Quote from: Stalker22 on Today at 08:42:01 PM

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

Quote from: https://bitcointalk.org/index.php?action=trust;u=3495893

	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

Quote from: https://bitcointalk.org/index.php?action=trust;u=3393978

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

Quote from: MachineGam on January 24, 2023, 03:20:34 AM

~
Bitcoin Address: 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf

Quote from: PalermoMoon on September 12, 2022, 04:13:33 PM

3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf

Quote from: LDU QUITO on July 22, 2022, 07:55:53 AM

~
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:

Quote from: TheChin0s on January 24, 2023, 03:27:26 AM

Quote from: shasan on January 24, 2023, 03:25:20 AM

Quote from: MachineGam on January 24, 2023, 03:20:34 AM

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?

0,26542 LTC

TheChin0s later deleted that post, but of course it was preserved in the archives: https://ninjastic.space/post/61645094

Damn that´s almost funny. I know and dont think its funny at all with scammer and people getting scammed, thats why i also created this thread.
But mix up your accounts and wallet adresses.... Grin

What a rookie.