Topic: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! - page 4. (Read 8955 times)

I sold 200 CAT for 0.28 BTC.

Someone sent him 2BTC indeed, wtf.

FTFY

you were going to buy 200 CAT for 0.28 BTC?

geezus, someone sent him 2btc

Don't tell me i got scammed? I sent him 300DOGE for charity but i'm waiting for him to come and clear his name.

His Reddit:

http://www.reddit.com/user/Crypto4Coins


He has many messages here, I'm checking them new to see if there is anything useable.

ok guys all you can do now is report this guy to a moderator, give him negative trust and warn everybody about him in all his threads

and please remember there is not a sticky thread about using escrow for the cat's ass, it is there because the mods know that scammers rush in here to scam people out of a new promising coin that has not reached an exchange yet, use a trusted escrow guys if you must trade here please

http://www.reddit.com/r/Bitcoin/comments/1tqt57/support_a_great_charityalexs_lemonade_stand/
 

Found him on reddit as well. Please upvote my comment.

Ha! He offered his services to me to, i didn't trust him so i did it in tranches straight with the seller. Seller scammed me  

A lesson is to be learned from this

they always look real, until they scam you

His charity topic looks real

Remove "probably".

I don't know how to tell you this... but, you probably got scammed

NAME: NICHOLAS (NICK) FORMATO
Phone:
3147615772
3144297659




Address:
9435 Muriel, St Louis, Missouri, USA 63114

His latest number is (573) 424-2559

Is related to http://www.bustedmugshots.com/missouri/st-louis/tracy-lynn-formato/114910091 for the same offense.





Update on page 3:
https://bitcointalksearch.org/topic/m.4280198

insertcoolusername a.k.a. tboraids a.k.a. MeetMe@Bovada


Sent him 200 CAT for 0.28 BTC. Which he would donate to charity.
http://catchain.info/address/9eS9BnyhyRosCRhaY9bCfoFBCowZ5V5cZs
Profile:
https://bitcointalksearch.org/user/insertcoolusername-161377
Charity topic:
https://bitcointalksearch.org/topic/january-384604


Thank you so much for following donations.
1. kisa2005: 25 CAT
2. amacar: 0.2 CAT
3. aleksand: 5 CAT

Donations welcome for scammed victims.
CAT: 9f625aryR5pahJUWNF2SwDYu5dzWGhC9sf
BTC: 1MSisLR7j6YBT55Apf7CM4UEha3Q2H3KqS
WDC: WYPZAQ7BbYxXcmctjomepaT1JpeYVzAgcb
DOGE: DE3avvZPanVAqUwaVRRQK86Gbyf1guZkYQ
EAC: eTBPFiQWxAVaQ2rVuYMcnmBukRMkEQtBnC
LOTTO: Lq1VA5seTLQCYdZceV7hkiaFdnwWW5iKCg


/Update 1:
Victim list untill now:

1. merred
200 CAT
http://catchain.info/address/9eS9BnyhyRosCRhaY9bCfoFBCowZ5V5cZs

2.victoryxj
3.35 BTC

2BTC the first time:
https://blockchain.info/tx/6479c86bcbc50847cda298abc170513870e72977e542c82972b2e8af756d94e8
1.35 BTC the second time:
https://blockchain.info/tx/4ed87dc77631a96ce87a618eb628886b180028bf318214440b79bf8e0572a724




/Update2:

The opp is trying to delete his tracks.

I have contacted reddit staff, admins from this forum and the charity that he was abusing.

This cancer charity and admins here have already responded.

With a little luck this guy is going to be f*cked.


Here is what he was "selling":
http://i.imgur.com/mHzEPHN.png

http://i.imgur.com/pquHZiW.png

http://i.imgur.com/lKBpp8S.png

http://i.imgur.com/4vOwa7G.png

THIS is his desktop, if ayone sees something usefull let me know;
https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.imgur.com%2FSVo4PWJ.png&t=535&c=Riz4_s0HOg0JoQ


Emails using:
1. [email protected]
2.


UPDATE:
Big thanks to Rainbow_Warrior on Two Plus Two and the other poker site admins who are taking this matter seriously.

http://forumserver.twoplustwo.com/showpost.php?p=41602134&postcount=5368

It looks like after days of searching, it will pay off, eventually.

UPDATE


In cooperation with different poker sites, such as two+two, partypoker, and so on, we have revelead many more details about this user.


Multipile scam aliases on Bitcointalk:
"insertcoolusername" (https://bitcointalksearch.org/topic/insertcoolusername-charity-scammer-update-scammed-5-times-before-386409)
"drpepperyummy" (https://bitcointalk.org/index.php?topic=332348.new)
"LottoPool" (https://bitcointalksearch.org/topic/scammer-lottopool-aka-aprilshowers-aka-nick-formato-226813)
"AprilShowers" https://bitcointalk.org/index.php?topic=189646.new
"nickfor" https://bitcointalksearch.org/topic/scammer-nckfor-167410 + https://bitcointalksearch.org/topic/m.1743516
"SoftballSuperstar" https://bitcointalk.org/index.php?topic=217447.0;wap2
"RioGrande" https://bitcointalksearch.org/topic/m.2291171

Some bitcoin scamming activity revealed in the past...
Why is it deleted? Can anyone dig this thread?
http://bit.ly/1lDwgB2


Active on poker sites with the next aliases:
"MeetMe@Bovada" http://forumserver.twoplustwo.com/members/383023/
"tboraids" http://forum.parttimepoker.com/members/tboraids.html
"insertname" http://grindabit.com/index.php?action=profile;area=showposts;u=2956469

This person apears to be;
Nicholas Formato, 31/32yo, scammer, criminal

convicted in 2004 for scamming
http://news.google.com/newspapers?nid=1908&dat=20040416&id=3qAfAAAAIBAJ&sjid=xNUEAAAAIBAJ&pg=3718,1002280
http://www.justice.gov/opa/pr/2003/November/03_crm_639.htm


Poker aliases:
http://forumserver.twoplustwo.com/members/175086/
http://forumserver.twoplustwo.com/members/270864/
http://forumserver.twoplustwo.com/members/165675/
http://forum.parttimepoker.com/members/formatonick.html
http://www.chipmeup.com/player/formatonick
http://forum.parttimepoker.com/members/swc_league.html
http://forumserver.twoplustwo.com/members/337149/
scam link
http://forum.parttimepoker.com/9362612-post157.html
- girlfriend -
http://forumserver.twoplustwo.com/members/310467/
http://forum.parttimepoker.com/report-abuse-forum/887519-sweettlh-dns.html
http://forum.parttimepoker.com/members/sweettlh.html?tab=nb_abuse
http://forum.parttimepoker.com/members/hahaiwin.html
http://www.pokerspace.com/community/profile/winusmoney/
http://forums.grindabit.com/post?id=6569833#post1280424156

Social profile:
http://fubar.com/n_formato
http://nl.www.meetme.com/member/48698354
http://www.peekyou.com/nick_formato/311580654

Desktop album:
http://s756.photobucket.com/user/winusmoney/library/?sort=3&page=1

Professional profile:
http://radaris.com/~Nicholas-Formato/218458370



Let's hope that the mods on bitcointalk now ARE finding this intresting enough to cooperate so that we can bring nick to justice..again.


Email:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Phone:
3147615772
3144297659

Address:
9435 Muriel, St Louis, Missouri, USA 63114

His latest number is (573) 424-2559

Is related to http://www.bustedmugshots.com/missouri/st-louis/tracy-lynn-formato/114910091 for the same offense.