Quote from: subSTRATA on July 02, 2015, 12:35:45 AM

Quote from: --Encrypted-- on July 01, 2015, 11:28:29 AM

Quote from: hilariousandco on July 01, 2015, 09:39:42 AM

Quote from: vennali on July 01, 2015, 09:34:19 AM

I actually did post on his thread a few days back, that he was likely a scammer and was trying to gather small amounts from multiple people to pull off a larger scam. However I edited my post later after he sent me a message. https://bitcointalk.org/index.php?topic=1095602.msg11693111#msg11693111

But based on how he was replying or evading important questions and was asking money first and doing a delay in delivering I was almost certain about him being a scammer. Later I saw some other people vouch for him, which is also another reason I edited my post

Who were the vouches? Could be alts.

https://bitcointalk.org/index.php?topic=1095602.msg11693270#msg11693270
https://bitcointalk.org/index.php?topic=1095602.msg11701032#msg11701032

both are full member and 1 have green trust. I don't think they're his alts.

btw I know there's two users with very similar username as DavieT (DavieT@gmx.de).

if youre referring to user DavieT1337 (https://bitcointalk.org/index.php?action=profile;u=509778) he has 1 other known alt:

Quote from: lama-hunter on June 28, 2015, 11:19:48 AM

Quote from: BTCBLOGGER on June 28, 2015, 04:19:49 AM

Quote from: DavieT1337 on June 28, 2015, 04:13:51 AM

Hello its btcblogger Sorry for delay I was out of town so unable to contact anyone.
I will send password of this account to him with his 703.63 doge minus fee to him after getting my 0.001 BTC with interest.
Thanks

Yeah this is payment address - 1ACggpLdFH9twhePpTvLwacCYh93taQZMi
Inform me after sending 0.001 BTC with interest.
Thanks

Hi There BTCBLOGGER,

This is my Second Account from DavieT1337.
I missed u since Saturday bro Cry

But no matter, now we can trade Back. Could u please send me my Account Details First via PM.
I will send u after ure Loan back and then u can send me the Doge.

Thanks for not scamming and comming Back.

regards

lama-hunter

https://bitcointalk.org/index.php?action=profile;u=524277

Both DavieT1337 and lama-hunter were leaving each other fictious +ve trust feedbacks

Feedbacks on DavieT1337 trust page:

http://gyazo.com/cd0e73ec0417e8962bbf9e1e9dc57e80

Feedbacks on lama-hunter trust page:

http://gyazo.com/6cc1ea584f075c01b4c7c93bf0a79414

Roughly 3 weeks ago, DavieT1337 went straight out of the Newbie mode right into requesting a large (0.5BTC) loan, without a valid collateral.

Quote from: DavieT1337 on June 09, 2015, 10:15:37 PM

Loan Amount : 0.5
Reason : Investment in Mining
BTC Address : 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8
Term Length : max of 24 days

-- Daily Income about 0.03

Then on June, 28th DavieT1337 exchanged fake +ve feedbacks between his alt-accounts (DavieT1337 & lama-hunter) & on the same day DavieT1337 exchanged +ve trust feedbacks with BTCBLOGGER (uid: 403194), an user who got multiple -ve trust feedbacks for promoting Ponzi scams, for blackmail/extort to have a Trust rating removed, etc.
To me it's enough to be convinced of DavieT1337 & all of his known alts being scammer accounts, so deserving also a -ve trust feedback. I don't know if BTCBLOGGER too is an alt-account of both DavieT1337 and lama-hunter; however, the lack of public evidence about the loan tx (no TxID has been published) make me believe they may be alts of the same person or multiple scammers cooperating to scam better.