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Re: @M0neygrabb3r Old loan defaulter of mine. Need DT's help.
by
TheUltraElite
on 02/02/2021, 11:56:34 UTC
I thought that perhaps this information may still be relevant. I accidentally found another alternative account that may belong to this topic.
Since this user is charged with fraud, it would be more appropriate to know about all of his accounts.
https://bitcointalk.org/index.php?action=trust;u=1128571

LimLims

Proof:

Bitcoin address: 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t
[ archive ]

Btc Address : 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t   
[ archive  ]

Related Addresses:
Code:
Btc Address : 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t

This account participates in one of the subscription companies and has applied to participate in ChipMixer today.
Guess they wait out with farming new accounts and run multiple number of account just to get into the campaigns when someone get kicked.

Thanks for checking through this, like I say, karma always catches you - it was no accident that you caught him, but karma or coincidence whatever suits you.

Will create a flag and post here, hoping to see the others who supported the older flags support this one too.