Caught One More of his alt in My RADAR.
iCeSaiah
And
LuckyYOU (check address posted by this user :
https://archive.is/Zrqtp
My proof : The user iCeSaiah posted an address here => https://archive.is/VLweO
Check the very next post in the archived version you will find Ayoko post an another address
Match All the Three bitcoin addresses staked with this transaction!
https://blockchain.info/tx/9b76b4e2b91d5be04c2afd5196371260518b8598a571e6cd7788bbd7934c8d60
You will get the proof in the transaction
Topic: Scammers and Their Alts - page 2. (Read 1704 times)
Alts : Ayoko , Gildarts (loan defaulter - might be sold by lender now ) , Finx
, iCeSaiah , LuckyYou
All same accounts...
User zecexe Looks suspicious but not got a full valid proof against this user.
Proof of alt Finx : https://archive.is/d8kAg (check btc address posted by user)
Ayoko's post : https://archive.is/2s2IO (Same address again. Confirmed )
Gildart's post (The Loan Defaulter) : https://archive.is/AaHCs (Again confirmed address)
Confirmed Ayoko , Finx and Gildart (Might be sold but posted for more clear view of reference) same ones..
Now About Alt
zecexe (Not have much valid proof but looks suspicious) : He sends btc regularly to the addresses given/posted by above alts :
Proof : https://blockchain.info/tx/13bdb86785f9599ce0891605cd5c968f083ca21a7aebf7e15dbd97272968b0e1
https://blockchain.info/tx/dad56529af6e85e41be7c64971257b2ffe6f0928f15c9386403c79a770858abe
https://blockchain.info/tx/56c770abb6ed6dfa2a5dce265be797c5cdc16f68f822a9d58b83f961f4d8c4c8
Regular almost daily bitcoin send => receive between zecexe's staked address ( https://archive.is/2s2IO )and the scammers' address
Knowingly all are his own addresses !
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
And
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
check the transaction of these two address on blockchain !
If I get a strong answer by zecexe , I will remove him from here
, iCeSaiah , LuckyYou
All same accounts...
User zecexe Looks suspicious but not got a full valid proof against this user.
Proof of alt Finx : https://archive.is/d8kAg (check btc address posted by user)
Ayoko's post : https://archive.is/2s2IO (Same address again. Confirmed )
Gildart's post (The Loan Defaulter) : https://archive.is/AaHCs (Again confirmed address)
Confirmed Ayoko , Finx and Gildart (Might be sold but posted for more clear view of reference) same ones..
Now About Alt
zecexe (Not have much valid proof but looks suspicious) : He sends btc regularly to the addresses given/posted by above alts :
Proof : https://blockchain.info/tx/13bdb86785f9599ce0891605cd5c968f083ca21a7aebf7e15dbd97272968b0e1
https://blockchain.info/tx/dad56529af6e85e41be7c64971257b2ffe6f0928f15c9386403c79a770858abe
https://blockchain.info/tx/56c770abb6ed6dfa2a5dce265be797c5cdc16f68f822a9d58b83f961f4d8c4c8
Regular almost daily bitcoin send => receive between zecexe's staked address ( https://archive.is/2s2IO )and the scammers' address
Knowingly all are his own addresses !
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
And
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
check the transaction of these two address on blockchain !
If I get a strong answer by zecexe , I will remove him from here
Jump to: