In short, I am looking for a scammer who uses one of @crairezx20 addresses I assume that whoever uses that account is the scammer.
I started looking for all the accounts connected to this account here:
@crairezx20 (banned account ) alt of @BitMaxz chipmixerAccording to BPIP @crairezx20 account has been Changed to Archived status.
Can any mod confirm why that account was banned, and are the accounts in the above topic for the same user or they have been sold?
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You got the answer to your question -- what else do you want to know?
I need help to investigate Blitzboy and need DT members to tag him
Blitzboy was tagged by yahoo on 1/18. I don't normally issue tags for ban evasion but you can feel free to leave a red trust yourself.
If he's an of a banned account then he should be banned, of course, but I'm not 100% sure if mods ban accounts based on sharing a wallet with a banned user. In this case all the addresses in the wallet most likely belong to the same person -- it's not like an exchange or coinjoin wallet. I will send a report and see what happens.