⭐ Merited by delfastTions (2)
Aryanto28 - scammer, offers a service for sending messages. He receives money, does not fulfill his obligations, offering to believe his word of honor, and then deletes the correspondence and puts you on the black list.
You can support flag 2nd type here:
The scammer has 2 self-moderated topics, one in Russian, the other in English. All topics are self-moderated, from which all inconvenient posts are removed.
Archive: https://archive.fo/C1ac9
Archive: https://archive.fo/jDNRX
After checking, I found out that the account changed ownership as a result of hacking or buying an account. The account was originally registered on July 26, 2017, 11:40:39 AM and belonged to an Indonesian:
Posts up until 2018 were either in Indonesian or English. The year 2020 is coming and the account sharply began to speak Russian:
We look at the profile b]Aryanto28[/b] in BPIP and see the following entries there:
Just between the dates of the language change, the account woke up and changed the password, and then in 2020 it woke up again and on the same day published a topic with its service. The stolen or purchased account changed the owner, the language of communication and began to offer some services. There is one more detail, once, in 2019, this scammer already deceived, apparently then he was trading accounts:
https://bitcointalk.org/index.php?action=trust;u=1081394
ENG: deceives people, transferred him 1.3 eth per account, but nothing in response, the user deleted the chat and disappeared.
The scheme described in this tag exactly matches the way this scammer tricked me. Received a payment notification, and then deleted the chat and disappeared, adding me to the blacklist. It all fits together.
The scammer's telegram address is @Spam_service. Finding it:
And then a long correspondence begins:
ENG:
After that, the scammer deleted all the correspondence and sent me to the blacklist:
Well, let's take a closer look at this scam. Scamer initially insisted on a large sum, $1000. It was clear that even $ 10 could not be trusted, he would still cheat. After some persuasion, we agreed on $50, he threw off the BTC address. I transferred funds to him to his provided address:
Transaction: https://www.blockchain.com/btc/address/1GeNvgXibHerHBqGjcEK1f4CZ1Ahozo7Fj
After that, he himself said that he would provide a report after completion. It takes 3 days and I get a report. It was a masterpiece
This is the report:
A 26-Kb cropped picture, where the number is just 5000. And nothing else. Of course, this is not a report, but dog shit. Then the scammer began to blatantly lie to my discontent. First, he said that he would look for a report, perhaps it was lying somewhere, then he wrote that he probably forgot to do it, and then said that he had not done it at all. He offered to order the mailing again if I want a normal report and offered to take his word for it that the mailing was done. After I said that I needed either the report promised by him or the money back, he proposed a brilliant scheme. He offered to return the money to me, taking into account the deduction of the sagging bitcoin rate and the increased commission on the network, that is, instead of $ 50, he will send less than $24. Then he tried to deny in every possible way, and when he realized that his lies about the completed mailing did not work, he simply deleted the entire chat and added me to the black list.
The scammer cheated me for $50, and the cropped trick was done in order to lure me into a scam for $1000. This is what he tried to offer me at the beginning. In the correspondence, he also referred to the fact that if you order a large mailing list, then everything will be fine.
Conclusions: The account previously belonged to an Indonesian, but in 2019 fell into the hands of a scammer. After that, the language of communication changed and self-moderated topics appeared with the offer of fake services, but before that the scammer was selling accounts. The scheme is simple in all cases. You transfer money to the wallet, and then it simply deletes the chat in the telegram and puts you on the blacklist. Don't trust this scammer.
You can support flag 2nd type here:
The scammer has 2 self-moderated topics, one in Russian, the other in English. All topics are self-moderated, from which all inconvenient posts are removed.
РАССЫЛКА ПО ВСЕМ НАПРАВЛЕНИЯМ: SMS, E-MAIL, ICQ, VIBER, SKYPE, TELEGRAM, СОЦСЕТЯХ, других сайтах и мессенджерах.
СЕРВИС ОТ КОММАНДЫ ПРОФЕСCИОНАЛОВ.
Любая выборка по базам и тематике. Имеется огромный список уже собранных баз.
Предлагаем. Качественное оформление.
Написание текста для вашей рассылки.
Отправка html/text сообщений + вложения.
Доставка в папку «Входящее».
После рассылки представляем отчёт.
Гарантия качества включена в рассылку
Для чего нужна рассылка?
