Posts: 208
Threads: 23
Joined: Aug 2023

(10-26-2024, 06:39 PM)LarpingIn2025 Wrote: Here is almost complete proof @breachedu76 DID scam @fithyblack.
Thread: http://breached26tezcofqla4adzyn22notfqw...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: http://breached26tezcofqla4adzyn22notfqw...otarget-AP
Data Price: $150
Date: 10/12/2023
Transactions Likely Related:
0xc951b6b515d9e87d410da960edffc6d08e4985ed8a11d90e236b09465292550b
Amount: $150
Date: 11/08/2023
Thread: http://breached26tezcofqla4adzyn22notfqw...-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: http://breached26tezcofqla4adzyn22notfqw...-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: http://breached26tezcofqla4adzyn22notfqw...-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.
If you guys haven't gone blind from crack yet, pay attention to the fact that HE HIMSELF PROVIDED screenshots where I give him a different address, and he sends me a hash of the payment transaction to the address in relation to which you conducted an "investigation", lol. You, of course, have a wild imagination. Perhaps in your world it is possible to edit messages in a telegram so that it does not affect the interlocutor, then most likely you have dragons and wizards.
______________________________________________
@ Loki, it’s obvious that these are multi-accounts @ darkm8866
@ fithyblack - he admitted it himself
and under this name @ LarpingIn2025 he tries to seem like a “great investigator”.
Posts: 2,445
Threads: 64
Joined: Jun 2024
 
@ fithyblack banned for multiaccounting.
@ LarpingIn2025 are you speculating that these transactions could be @ breachedu76 's ? Or do you have evidence of that, apart from the fact that the product values are similar.
Posts: 9
Threads: 2
Joined: Oct 2024
10-27-2024, 02:30 PM
(This post was last modified: 10-27-2024, 02:30 PM by LarpingIn2025.)
Quote:If you guys haven't gone blind from crack yet, pay attention to the fact that HE HIMSELF PROVIDED screenshots where I give him a different address, and he sends me a hash of the payment transaction to the address in relation to which you conducted an "investigation", lol. You, of course, have a wild imagination. Perhaps in your world it is possible to edit messages in a telegram so that it does not affect the interlocutor, then most likely you have dragons and wizards.
______________________________________________
@Loki, it’s obvious that these are multi-accounts @darkm8866
@fithyblack - he admitted it himself
and under this name @LarpingIn2025 he tries to seem like a “great investigator”.
Yes. He provided the payment address which he is claiming you sent and then deleted, so I looked into that address to see if it was a clipper or possibly just his own address, and found the payment times, amounts, and crypto exchange locations to line up with what would match perfectly to you.
(10-27-2024, 05:10 AM)Loki Wrote: @LarpingIn2025 are you speculating that these transactions could be @breachedu76 's ? Or do you have evidence of that, apart from the fact that the product values are similar.
I would ask that you check any escrow or ask previous buyers, as the payment dates and amounts line up PERFECTLY with his postings on here, including his time of hiatus and return. Without revealing information too, the exchanges used in relation to withdrawals on the wallet also line up with @ breachedu76.
Posts: 208
Threads: 23
Joined: Aug 2023

10-27-2024, 02:38 PM
(This post was last modified: 10-27-2024, 02:42 PM by breachedu76.)
@ LarpingIn2025
stop using hard drugs, they have a bad effect on everything. You created a thread accusing me of fraud - PROVIDE EVIDENCE BITCH.
http://breached26tezcofqla4adzyn22notfqw...help&hid=8
Quote:4.2)
Claiming a member is a scammer underneath their posts without proof is not allowed. Report the member that scammed you to staff instead so action can be taken and the scammers thread can be deleted.
You decided to stand up for an idiot who thinks he is smarter than the rest. But the fact is that he never said that I deleted the message with the address to which he sent the coins. He fucking says that I edited the original message. If you want attention to your stupid person, write a couple of trigger messages on SB and you will instantly have fans. If you do not have any evidence that this address belongs to me, leave this topic and be left alone with your sick fantasy. If you declare war, make sure that the ax is not wooden. And in your case, it's actually a toothpick.
By the way, if you are such a great detective. Check the real addresses that I gave him and you will be very surprised.
@ Loki please stop this circus. Guys have too much extra time and hard drugs.
Posts: 9
Threads: 2
Joined: Oct 2024
(10-27-2024, 02:38 PM)breachedu76 Wrote: @LarpingIn2025
stop using hard drugs, they have a bad effect on everything. You created a thread accusing me of fraud - PROVIDE EVIDENCE BITCH.
http://breached26tezcofqla4adzyn22notfqw...help&hid=8
Quote:4.2)
Claiming a member is a scammer underneath their posts without proof is not allowed. Report the member that scammed you to staff instead so action can be taken and the scammers thread can be deleted.
You decided to stand up for an idiot who thinks he is smarter than the rest. But the fact is that he never said that I deleted the message with the address to which he sent the coins. He fucking says that I edited the original message. If you want attention to your stupid person, write a couple of trigger messages on SB and you will instantly have fans. If you do not have any evidence that this address belongs to me, leave this topic and be left alone with your sick fantasy. If you declare war, make sure that the ax is not wooden. And in your case, it's actually a toothpick.
By the way, if you are such a great detective. Check the real addresses that I gave him and you will be very surprised.
Never went and called you a scammer under any of your postings, I linked my investigation of the wallet to your rep, which is valid reputation. I do not doubt you have sold legitimate, although shitty data from what I have heard before but that is not my issue.
I provided what I found here for staff to handle, it sucks for someone like the user who posted the thread to get scammed for the little bit of money he does have and is trying to use for shit here.
And I did check the address he claimed you updated too. It also isn't impossible for you to have multiple wallets. That wallet does not line up with your transactions at least for on this site, so you have used other ones.
If none of your previous buyers or escrow shows the wallet I am under the impression you scammed with, then I am wrong in my statements, but what are the odds it lines up with your posting dates, your hiatus, and only one transaction, which is from a third party source rather than an individual, does not seem to fall into this pattern? Go try to find another wallet that so perfectly matches with the dates, times, and amounts of your postings. If you can find one with even half as much, I would be impressed.
Posts: 208
Threads: 23
Joined: Aug 2023

(10-27-2024, 02:47 PM)LarpingIn2025 Wrote: (10-27-2024, 02:38 PM)breachedu76 Wrote: @LarpingIn2025
stop using hard drugs, they have a bad effect on everything. You created a thread accusing me of fraud - PROVIDE EVIDENCE BITCH.
http://breached26tezcofqla4adzyn22notfqw...help&hid=8
Quote:4.2)
Claiming a member is a scammer underneath their posts without proof is not allowed. Report the member that scammed you to staff instead so action can be taken and the scammers thread can be deleted.
You decided to stand up for an idiot who thinks he is smarter than the rest. But the fact is that he never said that I deleted the message with the address to which he sent the coins. He fucking says that I edited the original message. If you want attention to your stupid person, write a couple of trigger messages on SB and you will instantly have fans. If you do not have any evidence that this address belongs to me, leave this topic and be left alone with your sick fantasy. If you declare war, make sure that the ax is not wooden. And in your case, it's actually a toothpick.
By the way, if you are such a great detective. Check the real addresses that I gave him and you will be very surprised.
Never went and called you a scammer under any of your postings, I linked my investigation of the wallet to your rep, which is valid reputation. I do not doubt you have sold legitimate, although shitty data from what I have heard before but that is not my issue.
I provided what I found here for staff to handle, it sucks for someone like the user who posted the thread to get scammed for the little bit of money he does have and is trying to use for shit here.
And I did check the address he claimed you updated too. It also isn't impossible for you to have multiple wallets. That wallet does not line up with your transactions at least for on this site, so you have used other ones.
If none of your previous buyers or escrow shows the wallet I am under the impression you scammed with, then I am wrong in my statements, but what are the odds it lines up with your posting dates, your hiatus, and only one transaction, which is from a third party source rather than an individual, does not seem to fall into this pattern? Go try to find another wallet that so perfectly matches with the dates, times, and amounts of your postings. If you can find one with even half as much, I would be impressed.
