS PM##########################################
Smack That Ace
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I was in love with money till i met Bitcoin !!!


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« Sent to: SexyBTC on: July 01, 2014, 12:27:56 PM »
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Hey,

I have added you on skype.
Will be willing to fund the project for you after a discussion concerning shares etc

Please do speak to me before making any decision or getting a partner.

My nick on skype is woodmankhan

If im away leave a message but it is imperative that we speak

Regards

Duke
#########################END OF BS PM##################################################



Take note to the second thing he "smack that ace aka duke and more" said and I quote
" Will be willing to fund the project for you after a discussion concerning shares etc "

Now correct me if I am wrong: will be willing to fund the project for you,  To me that implies he is capable of funding a project, I mean he wants to breakdown shares and everything.

We will touch base on that a little more later, moving on to his second point. It seemed to have a stronger sense of urgency.

####
Please do speak to me before making any decision or getting a partner.
#### 

Wow now I have an urgent request to reach out to him before anyone else.

Well as the story goes, I like a fool took the bait. So I go to skype and see that he has already flooded me with a few messages. Mostly greetings, after we actually make contact with each other, he slowly begins the reversal. Now he is going to handle everything but the investment.
 
His exact words on skype:

[7/1/2014 5:08:27 PM] Duke Woodman: okay
[7/1/2014 5:08:44 PM] Duke Woodman: forget the servers and everythign we own our own data center . we leased one and trying to sell those now
[7/1/2014 5:08:48 PM] Duke Woodman: forget developement
[7/1/2014 5:08:51 PM] Duke Woodman: thats our issue
[7/1/2014 5:09:03 PM] Duke Woodman: for content writing we will hire someone from outside to write the stuff.
[7/1/2014 5:09:11 PM] Duke Woodman: you will focus only on the show
[7/1/2014 5:09:18 PM] Duke Woodman: does this all sound okay till now ?

[7/1/2014 5:09:30 PM] Sexy BTC Sexybtc.biz to show support: That sounds like a dream
[7/1/2014 5:09:40 PM] Sexy BTC Sexybtc.biz to show support: Yes it sounds great
[7/1/2014 5:10:03 PM] Duke Woodman: okay now
[7/1/2014 5:10:09 PM] Sexy BTC Sexybtc.biz to show support: I was planning on doing all of that and you just made a mountian into a hill
[7/1/2014 5:10:21 PM] Duke Woodman: cool
[7/1/2014 5:10:33 PM] Duke Woodman: for btoinc and other payment integragation we will handle that as well
[7/1/2014 5:10:52 PM] Duke Woodman: only accept crypto but we will setup our own coin deamons and then get into accepting and holding coin for memeber
[7/1/2014 5:10:54 PM] Duke Woodman: s
[7/1/2014 5:11:32 PM] Sexy BTC Sexybtc.biz to show support: Okay, I would like to accept all cryptos that hold exchange value
[7/1/2014 5:11:45 PM] Duke Woodman: true thats what we do for the poker site
[7/1/2014 5:11:51 PM] Duke Woodman: now revenue generation will be from
[7/1/2014 5:12:03 PM] Duke Woodman: advertising and generating rev from that will be our main goal
[7/1/2014 5:12:16 PM] Sexy BTC Sexybtc.biz to show support: Agree
[7/1/2014 5:13:19 PM] Duke Woodman: if you cAN talk REAL news and not stuff which will bore people that will generate loads of traffic
[7/1/2014 5:14:19 PM] Sexy BTC Sexybtc.biz to show support: My intention is to have it fun and attention grabbing, I want people to be ready for the next show and want to watch
[7/1/2014 5:14:42 PM] Duke Woodman: you can have 2 versions of the show
 1 we will cut for youtube
 and have link from youtube to full

