Author

Topic: IRTEMOHC (Read 751 times)

hero member
Activity: 518
Merit: 500
May 31, 2015, 06:52:58 PM
#6
Just adding onto this :

User le4chnation   https://bitcointalksearch.org/user/le4chnation-375089 is also his alt.
I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like this

Am pretty sure that account is an alt of Triched because the only trusts left by this account are on Triched and Numorphone, so you know what I mean.
oh, i didnt review his trust, its funny how scammers now-a-days dont try to hide themselves

Go through my find an hour back over here : https://bitcointalksearch.org/topic/probable-alts-of-owner-of-cloudthinkio-1076517
You will surely have even more fun. This one was silly. He ruined 4 of his accounts, 1 Full Member, 2 Sr. Members and 1 Hero Member out of which except the full member one, other 3 were bought today only.
He might have even more accounts out there, am currently finding out more information.
sr. member
Activity: 266
Merit: 250
May 31, 2015, 06:45:32 PM
#5
Just adding onto this :

User le4chnation   https://bitcointalksearch.org/user/le4chnation-375089 is also his alt.
I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like this

Am pretty sure that account is an alt of Triched because the only trusts left by this account are on Triched and Numorphone, so you know what I mean.
oh, i didnt review his trust, its funny how scammers now-a-days dont try to hide themselves
hero member
Activity: 518
Merit: 500
May 31, 2015, 06:40:31 PM
#4
Just adding onto this :

User le4chnation   https://bitcointalksearch.org/user/le4chnation-375089 is also his alt.
I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like this

Am pretty sure that account is an alt of Triched because the only trusts left by this account are on Triched and Numorphone, so you know what I mean.
sr. member
Activity: 266
Merit: 250
May 31, 2015, 06:31:47 PM
#3
Just adding onto this :

User le4chnation   https://bitcointalksearch.org/user/le4chnation-375089 is also his alt.
I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like this
hero member
Activity: 518
Merit: 500
May 31, 2015, 06:16:00 PM
#2
Just adding onto this :

User le4chnation   https://bitcointalksearch.org/user/le4chnation-375089 is also his alt.
sr. member
Activity: 266
Merit: 250
May 31, 2015, 04:40:06 PM
#1
Saw this user asking for a loan here: https://bitcointalksearch.org/topic/m.11498219
Looked up his addy and found this: https://bitcointalksearch.org/topic/m.9801933
appears to be alt of user TRICHED which has negative trust for defaulting on multiple loans and giving himself positive trust
User was also asking about a loan here: https://bitcointalksearch.org/topic/i-am-needing-a-001-btc-loan-for-1-hour-1007650

IRTEMOHC: https://bitcointalksearch.org/user/irtemohc-464762

TRICHED: https://bitcointalksearch.org/user/triched-355535

NUMORPHONE: (appears to be another alt used to give TRICHED some trust) https://bitcointalksearch.org/user/numorphone-375090

We need some people on default trust to leave him negative trust if they find this evidence enough, so he wont scam anyone again

Jump to: