Quote from: Gunthar on January 20, 2017, 03:48:18 PM

Quote from: erikalui on January 20, 2017, 03:21:13 PM

Quote from: Timelord2067 on January 20, 2017, 12:32:07 PM

Quote from: erikalui on January 20, 2017, 12:00:52 PM

Need help to find the alt of this user: https://bitcointalk.org/index.php?action=profile;u=842024

Have reported the scam here:
https://bitcointalk.org/index.php?topic=1478882.msg14907229#msg14907229

As mentioned in the above thread, I've already filed a police complaint but have got no feedback from the person. I'll be sending a notice too to Citrus and hence need help to find this person's alt on the forum as I am sure that I am not his first target.

Code:

Name: akash8871 u=842024 http://archive.is/06VYL
Posts: 2
Activity: 2
Position: Newbie
Date Registered: 16 May 2016, 01:23:09
Last Active: 24 May 2016, 19:03:23

Quote from: akash8871 on May 15, 2016, 05:02:17 PM

I HAVE 9000 INR IN CITRUS WALLET

I WANT TO EXCHANGE IT IN BITCOIN.

INTERESTED PING ME ASAP.

SKYPE : a_k_a_s_h_

FACEBOOK : https://www.facebook.com/cenation0786

There's a

Code:

Name: nicenationl u=879403 http://archive.is/m0Pdk
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 18 July 2016, 21:17:01
Last Active: 18 July 2016, 21:17:03

and also

Code:

Name: HatakeKakashi u=808431 http://archive.is/lYacD
Posts: 459
Activity: 238
Position: Full Member
Date Registered: 22 March 2016, 03:26:15
Last Active: 19 January 2017, 14:06:30

Bitcoin address: 17F5ZfMipb4WVgdhvj7KASTKDsLGkrmMyy

Trust: -2: -1 / +0

that might warrant following up.

Good luck and I hope you find the scammer.

Thanks a lot

Also he sends coins to himself here https://www.walletexplorer.com/txid/d35671e9cdf9f1bdecd9cd37ed8bc0eb978be4c135f9ea40bdee4618a766cf14

which is used from this alt

Quote from: bitcoin31 on August 21, 2016, 11:37:34 PM

I really want to join
Name: bitcoin31
Rank: member
Bitcoin Address: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC
Profile UID: 847476

(Archive)

same address

Quote from: HatakeKakashi on January 13, 2017, 11:59:26 PM

Goodluck Qtum,

Username : hatakekakashi
Post link: https://bitcointalk.org/index.php?topic=1720632.new#new
Btc add: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC

I can see the signature campaign now Wink

.

(Archive)

also:
bitcoin31 used the address 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa here

Quote from: bitcoin31 on December 17, 2016, 07:30:59 AM

Please add me in this campaign. Thanks.

Name : bitcoin31
Rank : Full Member
Current post count : 537
Wear appropriate sig and or avatar : Yes, added.
Joining avatar campaign : yes
BTC address for payment: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa

Thanks op!

(Archive)

which leads to this user:

Quote from: niall51 on July 21, 2016, 10:29:15 AM

i want to join

User: niall51
Postion to Apply:member
Posts Start: 94
Address: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa

thanks.

(Archive)

Can you remove my negative trust because Im not scammer. I'm innocent sir. Yes hatakekakashi is my account but last year it give it to me name sir xavier77 .