If LDU QUITO and PalermoMoon are connected to Humbertin, then those two (TheChin0s and MachineGam) might also be his alt accounts, connected via:


1. LDU QUITO requests a refund to this address:


2. PalermoMoon used the same address to enter a btc giveaway:


3. TheChin0s used it also to participate in a giveaway (address was changed from 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf to bc1qnn44lgfzmzl3kk68gccdke4z6vxgwju272nsss a week later). It's archived here.


4. MachineGam has used it multiple times to request a loan:

https://bitcointalk.org/index.php?topic=5436544.msg61645088#msg61645088

Maybe someone else can look into this before i tag both accounts, i see no other reason to use an address connected to a scammer unless that address is your own..., right?