Title: [Beware!] LDU QUITO Post by: DireWolfM14 on August 03, 2022, 04:22:31 AM This guy is a loose cannon looking for a sucker.
User LDU QUITO (https://bitcointalk.org/index.php?action=profile;u=3393978) is very likely the well known scammer Humbertin, who's known to use many alts (https://bitcointalk.org/index.php?topic=2544574.msg27530439#msg27530439). First, he's asking for a $75 loan in a locked thread!? Loan Amount: 75 Usdt Loan Purpose: Personal Loan Repay Amount: 85 Usdt Loan Repay Date: July 27 Type of Collateral: BTC TRC20 - USDT address: TVnrLpPkvyNGCuWLAx3K6nDbtp3vUayzp7 But, he also claims to have bitcoin for sale; I buy Paypal , Skrill , Neteller , Perfect Money and I Pay btc and usdt Limits $50 to $400 Tg @Comer000 Obviously something isn't adding up. He also sent me a loan request on Telegram, here's the zip file of the chat export; https://drive.google.com/file/d/1nBiHZqjrcEHkGK4NWnw0u57Zj5FZkNjH/view?usp=sharing Code: -----BEGIN PGP SIGNATURE----- And, here's a screenshot posted by a newbie who allegedly got scammed, where he's using the Telegram handle HumberRoll. https://i.imgur.com/g71eXlk.png (https://i.imgur.com/g71eXlk.png) ~ Known Telegram accounts: Code: @HumberRoll He's also using a Telegram account with a hidden username: https://i.postimg.cc/PJYyc0YP/image.png (https://i.postimg.cc/PJYyc0YP/image.png) ETA: newbie flag created: https://bitcointalk.org/index.php?action=trust;flag=3016 Title: Re: [Beware!] LDU QUITO Post by: Poker Player on August 03, 2022, 04:54:17 AM I don't know very well how the loans work in the forum, but I know a little bit more each time.
First, he's asking for a $75 loan in a locked thread!? Loan Amount: 75 Usdt Loan Purpose: Personal Loan Repay Amount: 85 Usdt Loan Repay Date: July 27 Type of Collateral: BTC TRC20 - USDT address: TVnrLpPkvyNGCuWLAx3K6nDbtp3vUayzp7 The thread is locked and that doesn't bode well, I agree, but he is offering collateral. Isn't collateral a guarantee that he won't scam you? If he doesn't pay back the loan, you liquidate the collateral. Isn't that right? Title: Re: [Beware!] LDU QUITO Post by: DireWolfM14 on August 03, 2022, 05:06:49 AM The thread is locked and that doesn't bode well, I agree, but he is offering collateral. Isn't collateral a guarantee that he won't scam you? If he doesn't pay back the loan, you liquidate the collateral. Isn't that right? He doesn't have any collateral, he never did. I noticed that thread shortly after it was posted, it was locked from the start. But it comes with a really tiny violine and sob story; the poor guy got scammed for his collateral: https://i.postimg.cc/sgBGK5rN/image.png (https://postimages.org/) Title: Re: [Beware!] LDU QUITO Post by: BitcoinGirl.Club on August 03, 2022, 05:09:01 AM Code: -----BEGIN PGP SIGNATURE----- The google URL is asking for permission. Is it possible to change the permission setting? He's also using a Telegram account with a hidden username: This is very common for telegram users.Title: Re: [Beware!] LDU QUITO Post by: DireWolfM14 on August 03, 2022, 05:15:15 AM It's a GPG signature for the zip file. It's digital proof that the person who controls this GPG key (https://bitcointalk.org/index.php?topic=1159946.msg54029233#msg54029233) claims ownership of that file. And it's dated and encrypted to the file, which means if the file is changed the signature won't match. The google URL is asking for permission. Is it possible to change the permission setting? Done, sorry 'bout that. Title: Re: [Beware!] LDU QUITO Post by: stompix on August 03, 2022, 05:18:05 AM This guy is a loose cannon looking for a sucker. Oh god! He's the guy with the binance accounts sale (https://bitcointalk.org/index.php?topic=5407226.msg60609463#msg60609463) that went wrong, now that I think about probably that's where two scammers met each other, and again 70$, seems like everything is going around these numbers. Quote Ok