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Showing 11 of 11 results by H3lp
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Board Scam Accusations
Re: beachty88 HAS HACKED MY Bitcointalk account reward !!! 1BTC
by
H3lp
on 22/12/2016, 21:26:56 UTC
So Beachy just sent me a pm or did he fuck knows can anyone tell where ph111 is been accessed from now please any help appreciated i would tip but paranoid to give out any addresses for now  ?
Post
Topic
Board Scam Accusations
Re: beachty88 HAS HACKED MY Bitcointalk account reward !!! 1BTC
by
H3lp
on 22/12/2016, 21:01:59 UTC
These people control ph111 as they posted from it !

I honestly didn't realise until i just went out and had 5 mins to think about it i did have emails on Saturday i recovered them and yes they was from beachty88 these guys are obviously professional so my 1 BTC isn't going to find them i presume glad my coins are offline mostly but if anyone can help identify even there friends who want to put them in for a decent reward with solid proof i will pay  a lot more than 1 BTC in confidence fuckin rats !
Post
Topic
Board Scam Accusations
Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF
by
H3lp
on 22/12/2016, 20:45:46 UTC
Yes i had alerts in my email that i had messages in bitcointalk but i thought nothing of it i assumed it was a mistake so at that point correct it must of been my email but right now i can't remember I'm pretty fuckin high...

But let me assure you it wasn't me who had your $400 or if you are trying to scam me and if its the latter i hope you are pretty fuckin good as i will offer far more than 1 BTC for your DOX and if it is a mistake i apologies but this is getting ridiculous..

I have very little knowledge about tech i got into bitcoin a long time ago by default as i needed to move money around and ever since then I've been closely following and held a few coins..

I've picked up a bit but this is the first time I've come accross someone trying to scam me or using my id so let me assure you I'm no fuckin retard as you may think and this is pissing me off but at the same time the entertainment value is great whilst high..
Post
Topic
Board Scam Accusations
Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF
by
H3lp
on 22/12/2016, 20:26:32 UTC
Look i assure you i didn't reply to any emails you sent i didn't take your $400 (although i have no idea why someone would pay $400 for a LBC account with no feedback ) although i did see some communication in my email and just ignored it  i didn't change my password to ph111 can anyone shed light on this please  ?
Post
Topic
Board Scam Accusations
Re: beachty88 HAS HACKED MY Bitcointalk account reward !!! 1BTC
by
H3lp
on 22/12/2016, 19:58:53 UTC
Its already been verified you are a scammer and claimed to be hacked sfter you stole 400$. All info is verifiable by an admin that you posted your btc address and i sent you 400$. All this can be verified on blockchain. You then changed your password after you stole the 400$ which is indicated by timestamps. You claimed to be hacked.... it was all a false story. Lbc has already banned this guy for multiple scam attempts and he was on forum trying to scam again.

Check thread here
https://bitcointalk.org/index.php?topic=1719406.msg17219306#msg17219306

Verified by who ?

i haven't scammed anyone where are the other 2 people you've bought accounts from why on earth would someone want my LBC account for $400 i can see you messaged me as ph111 in my emails but i didn't reply to any can admin verify someone replied and the ip address can admin help out here to clear my name ?
Post
Topic
Board Scam Accusations
Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF
by
H3lp
on 22/12/2016, 19:40:38 UTC
A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info.
A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info.

Ive started a new thread as unless someone quotes on this quickly he deletes my posts please quote this and see for yourself  !

https://bitcointalk.org/index.php?topic=1725310.msg17266969#msg17266969

Ive posted on BTC-E trollbox for proof !

I havent deleted one post on this thread. Admin can verify. I dont know how you arent banned already.

Ok so lets take this as the truth for a minute is it possible someone pretended to be me and you sent the coins to them or you are certain it was me lets have a 3way in some chat somewhere with patatas ?

Where are the other 2 people you bought accounts from for proof of your story  ?

Post
Topic
Board Scam Accusations
Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF
by
H3lp
on 22/12/2016, 17:27:46 UTC
A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info.
A guy that scammed $400 is going to pay 1 btc for a dox. This guy is sick and out of his mind. Hes frustrated that he got caught scamming and people found his ip. Ive already reported him to several agencies, full name and all the info.

Ive started a new thread as unless someone quotes on this quickly he deletes my posts please quote this and see for yourself  !

https://bitcointalk.org/index.php?topic=1725310.msg17266969#msg17266969

Ive posted on BTC-E trollbox for proof !
Post
Topic
Board Scam Accusations
Re: beachty88 HAS HACKED MY Bitcointalk account reward !!! 1BTC
by
H3lp
on 22/12/2016, 17:17:41 UTC
Your post is almost unreadable and very hard to understand. You should use the correct scam reporting format - it's in the thread at the top of the forum.