I'm not going to do anything that you asked, much less provide you with a list of my buyers, lol (nice try agent, but fuck off). Everything related to this scam can be found here: http://breached26tezcofqla4adzyn22notfqw...of-sellers
________________________________________________________
http://breached26tezcofqla4adzyn22notfqw...of-sellers
here you directly said that I deceived this shit. YOU created a topic with “almost complete evidence” of my fraud. You said that I am a fraudster, mentioning my nickname in these messages affects my reputation. I don't like it.
And now personal: you bitch, confirm your fucking words. Give me one piece of fucking proof that I deceived this idiot. If you don’t have them, shut up, and I’ll ask the administration to block you. Because you get into things that have nothing to do with you and present your fantasies as evidence. I'm definitely amused by you and all your multi-accounts. But it would be better for you to just agree that you sent these fucking 47 dollars to the wrong wallet that I gave you, but you made a mistake. Confession is what will put your asses out. But, in any case, I will get this account @ LarpingIn2025 blocked on the forum.
Posts: 9
Threads: 2
Joined: Oct 2024
(10-27-2024, 02:56 PM)breachedu76 Wrote: (10-27-2024, 02:47 PM)LarpingIn2025 Wrote: (10-27-2024, 02:38 PM)breachedu76 Wrote: @LarpingIn2025
stop using hard drugs, they have a bad effect on everything. You created a thread accusing me of fraud - PROVIDE EVIDENCE BITCH.
http://breached26tezcofqla4adzyn22notfqw...help&hid=8
Quote:4.2)
Claiming a member is a scammer underneath their posts without proof is not allowed. Report the member that scammed you to staff instead so action can be taken and the scammers thread can be deleted.
You decided to stand up for an idiot who thinks he is smarter than the rest. But the fact is that he never said that I deleted the message with the address to which he sent the coins. He fucking says that I edited the original message. If you want attention to your stupid person, write a couple of trigger messages on SB and you will instantly have fans. If you do not have any evidence that this address belongs to me, leave this topic and be left alone with your sick fantasy. If you declare war, make sure that the ax is not wooden. And in your case, it's actually a toothpick.
By the way, if you are such a great detective. Check the real addresses that I gave him and you will be very surprised.
Never went and called you a scammer under any of your postings, I linked my investigation of the wallet to your rep, which is valid reputation. I do not doubt you have sold legitimate, although shitty data from what I have heard before but that is not my issue.
I provided what I found here for staff to handle, it sucks for someone like the user who posted the thread to get scammed for the little bit of money he does have and is trying to use for shit here.
And I did check the address he claimed you updated too. It also isn't impossible for you to have multiple wallets. That wallet does not line up with your transactions at least for on this site, so you have used other ones.
If none of your previous buyers or escrow shows the wallet I am under the impression you scammed with, then I am wrong in my statements, but what are the odds it lines up with your posting dates, your hiatus, and only one transaction, which is from a third party source rather than an individual, does not seem to fall into this pattern? Go try to find another wallet that so perfectly matches with the dates, times, and amounts of your postings. If you can find one with even half as much, I would be impressed.
I'm not going to do anything that you asked, much less provide you with a list of my buyers, lol (nice try agent, but fuck off). Everything related to this scam can be found here: http://breached26tezcofqla4adzyn22notfqw...of-sellers
________________________________________________________
http://breached26tezcofqla4adzyn22notfqw...of-sellers
here you directly said that I deceived this shit. YOU created a topic with “almost complete evidence” of my fraud. You said that I am a fraudster, mentioning my nickname in these messages affects my reputation. I don't like it.
And now personal: you bitch, confirm your fucking words. Give me one piece of fucking proof that I deceived this idiot. If you don’t have them, shut up, and I’ll ask the administration to block you. Because you get into things that have nothing to do with you and present your fantasies as evidence. I'm definitely amused by you and all your multi-accounts. But it would be better for you to just agree that you sent these fucking 47 dollars to the wrong wallet that I gave you, but you made a mistake. Confession is what will put your asses out. But, in any case, I will get this account @LarpingIn2025 blocked on the forum.
Sounds like you're the one on drugs now bro, I don't want a list of your buyers, or wallets, I already saw what I need, I am saying for STAFF to see that. Also, you are hilarious in thinking that @ fithyblack would have the mental capacity to even know how to look up a wallet to check the transactions let alone reply in non-broken english.