i interested tg @Iximversors899 tg @Chris003h Tg @Comer000 tg hermxita84 Tg @Connorwatts telegram @HumberRoll telegram multu483 TELEGRAM DIAXIQ81 TG Fern3832 telegram CambiodivisasLocalcrypto Definitely not suspicious... Title: Re: [Beware!] LDU QUITO Post by: FatFork on August 03, 2022, 08:10:49 AM ETA: newbie flag created: https://bitcointalk.org/index.php?action=trust;flag=3016 Flag supported. Definitely looks like an alt account of serial scammer Humbertin / HumberRoll / DavidXXXX and others (dozens of his alt accounts have already been identified), which means he's also ban evading. Contact me telegram @HumberRoll Title: Re: [Beware!] LDU QUITO Post by: BitcoinGirl.Club on August 04, 2022, 12:29:41 AM It's a GPG signature for the zip file. It's digital proof that the person who controls this GPG key (https://bitcointalk.org/index.php?topic=1159946.msg54029233#msg54029233) claims ownership of that file. And it's dated and encrypted to the file, which means if the file is changed the signature won't match. I know how it works but since I was not able to access the link, I did not know the reason for the key. All looks good now 😉Flag supported and left a negative feedback for the user too. Good job in connecting him. Title: Re: [Beware!] LDU QUITO Post by: The Sceptical Chymist on August 04, 2022, 02:02:56 AM He's also using a Telegram account with a hidden username: Not for nothing, but that's pretty fucked up that telegram allows that. I suppose it's no different than anonymous e-mails, but giving people the ability to send consequence-free spam and scam-phishing-stuff just paints telegram's reputation with a nice, thick coating of shit over the other layers it already has.Don't know if this dude is Humbertin or not, but it wouldn't surprise me given how active he was and likely still is. When you've found your territory to scam in successfully, it's hard to give that up I'd think. Good job sussing out this flaming bag of ass, DireWolfM14. May he be impaled on his own spear. Title: Re: [Beware!] LDU QUITO Post by: BitcoinGirl.Club on August 05, 2022, 03:50:46 AM Not for nothing, but that's pretty fucked up that telegram allows that. It's pretty standard. I don't see it wrong. Everything has good and bad effect depending on how we are using it. I knife could be used to kill someone and the same knife we use in the kitchen. Telegram users can set a username if they want. In their privacy setting they can chose whether they want their number visible to others or not. Someone who is good man but concern about his privacy, for him it's a good choice. Exploiters will exploit everything. Title: Re: [Beware!] LDU QUITO Post by: LoyceV on August 05, 2022, 10:20:25 AM Don't know if this dude is Humbertin or not He's not really trying to hide it:Contact me telegram @HumberRoll I've "known" Humbertin in my early days at Bitcoin, and he was an amazing character. Total gambling addict, I've seen him win 20 Bitcoin and lose it later again, and rain substantial amounts just to get attention. He cries just as hard when he loses cents as when he loses small fortunes. Also: I totally don't trust him. Title: Re: [Beware!] LDU QUITO Post by: GxSTxV on August 15, 2022, 08:45:26 PM This scammer tried with me before also long time ago, and i made a warning against him in my thread when i was looking for a small trade, he is like a snake and looking always to catch someone to scam him. Glad he is tagged in red now
A newbie @LDU QUITO (https://bitcointalk.org/index.php?action=profile;u=3393978) asking me to send first. Please stay away or you will get tagged for trying to scam me So we use escrow How could we trust you sorry And this is the link to my topic (https://bitcointalk.org/index.php?topic=5385633.msg59245361#msg59245361) Title: Re: [Beware!] LDU QUITO Post by: morvillz7z on February 07, 2023, 12:16:59 PM If LDU QUITO and PalermoMoon (https://bitcointalk.org/index.php?action=profile;u=3495893) are connected to Humbertin, then those two (TheChin0s and MachineGam) might also be his alt accounts, connected via:
