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Re: Who is alamin99 ? Scammer ? Hacker ? Exit Dev ?
by
SFR10
on 25/11/2018, 05:49:40 UTC
Alamin99 Hacker ?
Based on his/her words, "YES".

For the BTCTALK users, the summary is we had some personal issues with each other and so I hacked his websites and took 0.044~ BTC which was worth 20~21$. This incident happened almost 1.5 years ago. Both of us forgot about it. But recently when I was cleaning my emails, I got the old emails from that person and remembered that incident and felt bad, so I wanted to repay exactly what I took from him regardless of BTC price. 0.044 BTC = over 400$ as the price is 9500$ now. But this guy started spamming in my threads which doesn't make any sense.

A different story [reason for hacking] (read everything here)

~Snipped~
Re: Responding To Your Message About Bitcoin Lordz
6 August 2016  13:26  49 KB
From:
Edward Kenway
To:
@bitcoinlordz.com

"Please Think that I have borrowed your money...

On Fri, Aug 5, 2016 at 3:58 PM, Edward Kenway <edwardkenwaywd@gmail.com> wrote:
Don't worry dear. Yes, I have stolen 0.04340155 BTC from you via recaptcha.php. I have invested it into a market. I didn't want to steal it, but some occurrence made me to do this. And when I stole it, I thought that, when I will return your money, I will return the double. Remember, I will return your money. I don't want to make you cry. I thought that, you are very rich person and 20$ would not be a lot of money to you. But, now I understood and Acknowledge that what have I done. I am sorry. I will not return the money, but return the double, I promise. But, I need somedays to collect money.
~Snipped~

He/she commented on that thread [with an alt account] and didn't deny [any thing] it, so it's safe to say the above quote is valid:

So after 1.5 years, I decided to repay the money I hacked from this user. I have sent the exact amount of BTC regardless of BTC price [It was 20~21$ and now it's almost 500$].
Here goes the transaction: https://blockchain.info/tx/827e45cb166cc6d1746bedca4b73c77e1a59b00707a23b25c411f884707e63d7
https://blockchain.info/address/1LuQxE82nZoT2YPqD943zG7zK5dwjiU6Q2

Regardless of the repayment part, what he/she did [hacking part] is unethical.

alamin99 - email edwardkenway963@gmail.com
And this one:

On 27 July 2016 at 07:48:50 -00:00, Edward Kenway <edwardkenwaywd@gmail.com> wrote:"

Cant understand why he still up, he have scammed people for so many projects, no admins to review his attitude here?
Take note:

19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).

Its an hacker site?
If he/she posted a link or sent privately[PM], you can report those:

6. No linking to phishing or malware, without a warning and a valid reason. [e]