and other host the videos on xhamster
or something similar
 or own own servers...we can offer the streaming servers for 1on1 shows and all
[7/1/2014 5:15:15 PM] Duke Woodman: we know we can get you advertising
[7/1/2014 5:15:21 PM] Duke Woodman: i am sure of that
[7/1/2014 5:15:33 PM] Duke Woodman: and u can handle th traafic part if we make it interesting
[7/1/2014 5:15:38 PM] Sexy BTC Sexybtc.biz to show support: I am sure there are many sites we can run it like youtube
[7/1/2014 5:15:53 PM] Duke Woodman: this is my offer
[7/1/2014 5:15:58 PM] Duke Woodman: all the above
[7/1/2014 5:16:07 PM] Duke Woodman: we will give u a platofrm to do your thing
[7/1/2014 5:16:15 PM] Duke Woodman: and we will make sure its successful
[7/1/2014 5:16:32 PM] Duke Woodman: we will be organizaed have new and good material and we will make sure that memebers sign up
[7/1/2014 5:16:44 PM] Duke Woodman: Once we have things going we will expand into getting more artists like you
[7/1/2014 5:16:50 PM] Duke Woodman: we can have a promitional section
[7/1/2014 5:16:54 PM] Duke Woodman: we can add many things
[7/1/2014 5:17:05 PM] Duke Woodman: that is all SCOTTs work my partner/developer
[7/1/2014 5:17:10 PM] Duke Woodman: i am the manager/ designer
[7/1/2014 5:17:16 PM] Duke Woodman: i handle sales and deal with clients
[7/1/2014 5:17:25 PM] Duke Woodman: he has the vision and i put it in words
[7/1/2014 5:17:33 PM] Duke Woodman: u can go check what kind of work we do on the forum
[7/1/2014 5:17:37 PM] Duke Woodman: u can ask for reference
[7/1/2014 5:17:43 PM] Duke Woodman: u will never hear a bad review
[7/1/2014 5:18:21 PM] Duke Woodman: if you would like to discuss money terms and are interested we can now or later. u have a think about this
discuss with your friends and people u trust . see what we are offering u and see if it suits u

[7/1/2014 5:21:10 PM] Sexy BTC Sexybtc.biz to show support: Very well
[7/1/2014 5:21:11 PM] Duke Woodman: and most important shares
[7/1/2014 5:21:33 PM] Sexy BTC Sexybtc.biz to show support: What do you have in mind?
[7/1/2014 5:22:23 PM] Duke Woodman: After all expenses
[7/1/2014 5:22:29 PM] Duke Woodman: we will take 51%
[7/1/2014 5:22:33 PM] Duke Woodman: and 49% for you
[7/1/2014 5:22:41 PM] Duke Woodman: the investment is over 3500 usd
[7/1/2014 5:22:46 PM] Duke Woodman: if we do it in the cheapest possible way
[7/1/2014 5:22:54 PM] Duke Woodman: and this is me being honest with u
[7/1/2014 5:23:25 PM] Duke Woodman: if i want to screw u over i will say this will cost me 10000 usd to make and bla bla and i need to pay this guy and that guy and we need to do risk management etc
[7/1/2014 5:23:32 PM] Duke Woodman: i like to cut the bull shit
[7/1/2014 5:23:59 PM] Duke Woodman: and tell u as it is
[7/1/2014 5:24:14 PM] Duke Woodman: lets say the company made 15,000 usd and our cost was 5000 usd
[7/1/2014 5:24:26 PM] Duke Woodman: then we will take 5100 usd and u will get 4900
[7/1/2014 5:25:07 PM] Sexy BTC Sexybtc.biz to show support: I understand, how will the company be sturctured and what will my roll in that be?
[7/1/2014 5:25:39 PM] Duke Woodman: you, scott and i will be partners
[7/1/2014 5:25:41 PM] Duke Woodman: no one else
[7/1/2014 5:25:46 PM] Duke Woodman: scott will be the shot caller
[7/1/2014 5:25:53 PM] Duke Woodman: u will be the face
[7/1/2014 5:26:11 PM] Sexy BTC Sexybtc.biz to show support: I can agree with that.


I agreed with that because to me he was offering everything the complete package, yet that was only day one.

Soon after I met his so called partner Vual, I learned that we were going to be investor hunting but I had to play by their rules.

This went on for quite some time, I will be continuing the story shortly.

So stay tuned because there is sooooo much more.

I actually have a life so I cannot get it all in, through one post.
If you just have to know more before I get back on and Finnish the story feel free to read my post history, as this is only page one of a large book.


To be continued 
###################################################################################### 

[x8008]

I left negative trust, is he a alt of adcoin?

[SexyBTC]

I left negative trust, is he a alt of adcoin?

I don't know of that name yet but I have an AcoinL.L.C on the list.
Thank you for the quick reply, I am off to the store but I will be right back typing up more of how they attempted to use my project to robb investors and blame it on me. Thank God I caught on before it got to that point.

[SexyBTC]

Sorry Folks I am back I've been back for a little while just busy setting some of these potential scammers straight.

I am working on part two now and also on skype, if you don't already know my skype its same as my user name on here sexybtc.

Also I have decided to dig as deep as I can into this ring of scam, I will be releasing a list of names and suspicious activity by the names on the list. I am on to something here.

