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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3)
by
DireWolfM14
on 15/07/2019, 21:30:34 UTC
baristor recently woke up after 14 months of inactivity, and is requesting a no-collateral loan (archive.)


4 Accounts Connected:

baristor,
baristor137,
finalelement,
inhonorwetrust,


Proof:

Hi I'll be using this loan for cloud mining needed to purchase 1 GhS. Sorry no collateral its a small amount  so.

I will repay as soon as I can

Thanks 4 help

btc address

1CgJbhY3HojqHXYTmYkavME5oHhzm826mK

http://archive.fo/WF8A9

Thats coz that is the casinobtc address :

https://blockchain.info/address/1AXv2GqvrMpqcZLsNouJDPexsZfhibfkHT - mine

Btw How do I sign and send a message ?

I dont mind giving acct as collateral etc.
http://archive.fo/eNpgA

Joining as:

Name: baristor
activity :112
posts: 263
rank : Member
wallet: 1CgJbhY3HojqHXYTmYkavME5oHhzm826mK
http://archive.fo/dMaa8#selection-4969.8-4969.42

hi guys I am new on dis site,

Need a small mini loan .005 btc, will repay u .0075 btc in a week!

My add:
1AXv2GqvrMpqcZLsNouJDPexsZfhibfkHT


thanks!
~

I am still waiting payment my ID:Bewatermyfren

  2672 0.0180 BTC 3 23/03 18:46:24 0.00000000 (0.00000000%) 0.0353 BTC
x1.96

PAID!


Says paid gives no details when where I havnt recvd any money. Multi cryptos scam ?

In our records, your investment appear as paid, as well in our coinpayments account

3/23/2015 06:46:24pm   0.03531038 BTC   Complete   Address: 1CgJbhY3HojqHXYTmYkavME5oHhzm826mK
TX ID: c669f217be79caf2a84dc84417d5fbdec5ea0ed0fc9e2d74ef9d5fe245ca4ce3   

I has been 1 month and we didnt' receive any complain from you, why now?

Is this some strategy to lower MULTICRYPTOS reputation?
http://archive.fo/Z3jLo


Related Addresses:

Code:
1Q3d14S1Vkhsta1t6VeJZFJaeDoEQSffct
1AXv2GqvrMpqcZLsNouJDPexsZfhibfkHT
1CMKQPZ41NbSYvMMysvQeATYnFoJ1vExTN
1C5dbasP1hmgc1gu8Yy4HopesXUioANayr
1CgJbhY3HojqHXYTmYkavME5oHhzm826mK
1D6og9LRQHupYZPKNpnMR5VEMP2QBLoyx5


Miscellaneous:

This person appears to have used newbie accounts to apply for no-collateral loans.  It could be an account farmer using alts to borrow money he has no intention of repaying.