Post
Topic
Board Scam Accusations
Topic OP
Alts of Engg.Chaks
by
Quickseller
on 04/12/2015, 05:08:05 UTC
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).

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-----