Quote from: albon on October 27, 2023, 04:40:35 PM

Welcome everyone,

First of all, I work as a mediator in the BountyPortals Buy/ Sell Group on Telegram. I act as a middleman between the seller and the buyer, and I have already successfully completed many transactions totaling approximately $4,000 in a short period.

I have repeatedly and firmly announced in the group that I am not responsible for anyone who conducts deals outside the group without using our escrow service. However, someone named Darkfighter on Telegram violated this rule and did not comply with my escrow service. He successfully gained the trust of one member he scammed, and his name is (Bob Gogh) Telgram:@Bobavalanche21.

How did I discover that Darkfighter was the scammer who stole from Bob despite using alt accounts on Telegram and the forum?

First, Bob is an investor in the Ethernity.CLOUD project on Telegram. Someone invited him to the escrow group I manage, and he posted an offer to purchase ETNY coins. The scammer, Darkfighter, completed some small transactions with Bob to gain his trust without using my mediation service. Afterward, the scammer proposed that he could handle transactions on Bob's behalf, but Bob would be the one to pay in the end. The scammer used multiple Telegram accounts for these transactions, including @gsxrfiabs, which further increased Bob's trust in Darkfighter. However, after I informed him, Bob was unaware of why this person used multiple accounts.

In the end, Darkfighter suggested that Bob make a deal with a new Telegram account and claimed that he could buy ETNY coins from this account without using the escrow service. Bob asked him if the owner of this account was trustworthy and not a scammer, to which Darkfighter assured him that he was very trustworthy and a member of Bitcointalk. Based on Darkfighter's word, Bob sent $300 USDT to @PhychoN, and after receiving the money, the scammer did not send Bob the agreed-upon 10K ETNY coins. [TXid]

Now, how did I know that @Darkfighter12 is @gsxrfiabs and the owner of the alt telegram account @PhychoN, which carried out this scam:

[1]- @gsxrfiabs, who conducted the trades on behalf of Bob, used the account @gsxrfiabs, which is linked to @Darkfighter12 on Telegram. You can see the evidence here: [link]. @gsxrfiabs later claimed that the @Darkfighter12 telegram account was his alt, But he later denied this.

[2]- Dark claimed that @PhychoN was a very trustworthy person and that he had not conducted any transactions with him before. Even when asked about their conversations, Dark claimed that he had deleted the chat history. PhychoN was a member of bitcointalk and had created his account less than a month ago, holding the Newbie rank. Notably, PhychoN had no knowledge of the Ethernity.CLOUD project and was not a member of its official Telegram group, and Dark concluded that PhychoN was very trustworthy for Bob to make a deal with him because he saw his discussions in the Fleamintecosystem project group on Telegram and that all members of this group are seemed good LOL. After @PhychoN defrauded Bob, Dark said, using this alt on telegram @gsxrfiabs, that he did not know the scammer, even though his conversation proved that he knew him well.

[3]- After I contacted @gsxrfiabs, the alternate account of Darkfighter, and exposed his actions, he left all the escrow groups I managed and removed our chat history. He also deleted the usernames of the PhychoN account and @gsxrfiabs. He edited the join application posts on his forum account, removing Telegram usernames and wallet addresses, providing clear evidence that he was the scammer PhychoN using these alternate accounts. (But before this, he played a cunning game to prove that he had no relation to the PhychoN account and that he did not know it, so he posted in the Fleamintecosystem group, with the admins banning this member because he is a scammer.)

[4]- Darkfighter's account on the forum was tagged by @Nutildah with neutral trust, stating that the account was associated with a large farm of alt accounts. You can check out his wallet addresses and Telegram accounts to see that this scammer is highly cheater. It was Bob's mistake to trust him with his money.

Now, I will put all the evidence (screenshots and Recorded videos) through the following link: https://drive.google.com/drive/folders/1t7wY6YHQ6IIKH0of9LR9GG3MNERcrHcM?usp=sharing

I have banned him from the groups I manage on Telegram. And tagged him on the forum with negative trust so that he would not defraud other members using his alt accounts. He then used his alt accounts and sent negative trusts to my account to mislead and deceive forum members.

I call upon all the scam detectives on the forum and our experienced members to investigate this case, review the evidence which contains screenshots and recorded videos, and thank you all.

Darkfighter account on the forum: https://bitcointalk.org/index.php?action=profile;u=3404862

PhychoN account on the forum: https://bitcointalk.org/index.php?action=profile;u=3579199

Some of his alt accounts he used against me:
1- mohiulbd - https://bitcointalk.org/index.php?action=profile;u=994863
2- Love Men - https://bitcointalk.org/index.php?action=profile;u=3445041
3- Mezu end - https://bitcointalk.org/index.php?action=profile;u=3269374

The following quotes from the alt accounts of this scammer whose deceptive methods were exposed by @Shishir99 on this TOPIC | ARCHIEVED

Quote from: Shishir99 on October 27, 2023, 09:39:21 AM

Quote from: Darkfighter on October 27, 2023, 09:16:03 AM

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Quote from: mohiulbd on October 27, 2023, 09:21:34 AM

yes i see in your address there is no transaction in 15 days how can he give u red?

Quote from: Love Men on October 27, 2023, 09:26:22 AM

Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC
I attention everyone you can check and take action against albon

So you decided to expose your other red-tagged alts account here by vouching with those accounts? Even if there were some confusion and this is why nutildah leave you a neutral. Now you are proving that those are your alt accounts. LOL. I cannot imagine how dumb a person could be. Do you think people will believe these vouches?

Even though those accounts were connected to some different alt farms, now it's there should not be any confusion and you guys connected your first firm to another firm. LOL. bad luck.

I just want to know how he gave me red tag?? 😫
He create thread his way and make me scammer lol.