Quote from: mvl on January 23, 2017, 08:41:45 PM

Quote from: fikihafana on January 23, 2017, 04:13:15 PM

I saw post in jimmyrecard thread that someone mention "carlos" in investor handbook, this document need to analyze. Is this means triswardhani sold his account to other member or triswardhani create fake account named "carlos"? But if we analyzed triswardani btc addres, last transaction @16-01-2016 around 0.007 btc, sorry i will add his btc address later(AFK now)

The templar77 account aka Carlos Torres was created in september 2013. Carlos has an account with Bittrex dating from 2014, but it has not been used recently. I think that rules out that Carlos was created as a fake account. Carlos is a real person and he left his traces in the crypto world.

His username is the email that has been used to commit scams many times, it has been googled and there is results of more scams linked to that email address so the guy is indeed a serial player.

crt.ferguson@gmail.com