@crairezx20 (banned account ) alt of @BitMaxz chipmixer - page 2.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: DireWolfM14 on February 11, 2021, 09:45:15 AM

Now this is interesting: crairezx20 was attempting to discredit Blitzboy, which was connected to BitMaxz. If all of these accounts are connected, why would he try to discredit his own alt?

Apparently it was hacked or sold: https://bitcointalksearch.org/topic/m.53633015

I'm a bit suprised that BitMaxz is still in the the CM campaign despite these links to banned/scammy/sold accounts.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

If you've found that these scammers are link to the account crairezx20 then may we know how did you connect the dots that it lead to crairezx20? If you're just looking for crairezx20 alts then you should head in this marlboroza's investigation: https://bitcointalksearch.org/topic/m.53621837

I think you should clear first here on how did you come up that these scammers are connected to crairezx20 before anyone does some more depth investigation regarding the case. I guess the only hint here was that FrilledShark before we get into more other connections and alts, at least share some idea about this FrilledShark in this thread, that's I advice.

Or we can assume too that these scammers just happen to have had a few transactions with crairezx20 and you assume as well they might be alts or something.

DireWolfM14

copper member

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Merit: 4460

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Okay, so there's proof that address 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa belongs to BitMaxz. How does that connect to the other two accounts you mentioned?

Quote from: BitMaxz on October 20, 2016, 06:18:11 AM

~
Here is my old address i can give my sign message here 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa Posted here https://bitcointalksearch.org/topic/m.12731236

Message: This is BitMaxz of bitcointalk today is october 20,2016
Address: 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa
Signature: IPmoiTb11ef8vkjlXRoGP2rEYuOTsV3ANv+gVkpPnaN83UgPc9IVLbrNxPMfbt9iRol7RbJiymt92ZAxOsRo9eo=
~

[Archive]

ETA:
Now this is interesting: crairezx20 was attempting to discredit Blitzboy, which was connected to BitMaxz. If all of these accounts are connected, why would he try to discredit his own alt?

https://bitcointalksearch.org/topic/m.53622116

Husires

legendary

Activity: 1596

Merit: 1288

I was looking for a scammer and found some addresses linked to @crairezx20.

crairezx20 Autobanned on 1/16/2020 9:44:58 PM Changed to Archived status https://bpip.org/Profile?id=539350

here is the case https://bitcointalksearch.org/topic/m.53622116

airezx20 is alt account https://archive.is/jygOh (Not banned https://bpip.org/Profile?id=677202 )

and this account connected to @BitMaxz by using this address
1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa Source: https://blockchain.info/tx/dffb815f5f53013e1c1ffb9d5b6d6eb0c36c126a0444f0242f9f3e20492d5d72

@BitMaxz account did not changed password and used his address from 2016 https://bitcointalksearch.org/topic/loan-005-without-collateral-kindly-needed-1716351 https://archive.is/SH17v

https://bpip.org/Profile?id=525056

scammer that i looking for was part of @FrilledShark selling accounts owners/load.
if you have any information about this case or @crairezx20 alt please update it here

edit

Quote from: suchmoon on February 11, 2021, 10:06:10 AM

Quote from: DireWolfM14 on February 11, 2021, 09:45:15 AM

Now this is interesting: crairezx20 was attempting to discredit Blitzboy, which was connected to BitMaxz. If all of these accounts are connected, why would he try to discredit his own alt?

Apparently it was hacked or sold: https://bitcointalksearch.org/topic/m.53633015

For how long does BPIP Security/Moderator Log show account changes?@BitMaxz account did not changed password

Let's go deeper

@BitMaxz used 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa on 11/15/2016 this address is alt of @airezx20 which is alt of @crairezx20 (Banned account)

https://archive.is/8Vj9u
1

Quote from: snipie on August 14, 2016, 07:11:55 PM

Thanks for giving me loan for small amount here is my sign message

- -----BEGIN BITCOIN SIGNED MESSAGE-----
This is BitMaxz borrowing 0.015 without collateral from Atomicat and giving me 2 weeks deadline Today is 8/15/2016
- -----BEGIN SIGNATURE-----
1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa
IKf8LGlbeokVpAmL/JEK8fy7oQOjfLE8ndIXVduZfrZMiYSuXPOy+iiT6nu1lvTR7PUn9iKv2n4BYdkW8GPiCeM=
- -----END BITCOIN SIGNED MESSAGE-----

Here is the address where you send the loan thanks
3QatDfn9nx6CgNKTEJLWd8NyKKaTMstz91
Loan funded without interest.

Please repay 0.015 BTC to 1BL3FPtvsQhWMAinVokoR5yEZoMXRu1CF1
Repayment done
Sorry for delay i was looking in this thread to find the repayment address thanks to let me know..
Sorry also for delay and i am happy that you give me a chance to loan without interest and no collateral thanks

Here is the TXId
https://blockchain.info/tx/70b57e86655319cef5eaf889df142a4d57d28b1264266f43d3e5582f2c79bce7

Thanks again Wink

OK found more

@crairezx20 used this address 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef the same address used by bitcoinboy12 (sold account) https://bitcointalk.org/index.php?topic=1169310.150

@bitcoinboy12 used facebook name : Cristine Princess Bautista
@BitMaxz used same facebook name: Cristine Princess Bautista

i think i can find more

Topic: @crairezx20 (banned account ) alt of @BitMaxz chipmixer - page 2. (Read 740 times)