I am going to be updating regularly please feel free to add any questions or comments at any time, if you have had dealings with anyone I name " good or bad " feel free to post them.

And Skype me anytime on the topic soon I'll be broadcasting on the issue so you can just tune in there.

But for now I have to crawl before I walk, thanks to these idiots it's more of a turtles pace but I will hold my ground.

More to come! 

[x8008]

Sorry Folks I am back I've been back for a little while just busy setting some of these potential scammers straight.

I am working on part two now and also on skype, if you don't already know my skype its same as my user name on here sexybtc.

Also I have decided to dig as deep as I can into this ring of scam, I will be releasing a list of names and suspicious activity by the names on the list. I am on to something here.

I am going to be updating regularly please feel free to add any questions or comments at any time, if you have had dealings with anyone I name " good or bad " feel free to post them.

And Skype me anytime on the topic soon I'll be broadcasting on the issue so you can just tune in there.

But for now I have to crawl before I walk, thanks to these idiots it's more of a turtles pace but I will hold my ground.

More to come! 

keep it up SexyBTC!

[SexyBTC]

Good News!

I am making progress with my list of alt accounts they are actually stupid enough to keep confirming all my suspicions, the funny thing is if anyone is following all the topics that I have posted any of my beliefs in, notice that the accused continue to post in them even though OP has requested to stay on topic, and I have put links to this topic.

The thing is this is one of a few things.
1. a ring of scammers with possibly hundreds of accounts dating back to the beginning of the forum.
2. a single scammer or a pair of scammers.

Either way they are doing the same thing over and over just burning up accounts and moving on to the next one.
I am leaning towards collusion, I think it's a small group of assholes that do both good and bad, mostly bad.

The reason they have to do good is so they can build trust to keep up appearances and to lure in unsuspecting newcomers to BTC or Cryptos in general. In my list I will reveal over a dozen accounts that not only all give each other positive trust but in doing so they contradict themselves many times. The best part of it is they all created their accounts within days of each other.

Now I never claimed to be a forensic scientist or specialist or anything like that, but it sure is strange how all these accounts that were created at nearly the same time all wound up doing so much business with each other.

I have a theory as to how it could of happened, picture this. Right now this minute there are exactly 348275 members in this forum. We are talking about growth at a rate of 9 new accounts an hour. If only one is an actual person that is new to BTC then the odds are greatly stacked against them. Also right now this very minute there are dozens of members selling aged accounts with account history.

So how is this a theory? To me its all pretty clear that there are unfair advantages in play, you have no restrictions on how many accounts a member can have there is no regulation of any kind. This is the wild wild west of commerce, there are too many scammers out there creating many accounts and using them to all make each other look like well trusted members when it's the same clown or group of clowns manipulating trust system and pulling off scam after scam.

They steal peoples coin and use it to purchase more accounts and keep the scam running in full swing. At the rate they are infecting the forum it is more of an infestation, with no foreseeable solution.

I am going to start a forum that only allows one account per individual and a more efficient policing system. That will allow for a safer more secure environment. It may be a slow start but I do not think its fare for those who are new to the crypto world to walk into such an unsecured.

Also soon I will be running daily video broadcast on my site covering these and other topics.

I hope to see more people getting involved with my efforts to break up this ring of scammers.
About to be on skype SexyBTC is my skype user name please contact me to talk about anything on there.     

I need help so if any of the names I release on my list have attempted to scam you or anything suspicious please speak up and share with the community. 

[charlieSeen]

Sorry Folks I am back I've been back for a little while just busy setting some of these potential scammers straight.

I am working on part two now and also on skype, if you don't already know my skype its same as my user name on here sexybtc.

Also I have decided to dig as deep as I can into this ring of scam, I will be releasing a list of names and suspicious activity by the names on the list. I am on to something here.

I am going to be updating regularly please feel free to add any questions or comments at any time, if you have had dealings with anyone I name " good or bad " feel free to post them.

And Skype me anytime on the topic soon I'll be broadcasting on the issue so you can just tune in there.

But for now I have to crawl before I walk, thanks to these idiots it's more of a turtles pace but I will hold my ground.

More to come! 

keep it up SexyBTC!

I am glad there are villigant people out there that are trying to prevent others on these forums from getting scammed.

There are very people on here that you should trust.

[SexyBTC]

Sorry Folks I am back I've been back for a little while just busy setting some of these potential scammers straight.

I am working on part two now and also on skype, if you don't already know my skype its same as my user name on here sexybtc.