Code: 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf 1. LDU QUITO requests a refund to this address: My goal is to request my refund for the purchase 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf 2. PalermoMoon used the same address to enter a btc giveaway: 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf Thank you 3. TheChin0s used it also to participate in a giveaway (address was changed from 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf to bc1qnn44lgfzmzl3kk68gccdke4z6vxgwju272nsss a week later). It's archived here (https://ninjastic.space/post/61609316). 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf Thanks! I hope it's seriously that contest 4. MachineGam has used it multiple times to request a loan: https://bitcointalk.org/index.php?topic=5436544.msg61645088#msg61645088 Quote from: MachineGam Loan Amount: 0.001 BTC Reason for Taking out a Loan: Trading Amount to be repaid:0.00115 btc Repayment Date: 27/01/2023 Type of Collateral: LTC Bitcoin Address: 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf Maybe someone else can look into this before i tag both accounts, i see no other reason to use an address connected to a scammer unless that address is your own..., right? Title: Re: [Beware!] LDU QUITO Post by: YOSHIE on February 07, 2023, 05:07:52 PM If seen by user @LDU QUITO, the same thing has been done repeatedly here, with different Alt accounts, as evidenced by the name they use, namely: HumberRoll.
Maybe, we can apply @LDU QUITO to the court (Ban evasion) for a ban. Reason: @LDU QUITO, also in violation (Ban evasion), probably reported him the best solution for now. although, some Alts are no longer active. Accounts Connected: 1. HumberRoll (https://bpip.org/Profile?p=HumberRoll) (Archived) 2. LDU QUITO (https://bitcointalk.org/index.php?action=profile;u=3393978) 3. HulkILoveYou (https://bitcointalk.org/index.php?action=profile;u=2639315) 4. FrancisDice (https://bitcointalk.org/index.php?action=profile;u=1166909) Proof: Username HumberRoll FJ username: HumberRoll https://archive.vn/wip/28cMeTelegram @HumberRoll https://archive.vn/wip/3R8IzUsername HumberRoll https://archive.vn/wip/RNpseLink October 11, 2017, 03:44:36 AM: https://bitcointalk.org/index.php?topic=2256242.msg22836678#msg22836678 Quote Username HumberRoll 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] I hope the Mod, considering the evidence and case at hand, takes action against @LDU QUITO. Title: Re: [Beware!] LDU QUITO Post by: DireWolfM14 on February 08, 2023, 03:21:17 AM ~ PalermoMoon (https://bitcointalk.org/index.php?action=profile;u=3495893) certainly seems to have the Humbertin vibe. I'm generally less inclined to be convinced by a misspelling, but there is the writing style, apparently native use of the Spanish language, and this tidbit below, which he's posted several times: Username Hello I am Humb I'm not not sure I see enough to link TheChin0s (https://bitcointalk.org/index.php?action=profile;u=3506957) just yet, but his behavior is rather odd and the writing style fits. Other than him posting that address in the $50 give-away thread (then replacing it,) the only instance I could find of him posting that specific address is when he quoted MachineGam. It's worth noting that in the $50 give-away thread he was the first to post after the OP. Can't exactly claim he was quoting someone else, and forgot to edit the address. As for MachineGam (https://bitcointalk.org/index.php?action=profile;u=1868755), his writing style seems the same, also posts in Spanish, and the address does link him to PalermoMoon. HIs behavior also seems odd; attempting to build trust by getting loans. None of this is really surprising, Humbertin has been farming alts for years now. |