Who is (scammer) Trevor Baaddi a.k.a. Animesh Roy

Who is Animesh Roy and how he scams people.

The journey from a sophisticated phishing scheme to bribing an anti-phishing resource DARK[.]FAIL

https://anir0y-scams.info

Connection to Suspicious X (Twitter) Account

A public X (formerly Twitter) account has been identified as likely being directly linked to the reported domains. The account actively promotes phishing websites, with one of the malicious URLs even listed in its profile bio.

Notably, the user also requests tips via the email address [email protected]

https://twitter.com/IWriteAboutXMR

A pinned post from the identified X account directly promotes the domain monero[.]forex. At the time of capture, the post was publicly visible and had accumulated over 2,400 views—indicating the potential number of individuals exposed to this phishing link. This strongly suggests that the account is being deliberately used to drive traffic to the reported phishing domain.

A blackmail message indicating the scammer likely controls multiple domains created solely for malicious purposes

I see you put a lot of time into shutting down domains you dont like. 0.1 btc to get one fake news/clone site shut down? You know we could swap them out daily they cost $15 only? We have 15 new domains for bible and moneronews that you probably haven’t found yet (moneronews com, xmr mobi). 20+ for exch. But your actions are so slow we get to use ones for a surprising amount of time. I will sell you the domains as you list them for for 0.025 btc each (sent in Monero). you want .best + .cd+ .cy. +.forex + dnb.info +? Transfered via domain registry, or redirected to whoever you want. I can’t give you the register accounts unless you buy them all.

Do one thing and note that our biggest asset is the network of people in the crypto community we have on our anti browsers. Nearly 500 x, facebook/insta reddit, bct, tele, trustpilot, github, 3+ domain registries, free hosts, and more and growing. Used to do Dread, but they were cool, so we stopped. Just looking in to setting up new office full of goofs to start new profiles. It is these people that your followers usually dox and report (funny when its fully ai people, maybe not so funny when they are older ones that are from real). Some we have id for so it is easier to keep domains (unlike .cc cash etc). Local police and government will never care about your complaints. I have a disabled child to care for and others. Come to our neighbourhood you would be the one in trouble. Our hosts love complaints because they know it’s the only reason they get overpaid for outdated hardware. I suspect you know most or all of this.

I’ll give you the lot for 2 btc and your shut down of anir0y-scams site/s. You get all domains in your list, all domains we have ready for the future, all hostings taken offline tomorrow, plus the master password for all antibrowsers, about 480 active profiles, which includes passwords/logins for all domain registers and emails associated to those (main thing in my opinion, but if you don’t want I’ll take 1 btc for just all domains. You can lock us out and delete, give to police, or do whatever you think is best with them. Paid in increments via XMR as I hand things over, starting wherever and however small or large you want. My family goes back to farming. Or, if we start up online again, will do nowhere near you/xmr/dn/nokyc instant exchange. We won’t though, this is already 8 years work for the entire family.

Or is it as I suspect, mostly about free advertising for your service? Because you can’t do signature campaign anymore? And possibly its a scam… did you actually pay out for 0.1 btc each for .center live cc cash city wiki ws etc? Doubt that. Easy ones anyway, not registered in Russia like newer ones are. You will probably post this message for more publicity instead of actually helping people with what is probably one hour’s profit. Also your affiliate program is a scam, as you probably know, counts less than 1/5 of hundreds of transactions we tested. If you just paid that honestly we could have just done referrals. Maybe not but maybe.

Also now you change to .net? Crazy to confuse more. Should have just kept .cx only. Honest advice.

You can do this publicly if you want, could be a huge (and actually provably true) publicity for you. Or just doing the right thing, helping people and yourself, for cheap as hell. You could redirect basically all the exch tlds to yourself, FBI, or wherever you want. You know we could sell all this for probably 5x more to scammers, and that it’s worth 10x more. They could do far worse damage that us, going after old aunties and more vulnerable people and businesses. We focused on crypto bro get rich quick goofballs and darkweb newbies who are probably lucky they found us and not worse. Infinity exchange xchange changenow should chip in really, but they don’t seem to care like you.

Tell me what domain/key/account you want me to use for proofs I am the man to talk to. Or just reply to whatever account/email you think is authority- in that case for sure encrypting using the key from /pgp.txt on darnetbible info. You can do that for all messages, I couldn’t find public key for you. Otherwise lower people could read or its unchecked.

peace and love