Am slowly going back over what I've posted earlier and discovered that there is another Alt to these scum by the user name
Aicha3011 is alt of morocco.man
First , shawncart bought amazon GC from aicha3011 on july 15th
here . he sent the btc to aicha3011's address but he didn't receive the AGC.
On july 16th, aicha3011 opened
this thread , I saw shawncart post on this thread, he said, he already sent the btc but didn't receive the AGC, aicha3011 deny it , he said that he never received any payment from shawncart. Then shawncart post the screenshot of his conversation with aicha3011, including aicha3011's address on the SS. I am doing quick search, I almost sure that address belongs to morocco.man , but when I refreshed the thread, shawncart's post has disappeared.
Then, I have to find another way to proving that aicha3011 is the same person with morocco.man.
morocco.man sent $0.44 btc to emerge
here, |
Tx Id,
Emerge's address : 1Gi58H2hERBBf5HJVdQeixt7LXuiV1ve7k |
Posted here Morocco.man's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | he used this address to send btc to emerge, and also to btcfan97
here Then, let's take a look aicha3011's trust
https://bitcointalk.org/index.php?action=trust;u=533060Untrusted feedback no.1
TraderCal11 | 2015-07-12 | 0.03000 | His BTC for my PayPal. He sent first. THanks
TraderCal11's address : 1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph |
posted hereAicha3011 sent btc to traderCal11 from 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V |
tx id |
threadUntrusted feedback no.2
ifightformerkel | 2015-07-12 | 0.03800 | He sold me 0.038 BTC, he send first,everything went fine and very fast, nice guy.
ifightformerkel's address : 1PErxneKUsQ5PojdkSKHx1bdtqEJ8p3fj3 |
posted here transaction id |
threaddid you think this is coincidence ?, no.
You could check the latest feedback from ahmedjadoon , I'm sure ahmedjadoon sent 0.069 btc to 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
I think that's it...
