Post
Topic
Board Scam Accusations
Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw
by
Blazr
on 12/10/2015, 11:08:27 UTC
I have long been suspicious of this user and his alts. This one looks pretty clear cut, all of those addresses belong to the same Bitcoin wallet and reviewing the posts of each account shows many more indications they belong to the same person. There is plenty of evidence to show that CEG and Habeler are alts of PoeEDgar. He tried to escrow for himself, even though he is of the opinion that this is deceptive and fraudulent. The fact that he would attempt to do something that he preaches is untrustworthy says it all. This is much worse than "faking an escrow" because he attempted to fake the entire trade pretending to be all parties in the trade. Clearly shows him to be a dishonest hypocrite.

Escrowing deals as one of the interested parties under the pretense of being a disinterested third party is deceptive and fraudulent.


Another potential alt:

AceWallen
https://bitcointalk.org/index.php?action=profile;u=131681
https://archive.is/VOh9Y
Bitcoin address on profile page is in the same wallet as the other alts.