Quote from: Timelord2067 on October 24, 2019, 03:21:26 AM

3 Accounts Connected:

Erza ( +0 / =1 / -0 ), BTCevo ( +0 / =1 / -0 ), Equinoxx ( +1 / =0 / -7 )

Proof:

Previously, dustboy connected Erza and BTCevo here: (Locked thread) [Archive]

Quote

Account connected Erza and BTCevo

BTCevo use 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef here http://archive.is/Io975 and Erza use 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu here http://archive.is/WeISm

Equinoxx uses wallet address 1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V here [1]

Equinoxx uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [A] and [B (signed message)]

Erza also uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [C] and here [D - Equinoxx offers to fund the loan request to Erza (see next two posts in thread), therefore, given they are alts, they are deceiving others.]

Equinoxx also signs a message with wallet address 1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG in post B above...

28 July 2014, 00:03:19 Date Registered:    BTCevo
28 July 2014, 06:48:03 Date Registered:    Equinoxx

20 November 2014, 01:50:04 Date Registered:    Erza

10 August 2017, 17:40:04 Last Active:    Equinoxx

26 August 2018, 11:55:42 Last actual post Erza

2019-06-13 7:41:15 PM    password reset via email    BTCevo
2019-06-13 8:01:59 PM    password changed    BTCevo
2019-06-13 8:34:44 PM    password changed    BTCevo
2019-06-14 12:13:15 AM    woke up    Erza
2019-06-14 1:01:24 AM    password changed    Erza
2019-06-14 11:56:37 AM    password reset via email    Erza
2019-06-14 2:13:31 PM    manual recovery, ownership change queued    BTCevo
2019-06-21 1:43:45 PM    password reset via email    Erza
2019-06-21 2:25:02 PM    manual recovery, previously-queued ownership change completed    BTCevo
2019-06-21 2:32:56 PM    password reset via email    BTCevo
22 June 2019, 00:31:47 Last Active:    Erza

Today at 02:22:39 Last Active:    BTCevo

The June 2019 activity by Erza and BTCevo together with the BTCevo and Equinoxx registration dates plus the wallet address use confirms to me all three are alts and therefore are scammers.

Related Addresses:

Wallet [2e381049c6]

Code:

15L3XycNZbX3LTWZKtQN6sddkfjKBaN6bt 0. 16 345407
1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX 0. 12 366791
1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG 0. 6 345714
1CkPxMW7XLn6MyRfh62fL7bZ6kTKjXayhg 0. 4 345432
1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V 0. 2 345714

Miscellaneous:

Equinoxx has been red painted in the past for late loan repayments as well as trying to start an Escrow business under dubious circumstances.

First of all let me tell you one thing, in the past Erza account was on my brother and we agree that we are using the same wallet cause he is still so young. And now we are not even talk to each other for so long until my account BTCevo was hacked and I had to asked him to lend me his account to retrieve my account back because I do not have any other account besides BTCevo. And for the Equinoxx I do not even know who he was and what he did before, about the transaction that he did on the past or even hacked attempts. But I can asssure you that my address on BTCevo is clearly out of this negative things

BTCevo

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