Now he is creating threads and locking them as any person who scams here does.
https://bitcointalksearch.org/topic/m.32397176
Topic: Humber*, CasinoExpert, et al.: Alts, account sales, merit abuse, etc. (Read 535 times)
March 15, 2018, 03:49:35 PM
March 06, 2018, 10:27:01 PM
No shit sherlock this casinoexpert is connected to all those accounts and a rampant scammer here.
He sent me a message saying "Ha you have been scammed fucker!" after sending to that address that I keep posting in the message I am c&pin on all his posts since it happened.
You can see from the tx id that he has been running his scams for a while now and still have transactions of small amounts going to it for whatever he is selling on any given day to his victims who dont know they are being taken for a ride until its all too late and they have sent the btc to that address
just like I did.
Timelord even contacted me a few days ago to give all that I have on this user so he can make a valid accusation thread but all that i know is what I have already posted on those posts I have been putting after his for a solid week now.
He sent me a message saying "Ha you have been scammed fucker!" after sending to that address that I keep posting in the message I am c&pin on all his posts since it happened.
You can see from the tx id that he has been running his scams for a while now and still have transactions of small amounts going to it for whatever he is selling on any given day to his victims who dont know they are being taken for a ride until its all too late and they have sent the btc to that address
just like I did.
Timelord even contacted me a few days ago to give all that I have on this user so he can make a valid accusation thread but all that i know is what I have already posted on those posts I have been putting after his for a solid week now.
March 05, 2018, 08:23:13 AM
I've also noticed some wrong activity from those members and reported a couple of days ago, but seems like no action were taken yet...
https://bitcointalksearch.org/topic/alt-account-merit-farming-and-more-by-the-same-person-3056902
https://bitcointalksearch.org/topic/alt-account-merit-farming-and-more-by-the-same-person-3056902
March 04, 2018, 06:22:47 PM
Thread split from the merit abuse thread in Meta, since TryNinja beat me to the punch with something I had been investigating.
This is a labyrinth of alts and account sales. I may edit and/or add to this post as evidence accrues. At this point, there is sufficient documentation to issue feedback to many of the below-listed accounts, with this post as the reference.
Alts, and/or sold accounts made by same individual, and/or otherwise closely connected accounts:
Prima facie merit abusers, not currently suspected of being alts of the above (evidence welcome):
Need corroborating evidence connecting “CasinoExpert” to 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm:
#652487 “magemist” has been widely making the following (archived) accusation against “CasinoExpert” in many threads; however, “magemist” is not a trustworthy accuser. It is not unlikely that this information be correct. However, in my judgment, it needs corroboration:
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx and alot more.
Francisco Carjavel is his name he gave out.
The 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm address is used by at least the following accounts (list is a work in progress):
Cut and paste of notes from the Meta thread:
https://bitcointalk.org/index.php?action=merit;u=1644102
Replaced with archival links; red stars added to mark out posts merited multiple times:
https://web.archive.org/web/20180304231119/https://bitcointalksearch.org/topic/m.31219406
https://web.archive.org/web/20180304224458/https://bitcointalksearch.org/topic/buy-verified-gdax-accounts-2816184
https://web.archive.org/web/20180304224426/https://bitcointalksearch.org/topic/m.27182671
(Good catch. I had not caught that e-mail yet.)
https://web.archive.org/web/20180304224409/https://bitcointalksearch.org/topic/m.31366785
This is a labyrinth of alts and account sales. I may edit and/or add to this post as evidence accrues. At this point, there is sufficient documentation to issue feedback to many of the below-listed accounts, with this post as the reference.
Alts, and/or sold accounts made by same individual, and/or otherwise closely connected accounts:
- #1800324 “CasinoExpert”, registered 2018-02-05 04:49:12 UTC; Jr. Member; password recently reset, according to trust summary. Has received a total of 20 merit from “77kdub” and “lolgato1”, sent a total of 10 merit to “HumberWins”. Red-tagged 2018-03-01 by The Pharmacist as an account seller. Last active 2018-03-04 (currently active). Uses e-mail address [email protected] (thanks TryNinja for catching this; archive):where to contact you? do u have skype? or selly accounts?
