Exhibit A:
https://bitcointalksearch.org/topic/vorsicht-vor-opschinken-betrug-37782;allits in German, but note the skype name given near the bottom of that post:
If you have any questions on the service, don't hesitate to contact me.
You can also contact me via:
E-Mail (
[email protected])
ICQ (146513395)
Skype:toteviper
PN or reply on this thread.
toteviper is the same skypename that was used by Opschinken aka Slammer aka Crazy:
Exhibit B:
https://bitcointalksearch.org/topic/vorsicht-vor-opschinken-betrug-37782Note that "Slammer" already has received a scammer tag and this forum name was since abandoned.
In that same thread someone freshly registered under the name of "Deadly" pretending to be the wife of Opschinken, posts to inform his creditors that Opschinken (ie, zigistar)... died. (And yet only 2 days after the alleged passing of her husband, (s)he seems more concerned with trading bitcoins and buying/selling GPUs than her husbands death).
Zigistar ran an
obvious ponzi "investment scheme" called mybitcointrade using mybitcointrade.com forum name:
https://bitcointalksearch.org/topic/mybitcointradecom-high-interest-25-5w-20-on-bonds-aaa-since-072011-81357The site recently disappeared from the web when investors starting calling in their "guaranteed" deposits and the site is now allegedly bought by someone with the skype handle "viktor.nachajew", who will most likely be blamed for the collapse of the ponzi:
https://bitcointalksearch.org/topic/m.1199191I allege Zigistar=viktor.nachajew =mybitcointrade.com=Opschinken=Slammer=Crazy=Deadly=Viper=...
If forum admins can check IP addresses for these users, it might help prove this, at least if he is dumb enough not to use tor or VPNs.
