2 members of this forum are actively scamming people - DM MOD

[cryptobro]

Hey.

There's at least 2 members of this forum working together to scam people in the crypto space. I found them trough their discord usernames.

The person who they stole is willing to take legal measures.

If you are a mod/admin, please contact me and I'll reveal their names and everything I have on them. I'm trying to help the person.

Thank you very much.

 

[BoDJa]

(12 February, 2022 - 11:10 AM)cryptobro Wrote: Show More
Hey.

There's at least 2 members of this forum working together to scam people in the crypto space. I found them trough their discord usernames.

The person who they stole is willing to take legal measures.

If you are a mod/admin, please contact me and I'll reveal their names and everything I have on them. I'm trying to help the person.

Thank you very much.

share what you have here then we can try to check if it same person or its impersonate PepeCaught

Ticketmaster Accounts Aged 2002 - 2018
​

 

[Barry]

@cryptobro
reveal here in this thread only with proofs

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[cryptobro]

Their usernames are @barondev and @Looneyy

Looney#6969 and Baron#6666 on discord, they both changed their discord numbers.
524296729059655682 and 701734905830178956

I found Looneyy because he tried to scam me on discord. He deleted all the messages already and took down some of his websites but I took snapshots of pretty much everything.

Here is how it all started:

https://ibb.co/d0bZ02R
https://ibb.co/x2fQcQc
https://ibb.co/9nsyCBq
https://ibb.co/rQcmKYm
https://ibb.co/88Zgyf3
https://ibb.co/v45dDfX
https://ibb.co/9bBMcfR
https://ibb.co/Bgj8grb
https://ibb.co/fDkwR5q
https://ibb.co/chGKf7r
https://ibb.co/vYyHnDb
https://ibb.co/PNHz6Qc
https://ibb.co/X2KZJfv
https://ibb.co/QJYdyFH
https://ibb.co/3Bywx4v
https://ibb.co/3vzKJJk
https://ibb.co/R9csnMk
https://ibb.co/c6J0WjM
https://ibb.co/FwVHF36
https://ibb.co/891zDVm
https://ibb.co/tH9gM4P
https://ibb.co/j5bkwT2
https://ibb.co/vHgVw6b
https://ibb.co/HVcDTjT
https://ibb.co/BKk7c7x
https://ibb.co/Jjt6L4c
https://ibb.co/0cX530b

Just to make it clear, that's not his twitter account. It's from the person he scammed. That's the person I'm helping. As you can see, he even admitted scamming her. There's tons of other confessions he did to other people too.

His address where he scams (and owns the CloneX):https://etherscan.io/address/0xa944ddf07...bf243c23cc

The website he used was suddoswap.xyz. As it's similar to the correct domain - sudoswap.xyz - people would fall for this. He created a contract where people would approve their NFT from his fake frontend and steal their NFTs.

The contract:https://etherscan.io/address/0xd1cb35b26...2ba19e286b

Already contacted his domain service and they took the scam website down.

When I was searching for info on him, I found out he was the owner of LunaCoding. He took his website down already btw. It was this one:https://lunacoding.com

His discord server ishttps://discord.gg/5j5SfKGGaS

When I joined it, i started contacting people to try to obtain more info on him. I saw there was a guy named Baron who had Developer role. So i contacted him expecting he would be involved as well.

Well, he was. And he literally admitted at the third message or so. Both him and Loonney seem to be teenagers, Looneyy said he was 17.

Here are Baron messages (which he already deleted):

https://ibb.co/PNRSQNQ
https://ibb.co/Sr9tMtT

He said the was the one who started it all, and it seems to check out. He has a programming "company" called Codaxo -codaxo.net.
He took his website down already but as you can see both suddoswap and codaxo were created with the same service - Porkbun.

He also ownsmomsleaks.com and blixor.net

So, to finish, he has tried to scam many other people already, and the person I'm in contact with is the one who got her CloneX stolen. She's already in contact with a lawyer and will take legal measures. Looneyy seems to have a lot of exchange accs connected to him, such as Binance and Coinbase.

If anyone has any info on them, please LMK. If any mod/admin could contribute with any info they have on them, that'd be incredibly helpful.

Thank you very much.

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I also contacted him as a bait pretending to be a possible client, and he revealed the address to where people make the payments to:https://etherscan.io/address/0x7d92fdf8d...ca5a3b2e71