Topic: Nutildah, suchmoon, DireWolfM14, Jawhead999, owlcat, Bitcoin_Arena scammers (Read 452 times)
November 17, 2021, 06:32:06 AM
Bump! Do not forget them!
September 01, 2021, 01:28:53 AM
Consider the scams are not moderated in this forum, this topic will be closed for discussions because it is useless.
What happened: Bounty scams, promoting scam coins, using multiple alt accounts to scam under the table, trust abusing and many more
Scammers Profile Link: https://bitcointalksearch.org/user/nutildah-317618, https://bitcointalksearch.org/user/jawhead999-2578892 , https://bitcointalksearch.org/user/suchmoon-234771 , https://bitcointalksearch.org/user/direwolfm14-2003859 , https://bitcointalksearch.org/user/colires-2827158 , https://bitcointalksearch.org/user/owlcatz-313016
Reference Link: Use google
Amount Scammed: Thousands
Payment Method: BTC
Proof of Payment: Hidden wallets
PM/Chat Logs: -
Additional Notes: Cleaver scammer hidden under fake trust score
We all know that there is few members around with fake "trust" who pretend to be legitimate scamming around big with scam projects and this is the notorious one.
Hiding his real intentions with "help" with google based information to people, this guy is running several alternate accounts to scam.
He's using his main account only to scam big.
He's well known around because he's trying to put his nose everywhere so people could remember the nickname.
Most of people don't realize he's one of the biggest scammers around and many were burned with thousand of their lifesavings.
Beware dealing with this member, he will milk every single cent he can.
He will always put his fake "trust" in-front based on no previous deals but based on google help by another members doing just the same scheme.
What happened: Bounty scams, promoting scam coins, using multiple alt accounts to scam under the table, trust abusing and many more
Scammers Profile Link: https://bitcointalksearch.org/user/nutildah-317618, https://bitcointalksearch.org/user/jawhead999-2578892 , https://bitcointalksearch.org/user/suchmoon-234771 , https://bitcointalksearch.org/user/direwolfm14-2003859 , https://bitcointalksearch.org/user/colires-2827158 , https://bitcointalksearch.org/user/owlcatz-313016
Reference Link: Use google
Amount Scammed: Thousands
Payment Method: BTC
Proof of Payment: Hidden wallets
PM/Chat Logs: -
Additional Notes: Cleaver scammer hidden under fake trust score
We all know that there is few members around with fake "trust" who pretend to be legitimate scamming around big with scam projects and this is the notorious one.
Hiding his real intentions with "help" with google based information to people, this guy is running several alternate accounts to scam.
He's using his main account only to scam big.
He's well known around because he's trying to put his nose everywhere so people could remember the nickname.
Most of people don't realize he's one of the biggest scammers around and many were burned with thousand of their lifesavings.
Beware dealing with this member, he will milk every single cent he can.
He will always put his fake "trust" in-front based on no previous deals but based on google help by another members doing just the same scheme.
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