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Topic: - (Read 403 times)

jr. member
Activity: 448
Merit: 1
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January 07, 2019, 04:45:47 AM
#8
didn't even get what you want to talk about. Huh r u got scammed by him or you want to ruin his reputation? even though he got red trust he just registered more and more
full member
Activity: 1232
Merit: 186
December 31, 2018, 05:31:21 AM
#7
I don't know how he have 100s of accounts,even you didn't provide link to any accounts

Dude I guess it was only a hyperbole. He only used the term "100" to describe him for having numerous accounts. That's only my own opinion, who knows if he really own hundreds of account? Huh
Maybe you need to check the transaction details to prove other accounts or it won't get tagged.
You have a point, much stronger evidence is needed to prove him guilty. But actually, the presented evidence by OP was already an effective one because logically thinking, the email on his posts definitely belongs to him thus having a big chance that he also used it for scamming people.
legendary
Activity: 1932
Merit: 2272
December 30, 2018, 05:03:43 PM
#6
If he cannot prove the 100 accounts owned by the same person, then he is guilty of lying. He should be red tagged for abuse of the reputation thread.
Seriously?
He is actually well known scammer here and he probably has more than 100 accounts. I know, it is always easier to write few words than to check few links  Roll Eyes

Just for reference:

Pm or post or contact email
[email protected]
Send pm or skype [email protected]

https://bitcointalksearch.org/topic/m.31592710
https://bitcointalksearch.org/topic/m.15478907
https://bitcointalksearch.org/topic/another-alt-for-scammer-davidxxx-humberbaccarat-casinoexpert-4478469
https://bitcointalksearch.org/topic/m.17371818
https://bitcointalksearch.org/topic/m.13887374
https://bitcointalksearch.org/topic/serial-scammer-alt-of-skrillexlegit-davidxxx-and-many-others-at-it-again-4186541
https://bitcointalksearch.org/topic/m.44713995

Hello i can sell my account

We can discuss price email

[email protected] or icq 674059005

telegram @fhcp9999
Hello , send telegram @fhcp9999
Need FULL MEMBER
telegram @fhcp9999
And so on.
sr. member
Activity: 1316
Merit: 379
Fully Regulated Crypto Casino
December 30, 2018, 03:51:54 PM
#5
If he cannot prove the 100 accounts owned by the same person, then he is guilty of lying. He should be red tagged for abuse of the reputation thread.
member
Activity: 350
Merit: 22
December 29, 2018, 02:47:16 PM
#4
either i am blind or you guys are pathetic Cheesy
OP shows conversation between him and some guy who provide same email as mass red trust evader.
i dont know do the guy have 100 or 10 accounts but consider the same is evading red trust is enough for him to receive red trust on his new account hes farming
hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
December 29, 2018, 12:14:53 PM
#3
I don't know how he have 100s of accounts,even you didn't provide link to any accounts and what is the connection between those account trader and the another account.

Maybe you need to check the transaction details to prove other accounts or it won't get tagged.
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
December 29, 2018, 07:58:20 AM
#2
You need to refine your proofs. I don't know how did you jump to the conclusion that he owns 100 accounts when the proof merely states he could be linked to just 1 other account. He could just point to a random profile and claim to be the owner of it. Doesn't mean he actually owns it. Having said that, him being a scammer part is true.
newbie
Activity: 7
Merit: 0
December 29, 2018, 07:32:51 AM
#1
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