Bitcoin Forum

Economy => Scam Accusations => Topic started by: Neelix on March 15, 2018, 01:40:46 PM



Title: Merit abuse & possible Alt of a Scammer
Post by: Neelix on March 15, 2018, 01:40:46 PM
I was browsing through the marketplace while i found this:

What happened: Abuse of the merit system; recognition of a scammer's alternative account

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1940492 and https://bitcointalk.org/index.php?action=profile;u=1137488

Reference Link: https://bitcointalk.org/index.php?topic=3127836.0
Amount Scammed: 10 Merit
Payment Method: Bitcointalk's Merit
Proof of Payment: See Scammers Profile
PM/Chat Logs: None
Additional Notes: Merits have been given for an absolute nonsense post. Red DT to scammer's profile was given about a week ago, so probably the scammer now wants to take the last advantages of his previous account djeezer12.

In another Thread the user tries to sell 15 ETH what possibly leads to scam as well: https://bitcointalk.org/index.php?topic=3129321.0




Title: Re: Merit abuse & possible Alt of a Scammer
Post by: Bardman on March 15, 2018, 04:10:30 PM
Yeah, quite a clear example of merit abuse, if you haven't I suggest you to post it here: https://bitcointalk.org/index.php?topic=2896910.140

It's a thread dedicated to merit abuse.


Title: Re: Merit abuse & possible Alt of a Scammer
Post by: EcuaMobi on March 15, 2018, 04:24:25 PM
mari88 is a known alias of djeezer12, for example the fake self-testimonials shown here: https://bitcoinfasttx.com/testimonials
This page links B!tco!n$'s Telegram @cryptonatorz (https://bitcointalk.org/index.php?topic=3127836.0) to that same alias mari88: https://paxful.com/offer/v6W1MW58kor

So yes, it's quite obvious those accounts are the same person. Tagged.


Title: Re: Merit abuse & possible Alt of a Scammer
Post by: Hairynipples on March 17, 2018, 03:47:03 AM
mari88 is a known alias of djeezer12, for example the fake self-testimonials shown here: https://bitcoinfasttx.com/testimonials
This page links B!tco!n$'s Telegram @cryptonatorz (https://bitcointalk.org/index.php?topic=3127836.0) to that same alias mari88: https://paxful.com/offer/v6W1MW58kor

So yes, it's quite obvious those accounts are the same person. Tagged.


Unfortunately it seems the lowlife scumbag is still actively scamming folk.

I have credible info that confirms he is based in Belgium, if anyone has more identifying information on him, please feel free to post here or in any of the multiple scam accusation threads against him and his other accounts, also feel free to pm me.

I will be spending a lot of my free time finding him and ultimately making sure he is dealt with by local law enforcement.

As far as I'm concerned,It's not about the money he scammed me for, it's now personal.