Topic: Alt and evader (5+ accounts) (Read 524 times)
I think hardforkcoming doxed him. You might be able to find the thread somewhere.
This address is also listed here
https://www.youtube.com/watch?v=ni58WmOi9XM and here http://videostomb.xyz/ni58WmOi9XM/Mine+litecoin/
Seems like a shared address.
https://www.youtube.com/watch?v=ni58WmOi9XM and here http://videostomb.xyz/ni58WmOi9XM/Mine+litecoin/
Seems like a shared address.
After conducting a research on the alts of a user determined a scammer, I came up with this conclusions.
https://bitcointalksearch.org/topic/google-play-50-redeem-code-for-1232736
https://bitcointalksearch.org/topic/traffup-automated-bot-1232647
In this link, we can see how DIGITAL GOODS, posts his BTC adress, "Pay Here: [ 1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN ]" ; "Pay Here:[1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN]"
DIGITAL GOODS profile: https://bitcointalksearch.org/user/digital-goods-569192
Has been given negative trust, for stealing a method created by HardForkComing.
Apparently, melia is also an alt of him. The same BTC adress can be shown here; https://bitcointalksearch.org/topic/selling-usappstore-btc-faucet-rotator-scripts-1300185
https://bitcointalksearch.org/topic/selling-verified-paypal-account-only-1-in-stock-1303685
;"Pay to my address:[ 1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN] after pm to get your admin login username
and password. This selling cheap get it now!!!." ; "Price: 25$ Pay here: 1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN To receive your logins ASAP."
The account has no negative trust, probably will be used for future scams.
melias, profile link is; https://bitcointalksearch.org/user/melia-691580
The next alt he uses is, Pure Evil. In this thread , https://bitcointalksearch.org/topic/profit-bot-only-10-1301947 ,
we can see how he states the same BTC adress ; "Pay to [1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN] my btc address and pm me to receive your password & Guide for the file."
His profile is , https://bitcointalksearch.org/user/pure-evil-697760 , he's been given neg trust already for spreading possible malware.
His last account I could find was kashroy, in this thread, although edited, his OP has been quoted, https://bitcointalksearch.org/topic/repairing-will-be-back-soon-1203240
; "2). Paypal I don’t accept. BITCOIN only pay 0.001 btc here 1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN"
He has been given neg trust for spreading virus and his profile is, https://bitcointalksearch.org/user/kashroy-560240
Apparently, he has more alts, which im devoted in finding out which of them are, if you have any proof of this adress being connected to anyone on this forum, post and let me know.
Ignore this BTC adress; 1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN , add it it your ignore, and do not trade with the user who posess it.
https://bitcointalksearch.org/topic/google-play-50-redeem-code-for-1232736
https://bitcointalksearch.org/topic/traffup-automated-bot-1232647
In this link, we can see how DIGITAL GOODS, posts his BTC adress, "Pay Here: [ 1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN ]" ; "Pay Here:[1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN]"
DIGITAL GOODS profile: https://bitcointalksearch.org/user/digital-goods-569192
Has been given negative trust, for stealing a method created by HardForkComing.
Apparently, melia is also an alt of him. The same BTC adress can be shown here; https://bitcointalksearch.org/topic/selling-usappstore-btc-faucet-rotator-scripts-1300185
https://bitcointalksearch.org/topic/selling-verified-paypal-account-only-1-in-stock-1303685
;"Pay to my address:[ 1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN] after pm to get your admin login username
and password. This selling cheap get it now!!!." ; "Price: 25$ Pay here: 1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN To receive your logins ASAP."
The account has no negative trust, probably will be used for future scams.
melias, profile link is; https://bitcointalksearch.org/user/melia-691580
The next alt he uses is, Pure Evil. In this thread , https://bitcointalksearch.org/topic/profit-bot-only-10-1301947 ,
we can see how he states the same BTC adress ; "Pay to [1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN] my btc address and pm me to receive your password & Guide for the file."
His profile is , https://bitcointalksearch.org/user/pure-evil-697760 , he's been given neg trust already for spreading possible malware.
His last account I could find was kashroy, in this thread, although edited, his OP has been quoted, https://bitcointalksearch.org/topic/repairing-will-be-back-soon-1203240
; "2). Paypal I don’t accept. BITCOIN only pay 0.001 btc here 1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN"
He has been given neg trust for spreading virus and his profile is, https://bitcointalksearch.org/user/kashroy-560240
Apparently, he has more alts, which im devoted in finding out which of them are, if you have any proof of this adress being connected to anyone on this forum, post and let me know.
Ignore this BTC adress; 1HbfBKcnVEoKST7y8iudt51sb5SF1UXqwN , add it it your ignore, and do not trade with the user who posess it.
Jump to: