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Title: Report of btctalk bounties scammer - eristica campaign Post by: bitbollo on March 10, 2018, 10:44:16 AM What happened::
During bounty campaign of eristica these users have sending false data, providing articles and videos of other people. + They are probable Associated accounts Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1637615 https://bitcointalk.org/index.php?action=profile;u=1622171 https://bitcointalk.org/index.php?action=profile;u=1633551 https://bitcointalk.org/index.php?action=profile;u=1796747 Reference Link: -- Amount Scammed: -- Payment Method: -- Proof of Payment: -- PM/Chat Logs: -- Additional Notes: I left a negative trust. Title: Re: Report of btctalk bounties scammer Post by: bitbollo on March 10, 2018, 10:48:00 AM What happened::
Account farming, linked accounts Bitcointalk: 1204654, 1382486 Linked accounts telegram: @Dayana9393 Facebook: https://www.facebook.com/pavelbabkou, https://www.facebook.com/YaninaBobkova Twitter: https://twitter.com/PBabkou, https://twitter.com/YaninaBobkova Linked accounts are email and more: ****************************** Same Eth Address: 0xcEac3AE9e736B9E596DB0193f5654cF9d92A9f33, 0xcEac3AE9e736B9E596DB0193f5654cF9d92A9f33 Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1204654 https://bitcointalk.org/index.php?action=profile;u=1382486 Reference Link: -- Linked accounts telegram: @Dayana9393 Facebook: https://www.facebook.com/pavelbabkou, https://www.facebook.com/YaninaBobkova Twitter: https://twitter.com/PBabkou, https://twitter.com/YaninaBobkova Amount Scammed: -- Payment Method: -- Proof of Payment: -- PM/Chat Logs: -- Additional Notes: I left a negative trust. Title: Re: Report of btctalk bounties scammer Post by: bitbollo on March 11, 2018, 08:58:25 PM What happened::
Account farming, linked accounts Bitcointalk, they submitted same information during eristica bounty. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1162237 https://bitcointalk.org/index.php?action=profile;u=1162238 https://bitcointalk.org/index.php?action=profile;u=1162240 https://bitcointalk.org/index.php?action=profile;u=1162244 https://bitcointalk.org/index.php?action=profile;u=1162248 https://bitcointalk.org/index.php?action=profile;u=1162219 https://bitcointalk.org/index.php?action=profile;u=1162218 https://bitcointalk.org/index.php?action=profile;u=1162224 https://bitcointalk.org/index.php?action=profile;u=1371642 https://bitcointalk.org/index.php?action=profile;u=1297618 https://bitcointalk.org/index.php?action=profile;u=1148090 —------ https://bitcointalk.org/index.php?action=profile;u=1297360 https://bitcointalk.org/index.php?action=profile;u=1302804 —------ https://bitcointalk.org/index.php?action=profile;u=1297272;sa=summary https://bitcointalk.org/index.php?action=profile;u=1302369;sa=summary —------ https://bitcointalk.org/index.php?action=profile;u=1147477 https://bitcointalk.org/index.php?action=profile;u=1148127 https://bitcointalk.org/index.php?action=profile;u=1017196 https://bitcointalk.org/index.php?action=profile;u=1017244 https://bitcointalk.org/index.php?action=profile;u=1124706 —------ Reference Link: -- Amount Scammed: -- Payment Method: -- Proof of Payment: -- PM/Chat Logs: -- Additional Notes: I left a negative trust. Title: Re: Report of btctalk bounties scammer Post by: bitbollo on March 11, 2018, 09:12:00 PM What happened::
These users provided same info during Eristica Bounty, so these are associated accounts. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1473358 https://bitcointalk.org/index.php?action=profile;u=1180984 https://bitcointalk.org/index.php?action=profile;u=83304 Reference Link: -- Amount Scammed: -- Payment Method: -- Proof of Payment: -- PM/Chat Logs: -- Additional Notes: I left a negative trust. Title: Re: Report of btctalk bounties scammer Post by: bitbollo on March 11, 2018, 09:16:15 PM What happened::
These users provided fake info during Eristica Bounty domrem14@meta.ua domrem15@meta.ua domrem17@meta.ua domrem19@meta.ua domrem24@meta.ua domrem28@meta.ua Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1711055 https://bitcointalk.org/index.php?action=profile;u=1711331 Reference Link: -- Amount Scammed: -- Payment Method: -- Proof of Payment: -- PM/Chat Logs: -- Additional Notes: I left a negative trust. Title: Re: Report of btctalk bounties scammer Post by: bitbollo on March 11, 2018, 09:23:11 PM What happened::
These users provided associated accounts info during Eristica Bounty Scammers Profile Link: Associated accounts - https://bitcointalk.org/index.php?action=profile;u=1411266 supradin7671@gmail.com @sjobs4you supradin777@gmai.com @supradin767 —------ Associated accounts - https://bitcointalk.org/index.php?action=profile;u=1018320 pasaankanak101@gmail.com @ahmadelsyafik citravalisa101@gmail.com @ahmadelsyafik17, @serokgede —------ Associated accounts - https://bitcointalk.org/index.php?action=profile;u=1112979 https://bitcointalk.org/index.php?action=profile;u=1169571 yarausty2013@gmail.com @Yurateamo yura04071989@gmail.com @Yarelyteamo —------ Associated accounts - https://bitcointalk.org/index.php?action=profile;u=1006175 mhrifqi11@gmail.com, @habibrifqi habib.rifky@yahoo.com, @elmhey muhrifqihabibi@gmail.com, @Abibatong Reference Link: -- Amount Scammed: -- Payment Method: -- Proof of Payment: -- PM/Chat Logs: -- Additional Notes: I left a negative trust. |