I've gathered all the various threads together and have come up with ~ 30 UID's that are attributed to morocoo.man
27 Accounts Connected:
ShakinHandz u=141051 Alanay u=263555 justspare u=386997 frodoe7 u=519403 morocco.man u=525932 mustang01 u=532322 aicha3011 u=533060 ifightformerkel . u=533349 Cereberus u=536619 smho_16 u=544789 marcos258 u=550375 bleachedno u=552856 rally-oillybia u=560942 hex13 u=561359 casio87 u=562081 wmz1987 u=633242 funday u=637255 zend7 u=639442 from10to1280 u=713392 samantlia u=739523 BitcoinSupremo u=754727 fbads u=797201 nexaly u=801585 Josephps u=812432 roni80 u=812811 Renovel u=813137 dogchain u=824352
Proof:
Scammer Family Tree Mk II - morocco.man - 27 UID's connected! https://bitcointalksearch.org/topic/scammer-family-tree-mk-ii-moroccoman-27-uids-connected-1925386 http://archive.is/aEwee
Topic: bleachedno Is The Scammer on bitify.com and Is morocco.man (Read 2732 times)
I can confirm he scammed me with Netflix accounts and a Spotify redeem code, I can show the proof, I give him money with paypal.
You're certainly a scammer, you're just a poorthing boy, nothing else.
You're lucky because you're behind your keyboard, like all people like you.
You're certainly a scammer, you're just a poorthing boy, nothing else.
You're lucky because you're behind your keyboard, like all people like you.
Yes. Don't know how I missed it.
I will update the thread soon and add his another two alt accounts.
I will update the thread soon and add his another two alt accounts.
It surprises how moroccoman has so many alt accounts in the forum and most of them are permanantly banned.Isn't his ip suppose to be perma banned ? If yes,I wonder how does he gets away everytime ,tor nodes?
I even think morocco.man is a group.
He still can use free proxies or VPN to fake IP.
It's certainly possible that morocco.man has more than one person behind the key board - it would explain why some of the Alt's have claimed other Alt's scammed them - then again it could be a smoke screen to avoid detection to throw an Alt to the winds...
While it's true Morocco is a place in Northern Africa, morocco.man doesn't look to be the first user name, rather, the one that the other's get labelled with.
However i still not scammed this guy because the money was NEVER released from escrow
I really haven't looked at any of the evidence however this statement is not correct, well maybe technically correct but not in a sense that you should be in any way trusted. If funds were in escrow and the funds were released back to the buyer after a dispute then you essentially were attempting to scam. While it is true that you didn't actually steal any money, you should still be labeled a scammer because of the attempt. The above of course assumes that you didn't tell the escrow to release the funds because for some reason you were unable to deliver when you thought you would.
Yes. Don't know how I missed it.
I will update the thread soon and add his another two alt accounts.
I will update the thread soon and add his another two alt accounts.
It surprises how moroccoman has so many alt accounts in the forum and most of them are permanantly banned.Isn't his ip suppose to be perma banned ? If yes,I wonder how does he gets away everytime ,tor nodes?
I even think morocco.man is a group.
He still can use free proxies or VPN to fake IP.
Yes. Don't know how I missed it.
I will update the thread soon and add his another two alt accounts.
I will update the thread soon and add his another two alt accounts.
It surprises how moroccoman has so many alt accounts in the forum and most of them are permanantly banned.Isn't his ip suppose to be perma banned ? If yes,I wonder how does he gets away everytime ,tor nodes?
I even think morocco.man is a group.
He still can use free proxies or VPN to fake IP.
Yes. Don't know how I missed it.
I will update the thread soon and add his another two alt accounts.
I will update the thread soon and add his another two alt accounts.
It surprises how moroccoman has so many alt accounts in the forum and most of them are permanantly banned.Isn't his ip suppose to be perma banned ? If yes,I wonder how does he gets away everytime ,tor nodes?
