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Topic
5194935
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Scam Accusations
Re: Scammer areyoudonuts1
by
Avirunes
on
25/10/2019, 13:19:16 UTC
areyoudonuts1
(+0 / =0 / -1) seems to be alt of
lolgato1
(+0 / =0 / -4)
areyoudonuts1
(+0 / =0 / -1) uses @yoswood (twitter handle) here:
Quote from: areyoudonuts1 on April 28, 2019, 11:28:23 PM
## SIGN UP FOR WEEKLY PRIZE DRAW ##
Bitcointalk username : areyoudonuts1
Twitter username:
@yooswood
Telegram username: @areyoudonuts
Betting wallet address: 0x2816631f62ae7ff8e57e33802a5e3fc2706d4a3f
(Archive:
http://archive.is/eTsSm#selection-1841.18-1841.27
)
and
lolgato1
(+0 / =0 / -4) uses the same as twitter handle here:
Quote from: lolgato1 on June 17, 2018, 11:57:01 PM
(a) lolgato1
(b) 129Ew9q8KubKbKYAZ2BBMydK99GDstG2Qm
(c)
@yooswood
(d) VALIDATE
(Archive:
http://archive.fo/9ODCw#selection-5239.4-5239.13
)
Other profile using the same twitter handle:
(1)
donuts1234
(+0 / =0 / -4)
Quote
I tweeted using the account
https://twitter.com/Yooswood
(Archive:
http://archive.fo/jDNAK#selection-2683.0-2683.28
)
(2)
lolgato
(+0 / =0 / -0)
Quote
Your BTC Address:1HHyZDSTZf1Xc8yhtS3jFeNu9NnbCWv6hQ
Your Twitter Address:https://twitter.com/Yooswood/
Followed your profile
(Archive:
http://archive.is/Gp6zh#selection-4625.0-4629.29
)
(3)
Coinmagistrator
(+0 / =0 / -1)
Quote from: Coinmagistrator on December 28, 2018, 01:25:25 AM
Twitter Likes and Retweets
1)
https://twitter.com/blender_io/status/1075846130095796224
2)
https://twitter.com/blender_io/status/1076138591800254467
3)
https://twitter.com/blender_io/status/1076870483453399041
4)
https://twitter.com/blender_io/status/1077682664814100480
5)
https://twitter.com/blender_io/status/1078249365947510785
Retweets posted on my twitter:
https://twitter.com/Yooswood
Forums
1) bits.media
https://forum.bits.media/index.php?/profile/175968-coinmagistrator/
Banner
2) moonforum
https://www.moonforum.net/member.php?2897-coinmagistrator
Text
3) cryptocoinfans
http://cryptocoinfans.com/index.php?action=profile;u=502
Text
4) bitcoinforum
https://bitcoinforum.com/profile/coinmagistrator
Text
5) bitco.in
https://bitco.in/forum/members/bitmagistrator.10170/
Banner
6) cryptoage
http://forum.cryptoage.com/u/coinmagistrator
Text
(Archive:
http://archive.fo/DJkpb#selection-4309.27-4311.28
)
Previous report associated with this ring:
https://bitcointalk.org/index.php?topic=1702409.msg21990382#msg21990382
Some more connected by shorena:
https://bitcointalk.org/index.php?topic=1702409.msg17391360#msg17391360