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Scam Accusations
Re: Beware
by
Timelord2067
on
28/01/2016, 04:48:00 UTC
Quote from: WouchtSack on January 27, 2016, 01:56:23 PM
I just got this pm :
Quote from: Gildarts on January 27, 2016, 01:53:51 PM
Will you able to loan me .08 till i buy bitcoin? can payback .1 btc . i will pay back in 3 days.
i sold $100 worth of bitcoin today but need some now.
here is the my address :
https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
you can see i have too many big transaction.
Wtf is this i am your bank?
It would seem Gildarts is an Alt of Sabbirahmadshm
https://bitcointalk.org/index.php?topic=1021399.msg13484880#msg13484880
( Twitter account:
https://twitter.com/Bitcoin_love_yo
) and was caught out trying to get two payouts from the same Twitter campaign.
Quote from: Sabbirahmadshm on January 03, 2016, 09:37:36 AM
Twitter account:
https://twitter.com/Bitcoin_love_yo
Bitcoin Address:1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Recent Bet:
http://luckyb.it/browse?search=1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Weekly Bonus: yes
Quote from: Gildarts on January 11, 2016, 12:28:47 AM
https://twitter.com/Crypto__Boss
Bitcoin address : 1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi