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Ok, so I sent some money to a scammer. Here are his details:
LigaUIO (https://bitcointalk.org/index.php?action=profile;u=2510207)
email: teneeseusa21@gmail.com
tele @Pikorolitos991
skype live:techviem1
His name in PayPal: Humbertin Proanos
He deleted his posts here.
I'm really not for $25, that's very, very cheap. Someone else wants to scam me?
LigaUIO (https://bitcointalk.org/index.php?action=profile;u=2510207)
email: teneeseusa21@gmail.com
tele @Pikorolitos991
skype live:techviem1
His name in PayPal: Humbertin Proanos
He deleted his posts here.
I'm really not for $25, that's very, very cheap. Someone else wants to scam me?
Smooth move. That's a long time scammer. Did you look at his trust? Its Davidxxx aka Francisco carvajal
https://bitcointalk.org/index.php?topic=3771293.msg37184710#msg37184710
R you still selling your LCB account?
Hello buy i have two good acs lbc with excellent rep
Email pls lmxdxdyy02@gmail.com
This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
Hello , send telegram @fhcp9999
I posted on any of his threads and all his over 10 alt accounts I matched him too since then. But alot of them were deleted by mods here.
That was over a year and a half ago and he probably has even more accounts 50-100 alts to continue scamming people for $25 each.
So if you think this is not much multiply this for each person he is scamming here since then and you can see he is probably making a living off of these scammed people and their money!
this looks odd but i am looking for a bitsler account with some stars in it pm me if have it
Hello contact me i have 4 stars old account bitsler
My email lmxdxdyy26@gmail.com
This is CommandanteJr https://bitcointalk.org/index.php?action=profile;u=1968255
Who scammed on this thread in currency exchange yesterday.
https://bitcointalk.org/index.php?topic=3518122.msg36243507#msg36243507
This idiots other alt is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
Hello , send telegram @fhcp9999 or my email lmxdxdyy26@gmail.com
From your other post you said he was a Spanish speaker.
He said one time he was from Equator.
HE IS RUNNING MORE THAN 10 ALT ACCOUNTS HERE JUST FOR THE PURPOSE OF SCAMMING PEOPLE WITH THIS SHIT!
This asshole is still trying to scam people here?!
With all the posts I've been spamming about him in his exploits on the forums for the past two months!?
Now he moves on to his other 10 alt accounts to continue to scam members here.
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
This is CommandanteJr https://bitcointalk.org/index.php?action=profile;u=1968255
Who scammed on this thread in currency exchange yesterday.
https://bitcointalk.org/index.php?topic=3518122.msg36243507#msg36243507
From this thread a month ago.
https://bitcointalk.org/index.php?topic=3329779
Same fucking person running all these accounts.
He also said he has made alot of btc from the retards on this forum.
Bragged about his exploiting people here with selling accounts and databases while he does not have anything to sell.
Just scamming people here which is a full time job for him using all these accounts and probably more not discovered yet by a mod/dt member.
He said one time he was from Equator.
HE IS RUNNING MORE THAN 10 ALT ACCOUNTS HERE JUST FOR THE PURPOSE OF SCAMMING PEOPLE WITH THIS SHIT!
This asshole is still trying to scam people here?!
With all the posts I've been spamming about him in his exploits on the forums for the past two months!?
I can buy your all btc and rates is 10% and i can pay in skrill
We can deal in localbitcoins.
This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.We can deal in localbitcoins.
Now he moves on to his other 10 alt accounts to continue to scam members here.
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
Hello , send telegram @fhcp9999
You're such a n00b at scamming, this post is laughable.
How much have you made in total? $10
He got $70 now from scamming somebody using the accounts he is faking to sell to people.How much have you made in total? $10
This is CommandanteJr https://bitcointalk.org/index.php?action=profile;u=1968255
Who scammed on this thread in currency exchange yesterday.
https://bitcointalk.org/index.php?topic=3518122.msg36243507#msg36243507
https://bitcointalk.org/index.php?topic=3329779
Same fucking person running all these accounts.
He also said he has made alot of btc from the retards on this forum.
Bragged about his exploiting people here with selling accounts and databases while he does not have anything to sell.
Just scamming people here which is a full time job for him using all these accounts and probably more not discovered yet by a mod/dt member.
BTC TO PAYSAFECARD
Have amount 0.033 btc!
FUCKING SCAMMING RETARD! Have amount 0.033 btc!
This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
Hello , send telegram @fhcp9999
I'm interested how do I get in contact with you?
I have 0.033 btc and let me if u are interested!
