Post
Topic
Board Scam Accusations
Re: HybridMixer.com SCAM Investigation
by
Lasergun
on 27/10/2016, 08:19:07 UTC
Good job. By the way, laiyskylone also uses nickname lolbrook (http://archive.is/4GYAT, http://archive.is/G94k5) and nickname Deres (http://archive.is/WhPL4), also known as deres_01 (http://archive.is/7YXD6). Who is behind these nicks, what connect them all? - The real person, Ruslan Tkach: laiyskylone - http://archive.is/c5xjc, lolbrook - http://archive.is/B13GU, deres_01 is also Ruslan - http://archive.is/HO218 (deres_01@mail.ru, skype: deres_01).

Who is Ruslan Tkach (his full info) I'm going to post later.

CONTINUED. (Sorry for the delay, was very busy in RL).

Considering a content of my previous post, his github account: http://archive.is/MXpB1 (current page is https://github.com/Laiykry, laiyskylone@gmail.com) and skype: deres_01 (IP:91.206.110.xxx), Ruslan Tkach is a front-end developer from Kherson (Ukraine) with the following skills: Java, HTML and he is looking for a job. I was lucky to find his resume on some popular ukrainian recruitment sites before he deleted everything: http://archive.is/SZA5p, http://archive.is/2e9Bu:

To summarize, our scammer is Tкaч Pycлaн Bacильeвич/
Tkach Ruslan Vasylevych
from Kherson, DOB: 23-June-1993, education: Kherson National Technical University / Automation and Computer Integrated Technologies (09.2009 - 12.2014).
I was able to contact him via skype (in the end of the August) and push to refund. He told that his bitcointalk accounts were sold, but he can't confirm this. Also the investigation of Skyripper and the forum security log confirm the opposite. Once again, he shits in his pants and returned half of litecoins which I sent to the mixer, but refused to pay the remaining amount.