[Grief]

I was friend with him, we talked on xmpp all day, everyday.  One day i proposed to make a dehash service by creating a small/medium botnet to start cracking hashes for metamask, wpa2, dehashing entire dbs etc.

We needed money though. So we tried to ask firstly to one friend if he wanted to invest some money (300$) to fund initial infrastructure and development @Uncounted. Even if i actually made the whole plan, @Anti received the money and was in charge of  holding them for the project.
Meanwhile @fraudster was going to invest 200$ in the project too and we agreed on split the profit in 25/25/25/25%.
One day, @Anti comes to me that he lost access to his main wallet but that he transfered 100$ into another = He started to scam our money.

A few days ago i contacted @Disorders to help (in exchange of 100$) make a dropper for our payload to load into the botnet agents and that @Anti should have use those invested funds to pay him.

TODAY. @fraudster made the investment of 200$ (i was supposed to hold the funds, but since i was offline) and suddently @Anti went offline even though we agreed that i was supposed to hold @fraudster funds and not him.

When he came back online he started playing dumb with me and admitting that he actually scammed the three dudes and betrayed me. Here the chatlogs with me.

i'm really sorry for all the guys that lost money @fraudster @Uncounted and @Disorders that was supposed to receive 100$ for his work.
I'll try to recover some money for you even though is not my fault at all.

here my chatlogs with him: https://privatebin.net/?7bcfe61bc3a442d8...5iMQSDBanp

[st0jke]

This is really sad .

[pine]

Why didn't you open a scam report following the format? Sorry for your loss

I banned him anyway as he admitted to scamming in PMs.

[0x27]

I will take no sides, but I will also provide private chat logs of the conversation between @Anti and also @fraudster with me. This is not a direct vouch for any participant , but we all must follow the forum's rules.

@Anti chat logs

Anti: Yes i scammed someone Anti: I am sorry Anti: You will be always my fav cybernigger member <3 0x27: it can't be that bad mate 0x27: guessing @Grief is going to expose you? Anti: 300$ 0x27: that's petty cash though mate 0x27: go big or go home in my books 0x27: what was it? Anti: I need that money badly Anti: i am broke 0x27: damm Anti: I got people to invest into a project Anti: and grief was with me 0x27: so why not pitch the idea to a highroller on here 0x27: i'm sure if it was a good idea, you'd be okay Anti: wdym to pitch the idea 0x27: @frauderster says it was 200 0x27: the amount doesn't add up Anti: Yep it was 0x27: hmm and he says it was @uncounted for the 300 and him 200$ 0x27: he has tg chat logs 0x27: and is willing to send 0x27: but why though mate 0x27: you seem to be a good guy Anti: I am mentally fucked bro and also broke, I have been my whole life broke Anti: I am just hopeless Anti: Also they only held me in the project because i held funds 0x27: hmm in a way I can understand (not the scamming part though) Anti: Its hard to explain Anti: sorry tho Anti: ur a nice guy Anti: keep grinding 0x27: all good mate, I do hope you guys can come to a conculsion, if any. And both parties walk away fine

@fraudster chat logs -

fraudster: anti scammed me fraudster: i have full chat logs fraudster: with timestamps fraudster: multiple proofs 0x27: link me fraudster: and he didnt gave the money 0x27: how much? fraudster: back fraudster: 200$ 0x27: hmmm fraudster: i have full proof and evidence 0x27: he says 300 fraudster: oh fraudster: thats fraudster: another nigga fraudster: he scammed fraudster: @uncounted on bf fraudster: do you got discord fraudster: or tg? fraudster: so i can show proof 0x27: i've got session 0x27: or matrix 0x27: which one fraudster: you dont got telegram? fraudster: wait but what r u gonna do fraudster: give my money back? 0x27: give you? i own no one mate, i'm just a mediator 0x27: do you have proof? fraudster: yes fraudster: but if i give proof fraudster: what next fraudster: my money is already taken 0x27: well depends, you can open a scam report and get the mods involved or sort it out between the two parties 0x27: what are your thoughts? fraudster: i want my money back fraudster: thats what i want 0x27: alright in that case, I advise you to open a scam report on him and state your proof and follow the necessary guidelines 0x27: a mod will advise you further fraudster: is there a way ill get my money back? 0x27: as I said, you can open a scam report and provide the necessary information, the mods will likely take it from there 0x27: i can't vouch for anyone, since the matter did not involve me

[pine]

Why didn't you open a scam report following the format? Sorry for your loss

I banned him anyway as he admitted to scamming in PMs.

Try to get the funds back instead of straight away banning people

AFAIK he doesn't have any intention of returning the money, if he changes his mind then he can create a ban appeal. (he also literally made a goodbye thread)

[0x27]

Why didn't you open a scam report following the format? Sorry for your loss

I banned him anyway as he admitted to scamming in PMs.

Try to get the funds back instead of straight away banning people

I agree with this statement.

[zerocool]

I'd be willing to fund the project

[0x27]

I'd be also interested in pitching in and co-developing if that isn't a problem?

[fraudster]

I was friend with him, we talked on xmpp all day, everyday.  One day i proposed to make a dehash service by creating a small/medium botnet to start cracking hashes for metamask, wpa2, dehashing entire dbs etc.

We needed money though. So we tried to ask firstly to one friend if he wanted to invest some money (300$) to fund initial infrastructure and development @Uncounted. Even if i actually made the whole plan, @Anti received the money and was in charge of  holding them for the project.
Meanwhile @fraudster was going to invest 200$ in the project too and we agreed on split the profit in 25/25/25/25%.
One day, @Anti comes to me that he lost access to his main wallet but that he transfered 100$ into another = He started to scam our money.

A few days ago i contacted @Disorders to help (in exchange of 100$) make a dropper for our payload to load into the botnet agents and that @Anti should have use those invested funds to pay him.

TODAY. @fraudster made the investment of 200$ (i was supposed to hold the funds, but since i was offline) and suddently @Anti went offline even though we agreed that i was supposed to hold @fraudster funds and not him.

When he came back online he started playing dumb with me and admitting that he actually scammed the three dudes and betrayed me. Here the chatlogs with me.

i'm really sorry for all the guys that lost money @fraudster @Uncounted and @Disorders that was supposed to receive 100$ for his work.
I'll try to recover some money for you even though is not my fault at all.

here my chatlogs with him: https://privatebin.net/?7bcfe61bc3a442d8...5iMQSDBanp

Here are my chatlogs at the moment of investing

This is a XMPP chatlogs between @fraudster and @Anti

[09:36:46] Attempting to start a private conversation... [09:36:47] Private conversation started (tagged: 'SMP'). [09:36:51] datamind:  yo [09:47:56] Anti:  yto [09:47:57] Anti:  bro [09:47:57] Anti:  yes [09:47:58] Anti:  invest [09:47:59] Anti:  here [09:48:19] Anti:  LRSz5eMnQGvG8QR9VmCgFiovPbG4U2Tp3f [09:48:23] Anti:  txid when sent [09:49:01] Anti:  dont waste time pls [09:49:03] Anti:  we are serious [09:49:08] Anti:  grief is mad af [09:49:26] Anti:  :P [09:49:43] datamind:  https://live.blockcypher.com/ltc/tx/957a43bec0db70cabc2b298bc6b026626b70b225d89cd738342617f9d84e3d94/ [09:49:46] datamind:  sorry [09:49:51] datamind:  if this is a scam [09:49:57] datamind:  you guys are a brokie [09:50:49] Anti:  we aint scamming shit [09:51:05] datamind:  alr [09:51:07] datamind:  did you receive? [09:51:55] datamind:  you did [09:52:15] datamind:  yo? [09:52:30] Anti:  Let me check [09:53:35] datamind:  you did [09:55:14] datamind:  anti? [09:55:59] Anti:  sent to my wallet? [09:56:03] Anti:  or grief [09:56:08] datamind:  the one you gave me above [09:56:14] Anti:  oh yea i did [09:56:16] Anti:  recive [09:56:22] datamind:  nice [09:56:23] datamind:  what now [09:56:24] Anti:  ill lyk the progress [09:56:35] Anti:  we are gonna start now buying stuff w grief [09:56:35] datamind:  can i get acces to the panel [09:56:38] Anti:  ill go off for now tho [09:56:45] datamind:  wait [09:56:47] datamind:  can i [09:56:47] Anti:  access to what panel? [09:56:52] Anti:  ask grief [09:56:55] datamind:  the bot panel [09:56:56] datamind:  remcos [09:57:13] Anti:  grief has it [09:57:28] datamind:  also [09:57:31] datamind:  why is grief mad [09:57:53] Anti:  u was timewasting [09:58:01] datamind:  my power supply died [09:58:06] datamind:  i had to buy a new one [09:58:08] datamind:  im sorry [09:58:14] Anti:  you good [09:58:14] Anti:  dw

[Sh4d0wS33k3r]

Ah shit sorry boss, money comes and goes you will 10x