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BLK-BITCOIN-scammer-on-irc-#blackcoin

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Apr 2nd, 2016
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  1. 4296a464@gateway/web/cgi-irc/kiwiirc.com/ip.66.150.164.100
  2.  
  3. [21:55:16] <Jabulon`> hey
  4. [21:55:34] <Jabulon`> long time i didn't see anyone inside the channel
  5. [21:56:11] <-user-blacked-out-> hi
  6. [21:56:22] <Jabulon`> hello
  7. [21:56:26] <Jabulon`> what's up ?
  8. [21:58:06] <-user-blacked-out-> i'm WUs crunching - boinc
  9. [21:58:25] <-user-blacked-out-> and you
  10. [21:58:51] <Jabulon`> BLK/BTC trader
  11. [21:59:01] <Jabulon`> you ?
  12. [21:59:06] <Jabulon`> miner or trader
  13. [22:00:48] <-user-blacked-out-> both
  14. [22:00:58] <-user-blacked-out-> and you
  15. [22:01:20] <Jabulon`> same, i was run trading BOT
  16. [22:01:28] <Jabulon`> BLK BOT
  17. [22:01:41] <Jabulon`> where u usually trading , which exchange ?
  18. [22:01:42] <-user-blacked-out-> whats that
  19. [22:02:23] <Jabulon`> BOT making a profit
  20. [22:02:58] <-user-blacked-out-> i know tipping bots for browsers
  21. [22:03:08] <-user-blacked-out-> how exactly does the bot work?
  22. [22:03:45] <Jabulon`> My BOT is instal inside bittrex exchange , and when i have some good amount i can start them and make over 20% profit
  23. [22:03:57] <Jabulon`> but i miss some btc and blk to be honest
  24. [22:04:18] <Jabulon`> i miss 16.8 btc and 160k BLK
  25. [22:04:23] <Jabulon`> rest i have
  26. [22:04:24] <-user-blacked-out-> so it's like those bots working for hedgefonds?
  27. [22:04:36] <-user-blacked-out-> ah okay
  28. [22:04:38] <Jabulon`> yes, BOT making profit
  29. [22:04:47] <Jabulon`> like i say , over 20% for 2-3 h
  30. [22:04:50] <-user-blacked-out-> it's a good amount
  31. [22:05:03] <Jabulon`> yes, but my friend is on trip
  32. [22:05:24] <Jabulon`> so i need to wait 3-4 days to come back and we start them again
  33. [22:05:35] <Jabulon`> or just i need to find some investor :)
  34. [22:05:42] <Jabulon`> and to share profit with him
  35. [22:06:00] <-user-blacked-out-> okay understand
  36. [22:06:24] <-user-blacked-out-> i have 4.4 BTC around
  37. [22:06:24] <Jabulon`> if you know anyone to make some profit let me know
  38. [22:06:34] <Jabulon`> 4.4 btc is ok
  39. [22:06:43] <Jabulon`> but you can get maximum 10%
  40. [22:06:55] <Jabulon`> that will be 0.44 btc
  41. [22:07:08] <-user-blacked-out-> that would be good
  42. [22:07:30] <Jabulon`> give me to login inside my bittrex account
  43. [22:07:33] <Jabulon`> 1 min pls
  44. [22:08:33] <-user-blacked-out-> mkay
  45. [22:10:43] <Jabulon`> ok i was login and make screen shoot
  46. [22:10:47] <Jabulon`> http://imgur.com/TfJ5gWP
  47. [22:11:28] <Jabulon`> all is legit and ,after pump you get BTC+profit to same address from where you send btc
  48. [22:11:42] <Jabulon`> 2-2,5h maximum
  49. [22:14:01] <-user-blacked-out-> i'll se
  50. [22:14:03] <-user-blacked-out-> e
  51. [22:14:29] <Jabulon`> if you want i can copy BTC address for invest
  52. [22:15:11] <Jabulon`> 1MSS9zVjYcBUAp54Uxhf8EUBbMfDfytbEm
  53. [22:15:27] <-user-blacked-out-> I'm interested, but can you give me your username on bittrex
  54. [22:15:33] <-user-blacked-out-> or any other securing
  55. [22:15:46] <Jabulon`> Jabulon of course
  56. [22:15:59] <Jabulon`> and i'm @ Operator inside blk
  57. [22:16:13] <Jabulon`> so i'm trusted here no problem at all
  58. [22:16:19] <Jabulon`> all is legit and trusted
  59. [22:16:39] <-user-blacked-out-> yes i know, you are the op
  60. [22:16:52] <-user-blacked-out-> but that's irc
  61. [22:17:08] <Jabulon`> ask bittrex
  62. [22:17:13] <Jabulon`> :)
  63. [22:17:29] <-user-blacked-out-> can you give me your bittrex ID
  64. [22:17:32] <Jabulon`> only i have BOT from BLK Operator
  65. [22:17:47] <Jabulon`> What you mean ?
  66. [22:18:09] <Jabulon`> you can ask bittrex-richie or bittrex-bill
  67. [22:18:30] <Jabulon`> ask any Operator from bittrex exchange and then you will see :)
  68. [22:18:36] <-user-blacked-out-> if you operate on bittrex i want to have your name on that market that i can proof
  69. [22:18:54] <Jabulon`> I'm not Operator in bittrex LOL
  70. [22:19:05] <Jabulon`> i'm @ Operator inside #blackcoin channel
  71. [22:19:30] <Jabulon`> i say ask Operator from bittrex exchange about me and my BLK BOT
  72. [22:19:38] <Jabulon`> :)
  73. [22:19:45] <Jabulon`> 10000% legit and trusted
  74. [22:19:50] <Jabulon`> since 2015
  75. [22:21:53] <Jabulon`> look my friend , i can understand you , no problem ,all is fine
  76. [22:22:11] <Jabulon`> i don't like to push people for anything
  77. [22:22:21] <-user-blacked-out-> but I can't believ that the bittrex people will allow you with a bot?
  78. [22:22:45] <Jabulon`> i was pay them for trading bot
  79. [22:23:01] <Jabulon`> this is a bot for blk/btc only
  80. [22:23:10] <Jabulon`> blackcoin/bitcoin
  81. [22:23:11] <-user-blacked-out-> and they serve them?
  82. [22:23:29] <Jabulon`> i have all control
  83. [22:24:06] <-user-blacked-out-> okay
  84. [22:24:12] <-user-blacked-out-> and how does the bot work?
  85. [22:24:41] <Jabulon`> they making micro orders sell/buy ---micro means not more then 50-100 blk
  86. [22:25:05] <Jabulon`> he use automatic selling/buying option , but things is he is 100x faster then human
  87. [22:25:25] <Jabulon`> so you can't see anything ,and he make a profit
  88. [22:25:32] <-user-blacked-out-> a yes - like a hedgefond
  89. [22:25:46] <Jabulon`> something like that
  90. [22:26:52] <-user-blacked-out-> do you talk german maybe? so its easier because i am german...
  91. [22:27:06] <Jabulon`> nope , sorry :)
  92. [22:27:17] <Jabulon`> i'm from USA
  93. [22:27:57] <-user-blacked-out-> ah okay
  94. [22:28:02] <-user-blacked-out-> so
  95. [22:28:14] <-user-blacked-out-> where do put the coins
  96. [22:28:30] <Jabulon`> address from BOT
  97. [22:28:39] <-user-blacked-out-> yeah
  98. [22:28:46] <Jabulon`> 1MSS9zVjYcBUAp54Uxhf8EUBbMfDfytbEm
  99. [22:29:12] <Jabulon`> also give me yours BTC address to confirmed where to send back
  100. [22:29:32] <-user-blacked-out-> mom
  101. [22:30:57] <Jabulon`> mom ?
  102. [22:31:42] <-user-blacked-out-> moment
  103. [22:32:06] <Jabulon`> ok copy them
  104. [22:32:15] <Jabulon`> you sending from that address
  105.  
  106.  
  107. meanwhile whois query on #blackcoin - it is user: user_78
  108.  
  109. [22:42:59] * [user_78] (4296a464@gateway/web/freenode/ip.66.150.164.100): 66.150.164.100 - http://webchat.freenode.net
  110. [22:42:59] * [user_78] #blackcoin
  111. [22:42:59] * [user_78] herbert.freenode.net :Webchat
  112. [22:42:59] * [user_78] idle 00:20:41, signon: Sat Apr 2 20:55:47
  113. [22:42:59] * [user_78] End of WHOIS list.
  114.  
  115.  
  116. [22:33:38] <-user-blacked-out-> yes
  117. [22:33:57] <Jabulon`> ok, how many BTC you invest
  118. [22:34:06] <-user-blacked-out-> and you stay here on channel #blackcoin ?
