Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert

Pmlimits666

jr. member

Activity: 128

Merit: 4

Quote from: SFR10 on July 21, 2018, 08:20:07 PM

Quote from: Pmlimits666 on July 21, 2018, 05:44:55 PM

Another alt of his https://bitcointalksearch.org/user/passedofgold-2263511

https://bitcointalksearch.org/user/passedofgold-2263511

His email address posted in thread above

But that's only his/her profile link, not a thread (you might want to correct that and don't forget to archive it)

Quote from: Pmlimits666 on July 21, 2018, 05:44:55 PM

His email address posted in thread above is linked on this page to one of his other alts https://www.foro-ptc.com/lista-negra-usuaios-estafadores-26/usuario-candies-estafador-185104-2.html

I checked the email addresses from the other forum link that you provided, but didn't find any connection (unless he/she deleted the proof, since you didn't archive the post/proof).

He posts email address here https://archive.fo/NuwYW
And the poster of that email address also posts his well known scammer info https://www.foro-ptc.com/lista-negra-usuaios-estafadores-26/usuario-candies-estafador-185104-2.html
Abigaildice
(cuidado: Estafador)

su numero es: +593 99 767 1609

francisco carvajal

pay pal: [email protected]
skrill : [email protected]
skrill : [email protected]

me estafo con 50 uds

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: Pmlimits666 on July 21, 2018, 05:44:55 PM

Another alt of his https://bitcointalksearch.org/user/passedofgold-2263511

His email address posted in thread above

But that's only his/her profile link, not a thread (you might want to correct that and don't forget to archive it)

Quote from: Pmlimits666 on July 21, 2018, 05:44:55 PM

His email address posted in thread above is linked on this page to one of his other alts https://www.foro-ptc.com/lista-negra-usuaios-estafadores-26/usuario-candies-estafador-185104-2.html

I checked the email addresses from the other forum link that you provided, but didn't find any connection (unless he/she deleted the proof, since you didn't archive the post/proof).

Pmlimits666

jr. member

Activity: 128

Merit: 4

Another alt of his https://bitcointalksearch.org/user/passedofgold-2263511

His email address posted in thread above is linked on this page to one of his other alts https://www.foro-ptc.com/lista-negra-usuaios-estafadores-26/usuario-candies-estafador-185104-2.html

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Voltio on July 05, 2018, 07:48:53 PM

Humberbaccarat necesito comunicarme contigo quiero comprar las cuentas de bet 365 necesito todos los días contáctame al telegram (volneyrs)

Translation: Humberbaccarat I need to communicate with you I want to buy the accounts of 365 I need every day contact me to the telegram (volneyrs)

Archive for future reference: http://archive.is/SPaPr#selection-5065.0-5065.140

Voltio

newbie

Activity: 1

Merit: 0

Humberbaccarat necesito comunicarme contigo quiero comprar las cuentas de bet 365 necesito todos los días contáctame al telegram (volneyrs)

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: SFR10 on June 25, 2018, 12:09:20 AM

Quote from: Pmlimits666 on June 24, 2018, 06:59:44 PM

Another one of his to add. House4life https://bitcointalksearch.org/user/house4life-2213618

Is there any other proof apart from their similar (not exactly the same but quite close) telegram names?
- I did a quick research, but didn't find any (unless I'm missing something).

Quote from: GoldenBuzzers on May 27, 2018, 10:46:01 AM

Quote from: minivet.t on May 27, 2018, 10:33:09 AM

Please give me your telegram account?

@Francisco9721

Quote from: House4life on June 24, 2018, 11:34:57 AM

Have $100 BTC Want Skrill o Neteller o Paypal

tele @FranciscoC97

Yeh, I've seen Hubertin use humberton and add 19 and tweek other ones. The "David" prefix was easy to spot, then the troll came onto the Known alts thread (in the various guises) saying they weren't connected. A person on the DT "suggested" I remove my negative trust, so I changed it to neutral and then that UID went straight out and scammed.

I can see I'm going to have to draw all the threads together into one long post with all the alts - it's over fifty UID alts now.

Pmlimits666

jr. member

Activity: 128

Merit: 4

Quote from: SFR10 on June 25, 2018, 12:09:20 AM

Quote from: Pmlimits666 on June 24, 2018, 06:59:44 PM

Another one of his to add. House4life https://bitcointalksearch.org/user/house4life-2213618

Is there any other proof apart from their similar (not exactly the same but quite close) telegram names?
- I did a quick research, but didn't find any (unless I'm missing something).

Quote from: GoldenBuzzers on May 27, 2018, 10:46:01 AM

Quote from: minivet.t on May 27, 2018, 10:33:09 AM

Please give me your telegram account?

@Francisco9721

Quote from: House4life on June 24, 2018, 11:34:57 AM

Have $100 BTC Want Skrill o Neteller o Paypal

tele @FranciscoC97

https://bitcointalksearch.org/topic/m.36259867

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: Pmlimits666 on June 24, 2018, 06:59:44 PM

Another one of his to add. House4life https://bitcointalksearch.org/user/house4life-2213618

Is there any other proof apart from their similar (not exactly the same but quite close) telegram names?
- I did a quick research, but didn't find any (unless I'm missing something).

