Post
Topic
Board Scam Accusations
Re: Defaulted Loan
by
lighpulsar07
on 03/09/2019, 01:40:44 UTC
I've created a flag against daboy_lyle here: https://bitcointalk.org/index.php?action=trust;flag=692.html although i can't create a type 3 flag since there is no written contract between me and the user i've mentioned, I suggest to OP that to create a type 3 flag against daboy_lyle since he's the one had an agreement between him and daboy_lyle. if he does create a flag, i will withdraw my flag against daboy_lyle.
 
3FgHbbQdeuW6L51T4ewe8fm9pD3f8zXCoM is not a staked wallet address and does not show up on https://www.walletexplorer.com/?q=3FgHbbQdeuW6L51T4ewe8fm9pD3f8zXCoM as ever having been used.

33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9 appears to be an exchange wallet address (Wallet [https://www.walletexplorer.com/wallet/00000dd86b2f6402/addresses] 20,000+ wallet addresses) so the scammer is covering his tracks so far.



@LogitechMouse - what proof do you have this person is from the same county as you?

@cabalism13 - other than the user saying other UID's are his/her alts, is their any independent proof of this?

I'll have a search for more information once I get home from work.

I think the conversation between cabalism13 and daboy_lyle in messenger stating the admission of his alts but it seems the cabalism13 edited his post. a proof of conversation between them must be posted.

@LogitechMouse - what proof do you have this person is from the same country as you?
The fact that he is posting sometimes in our local section is a proof already that we are from the same country. I will quote some of the posts just in case and my fellow countrymen can verify it.

~snipped

Anyway, thanks for spending a bit of your time to search for some information into this accusation Smiley

I can confirm he's our fellow countrymen (unfortunately)

edit: link changed thank you direwolfM14!!