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Re: @M0neygrabb3r Old loan defaulter of mine. Need DT's help.
by
LimLims
on 16/02/2021, 02:15:14 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 gets 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.

flag on LimLims - https://bitcointalk.org/index.php?action=trust;flag=2613


I checked about the allegations on me recently as i was not so active in the forum from the last few weeks.
But if a Lower Member is just copying my address connects me to him who is a scammer, then i won’t think it is at all valid.
I have used many BTC address here at forum. So can’t remember from which wallet the BTC address was, but without any stronger proofs if you guys put me into these type of allegations then I won’t think it’s really worth it.
Anyone can just post a BTC address of higher ranked member in a post, but does that mean it’s the alt of the another account?
I respect your research and findings @TheUltraElite, but without any solid proof, you can’t compare me to a scammer.
And sorry for late response.