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Title: - Post by: Pichotklasa on December 29, 2018, 12:32:51 PM -
Title: Re: 1 person 100 accounts Post by: Patatas on December 29, 2018, 12:58:20 PM You need to refine your proofs. I don't know how did you jump to the conclusion that he owns 100 accounts when the proof merely states he could be linked to just 1 other account. He could just point to a random profile and claim to be the owner of it. Doesn't mean he actually owns it. Having said that, him being a scammer part is true.
Title: Re: 1 person 100 accounts Post by: Findingnemo on December 29, 2018, 05:14:53 PM I don't know how he have 100s of accounts,even you didn't provide link to any accounts and what is the connection between those account trader and the another account.
Maybe you need to check the transaction details to prove other accounts or it won't get tagged. Title: Re: 1 person 100 accounts Post by: Rambotnic on December 29, 2018, 07:47:16 PM either i am blind or you guys are pathetic :D
OP shows conversation between him and some guy who provide same email as mass red trust evader. i dont know do the guy have 100 or 10 accounts but consider the same is evading red trust is enough for him to receive red trust on his new account hes farming Title: Re: 1 person 100 accounts Post by: MainIbem on December 30, 2018, 08:51:54 PM If he cannot prove the 100 accounts owned by the same person, then he is guilty of lying. He should be red tagged for abuse of the reputation thread.
Title: Re: 1 person 100 accounts Post by: marlboroza on December 30, 2018, 10:03:43 PM If he cannot prove the 100 accounts owned by the same person, then he is guilty of lying. He should be red tagged for abuse of the reputation thread. Seriously? He is actually well known scammer here and he probably has more than 100 accounts. I know, it is always easier to write few words than to check few links ::) Just for reference: email me chicasrojas@yahoo.com Pm or post or contact email chicasrojas@yahoo.com Or skype francis1997a@outlook.com Send pm or skype francis1997a@outlook.com https://bitcointalk.org/index.php?topic=3066549.msg31592710#msg31592710 https://bitcointalk.org/index.php?topic=1206112.msg15478907#msg15478907 https://bitcointalk.org/index.php?topic=4478469.0 https://bitcointalk.org/index.php?topic=1702409.msg17371818#msg17371818 https://bitcointalk.org/index.php?topic=1206112.msg13887374#msg13887374 https://bitcointalk.org/index.php?topic=4186541.0 https://bitcointalk.org/index.php?topic=2544574.msg44713995#msg44713995 Hello i can sell my account We can discuss price email lmxdxdyy26@gmail.com or icq 674059005 telegram @fhcp9999 Hello , send telegram @fhcp9999 Need FULL MEMBER And so on. telegram @fhcp9999 Title: Re: 1 person 100 accounts Post by: NavI_027 on December 31, 2018, 10:31:21 AM I don't know how he have 100s of accounts,even you didn't provide link to any accounts Dude I guess it was only a hyperbole. He only used the term "100" to describe him for having numerous accounts. That's only my own opinion, who knows if he really own hundreds of account? ??? Maybe you need to check the transaction details to prove other accounts or it won't get tagged. You have a point, much stronger evidence is needed to prove him guilty. But actually, the presented evidence by OP was already an effective one because logically thinking, the email on his posts definitely belongs to him thus having a big chance that he also used it for scamming people. |