Post
Topic
Board Scam Accusations
Re: Why is this txn not showing up in my a/c?
by
Timelord2067
on 14/01/2016, 15:08:21 UTC
OK, it looks like they were talking about Skype user chemy who's name lights up BCT talk too...

...but I cant tie that wallet 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc to him (chemy) just yet.

OTOH

chemy https://bitcointalk.org/index.php?action=profile;u=651944

has used the wallet 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY

rank: Jr.Member
Post: 61
BTC Address: 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY

http://www.bctalkaccountpricer.info/?token=fjphtuu0

Quote
14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY First posted on: January 14, 2016, 12:35:32 PM

and Quickseller states that as an Alts of Engg.Chaks https://bitcointalk.org/index.php?topic=1275297.0

benq1 has 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY in his profile (archive).

So Scammer Family Tree for wallet 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY Engg.Chaks -> benq1 -> chemy
 
thank indirectly to Quickseller...