- Приток новых клиентов
- Рассылка новостей своим клиентам
- Быстрая раскрутка вашего бизнеса
- Другое
Цены от 10$ за 1000 Сообщений.
Принимаем гарант сервис.
Контакт:
Telegram: @Spam_service
https://t.me/Spam_service
СЕРВИС ОТ КОММАНДЫ ПРОФЕСCИОНАЛОВ.
Любая выборка по базам и тематике. Имеется огромный список уже собранных баз.
Предлагаем. Качественное оформление.
Написание текста для вашей рассылки.
Отправка html/text сообщений + вложения.
Доставка в папку «Входящее».
После рассылки представляем отчёт.
Гарантия качества включена в рассылку
Для чего нужна рассылка?
- Приток новых клиентов
- Рассылка новостей своим клиентам
- Быстрая раскрутка вашего бизнеса
- Другое
Цены от 10$ за 1000 Сообщений.
Принимаем гарант сервис.
Контакт:
Telegram: @Spam_service
https://t.me/Spam_service
SERVICE FROM A TEAM OF PROFESSIONALS.
Any sample by bases and subjects. There is a huge list of already collected databases.
We offer. Quality design.
Writing text for your newsletter.
Sending html / text messages + attachments.
Delivery to the Inbox.
After mailing, we submit a report.
Quality assurance is included in the newsletter
What is the mailing for?
- Inflow of new customers
- Newsletter to its customers
- Fast promotion of your business
- Another
Prices from $ 10 per 1000 Messages.
We accept guarantor service.
Contact:
Telegram: @Spam_service
https://t.me/Spam_service
Any sample by bases and subjects. There is a huge list of already collected databases.
We offer. Quality design.
Writing text for your newsletter.
Sending html / text messages + attachments.
Delivery to the Inbox.
After mailing, we submit a report.
Quality assurance is included in the newsletter
What is the mailing for?
- Inflow of new customers
- Newsletter to its customers
- Fast promotion of your business
- Another
Prices from $ 10 per 1000 Messages.
We accept guarantor service.
Contact:
Telegram: @Spam_service
https://t.me/Spam_service
After checking, I found out that the account changed ownership as a result of hacking or buying an account. The account was originally registered on July 26, 2017, 11:40:39 AM and belonged to an Indonesian:
Ane masih bingung nih gan. Ane baru nemu ini forum. Yang baik hati mohon dong pencerahan nya...
Archive: https://archive.fo/bJIEoPosts up until 2018 were either in Indonesian or English. The year 2020 is coming and the account sharply began to speak Russian:
РАССЫЛКА ПО ВСЕМ НАПРАВЛЕНИЯМ: SMS, E-MAIL, ICQ, VIBER, SKYPE, TELEGRAM, СОЦСЕТЯХ, других сайтах и мессенджерах.
it seems so. Seeing the development of the era that is now easy with online-based there are some banks that began to make crypto which was launched from the bank system that he has the way it works almost the same as the system widely used by crypto in general. except that he is legitimate from the bank.
Archive: https://archive.fo/lf9yg#selection-885.0-885.29We look at the profile b]Aryanto28[/b] in BPIP and see the following entries there:
Code:
9/30/2019 11:10:00 PM woke up
10/29/2019 5:00:13 AM password changed
8/28/2020 10:47:37 AM woke up
10/29/2019 5:00:13 AM password changed
8/28/2020 10:47:37 AM woke up
Just between the dates of the language change, the account woke up and changed the password, and then in 2020 it woke up again and on the same day published a topic with its service. The stolen or purchased account changed the owner, the language of communication and began to offer some services. There is one more detail, once, in 2019, this scammer already deceived, apparently then he was trading accounts:
https://bitcointalk.org/index.php?action=trust;u=1081394
ENG: deceives people, transferred him 1.3 eth per account, but nothing in response, the user deleted the chat and disappeared.
The scheme described in this tag exactly matches the way this scammer tricked me. Received a payment notification, and then deleted the chat and disappeared, adding me to the blacklist. It all fits together.
The scammer's telegram address is @Spam_service. Finding it:
And then a long correspondence begins:
ENG:
Quote
Me: Good afternoon, I'm from btt
Scammer: Hello, I'm listening
Me: I need a newsletter, do you?
Scammer: Yes, the number and where should you send the newsletter?
Me: You can by mail or in social networks, if you can?
Scammer: by mail 100k I can do it for $1000 according to thematic databases
Me: "Prices from $10 per 1000 Messages." I was counting on something like that for a start)
Scammer: 100k and will cost $1000, I need to buy trust servers and domains
Me: well I don't need that much
Scammer: look further, all the best to you
Me: why then write from $10? if it works from $1000, do not mislead people
Scammer: how many thousand do you need? this does not mean that for $10 I will spend my time, I said the price for 1000 messages
Me: Well for starters 5 000, at least see what the response will be. maybe with your 1000 dollars there will be 1 klient, and it makes sense to pay that kind of money, then it will take a long time to return it.
Scammer: well, come on, I'll do 5000
Me: Great
Scammer: what is the payment?
Me: If there are responses, I will return for orders, no problem. how to pay? can bitcoin
Scammer: I will write to you in 10 minutes because I am very busy, sorry
Me: no problem
Scammer: btc adress: 1GeNvgXibHerHBqGjcEK1f4CZ1Ahozo7Fj
Me: I'm sending $50, right?
Scammer: yes, after mailing I will provide you with a report
Me: sent https://www.blockchain.com/btc/address/1GeNvgXibHerHBqGjcEK1f4CZ1Ahozo7Fj
Scammer: I will let you know how to make the newsletter
3 days later
Me: and this is the report? so here it is not clear whether something went somewhere or not. the report will be any intelligible, at least in .csv or .xlsx format? because this picture with the number 5000 does not confirm anything at all and so far it looks like some kind of scam.
Scammer: what kind of scam? Are you out of your mind? Everything is done at the highest level.
Me: where is it done? report available?
Scammer: I will look, if I find it, I will throw it for you in the best possible way. I sent a mailing
Me: what does it mean if I find it, you did the newsletter just recently.
Scammer: I have nothing to do with it if you draw poorly and you have few orders
Me: what does this have to do with it, I paid for the newsletter?
Scammer: newsletter done
Me: where is it made? show
Scammer: I threw you a screenshot, I told you it was done
Me: I can make as many screenshots for you myself as you want, can I show you what the mailing report looks like? you will be very surprised that this is not only a screenshot
Scammer: I did everything for you
Me: where is the proof?
Scammer: bye, all the best to you
Me: the picture is not proof, you are an ordinary scammer, return the money
Scammer: I'm not a scammer, don't judge by yourself
Me: I'm not fooling anyone
Scammer: I sent you a mailing list, all the best to you
Me: I paid the money and should I take your word for it? or some picture?
Scammer: I honestly told you
Me: honesty is tested by facts, not just a picture
Scammer: You Can't Check Everything
Me: if the mailing was done, then everything is checked
Scammer: I have a lot of orders and I haven't made or forgot to make a report
Me: I don't care much about it, I care about our agreements
Scammer: but don't you worry
Me: you didn't fulfill the agreement
Scammer: order again, I will do with a report
Me: you try to evade the answer in every possible way, first if you say that you will look, then you say that you forgot to do it. I will order, you return the money, I will order again
Scammer: I forgot to immediately throw off the report, as I was very busy
Me: this is already a commonplace lie
Scammer: bye bye. newsletter done, have a nice day
Me: nothing done, return the money
Scammer: Well, are you a kid? What's the point of deceiving you, and even for $ 50? All the best to you, expect clients with 5000, there won't be much. And if so, order the mailing of 100,000 messages or a million.
Me: you behave like a scammer, write, first throw off the report, then you look for it, then you forgot to make it. it's designed for a fool.
these are cheap excuses, but for 50 bucks it was a check, for 1000 bucks it would be the same situation, only my losses would have been greater
Scammer: I honestly tell you that the newsletter is done. do not invent anything bad for yourself
Me: mailing is such an action that is easily confirmed by a report, and not by word of honor. he was invented for this
Scammer: Don't Make Anything Bad For Yourself
Me: you said about the newsletter, not me. after I paid you. You said that as soon as you send the newsletter, you will provide a report, not a word of honor. where is the report?
Scammer: listen, I can give you your money back. with a commission will be less than $25
Me: what other $25 commission?
Scammer: did you pay me at btc?
