Author

Topic: SCAMMER thylight - fake rep scam. (Read 1093 times)

full member
Activity: 140
Merit: 100
Troll of the Fourth Reich.
June 06, 2013, 09:35:24 PM
#9
Next time require ID/Passport.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
June 06, 2013, 01:11:04 PM
#8
No I don't think it is furrycoat.

Fbastage has is right

http://otc.armed.us/otc/?%Thylight%

check the other ip and nicks associated to them.

That all match up to the same guy.

We have dox on him if anyone has any issues.

Claims his accounts where hacked.

newbie
Activity: 56
Merit: 0
June 06, 2013, 11:24:02 AM
#7
-
full member
Activity: 367
Merit: 100
June 06, 2013, 11:18:49 AM
#6
marked SUSPECT back in February 2013

http://otc.armed.us/otc/?%Thylight%

events db. learn it, love it, use it.
b!z
legendary
Activity: 1582
Merit: 1010
June 06, 2013, 09:35:40 AM
#5
It's very sad to see people scamming each other over $1 or so.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
June 01, 2013, 04:03:53 PM
#4
actually I may have given this kid a .01 btc loan on #bitocin-otc but it was under a different nick.  Now the email in this thread is being implicated in a paypal fraud which we are currently investigating.

Stay tuned.
legendary
Activity: 1652
Merit: 1128
June 01, 2013, 04:01:31 PM
#3
He's saying Thylight is lying about receiving a loan from BCB For fake rep.
Activity: -
Merit: -
June 01, 2013, 03:45:06 PM
#2
Err...

More detail, please?
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BCB
vip
Activity: 1078
Merit: 1002
BCJ
June 01, 2013, 02:17:14 PM
#1
I have no idea who this guy is.
https://bitcointalksearch.org/topic/m.2262834
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