Post
Topic
Board Scam Accusations
Re: the_reprobate is a scammer alt of fatty ponzi and many others.
by
subSTRATA
on 25/06/2015, 16:26:48 UTC
this thread also has some info on the fatty ponzi account and their alts: https://bitcointalk.org/index.php?topic=1096182.0
has his/her skype as well, my screenshots arent loading for some reason though.

wow that is some garbage-level address reusing, doesn't even bother generating a new address and reuses the one used for a ponzi. I thought that address looked familiar, good job on finding that connection. the nano-btc account has been going around the lending section spamming threads for a no collateral loan and the vafelcz account is going around the lending section trying to warn users of potential scams, 10/10 hilarious. https://bitcointalk.org/index.php?topic=1095024.msg11673923#msg11673923

in case of edits:

Loan amount: 0.001
Date to repay: 22. June 2015 or earlier
Amount to repay: 0.002
Reason for loan: I need really small loan so I can play on luckyb.it and join this campaign https://bitcointalk.org/index.php?topic=1021399.0
Address to send to: 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb




More of his alts would include the following:
Dalyb had posted the address 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 here (archive reply #25).

It also appears that Dalyb is banned, at least this is what his signature says.

this person's skype should also be noted, if this guy is this bad with reusing addresses I doubt theyll make a new skype

Good catch. A google search results in a bunch of results by Dalyb because of his signature and are of little help.

However nano-btc also posted that skype address here.

Also LegendaryGuy posted that same skype here. For reference the skype name is bladen112

from the other thread; reuses the same address across several alts.