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[BANNED] Scam Report: BigLadBigDog aka Silox - $260
#1
Product: Tarigna, 8Tracks and 2 other small DBs. 

Story: He DM'd me regarding a thread where i asked for those DBs. He sent me he XMPP. on 4/20/18, we agred to a price and i sent him $260. He disappeared. I can see he is online via XMPP and on here (even reading this thread), but he won't respond. 


[email protected]
[email protected]

keybase.com/silox
#2
Please use proper format for the report...
https://raidforums.com/Thread-Scam-Template
#3
original post has been updated.
#4
I have not had offsite contact with this user.

Admins are welcome to check the database and verify that these are the messages that we shared; https://i.imgur.com/T3GVzIJ.png
They're also welcome to verify that the wallet supplied never received any BTC https://blockchain.info/address/3QLAehun...wZTD3PVSnF
Ban reason: Scammed user "Dark Knight"; https://raidforums.com/Thread-BANNED-Sca...-Silox-260 [email protected] 86.167.85.54 86.167.152.94 (Permanent)
#5
I only gave my XMPP to one person regarding the sale of these databases. Next, @bigladbigdong sent me a message on THIS forum with the following set of sample data:

$ head Taringa.net_MD5_August_2017.txt 8Tracks.com_SHA1\(\'--\'.\$salt.\'--\'.\$pass.\'--\'\)_June_2017.txt ==> Taringa.net_MD5_August_2017.txt <==
mau23hn [email protected] 1beb6ca8ca5afb266c3d415882a767cd
kernnel [email protected] bfd4cc65c6148ff93c2e4a7e44a5b1bc
nene1963 [email protected] 98046a5faca21fbd6b47ad6b51944330
rakiduam2001 [email protected] 08a3fe0c4687f42533ed88fae61186ec
marquitos0033 [email protected] c5e3539121c4944f2bbe097b425ee774
rummmba [email protected] 671b7fa6fb0c818ad06b7e8596857740
Gabsy72 [email protected] 0e933211e4424dee96912f417d53aab8
hueten [email protected] 5377ad2a30ac61a139dce0649038a91a
vivimabi [email protected] c2bd4ed197b1e96ddbecbdd4339dfd87
tenicmc [email protected] d838c10e60d1384bdcaeda69a3cce4a9

==> 8Tracks.com_SHA1('--'.$salt.'--'.$pass.'--')_June_2017.txt <== ggarlic [email protected] 3b8c0d677836c8ebf46734510d1c2c3f615f1873 2635edffe1c7e01af166fbe186fcda6908d26a70
[email protected] 1f9912057f73911afbd3d87b13d84daa2c6eef29 0a92a88200f9be8d95db39903ce171d0fbc30793
[email protected] f379341ec36973111fdfe7a40015fe3b32fe1db3 e77ad7e4c0fa58bc2cae5b66a9127bf945b420f0
[email protected] bd959c2ca87a8ae45a427cb65bed2a8ae8d8efd7 1ace4a4cca14f6ea3de6949a6e70796ac8143c31
[email protected] 3896c0575911ceb62c2607234191ad5ee15135c7 ce792f771ec05b6a99e35ac5c8e27106a5cf3153
[email protected] f05052991d7f359dc066cdb47a73cae3fee5de71 d6d5d54973e92bad11676b1590880cc8e4d41695
[email protected] e376e56a239262f2690566907775f937bc001f4a ddf146e0952f23a26842af1fc8dcde8b0b441b3c
[email protected] 887d1c51dcd278b741183919b4d5b70f3f45c86b b95a0cde6db5bb1e36f53a82f3e86085bdbeecbd
[email protected] 337dbe04dfda4b341ea348289954edcadcd99495 d0d22b9a338ee4437570eab2d5efee573a76c3e5
[email protected] 5a83db7120322f872bde887996bc00bd90fdaeaf 444e2003e43ea917783d5fc2ac90473c024c220c


A few hours later, he sent me the SAME message on XMPP via his [email protected] account. He also added the following:



2:30:10 PM [email protected]: Here is 2000 lines of both
2:30:10 PM [email protected]: $ head 8Tracks.com_SHA1\(\'--\'.\$salt.\'--\'.\$pass.\'--\'\)_June_2017.txt Taringa.net_MD5_August_2017.txt -n 2000 | nc termbin.com 9999

http://termbin.com/3y6m
#6
This is actually really interesting because I'm not "Silox" although I did give someone that very sample. I think my RaidForums account was compromised.
There is no way they had the exact samples with the same file name, the only person with that is me and people I sent it over RaidForums.

I presume my account to be compromised. Believe me or not.
I never exchanged with Dark Knight.
Ban reason: Scammed user "Dark Knight"; https://raidforums.com/Thread-BANNED-Sca...-Silox-260 [email protected] 86.167.85.54 86.167.152.94 (Permanent)
#7
ok, who did you give the sample to? Are you saying you did NOT email it to me via RF DM? You can just check your sent logs.

