Re: [User Generated] - Known alts of anyone

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)