Why am I classified as one of his alts?
Because you are hiding under many other alts, not only that you're a liar and thief!
Merry Christmas
jefe541
jefe541
Topic: BEWARE!! User Jefe541 won't respond and may be scamming! (Read 3041 times)
Because you are hiding under many other alts, not only that you're a liar and thief!
Why am I classified as one of his alts?
This person is a real piece of work. He may be hiding behind many alternate accounts and using those for posting, giveaways, signature campaigns and to clear accusations laid on his other accounts. He is not bright, he can't hack but he will steal when someone gives him a chance to do so.
I came across this guy when he visited MultiDice thread under account "bobbo54113" asking for a gift for MultiDice user "jefe541" Then later, he did found a bug in the site which was quickly fixed but he was able to steal 0.05+ BTC and shortly after disappeared. I wrote him a PM asking to report what he found, for what he will get a bounty, and below is what he replied. This gives me indication of one person being behind all those accounts mentioned.
Every time he logged to MultiDice it was from these two IP's 66.87.127.121 173.209.211.159 and he used this address 1JjNTYSiE29L1xFVV2JkWn3eVCUJaLoPB5
I came across this guy when he visited MultiDice thread under account "bobbo54113" asking for a gift for MultiDice user "jefe541" Then later, he did found a bug in the site which was quickly fixed but he was able to steal 0.05+ BTC and shortly after disappeared. I wrote him a PM asking to report what he found, for what he will get a bounty, and below is what he replied. This gives me indication of one person being behind all those accounts mentioned.
Every time he logged to MultiDice it was from these two IP's 66.87.127.121 173.209.211.159 and he used this address 1JjNTYSiE29L1xFVV2JkWn3eVCUJaLoPB5
Even after he prove it, I still wear a red flag. 
What am I supposed to do?
What am I supposed to do?
wow this case resolved so quickly 
For me this case is complicated so I don't quite understand the situation.
I hope nothing to loss
For me this case is complicated so I don't quite understand the situation.
I hope nothing to loss
@Tomatocage, thank you for removing the negative trust. 
That was done too quickly.
Reserved for new accusations!
Proof 1:
Proved 1 wrong.
Watoshi Investigation.
Facts:
STEP 2) All Players (FREE Bitcoins)
Reply to this post with "Your Personal Deposit Address" provided in the game.
After we verify it's a legit gaming address, within the next 24 hours (most likely sooner). We'll fund your account with 250,000 FREE
Result:
Theses addresses did not belong to either Jefe541 or ndnhc. It was of satoshicircle
Conclusion:
Hence I have nothing to do with jefe or anyone.
Note: the linked transaction was made, because it belonged to satoshicircle.
Finally solved it.
Conclusion: Botany is stupid, lol (joking). Watoshi is awesome.
Proved 1 wrong.
Watoshi Investigation.
Facts:
STEP 2) All Players (FREE Bitcoins)
Reply to this post with "Your Personal Deposit Address" provided in the game.
After we verify it's a legit gaming address, within the next 24 hours (most likely sooner). We'll fund your account with 250,000 FREE
Result:
Theses addresses did not belong to either Jefe541 or ndnhc. It was of satoshicircle
Conclusion:
Hence I have nothing to do with jefe or anyone.
Note: the linked transaction was made, because it belonged to satoshicircle.
Finally solved it.
Conclusion: Botany is stupid, lol (joking). Watoshi is awesome.
Many thans for helping me out.
Was nuts searching fot the addy I posted in the giveaway. Never found where I got it from. and cool it is from satoshicircle.com
No wonder the transaction was made including both addys.
I hate him too, bud. He is crazy. He wants to destroy people's happiness.
Thanks for finding this one out. No one else cared. I owe you, my friend.
If you did it wrong, admit it.
You are just wasting my time.
You got nothing to do, is not my fault. For me time is very important. I am now using it to protect my reputation scarred by some nutty showoff guy reaching conclusions, with some unrelated transactions.
Yes, I am angry, because something just happened. (in real life) direct effect to me being concentrating here. I hate this. Just yesterday, I was happy, giving away over 0.2BTC, and wishing everyone xmas. And now this guy comes along and destroys my day.
The first proof alone imples 1 and 5 are not related.
If, 1 and 5 are not related.
1 and 2 are not related.
1 and 3 are not related.
1 and 4 are not related.
1 and 6 are not related.
1 and 7 are not related.
1 and 8 are not related.
1 and 9 are not related.
Only 1 is the scammer, he is accusing everyone of.
All negative feedback is wrong. All due to the faulty investigation.
You are just wasting my time.
You got nothing to do, is not my fault. For me time is very important. I am now using it to protect my reputation scarred by some nutty showoff guy reaching conclusions, with some unrelated transactions.
Yes, I am angry, because something just happened. (in real life) direct effect to me being concentrating here. I hate this. Just yesterday, I was happy, giving away over 0.2BTC, and wishing everyone xmas. And now this guy comes along and destroys my day.
The first proof alone imples 1 and 5 are not related.
If, 1 and 5 are not related.
1 and 2 are not related.
1 and 3 are not related.
1 and 4 are not related.
1 and 6 are not related.
1 and 7 are not related.
1 and 8 are not related.
1 and 9 are not related.
Only 1 is the scammer, he is accusing everyone of.
All negative feedback is wrong. All due to the faulty investigation.
Proof 2:
Proved 4 wrong.
https://bitcointalksearch.org/topic/m.9286551
Quote from the thread:
It is my address. I won a no fees promotion with that address. OP is stupid. Doesn't read anything in any thread.
i sent to both since i didn't get the meaning properly.
you said "one of the two arrows"
but i think you meant both
Congratulations！ by not sure about one or two，you lucky get both.
and from now you can deal with our game without fee with the really special address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi
https://bitcointalksearch.org/topic/m.9286551
Quote from the thread:
It is my address. I won a no fees promotion with that address. OP is stupid. Doesn't read anything in any thread.
Promotion： the first deposit to the one of the two arrows will get fee free forever with your special bitcoin address.
There are two lucky men, Come on!
There are two lucky men, Come on!
i sent to both since i didn't get the meaning properly.
you said "one of the two arrows"
but i think you meant both
Congratulations！ by not sure about one or two，you lucky get both.
and from now you can deal with our game without fee with the really special address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi
Is there anything you want to add to the original accusation here?
https://bitcointalksearch.org/topic/potential-scammer-903908
https://bitcointalksearch.org/topic/potential-scammer-903908
I am trying to prove that one too.
Come on I am wasting my time because of you.
Sent you a PM.
Is there anything you want to add to the original accusation here?
https://bitcointalksearch.org/topic/potential-scammer-903908
https://bitcointalksearch.org/topic/potential-scammer-903908
Proof 1:
Proved 1 wrong.
Watoshi Investigation.
Facts:
STEP 2) All Players (FREE Bitcoins)
Reply to this post with "Your Personal Deposit Address" provided in the game.
After we verify it's a legit gaming address, within the next 24 hours (most likely sooner). We'll fund your account with 250,000 FREE
Result:
Theses addresses did not belong to either Jefe541 or ndnhc. It was of satoshicircle
Conclusion:
Hence I have nothing to do with jefe or anyone.
Note: the linked transaction was made, because it belonged to satoshicircle.
Finally solved it.
Conclusion: Botany is stupid, lol (joking). Watoshi is awesome.
Proved 1 wrong.
Watoshi Investigation.
Facts:
STEP 2) All Players (FREE Bitcoins)
Reply to this post with "Your Personal Deposit Address" provided in the game.
After we verify it's a legit gaming address, within the next 24 hours (most likely sooner). We'll fund your account with 250,000 FREE
Result:
Theses addresses did not belong to either Jefe541 or ndnhc. It was of satoshicircle
Conclusion:
Hence I have nothing to do with jefe or anyone.
Note: the linked transaction was made, because it belonged to satoshicircle.
Finally solved it.
Conclusion: Botany is stupid, lol (joking). Watoshi is awesome.
I have received PMs asking me to "Compromise and Apologize".
I have no idea what to compromise on.
If there is any flaw in my logic or evidence provided, I am ready to apologize.
Please do not send any PMs and do post any arguments you have in this thread.
I still don't understand anything Watoshi has said so far regarding him being innocent here. I have no idea what to compromise on.
If there is any flaw in my logic or evidence provided, I am ready to apologize.
Please do not send any PMs and do post any arguments you have in this thread.
I have received PMs asking me to "Compromise and Apologize".
I have no idea what to compromise on.
If there is any flaw in my logic or evidence provided, I am ready to apologize.
Please do not send any PMs and do post any arguments you have in this thread.
I have no idea what to compromise on.
If there is any flaw in my logic or evidence provided, I am ready to apologize.
Please do not send any PMs and do post any arguments you have in this thread.
I am sorry. but I see that it was only the wrong url.
I will check again.
I am not removing any of the post or you will be suspicious. Sorry about that. I checked the wrong url.
I will check again.
I am not removing any of the post or you will be suspicious. Sorry about that. I checked the wrong url.
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.
Get em Tomatocage.
*grabs popcorn*
Get em Tomatocage.
*grabs popcorn*
Please read what I have posted.
Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.
Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.
Edit: Sorry, I am in a bad mood.
I read it. You even said you knew ndhc personally, in my opinion you guys are the same person or tried improving each others' trust in an unethical way. Plus you got that scam accusation that looks like you're involved.
So what is this then? Revenge?
We are partners. I will remove the trust feedback if you are happy then.
He certainly don't need my feedback. I just gave it since I thought he deserve it. Your claim could have been right if I was trusted or something.
Edit: removed it. Please show the courtesy to check his other feedbacks. Do you honestly think he is a scammer? Compare that with Jefe541..
Bro, I'm an accused scammer with red trust, do you think my account or my thoughts on the situation matter at all? They really don't. The only person you need to be explaining yourself to is Tomatocage and Redsnow who both left you negative feedback, now leaving your account with a big ol' "trade with extreme caution" in red below your name.
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.
Get em Tomatocage.
*grabs popcorn*
Get em Tomatocage.
*grabs popcorn*
Please read what I have posted.
Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.
Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.
Edit: Sorry, I am in a bad mood.
I read it. You even said you knew ndhc personally, in my opinion you guys are the same person or tried improving each others' trust in an unethical way. Plus you got that scam accusation that looks like you're involved.
So what is this then? Revenge?
We are partners. I will remove the trust feedback if you are happy then.
He certainly don't need my feedback. I just gave it since I thought he deserve it. Your claim could have been right if I was trusted or something.
Edit: removed it. Please show the courtesy to check his other feedbacks. Do you honestly think he is a scammer? Compare that with Jefe541..
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.
Get em Tomatocage.
*grabs popcorn*
Get em Tomatocage.
*grabs popcorn*
Please read what I have posted.
Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.
Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.
Edit: Sorry, I am in a bad mood.
I read it. You even said you knew ndhc personally, in my opinion you guys are the same person or tried improving each others' trust in an unethical way. Plus you got that scam accusation that looks like you're involved.
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.
Get em Tomatocage.
*grabs popcorn*
Get em Tomatocage.
*grabs popcorn*
Please read what I have posted.
Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.
Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.
Edit: Sorry, I am in a bad mood.
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.
Get em Tomatocage.
*grabs popcorn*
Get em Tomatocage.
*grabs popcorn*
The following are the alts of the same person
1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here
2) jw721: BTC Address 1HW4FxsnAx99rypSBGYte8zwsWAudTLjrc used here
3) smith4443: BTC Address 1Niv7hYEkf2ExEgfNhGfXHo91Ndm7fpxqJ used here
4) ainghia1308: BTC Address 1PdaoF7d4qQnYqNRi3cTYnrBSS5Awr4z1H used here
5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here
6) Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
7) btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
8 ) btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
9) spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here
Ids 1 and 5 are linked together in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042, proving that ndhnc and jefe541 are the same person.[/size]
Ids 2,3 and 5 are linked here - https://blockchain.info/tx/463391d8ffd2aaedfc42e93bc9e239fe6278b33888379c6e21c71c35e3a4b41a
Ids 4 and 5 are linked here - https://blockchain.info/tx/ff7e94ba5bc21e4387f80f912d9c32ac9cf9c1b856e6acbf311604799a66df69
Ids 5,6,7 are linked here - https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Id 8 is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Id 9 is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c
I had initially raised a report about the suspicious behaviour of ndhnc here
1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here
2) jw721: BTC Address 1HW4FxsnAx99rypSBGYte8zwsWAudTLjrc used here
3) smith4443: BTC Address 1Niv7hYEkf2ExEgfNhGfXHo91Ndm7fpxqJ used here
4) ainghia1308: BTC Address 1PdaoF7d4qQnYqNRi3cTYnrBSS5Awr4z1H used here
5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here
6) Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
7) btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
8 ) btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
9) spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here
Ids 1 and 5 are linked together in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042, proving that ndhnc and jefe541 are the same person.[/size]
Ids 2,3 and 5 are linked here - https://blockchain.info/tx/463391d8ffd2aaedfc42e93bc9e239fe6278b33888379c6e21c71c35e3a4b41a
Ids 4 and 5 are linked here - https://blockchain.info/tx/ff7e94ba5bc21e4387f80f912d9c32ac9cf9c1b856e6acbf311604799a66df69
Ids 5,6,7 are linked here - https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Id 8 is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Id 9 is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c
I had initially raised a report about the suspicious behaviour of ndhnc here
I apologize for my mistake. This one is wrong. Still not removing it. Don't want another scam accusation against me saying "deleting posts" or anything. Real proof of innocence made on 2nd page, post 3.