And are you saying you actually DO have the data??

Deucalion - Today at 00:17
You're harming innocent civilians
I'm taking money from people who harm innocent civilians
My next alias should be Robin Hood
TheWhiteWolf - Today at 00:17
Your not robin hood doe
jesus we though of same thing
But that kdi
kid
dark knight
how was he harming ppl
Just some skid from raid
Deucalion - Today at 00:18
Running a lookup site
Prolly leaking dbs at some point
x - Today at 00:18
llike welleakinfo?
Deucalion - Today at 00:18
yes
10:28
x-Today at 00:18i mean whats wrong with thatu sell dbsand buy em


Deucalion - Today at 00:19
I hardly ever sell dbs
x - Today at 00:19
Like bad is bad
i cant call you out on it
And u cant call me out
Deucalion - Today at 00:19
And I prefer to push people away from cracking than incourage it
10:28
x - Today at 00:26
@Deucalion  am i a good person if i donate 10 percent of what i earned cracking to an orphanage?
liff - Today at 00:26
Idk what orphangqhegi is
But dont do it
Deucalion - Today at 00:27
@x No you're not but if you were to litter 10% of what you sell with fake entries
You would increase your own profit margin without actually affecting other people.
x - Today at 00:28
you mean add fake entries to accs?

also

5:41:28 PM [email protected]: No offense
5:41:37 PM [email protected]: But your data is either public or fake
5:42:12 PM DarkKnight: you got that based on the fact that i got a few DBs from Crime?
5:42:25 PM DarkKnight: if so, WLI would be in the same boat.
5:42:35 PM [email protected]: WLI have always been in the fake boat
5:42:46 PM DarkKnight: oh
5:42:50 PM [email protected]: The people who made WeLeakInfo know they sell fake data
5:43:01 PM [email protected]: Logical Operator + Antichrist intentionally sell fake data
5:43:07 PM [email protected]: They work with TeOz and catz
#8
I see how this is all very fishy but technically @bigladbigdong does have a point the BTC address he provided is empty why would you send to another address and why would you not confirm here?
He also never said to contact him via that xmpp address.
#9
(04-22-2018, 05:54 AM)Omnipotent Wrote:  I see how this is all very fishy but technically @bigladbigdong does have a point the BTC address he provided is empty why would you send to another address and why would you not confirm here?
He also never said to contact him via that xmpp address.

There isn't much evidence around this. Just go with your gut feeling. If you feel I'm guilty, I'll take the punishment.
Ban reason: Scammed user "Dark Knight"; https://raidforums.com/Thread-BANNED-Sca...-Silox-260 [email protected] 86.167.85.54 86.167.152.94 (Permanent)
#10
Here is how it went down.

- I posted a message in the forums looking for those DBs. He was literally the only person that responded.
- On 4/18 he DMs me saying i need to get on XMPP.
- I respond and give him my XMPP address.
- He contacts me via XMPP, and the conversation goes on from there.

NO ONE else with knowledge of THAT particular XMPP address knew to ask me about those specific DBs. He messaged me first, and that is exactly how he opened the conversation.
It could not have been anyone else.

His only defense here is that his account was compromised and it wasn't him.
So the question really, was i speaking with him, or someone else that that happened to intercept our communications and steer me to a different "fake" seller.
This should be fairly easy to conclude by looking at the IP addresses.


This kid is a known scammer. There are threads about him on this forum with other usernames, and on other forums. He thinks he is doing some righteous work by ripping people off that are buying illegal data. Those were his words. If you really want to get technical about what's right and wrong, if I sold someone a bag of fake cocaine, it would still be an illegal act. What he did is no different.
#11
(04-22-2018, 10:45 PM)Dark Knight Wrote:  This kid is a known scammer. There are threads about him on this forum with other usernames, and on other forums. He thinks he is doing some righteous work by ripping people off that are buying illegal data. Those were his words. If you really want to get technical about what's right and wrong, if I sold someone a bag of fake cocaine, it would still be an illegal act. What he did is no different.
I'm sorry but have you got any proof that I'm a "known scammer"?
And I don't know where the fuck you got those "chat logs" as that isn't me.

If you really want to get technical. What proof is there? I agreed for you to send BTC to the address specified in DM on RaidForums, you did not. Have you got any proof that you were scammed?
You know anything other than forged chat logs with some random person and not even a transaction id?
You're just making drama.
Ban reason: Scammed user "Dark Knight"; https://raidforums.com/Thread-BANNED-Sca...-Silox-260 [email protected] 86.167.85.54 86.167.152.94 (Permanent)
#12
got it. one second. i will post everything shortly.
 


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