Post
Topic
Board Reputation
Merits 3 from 3 users
Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)
by
TwitchySeal
on 28/01/2022, 04:15:23 UTC
⭐ Merited by FatFork (1) ,dkbit98 (1) ,DireWolfM14 (1)
3 Accounts Connected:

1 - Maasdamer
2 - scammed-by-nitro
3 - btcgrin-vic

I'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 LTC

I'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=l53TtT3uRTQ
Post "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: a49979c71e9e98722a66adcf9e5597edf38251103a2e1f602f35564d360a17a6

A 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).