Scammers @Barondev and @Looneyy

[10]

As requested, copy pasted here this thread: https://cracked.io/Thread-2-members-of-t...ple-DM-MOD

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 is https://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 owns momsleaks.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.

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

In the last few days, was in contact with some of the people who worked with him, and they hinted at both of them being from Albania. They also linked even more CEXs accounts lately, such as Hotbit and Kucoin.

As it wasn't enough already, both of them confessed, once again, what they did in the previous thread...

https://ibb.co/rmQJKcZ
https://ibb.co/dPJQV34

Also, given it was Baron who started this, it's very possible that he's the one with access to the scamming wallets. He was the one who launched the frontend and registered the domain, so that makes sense.

[3]

Outside of cracked.io!!!

[920]

Outside of cracked.io!!!

offsite scamming is still bannable btw

[0]

I don't see how this is related in any way to this forum, after all most of the users in this forum do illegal stuff like crypto logs, phishing, selling hacked accounts, selling hacked bank accounts, stealing money, scams etc. Some of our methods were even bought from this forum. So unless we have hurt or done something wrong to a user of this forum we do not deserve to get banned or anything at all . I don't see any rules saying that this forum doesn't allow users who do black work.

[3]

Outside of cracked.io!!!

offsite scamming is still bannable btw

Lets ban 50% of the forum then

[10]

Don't care if you get banned or not.

I'm here to recover the NFT, and that's it.

This has 2 possible outcomes: you both end up being doxxed and subject of criminal charges or you return the CloneX you stole.

As simple as that, you can choose.

[10]

https://twitter.com/NFTRambo90/status/14...4716481537

Sam2169 and Ranger are also Looneyy's and Barondev's aliases.

[18.630]

@cryptobro Can you get the person who was scammed to contact me privately this is my discord: Time#9586 ID for the discord is: 840247923275333663

 

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