Contact me lmxdxdyy02@gmail.com
Thanks!
Now he moves on to his other 10 alt accounts to continue to scam members here.
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
Hello , send telegram @fhcp9999
Hello i have 0.033 btc for now and i can exchange for you PayPal!
You will be scammed.
Can you explain that to me, please?
he is trying to scam your btc from you, he could use any one of the hundreds, probably thousands of services to securely change his money, yet he comes to try and trade on this forum, avoid him or you will loose your btc, by all means if you want to take the risk go for it, but nothing to reclaim your funds if his are not sent or cancelled.He already scammed someone out of their $70 earlier on today from his new account he has of 10 others on here.
This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
Hello , send telegram @fhcp9999
This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
Now he moves on to his other 10 alt accounts to continue to scam members here.
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
Hello , send telegram @fhcp9999
Hi everyone,
I've got 34x $100 Bitmain coupons expiring 6/1/18. You pick any top100 cryptocurrency for payment.
They are yours for 22 cents on the dollar, $22 each or $700 for the entire lot. Escrow preferred.
Russell
I've got 34x $100 Bitmain coupons expiring 6/1/18. You pick any top100 cryptocurrency for payment.
They are yours for 22 cents on the dollar, $22 each or $700 for the entire lot. Escrow preferred.
Russell
email ?
Hello u are interested i have bitmain coupons
email lmxdxdyy02@gmail.com
Now he moves on to his other 10 alt accounts to continue to scam members here.
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
Hello , send telegram @fhcp9999
Re: Selling Private Torrent Trackers invites, accounts (Updated 1.8.2018)
⭐ Merited by Timelord2067 (1)
Do you have an Empornium invite for sell?
I have invite/account Empornium
Contact me lmxdxdyy02@gmail.com for more info
Now he moves on to his other 10 alt accounts to continue to scam members here.
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
Hello , send telegram @fhcp9999
Hello , send telegram @fhcp9999
Do not believe this bastard!
HE IS FULL OF SHIT!
Dont believe this fucker.
Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Just look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!
Francisco Carjavel is his name he gave out.
Proof!
Hello , send telegram @fhcp9999
You could either buy a copper membership or pay $2000 to legitimately purchase a hero rank account from me. $1500 goes to the forum and $500 to me. I will ask the administration to change the email address, username and password of that account upon receiving $1500.
This is not sanctioned deal. I am acting on my own, if administration refuses to accept this deal, there is nothing else to discuss about.
Account I'm referring to, it has 500 default merits and the default sMerits. it was for my brother, not anymore.
Note, newbies PM is ignored by me. don't try to contact me via PM. post here if interested.
Note again, all of the account sellers here are scammers, they would take your money and reset the password, that could result in your bought account to get locked. my offer is the most legitimate way of having an account.
There is no easy way anymore to get a high rank account. I'd suggest to other account sellers to contribute this way.
@members of the usual cartels, tag me and I will have your asses handed to you by the justice department.
Note once more, if administration says no. it means no. just let me earn $500 for myself and $1500 for the forum, I'm begging you. don't be counterproductive. lol before rofling.
$1,500 out of $2,000 for the forum? Is that how it is being done or you are just proposing this? That's like 75% of the total prize of the account! This is not sanctioned deal. I am acting on my own, if administration refuses to accept this deal, there is nothing else to discuss about.
Account I'm referring to, it has 500 default merits and the default sMerits. it was for my brother, not anymore.
Note, newbies PM is ignored by me. don't try to contact me via PM. post here if interested.
Note again, all of the account sellers here are scammers, they would take your money and reset the password, that could result in your bought account to get locked. my offer is the most legitimate way of having an account.
There is no easy way anymore to get a high rank account. I'd suggest to other account sellers to contribute this way.
@members of the usual cartels, tag me and I will have your asses handed to you by the justice department.
Note once more, if administration says no. it means no. just let me earn $500 for myself and $1500 for the forum, I'm begging you. don't be counterproductive. lol before rofling.
$2000 and most of it goes to the forum?
I doubt the forum wants your btc for what it does not approve of getting the staff into in the first place.
Just look at my trust and all the red is from this very thing. So you can not say it is condoned by this staff member who works on the forums and they will suddenly give Theymos $1500 in btc and he will not question "what is that for!?". And you just keeping $500 for a hero account which took you over 2 and 6 months spent of your life.
So if a hero member is worth $2000 then what is a legendary account worth?
Double the amount having to need double the amount of activity to get it there.
If this is correct then I am selling mine for half as much as it worth with it being able to make up the cost of the account in 3 months for it is already being in a signature campaign.
