Quote from: Timelord2067 on March 06, 2017, 12:33:47 AM

Accounts Connected:

DavidXXXX, DavidGermany, DavidThomas

and previously connected to:

ser1ck -8: -3 / +0, lokos1913a -32: -5 / +0, francis19a -4: -2 / +0, polloptc -4: -2 / +0, Humbertin19_ -4: -2 / +0, ExchangerPeru -4: -2 / +0, Champion Of PvP Humb -2: -1 / +0, Humberton19 -4: -2 / +0, rechargeppwithbtc -2: -1 / +0,

Proof:

Uncanny - DavidXXXX u=875854 last actual active 02 March 2017, 20:10:31 http://archive.is/tuWaS#selection-433.5-433.33

just short of two hours later:

Code:

Name: DavidGermany u=963644 http://archive.is/MzzrI
Posts: 7
Activity: 7
Position: Newbie
Date Registered: 02 March 2017, 22:01:59

Then in this thread: https://bitcointalk.org/index.php?topic=1789314.0 (In which DavidThomas and DavidXXXX talk to each-other) http://archive.is/PYv43

Code:

Name: DavidThomas u=954849 http://archive.is/VENtB
Posts: 3
Activity: 3
Position: Newbie
Date Registered: 11 February 2017, 05:25:36
Last Active: 14 February 2017, 12:26:24

DavidXXXX posts

09 February 2017, 04:13:25 http://archive.is/qDUJ3#selection-595.5-595.36
11 February 2017, 00:14:34 http://archive.is/qDUJ3#selection-525.5-525.36
13 February 2017, 05:57:17 http://archive.is/SyzUC#selection-1851.5-1851.36
13 February 2017, 09:30:50 http://archive.is/SyzUC#selection-1767.5-1767.35
14 February 2017, 10:21:01 http://archive.is/SyzUC#selection-1697.5-1697.36
14 February 2017, 10:42:10 http://archive.is/SyzUC#selection-1615.5-1615.35
18 February 2017, 15:38:07 http://archive.is/SyzUC#selection-1537.5-1537.36

While DavidThomas three posts are: https://bitcointalk.org/index.php?action=profile;u=954849;sa=showPosts

14 February 2017, 09:57:51 http://archive.is/jD0Jy#selection-483.5-483.36
14 February 2017, 10:26:50 http://archive.is/jD0Jy#selection-413.5-413.36
14 February 2017, 12:22:57 http://archive.is/jD0Jy#selection-333.5-333.36

DavidXXXX's last posts on the 2nd of March was to set up multiple trades in various threads (getting ready to exit perhaps?)

Related Addresses:

WIP

Miscellaneous:

This user desperately needs banning, or at the very least, *all* their alts being Red Flagged TM by someone on the DT - I've marked them already, but no one seems to take any notice - not all the alts have been active today, but a few have.

Miscellaneous II:

Probably an alt of:

Code:

DavidKlausman u=955378 http://archive.is/lvyx1

Date Registered: 12 February 2017, 12:38:12
Last Active: 12 February 2017, 13:06:09

Code:

DavidThornn u=957625 http://archive.is/3aRdw

Date Registered: 17 February 2017, 18:35:28
Last Active: 17 February 2017, 18:39:09

Code:

davidharveyss u=962471 http://archive.is/kT6pj

Date Registered: 28 February 2017, 18:29:02
Last Active: 28 February 2017, 18:44:59

DavidRosenber u=962473 http://archive.is/BTpEL

Date Registered: 28 February 2017, 18:30:42
Last Active: 28 February 2017, 18:31:49

Code:

DavidThomas u=954849 http://archive.is/VENtB

Date Registered: 11 February 2017, 05:25:36
Last Active: 14 February 2017, 12:26:24

DavidVA u=954779 http://archive.is/SzZPR

Date Registered: 11 February 2017, 01:32:40
Last Active: 11 February 2017, 07:34:16

Puhhh... what i should say to this? Its a coincidence! Theres no proof except im registrated myself two hours later after this DavidXXX.
Thats my fault? Is there any other proof you can give? And why you dont inform me about this report? So how can i proof that im not this person you mentioned? My real name is David K.! Thats why im called myself DavidGermany (and im from Germany, want to proof this? Look at my Posts).

How stupid someone could be to use always the same name after scamming? Really?