  119. [22:34:13] <-user-blacked-out-> i*ll invest the whole 4.4
  120. [22:34:28] <Jabulon`> of course i stay here
  121. [22:35:05] <Jabulon`> ok, 4.84 btc is pay back
  122. [22:35:12] <Jabulon`> like i say 0.44 btc
  123. [22:35:27] <Jabulon`> agree ?
  124. [22:35:37] <-user-blacked-out-> yes agree, thats good
  125. [22:35:56] <Jabulon`> ok, tell me when you send
  126. [22:36:27] <-user-blacked-out-> ? but i can't see you on #blackcoin
  127. [22:36:40] <Jabulon`> ?
  128. [22:36:53] <-user-blacked-out-> your nick isn't there
  129. [22:37:25] <Jabulon`> yes, this is group nick Jabulon --Jabulon` and Jabulon
  130. [22:37:43] <Jabulon`> i'm register in bittrex and poloniex
  131. [22:38:00] <Jabulon`> When i use TOR i use 2 diff account
  132. [22:38:42] <Jabulon`> BOT only working thought TOR --my log and my account use with TOR
  133. [22:39:34] <Jabulon`> I was tell you all my history and go checked with bittrex
  134. [22:41:25] <Jabulon`> -user-blacked-out- what is wrong ?
  135. [22:44:43] <Jabulon`> why you sending me pm to Jabulon ???
  136. [22:44:52] <Jabulon`> i can't send you answer
  137. [22:44:58] <Jabulon`> using TOR
  138. [22:45:02] <Jabulon`> like i explain you
  139. [22:46:23] <-user-blacked-out-> ? what
  140. [22:46:32] <-user-blacked-out-> no i didn't send you a PM
  141. [22:46:59] <-user-blacked-out-> i am looking for my password-book...
  142. [22:47:36] <Jabulon`> password book for ?
  143. [22:47:50] <Jabulon`> ahhh sorry this is user TronREX
  144. [22:47:53] <Jabulon`> not you
  145. [22:47:57] <Jabulon`> sorry my mistake
  146. [22:48:51] <-user-blacked-out-> a fuck, can't find it.... maybe in the laptop bag in the car....
  147. [22:49:23] <Jabulon`> it's ok no problem
  148. [22:49:38] <Jabulon`> next time when you have more trusted :)
  149. [22:50:08] <-user-blacked-out-> yes i'm thinking about...
  150. [22:50:12] <-user-blacked-out-> stay in contact
  151. [22:50:48] <Jabulon`> sure m8 , i going to find someone who willing to help about pump
  152. [22:50:57] <Jabulon`> have very good space for profit
  153. [22:52:01] <-user-blacked-out-> let let me sleep a night over it... let us hear tomorrow, allright?
  154. [22:52:40] <Jabulon`> it's ok man , like you wish , but i need to use BOT 1 time peer week to back my invest
  155. [22:52:55] <Jabulon`> so i need to find someone who willing to share profit and to invest
  156. [22:53:06] <-user-blacked-out-> okay, tomorrow last day in that week, hear u
  157. [22:53:14] <Jabulon`> this is all , and this is only reason why i want to share 50-50 % profit
  158. [22:53:16] <Jabulon`> Ok
  159. [22:53:42] <Jabulon`> if you change yours mind i will be here (Using TOR )
  160. [22:54:20] <-user-blacked-out-> yes i'll think about it, write me tomorrow
  161. [22:54:47] <Jabulon`> oki
  162. [23:14:28] <Jabulon`> what is wrong with connection ?
  163. [23:15:39] <-user-blacked-out-_> nothing - every 24h router makes a disconnect
  164. [23:16:37] <Jabulon`> ok man
  165. [23:16:52] <-user-blacked-out-_> don't now what time you have, but tomorrow at night - around 19-20'o clock i am online (german time zone)
  166. [23:17:00] <-user-blacked-out-_> so we can hear us
  167. [23:17:08] <-user-blacked-out-_> allright?
  168. [23:17:33] <Jabulon`> i'm here over 15h peer day
  169. [23:17:39] <Jabulon`> :)
  170. [23:17:45] <Jabulon`> this is my life
  171. [23:18:02] <-user-blacked-out-_> great c u
  172. [23:18:18] <Jabulon`> good night
  173. [23:18:28] <-user-blacked-out-_> gn8 too
  174.  
  175.  
  176.  
  177. !!!! he is user_78 on #blackcoin !!!!
  178.  
  179.  
  180. !!! personal notes: oki --- normally abbreviation used in german language for okay --- maybe he is a german also his VPN is a german-game-server
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