Post
Topic
Board Reputation
Merits 11 from 3 users
Re: I need help to investigate Blitzboy and need DT members to tag him.
by
morvillz7z
on 16/01/2020, 16:06:29 UTC
⭐ Merited by suchmoon (7) ,marlboroza (2) ,nutildah (2)
Does this look like a ban evasion?

john2231 and crairezx20 are linked through this bitcoin address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49

https://archive.md/DQcwv#selection-1979.38-1979.72

Quote from: john2231 March 12, 2016, 10:16:23 AM
Ok dito na tayu mag usap at mag process for proof na nag deal tayu.. 0.015 lang kailangan ko
ito po address paki send na lang dito 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
Tapus post mo dito yung TXid then post mo rin address mo kung san ko sesend 0.015 then mag lalagay din ako ng TXid.. Thank you..

Hi Edwardard i would like to join again to your campaign. My application below thanks.

Username:crairezx20
Rank: Hero Member
Post count: 5673
Profile link: https://bitcointalk.org/index.php?action=profile;u=539350
BTC Address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49

Hello again condoras need your service again. thanks

Loan Amount: 0.02
Repayment: 0.0228
Reason: Trouble payment for monthly internet bill.
BTC Address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
Term Length:  15 days
Collateral: none

Hoping that you can grant me again thanks ..

Update: Sorry but you are still not online so i decided to go in zazarb to get a loan..



findings by marlboroza: https://bitcointalk.org/index.php?topic=1702409.msg17308487#msg17308487

there a lot more accounts connected to crairezx2...