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Topic
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Merits 6 from 3 users
Re: Uncovered a scammer who defaulted loan
by
YOSHIE
on 23/06/2020, 06:50:03 UTC
⭐ Merited by target (2) ,Royse777 (2) ,Coolcryptovator (2)
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
Looks suspicious, after I look around, they have another Alt.

Proof:

EDIT: Continuing my investigation

Daboy_Lyle uses telegram ID @lyledark10 here

#Join
Bitcointalk username : Daboy_Lyle
TELEGRAM AIRDROP : @lyledark10
FACEBOOK AIRDROP : lyledark10
TWITTER AIRDROP : @lyledark10

(Archive: http://archive.fo/MGzE3#selection-3831.19-3831.30)


and same telegram ID was used by lyledark10 here

$5 per sms. Contact me on telegram @lyledark10

(Archive: http://archive.fo/UAESC)

Lyledark10 profile has been autobanned according to https://bpip.org/profile.aspx?p=lyledark10 and hence he has been evading ban since then with Daboy_Lyle account. According to BPIP, he also sent merits to Daboy_Lyle account



Proof:

This is the full list list of users who use the same wallet to the suspect accounts on this signature, REMEMBER only accepted, the not accepted can be found on the bounty thread and sadly not on the spreadsheet.

1193994      Koro-Sensei       3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7
942755      radjie       16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z
970225      bitzizzix       1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj

1070655      cydrix       35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW
1933064      maxreish       3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP
1781008      Daboy_Lyle       33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9
1166529      lablab03       3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa
1087763      Lpim01       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
808431      HatakeKakashi       3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
819270      Oasisman       331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
715343      Kelvinid       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
929006      Ararbermas       373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL

Perhaps, this can add a little evidence that they are connected to other Alts.