Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
Timelord2067
on 17/02/2018, 07:14:32 UTC
There's some very lazy campaign managers out there who aren't noticing some very basic/obvious scammers.

Well done everyone for these recent finds.
Dear Timelord2067,

I've been waiting for a week and hope someone who given me negative trust do investigate my account, but no response. So i just want to make it clear.

First of all i want to tell you this account has been hacked at 10th of march, and this is my last post :

(image)

"yg" is abbreviation of "yang" and i never use abbreviation, you can check it if you need more detail,

Second things, i never join social media campaign and this is not my posting type

(image)

Third, i get my account back at the end of October and from 12 November until now that is my original post, maybe you can use it to comparing with the previous post.

(image)

Sorry if i complaining, i hope you can investigate my account. Regard

You must think we are very gullible - just ten days ago you tried to join a signature campaign:

http://archive.is/4MCVV#selection-4013.0-4031.67

Bitcointalk username : Hv3S
Link to your bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=943895
Forum rank : Sr. Member
Current post count : 509
Wear Signature : YES
BTC address :  1PZs8PBkoit2uT3qPEr5oTrVcdzs4gcwMo

I will wear my avatar and signature once i get accepted. Thanks Sir


Two hours earlier you made three loan applications:

http://archive.is/nRgcL#selection-4015.0-4029.6

Username : Hv3s
Amount : 0.2
repayment : 0.22 BTC a month
Days : 35 MAX (early repayment possible)
Collateral (If any) : None
Address : 1PZs8PBkoit2uT3qPEr5oTrVcdzs4gcwMo

Regard


two: http://archive.is/6zdSX#selection-2791.0-2813.6

Edited

Dear TheWinnerBro, new loan request.

Loan Amount: 0.2 BTC
Reason for Taking out a Loan: Trading
Amount to be repaid: 0.22 BTC
Repayment Date: 10 march
Type of Collateral:  BTT account if needed, i have Globcoin stake about 390 Stake from SigCamp and blog bounty
Send to Bitcoin address: 1PZs8PBkoit2uT3qPEr5oTrVcdzs4gcwMo

Regard


Three:  http://archive.is/Z0wKr#selection-2559.0-2577.6

Dear HungryTigerGroucht, new loan request.

Loan Amount: 0.2 BTC
Reason for Taking out a Loan: Trading
Amount to be repaid: 0.22 BTC
Repayment Date: 10 march
Type of Collateral:  BTT account if needed, i have Globcoin stake about 390 Stake from SigCamp and blog bounty
Send to Bitcoin address: 1PZs8PBkoit2uT3qPEr5oTrVcdzs4gcwMo

Regard


and that's on your first page of posts (most recent) https://bitcointalk.org/index.php?action=profile;u=943895;sa=showPosts Archive: http://archive.is/cGH9u



I don't even have to speak a foreign language to know you aren't being truthful.

As to an abbreviation versus a full word, I don't believe anyone would be prepared to say they *never* use a shortened form of a word.