Me: yes, I paid in btc
Scammer: https://www.blockchain.com/btc/address/1GeNvgXibHerHBqGjcEK1f4CZ1Ahozo7Fj, now 44$ + sending fee
Me: when I sent you money, I also paid for a commission, and something was not visible there, how I deducted it from your $50. The fact that bitcoin has fallen in price is not my difficulty, at the time of sending it was 50 bucks, and you did not complete the work, you also want to cover all the costs at my expense, in the form of a commission and a sagging rate. customer focus is simply top notch.
Scammer: stop it. I sent you a mailing list, 100%. I'll look for a report, maybe it will be found in the logs. I send through trust servers and domains
Me: you should have it from the very beginning, you don't need to look for it
Scammer: I have a report right after the mailing
Me: well, it should have been sent
Scammer: alas, did not send
Me: reason?
Scammer: a lot of work, missed
Me: in the beginning you said that as soon as you send the newsletter, you will send the report. And now you say you didn't. Where is the logic?
Scammer: I sent you a screenshot when I was doing the mailing
Me: why do I need it? you said you'd make a report. I am waiting for the report
Scammer: wow, what wild customers
Me: I think you don't like it when they lie to you either. when they promise one thing and do another
Me: Scammer
Scammer: Hello, I'm listening
Me: I need a newsletter, do you?
Scammer: Yes, the number and where should you send the newsletter?
Me: You can by mail or in social networks, if you can?
Scammer: by mail 100k I can do it for $1000 according to thematic databases
Me: "Prices from $10 per 1000 Messages." I was counting on something like that for a start)
Scammer: 100k and will cost $1000, I need to buy trust servers and domains
Me: well I don't need that much
Scammer: look further, all the best to you
Me: why then write from $10? if it works from $1000, do not mislead people
Scammer: how many thousand do you need? this does not mean that for $10 I will spend my time, I said the price for 1000 messages
Me: Well for starters 5 000, at least see what the response will be. maybe with your 1000 dollars there will be 1 klient, and it makes sense to pay that kind of money, then it will take a long time to return it.
Scammer: well, come on, I'll do 5000
Me: Great
Scammer: what is the payment?
Me: If there are responses, I will return for orders, no problem. how to pay? can bitcoin
Scammer: I will write to you in 10 minutes because I am very busy, sorry
Me: no problem
Scammer: btc adress: 1GeNvgXibHerHBqGjcEK1f4CZ1Ahozo7Fj
Me: I'm sending $50, right?
Scammer: yes, after mailing I will provide you with a report
Me: sent https://www.blockchain.com/btc/address/1GeNvgXibHerHBqGjcEK1f4CZ1Ahozo7Fj
Scammer: I will let you know how to make the newsletter
3 days later
Me: and this is the report? so here it is not clear whether something went somewhere or not. the report will be any intelligible, at least in .csv or .xlsx format? because this picture with the number 5000 does not confirm anything at all and so far it looks like some kind of scam.
Scammer: what kind of scam? Are you out of your mind? Everything is done at the highest level.
Me: where is it done? report available?
Scammer: I will look, if I find it, I will throw it for you in the best possible way. I sent a mailing
Me: what does it mean if I find it, you did the newsletter just recently.
Scammer: I have nothing to do with it if you draw poorly and you have few orders
Me: what does this have to do with it, I paid for the newsletter?
Scammer: newsletter done
Me: where is it made? show
Scammer: I threw you a screenshot, I told you it was done
Me: I can make as many screenshots for you myself as you want, can I show you what the mailing report looks like? you will be very surprised that this is not only a screenshot
Scammer: I did everything for you
Me: where is the proof?
Scammer: bye, all the best to you
Me: the picture is not proof, you are an ordinary scammer, return the money
Scammer: I'm not a scammer, don't judge by yourself
Me: I'm not fooling anyone
Scammer: I sent you a mailing list, all the best to you
Me: I paid the money and should I take your word for it? or some picture?
Scammer: I honestly told you
Me: honesty is tested by facts, not just a picture
Scammer: You Can't Check Everything
Me: if the mailing was done, then everything is checked
Scammer: I have a lot of orders and I haven't made or forgot to make a report
Me: I don't care much about it, I care about our agreements
Scammer: but don't you worry
Me: you didn't fulfill the agreement
Scammer: order again, I will do with a report
Me: you try to evade the answer in every possible way, first if you say that you will look, then you say that you forgot to do it. I will order, you return the money, I will order again
Scammer: I forgot to immediately throw off the report, as I was very busy
Me: this is already a commonplace lie
Scammer: bye bye. newsletter done, have a nice day
Me: nothing done, return the money
Scammer: Well, are you a kid? What's the point of deceiving you, and even for $ 50? All the best to you, expect clients with 5000, there won't be much. And if so, order the mailing of 100,000 messages or a million.
