Post
Topic
Board Meta
Re: Probable serial scammer, long list of alt scammer accounts, list to come.
by
BadBear
on 09/02/2015, 13:36:44 UTC
Verification https://bitcointalk.org/index.php?action=profile;u=395755
HopeYouLose  https://bitcointalk.org/index.php?action=profile;u=406670
UsedToBitcoin https://bitcointalk.org/index.php?action=profile;u=388884
MTGObitcoin https://bitcointalk.org/index.php?action=trust;u=399185 (didn't scam on this but did fake a trade/feedback, was outed by a user so you abandoned it)
MinebyMine https://bitcointalk.org/index.php?action=profile;u=413433
MinningCoins https://bitcointalk.org/index.php?action=profile;u=421531


That's all of the previous ones I think, you have a couple more current ones that have active buying/selling threads in currency exchange.

OnceAgain  https://bitcointalk.org/index.php?action=profile;u=419363
CatchYouMate https://bitcointalk.org/index.php?action=profile;u=423166 (faked a trade with escrow for feedback)
WillTradeForFood https://bitcointalk.org/index.php?action=profile;u=431843

Then you have your other accounts you were farming for later.

Your other accounts with garbage posts being banned had nothing to do with the feedback, it was just something I noticed while looking into it, so I dealt with it too. I'm guessing they were your future scam accounts, but who knows. Convenient that you sent me a list of them to be "transparent", after logging into them and seeing they were banned.

I've updated your feedback with a link to this post.