Happy Xmas.
SPOTTED BIASED ACCUSATION
Details:
ndnhc does not own any of the addresses in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042
5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here
IS WRONG. CHECK THE SECOND LINK.
SO, I HAVE PROVED THAT, NDNHC IS NOT JEFE451.
AND THEREBY I AM NOT JEFE451
Botany is a liar. He is calling everyone a scammer. He deserves a negative rep for falsely accusing many members.
There is a huge misunderstanding.
I am investigating into it.
The entire evidence is false.
I am trying to find the reason.
The truth is that at least three of the address belong to me. I am collecting data. please be patient before making false accusations on any people as listed above.
I know ndhc personally. And am sure he is not involved in any of this.
please know that this guy who you are accusing me of, have a lot of scams to his credit. While you cannot point at least one accusation against me or a few in the list.
The proof is completely biased. I am checking all my wallet addresses.
You are free to check my posts. I post a lot and it is impossible for me to be at least 2 of them simultaneously. I have other things to do than posting here.
Thanks for spoiling my Xmas 
I am investigating into it.
The entire evidence is false.
I am trying to find the reason.
The truth is that at least three of the address belong to me. I am collecting data. please be patient before making false accusations on any people as listed above.
I know ndhc personally. And am sure he is not involved in any of this.
please know that this guy who you are accusing me of, have a lot of scams to his credit. While you cannot point at least one accusation against me or a few in the list.
The proof is completely biased. I am checking all my wallet addresses.
You are free to check my posts. I post a lot and it is impossible for me to be at least 2 of them simultaneously. I have other things to do than posting here.
Thanks for spoiling my Xmas
It's funny when people try to deny blockchain evidence.
Thanks!!
Good to know that blockchain evidence is irrefutable.
The most magnificent detective work from botany
I'm so amaze that you able to track down and comparing all blockchain relationship
It's funny when people try to deny blockchain evidence.
Thanks!!
Good to know that blockchain evidence is irrefutable.
You are crazy.
I know watoshi-dimobuto. I don't know any of the rest.
How can I be 5 active persons. Huh
I know watoshi-dimobuto. I don't know any of the rest.
How can I be 5 active persons. Huh
Well you sure don't have to worry about them being active anymore. Merry Christmas, ya filthy animal!
It's funny when people try to deny blockchain evidence.
My wallet containing the 1At address was passed to magicbeans aka watoshi for clam many days before.
For prrof see: https://bitcointalksearch.org/topic/giveaway-if-i-win-won-all-winners-paid-p-closed-901245
His bet was made from that address and sent from that address.
I have no ownership of it.
For prrof see: https://bitcointalksearch.org/topic/giveaway-if-i-win-won-all-winners-paid-p-closed-901245
His bet was made from that address and sent from that address.
I have no ownership of it.
Even in the unlikely event that what you say is true.
You used the 1At address at least until 26-Nov-14
Cool promo.
This one is what I would love:
High risk, High pay lines:
This one is what I would love:
High risk, High pay lines:
Code:
Multipliers: (center to extreme)
---------------------------------------------------
0.2 0.2 0.4 0.5 1 1 99 499 999
---------------------------------------------------
Max amount playable: 0.05
--
Odds: 98.282%
Max win: 49.95 BTC
Name: Weird Red / Danger Red / The Huge Red
Bitcoin Address: 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m
BTCMaze's post mentioning the address was made on 27-Oct-14
...
Address: 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam
...
Yes, its denied. Sorry I stepped out, I thought the green goes away after sometime of inactivity.Address: 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam
...
And the transaction connecting these 2 addresses was made on 1-Nov-2014.
https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
So you definitely were in control of your 1At address when the linked transactions took place.
So my point about you acting as the escrow for your alt stands.
As I had mentioned above, the evidence connecting you to Jefe541 is pretty direct.
I am unable to quote posts, since the threads are locked.
Why are addresses used by you and Jefe541 connected by a transaction?
https://bitcointalksearch.org/topic/m.3088815
https://bitcointalksearch.org/topic/m.2990430
https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042
Since these are quoted posts, you may not be able to edit them now.
I am unable to quote posts, since the threads are locked.
Why are addresses used by you and Jefe541 connected by a transaction?
https://bitcointalksearch.org/topic/m.3088815
https://bitcointalksearch.org/topic/m.2990430
https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042
Since these are quoted posts, you may not be able to edit them now.
My wallet containing the 1At address was passed to magicbeans aka watoshi for clam many days before.
For prrof see: https://bitcointalksearch.org/topic/giveaway-if-i-win-won-all-winners-paid-p-closed-901245
His bet was made from that address and sent from that address.
I have no ownership of it.
He is crazy.
I have no alt accounts except one, i created many months ago. I don't even remember the password.
This guy is crazy.
And I never scammed anyone.
For prrof see: https://bitcointalksearch.org/topic/giveaway-if-i-win-won-all-winners-paid-p-closed-901245
His bet was made from that address and sent from that address.
I have no ownership of it.
He is crazy.
I have no alt accounts except one, i created many months ago. I don't even remember the password.
This guy is crazy.
And I never scammed anyone.
The following are the alts of the same person
1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here
2) jw721: BTC Address 1HW4FxsnAx99rypSBGYte8zwsWAudTLjrc used here
3) smith4443: BTC Address 1Niv7hYEkf2ExEgfNhGfXHo91Ndm7fpxqJ used here
4) ainghia1308: BTC Address 1PdaoF7d4qQnYqNRi3cTYnrBSS5Awr4z1H used here
5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here
6) Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
7) btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
8 ) btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
9) spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here
Ids 1 and 5 are linked together in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042, proving that ndhnc and jefe541 are the same person.
Ids 2,3 and 5 are linked here - https://blockchain.info/tx/463391d8ffd2aaedfc42e93bc9e239fe6278b33888379c6e21c71c35e3a4b41a
Ids 4 and 5 are linked here - https://blockchain.info/tx/ff7e94ba5bc21e4387f80f912d9c32ac9cf9c1b856e6acbf311604799a66df69
Ids 5,6,7 are linked here - https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Id 8 is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Id 9 is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c
I had initially raised a report about the suspicious behaviour of ndhnc here
1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here
2) jw721: BTC Address 1HW4FxsnAx99rypSBGYte8zwsWAudTLjrc used here
3) smith4443: BTC Address 1Niv7hYEkf2ExEgfNhGfXHo91Ndm7fpxqJ used here
4) ainghia1308: BTC Address 1PdaoF7d4qQnYqNRi3cTYnrBSS5Awr4z1H used here
5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here
6) Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
7) btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
8 ) btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
9) spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here
Ids 1 and 5 are linked together in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042, proving that ndhnc and jefe541 are the same person.
Ids 2,3 and 5 are linked here - https://blockchain.info/tx/463391d8ffd2aaedfc42e93bc9e239fe6278b33888379c6e21c71c35e3a4b41a
Ids 4 and 5 are linked here - https://blockchain.info/tx/ff7e94ba5bc21e4387f80f912d9c32ac9cf9c1b856e6acbf311604799a66df69
Ids 5,6,7 are linked here - https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Id 8 is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Id 9 is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c
I had initially raised a report about the suspicious behaviour of ndhnc here
This user is scamming and is gonna keep trying. He ran a group buy and scammed a bunch of us. He is still trying to scam!
https://bitcointalksearch.org/topic/m.6035974
https://bitcointalksearch.org/user/jefe541-82975
https://bitcointalksearch.org/topic/m.6035974
https://bitcointalksearch.org/user/jefe541-82975
I have already paid for gridseed miners sent by me directly in Bitcoin to the member.. He will not respond to me or others that paid in the group buy thread. He has also started another group by so please do not pay this man anymore money until he has answered on the other group buy.
If you really want to do the community a service by outing scammers then I also recommend posting links to his group buys so people can be more awareSorry here is the link.https://bitcointalksearch.org/topic/open-batch2-gridseed-hostedor-not-groupbuy-190unit-or-150-with-hosting-508169
I have already paid for gridseed miners sent by me directly in Bitcoin to the member.. He will not respond to me or others that paid in the group buy thread. He has also started another group by so please do not pay this man anymore money until he has answered on the other group buy.
If you really want to do the community a service by outing scammers then I also recommend posting links to his group buys so people can be more aware 
I have already paid for gridseed miners sent by me directly in Bitcoin to the member.. He will not respond to me or others that paid in the group buy thread. He has also started another group by so please do not pay this man anymore money until he has answered on the other group buy.
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