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Community Alert 

Tsubaki59 | Tsukra | Maxime | 1466366 | SCAMMER & SHARED ACCOUNT

Alright, so let's start at the beginning;
His profile

Why are you making this thread?



I am making this thread to tell you about Tsubaki59, also known as Tsukra or as Maxime. He goes around scamming people, after which he denies the fact that he did or after which he claims that he is a whole other person and that the person who we sent the money to is in jail.


What did he do?



We were looking for a DDoS API that could run on our private booter. We managed to find Tsukra API ( http://tsukra-api.net/ http://tsukraboot.in/ http://unrealapi.com/ ) and each of my friends send him 10 Euro's, which he added together into 1 price for an API. This was a 40 Euro API which we then got to use for a few days, after which he was gone from everywhere. His skype name was changed to the following;
[img]http://4st.me/3rnUn.png[/img]
[img]http://4st.me/TTpqW.png[/img]

I then contacted his best friend;
[img]http://4st.me/Z081p.png[/img]
[img]http://4st.me/WSphF.png[/img]


This is where the fun starts.


I was looking into some offshore servers and I soon saw Tsubaki59 posting in the thread.
[img]http://4st.me/O8c5g.png[/img]



I recognized the name and decided to send him a PM. This is what happened;
[img]http://4st.me/rUvXU.png[/img]


What elses is there?



The fact that he is multi-accounting and scamming people isn't the only sketchy part about him.
I was left wondering how a scammer like him could have more rep than a honest hackforums member.

I checked the first 4 reps he received.
[img]http://4st.me/4s8sk.png[/img]


Notice all the negative numbers? Hm.. Let's take a look, shall we?



Let's start with iReaLz 458329
[img]http://4st.me/0FxXy.png[/img]



Mars. 922058
[img]http://4st.me/SHxAH.png[/img]




AnonSystem 264158
[img]http://4st.me/ebma7.png[/img]




ΞDenialistic 1556967
[img]http://4st.me/RVIjU.png[/img]

Hey, what is this?
[img]http://4st.me/31beu.png[/img]



Thanks for your time.



Be cautious when dealing with him.

(Apr 29, 2015 08:22 PM)Bamfon Wrote:  I cant cry or feel anything less i take drugs(MDMA), only exception to this is if there a sad scene in anime I get teary for no reason and 1-4 tears will come out of my eyes.

But that is the only time I feel any real emotions.

All looks legit. Thank you for this share. This was very resourceful.
I'm kinda surprised that he is not banned or had his account closed.
Hey



Good alert thread. He's been posting in places, showing off his e-penis, etc etc.
GL OP.
You made this report look so nice.

Props.
has to be 1 of the cleanest scam reports. and looks like a legit scam report bud hope something happens sorry u got scammed
[Image: 9dKyVJG.gif]]

"scam & other shit ok ? "



He contacted me once again. This is what happened.

[img]http://4st.me/uepTO.png[/img]


I got called an idiot for wanting either the product I paid for or my money.
(Apr 29, 2015 08:22 PM)Bamfon Wrote:  I cant cry or feel anything less i take drugs(MDMA), only exception to this is if there a sad scene in anime I get teary for no reason and 1-4 tears will come out of my eyes.

But that is the only time I feel any real emotions.

Edit;

He is now apparently selling spoofable servers.

Not trying to trash his sales, but he's probably a reseller.
(Apr 29, 2015 08:22 PM)Bamfon Wrote:  I cant cry or feel anything less i take drugs(MDMA), only exception to this is if there a sad scene in anime I get teary for no reason and 1-4 tears will come out of my eyes.

But that is the only time I feel any real emotions.

(May 10, 2014 05:51 AM)DELTΔ Wrote:  Edit;

He is now apparently selling spoofable servers.

Not trying to trash his sales, but he's probably a reseller.

Do you have any proof of this? Or are you just saying this because of a "hunch?"
Hey



scam reports and deal disputes go in the deal disputes section
still lurkin. still bitcoin cashin.
(May 10, 2014 09:40 AM)A Powerade Wrote:  Do you have any proof of this? Or are you just saying this because of a "hunch?"

I'm saying this because I recall him telling me about opening a VPS store which resells spoofable VPS.
(Apr 29, 2015 08:22 PM)Bamfon Wrote:  I cant cry or feel anything less i take drugs(MDMA), only exception to this is if there a sad scene in anime I get teary for no reason and 1-4 tears will come out of my eyes.

But that is the only time I feel any real emotions.



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