Re: bleachedno Is The Scammer on bitify.com and is morocco.man
The proof is in the wallet: http://archive.is/Rtbvd
https://bitcointalksearch.org/topic/m.14577729
The proof is in the wallet: http://archive.is/Rtbvd
https://bitcointalksearch.org/topic/m.14577729
Just gonna drop in and make a couple notes here,
https://blockchain.info/address/19zXzVHyU6AHP93PXiFPTXijgn7jRvdfgZ is the address the payment was sent to
https://blockchain.info/tx/86bed62068d6beb8099d2898591b5a2aa19ea0c63ca3b4ad02513b6424fe0aa2 is my payment to him
https://blockchain.info/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec would be fbads payment to him
https://blockchain.info/address/19zXzVHyU6AHP93PXiFPTXijgn7jRvdfgZ is the address the payment was sent to
https://blockchain.info/tx/86bed62068d6beb8099d2898591b5a2aa19ea0c63ca3b4ad02513b6424fe0aa2 is my payment to him
https://blockchain.info/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec would be fbads payment to him
Yes. Don't know how I missed it.
I will update the thread soon and add his another two alt accounts.
Re: bleachedno Is The Scammer on bitify.com and is morocco.man
The proof is in the wallet: http://archive.is/Rtbvd
https://bitcointalksearch.org/topic/m.14577729
The proof is in the wallet: http://archive.is/Rtbvd
https://bitcointalksearch.org/topic/m.14577729
Just gonna drop in and make a couple notes here,
https://blockchain.info/address/19zXzVHyU6AHP93PXiFPTXijgn7jRvdfgZ is the address the payment was sent to
https://blockchain.info/tx/86bed62068d6beb8099d2898591b5a2aa19ea0c63ca3b4ad02513b6424fe0aa2 is my payment to him
https://blockchain.info/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec would be fbads payment to him
https://blockchain.info/address/19zXzVHyU6AHP93PXiFPTXijgn7jRvdfgZ is the address the payment was sent to
https://blockchain.info/tx/86bed62068d6beb8099d2898591b5a2aa19ea0c63ca3b4ad02513b6424fe0aa2 is my payment to him
https://blockchain.info/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec would be fbads payment to him
Bleach is a scammer, if you do not believe me, look on how irrational is behavior is.
Also I had confrontation with him.
Also I had confrontation with him.
So what do you want? He is already a scammer even if he never traded with you.
Bleach is a scammer, if you do not believe me, look on how irrational is behavior is.
Also I had confrontation with him.
Also I had confrontation with him.
So what do you want? He is already a scammer even if he never traded with you.
Bleach is a scammer, if you do not believe me, look on how irrational is behavior is.
Also I had confrontation with him.
Also I had confrontation with him.
Yes sure, then you will claim that i did photoshop it or even used inspect elements.
He does deny it allready because i asked him so far 4 times why he asked me to give him a free account why do you not ask him why he evade the question?
He does deny it allready because i asked him so far 4 times why he asked me to give him a free account why do you not ask him why he evade the question?
Why dont you just do what he requests..
If youre not trying to evade the situation.. you`ll just do it? makes no sense at this point.
and if your stories of the vouches or whatever pull through then you get that removed.
Where i admited i am a scammer 
i said i will charge back THAN i am a scammer you should learn to read, if you like il send you .5 btc for some leasons !?
I got returned simply because i sold it and i not got it on stock and after 48 hours it was returned to him that easy
i said i will charge back THAN i am a scammer you should learn to read, if you like il send you .5 btc for some leasons !?I got returned simply because i sold it and i not got it on stock and after 48 hours it was returned to him that easy
cryptothirft is BITIFY and i just not checked this out thats all dude, i still used the OLD url...
You finally admitted that is your account.
You started selling on March 12 but didn't notice they are the same!? Funny joke.
As i said i always use the url www.cryptothrift.com and this is still working so i not really took notice of bitify in the first place
However i still not scammed this guy because the money was NEVER released from escrow
That's how escrow is supposed to work. Why don't explain what actually happened there. You sold an MSDN account, did you deliver it to the buyer, was there a problem with the account, etc?
