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Topic: [tagged 🔴]Scammer with alts, merit abuse,blackmail. - page 2. (Read 487 times)

legendary
Activity: 1134
Merit: 1068
blackmail by alexout in this thread https://bitcointalksearch.org/topic/accused-of-scam-in-this-forum-4950942


You're all bullshit! You can't even give me your FB name! calling me lier?!
He can`t.  I will explain why..


Warning!

This account  alexout no longer belongs to the original owner. Most likely been hacked and sold. Currently owned by scammer, is one of his alt accounts EthereumDarkDev, Phyzic, 2chase
 You wrote to him when topic was created, and the scammer responded by trying to take advantage of the situation. It is evident that he does not even really know what it is about. He has no accounts of social networks of the previous owner, nothing, only this account(posts info and maybe PM info)
Scammer is russian. and this complicates the evidence for known reasons (I mean the specificity of writing posts).

1. About EthereumDarkDev
The new owner, began his posting begging in threads of other coins:
https://web.archive.org/web/20180503133117/https://bitcointalksearch.org/user/ethereumdarkdev-392617;sa=showPosts;start=20#
And he suddenly mastered the Russian language. He is not very literate, but this is pure Russian, not machine translation.The same in the history of posts alexout

Currently trying to sell a project he doesn't have. he doesnt have access to the project’s twitter, source code,..etc
https://bitcointalksearch.org/topic/etd-ethereumdark-x11-ninja-launch-limited-supply-for-sale-848304
and
https://bitcointalksearch.org/topic/etd-ethereumdark-5040650
https://bitcointalksearch.org/topic/coin-developer-service-4843960


https://bitcointalksearch.org/topic/coin-developer-service-4843967

About last green link to his topic.. This is an unedited post.

http://archive.li/X6UU6


http://archive.li/lf46r


http://archive.li/7xeGH#selection-3669.0-3669.15


and then I found out that both accounts love "tea" very much:
pay attention to the time of posting and quoting

It is time to buy TEA coin. Now you can buy for only 10-20 sat but this month price will be minimum 100 sat i think 1000-2000 sat it is minimum price for Tea coin.
I think so too. It is "old" coin.
http://archive.li/q52jh#selection-3715.0-3715.36

It is time to buy TEA coin. Now you can buy for only 10-20 sat but this month price will be minimum 100 sat i think 1000-2000 sat it is minimum price for Tea coin.
I think so too. It is "old" coin.
http://archive.li/Abgla#selection-4971.4-4971.35


It is time to buy TEA coin. Now you can buy for only 10-20 sat but this month price will be minimum 100 sat i think 1000-2000 sat it is minimum price for Tea coin.
http://archive.li/oe0Ss#selection-3831.0-3831.69

i think tea will go up!!
http://archive.li/oe0Ss#selection-4199.0-4199.69

I only can say TEA coin it is old and good coin, price now is very low, you can buy for only 3-10 sat now and sell 100-200 sat after i think maximum month.
http://archive.li/ktOez#selection-1655.4-1655.41

Buy TEA coin price is minimum, and it is 'old' coin you never loose.
http://archive.li/NY3Cl#selection-3171.4-3171.22

I only can say TEA coin it is old and good coin, price now is very low, you can buy for only 3-10 sat now and sell 100-200 sat after i think maximum month.
http://archive.li/7XR6f#selection-2255.4-2255.27


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in addition to the investigation:

Topic - https://bitcointalksearch.org/topic/user-witto-scammed-me-for-9-btc-real-name-probably-evgeni-agranat-from-israel-273201
including  post by extraelv - https://bitcointalksearch.org/topic/user-witto-scammed-me-for-9-btc-real-name-probably-evgeni-agranat-from-israel-273201

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