Quote from: GoldenBuzzers on May 27, 2018, 10:46:01 AM

Quote from: minivet.t on May 27, 2018, 10:33:09 AM

Please give me your telegram account?

@Francisco9721

Quote from: House4life on June 24, 2018, 11:34:57 AM

Have $100 BTC Want Skrill o Neteller o Paypal

tele @FranciscoC97

Pmlimits666

jr. member

Activity: 128

Merit: 4

Another one of his to add. House4life https://bitcointalksearch.org/user/house4life-2213618

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: SFR10 on June 16, 2018, 03:34:15 AM

Quote from: Timelord2067 on June 16, 2018, 02:00:04 AM

HUGEPrivacyCoinFan and HumberBaccarat were created on the same day:

Not so sure if we're going to connect them based on their registration date (it's 1 month apart) but everything else, points to that direction (to an extent):

Code:

Date Registered: June 03, 2018, 07:52:50 PM
Commented on a thread: June 03, 2018, 08:03:58 PM
Feedback on: 2018-06-04
Last Active: June 04, 2018, 02:02:59 AM

My bad - I was probably getting a little giddy when I saw the name Humber...

Not sure how I made that error.

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: Timelord2067 on June 16, 2018, 02:00:04 AM

HUGEPrivacyCoinFan and HumberBaccarat were created on the same day:

Not so sure if we're going to connect them based on their registration date (it's 1 month apart) but everything else, points to that direction (to an extent):

Code:

Date Registered: June 03, 2018, 07:52:50 PM
Commented on a thread: June 03, 2018, 08:03:58 PM
Feedback on: 2018-06-04
Last Active: June 04, 2018, 02:02:59 AM

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Pmlimits666 on June 15, 2018, 10:36:44 PM

~
using it archive.fo/qqWjW

Fix that link, it redirects to bitcointalk(dot)to

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

A couple of times now I've started to sit down and gather all the verious threads of the ser1ck / Humbertin19_ / lokos1913a / David etc scammer together then gotten side tracked onto other scammers.

Kudos to everyone for finding more of the POS' alts.

I / we can just keep on giving this scammer Red Paint ^TM until they starve and die.

*edit*

Mastergerund received positive trust from HUGEPrivacyCoinFan u=2180198 ...

HUGEPrivacyCoinFan and HumberBaccarat were created on the same day:

Code:

Name: 	HUGEPrivacyCoinFan u=2180198
Posts: 	1
Activity: 	1
Merit: 	0
Position: 	Newbie
Date Registered: 	04 June 2018, 05:52:50
Last Active: 	04 June 2018, 12:02:59

Code:

Name: 	HumberBaccarat
Posts: 	73
Activity: 	42
Merit: 	0
Position: 	Jr. Member
Date Registered: 	04 May 2018, 15:41:03
Last Active: 	08 June 2018, 13:49:15

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

And here's another connection (Mastergerund):

Archived.

Quote from: GoldenBuzzers on June 07, 2018, 06:50:14 PM

Buying Bitmain Coupons!! Any value

email [email protected]

telegram @apacheoduth

Archived

Quote from: Mastergerund on June 03, 2018, 11:08:11 AM

Hello i can help with you

telegram @apacheoduth or email [email protected]

On top of that, looks like a hacked/sold account:
- Started posting "after a long break".

Quote

June 04, 2018, 12:12:20 AM - Mastergerund - password changed
June 03, 2018, 11:45:59 PM - Mastergerund - password changed
June 02, 2018, 09:20:17 PM - Mastergerund - password reset via email
June 02, 2018, 06:56:26 PM - Mastergerund - password reset via email
June 02, 2018, 06:54:40 PM - Mastergerund - password changed
June 02, 2018, 06:23:37 PM - Mastergerund - woke up

I'll tag him/her shortly, but you have to wait for a DT1/2 member to do the same.

Pmlimits666

jr. member

Activity: 128

Merit: 4

Users new profile. GoldenBuzzers https://bitcointalksearch.org/user/goldenbuzzers-2151087

After GoldenBuzzers tried scamming me i was warning others in his threads where he kept saying he had EVERY account people were looking for and I wrote

"Op has none of these. He's just a scamming p.o.s . Check his post history. He just comments that he has everything that people are looking for but never makes any trades. Same exact scam type attempts as DavidXXX and his alts
HumberBaccarat, soldierofgambling, casinoexpert, and many others"

I wrote that here https://bitcointalksearch.org/topic/m.40210392
https://archive.fo/lC4Fm
Then I did a quick look to confirm my claims and tried editing my comment with the info below but he already locked that thread.

" holy shit they are the same person. They both use the email [email protected]. Here is HumberBaccarat (https://bitcointalksearch.org/user/humberbaccarat-2086735) using it https://archive.fo/qqWjW and here is GoldenBuzzers using it https://archive.fo/IBonI "

Topic: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert (Read 504 times)