Post
Topic
Board Reputation
Re: Known alts of anyone: User generated
by
Indianacoin
on 28/07/2016, 19:15:50 UTC
Another alt accounts of likely scammer found.

1. escrowboy (https://bitcointalk.org/index.php?action=profile;u=553144) -2: -1 / +0

Quote from: escrowboy

https://bitcointalk.org/index.php?topic=1547404.msg15626754#msg15626754
Archive = http://archive.is/aDDub#selection-1755.0-1811.34

2. nururochac (https://bitcointalk.org/index.php?action=profile;u=520526)

Name: nururochac
Post count: 182
Rank: Full Member
Bitcoin address: 1LMKaYsiADRhz7z6JRLDTEbhsyWcAVXhZw
Profile UID: 520526
username safedice: Miled

Seems like you really got a big coins to hold that long, well if we see $1000 next month then giving is caring lol. Hope you can share some of you coins there whenever that time come, here's my btc add 1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv  Cheesy

1. https://bitcointalk.org/index.php?topic=1559960.msg15703367#msg15703367
2. https://bitcointalk.org/index.php?topic=1511327.msg15279173#msg15279173
Archive 1 = http://archive.is/etMZv#selection-5955.0-5965.24
Archive 2 = http://archive.is/0sdvp#selection-7861.0-7861.236

3. Jmild1 (https://bitcointalk.org/index.php?action=profile;u=672780)

Quote from: Jmild1
I have 2 accounts

FIRST ONE:
My audit profile:
https://www.twitteraudit.com/BTcrelatedtweet

My retweet:
https://twitter.com/bitfortip/status/732897202675298304

My bitcoin address:
1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv


SECOND ONE
My audit profile:
https://www.twitteraudit.com/Jmildf

My retweet:
https://twitter.com/bitfortip/status/732897202675298304

My bitcoin address:
1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv

Can you send a PM, I'm interested.

Edit:
Here's my btc add.
1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv
I exceeded pm limit. So hope you can reach this out.

1. https://bitcointalk.org/index.php?topic=1477965.msg14900460#msg14900460
2. https://bitcointalk.org/index.php?topic=1371162.msg14064122#msg14064122
Archive 1 = http://archive.is/uoFLa#selection-5163.0-5238.0
Archive 2 = http://archive.is/xE8AS#selection-4417.0-4427.52



Also there is a link between the wallets here = https://www.walletexplorer.com/wallet/8199e5f1047ae197/addresses

Miscellaneous:

1. escrowboy offered to create fake IDs followed by showing support on that thread from his alt account, Jmild1. You can read the whole conversation here: http://archive.is/y7gEy

2. EcuaMobi or other DT members should tag them to prevent any further scamming activities from their alt accounts.