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Re: Probable serial scammer, long list of alt scammer accounts, list to come.
by
shipitbuddy
on 09/02/2015, 13:50:59 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.



OnceAgain and CatchYouMate are mines. Legit all other aren't.
I was able to log in into MTGObitcoin lately but is afriend account as is Verification (Who was scammed in the past).

I don't know anything related to other accounts you mention.


I didn't fake an escrow for feedback , since I didn't ask for feedback to my current account. That was labeled to be a scammer since my first post they say I didn't have coins and bla bla as every new happen to be. I actually can probe I did buy some neteller $ same second it happened. Because someone buy coins with Neteller IRL.

MTGOBitcoin wasn't a fake anything , I really made an exchange. I just like to get feedback from Outforum and that isn't illegal.

Now what I should do to point you out that the other doesn't belong to me ? Because ur wrong at this point.

I mean I didn't scam anyone and this leave me out of nothing I just would have to leave this forum were i spended lot of time lately.
I don't need to scam any one.

I would like to have all my accounts banned if you point me as  serial scammer for real . Just for the saftly of the community. (Because is the same thing to have an account labeled as scammer than not having it)