Post
Topic
Board Lending
Re: Loan request 0.1btc for 5hours max! repay 0.108btc instant exchange from hand.
by
Hairynipples
on 08/03/2018, 00:21:49 UTC
Op account stoled by thewinnerpro be informed!!



You have a lot of nerve accusing someone else of being dishonest when you are a serial scammer yourself


nice try scumbag






JmScripting  also owns this scam exchange : https://crypto-tradingmarket.com/  and https://bitcoinfasttx.com/


he goes under the user name Mari88 on both his scam exchanges


website is linked to the same postcode in Gent Belguim    and also owns the following accounts:

He goes by the name @TraderLTD/Thomas Stange and ASIChasher on Telegram too



djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572
$@to$h! https://bitcointalk.org/index.php?action=profile;u=1183184

he always asks to trade via skype under the name mari88


He admitted to farming accounts since 2011 .







selling stolen accounts:


https://bitcointalk.org/index.php?topic=3015226.msg31521682#msg31521682

He goes by the name @TraderLTD/Thomas Stange and ASIChasher on Telegram too


He's up to his usual trick of leaving positive trust for his other accounts:

djeezer12   Perfectly exchanged my Skrill for bch & very sweet Rates ...
JmScripting   Recommended ! Great communication & fast transactions will definitely trade more in the future.
acaua        finaly not scam! after loosing over 2btc in 1month! thanks buddy
acaua   finaly not scam! after loosing over 2btc in 1month! thanks buddy