Title: IRTEMOHC Post by: tarsua on May 31, 2015, 09:40:06 PM Saw this user asking for a loan here: https://bitcointalk.org/index.php?topic=1005974.msg11498219#msg11498219
Looked up his addy and found this: https://bitcointalk.org/index.php?topic=885439.msg9801933#msg9801933 appears to be alt of user TRICHED which has negative trust for defaulting on multiple loans and giving himself positive trust User was also asking about a loan here: https://bitcointalk.org/index.php?topic=1007650.0 IRTEMOHC: https://bitcointalk.org/index.php?action=profile;u=464762 TRICHED: https://bitcointalk.org/index.php?action=profile;u=355535 NUMORPHONE: (appears to be another alt used to give TRICHED some trust) https://bitcointalk.org/index.php?action=profile;u=375090 We need some people on default trust to leave him negative trust if they find this evidence enough, so he wont scam anyone again Title: Re: IRTEMOHC Post by: TheGr33k on May 31, 2015, 11:16:00 PM Just adding onto this :
User le4chnation https://bitcointalk.org/index.php?action=profile;u=375089 is also his alt. Title: Re: IRTEMOHC Post by: tarsua on May 31, 2015, 11:31:47 PM Just adding onto this : I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like thisUser le4chnation https://bitcointalk.org/index.php?action=profile;u=375089 is also his alt. Title: Re: IRTEMOHC Post by: TheGr33k on May 31, 2015, 11:40:31 PM Just adding onto this : I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like thisUser le4chnation https://bitcointalk.org/index.php?action=profile;u=375089 is also his alt. Am pretty sure that account is an alt of Triched because the only trusts left by this account are on Triched and Numorphone, so you know what I mean. Title: Re: IRTEMOHC Post by: tarsua on May 31, 2015, 11:45:32 PM Just adding onto this : I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like thisUser le4chnation https://bitcointalk.org/index.php?action=profile;u=375089 is also his alt. Am pretty sure that account is an alt of Triched because the only trusts left by this account are on Triched and Numorphone, so you know what I mean. Title: Re: IRTEMOHC Post by: TheGr33k on May 31, 2015, 11:52:58 PM Just adding onto this : I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like thisUser le4chnation https://bitcointalk.org/index.php?action=profile;u=375089 is also his alt. Am pretty sure that account is an alt of Triched because the only trusts left by this account are on Triched and Numorphone, so you know what I mean. Go through my find an hour back over here : https://bitcointalk.org/index.php?topic=1076517.0 You will surely have even more fun. This one was silly. He ruined 4 of his accounts, 1 Full Member, 2 Sr. Members and 1 Hero Member out of which except the full member one, other 3 were bought today only. He might have even more accounts out there, am currently finding out more information. |