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Title: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: Pmlimits666 on June 16, 2018, 03:36:44 AM Users new profile. GoldenBuzzers https://bitcointalk.org/index.php?action=profile;u=2151087
After GoldenBuzzers tried scamming me i was warning others in his threads where he kept saying he had EVERY account people were looking for and I wrote "Op has none of these. He's just a scamming p.o.s . Check his post history. He just comments that he has everything that people are looking for but never makes any trades. Same exact scam type attempts as DavidXXX and his alts HumberBaccarat, soldierofgambling, casinoexpert, and many others" I wrote that here https://bitcointalk.org/index.php?topic=4459229.msg40210392#msg40210392 https://archive.fo/lC4Fm Then I did a quick look to confirm my claims and tried editing my comment with the info below but he already locked that thread. " holy shit they are the same person. They both use the email lmxdxdyy26@gmail.com. Here is HumberBaccarat (https://bitcointalk.org/index.php?action=profile;u=2086735) using it https://archive.fo/qqWjW and here is GoldenBuzzers using it https://archive.fo/IBonI " Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: SFR10 on June 16, 2018, 05:04:24 AM And here's another connection (Mastergerund (https://bitcointalk.org/index.php?action=profile;u=97842)):
Archived (https://archive.fo/tWfJX#selection-493.9-493.21). Buying Bitmain Coupons!! Any value email sallexcahnger9@yahoo.com telegram @apacheoduth Archived (https://archive.fo/Yt98q#selection-1129.0-1129.21) Hello i can help with you telegram @apacheoduth or email lobalokas@yahoo.com On top of that, looks like a hacked/sold account: - Started posting "after a long break (https://archive.fo/BlA9l#selection-1309.1-1431.120)". Quote
I'll tag him/her shortly, but you have to wait for a DT1/2 member to do the same. Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: Timelord2067 on June 16, 2018, 07:00:04 AM A couple of times now I've started to sit down and gather all the verious threads of the ser1ck / Humbertin19_ / lokos1913a / David etc scammer together then gotten side tracked onto other scammers.
Kudos to everyone for finding more of the POS' alts. I / we can just keep on giving this scammer Red Paint TM until they starve and die. *edit* Mastergerund received positive trust from HUGEPrivacyCoinFan u=2180198 ... HUGEPrivacyCoinFan and HumberBaccarat were created on the same day: Code: Name: HUGEPrivacyCoinFan u=2180198 Code: Name: HumberBaccarat Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: marlboroza on June 16, 2018, 07:38:35 AM ~ Fix that link, it redirects to bitcointalk(dot)tousing it archive.fo/qqWjW Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: SFR10 on June 16, 2018, 08:34:15 AM HUGEPrivacyCoinFan and HumberBaccarat were created on the same day: Not so sure if we're going to connect them based on their registration date (it's 1 month apart) but everything else, points to that direction (to an extent):Code: Date Registered: June 03, 2018, 07:52:50 PM Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: Timelord2067 on June 16, 2018, 05:26:44 PM HUGEPrivacyCoinFan and HumberBaccarat were created on the same day: Not so sure if we're going to connect them based on their registration date (it's 1 month apart) but everything else, points to that direction (to an extent):Code: Date Registered: June 03, 2018, 07:52:50 PM My bad - I was probably getting a little giddy when I saw the name Humber... Not sure how I made that error. Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: Pmlimits666 on June 24, 2018, 11:59:44 PM Another one of his to add. House4life https://bitcointalk.org/index.php?action=profile;u=2213618
Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: SFR10 on June 25, 2018, 05:09:20 AM Another one of his to add. House4life https://bitcointalk.org/index.php?action=profile;u=2213618 Is there any other proof apart from their similar (not exactly the same but quite close) telegram names?- I did a quick research, but didn't find any (unless I'm missing something). Please give me your telegram account? @Francisco9721 Have $100 BTC Want Skrill o Neteller o Paypal tele @FranciscoC97 Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: Pmlimits666 on June 25, 2018, 09:39:48 PM Another one of his to add. House4life https://bitcointalk.org/index.php?action=profile;u=2213618 Is there any other proof apart from their similar (not exactly the same but quite close) telegram names?