Similar Usernames Attempting To Scam - Defaults Please Tag

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

I'm reviving this thread (since I found few more similar usernames [in regards to those that offer/offered escrow services]):

1. SFR1O

Quote

Date Registered: January 06, 2018, 05:13:39 PM
Last Active: Never

2. LAUDA_

Quote

Date Registered: March 08, 2018, 09:52:29 AM
Last Active: March 10, 2018, 11:23:49 AM

3. Mitchell .

Quote

Date Registered: January 16, 2018, 11:25:23 AM
Last Active: January 16, 2018, 04:48:26 PM

4. Zephor

Quote

Date Registered: October 10, 2017, 11:43:55 AM
Last Active: February 18, 2018, 02:26:04 AM

5. Tomatocage -

Quote

Date Registered: June 09, 2017, 10:42:02 AM
Last Active: January 08, 2018, 06:08:19 PM

6. LythOs

Quote

Date Registered: March 02, 2018, 11:40:49 AM
Last Active: March 02, 2018, 12:28:20 PM

7. bitcoindreams

Quote

Date Registered: December 30, 2017, 11:41:36 PM
Last Active: March 09, 2018, 07:11:57 PM

8. Seccour.

Quote

Date Registered: August 14, 2016, 09:41:33 PM
Last Active: June 07, 2017, 06:24:21 AM

9. Seccour .

Quote

Date Registered: July 13, 2016, 09:47:18 PM
Last Active: July 27, 2016, 11:23:06 AM

10. Monbux .

Quote

Date Registered: October 03, 2017, 07:22:39 AM
Last Active: October 04, 2017, 08:00:44 AM

11. Monbux.

Quote

Date Registered: October 03, 2017, 07:13:15 AM
Last Active: October 07, 2017, 12:54:28 PM

12. philipmal957

Quote

Date Registered: January 08, 2016, 07:01:36 PM
Last Active: October 18, 2016, 03:43:24 PM

Take note: I already checked "Mod log" (for banned and nuked user [not sure how far back it keeps records]) and also their "Trust summary" & "Known Alts of any-one" pages (for possible alt accounts), didn't find any.

aadje93

sr. member

Activity: 308

Merit: 250

What is the story behind all this to try and acting like someone else, it is not hard to see the difference in the nicknames?!

When people click on his nick they will notice the post number is below the one from a real legendary ranked member.

And it would be for sure be a nice idea if this topic could be pinned or maybe be included in the red warning message that is send by default in newbie accou nt messages, maybe it will help to stop it or at least to make thw users to check this topic!

Quickseller

copper member

Activity: 2996

Merit: 2374

https://bitcointalksearch.org/user/deadiey-1013471

Impersonating Deadley

It seems that someone is trying to rank up similarly looking usernames of trusted users in order to get past the "warning this user is a newbie" warning...

Vongola

hero member

Activity: 742

Merit: 505

https://bitcointalksearch.org/user/monbux-1013360

Wendigo

legendary

Activity: 2604

Merit: 1036

Quote from: ?? on ??

Quote from: TheButterZone on May 27, 2017, 01:36:13 PM

Quote from: ?? on ??

I hereby declare that I AM NOT AN IMPOSTER. I do not pretend myself to be Quickseller (or any of his alts). Please do not misuse the trust system.

Umm... you couldn't have picked a worse username then, because it made me double-take.

Maybe I should've went with Quickshiller Huh

Quickshiller must be the coolest name to ever grace the Bitcointalk forums! It just blew my mind.

By the way is it still available? Grin

TheButterZone

legendary

Activity: 3038

Merit: 1032

RIP Mommy

Quote from: ?? on ??

I hereby declare that I AM NOT AN IMPOSTER. I do not pretend myself to be Quickseller (or any of his alts). Please do not misuse the trust system.

Umm... you couldn't have picked a worse username then, because it made me double-take.

Last of the V8s

legendary

Activity: 1652

Merit: 4393

Be a bank

https://bitcointalksearch.org/user/squall1066-963078

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: ?? on ??

I'm not trying to scam anyone. I just like to take a quick smell, hence the username. Please provide me with evidence that I am trying to scam anyone.

Don't worry about his feedback - no one takes it seriously.

Quickseller

copper member

Activity: 2996

Merit: 2374

https://bitcointalksearch.org/user/quicksmeller-1013435

TheButterZone

legendary

Activity: 3038

Merit: 1032

RIP Mommy

https://bitcointalk.org/index.php?action=trust;u=2728#newfeedback

Impersonating https://bitcoin-otc.com/viewgpg.php?nick=Cusipzzz

hilariousandco

global moderator

Activity: 4018

Merit: 2728

Join the world-leading crypto sportsbook NOW!

Yes he was already banned.

LeGaulois

copper member

Activity: 2940

Merit: 4101

Top Crypto Casino

This one is banned or not ? As i don't know how you see it, or only the Mods can ?
https://bitcointalksearch.org/user/legaulois-921569

Sometime ago i reported a post from him, he was trying to cheat a twitter campaign by reposting my Twitter posts Roll Eyes

hilariousandco

global moderator

Activity: 4018

Merit: 2728

Join the world-leading crypto sportsbook NOW!

One was already banned. Banned the other.

zazarb

legendary

Activity: 3542

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

I found two new impostor:

zazarb ` https://bitcointalksearch.org/user/zazarb-966564
zazarb` https://bitcointalksearch.org/user/zazarb-966566

hilariousandco

global moderator

Activity: 4018

Merit: 2728

Join the world-leading crypto sportsbook NOW!

All banned.

zazarb

legendary

Activity: 3542

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

two new accounts who tying impersonating me , I am convinced that created namely for scam purpose.

zazaarb https://bitcointalksearch.org/user/zazaarb-913950

zazairb https://bitcointalksearch.org/user/zazairb-913952

edit:
thanks

zazarb

legendary

Activity: 3542

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

beware! imposters attempt to scamming, sending pm

zazzarb https://bitcointalksearch.org/user/zazzarb-913653
zazrab https://bitcointalksearch.org/user/zazrab-913655

Always before sending something claim sign message.

Lauda

legendary

Activity: 2674

Merit: 3000