Quote from: Quickseller on December 04, 2015, 05:08:05 AM

What happened:: - user Engg.Chaks scammed someone out of 1.19BTC here (archive).

Scammers Profile Link: See below:

Although the transactions in that thread do not link that person to any other accounts, there are other ways to find his alts!

For example, Engg.Chaks posted 17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1 here (archive). That address is part of wallet [2b2246fa4a].

whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

Can confirm addresses are linked here -> https://www.blocktrail.com/BTC/tx/5cb44bfc03d63b89823bfe09738d3028b50ff93272181236c05a5a3dabfa20f7

Quote from: Quickseller on December 04, 2015, 05:08:05 AM

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here

The address 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ is also labeled as "Everaja wallet" on blockchain.info -> https://blockchain.info/address/1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ
archive -> https://archive.is/karIz
blocktrails "mentions" -> https://www.blocktrail.com/BTC/address/1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ/links
archive -> https://archive.is/xI2RA

Quote from: Quickseller on December 04, 2015, 05:08:05 AM

syuhide posted 1Qx5cezRrHvzMdqB9gQ3QVNNJViiUFNBM here (archive). He also posted it here, and has it in his profile (archive), and has it posted many other places.

Linking TX -> https://www.blocktrail.com/BTC/tx/c4b3d418a0fbebce28d529179e6ffd69ece96aedbf1b7167c3233b1569991622
-> https://www.blocktrail.com/BTC/tx/a018b3743d0f1e0781c8fcfbe5355a59848335de806855d54609718ff72e90b8
-> https://www.blocktrail.com/BTC/tx/2bcb5640e9eb1941c3a8ff99cea27ffd9c15385c427a3a7c765802a1022abfa4
-> https://www.blocktrail.com/BTC/tx/aef9e55a6c1b9f2d408cda361c22a4e06cf4f371d0b8b43d9254bc685fed748c
-> https://www.blocktrail.com/BTC/tx/0f02268c7b4ce48c8b813ffe896ded35feae3d8dbcf665f752d104e1888e3387

Quote from: Quickseller on December 04, 2015, 05:08:05 AM

benq1 has 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY in his profile (archive).

Linking TX -> https://www.blocktrail.com/BTC/tx/02963a4eed49a4bcaa170eaba65142f700e4c48f7316bde45f895877596b9af9

Quote from: Quickseller on December 04, 2015, 05:08:05 AM

zeraTunerse posted 13XPNetjM6fQjqdFPHYv4XfuvssechbWoH here (archive), has the same address in his profile (archive)

Linking TX -> https://www.blocktrail.com/BTC/tx/731ffe3f35ad82ed96589e25b729fe32eb5329e7bacb33f4540d683631ab36c8

Quote from: Quickseller on December 04, 2015, 05:08:05 AM

Gultahin posted 1KBLEng6YRzGtaqfyoS7zBhvBueVRAa6bH here (archive) and has that address in his profile (archive).

Linking TX -> https://www.blocktrail.com/BTC/tx/4df0e84ef4d457d34ee0e572417fb06b37132b1e8ac3b379592ba369d5ddec95

Quote from: Quickseller on December 04, 2015, 05:08:05 AM

zamanpurba posted 17Mr2FFPxaHEoBHvtaTzt3SFjEr2Z5rJ4M here (archive), as well as here, among many other places.

Linking TX -> https://www.blocktrail.com/BTC/tx/1cd5d96466a04f7f30a61069be39cf0a541bbf50b86465b8558105ea42640c1e

Quote from: Quickseller on December 04, 2015, 05:08:05 AM

Additional Notes: Engg.Chaks confirmed that his account was not sold here with a signed message:

Quote from: Engg.Chaks on December 04, 2015, 04:09:05 AM

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am requesting a loan in the amount of 0.02 from fanboy1 with my account of Engg.Chaks that has negative trust. I did not purchase my account with negative trust. Today is 4th December 2015.

-----BEGIN SIGNATURE-----
17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1

HwKw03hbMhEFkWl+nhZ3QdyTtScQcpQtTPypgdm32vGkeC+toiginERHusEXeEYDirNrKC1sn///CghUIIajuPs=

-----END BITCOIN SIGNED MESSAGE-----