not sure, but you are free to call whatver u want. Have those guys txbtc reanny scamed anyone yet ?
If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them
Topic: Alts of scammers {Shield scam report #2} - page 3. (Read 2737 times)
What other possibilities could there be for those addresses to be together on the input side?
Shared wallet like an exchange? Doesn't look like it.
I would like to see these users try to explain it so I PMed all of them.
some of those bitcoin address were used to sign bitcoin addressShared wallet like an exchange? Doesn't look like it.
I would like to see these users try to explain it so I PMed all of them.
So I don't think they are deposit address of any exchange or website.
What other possibilities could there be for those addresses to be together on the input side?
Shared wallet like an exchange? Doesn't look like it.
I would like to see these users try to explain it so I PMed all of them.
Shared wallet like an exchange? Doesn't look like it.
I would like to see these users try to explain it so I PMed all of them.
Link to scammer profile
JosIzem
https://bitcointalksearch.org/user/josizem-487618
btc address 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE
https://bitcointalksearch.org/topic/m.12319059
188Noi7pqn1Lb4AbokfBUBGdZBvZyqydJr
https://bitcointalksearch.org/topic/loan-need-003-btc-collateral-1208918
14aQmQM1Sux9wnjx4i7Z1vGpDq54h9ZVaq
https://bitcointalksearch.org/topic/m.12208880
1GpQJRyHDK8Kn9wBLjRK4xMin9UyWizJFk
https://bitcointalksearch.org/topic/m.12761136
Nauro
https://bitcointalksearch.org/user/nauro-403195
btc address 1u4uq8FGNRm9Tu535bazPqbkpycCPE9GS
https://bitcointalksearch.org/topic/m.13547102
HarshitPeer
https://bitcointalksearch.org/user/harshitpeer-525112
btc address 1KbwsGcSJuiw1fLjzNneZYvkxD3aMJrgtv
https://bitcointalksearch.org/topic/m.12591171
16DMTQTMZQMBh9uoKDM9xhLnrpUxtmpg6c
https://bitcointalksearch.org/topic/m.12536896
Their alts
reannypleas
https://bitcointalksearch.org/user/reannypleas-98987
btc address 1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG
https://bitcointalksearch.org/topic/m.13549417
Proof linked tx with JosIzem & Nauro
https://blockchain.info/tx/fb935ac186da643ea369a62c49e458984b42fb58d39d54c45fc7eb1287eb62fd
healer
https://bitcointalksearch.org/user/healer-541501
btc address 1Jc2MkFCqnV7vCjJjW7poa6iP3F611rHbX
https://bitcointalksearch.org/topic/m.13112326
https://archive.is/z8vXl
Proof linked tx with JosIzem
https://blockchain.info/tx/b3b3e4f2997b8766f3c6c7d5e838c6510619f65091f9b7d687dcb47f55a37c45
txbtc
https://bitcointalksearch.org/user/txbtc-369706
btc address 16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8
https://bitcointalksearch.org/topic/m.13486233
1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw
https://bitcointalksearch.org/topic/coinbet24-signature-campaign-full-1302647
https://archive.is/0AJat
15egyZjEFCWZhxc15G4sAbYWxB6SarS4Kz
https://bitcointalksearch.org/topic/m.13418362
https://bitcointalksearch.org/topic/need-loan-008-bitcoins-no-collateral-1315232
Proof
1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw linked tx with JosIzem
https://blockchain.info/tx/03311368622ef17e0f0ac7adad0cb0ad23d12a23a2134c67a7f222046be69fbd
16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8 linked tx with 1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj
https://blockchain.info/tx/3e1190e84b2cf820a6e5f736854eb032e5bfd9dbad820937d0b6f9616392fe27
1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj linked tx with healer bitcoin address
https://blockchain.info/tx/0035e60b4fdde76a58464201f0b7bf3c934685b58ea294fdb55b032a66909e05
1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj => 1Mw9caYKvYxVdMfaW25ins6Kvvh3WDrEQa <=> 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE
https://blockchain.info/tx/dda387e2dafb0f88800160fdbc7a8b42d6ab5d60bae0c85d88fb34e3c7040782
kaykawa
https://bitcointalksearch.org/user/kaykawa-205560
btc address 17QDKCUj7U2UXj2LYEgGHAEEHvsb4Zrevm
https://bitcointalksearch.org/topic/m.13422489
https://archive.is/eehaV
Proof linked tx with txbtc [alt of JosIzem, see above proofs]
