Accounts connected:

MakMak1, humptycurrency, Bitcoinxchanger ( -8: -3 / +0 ), currency xchanger ( -4: -2 / +0 ), Money Maker ( -4: -2 / +0 ) ,

Proof:

I've seen this thread from time to time and it's always bugged me, so I thought now is the time to check it out:

http://archive.is/kxP1Q
http://archive.is/kxP1Q#selection-525.0-512.13

Quote from: MakMak1 on December 07, 2015, 08:00:17 AM

Respected All,

Checking UK DOB for bitcoin, Perfect Money and Western Union.

Contact Us

Skype = ixchanger1
Yahoo = ixchanger55@yahoo.com

Regards

http://archive.is/kxP1Q#selection-2823.0-2847.30

Quote from: MakMak1 on April 05, 2016, 06:31:42 AM

Quote from: Timelord2067 on April 03, 2016, 04:34:02 PM

Quote from: MakMak1 on April 03, 2016, 11:03:45 AM

Service Up!!

Does DOB mean Date of Birth?

Yes bro. DOB is Date of Birth.

I searched for Ixchanger and found this odd vouch...

http://archive.is/ionb1
http://archive.is/ionb1#selection-4287.0-4313.9

Quote from: MakMak1 on December 12, 2015, 11:06:57 AM

Quote from: MakMak1 on December 12, 2015, 11:05:00 AM

Quote from: currency xchanger on December 04, 2015, 06:29:11 PM

I have 20 bitcoins if anyone interested to buy them or part of them then do let me know,, my icq number is 681432005.

Tried, trusted exchange with him. Highly Recommend

Do you Sell Perfect Money.

Regards
Ixchanger

At the time EcuaMobi made the connection between currency xchanger and Money Maker - At that time I marked the two accounts as being Alts and moved on. Money Maker has since deleted all their posts (seemingly not realising the archive link https://archive.is/BmBcx just below is a permanent reminder of their mistakes.

Quote from: EcuaMobi on December 18, 2015, 09:41:42 PM

Quote from: currency xchanger on December 18, 2015, 08:37:03 PM

Quote from: Dowel on December 18, 2015, 07:28:49 PM

I'd like to buy some bitcoin but if you send first..you are newbie and have negative trust!

well in that case you are also junior member so hard to trust you aswell buddy but see if you are buying from localbitcoin.com then we both are safe under those circumstances. my ad link is given below.

https://localbitcoins.com/ad/289356/purchase-bitcoin-western-union-pakistan

The fact you posted the same localbitcoins ad from another account (Money Maker) and used your current account to vouch for yourself as if you traded with yourself doesn't help at all:
https://archive.is/BmBcx

The two (three) localbitcoins.com/ad/289356 connections were:

http://archive.is/ionb1#selection-5489.0-5489.75

Quote from: currency xchanger on December 18, 2015, 08:37:03 PM

Quote from: Dowel on December 18, 2015, 07:28:49 PM

I'd like to buy some bitcoin but if you send first..you are newbie and have negative trust!

well in that case you are also junior member so hard to trust you aswell buddy but see if you are buying from localbitcoin.com then we both are safe under those circumstances. my ad link is given below.

https://localbitcoins.com/ad/289356/purchase-bitcoin-western-union-pakistan

http://archive.is/lNjPm#selection-2003.0-2011.75

Quote from: currency xchanger on December 19, 2015, 11:31:47 AM

Respected Sir,
yes i can sign my coins for you that's not a big issue but the thing is i am too much scared at the moment for exchanging my coins, because i have been scammed three times so if you can trade from my localbitcoin.com ad then we will both be safe under all circumstances.

https://localbitcoins.com/ad/289356/purchase-bitcoin-western-union-pakistan

http://archive.is/A8vVp
http://archive.is/A8vVp#selection-3181.0-3180.4

(Locked thread) https://bitcointalk.org/index.php?topic=1301099.msg13355941#msg13355941

Quote

I have an ad on localbitcoins.com i know scammers don't like LBC because its totally secure so whoever is real can buy from that link mentioned below.

https://localbitcoins.com/ad/289356/purchase-bitcoin-western-union-pakistan

(Humpty even goes back and changes the link *after* it has already been quoted)

So, starting with the ICQ: 681432005

http://archive.is/SNp70
http://archive.is/SNp70#selection-525.0-524.13

Quote from: humptycurrency on April 30, 2016, 07:10:23 AM

If anyone looking for bitcoins in exchange of neteller at competitive rates, thats the best place to deal with.

TRY FOR EVEN SMALLER AMOUNT RATES STILL VERY ECONOMICAL...

Contact Details:
Skype: majidkhann
Whatsapp: +92-336-2510000
Icq: 681432005

In humptycurrency's trust there is a mutual trusts for a trade with Champion Of PvP Humb -4: -2 / +0 the reference being https://bitcointalk.org/index.php?topic=1450523.0 (that doesn't have anyone interacting with).

