What happened:: - user
Engg.Chaks scammed someone out of 1.19
BTC 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).
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 syuhide posted 1Qx5cezRrHvzMdqB9gQ3QVNNJViiUFNBM
here (
archive). He also posted it
here, and has it in his profile (
archive), and has it posted many other places.
benq1 has 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY in his profile (
archive).
zeraTunerse posted 13XPNetjM6fQjqdFPHYv4XfuvssechbWoH
here (
archive), has the same address in his profile (
archive)
Gultahin posted 1KBLEng6YRzGtaqfyoS7zBhvBueVRAa6bH
here (
archive) and has that address in his profile (
archive).
zamanpurba posted 17Mr2FFPxaHEoBHvtaTzt3SFjEr2Z5rJ4M
here (
archive), as well as
here, among many other places.
Additional Notes: Engg.Chaks confirmed that his account was not sold
here with a signed message:
-----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-----