What is your bitcoin account that you claim is hacked? Maybe you could link to the thread where you are being accused of scamming? It is unlikely that anybody will share his "DOX" and if you have done business with them before, surely you have some extra detail like a bitcoin address or names.

My bitcointalk account ph111

He has photoshopped messages and accuses me of stealing $400 i have no idea why ?
Post
Topic
Board Scam Accusations
Topic OP
beachty88 HAS HACKED MY Bitcointalk account reward !!! 1BTC
by
H3lp
on 22/12/2016, 17:07:15 UTC
So this person beachty88 has hacked my bitcointalk account he has photoshopped the photos in the thread at the bottom and claims he sent me $400 via Localbitcoins i never use my Localbitcoin account but i am still in control of it under the same user name (ph111)  people have been giving him my info in the other thread that he has started..

I need to know why he wants to do this and also i want his DOX, when i post on the thread in the link he deletes my posts, i have posted in BTC-E trolbox under my  username 4PMW which someone said in his thread is mine which it is  !

I will pay 1BTC to find out  why his doing this and also his DOX please I've wrote this in a rush as i must go out ill be online later any help appreciated and i will pay the 1 BTC reward...

https://bitcointalk.org/index.php?topic=1719406.msg17219306#msg17219306
Post
Topic
Board Scam Accusations
Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF
by
H3lp
on 22/12/2016, 15:43:17 UTC
Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get.

Username: ph111

Other username: 4PMW

Email: ph111p1@hotmail.com


Code:

Geolocation data from IP2Location (Product: DB6, updated on 2016-12-5)

IP Address Country Region City
31.118.8.2 United Kingdom Wales Penrhos-Lligwy
ISP Organization Latitude Longitude
EE Limited Not Available 53.349998474121 -4.2666702270508
Geolocation data from ipinfo.io (Product: API, real-time)


IP Address Country Region City
31.118.8.2 United Kingdom England Dudley
ISP Organization Latitude Longitude
EE Limited EE Limited 52.5000 -2.0833
Geolocation data from EurekAPI (Product: API, real-time)

IP Address Country Region City
31.118.8.2 United Kingdom Wolverhampton Wolverhampton
ISP Organization Latitude Longitude
EE Mobile EE Mobile 52.5833 -2.1333
Geolocation data from DB-IP (Product: Full, 2016-12-5)

IP Address Country Region City
31.118.8.2 United Kingdom England Hatfield
ISP Organization Latitude Longitude
UK-TM EE Limited 51.77 -0.236566
Geolocation data from MaxMind (Product: GeoLiteCity, updated on 2016-12-6)

IP Address Country Region City
31.118.8.2 United Kingdom D7 Dudley
ISP Organization Latitude Longitude
Not Available Not Available 52.5 -2.0833


Seems his ISP is EE limited. Report him for fraud Smiley

and...

http://i.imgur.com/OpXZOY9.png

Right, guess that would explain why someone living in Wales would have such shitty English and would need to scam for a few dollars. my bad

Im from England not Wales and yes correct i am infact 4PMW which i am more than happy to use in other chatrooms I've had for years, to verify myself that this scum piece of shit has hacked my bitcointalk ph111 and thats why I'm willing to pay 1 BTC for his DOX !!!!!
Post
Topic
Board Scam Accusations
Re: ph111 SCAMMED $400 in BTC from me PICTURE PROOF
by
H3lp
on 22/12/2016, 15:34:32 UTC
Thanks so much for giving me this information fellas! I will be sure to tip you guys.
I hope that will serve as a lesson to you, don't deal a user and sending first without an escrow, even such users having green trusts are scamming this days because of hacked, and sold accounts just beware dude, escrow is a must especially dealing with huge amount of money.

Definitely lesson learned. Thanks.

So Beachty88 I'm the real ph111 and you have somehow hacked my account for some reason or another and this is getting fun !

So I'm going to offer 1 BTC yes thats 1 full BTC to anyone that can provide me your DOX and as much info as possible i must be satisfied they are infact Beachty88 like i said previously I'm more than happy to provide you mine but now this is getting fun I'm pretty sure i will have a decent connection in whatever country you are in anyone that needs any questions answering for me to verify my identity is more than welcome to message me !!!

Any one with the info i can provide you a pgp address via pm !!!