Also in the trust:

Quote

freebets 0: -0 / +0 2016-05-05 0.00000000 Probable alt of Humbertin19_ and
ser1ck - Pretty much everything matches. Claims it was a impersonator, so will leave this at neutral until someone finds something better to connect both. You should still be VERY cautious when dealing with this member. Avoid sending first and reversible payment methods.

humptycurrency lives in Pakistan...

http://archive.is/05guP
http://archive.is/05guP#selection-519.4-519.168

Quote from: humptycurrency on January 15, 2016, 05:30:11 PM

Hello guys,
I have $82paypal from so long and can't withdraw because i live in Pakistan no service here for paypal so the only thing left is to exchange it with something else, I am doing business in bitcoins from couple of months so i think it will be best to exchange with bitcoins ill go for 1:1 dont need extra just want to exchange it with bitcoins. If interested do let me know please on skype.

Skype: majidkhann

Thanks

Then humptycurrency Lives in England...

http://archive.is/NE89r
http://archive.is/NE89r#selection-519.3-516.3 http://archive.is/NE89r#selection-527.0-527.57

Quote from: humptycurrency on May 07, 2016, 10:30:17 AM

Hello Guys,
Offering new service in UK, I can give you bitcoins for cash in UK near london anywhere possible,,, so no scams no frauds only transparent deals face to face,,, if anyone interested do let me know,,, on following details.

Skype: majidkhann

My residence is in sutton-surrey on south side of London.

Then humptycurrency moves back to Pakistan...

http://archive.is/eMlrt
http://archive.is/eMlrt#selection-515.0-508.7

Quote from: humptycurrency on June 10, 2016, 06:48:13 PM

hello guys,
I am ready to invest $10000 in start to buy bitcoins in bulk if someone offers me good price per $.

if anyone knows how to buy or anyone willing to make a trade with me who lives in Pakistan for a commission then ill go for it.

Contact details:
skype: majidkhann
whatsapp: +92-336-2510000

Thanks

Searching the Skype name majidkhann shows they tried to deal with from10to1280 (morocco.man)

The ICQ 681432005 is linked to Bitcoinxchanger here:

http://archive.is/9MJns
http://archive.is/9MJns#selection-515.4-515.79

Quote from: Bitcoinxchanger on December 19, 2015, 05:45:19 PM

Hello Guys,
I have bitcoins for sale anyone interested do let me know on icq: 681432005.
Quote me reasonable rate don't want to negotiate for hours please. NO SCAMMERS ALLOWED PLEASE...

The ICQ 681432005 is linked to currency xchanger here:

http://archive.is/CfjKx
http://archive.is/CfjKx#selection-2501.0-2501.20

Quote from: currency xchanger on December 09, 2015, 10:03:30 PM

Quote from: Sean18877 on December 08, 2015, 10:52:52 PM

Need this exchange done, trusted exchanger's only please. Thanks!!!

add me icq 681432005

The whatsapp / Viber 92-336-2510000 yields just humptycurrency...

Like wise 965-60351902 is just MakMak1

http://archive.is/yQm7c

http://archive.is/yQm7c#selection-547.0-522.24

Quote from: MakMak1 on December 02, 2015, 08:46:46 AM

Respected all,

We are buying now paysafecard for Bitcoin and Perfect Money. Kindly interested Person contact us.

Our Rate are following

100gbp PSC = 100$ BTC
100gbp PSC = 100$ PM

Contact Detail

Ixchanger55@yahoo.com
ixchanger1 (Skype ID)
Whatsapp : +965-60351902
Viber : +965-60351902

Regards
ixchanger

email: http://archive.is/RU0n2#selection-585.0-520.30 https://bitcointalk.org/index.php?topic=1291175.0

Code:

Email = support@ixchanger.com

Addresses:

https://bitcointalk.org/index.php?topic=1298429.msg13329351#msg13329351 (Locked thread)
http://archive.is/SOea0
http://archive.is/SOea0#selection-513.0-523.34

Quote

exactly why should i post that address if i would not have balance, you may have not checked properly or may be you havn't copied correctly, i do have 1.59btc at the moment in wallet, leaving you again my wallet address its open anyone can check it please.

1MWmBn9G3PNSrzQyHQnR7xvZEegGntArvq

its in localbitcoins.com

Code:

1MWmBn9G3PNSrzQyHQnR7xvZEegGntArvq

1MWmBn9G3PNSrzQyHQnR7xvZEegGntArvq is part of Wallet LocalBitcoins.com-old https://www.walletexplorer.com/wallet/LocalBitcoins.com-old/addresses with 747,018 Wallet Addresses...

Miscellaneous:

I discount the accusation that one of the Alts is an Alt of Humbertin19_ as Humbertin19_ is a chronic gambler that is begging from bread crumbs where as MakMak1 etc seem to be more level headed in trying to make deals (before they turn scammer)

Code:

"ixchanger" Multiple Alts / Self vouching / Exchange Scammer

MakMak1 u=636197 humptycurrency u=698368 Bitcoinxchanger u=697427 currency xchanger u=676458 Money Maker u=686919