3 Accounts Connected:1 -
Maasdamer 2 -
scammed-by-nitro 3 -
btcgrin-vicI've long suspected
scammed-by-nitro and
btcgrin-vic were alt accounts, as you can see from the feedback I left
btcgrin-vic almost a year ago:
| btcgrin-vic | | 2021-02-26 | | Reference | | Very likely alt account of 'scammed-by-nitro'. They have the same MO (see my feedback in ref), only source of merit, traded feedback for loan without any record, both seem to be from the same country, etc.
I would not recommend doing business with them or taking their views seriously. |
I am now extremely confident that
btcgrin-vic and
scammed-by-nitro are alt accounts that were used to scam
this giveaway and think it's very likely that
Maasdamer is as well.
Giveaway OP:
That's Right! And in Fact the First 5 to do it Now, wins 0.00015 BTC! Or 0.03 LTCI'm Giving away 0.00005 BTC or LTC in equivalent value to every user that subscribes to Bit Boss:
https://www.youtube.com/watch?v=l53TtT3uRTQPost "I'm Subscribed" And reply with your Litecoin or Bitcoin address.
Also I'll randomly be giving out $5-$20 worth of Crypto to random subscribers in this thread!
And don't forget to follow:
https://twitter.com/BitBoss20 -
I'll be giving away prizes on twitter as well! Maasdamer responded (now deleted) with an LTC address [
link]. He was also active throughout the thread playing a troll roll for 11 posts.
The next day
btcgrin-vic posted (now deleted) the btc address 12JLSCFtJZjLfpmsJ8dxnxkitbjtEmVYni [
link].
Two days later
scammed-by-nitro posted the btc address 1LocbteDXfzT8rbqhBC4sUTXQMDnNz8CX4 [
link].
About a week later,
BTC0.00005 were sent to 28 different btc address, including the two mentioned above. TXID:
a49979c71e9e98722a66adcf9e5597edf38251103a2e1f602f35564d360a17a6A few days after that, those same two addresses were revealed as being part of the same wallet by sending their balance of
BTC0.00005 each to 3MY5j8k6e1262AUePxw6PVtDBZ1jRvZUds. (TXID:
c3c115f8d96cada25b65ba9ff0dd8040a17982cd686ee6bc74b3457aab039c95, wallet ID:
ab4827feb4 )
So this links pretty conclusively btcgrin-vic and scammed-by-nitro. The receiving address, 3MY5j8k6e1262AUePxw6PVtDBZ1jRvZUds, was used a few weeks before the giveaway in a now deleted post by Maasdamer to apply for a loan from DarkStar_ (who wisely declined).