Also I have decided to dig as deep as I can into this ring of scam, I will be releasing a list of names and suspicious activity by the names on the list. I am on to something here.

I am going to be updating regularly please feel free to add any questions or comments at any time, if you have had dealings with anyone I name " good or bad " feel free to post them.

And Skype me anytime on the topic soon I'll be broadcasting on the issue so you can just tune in there.

But for now I have to crawl before I walk, thanks to these idiots it's more of a turtles pace but I will hold my ground.

More to come! 

keep it up SexyBTC!

I am glad there are villigant people out there that are trying to prevent others on these forums from getting scammed.

There are very people on here that you should trust.

Bitcoiners need a place they can trust, not just a site with info and scammers, a site that had some transparency and regulation that makes it safer for all.

[Smack That Ace]

They Only Blackmail Scammer and stupid person here is you.

You are one of the silliest person i have ever come across and trust me i have met many strippers in my home town of Montreal - Quebec.
Never met someone as stupid and abrasive as you.

The thing is this is one of a few things.
1. a ring of scammers with possibly hundreds of accounts dating back to the beginning of the forum.

Every single person is laughing at you not laughing with you.

Go take your meds again, you have completely lost the plot.

Oh and i dont want any money for the work you did, Send it to the Support a Gaza Charity.

Duke

[Smack That Ace]

So what did the scam you out of ?
We all know from the other thread i am one of these scammers apparently.
But i want to know what "I and my ring of other people who are really me" took from you in the first place?

She will never answer that because you, me or anyone never got a dime for her.
Well she would have given us something if she had any money.

She sits infront of a computer, fully dressed waiting for a poor sucker/whale to come and pay her rent.
What could we ever ask her for.

I wonder when someone will step in and ban her accounts.

She will get alot more neg rep in the coming week as she has directly started accusing forum staff of being "well me"

Good luck. LMAO (you dont need luck, you need a miracle)

Duke

[vual]

I removed it, put it back, removed it...
I dont wanna be dragged into this strange shit storm...
But, What did he take form you? You seem very hurt and upset, but what did he actaully take from you ?

I think we must ask the question...
Cui bono

[Smack That Ace]

I know this might be the most careless thing i will ever do by posting this sort of sensitive information on the internet but by now i hardly dont give a damn and just want to make you shut up.

I would like to congratulate you on being a complete piece of shit.

And please return my money to the charity i mentioned earlier you scammer.

here enjoy reading this document Dr. holmes or should i say Dr. HOME-LESS !!!

[Horse Power]

thats site its like little bit scam of manipulation
i never go there again . waste money.

[SexyBTC]

I know this might be the most careless thing i will ever do by posting this sort of sensitive information on the internet but by now i hardly dont give a damn and just want to make you shut up.

I would like to congratulate you on being a complete piece of shit.

And please return my money to the charity i mentioned earlier you scammer.

here enjoy reading this document Dr. holmes or should i say Dr. HOME-LESS !!!

So the main scammer makes his debut, What is that picture of crap nobody can read suppose to be.

And for the last time exactly what money do I owe you? When did you pay me in any amount?
This is not over by a long shot, you will not screw anyone else if I have anything to do with it.

Call me what you will and please thing you are hurting me because it is only strengthening my resolve.

[Smack That Ace]

Call me what you will and please thing you are hurting me because it is only strengthening my resolve.

What the eff does that even mean??? ^^^^ Learn some english

Here maybe you might hit a block of reality now Dr. Homeless

https://www.dropbox.com/s/cp095r4vnokozyd/Enterra_SAAS%20License%20Agreement_Gaurav%20Bhardwajj.pdf


P.S: Deep inside a part of me is actually enjoying all this. Sad part is if i were a real scam/blackmailer like you i would have Really enjoyed this.

[SexyBTC]

Call me what you will and please thing you are hurting me because it is only strengthening my resolve.

What the eff does that even mean??? ^^^^ Learn some english

Here maybe you might hit a block of reality now Dr. Homeless

https://www.dropbox.com/s/cp095r4vnokozyd/Enterra_SAAS%20License%20Agreement_Gaurav%20Bhardwajj.pdf


P.S: Deep inside a part of me is actually enjoying all this. Sad part is if i were a real scam/blackmailer like you i would have Really enjoyed this.

Duke name the blackmail attempt I supposedly did against you, because the only thing I did was call you fraud and expose you.
In what way is that blackmail? Also give us some details on how I scammed you!

I think I have only asked you that about 4 times now in public, yet you seem to be neglecting to answer either of those issues.

