Alt of an established scammer.
Refer https://bitcointalksearch.org/topic/beware-user-jefe541-wont-respond-and-may-be-scamming-525975
Topic: Potential Scammer - page 2. (Read 2476 times)
Has he scammed or are you profiling him as a scammer?
The following are alts of the same person
ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here
Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here
The first 3 addresses are linked together in this transaction
https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Fourth address is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Fifth address is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c
ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here
Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here
The first 3 addresses are linked together in this transaction
https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Fourth address is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Fifth address is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c
You are crazy.
I know watoshi-dimobuto. I don't know any of the rest.
How can I be 5 active persons.
Good work, you are right to report this. Something similar happened here https://bitcointalksearch.org/topic/beware-of-raveldonisamtseudo-890205
In that case one of the accounts took a 0.3 BTC loan and stop using the account.
In that case one of the accounts took a 0.3 BTC loan and stop using the account.
I was slightly off. He is not a potential scammer; he is a scammer.
A little bit of digging revealed this. Will post additional details.
Good work, you are right to report this. Something similar happened here https://bitcointalksearch.org/topic/beware-of-raveldonisamtseudo-890205
In that case one of the accounts took a 0.3 BTC loan and stop using the account.
In that case one of the accounts took a 0.3 BTC loan and stop using the account.
In my opinion, running a ponzi scheme, using an alt as an escrow, leaving false feedback, etc indicate that this person is likely to scam given an opportunity. Flagging it for those in the default trust list to take a view.
Of course, if there is any flaw in my logic/views, I am prepared for a deluge of criticism.
Of course, if there is any flaw in my logic/views, I am prepared for a deluge of criticism.
ACCUSATION
1) btcmaze ran a failed ponzi here. The scheme was closed under the threat of negative feedback. No negative feedback was given since nobody invested / lost money in the scheme
2) ndhnc acted as the escrow for the ponzi scheme
Since both accounts are controlled by the same person and posts may be deleted, I am quoting the full conversation here.
Confirmed. First time I am doing escrow.
Ponzi closed.
ndnhc, Plz send 0.01BTC to 1P3KBVSdGdtYhgrfFQvt6k3nEeuJkUQPVW
That was fast. You closed it?
d0eaa24f88f314062de8d50d199908fd766676f0f07b6e8561a0f1deefa74ab6
sent. had to pay tx fee. now 0.0099 btc sent
ty received it
added trust. Some said i will never see that btc again
3) Based on this, btcmaze has left positive feedback to ndnhc for acting as an escrow. I also notice that Watoshi-Dimobuto has left positive feedback with the comments "Helped me. Straight and honest.".
4) Another post, where you have alts talking to each other and confirming problems can be found here.
1) btcmaze ran a failed ponzi here. The scheme was closed under the threat of negative feedback. No negative feedback was given since nobody invested / lost money in the scheme
2) ndhnc acted as the escrow for the ponzi scheme
Since both accounts are controlled by the same person and posts may be deleted, I am quoting the full conversation here.
Interested to be an escrow
marcotheminer, ndnhc, tomatocage are in.
pls post addresses.
First two to post below of those 3, with addresses, will be sent 10 mBTC each as escrow.
pls post addresses.
First two to post below of those 3, with addresses, will be sent 10 mBTC each as escrow.
Send : https://blockchain.info/tx/46a0f77efe9af754290dd56954027228216a6264608295b00acc66284a69a4fa
Please confirm
Please confirm
Confirmed. First time I am doing escrow.
Ponzi closed.
ndnhc, Plz send 0.01BTC to 1P3KBVSdGdtYhgrfFQvt6k3nEeuJkUQPVW
That was fast. You closed it?
d0eaa24f88f314062de8d50d199908fd766676f0f07b6e8561a0f1deefa74ab6
sent. had to pay tx fee. now 0.0099 btc sent
ty received it
added trust. Some said i will never see that btc again
3) Based on this, btcmaze has left positive feedback to ndnhc for acting as an escrow. I also notice that Watoshi-Dimobuto has left positive feedback with the comments "Helped me. Straight and honest.".
4) Another post, where you have alts talking to each other and confirming problems can be found here.
The following are alts of the same person
ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here
Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here
The first 3 addresses are linked together in this transaction
https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Fourth address is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Fifth address is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c
ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here
Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here
The first 3 addresses are linked together in this transaction
https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Fourth address is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Fifth address is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c
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