Edit: and you can cut the cryptothrift nonsense, the site redirects to bitify, there is a logo on each page, and you posted a bitify link yourself. Nice try, but let's focus on reality for a moment, can you do that?
Look mate : fuck you....
I not care anymore about this topic belive what you like or not belive it i not watch this here anymore
Yes i am a big scammer so now il go and chargeback the 3x paypal and 2x skrill then i am a SCAMMER
I was just asking a question - how come the escrow got returned to the buyer if you did nothing wrong?
Anyway, since you admitted being a scammer I guess that's a moot point now.
where it's deleted i removed 2 of your no sense posts 
You can keep posting 200000 weeks i wont leave this account and i wont stop to sell my stuff here
You can keep posting 200000 weeks i wont leave this account and i wont stop to sell my stuff here
cryptothirft is BITIFY and i just not checked this out thats all dude, i still used the OLD url...
You finally admitted that is your account.
You started selling on March 12 but didn't notice they are the same!? Funny joke.
As i said i always use the url www.cryptothrift.com and this is still working so i not really took notice of bitify in the first place
However i still not scammed this guy because the money was NEVER released from escrow
That's how escrow is supposed to work. Why don't explain what actually happened there. You sold an MSDN account, did you deliver it to the buyer, was there a problem with the account, etc?
Edit: and you can cut the cryptothrift nonsense, the site redirects to bitify, there is a logo on each page, and you posted a bitify link yourself. Nice try, but let's focus on reality for a moment, can you do that?
Look mate : fuck you....
I not care anymore about this topic belive what you like or not belive it i not watch this here anymore
Yes i am a big scammer so now il go and chargeback the 3x paypal and 2x skrill then i am a SCAMMER
Ok, scammer. This is your deleted thread.
http://archive.is/vISnT
cryptothirft is BITIFY and i just not checked this out thats all dude, i still used the OLD url...
You finally admitted that is your account.
You started selling on March 12 but didn't notice they are the same!? Funny joke.
As i said i always use the url www.cryptothrift.com and this is still working so i not really took notice of bitify in the first place
However i still not scammed this guy because the money was NEVER released from escrow
That's how escrow is supposed to work. Why don't explain what actually happened there. You sold an MSDN account, did you deliver it to the buyer, was there a problem with the account, etc?
Edit: and you can cut the cryptothrift nonsense, the site redirects to bitify, there is a logo on each page, and you posted a bitify link yourself. Nice try, but let's focus on reality for a moment, can you do that?
Look mate : fuck you....
I not care anymore about this topic belive what you like or not belive it i not watch this here anymore
Yes i am a big scammer so now il go and chargeback the 3x paypal and 2x skrill then i am a SCAMMER
cryptothirft is BITIFY and i just not checked this out thats all dude, i still used the OLD url...
You finally admitted that is your account.
You started selling on March 12 but didn't notice they are the same!? Funny joke.
As i said i always use the url www.cryptothrift.com and this is still working so i not really took notice of bitify in the first place
However i still not scammed this guy because the money was NEVER released from escrow
So how did you explain this? This clearly shows you know bitify.com is cryptothrift.com.
Besides, Not getting money doesn't mean you didn't scam. For example, I bought a good from a seller but he never delivered it so I chargeback. He didn't get the money in the end but the fact is he was trying to scam.
cryptothirft is BITIFY and i just not checked this out thats all dude, i still used the OLD url...
You finally admitted that is your account.
You started selling on March 12 but didn't notice they are the same!? Funny joke.
As i said i always use the url www.cryptothrift.com and this is still working so i not really took notice of bitify in the first place
However i still not scammed this guy because the money was NEVER released from escrow
That's how escrow is supposed to work. Why don't explain what actually happened there. You sold an MSDN account, did you deliver it to the buyer, was there a problem with the account, etc?
Edit: and you can cut the cryptothrift nonsense, the site redirects to bitify, there is a logo on each page, and you posted a bitify link yourself. Nice try, but let's focus on reality for a moment, can you do that?
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