Quote from: Loki888 on January 24, 2019, 08:29:59 PM

Quote from: WhiteCoconut on January 24, 2019, 07:05:38 PM

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?

Smooth move. That's a long time scammer. Did you look at his trust? Its Davidxxx aka Francisco carvajal

Thats what I have been saying since he scammed me $65 last year March.

https://bitcointalk.org/index.php?topic=3771293.msg37184710#msg37184710

Quote from: magemist on May 04, 2018, 04:30:47 AM

Quote from: ComandanteJr on May 01, 2018, 06:27:45 PM

Quote from: moommaam on May 01, 2018, 06:07:10 PM

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! Tongue

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!

Quote from: ComandanteJr on April 14, 2018, 09:16:46 PM

Hello , send telegram @fhcp9999

This guy is still here scamming people.
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! Roll Eyes

magemist

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