You send me private messages telling me I stole 8 BTC from you can you also elaborate on that, also lets have that tx id, I know this is only the second time I asked for that last bit for info so I am sure I will have to ask repeatedly even though we both know there is no such id.

And one other thing you say scott and I run off with it lets also have the pm you sent scott accusing him of the same crime.

Until you can provide answers to the above mentioned, I think it's best you save your catchy comebacks as they couldn't be more off the point than the moon is to the earth.

You are a flipping moron and I will expose you at any cost.    


And sure you are enjoying this you made it very clear in your pm's that you would.
I will enjoy seeing your scam ring shut down. 

[Smack That Ace]

HAHA.

Your a effing loser who has gone way beyond the point of making sense.

The 8 btc will be easily proven but not to you. Anybody else who would dare to jump in your stupid scam.

Also if you have a point to make please do otherwise stop freaking spamming all the forums.

And Dr. Homeless good luck with anything your trying to prove. Ill double the amount you scammed me for if you even get to prove my name is wrong.

Vual is right here and he keeps agreeing with the rest of us - you need to get off the drugs or atleast start smoking pot to bring some sanity back to yourself.

The shit your on right now is just going to make things worst. Go to a rehab, ill pay 10% of it. That will be my charitable donation for the month !

Good luck bum

[SexyBTC]

HAHA.

Your a effing loser who has gone way beyond the point of making sense.

The 8 btc will be easily proven but not to you. Anybody else who would dare to jump in your stupid scam.

Also if you have a point to make please do otherwise stop freaking spamming all the forums.

And Dr. Homeless good luck with anything your trying to prove. Ill double the amount you scammed me for if you even get to prove my name is wrong.

Vual is right here and he keeps agreeing with the rest of us - you need to get off the drugs or atleast start smoking pot to bring some sanity back to yourself.

The shit your on right now is just going to make things worst. Go to a rehab, ill pay 10% of it. That will be my charitable donation for the month !

Good luck bum

You are a moron you accuse me of stealing from you, if someone stole 4k plus from me I would post proof everywhere I could but you are just laughing it off, as if it's nothing.

No sense in getting you to ever prove anything because you are unable to.

I have every correspondence between us from the first time you contacted me so Keep them coming ass they will come back to haunt you.

I will pick this up in the morning, don't worry I am not just going to let you get away with this. So now just to be clear it is only me that stole your 8 coins?

because you sing a different song and dance in the private messages.

[Smack That Ace]

This is probably my last message or reply to you till i want to have another laugh.

You are not only stupid but a thief, a scammer(blackmailer) and a Racist against religions.

I have enough proof of Owing me money, breaking and entering my server space, removing data and placing meaningless bullshit and before you ask me questions, I just want you to explain the picture below. Not to me, not to anybody on this forum, not to god(i am sure u dont knwo who that is)
BUT to yourself and just think about how stupid do you look in that picture holding up the same LOGO that I made for you and Vaul paid for.

http://imgur.com/OX2dEGG

So technically if I am a scamer you are taking part in a scam as well by holding up those logo.

Two pieces of advice

1) Get a life
2) Join a Gym  

Your right you should get some sleep. You have alot of explaining to do about this picture, while i enjoy a good long weekend on sandy beaches with a Corona while you will be crying yourself to sleep like you do every night.

[SexyBTC]

This is probably my last message or reply to you till i want to have another laugh.

You are not only stupid but a thief, a scammer(blackmailer) and a Racist against religions.

I have enough proof of Owing me money, breaking and entering my server space, removing data and placing meaningless bullshit and before you ask me questions, I just want you to explain the picture below. Not to me, not to anybody on this forum, not to god(i am sure u dont knwo who that is)
BUT to yourself and just think about how stupid do you look in that picture holding up the same LOGO that I made for you and Vaul paid for.

http://imgur.com/OX2dEGG

So technically if I am a scamer you are taking part in a scam as well by holding up those logo.

Two pieces of advice

1) Get a life
2) Join a Gym  

Your right you should get some sleep. You have alot of explaining to do about this picture, while i enjoy a good long weekend on sandy beaches with a Corona while you will be crying yourself to sleep like you do every night.

Keep dreaming asshole, you know exactly how I was enticed into posing with that picture, speaking of the picture you made you stole images off google and pieced them together in PS sooooo impressive.

The only explaining I have to do is what other scams I find you to be involved in.

So GFYS

and keep it up you are only making it worse on yourself.



To the non scammers of the community I am calling it a night. Watch out for assholes like him and don't fall for any scams.