Post
Topic
Board Scam Accusations
Re: Scammers and Their Alts
by
Timelord2067
on 30/04/2016, 13:13:46 UTC
Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6]

https://archive.is/s74D0

Google doc has been updated

I have set the text in my personal message box and in my signature.
Do I have to tell you how many posts I've made, or will you check my profile?

My address is 1C5Me8puhJsyGvtEnnMwWbRVkvzSw7sAf1
Thanks :-)

When I'm looking into your post history,

I want to enroll to this campaign.

Name:   Scream
Posts:   48
Activity:   42
Position:   Jr. Member

BTC ADDRESS: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu


post history

you both are not qualified to enter this campaign.
Sorry guys

Scream's original post has long since been removed, but zecexe uses the Wallet Address continuously.

(Interestingly, TruaHari (Hariom) and zecexe make most of the posts on this page. https://archive.is/O1XSz

Hello Again! Done! I already registered under your referral link and claimed 1GN point.

Here's my Bitcoin Address:  18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

Thanks in Advance!

https://bitcointalk.org/index.php?topic=1118990.msg11858327#msg11858327 https://archive.is/HqBJm

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Hello, This is zecexe from bitcointalk.org, July 12, 2015
-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
IBccQTM8yI3G/JRcXC7ryGR6pnneRA26b6vG7UyC2bivMeIR0tNrjXMe2bM760rIyPd93v36un0nXsq9fTq03d0=
-----END BITCOIN SIGNED MESSAGE-----

(after supposedly selling the account in the previous signed message)

https://bitcointalk.org/index.php?topic=1208933.msg12698831#msg12698831 https://archive.is/l6pap

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Today October 16, 2015 my loan request will be granted by  --Encrypted--

-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
IEJoMCKPFo/dEcykByC4vLFvSmALv4nW/zvMpJ4cR7oWFhXxbypnWa2WOy26jqldsdEt2dpTTW1f112XnLEl10k=
-----END BITCOIN SIGNED MESSAGE-----

https://bitcointalk.org/index.php?topic=1271850.msg13116560#msg13116560 https://archive.is/DPEmc

Code:
---BEGIN BITCOIN SIGNED MESSAGE-----

This is zecexe, today is November 30, 2015. I am using this account as collateral for a loan with guitarplinker. In the case that 0.05 BTC isn't paid back to the bitcoin address 1GADLaao84XBkVsB6aXVGkiiyK5pC6v42Y by December 8, 2015, guitarplinker will take over control of this account. His bitcoin address is 16MxMGxEvJeTdzajMS74QLHgi8NZD3opbm and all signed messages from this address should be treated the same as the address signing this message.

-----BEGIN SIGNATURE-----

18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

HwVkE3k0dW+/JRS8lGvNPRWUdaSQNwNsZBDdeACLZuMlLCEzmPXDYJj5JHprefImx5kRWSfOQXOOaxvDRloZ28Q=

-----END BITCOIN SIGNED MESSAGE----

https://bitcointalk.org/index.php?topic=1280281.msg13572108#msg13572108 https://archive.is/SA9MD

Code:
---BEGIN BITCOIN SIGNED MESSAGE-----
This is zecexe, today is January 16, 2016. My loan request will be funded my Duomo.
-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
IMupmKrgRrmpzLYFi1/sv9uxO8Z9Ht7fU5mPcDFUreAAAeb/u5pI6bJ0eGZMoZ0uX5iz14Nlrx2YpLHrJScntUc=
-----END BITCOIN SIGNED MESSAGE----

https://bitcointalk.org/index.php?topic=1253825.msg13010905#msg13010905 https://archive.is/y3yaI (Hariom offers to provide the loan but is not replied to )

Code:
---BEGIN BITCOIN SIGNED MESSAGE-----

This is zecexe from bitcointalk and I am taking a loan of 0.015 btc from xinzark. I will pay him back 0.0017 btc - 0.018 btc in within 7 days. Today is November 19, 2015.

-----BEGIN SIGNATURE-----

18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

H4hwY49fQdQ9mtwtV7PTTKE8UKXdIdlPSE9PkGY8TtTifNkNOkykpdkOqLQIJhcUg6eaPnomXbOCHe9 cYWHry4A=

-----END BITCOIN SIGNED MESSAGE-----

https://bitcointalk.org/index.php?topic=1217267.msg12761904#msg12761904

Code:
---BEGIN BITCOIN SIGNED MESSAGE-----

Today October 23, 2015 my loan request will be granted by  jacee worth 0.018BTC to be paid within 7 days.

-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Hx7RO7mgECB3y1losuwOkqtC5d7si9nttj/SzKy2TJrMLmNfqDYeqAVtgRUMtKjFBabDB0kl14QMZGQH8WjcGLM=
-----END BITCOIN SIGNED MESSAGE-----



https://bitcointalk.org/index.php?topic=1327318.0

Alaki denies zecexe loan request HexCoin and Robertt then weigh into request semi vouching for zecexe - Then Shield and mexxer-2 step in and that takes us to the top of this thread.



Back to Scream

https://archive.is/15Pdp This post and the locked on following have near identical post style to sell accounts...

Description: Jr. Member (42 Activity and 56 Posts)
Starting bid: 0.008BTC
Buy it now: 0.025BTC
Increment: 0.001BTC
End date and time: After 5 Hours
Payment methods accepted: BTC
Additional information: Date Registered:   May 19, 2015, 04:40:12 AM | Trust:   0: -0 / +0(0) | No Loan | Not Hacked | No Camp. Signature

Transactions: No need for Escrow, I can go 1st as long you're a trusted person. After your received the account and the password: send your payment to this address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

As simple as that.

https://bitcointalk.org/index.php?topic=1121251.msg11873504#msg11873504 https://archive.is/1M583

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
[WTS] Jr.Member and Member Account
zecexe, July 14, 2015
-----BEGIN SIGNATURE-----
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
IJWEMZGjr9pQLILHwiVaB7K77eqLoBPBKvHxLHmpTx8ndzx3tWCyX8J4Ng9sgkvEImnMaSQDzyNkQQg GIPC5T4A=
-----END BITCOIN SIGNED MESSAGE-----

https://bitcointalk.org/index.php?topic=1088570.msg11638846#msg11638846 (Locked thread) https://archive.is/h7ypu

Quote
I want to join in the campaign.

Name:   Scream
Posts:   59
Activity:   42
Position:   Jr. Member
BTC ADD: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu



New User:  ipbo https://bitcointalk.org/index.php?action=profile;u=494256 https://archive.is/OFHR1


Name: ipbo
Posts: 63
Activity:56
Position: Jr.Member
BTC ADDRESS : 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Date and Time Joined: April 29, 2015, 07:18:41 AM

Name:   ipbo
Posts:   21
Position:   Jr. Member
BTC Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Time:April 30, 2015, 11:19:56 AM

https://blockchain.info/tx/f3bd2fe6fb44d1cc07ca7b09ec2a5a5febf723351b60439bcff75143f5374b17

Wallet [05452f62f6]

Code:
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
11dK6t5BcoES5rDBJPpqopb67fgKRHffh
12wwJ2qQuh4wMx3pjqz6VEuDhEUEUHfdS1
19vraDYxwYXSKvkcY2am9SjebAi3sqxafG
1FB18paiPrMDPxEQwWv3kRYzTg8DCbWoGU
1KB7MQA6judXLjVXvmNf6ARQAnx65gpKpq
1MaJ2m6fckQXRVTaFK4ghTLdrYvGu8m2yW
1QFGny6CPr9cB6QKyYKpvcfiD2BWXeGpB8