Post
Topic
Board Scam Accusations
Topic OP
Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups)
by
hexpay
on 26/02/2017, 11:13:35 UTC
Hi.
I'm one of the staff members at HexPay.org, and we have recently been notified about a scammer who has scammed a lot of users from this forum. All his products have been removed, and his accounts banned.
We will compile all information we know about the user in this thread.


Know usernames:
rottenfruits https://bitcointalk.org/index.php?action=profile;u=809527
jackshephard  https://bitcointalk.org/index.php?action=profile;u=816171
sir.morninglight Huh
rAISellers https://bitcointalk.org/index.php?action=profile;u=832420
splitups https://bitcointalk.org/index.php?action=profile;u=812963
tonguetides https://bitcointalk.org/index.php?action=profile;u=810722
romanticks https://bitcointalk.org/index.php?action=profile;u=810733


Emails:

I seems his original email is:
personwithemail33@gmail.com

And after this he created a new protonmail for each scammer profile
BattalgiaTR@protonmail.com
splitups@protonmail.com
mr.infinity@protonmail.com
sir.morninglight@protonmail.com

IP Addresses:
Seems he's sudanese, or living in sudan since all his earlier accounts have logins from a mobile ISP there.
http://whatismyipaddress.com/ip/197.208.133.251
http://whatismyipaddress.com/ip/154.101.7.252
http://whatismyipaddress.com/ip/197.208.157.155
http://whatismyipaddress.com/ip/105.238.149.75
http://whatismyipaddress.com/ip/154.100.202.210

Other Scam Accusations
https://bitcointalk.org/index.php?topic=1789402.0
https://bitcointalk.org/index.php?topic=1787607
https://bitcointalk.org/index.php?topic=1759106.0
https://bitcointalk.org/index.php?topic=1796092.0

Feel free to drop any more information you have on the thread.