Accounts connected: Atari--- -4: -2 / +0, Logan- (activity just three), Alaki -4: -2 / +0, ??--

Proof:

Background:

Logan- u=899343 tries to sell the AMEX card in this thread: Need a Bitcoin loan.. https://bitcointalk.org/index.php?topic=1617179.0 and gets negative trust for their troubles:

Quote

Vod 119: -0 / +12 2016-09-14 0.00000000 Reference Newbie asking for no collateral loan.

http://archive.is/qqged

Code:

Name: Logan-
Posts: 3
Activity: 3
Position: Newbie
Date Registered: 15 September 2016, 07:33:31
Last Active: 15 September 2016, 10:10:23

Atari--- is then spawned a week later.

Code:

Name: Atari---
Posts: 193
Activity: 42
Position: Jr. Member
Date Registered: 21 September 2016, 06:51:48
Last Active: Today at 09:33:51

Atari--- u=901201 -4: -2 / +0 is addicted to gambling and uses:

email tjcconrad@gmail.com and Wallet Address 3KuBy1QWUvDTgobU4r5wo9eGVQ9BCsuZsG here http://archive.is/mOVzn#selection-2841.0-2849.50 and here http://archive.is/8bTWz#selection-2611.0-2639.50

and email paypalonly13@gmail.com here http://archive.is/8fqSL#selection-3015.0-3008.10

Wallet Address 334SzJZjTuMj9v37vzSumBgTFBaSkiyYqs here http://archive.is/mCUPy#selection-2475.0-2507.34 and here http://archive.is/wThFL#selection-2667.0-2703.34

Wallet Address 3MrSdSCvDkKahjpHqGoDWQHXAbN1d13ZkP here http://archive.is/BL6bM#selection-2169.0-2188.6 and here http://archive.is/RReea#selection-4233.0-4257.34

Wallet Address 3Dv95QFLvUvyfiArFCkBQ7nrxmMogVjVRL http://archive.is/uE8iT#selection-529.0-529.34

Paxful Account Username: LegitBIT13 http://archive.is/nhymB#selection-509.8-537.32

text 7047267529 http://archive.is/qZd4i#selection-501.0-527.179 and http://archive.is/WpycJ#selection-535.45-535.516 (where he's "selling my girlfriend's amex card - with her permission") (twice! http://archive.is/WCYRN#selection-2825.0-2845.91 )

Amex Card again: http://archive.is/kAmjz#selection-527.76-522.5

Amex again - wants $100 in BTC http://archive.is/LjW0T#selection-533.618-533.659

Quote

and My cell is 704-726-7529

http://archive.is/LjW0T#selection-533.636-533.659 and http://archive.is/WCYRN#selection-523.636-523.659

Quote from: Atari--- on September 23, 2016, 03:05:48 AM

Selling it for for bitcoins. It's fully verified. I can easily prove its my account. I don't use it anymore and I see a lot of people using it to buy and sell bitcoins as on sites such as Paxful. I thought someone else may make better use of it. You can use the account anywhere American Express is accepted. Their is no monthly fees, when you go to reload the card there is no fee to reload. It's easy to send and receive money also with no fees. I am looking for someone trustful considering I'll have to give away a lot of my personal information such as my SSN, Address, Sate, Email and Passwords. I'm looking for 100$ in bitcoins. My cell is 704-726-7529 please feel free to text me.

so does the user Logan- u=899343 here: http://archive.is/wuUEg#selection-2193.0-2673.34

Quote from: Logan- on September 14, 2016, 09:40:11 PM

I've recently found myself buying, reselling, investing, spending bitcoins in my everyday life. I am now awaiting on withdraws which take 7-10 days in my business and I'm needing coins in the mean time. I'm only looking for 0.165 and willing to repay 60% within 10 days maximum. I don't have proper collateral which has put me in a hard place to actually get a loan. I'm willing to provide any information requested and knowing this isn't proper collateral but I'm willing to stake my Paxful account which has great buyer feedback with a trade history of a total of 1,585$ .. If anyone out there is willing to work with me please text or reply back here
704-726-7529

it's the very next post of Logan- that's interesting: http://archive.is/wuUEg#selection-2673.0-2673.34

Quote from: Logan- on September 14, 2016, 09:54:33 PM

Meh worth a shot. But I understand

The use of the word

Code:

meh

is one of the catch cries of the scammer Alaki u=533862

http://archive.is/TnVXk#selection-5241.0-5261.21

Quote from: Alaki on June 12, 2016, 05:01:07 AM

How about meh there ?

http://archive.is/VBJMl#selection-2929.0-2928.1

Quote from: Alaki on May 22, 2016, 10:28:31 AM

I'd entreat you to gimme an invite mah keybase' stucked.
More P.S.-> https://bitcointalk.org/index.php?topic=1475262.msg14873612#msg14873612

http://archive.is/3Cxkr#selection-5043.0-5073.56

Quote from: Alaki on May 13, 2016, 03:05:31 PM

Quote from: BiPolarBob7 on May 13, 2016, 02:53:06 PM

Yes I want to give loan. Who wants a loan??

Meh me me. Gimme a loan & get nothing. Agree?

Alaki has been silent for a while now: http://archive.is/Fav4C

Code:

Name: Alaki
Posts: 748
Activity: 266
Position: Sr. Member
Date Registered: 15 July 2015, 00:56:58
Last Active: 22 June 2016, 12:36:58

Addresses:

Code:

334SzJZjTuMj9v37vzSumBgTFBaSkiyYqs (not seen on network)

3MrSdSCvDkKahjpHqGoDWQHXAbN1d13ZkP (not seen on network)

3Dv95QFLvUvyfiArFCkBQ7nrxmMogVjVRL (not seen on network)

3KuBy1QWUvDTgobU4r5wo9eGVQ9BCsuZsG is part of Wallet [3845e48615] https://www.walletexplorer.com/wallet/3845e4861568d1b3/addresses there are three Wallet Addresses, they are:

Code:

3KuBy1QWUvDTgobU4r5wo9eGVQ9BCsuZsG 0. 2 433415
37uyGknurBV22do8Xp5s8Ppx5Eppks1AVA 0. 1 433415
3FRwdTF6m6Uf8cgTrJRuaHw1Mz9eMaSVqe 0. 1 433415

Miscellaneous:

I wonder if there is a user with two dashes beside their name Alaki / Logan- / ??-- / Atari---

Quote from: Logan- on September 15, 2016, 12:10:55 AM

Everyone nosey ass holes on this site?

Yes, we are. Kiss