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Topic: Report of btctalk bounties scammer - eristica campaign (Read 296 times)

bitbollo
legendary
Activity: 3178
Merit: 3440
Nec Recisa Recedit
Report of btctalk bounties scammer - eristica campaign
March 11, 2018, 05:23:11 PM
#6
What happened::
These users provided associated accounts info during Eristica Bounty

Scammers Profile Link:
Associated accounts - https://bitcointalksearch.org/user/maksim7777-1411266
[email protected] @sjobs4you
[email protected] @supradin767

—------
Associated accounts - https://bitcointalksearch.org/user/mokel-1018320
[email protected]  @ahmadelsyafik
[email protected] @ahmadelsyafik17, @serokgede

—------
Associated accounts - https://bitcointalksearch.org/user/yura04071989-1112979
https://bitcointalksearch.org/user/yarelydiaz-1169571
[email protected] @Yurateamo
[email protected] @Yarelyteamo

—------
Associated accounts - https://bitcointalksearch.org/user/ilmiyati-1006175
[email protected], @habibrifqi
[email protected], @elmhey
[email protected], @Abibatong

Reference Link: --
Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes: I left a negative trust.
bitbollo
legendary
Activity: 3178
Merit: 3440
Nec Recisa Recedit
Re: Report of btctalk bounties scammer - eristica campaign
March 11, 2018, 05:16:15 PM
#5
What happened::
These users provided fake info during Eristica Bounty
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Scammers Profile Link:
https://bitcointalksearch.org/user/yuliakost-1711055
https://bitcointalksearch.org/user/liliaiva-1711331

Reference Link: --
Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes: I left a negative trust.
bitbollo
legendary
Activity: 3178
Merit: 3440
Nec Recisa Recedit
Re: Report of btctalk bounties scammer - eristica campaign
March 11, 2018, 05:12:00 PM
#4
What happened::
These users provided same info during Eristica Bounty, so these are associated accounts.

Scammers Profile Link:
https://bitcointalksearch.org/user/experttechnology-1473358
https://bitcointalksearch.org/user/denysrodman-1180984
https://bitcointalksearch.org/user/refaelsh-83304

Reference Link: --
Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes: I left a negative trust.
bitbollo
legendary
Activity: 3178
Merit: 3440
Nec Recisa Recedit
Re: Report of btctalk bounties scammer - eristica campaign
March 11, 2018, 04:58:25 PM
#3
What happened::
Account farming, linked accounts Bitcointalk, they submitted same information during eristica bounty.

Scammers Profile Link:
https://bitcointalksearch.org/user/yassinebenouhoud-1162237
https://bitcointalksearch.org/user/camargoherrera-1162238
https://bitcointalksearch.org/user/fadlyzuld-1162240
https://bitcointalksearch.org/user/eduardocastellano-1162244
https://bitcointalksearch.org/user/andiagung-1162248
https://bitcointalksearch.org/user/pacamobradillo-1162219
https://bitcointalksearch.org/user/davidjoshua-1162218
https://bitcointalksearch.org/user/rayazasheva-1162224
https://bitcointalksearch.org/user/gucci999-1371642
https://bitcointalksearch.org/user/tientien333-1297618
https://bitcointalksearch.org/user/konco-kereng-1148090

—------
https://bitcointalksearch.org/user/khichariya1-1297360
https://bitcointalksearch.org/user/balonka01-1302804

—------
https://bitcointalksearch.org/user/kikoy999-1297272
https://bitcointalksearch.org/user/okour999-1302369

—------
https://bitcointalksearch.org/user/pokokeke-1147477
https://bitcointalksearch.org/user/kerpangan64-1148127
https://bitcointalksearch.org/user/kemancok-1017196
https://bitcointalksearch.org/user/nazareth-flith-1017244
https://bitcointalksearch.org/user/residivis-1124706
—------

Reference Link: --
Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes: I left a negative trust.
bitbollo
legendary
Activity: 3178
Merit: 3440
Nec Recisa Recedit
Re: Report of btctalk bounties scammer - eristica campaign
March 10, 2018, 06:48:00 AM
#2
What happened::
Account farming, linked accounts Bitcointalk: 1204654, 1382486
Linked accounts telegram: @Dayana9393
Facebook: https://www.facebook.com/pavelbabkou, https://www.facebook.com/YaninaBobkova
Twitter: https://twitter.com/PBabkou, https://twitter.com/YaninaBobkova
Linked accounts are email and more: ******************************
Same Eth Address: 0xcEac3AE9e736B9E596DB0193f5654cF9d92A9f33, 0xcEac3AE9e736B9E596DB0193f5654cF9d92A9f33

Scammers Profile Link:
https://bitcointalksearch.org/user/dayana93-1204654
https://bitcointalksearch.org/user/pavel-2406-1382486

Reference Link: --
Linked accounts telegram: @Dayana9393
Facebook: https://www.facebook.com/pavelbabkou, https://www.facebook.com/YaninaBobkova
Twitter: https://twitter.com/PBabkou, https://twitter.com/YaninaBobkova

Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes: I left a negative trust.
bitbollo
legendary
Activity: 3178
Merit: 3440
Nec Recisa Recedit
Re: Report of btctalk bounties scammer - eristica campaign
March 10, 2018, 06:44:16 AM
#1
What happened::
During bounty campaign of eristica these users have sending false data, providing articles and videos of other people.
+ They are probable Associated accounts

Scammers Profile Link:
https://bitcointalksearch.org/user/bolang96-1637615
https://bitcointalksearch.org/user/rudyanto-1622171
https://bitcointalksearch.org/user/rudyjaya-1633551
https://bitcointalksearch.org/user/cuanterus-1796747

Reference Link: --

Amount Scammed: --
Payment Method: --
Proof of Payment: --
PM/Chat Logs: --
Additional Notes: I left a negative trust.
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