I feel like he is back with another account - HulkILoveYou - profile link: https://bitcointalksearch.org/user/hulkiloveyou-2639315
I checked history and his scheme is always same, first warning everyone from scammers, then also again gambling giveaways. Also same timezone as always.
I'd be cautious with this guy and keep eye on him.
Topic: Scammer Humberone, davidxxx, francisco carvajal alt (updated 7/1) (Read 478 times)
July 01, 2019, 08:35:29 AM
heres BonnieRedX https://bitcointalksearch.org/user/bonnieredx-2557090 posting an email that is connected to other hunberto accounts [email protected]
http://archive.fo/rZAaw
a quick google of that email connects BonnieRedX with his other scamming accounts. He is very actively attempting multiple scams here and according to his feedback hes been successful already so some dt member needs to add real red trust to prevent any more
http://archive.fo/rZAaw
a quick google of that email connects BonnieRedX with his other scamming accounts. He is very actively attempting multiple scams here and according to his feedback hes been successful already so some dt member needs to add real red trust to prevent any more
Confirmed that he is the same from here: .
https://bitcointalksearch.org/topic/known-scammer-francisco-carvajal-casinoexpert-davidxxxx-goldenbuzzers-4619516 .I will go ahead and add a feedback and flag and report back here. Thanks for reporting this
Flag (BonnieRedX): https://bitcointalk.org/index.php?action=trust;flag=310
July 01, 2019, 07:37:44 AM
heres BonnieRedX https://bitcointalksearch.org/user/bonnieredx-2557090 posting an email that is connected to other hunberto accounts [email protected]
http://archive.fo/rZAaw
a quick google of that email connects BonnieRedX with his other scamming accounts. He is very actively attempting multiple scams here and according to his feedback hes been successful already so some dt member needs to add real red trust to prevent any more
http://archive.fo/rZAaw
a quick google of that email connects BonnieRedX with his other scamming accounts. He is very actively attempting multiple scams here and according to his feedback hes been successful already so some dt member needs to add real red trust to prevent any more
Any proof connecting this profile with Humber?
https://bitcointalksearch.org/topic/timessquareny-cheater-thief-5141355
Quote
Nick name in Paypal Humbertos Proanos
Quite a few of the alts have Humber... in their name.
I was actually talking about BonnieRedX as Loki888 mentioned here:
another one of him is out trying to scam
BonnieRedX
https://bitcointalksearch.org/user/bonnieredx-2557090
BonnieRedX
https://bitcointalksearch.org/user/bonnieredx-2557090
I haven't checked if this user also uses "Humber" as prefix in their nicks. If that is the case then it is likely Humber again and will add a necessary feedback.
Any proof connecting this profile with Humber?
https://bitcointalksearch.org/topic/timessquareny-cheater-thief-5141355
Quote
Nick name in Paypal Humbertos Proanos
Quite a few of the alts have Humber... in their name.
another one of him is out trying to scam
BonnieRedX
https://bitcointalksearch.org/user/bonnieredx-2557090
BonnieRedX
https://bitcointalksearch.org/user/bonnieredx-2557090
Any proof connecting this profile with Humber? I can only find one email id used by another newbie but that also seems to be a dead end.
another one of him is out trying to scam
BonnieRedX
https://bitcointalksearch.org/user/bonnieredx-2557090
BonnieRedX
https://bitcointalksearch.org/user/bonnieredx-2557090
It is likely that he is Humber. Anyway the discord I'd which TimesSquareNY uses is the same I'd which was used to scam someone some months ago.
https://bitcointalksearch.org/topic/m.47692774 (archive: http://archive.is/3BvtB)
I will go ahead and tag the account as scammer.
https://bitcointalksearch.org/topic/m.47692774 (archive: http://archive.is/3BvtB)
I will go ahead and tag the account as scammer.
Please use correct format of scam report and add more details & evidence. Otherwise its very hard to understand your case and no one will be able to solved your issue. Look like your mentioned profile is a spammer but its not worth of tag.
He's an alt to of this guy. Read the feedback. https://bitcointalksearch.org/user/humberbaccarat-2086735
Anyone who frequents the digital goods section will get it
Yeap, I am with Loki888 here. TimesSquareNY is for sure Carvajal alt account. Trying to get into satoshi giveaway and having million different accounts to sell. Same pattern as Carvajal has everytime until he gets red tag.
Please use correct format of scam report and add more details & evidence. Otherwise its very hard to understand your case and no one will be able to solved your issue. Look like your mentioned profile is a spammer but its not worth of tag.
He's an alt to of this guy. Read the feedback. https://bitcointalksearch.org/user/humberbaccarat-2086735
Anyone who frequents the digital goods section will get it
Please use correct format of scam report and add more details & evidence. Otherwise its very hard to understand your case and no one will be able to solved your issue. Look like your mentioned profile is a spammer but its not worth of tag.
TimesSquareNY https://bitcointalksearch.org/user/timessquareny-2589532
is another alt of humberone that piece of trash. I could tell just by his comments on the forum but now i see he posted his username for a gambling site on the thread below, its certainly him and hes actively trying to scam as always so he needs red trust from a default to try to prevent it
https://archive.fo/o/dbHUe/https://bitcointalk.org/index.php?topic=5143238.msg51066037%23msg51066037
is another alt of humberone that piece of trash. I could tell just by his comments on the forum but now i see he posted his username for a gambling site on the thread below, its certainly him and hes actively trying to scam as always so he needs red trust from a default to try to prevent it
https://archive.fo/o/dbHUe/https://bitcointalk.org/index.php?topic=5143238.msg51066037%23msg51066037
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