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/kxP1Qhttp://archive.is/kxP1Q#selection-525.0-512.13Respected All,
Checking UK DOB for bitcoin, Perfect Money and Western Union.
Contact Us
Skype = ixchanger1
Yahoo =
ixchanger55@yahoo.comRegards
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/ionb1http://archive.is/ionb1#selection-4287.0-4313.9I 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.
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-5489.0-5489.75http://archive.is/lNjPm#selection-2003.0-2011.75http://archive.is/A8vVphttp://archive.is/A8vVp#selection-3181.0-3180.4(Locked thread)
https://bitcointalk.org/index.php?topic=1301099.msg13355941#msg13355941(Humpty even goes back and changes the link *after* it has already been quoted)
So, starting with the
ICQ: 681432005http://archive.is/SNp70http://archive.is/SNp70#selection-525.0-524.13If 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:
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/05guPhttp://archive.is/05guP#selection-519.4-519.168Hello 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/NE89rhttp://archive.is/NE89r#selection-519.3-516.3 http://archive.is/NE89r#selection-527.0-527.57Hello 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/eMlrthttp://archive.is/eMlrt#selection-515.0-508.7hello guys,
I am ready to invest $10000 in start to buy bitcoins in bulk if someone offers me good price per $.
if anyone knows how to buy or anyone willing to make a trade with me who lives in Pakistan for a commission then ill go for it.
Contact details:
skype: majidkhann
whatsapp: +92-336-2510000
Thanks
Searching the Skype name
majidkhann shows they tried to deal with
from10to1280 (morocco.man) The ICQ 681432005 is linked to
Bitcoinxchanger here:
http://archive.is/9MJnshttp://archive.is/9MJns#selection-515.4-515.79Hello Guys,
I have bitcoins for sale anyone interested do let me know on icq: 681432005.
Quote me reasonable rate don't want to negotiate for hours please. NO SCAMMERS ALLOWED PLEASE...
The ICQ 681432005 is linked to
currency xchanger here:
http://archive.is/CfjKxhttp://archive.is/CfjKx#selection-2501.0-2501.20Need this exchange done, trusted exchanger's only please. Thanks!!!
add me
icq 681432005
The whatsapp / Viber 92-336-2510000 yields just
humptycurrency...
Like wise
965-60351902 is just
MakMak1http://archive.is/yQm7chttp://archive.is/yQm7c#selection-547.0-522.24Respected all,
We are buying now paysafecard for Bitcoin and Perfect Money. Kindly interested Person contact us.
Our Rate are following
100gbp PSC = 100$ BTC
100gbp PSC = 100$ PM
Contact Detail
Ixchanger55@yahoo.comixchanger1 (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=1291175.0Email = support@ixchanger.com
Addresses: https://bitcointalk.org/index.php?topic=1298429.msg13329351#msg13329351 (Locked thread)
http://archive.is/SOea0http://archive.is/SOea0#selection-513.0-523.34exactly 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
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)
"ixchanger" Multiple Alts / Self vouching / Exchange Scammer
MakMak1 u=636197 humptycurrency u=698368 Bitcoinxchanger u=697427 currency xchanger u=676458 Money Maker u=686919