https://blockchain.info/tx/9cc66422e7f390a8fefca788e7f3257c94ec8f4b40102c6c31836157cc2e80de
EDIT:
txbtc2
https://bitcointalksearch.org/user/txbtc2-714012
Proof
https://bitcointalksearch.org/topic/m.13564425
https://archive.is/nCf0Z
reannypleass
https://bitcointalksearch.org/user/reannypleass-723025
Proof
https://bitcointalksearch.org/topic/m.13555128
https://archive.is/itwU8
kaykakawas2332
https://bitcointalksearch.org/user/kaykakawas2332-712617
Proof
https://bitcointalksearch.org/topic/m.13583714
https://archive.is/zBjYd
JosIzem
https://bitcointalksearch.org/user/josizem-487618
btc address 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE
https://bitcointalksearch.org/topic/m.12319059
188Noi7pqn1Lb4AbokfBUBGdZBvZyqydJr
https://bitcointalksearch.org/topic/loan-need-003-btc-collateral-1208918
14aQmQM1Sux9wnjx4i7Z1vGpDq54h9ZVaq
https://bitcointalksearch.org/topic/m.12208880
1GpQJRyHDK8Kn9wBLjRK4xMin9UyWizJFk
https://bitcointalksearch.org/topic/m.12761136
Nauro
https://bitcointalksearch.org/user/nauro-403195
btc address 1u4uq8FGNRm9Tu535bazPqbkpycCPE9GS
https://bitcointalksearch.org/topic/m.13547102
HarshitPeer
https://bitcointalksearch.org/user/harshitpeer-525112
btc address 1KbwsGcSJuiw1fLjzNneZYvkxD3aMJrgtv
https://bitcointalksearch.org/topic/m.12591171
16DMTQTMZQMBh9uoKDM9xhLnrpUxtmpg6c
https://bitcointalksearch.org/topic/m.12536896
Their alts
reannypleas
https://bitcointalksearch.org/user/reannypleas-98987
btc address 1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG
https://bitcointalksearch.org/topic/m.13549417
Proof linked tx with JosIzem & Nauro
https://blockchain.info/tx/fb935ac186da643ea369a62c49e458984b42fb58d39d54c45fc7eb1287eb62fd
healer
https://bitcointalksearch.org/user/healer-541501
btc address 1Jc2MkFCqnV7vCjJjW7poa6iP3F611rHbX
https://bitcointalksearch.org/topic/m.13112326
https://archive.is/z8vXl
Proof linked tx with JosIzem
https://blockchain.info/tx/b3b3e4f2997b8766f3c6c7d5e838c6510619f65091f9b7d687dcb47f55a37c45
txbtc
https://bitcointalksearch.org/user/txbtc-369706
btc address 16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8
https://bitcointalksearch.org/topic/m.13486233
1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw
https://bitcointalksearch.org/topic/coinbet24-signature-campaign-full-1302647
https://archive.is/0AJat
15egyZjEFCWZhxc15G4sAbYWxB6SarS4Kz
https://bitcointalksearch.org/topic/m.13418362
https://bitcointalksearch.org/topic/need-loan-008-bitcoins-no-collateral-1315232
Proof
1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw linked tx with JosIzem
https://blockchain.info/tx/03311368622ef17e0f0ac7adad0cb0ad23d12a23a2134c67a7f222046be69fbd
16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8 linked tx with 1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj
https://blockchain.info/tx/3e1190e84b2cf820a6e5f736854eb032e5bfd9dbad820937d0b6f9616392fe27
1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj linked tx with healer bitcoin address
https://blockchain.info/tx/0035e60b4fdde76a58464201f0b7bf3c934685b58ea294fdb55b032a66909e05
1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj => 1Mw9caYKvYxVdMfaW25ins6Kvvh3WDrEQa <=> 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE
https://blockchain.info/tx/dda387e2dafb0f88800160fdbc7a8b42d6ab5d60bae0c85d88fb34e3c7040782
kaykawa
https://bitcointalksearch.org/user/kaykawa-205560
btc address 17QDKCUj7U2UXj2LYEgGHAEEHvsb4Zrevm
https://bitcointalksearch.org/topic/m.13422489
https://archive.is/eehaV
Proof linked tx with txbtc [alt of JosIzem, see above proofs]
https://blockchain.info/tx/9cc66422e7f390a8fefca788e7f3257c94ec8f4b40102c6c31836157cc2e80de
EDIT:
txbtc2
https://bitcointalksearch.org/user/txbtc2-714012
Proof
https://bitcointalksearch.org/topic/m.13564425
https://archive.is/nCf0Z
reannypleass
https://bitcointalksearch.org/user/reannypleass-723025
Proof
https://bitcointalksearch.org/topic/m.13555128
https://archive.is/itwU8
kaykakawas2332
https://bitcointalksearch.org/user/kaykakawas2332-712617
Proof
https://bitcointalksearch.org/topic/m.13583714
https://archive.is/zBjYd
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