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09-20-2014 , 03:39 PM

#526

afwoods

banned

Join Date: Aug 2010 Posts: 1,937

The only thing I can figure is Justin had a partner in crime. He of course, eventually scams his partner, who knows all the details and/or is mostly responsible. Angry partner then comes here, scams us, pins his crimes on Justin to get revenge.

Quote

09-20-2014 , 03:56 PM

#527

Phoenixchef

journeyman

Join Date: Mar 2013 Posts: 233

Quote:

Originally Posted by afwoods

Sounds like a pretty good shout. Would explain the not knowing how to post a pic despite being a top hacker and also the picture without relevance to this thread which could point to someone else being set up. Sick if this is true and FBI/cyber crime team goes after him. But I'm guessing IP traces, even just basic from 2+2 would help indicate this.
Mods, does this justin guys location and IP location match? Probably something that's already been looked at I guess......

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09-20-2014 , 03:58 PM

#528

young_bluffkin

journeyman

Join Date: Nov 2011 Posts: 297

Quote:

Originally Posted by afwoods

That would make sense. The last thing he said to me a year ago when he stole the money and I was just going nuts on skype was "Im really sorry." Dunno how much relevance that has but seems to fit the personality or persona of op.

Last edited by young_bluffkin; 09-20-2014 at 04:07 PM.

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09-20-2014 , 04:02 PM

#529

mex78753

journeyman

Join Date: Jan 2005 Posts: 337

how do you post a picture? lol

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09-20-2014 , 04:03 PM

#530

Abe Schmuckfeld

banned

Join Date: May 2012 Posts: 762

Quote:

Originally Posted by browser2920

OP- you should know that whoever is giving you religious advice is ****ing you over. Once you confess your sins to God, he forgives you, and that's it. your soul is clean and if you were to walk out the door and get hit by a car and die, you're off to heaven for sure. So whoever told you that you needed to pay anyone back was just pulling your leg. Just to be sure, in case the catholics have the inside info, say a few dozen Hail Marys, Our Fathers, and throw in an Act of Contrition or two. But otherwise, you're clean.

So when the FBI shows up to arrest you, remember that it was because of a thread that you never needed to start in the first place.

lolz

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09-20-2014 , 04:09 PM

#531

VP$IP

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 6,841

Quote:

Originally Posted by Simplicity8

I woke up to the following trade situation:
- NLHitmanU (IGotThis521) sent 2 2k Chase Quickpays
- My friend (jdawg91/slayerv1fan) sent 2k to his Stars and another 2k to his reference (MrPadawan/diamondique) Stars
- My friend's and the reference's accounts are currently frozen. I haven't been able to contact NLHitmanU yet.
- I do not have any other information at this point. This post is just a warning. There may be no wrongdoing.

Does that indicate that MrPadawan/diamondique is a potential accomplice?

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09-20-2014 , 04:10 PM

#532

unta8

veteran

Join Date: Jun 2011 Posts: 2,209

Quote:

Originally Posted by afwoods

love to troll woods but I think you pretty much nailed it here.

Quote

09-20-2014 , 04:38 PM

#533

VP$IP

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 6,841

Quote:

Originally Posted by ramsrunner09

Guess this is already out there since their accounts just got banned but it looks like I have been scammed by "NLHitmanU" and "MrPadawan". I sent NLHitmanU 2250$ on stars (IGotThis521) on 11/25 and was supposed to receive $2182.5 Chase QP. I have not received any money, and he stopped responding to my PM's as of today. MrPadawan was his reference and backed him up. I was supposed to send MrPadawan 2250$ on stars (Diamondique) as well but his account was not allowed to receive transfers so that was unable to be completed. I will post anymore information I come across and if I am able to get in contact with them.

Did he confess to this one?

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09-20-2014 , 04:42 PM

#534

JimAfternoon

Carpal \'Tunnel

Join Date: Mar 2011 Posts: 6,903

Quote:

Originally Posted by moginsburg

What exactly was the scam? I'm kind of confused, the original post didn't real say what the actual scam was?

Mostly p2p transfer scams.

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09-20-2014 , 05:38 PM

#535

Simplicity8

veteran

Join Date: Apr 2008 Posts: 2,499

This thread makes me feel like an idiot all over again. I've made contact with the OP via e-mail and when asked how I could confirm his information he sent me his IDs. I obviously didn't click on the picture or download it, but a thumbnail came up of the IDs which appear to match the picture he posted in this thread. Take it for what it's worth.

I am very paranoid about this situation. What would be a safe method of receiving payments if they were to actually come? Also, I would like to request that the Mods replace my actual name with this screen name as I don't want my actual name to be associated with this thread.

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09-20-2014 , 05:57 PM

#536

justsayin

journeyman

Join Date: Nov 2013 Posts: 377

Quote:

Originally Posted by Simplicity8

This thread makes me feel like an idiot all over again. I've made contact with the OP via e-mail and when asked how I could confirm his information he sent me his IDs. ... What would be a safe method of receiving payments if they were to actually come?

