well my investigation so far has come up with numerous alts, numerous ids, emails, telegram handles, ETH wallets. this is turning out to be more complex than a one time scammer, it seems this person has set up his entire op sec to scam.
aTriz a/c has changed hands and is not the most reputed member here anyway. I did reach out to aTriz who stonewalled me. however he has made this post on another thread today:
How did u deduce that the same.guy is snakey and if aTriz knew he is the same individual, why did he not alert the community about it?
Letting others run amok when you very well know them to be scammers.
Letting others run amok when you very well know them to be scammers.
aTriz a/c has changed hands and is not the most reputed member here anyway. I did reach out to aTriz who stonewalled me. however he has made this post on another thread today:
Hi BTT,
Well, as most people have noticed as of today, I'm Kevin, also know as Zapo and previously, Atriz. LoyceV, posted this https://bitcointalk.org/index.php?topic=5042702.msg46487639#msg46487639, a couple hours ago, when I was looking for a 0.3BTC loan. I guess it's time to come clean and address some issues. I will swear on god, that this entire post will contain no lies, and all I wish is for other people to truly understand me. Im not mad/disappointed at Loyce at all, actually I think its pretty moral of him to post that, and I completely understand his/her position.
Lets start at the beginning of aTrizs downfall, shall we? Well, It was never my intention to EVER defraud, or scam anyone. I can admit I was very careless, and maybe didnt act the best in certain situations, and this is due to my inexperience, and I guess spontaneous nature. The goal was to maintain a good relation with everyone, and have a steady income with management. The Bitbliss debacle was fucked up, especially in the way I responded. I never really dug deep into their site and never checked if they were a scam, and for some fucked up reason, I thought if I lied about being involved in it, it would be easily solved. The only time I noticed it was a scam, was when they stopped responding to my questions a week after the campaign ended, and they didnt send over my last payment of 0.1/0.2 BTC if I can remember correctly.
As for snakey debacle, I Definity had the idea of paying him back in mind. Like many people, I know and used to like pinkman12345 very well, and we worked together a lot, with him helping with eth dev work, and me giving him little tips here and there and giving him a small loan there and there. The last trust feedback I gave him was in December of 2017 when he helped me distribute tokens.
I was going to keep paying him back, as much as I could, until I them realized that Pinkman/JH/Lackeo, who was one of my closest friends at the time, was the same person as the guy who is trying to get 17 ETH off me. Of course, I was pissed, and at that point, I gave up on either redeeming myself on aTriz. No one would believe me, and there was no way I could prove this, except with just the similar write styles, and screenshots from JH, and screenshots from snakey where both a Samsung device (looked like a note8/s8). Proof of them being alts can be found in this post - https://bitcointalk.org/index.php?topic=5042099.msg46437898#msg46437898.
Well, as most people have noticed as of today, I'm Kevin, also know as Zapo and previously, Atriz. LoyceV, posted this https://bitcointalk.org/index.php?topic=5042702.msg46487639#msg46487639, a couple hours ago, when I was looking for a 0.3BTC loan. I guess it's time to come clean and address some issues. I will swear on god, that this entire post will contain no lies, and all I wish is for other people to truly understand me. Im not mad/disappointed at Loyce at all, actually I think its pretty moral of him to post that, and I completely understand his/her position.
Lets start at the beginning of aTrizs downfall, shall we? Well, It was never my intention to EVER defraud, or scam anyone. I can admit I was very careless, and maybe didnt act the best in certain situations, and this is due to my inexperience, and I guess spontaneous nature. The goal was to maintain a good relation with everyone, and have a steady income with management. The Bitbliss debacle was fucked up, especially in the way I responded. I never really dug deep into their site and never checked if they were a scam, and for some fucked up reason, I thought if I lied about being involved in it, it would be easily solved. The only time I noticed it was a scam, was when they stopped responding to my questions a week after the campaign ended, and they didnt send over my last payment of 0.1/0.2 BTC if I can remember correctly.
As for snakey debacle, I Definity had the idea of paying him back in mind. Like many people, I know and used to like pinkman12345 very well, and we worked together a lot, with him helping with eth dev work, and me giving him little tips here and there and giving him a small loan there and there. The last trust feedback I gave him was in December of 2017 when he helped me distribute tokens.
I was going to keep paying him back, as much as I could, until I them realized that Pinkman/JH/Lackeo, who was one of my closest friends at the time, was the same person as the guy who is trying to get 17 ETH off me. Of course, I was pissed, and at that point, I gave up on either redeeming myself on aTriz. No one would believe me, and there was no way I could prove this, except with just the similar write styles, and screenshots from JH, and screenshots from snakey where both a Samsung device (looked like a note8/s8). Proof of them being alts can be found in this post - https://bitcointalk.org/index.php?topic=5042099.msg46437898#msg46437898.