And another goes down due to @bobcorn_ada detective work! 🕵️♂️
Full investigation and report exposing the scammer Yesreel Ken Mocodaser also known as "yesreelkenshi" "noreelcrypto" and currently posing under the handle @real_crypto12
This report can also be used to pursue any legal action against Yesreel as it will include all the details of his scamming with irrefutable evidence linking him to the scam and to his real identity.
I don't know the extent of his scammings, but we were made aware by multiple community members that he had conned many into paying him money in one way or another.
I will however focus on the situation with @max13sama detailed in this thread teapaw.org/max13sama/status/19463…
Since you truly have to be a despicable scumbag to feed on people in need during their vulnerable and desperate times.
First, when i DM Yesreel and gave him a chance to pay back the victim, he pretended that he does not know what im talking about. He told me dev sold trying to conflate another completely unrelated issue with some token he has been getting people to invest in. After i clarified and sent him the thread in question, he said i scammed him and showed me the $chad chart then proceeded to block me.
So in order to prove that he is indeed the same person that scammed Shaiza out of the 1450 back in June when his handle was YesreelKenshi, i got the transaction hash which showed that he received and then withdrew to a exchange deposit address: addr1v84w7yqyzznhvvc65jmcmzc2y4st99296zl9xjsplmlua5s0elysa
I also spoke to my friend @AdaBrooksie who had paid Noreelcrypto just 3 days ago to push $BBSNEK and post charts about 1150 $ADA. And the transaction hash confirmed that he withdrew to the same exchange deposit address used before
Now that we know that he's lying and he is 100% the scammer we can proceed in doxxing his identity.
It was actually pretty easy finding him online since he uses the same handle across his social media.
Yesreel Ken Mocodaser from Manado Indonesia
Youtube channel: @Yesreelkenshi
Instagram page: @yesreelkenshi
Facebook: @yesreelkenshi
His wife is a popular influencer on IG and tiktok. Crazy that he would rather taint her image with his actions than pay back his victim.
You can find her on IG @lynnichristy and tiktok @lynnichristy27
At this point i was 95% sure its him but i still needed to prove that this person is indeed our scammer. His instagram was private but had "finance research" in his bio. I also found some replies on his threads account that suggest his involvement in crypto and BTC. Up to 99% sure but still not enough for me.
I dived into his facebook posts looking for clues and bam, he held the handle $tipyesreel and was an owner of a Chilled Kong back in 2024
I found the handle for sale on JPG and belongs to the address stake1uyhw3lf256jhjrme55j2d9z8u0xf09n640pwa5f6c8z627c7t6mfg
which of course also had the same exchange deposit address ending "lysa" mentioned above associated which has now come full circle proving his identity as the scammer
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H.A.L. Mint is live, and this H.A.L. isn't legendary or rare, showing how awesome these are! @adahandle is delivering one of the coolest minting experiences you'll ever have!
Hey #Cardano we need a wallet or file system tool for Cardano wallets that lets users fully customize how they organize their NFTs and CNTs, such as creating subfolders for different projects or collections regardless of policy id, like managing files on a desktop.
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Whoa! Thanks to @FluidTokens and @adahandle the future is now!
Handle abstracts addresses, Aquarium abstracts fees, it’s the perfect match 💙
➜ The new @adahandle Dashboard is out:
• Schedule salaries for team members
• Send ADA to your $Landlord every month
• Pay bills always on time
I was fortunate to see Ozzy over a dozen times, even with Randy Rhoads! I’ll miss the Prince of Darkness. R.I.P.
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Do you remember when you joined X? I do! #MyXAnniversary
Damn, Been 12 yrs already!
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