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Title: . Post by: colires on January 05, 2021, 11:12:32 AM .
Title: Re: ManchesterCityFC; YomellamoTommy; TimesSquareNY (Humber/Francisco) SCAM Post by: nutildah on January 05, 2021, 10:05:28 PM Good catch, I have supported your flags and will tag these accounts. They appear to belong to long-time scammer Humbertin19_ (https://bitcointalk.org/index.php?action=profile;u=726260), aka SupremosKaiosama (https://bitcointalk.org/index.php?action=profile;u=2750388).
He even used HumberRoll (https://bitcointalk.org/index.php?action=profile;u=1056284) as an alt account name, which means that he is also ban evading. Username:Humbertin19a Username Humbertin19x ManchesterCityFB is now using the name "ser1ck" as a casino login name, which was also the name of one of his other accounts. United States username ser1ck user ser1ck ser1ck (https://bitcointalk.org/index.php?action=profile;u=524606) logged in as recently as Dec 24th. Here's a few threads linking his various alts: https://bitcointalk.org/index.php?topic=2039620 https://bitcointalk.org/index.php?topic=2544574.msg40216980 https://bitcointalk.org/index.php?topic=3066549 https://bitcointalk.org/index.php?topic=5090870.msg48975564 I'm sure there's a way to connect the screen names he used for his banned HumberRoll account with those of his newer accounts... It just takes a bit of moving the puzzle pieces around. Title: Re: ManchesterCityFC; YomellamoTommy; TimesSquareNY (Humber/Francisco) SCAM Post by: actmyname on January 06, 2021, 11:04:40 AM This all ties these accounts with his banned account HumberRoll which means these accounts are evading ban. Nice work. Clearly, this guy needs some consultation on his scamming if he's been doing it for years now. Reusing the same email address, fucking up with usernames and discord... god help this kid if he finds a real job. Title: Re: ManchesterCityFC; YomellamoTommy; TimesSquareNY (Humber/Francisco) SCAM Post by: Timelord2067 on January 07, 2021, 12:35:54 AM OP keep up the good work and never be afraid to report this banned scammer.
There are DT Trolls who will try to intimidate you to silence you reporting this sad chronic gambler (including one DT UID who reportedly claims to "know" the user from a gambling site, but has never said anything about warning the scammer off), but just put them on ignore. Flags supported & thread merited. Title: Re: ManchesterCityFC; YomellamoTommy; TimesSquareNY (Humber/Francisco) SCAM Post by: nutildah on January 07, 2021, 01:06:25 AM Challenge accepted! ... This all ties these accounts with his banned account HumberRoll which means these accounts are evading ban. This is great work but since the last step relies on your screenshot I don't think it will be enough for the mods to ban ManchesterCityFB. Nevertheless, it earns him a tag and flag. There are DT Trolls who will try to intimidate you to silence you reporting this sad chronic gambler (including one DT UID who reportedly claims to "know" the user from a gambling site, but has never said anything about warning the scammer off), but just put them on ignore. This is a crazy story. You're saying LoyceV is going to intimidate the OP to silence him? Why?? Title: Re: ManchesterCityFC; YomellamoTommy; TimesSquareNY (Humber/Francisco) SCAM Post by: Timelord2067 on January 07, 2021, 01:14:01 AM I just had a look at the last active dates of a couple of those profiles and they are within a few hours of each other which cross verifies the connections.
Don't forget to archive your links with archiving services such as archive.today or web.archive.org Title: Re: ManchesterCityFC; YomellamoTommy; TimesSquareNY (Humber/Francisco) SCAM Post by: LoyceV on January 07, 2021, 12:24:29 PM There are DT Trolls who will try to intimidate you to silence you reporting this sad chronic gambler (including one DT UID who reportedly claims to "know" the user from a gambling site, but has never said anything about warning the scammer off), but just put them on ignore. This is a crazy story. You're saying LoyceV is going to intimidate the OP to silence him? Why??There are DT Trolls who will try to intimidate you to silence you reporting this sad chronic gambler (including one DT UID who reportedly claims to "know" the user from a gambling site, but has never said anything about warning the scammer off) Assuming you mean me, this is what I posted:I've "known" Humbertin for years, from my time as a chat Mod on Rollin. He's quite a character: he's sometimes funny, has terrible English, cries as hard for losing 1mBTC as for losing 18BTC, takes debts to gamble, rains 2BTC to get unbanned from chat when he's winning, and cheats to gamble whenever he's out of money. What makes you think I have the power to "warn the scammer off"? I have no power there, Humbertin does what Humbertin does.Title: Re: ManchesterCityFC; YomellamoTommy; TimesSquareNY (Humber/Francisco) SCAM Post by: nutildah on January 07, 2021, 10:16:56 PM I just had a look at the last active dates of a couple of those profiles and they are within a few hours of each other which cross verifies the connections. No, no it does not "verify the connections." It's one of the flimsiest pieces of connecting evidence that there is, down there with "speaks the same language." Assuming accounts are alts because they logged off "within a few hours of each other" is dumb -- almost as dumb as using a dice site's data to connect forum accounts, but not quite. Timelord2067 didn't like that I pointed out the evidence wasn't convincing (https://bitcointalk.org/index.php?topic=5253584.msg55812318#msg55812318) when he believed (https://loyce.club/archive/posts/5581/55811353.html) user webtricks (https://bitcointalk.org/index.php?action=profile;u=921974) to be an alt-account of scammer Humbertin. Timelord needs to reign in his butt hurt. If he stopped making such flimsy accusations and stupid insinuations, he could actually be helpful in detecting actual scammers. ManchesterCityFC was Last Active: January 06, 2021, 11:56:01 AM 2 min later Liverpool F.C. was born (Date Registered: January 06, 2021, 11:58:46 AM) profile link - https://bitcointalk.org/index.php?action=profile;u=2967068 https://i.imgur.com/GRxbk6K.jpg https://i.imgur.com/YnEgW3x.jpg Yep, you're most likely right. Good job on identifying the next suspect, we'll watch and see. |