Posts: 208
Threads: 23
Joined: Aug 2023

(10-27-2024, 03:07 PM)LarpingIn2025 Wrote: (10-27-2024, 02:56 PM)breachedu76 Wrote: (10-27-2024, 02:47 PM)LarpingIn2025 Wrote: (10-27-2024, 02:38 PM)breachedu76 Wrote: @LarpingIn2025
stop using hard drugs, they have a bad effect on everything. You created a thread accusing me of fraud - PROVIDE EVIDENCE BITCH.
http://breached26tezcofqla4adzyn22notfqw...help&hid=8
Quote:4.2)
Claiming a member is a scammer underneath their posts without proof is not allowed. Report the member that scammed you to staff instead so action can be taken and the scammers thread can be deleted.
You decided to stand up for an idiot who thinks he is smarter than the rest. But the fact is that he never said that I deleted the message with the address to which he sent the coins. He fucking says that I edited the original message. If you want attention to your stupid person, write a couple of trigger messages on SB and you will instantly have fans. If you do not have any evidence that this address belongs to me, leave this topic and be left alone with your sick fantasy. If you declare war, make sure that the ax is not wooden. And in your case, it's actually a toothpick.
By the way, if you are such a great detective. Check the real addresses that I gave him and you will be very surprised.
Never went and called you a scammer under any of your postings, I linked my investigation of the wallet to your rep, which is valid reputation. I do not doubt you have sold legitimate, although shitty data from what I have heard before but that is not my issue.
I provided what I found here for staff to handle, it sucks for someone like the user who posted the thread to get scammed for the little bit of money he does have and is trying to use for shit here.
And I did check the address he claimed you updated too. It also isn't impossible for you to have multiple wallets. That wallet does not line up with your transactions at least for on this site, so you have used other ones.
If none of your previous buyers or escrow shows the wallet I am under the impression you scammed with, then I am wrong in my statements, but what are the odds it lines up with your posting dates, your hiatus, and only one transaction, which is from a third party source rather than an individual, does not seem to fall into this pattern? Go try to find another wallet that so perfectly matches with the dates, times, and amounts of your postings. If you can find one with even half as much, I would be impressed.
I'm not going to do anything that you asked, much less provide you with a list of my buyers, lol (nice try agent, but fuck off). Everything related to this scam can be found here: http://breached26tezcofqla4adzyn22notfqw...of-sellers
________________________________________________________
http://breached26tezcofqla4adzyn22notfqw...of-sellers
here you directly said that I deceived this shit. YOU created a topic with “almost complete evidence” of my fraud. You said that I am a fraudster, mentioning my nickname in these messages affects my reputation. I don't like it.
And now personal: you bitch, confirm your fucking words. Give me one piece of fucking proof that I deceived this idiot. If you don’t have them, shut up, and I’ll ask the administration to block you. Because you get into things that have nothing to do with you and present your fantasies as evidence. I'm definitely amused by you and all your multi-accounts. But it would be better for you to just agree that you sent these fucking 47 dollars to the wrong wallet that I gave you, but you made a mistake. Confession is what will put your asses out. But, in any case, I will get this account @LarpingIn2025 blocked on the forum.
Sounds like you're the one on drugs now bro, I don't want a list of your buyers, or wallets, I already saw what I need, I am saying for STAFF to see that. Also, you are hilarious in thinking that @fithyblack would have the mental capacity to even know how to look up a wallet to check the transactions let alone reply in non-broken english.
If you have no other evidence other than your fevered imagination, please shut up. The investigations and evidence look like this: it is based on facts. From the facts we have only two things
1 - the wallet that I provided for payment
2 - a completed transaction at the same time to another cash account
The entire correspondence history is available and you can familiarize yourself with it. But don't pretend that you're a great . investigator. You just looked at the history of payments to this wallet and found my topics with publications BEFORE these payments. If your dementia considers this evidence and you want to convince others of this, I sincerely feel sorry for you. What about my English, that’s not your concern at all. I use a translator, and the translator does not translate well from Latin.
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