Post
Topic
Board Reputation
Merits 3 from 2 users
Re: Uncovered a scammer who defaulted loan
by
YOSHIE
on 24/06/2020, 05:32:34 UTC
⭐ Merited by target (2) ,bL4nkcode (1)
Fair enough. There are some other possibilities (e.g. accounts could have been bought/sold) however I can't think of a scenario that would make Arshe26 look honest in this situation. I'm open to changing my mind if new facts come to light.
It makes sense, logically, @Arshe26, allegedly a purchased account.

By reason of @Arshe26's initial and current posts.

Chinese language: https://bitcointalk.org/index.php?topic=3198140.msg33179146#msg33179146
And Filipino Languages: https://bitcointalk.org/index.php?topic=5256067.msg54632132#msg54632132

And also many of their main accounts have been banned.

if seen Based on the postal investigation conducted by: @marlboroza.
they are also connected to other Alt accounts, based on the Address used by: @Zykexia & @ FlyingMachine360.

BTC/ETH addresses, which they currently use.

Related Addresses:
Code:
BTC: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS
ETH: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60
ETH: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

Accounts Connected:

[1]. LiquorBan (Archived)
[2]. Tsubachuchu color=red](Archived)[/color]

Proof:

User: LiquorBan
Position to Apply: Member
Posts Start: 354
Address: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS

[ archive ]

Post by: Zykexia
Quote
Your Telegram Username : @toybitz360
Your Btc address (same as on form): 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS

[ archive ]

Bitcointalk username: FlyingMachine360
Your telegram username: @toybitz360

[ archive ]

Post by: Tsubachuchu
Quote
Proof of Authentication
Bitcointalk Username: Tsubachuchu
Rank: Member
Bitcoin Wallet Address: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS

Hoping to work with you.

[ archive ]

Miscellaneous:

they once had an affair with Alt in the same campaign.
Example:


Topic: [ENDED] [SIGNATURE CAMPAIGN] CODEX EXCHANGE ____________________________________




Accounts Connected:

[3]. Crypto.Expert (Archived)

Proof:

Bitcointalk username: Tsubachuchu
Telegram user: @jeanemarie
ETH address: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60

[ archive ]

Telegram Username: @jeanemarie
Eth address: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60

[ archive ]




Now try, let's discuss the Alt account named; @ Crypto.Expert.

Accounts Connected:

[4]. rapsonic1337 (Archived)
[5]. Chinsmokers (Archived)
[6]. iLike

Proof:

ETH ERC20 WALLET: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Twitter profile link: https://twitter.com/qioriocity
Ether address: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Bitcoin username: Chinsmokers
Telegram Username: @Jeanemarie
Twitter Bounty
My account link: https://twitter.com/qioriocity
ETH Address: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Telegram username: @qioriocity
Erc20 address: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Miscellaneous:

Cheating is certain, when it's still active.

Topic: [ANN][BOUNTY][PRE-ICO] BILIBIT.IO - 🔥Philippines 1st Decentralized Ecosystem🔥