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[Community Alert] [WARNING!] Peanuthero_'s SHADY BUSINESS TACTICS! $4000+ HELD/STOLEN! - Printable Version

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+--- Thread: [Community Alert] [WARNING!] Peanuthero_'s SHADY BUSINESS TACTICS! $4000+ HELD/STOLEN! (/showthread.php?tid=5329907)

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[WARNING!] Peanuthero_'s SHADY BUSINESS TACTICS! $4000+ HELD/STOLEN! - minimalist - 07-06-2016

Hello, I am here to expose Peanuthero_ for attempting/undergoing multiple scams. He has a history of using the same addresses that he used to scam when dealing with me, he has a history of suspending users' servers (from his hosting service, OutlawServers), and just lying in general. To my knowledge, over $4000 has been held by Peanuthero_.

Anyways, I will list my encounters with Peanuthero_ to simplify things. Chronological order:
  1. Peanuthero_ asks for me to exchange his BTC to Interac e-Transfer, 1:1. I gladly take this offer and profit from my exchanges.
  2. Later, users message me asking if I've dealt with this user. Clicking on their threads list, I see one scam for $700. This is not a small amount of money. Doing detective work, I managed to find the address to which the money was sent.
    https://blockchain.info/address/1P9JgLr7wefAmxpRhAh1toq6Yz9Ehsi9Bo
    https://hackforums.net/showthread.php?tid=5295317
  3. Peanuthero_ is still unaware that I am highly involved and communicating with the user who, at that point, was out $700. He asks if I want to buy more BTC, and I agree. He sends me two more payments:
    One from his main address, and another from a new address.
  4. WAIT! The new address...that's the same one to which the $700 was sent!
    https://blockchain.info/address/1P9JgLr7wefAmxpRhAh1toq6Yz9Ehsi9Bo
  5. I question Peanuthero_, holding his money in limbo until gochi receives what he paid for. Eventually, Peanuthero_ broke and he gave gochi what he paid for: the servers. I send Peanuthero_ his money.
  6. WEEKS LATER, a new deal dispute is created. For $3300. $3300!
    https://hackforums.net/showthread.php?tid=5327246
  7. Unfortunately, due to past encounters (as aforementioned), I was/am not as involved in this deal dispute as I probably should be. However, Peanuthero_ suspended fire_bender's server without any proof (and rightfully so - he's allegedly hosting child porn...but who buys $3300 worth of servers to host child porn on [what I assume to be] the clearnet?)

Of course, no community alert is complete without a conclusion of the presented points. Read over points #2-4 and you'll see where he went wrong. Peanuthero_ sent me $12 from the same address that he used to scam.

I would not deal with him, whatsoever. Outlawservers undergoes the shadiest business I've ever witnessed and their network of other servers & a stresser is probably equally as shady.

Deal with caution, love from Minimalist.

* - i a m g o n e - 07-06-2016

Seems legit enough, good luck mini <3

* - minimalist - 07-06-2016

Update...Peanuthero_ sent me some screenshots of the things that fire_bender was hosting. With some investigative work, I've discovered that Peanuthero_ is bullshitting me. I can't show anything for obvious reasons.

[Image: BAAomuR.png]

* - ๖ۣۜInfamy - 07-06-2016

Who the fuck buys $3300 in servers?

* - Ginsum - 07-06-2016

The man had no problem with what he was hosting but when a multitude of people complain about downtime he throws crazy allegations.

* - minimalist - 07-06-2016

(07-06-2016, 11:45 PM)๖ۣۜInfamy Wrote:  Who the fuck buys $3300 in servers?

I'm not sure, but fire_bender has not profited from his CP business (if he has one).
https://i.imgur.com/uRUPIS8.png

It's been running since April, only a madman would continue to pay as much as he is. Unless, of course, Peanuthero_ IS BULLSHITTING ME!

* - Omoi - 07-06-2016

I host CP on clearnet all time, but I see no reason for his server to be suspended. Just google CP and you find it at CP.com
http://www.cp.com/en/system/splash.aspx Chicago Pneumatic

* - Peanuthero_ - 07-06-2016

I provided you all the proof about that CP hosting.

Clearnet ? when did i told you its was on the clearnet.

You are just mad at me for the past couple of week so stop telling shit about me.

Thank you.
(07-06-2016, 11:48 PM)Minimalist Wrote:  I'm not sure, but fire_bender has not profited from his CP business (if he has one).
https://i.imgur.com/uRUPIS8.png

It's been running since April, only a madman would continue to pay as much as he is. Unless, of course, Peanuthero_ IS BULLSHITTING ME!

Are you retarted ?

The address always change when you refresh .....

* - Ginsum - 07-07-2016

(07-06-2016, 11:55 PM)Peanuthero_ Wrote:  I provided you all the proof about that CP hosting.

Clearnet ? when did i told you its was on the clearnet.

You are just mad at me for the past couple of week so stop telling shit about me.

Thank you.

Are you retarted ?

The address always change when you refresh .....
He was hosting CP? He purchased stubs from various crypter owners what would be the point of that?

* - Peanuthero_ - 07-07-2016

(07-07-2016, 12:04 AM)Ginsum Wrote:  He was hosting CP? He purchased stubs from various crypter owners what would be the point of that?

No fucking idea i got all the proof he was hosting CP.

The datacenter directly contacted me and gave me a copy of the server and the tor link.

* - Target™ - 07-07-2016

Jesus lord that's a lot of money to even imagine to lose.

* - minimalist - 07-07-2016

(07-06-2016, 11:55 PM)Peanuthero_ Wrote:  Are you retarted ?

The address always change when you refresh .....

Oh shit, I forgot that I was looking at a purchase page. My bad.

Could you explain points #2-4?

* - Peanuthero_ - 07-07-2016

(07-07-2016, 12:10 AM)Minimalist Wrote:  Oh shit, I forgot that I was looking at a purchase page. My bad.

Could you explain points #2-4?

The dispute have been resolved without any problem what are you searching to do with that thread ?

I never scammed anyone you just try to make my reputation bad.

Thanks sad from a HQ member...

PS : Thats my last answer on that topic.

* - minimalist - 07-07-2016

(07-07-2016, 12:17 AM)Peanuthero_ Wrote:  The dispute have been resolved without any problem what are you searching to do with that thread ?

I never scammed anyone you just try to make my reputation bad.

Thanks sad from a HQ member...

Only after I held your money lol. Why did you send money from the same address that you used to scam?
https://blockchain.info/address/1P9JgLr7wefAmxpRhAh1toq6Yz9Ehsi9Bo

Quote:PS : Thats my last answer on that topic.

alrighty then

* - 0xBB - 07-07-2016

LMFAO sure he would buy a 3,3k machine to host .. fucking cp. Don't deal with this garbage, end of story.