Me: you behave like a scammer, write, first throw off the report, then you look for it, then you forgot to make it. it's designed for a fool.
these are cheap excuses, but for 50 bucks it was a check, for 1000 bucks it would be the same situation, only my losses would have been greater
Scammer: I honestly tell you that the newsletter is done. do not invent anything bad for yourself
Me: mailing is such an action that is easily confirmed by a report, and not by word of honor. he was invented for this
Scammer: Don't Make Anything Bad For Yourself
Me: you said about the newsletter, not me. after I paid you. You said that as soon as you send the newsletter, you will provide a report, not a word of honor. where is the report?
Scammer: listen, I can give you your money back. with a commission will be less than $25
Me: what other $25 commission?
Scammer: did you pay me at btc?
Me: yes, I paid in btc
Scammer: https://www.blockchain.com/btc/address/1GeNvgXibHerHBqGjcEK1f4CZ1Ahozo7Fj, now 44$ + sending fee
Me: when I sent you money, I also paid for a commission, and something was not visible there, how I deducted it from your $50. The fact that bitcoin has fallen in price is not my difficulty, at the time of sending it was 50 bucks, and you did not complete the work, you also want to cover all the costs at my expense, in the form of a commission and a sagging rate. customer focus is simply top notch.
Scammer: stop it. I sent you a mailing list, 100%. I'll look for a report, maybe it will be found in the logs. I send through trust servers and domains
Me: you should have it from the very beginning, you don't need to look for it
Scammer: I have a report right after the mailing
Me: well, it should have been sent
Scammer: alas, did not send
Me: reason?
Scammer: a lot of work, missed
Me: in the beginning you said that as soon as you send the newsletter, you will send the report. And now you say you didn't. Where is the logic?
Scammer: I sent you a screenshot when I was doing the mailing
Me: why do I need it? you said you'd make a report. I am waiting for the report
Scammer: wow, what wild customers
Me: I think you don't like it when they lie to you either. when they promise one thing and do another
Me: Scammer
After that, the scammer deleted all the correspondence and sent me to the blacklist:
Well, let's take a closer look at this scam. Scamer initially insisted on a large sum, $1000. It was clear that even $ 10 could not be trusted, he would still cheat. After some persuasion, we agreed on $50, he threw off the BTC address. I transferred funds to him to his provided address:
Code:
1GeNvgXibHerHBqGjcEK1f4CZ1Ahozo7Fj
Transaction: https://www.blockchain.com/btc/address/1GeNvgXibHerHBqGjcEK1f4CZ1Ahozo7Fj
After that, he himself said that he would provide a report after completion. It takes 3 days and I get a report. It was a masterpiece
This is the report: A 26-Kb cropped picture, where the number is just 5000. And nothing else. Of course, this is not a report, but dog shit. Then the scammer began to blatantly lie to my discontent. First, he said that he would look for a report, perhaps it was lying somewhere, then he wrote that he probably forgot to do it, and then said that he had not done it at all. He offered to order the mailing again if I want a normal report and offered to take his word for it that the mailing was done. After I said that I needed either the report promised by him or the money back, he proposed a brilliant scheme. He offered to return the money to me, taking into account the deduction of the sagging bitcoin rate and the increased commission on the network, that is, instead of $ 50, he will send less than $24. Then he tried to deny in every possible way, and when he realized that his lies about the completed mailing did not work, he simply deleted the entire chat and added me to the black list.
The scammer cheated me for $50, and the cropped trick was done in order to lure me into a scam for $1000. This is what he tried to offer me at the beginning. In the correspondence, he also referred to the fact that if you order a large mailing list, then everything will be fine.
Conclusions: The account previously belonged to an Indonesian, but in 2019 fell into the hands of a scammer. After that, the language of communication changed and self-moderated topics appeared with the offer of fake services, but before that the scammer was selling accounts. The scheme is simple in all cases. You transfer money to the wallet, and then it simply deletes the chat in the telegram and puts you on the blacklist. Don't trust this scammer.