I feel really bad for everyone who was scammed by the OP. The emotional connection that the OP's victims have to the situation is I think preventing them from seeing that the OP has absolutely zero intention of paying back his victims. Unfortunately, the only safe method of receiving payments is to not even try, and hope the OP is soon brought to justice.

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09-20-2014 , 06:18 PM

#537

jh1711

No freakin title????????

Join Date: May 2012 Posts: 3,743

Quote:

Originally Posted by Simplicity8

Also, I would like to request that the Mods replace my actual name with this screen name as I don't want my actual name to be associated with this thread.

Report the post. You can use your real name in the report reason. That way the mods don't have to guess/research which line they have to edit.

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09-20-2014 , 06:26 PM

#538

Sam341

centurion

Join Date: Oct 2013 Posts: 199

I want to see a selfie of Justin at church. I don't think he's ever set foot in a church. It's all part of the lie. Someone had to be coming down on him hard so his hand was forced to make this thread.

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09-20-2014 , 07:20 PM

#539

Marcos Sketch

adept

Join Date: Aug 2008 Posts: 882

Quote:

Originally Posted by wilson1560

Pretty sure this is exactly what would not happen. How many instances do you know of where casinos have been forced to turn over profits from people who gambled using stolen money or drug money? Nor have I ever heard of a retail store being forced to return cash used to purchase goods because the cash turned out to be stolen. If you had this kind of rule in place, the economy would collapse.

Actually it happens many times in many places, even in this industry. Pokerstars and FTP, for example, have took (in the past) funds out of legitimate winners when the original funds were deposited fraudulently via CCs and IIRC there's even a rule on their TOS about it (or at least there was ~2-3 years ago).

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09-20-2014 , 07:29 PM

#540

sqwerty12

banned

Join Date: Jun 2008 Posts: 5,561

Quote:

Originally Posted by justsayin

You seem to have changed your tune.

Do you know OP by any chance?

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09-20-2014 , 07:40 PM

#541

justsayin

journeyman

Join Date: Nov 2013 Posts: 377

Quote:

Originally Posted by sqwerty12

You seem to have changed your tune.

No, I haven't.

Quote:

Originally Posted by sqwerty12

Do you know OP by any chance?

No, do you?

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09-20-2014 , 07:43 PM

#542

Marcos Sketch

adept

Join Date: Aug 2008 Posts: 882

Quote:

Originally Posted by Justin Archuleta

3. Don't download EXE FILES. Have a complicated password that cannot easily be cracked. Don't use PayPal. Use verification checks before making trades. Don't send funds while any transfers are "pending".

You're either not being honest on this answer or you're not who you're claiming to be. Maybe it was your accomplish who did this instead, but whatever it is, those are not the answers of someone who can really hack others.

But GL to you anyways.

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09-20-2014 , 07:47 PM

#543

mex78753

journeyman

Join Date: Jan 2005 Posts: 337

just sayin is a jacka$$ that likes to argue for the sake of argument. Even to the point of annoyingly and INCORRECTLY correcting others.

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09-20-2014 , 08:52 PM

#544

Curado Kev

enthusiast

Join Date: Sep 2012 Posts: 85

Well I just spent too much of my life reading this post and assuming it's not a troll. With all the information given, I think Justin should be looking over his shoulder while picking fruit. You may see God or the Devil soon enough from one of your victims. This is one crazy post.....and I'm pretty sure law enforcement will come knocking soon enough.

And then to hide behind religion, please...

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09-20-2014 , 09:08 PM

#545

VP$IP

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 6,841

Quote:

Originally Posted by Justin Archuleta

I took this the night of my first post.

The photo date of https://imagizer.imageshack.us/v2/40...538/HZ6Mcg.jpg is 2014:09:17 22:59:13 as reported by http://www.findexif.com/ and the first post was 09-18-2014

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09-20-2014 , 09:15 PM

#546

PokerXanadu

Carpal \'Tunnel

Join Date: Oct 2006 Posts: 10,583

Quote:

Originally Posted by VP$IP

The photo date of https://imagizer.imageshack.us/v2/40...538/HZ6Mcg.jpg is 2014:09:17 22:59:13 as reported by http://www.findexif.com/ and the first post was 09-18-2014

So? That's the same night. The few hours difference could also be a matter of server time zones.

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09-20-2014 , 09:20 PM

#547

VP$IP

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 6,841

yep

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09-20-2014 , 09:23 PM

#548

afwoods

banned

Join Date: Aug 2010 Posts: 1,937

Have we confirmed the photo is Justin? And is that when the photo was uploaded, or meta data of when it was taken?

Quote

09-20-2014 , 09:24 PM

#549

VP$IP

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 6,841

Quote:

Originally Posted by Justin Archuleta

The arena of confession should be as large as the audience of the original offense.

I, Justin Archuleta, out of sound mind, body, and soul admit to the theft of many poker players by using digital means of many scamming techniques: Keyloggers, Chase Quickpay Scam, Paypal Scam, DDOS internet interference, 3rd party scams, Chip Dumping, Credit Card Thefts, and Twoplustwo Account Breaching.

The first sentence of this thread is a quote from The Freedom and Power of Forgiveness
By John MacArthur (a religious book).