RichG Was previously tagged by DT for scamming another user as per this thread and then the account was probably hacked/sold (?) I was not very active in these sections during the time but as far as I can see the tagging was justified.
Next RichG had a Lending thread here - https://bitcointalksearch.org/topic/richgs-lending-service-low-interest-rates-fast-easy-1924126 archived here - http://archive.is/gfckK
Now TheCryptoNinjaGuy started a Lending thread here - https://bitcointalksearch.org/topic/cryptoninjaguys-lending-service-no-collateral-low-interest-rates-5106403 archived here - http://archive.is/9Gvce
The above two threads opening posts are way too similar except the repayment address and one more line. If you follow the text it seems as if majority of the text was copy pasted. This is where my suspicion of these accounts being connected comes in.
TheCryptoNinjaGuy has the following bitcoin address
Code:
1CWoepH3oGn9ak7zDNjcdz9YWT1kxAoG3Q
RichG has the following bitcoin address
Code:
1Loan72wLe93Cf7DKYeZKdkLkp4ZcjrCbu
I need someone who has practice of blockchain forensics to check these addresses if any possible connection could be made or to any previous address owned by RichG.
Additional "juicy information":
The account TheCryptoNinjaGuy2 was caught selling account recently as well here - https://bitcointalksearch.org/topic/selling-bitcointalk-accounts-hero-member-legendary-senior-escrow-5104136
archived here - https://archive.fo/4tGh0 for which some members have tagged them accordingly.
TheCryptoNinjaGuy2 has the following telegram ID
Code:
@TheCryptoNinjaGuy