10-26-2024, 06:42 PM
https://breachforums.hn/Thread-Scam-repo...reachedu76
This is interesting. After wallet stalking, 0x7cf3D45e09Cad60edC43e3963A7ff6C4db660E08 is 100% NOT a clipper, and strangely, the transaction history on it is all amounts comparable to what @breachedu76 would be selling, most transactions between $40 - $200 USD, since September 27, 2023, which is barely after @breachedu76 joined this forum.
You seemed to have sold data for around $150 on average, around October 2023, which would explain some transactions in relation to the wallet 0x7cf3D45e09Cad60edC43e3963A7ff6C4db660E08.
Here is almost complete proof @breachedu76 DID scam @fithyblack.
Thread: https://breachforums.hn/Thread-SELLING-P...lion-lines
Data Price: $120
Date: 8/16/2023
Transactions Likely Related:
0x803107974a23e984a882e48338dc7bb1021237a5bd37aad848cb8270162188b6
Amount: $110
Date: 9/30/2023
0x91fdbbe229148d2056a8ec18a124b12c9968b7dad066f9db65d7a3ced5a5630d
Amount: $100
Date: 10/15/2023
0x4c1c18b682975d43d900e3028c3a7c4abeac2b1bb80cbc725145b49cd6bdda86
Amount: $100
Date: 10/30/2023
User said he was selling 3 slots for this data, here are 3 transactions very recently after the thread, barely under the data price, and then all transactions recently after this point are either $140+ or below $10. I will be going through all the notable transactions here and only giving a brief description from here out, but figured I would need to note the cutoff for this one.
Thread: https://breachforums.hn/Thread-SELLING-m...otarget-AP
Data Price: $150
Date: 10/12/2023
Transactions Likely Related:
0xc951b6b515d9e87d410da960edffc6d08e4985ed8a11d90e236b09465292550b
Amount: $150
Date: 11/08/2023
Thread: https://breachforums.hn/Thread-SELLING-P...-986-lines
Data Price: $200
Date: 9/20/2023
Transactions Likely Related:
0x1be4197371fd212377f64e33c67ebdfef6fb0a1fafb34cf93b7ea6ee4cb55205
Amount: $190
Date: 11/19/2023
In this area, December 2023 to August 2024, there were no more large transactions (there were also no sales threads posted besides one in January which was severely overpriced).
Thread: https://breachforums.hn/Thread-SELLING-U...-263-lines
Data Price: $120
Date: 9/28/2024
0xfc87f36297ff67327203fce807f3977e50d325bf5e473a68f1730ff857cef80d
Amount: $100
Date: 10/24/2024
This could have also been one of the $180 threads since we know he drops price greatly when desperate ($80 to $47 on the person he scammed).
Finally, the transaction that this is all about.
Thread: https://breachforums.hn/Thread-SELLING-A...-mail-pass
Data Price: $80
Date: 10/13/2024
0x2d7d681e09079025e3b255e16b70ae37239b50f331f01a0053104b5852985117
Amount: $50
Date: 10/25/2024
There is only one (significant) transaction that I could not line up directly to correlate with a thread, which is this:
0xe9dfa64c5800383f5878c3e0081422fb25a02daf2d724e119de5a7720bb4556b
Amount: $100
Date: 08/04/2024
I have left out no major transactions and would provide any evidence that points to this not being @breachedu76's wallet, but it surely is. My theory is the reason he came back to posting is he went on a spending binge (likely gambling) 2-3 months ago (as seen in transaction history) and has gone poor since. Scamming foreigners is easy as they always seem to be the ones who look in the wrong due to their inability to communicate, even when they aren't. User is scamming.
This is interesting. After wallet stalking, 0x7cf3D45e09Cad60edC43e3963A7ff6C4db660E08 is 100% NOT a clipper, and strangely, the transaction history on it is all amounts comparable to what @breachedu76 would be selling, most transactions between $40 - $200 USD, since September 27, 2023, which is barely after @breachedu76 joined this forum.
You seemed to have sold data for around $150 on average, around October 2023, which would explain some transactions in relation to the wallet 0x7cf3D45e09Cad60edC43e3963A7ff6C4db660E08.
Here is almost complete proof @breachedu76 DID scam @fithyblack.
Thread: https://breachforums.hn/Thread-SELLING-P...lion-lines
Data Price: $120
Date: 8/16/2023
Transactions Likely Related:
0x803107974a23e984a882e48338dc7bb1021237a5bd37aad848cb8270162188b6
Amount: $110
Date: 9/30/2023
0x91fdbbe229148d2056a8ec18a124b12c9968b7dad066f9db65d7a3ced5a5630d
Amount: $100
Date: 10/15/2023
0x4c1c18b682975d43d900e3028c3a7c4abeac2b1bb80cbc725145b49cd6bdda86
Amount: $100
Date: 10/30/2023
User said he was selling 3 slots for this data, here are 3 transactions very recently after the thread, barely under the data price, and then all transactions recently after this point are either $140+ or below $10. I will be going through all the notable transactions here and only giving a brief description from here out, but figured I would need to note the cutoff for this one.
Thread: https://breachforums.hn/Thread-SELLING-m...otarget-AP
Data Price: $150
Date: 10/12/2023
Transactions Likely Related:
0xc951b6b515d9e87d410da960edffc6d08e4985ed8a11d90e236b09465292550b
Amount: $150
Date: 11/08/2023
Thread: https://breachforums.hn/Thread-SELLING-P...-986-lines
Data Price: $200
Date: 9/20/2023
Transactions Likely Related:
0x1be4197371fd212377f64e33c67ebdfef6fb0a1fafb34cf93b7ea6ee4cb55205
Amount: $190
Date: 11/19/2023
In this area, December 2023 to August 2024, there were no more large transactions (there were also no sales threads posted besides one in January which was severely overpriced).
Thread: https://breachforums.hn/Thread-SELLING-U...-263-lines
Data Price: $120
Date: 9/28/2024
0xfc87f36297ff67327203fce807f3977e50d325bf5e473a68f1730ff857cef80d
Amount: $100
Date: 10/24/2024
This could have also been one of the $180 threads since we know he drops price greatly when desperate ($80 to $47 on the person he scammed).
Finally, the transaction that this is all about.
Thread: https://breachforums.hn/Thread-SELLING-A...-mail-pass
Data Price: $80
Date: 10/13/2024
0x2d7d681e09079025e3b255e16b70ae37239b50f331f01a0053104b5852985117
Amount: $50
Date: 10/25/2024
There is only one (significant) transaction that I could not line up directly to correlate with a thread, which is this:
0xe9dfa64c5800383f5878c3e0081422fb25a02daf2d724e119de5a7720bb4556b
Amount: $100
Date: 08/04/2024
I have left out no major transactions and would provide any evidence that points to this not being @breachedu76's wallet, but it surely is. My theory is the reason he came back to posting is he went on a spending binge (likely gambling) 2-3 months ago (as seen in transaction history) and has gone poor since. Scamming foreigners is easy as they always seem to be the ones who look in the wrong due to their inability to communicate, even when they aren't. User is scamming.