Quote from: dooglus on October 14, 2014, 05:26:08 AM

Quote from: suchmoon on October 14, 2014, 04:50:45 AM

If it's not the same person there has to be some connection between those two, right? So what happens if Mr. Innocent gets inundated by phone calls or gets a police report filed against him or just googles his name one day? I'm not saying it's right or wrong to tie a person to a scam that way, just trying to follow this assumption further.

Here's the theory:

The connection is that he one time got called "dicemasterflash" in an instagram photo. Maybe he's a fan of 80's hip-hop and had been playing craps at the casino with his buddies the night before, so as an inside joke someone tagged him like that.

In that case he's not going to google his name. He'll just be surprised by an angry mob one day and have no idea why they're baying for his blood.

While there's a chance of this actually happening, circumstancial evidence points the other way.

This Jeremy clearly has the required skills (see LinkedIn-Profile) to build and run a site on the internet. Accounts linked to him suddenly are deleted. (Very few) coins get returned after his profile was linked publicly.

While it indeed would be pretty smart, I dont buy the "refund to mislead" idea.