Hello contact me [email protected] skype
I have three account netflix HD Ultra 4 supports tv - #1644102 “HumberWins”, registered 2018-01-10 00:34:10 UTC; Member; password and e-mail recently reset/changed, according to trust summary. Has received a total of 10 merit from “CasinoExpert”, thus rising to Member rank. A snapshot of this account’s merit summary is below. Red-tagged 2018-01-31 by The Pharmacist as an account seller. Uses e-mail address [email protected] (archive) (Subject: “Re: buy verified GDAX accounts”):Hi, I need both Bittrex and Gdax
Friend u can contact me [email protected]
Proof of bittrex verified http://prntscr.com/i5zxo4
How much u want pay me? - #1093331 “YoYoBot”. Red-tagged as a scammer by Lauda 2018-01-03. Uses e-mail address [email protected] (archive) (Subject: “(PAID O_O) BITCOIN TRANSACTION ACCELERATOR GUARANTEED MAXIMUM 1 HOUR”):(PAID O_O) BITCOIN TRANSACTION ACCELERATOR GUARANTEED MAXIMUM 1 HOUR
I am a member of f2pool.com that I can currently accelerate and I also use btc.com which are currently paid but as I am a member of these web pages, I can grant them discounts
The price of the acceleration will depend on the amount of the transactions and also the commissions and will be guaranteed with a maximum term of 1 hour.
Otherwise, if we do not comply with our guarantee, we will try again and have 1 opportunity, but there are few probabilities, but it will confirm within 1 hour
If you find it interesting to write here or pm, or otherwise I can be at 24 hours in that email [email protected] will answer me or my other partners will answer
We are happy to serve you - #524606 “ser1ck”; see this post by Timelord2067 for allegations of yet more alts I have not run down. Apparent scammer. Uses e-mail address [email protected]:
Alt account of lokos1913a, polloptc et al.Hi i sell bitcoin and receive paypal skrill neteller
Avaliable :0.43 BTC
You send first o use escrow
Send pm or skype [email protected]
Prima facie merit abusers, not currently suspected of being alts of the above (evidence welcome):
- On 2018-03-02, #729028 “lolgato1” (a “Sr. Member”) awarded 10 merits to a post saying only and exactly this (archive):Price $15
This was for the OP in a thread titled, “Neteller account verified” in the “Digital Goods → Invites & Accounts” section. - On 2018-03-03, #459892 “77kdub” (a “Hero Member”) awarded 10 merits to a post saying only and exactly this (archive):yo solo 1 vez al dia
...thus, completing the 20 merits which “CasinoExpert” needed to have 10 sMerit to give to “HumberWins”.
Need corroborating evidence connecting “CasinoExpert” to 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm:
#652487 “magemist” has been widely making the following (archived) accusation against “CasinoExpert” in many threads; however, “magemist” is not a trustworthy accuser. It is not unlikely that this information be correct. However, in my judgment, it needs corroboration:
Have 0.03 BTC wanna sell
PM OR POST
Dont believe this fucker.PM OR POST
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx and alot more.
Francisco Carjavel is his name he gave out.
The 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm address is used by at least the following accounts (list is a work in progress):
- #1106392 “HumbertDice”, registered 2017-08-13 15:08:25 UTC; Jr. Member; trust summary; red-tagged by Lauda 2018-01-19 for multiple abuses. 56 activity, 73 posts, 0 merit. Last active 2017-09-25 19:31:37 UTC. Evidence (archived):Loan Amount : 0.005 btc
Collateral : Bitcointalk account
Loan reason : Personal payment
Your BTC Address : 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Date of repayment : 3/08/2017
amount to repay 0.0065btc - #1342249 HumbertxD, registered 2017-11-23 15:17:28 UTC; Newbie; password recently reset, according to trust summary; red-tagged by Lauda 2017-12-07 for multiple abuses. 13 activity, 13 posts, 0 merit. Last active 2018-02-18 01:24:05 UTC. Evidence (archived) from OP of topic titled, “!!!!!!!!!!!!!Bitcoin transaction accelerator FREE !!!!!!!!!!!!!!!!!!”:Hello friend, I can help you to accelerate your free transactions and it would be good if you helped me to donate since I need for my operation
Just leave your txid and your transactions will be accelerated in minutes if I am available
Wallet donation: 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Thank you
Cut and paste of notes from the Meta thread:
https://bitcointalk.org/index.php?action=merit;u=1644102
Replaced with archival links; red stars added to mark out posts merited multiple times:
https://web.archive.org/web/20180304231119/https://bitcointalksearch.org/topic/m.31219406
- The email [email protected] is connected to the user ser1ck which is a scammer connected to multiple scam accounts as explained by Timelord2067 in this post.
- The user HumberWins (who received 10 merits from CasinoExpert), uses the email [email protected] in this post.
https://web.archive.org/web/20180304224458/https://bitcointalksearch.org/topic/buy-verified-gdax-accounts-2816184
https://web.archive.org/web/20180304224426/https://bitcointalksearch.org/topic/m.27182671
(Good catch. I had not caught that e-mail yet.)
https://web.archive.org/web/20180304224409/https://bitcointalksearch.org/topic/m.31366785
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