This one took me a long time. Revealing today 10 faces of a known scammer :- Engg. Chaks

---

---

Accounts Connected:  godzerosonic , kovaa , kaykawa , kenshi222 ,
hoshumfu , williamho , retes12345 , augustina2 ,
banklunjo , diodio1  (All alts of Engg. Chaks)

---

---

Proof of Connection:

godzerosonic posts : http://archive.is/a4eNY#selection-4341.0-4341.59



kovaa posts : http://archive.is/BIsKV#selection-5271.0-5271.52




kovaa posts : http://archive.is/qj8uJ#selection-5029.0-5031.34



kaykawa posts : http://archive.is/ewmPE#selection-6177.0-6187.77

---

kovaa posts : http://archive.is/Atrsy#selection-2719.3-2721.33


kenshi222 posts with same facebook account and twitter account here : http://archive.is/nVJQ8#selection-1623.0-1633.19



Since this user mix up account names or usernames , it might be possible that there might be a bitcointalk with account name: yingbb0301 and holded by the same person above

---

Now,

kenshi222 posts with facebook account lovekawa here: http://archive.is/wwd4Q#selection-2625.0-2645.6



This further relates them to another twitter account: https://twitter.com/godzerosonic


hoshumfu posts here with same twitter account:godzerosonic : http://archive.is/ceGwA#selection-6552.10-6651.81



williamho is connected with godzerosonic (twitter) : http://archive.is/NhK7n#selection-3771.0-3768.6


sun64986161 is also connected with same twitter id : godzerosonic    http://archive.is/QGHKI#selection-8611.0-8619.6

---

williamho posts : http://archive.is/LSP58#selection-925.13-927.37


Now, following are the users connected with facebook: godzerosonic
retes12345 posts : http://archive.is/wc9sD#selection-1877.0-1883.81

https://twitter.com/Raka_Gusti is also connected with augustina2


http://archive.is/2F8BL#selection-971.0-995.6


banklunjo posts with godzerosonic (facebook) : http://archive.is/G3sCR#selection-2957.0-2967.12

---

All these accounts are linked to scammer known as ENGG. CHAKS/didio1

diodio1 posts with facebook (godzerosonic) here : http://archive.is/Rxf78#selection-3089.0-3095.6



Timelord2067 posts here diodio1 connected with Engg. Chaks here: https://bitcointalk.org/index.php?topic=1206112.msg15889756#msg15889756



Also in the same page both kaykawa and hoshmufu tried to cheat giveaway : http://archive.is/ewmPE#selection-4347.0-4359.11 (kaykawa) and http://archive.is/ceGwA#selection-5815.0-5814.8 (hoshmufu) using following facebook accounts : 1) https://www.facebook.com/jackey.hct  2) https://www.facebook.com/an.zi.58 . Kaykawa succeeded in cheating giveaway while hoshmufu was denied .

---

Misc.: There are many accounts of Engg. Chaks still cheating giveaways hint: Betking.io giveaway atm. This account has many facebook and twitter accounts which if links can reveal 20-30 or even more accounts.

It already took me 2 days to reveal these alts and I am still searching for others.