Post
Topic
Board Reputation
Merits 16 from 7 users
Topic OP
Uncovered a scammer who defaulted loan
by
target
on 23/06/2020, 04:37:06 UTC
⭐ Merited by suchmoon (7) ,Royse777 (2) ,marlboroza (2) ,YOSHIE (2) ,kolonel_x (1) ,TalkStar (1) ,DireWolfM14 (1)

Arshe26 = https://bitcointalk.org/index.php?action=profile;u=1236731
EzBreezy =  https://bitcointalk.org/index.php?action=profile;u=1917808
Daboy_lyle = https://bitcointalk.org/index.php?action=profile;u=1781008
And maybe more

Seeing how many users were named in this bounty campaign spreadsheet of Unifinity Project, this project meant to really attract attention.
So I started checking out the ANN thread posted by Arshe26 and find out he posted details of him here as Post of Authentication.   Upon investigation, it leads me to the profile of a user who defaulted loan not so long ago. Though the amount isn't outstanding, there is a scam accusation against him in this thread https://bitcointalk.org/index.php?topic=5180720.20

Arshe26 of reddit posted these ETH addresses 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA and 0x68c5eEe1e362A17f4ABb384963b27d6b986C9AdC
and a POA again here https://bitcointalk.org/index.php?topic=3291633.msg34413844#msg34413844

Cut a long story, I found out EzBreezy who also owns this ETH 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA
is an alt of Arshe26 who  is also an alt of Daboy_lyle who has the outstanding balance in this scam thread

To prove EzBreezy is Daboy_lyle, he posted this 1EmwjyF9fu6NQJV3yJTgecAEXJhLcP6kEj here. https://bitcointalk.org/index.php?topic=4979978.msg44913561#msg44913561 (http://archive.is/gY2bg)

And Daboy_lyle also posted the wallet this thread https://bitcointalk.org/index.php?topic=5035874.0 with a sign message of this wallet 1EmwjyF9fu6NQJV3yJTgecAEXJhLcP6kEj  (http://archive.is/1DP5d)

Arshe26 is the author of more translated topics.