- I did a quick research, but didn't find any (unless I'm missing something). Please give me your telegram account? @Francisco9721 Have $100 BTC Want Skrill o Neteller o Paypal tele @FranciscoC97 Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: Timelord2067 on June 26, 2018, 12:13:52 AM Another one of his to add. House4life https://bitcointalk.org/index.php?action=profile;u=2213618 Is there any other proof apart from their similar (not exactly the same but quite close) telegram names?- I did a quick research, but didn't find any (unless I'm missing something). Please give me your telegram account? @Francisco9721 Have $100 BTC Want Skrill o Neteller o Paypal tele @FranciscoC97 Yeh, I've seen Hubertin use humberton and add 19 and tweek other ones. The "David" prefix was easy to spot, then the troll came onto the Known alts thread (in the various guises) saying they weren't connected. A person on the DT "suggested" I remove my negative trust, so I changed it to neutral and then that UID went straight out and scammed. I can see I'm going to have to draw all the threads together into one long post with all the alts - it's over fifty UID alts now. Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: Voltio on July 06, 2018, 12:48:53 AM Humberbaccarat necesito comunicarme contigo quiero comprar las cuentas de bet 365 necesito todos los días contáctame al telegram (volneyrs)
Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: Timelord2067 on July 07, 2018, 10:50:05 AM Humberbaccarat necesito comunicarme contigo quiero comprar las cuentas de bet 365 necesito todos los días contáctame al telegram (volneyrs) Translation: Humberbaccarat I need to communicate with you I want to buy the accounts of 365 I need every day contact me to the telegram (volneyrs) (https://translate.google.com/#es/en/Humberbaccarat%20necesito%20comunicarme%20contigo%20quiero%20comprar%20las%20cuentas%20de%20bet%20365%20necesito%20todos%20los%20d%C3%ADas%20cont%C3%A1ctame%20al%20telegram%20(volneyrs)) Archive for future reference: http://archive.is/SPaPr#selection-5065.0-5065.140 Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: Pmlimits666 on July 21, 2018, 10:44:55 PM Another alt of his https://bitcointalk.org/index.php?action=profile;u=2263511
His email address posted in thread above is linked on this page to one of his other alts https://www.foro-ptc.com/lista-negra-usuaios-estafadores-26/usuario-candies-estafador-185104-2.html Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: SFR10 on July 22, 2018, 01:20:07 AM Another alt of his https://bitcointalk.org/index.php?action=profile;u=2263511 But that's only his/her profile link, not a thread (you might want to correct that and don't forget to archive it)His email address posted in thread above His email address posted in thread above is linked on this page to one of his other alts https://www.foro-ptc.com/lista-negra-usuaios-estafadores-26/usuario-candies-estafador-185104-2.html I checked the email addresses from the other forum link that you provided, but didn't find any connection (unless he/she deleted the proof, since you didn't archive the post/proof).Title: Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Post by: Pmlimits666 on July 22, 2018, 01:37:22 AM Another alt of his https://bitcointalk.org/index.php?action=profile;u=2263511 But that's only his/her profile link, not a thread (you might want to correct that and don't forget to archive it)https://bitcointalk.org/index.php?action=profile;u=2263511 His email address posted in thread above His email address posted in thread above is linked on this page to one of his other alts https://www.foro-ptc.com/lista-negra-usuaios-estafadores-26/usuario-candies-estafador-185104-2.html I checked the email addresses from the other forum link that you provided, but didn't find any connection (unless he/she deleted the proof, since you didn't archive the post/proof).He posts email address here https://archive.fo/NuwYW And the poster of that email address also posts his well known scammer info https://www.foro-ptc.com/lista-negra-usuaios-estafadores-26/usuario-candies-estafador-185104-2.html Abigaildice (cuidado: Estafador) su numero es: +593 99 767 1609 francisco carvajal pay pal: rechargepptobtc@gmail.com skrill : lopezut1@yahoo.com skrill : lmxdxdmm01@gmail.com me estafo con 50 uds |