Re: Be very CAREFUL if you gonna do any business with this user!
⭐ Merited by LoyceV (4) ,examplens (1) ,Poker Player (1) ,CYBER_COWBOY (1) ,DireWolfM14 (1) ,DdmrDdmr (1)
I am not sure what kind of sick game these individuals are playing, but their intentions are surely malicious and potentially fraudulent. What other explanation would make sense?
Linked accounts:
1. TheChin0s
2. MachineGam - BANNED
3. PalermoMoon
4. LDU QUITO
Proof:
And before anyone says that TheChin0s may have posted the wrong address by mistake, here is a post where he mixed up his accounts and replied to shasan with the wrong acc:
0,26542 LTC
TheChin0s later deleted that post, but of course it was preserved in the archives: https://ninjastic.space/post/61645094
Linked accounts:
1. TheChin0s
2. MachineGam - BANNED
3. PalermoMoon
| Timelord2067 | 2022-09-28 | Reference | Humbertin / DavidXXXX / ser1ck / lokos1913a etc - Chronic gambler & scammer. | ||||
| sujonali1819 | 2022-09-28 | Reference | Account connected with Humbertin19_, HumberBaccarat, TimesSquareNY, GoldenBuzzers, SupremosKaiosama. Don't make any deal with this user. |
4. LDU QUITO
| Timelord2067 | 2022-08-15 | Reference | Humbertin / DavidXXXX / ser1ck / lokos1913a etc - Chronic gambler & scammer. | ||||
| BitcoinGirl.Club | 2022-08-04 | Reference | Do not risk your money with the user. Please read reference. | ||||
| owlcatz | 2022-08-03 | Reference | likely a serial scammer, do not risk your money with this user! | ||||
| DireWolfM14 | 2022-08-03 | Reference | I recommend you avoid dealing with this user, he's very likely a well known scammer, check the reference. |
Proof:
Quote from: TheChin0s
3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf
https://ninjastic.space/post/61609316~
Bitcoin Address: 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf
Bitcoin Address: 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf
3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf
~
3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf
3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf
And before anyone says that TheChin0s may have posted the wrong address by mistake, here is a post where he mixed up his accounts and replied to shasan with the wrong acc:
Loan Amount: 0.001 BTC
Reason for Taking out a Loan: Trading
Amount to be repaid:0.00115 btc
Repayment Date: 27/01/2023
Type of Collateral: LTC
Bitcoin Address: 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf
How much LTC do you want to send as collateral?Reason for Taking out a Loan: Trading
Amount to be repaid:0.00115 btc
Repayment Date: 27/01/2023
Type of Collateral: LTC
Bitcoin Address: 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf
0,26542 LTC
TheChin0s later deleted that post, but of course it was preserved in the archives: https://ninjastic.space/post/61645094