Topic: .0043 bitcoin loan defaulted by [Devawnm367] - page 3. (Read 563 times)
This is really sad, it seems there are already 3 accounts that were known can be trusted, have green trust and good record in lending history, but they still scam in the end. Is Bitcointalk account is worthless now since they're willing to run their reputation? I mean there are so many signature campaigns comes up, they can use that opportunity to make some money.
Sorry for your lose brother. Flag supported and left a negative feedback.
I am curious to know how many people scammed you and what is the total amount you were scammed so far? I don't think you are in profit in the business. Why you continue and wasting your hard earned stash?
I am curious to know how many people scammed you and what is the total amount you were scammed so far? I don't think you are in profit in the business. Why you continue and wasting your hard earned stash?
found a post of lovesmayfamilis from "Known Alts of any-one" thread linking an account to Devawnm367, from what it looks like, the alt account is also inactive and hasn't been online for more than a year.
sorry for your loss, I support the flag.
sorry for your loss, I support the flag.
2 Accounts Connected:
1. Devawnm367
2. hold-coins
Related Addresses:
merit abuse
1. Devawnm367
2. hold-coins
0x09193adc4d3aef4dfb4370ddd79b6e20c66ec167
[ archive ]0x09193aDc4D3AeF4dfB4370ddD79b6E20C66Ec167
[ archive ]Related Addresses:
Code:
ETH Wallet Address: 0x09193aDc4D3AeF4dfB4370ddD79b6E20C66Ec167
merit abuse
Reserve
Edit:
I have just provided negative trust to the alt account (hold-coins) based on the mentioned reference. I have also created a flag for all alt accounts. I think it is perfect that one account committed scam means all of the alt account of that person is scammer and they deserve negative trust as well as we should support flag for that alt account.
Edit:
I have just provided negative trust to the alt account (hold-coins) based on the mentioned reference. I have also created a flag for all alt accounts. I think it is perfect that one account committed scam means all of the alt account of that person is scammer and they deserve negative trust as well as we should support flag for that alt account.
What happened:: Took non-collateral loan and no response in more than a year.
Scammers Profile Link: https://bitcointalksearch.org/user/devawnm367-1713155
Reference Link: https://bitcointalksearch.org/topic/m.59761719
Amount Scammed: .0043
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/explorer/transactions/btc/af60957555290b66550176a6ac72a48d17227ebf53012b29269b7bf72d029c56
Additional Notes: If anyone expert to find out alt account then it might be helpful as I think the user might have alt account that's why the user abandoned the account.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3201
Flag of the alt: https://bitcointalk.org/index.php?action=trust;flag=3202
Scammers Profile Link: https://bitcointalksearch.org/user/devawnm367-1713155
Reference Link: https://bitcointalksearch.org/topic/m.59761719
Amount Scammed: .0043
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/explorer/transactions/btc/af60957555290b66550176a6ac72a48d17227ebf53012b29269b7bf72d029c56
Additional Notes: If anyone expert to find out alt account then it might be helpful as I think the user might have alt account that's why the user abandoned the account.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3201
Flag of the alt: https://bitcointalk.org/index.php?action=trust;flag=3202
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