|
Title: faderencia user SCAMS Post by: GranRethory on October 02, 2019, 05:42:38 PM Well, I've discovered another scammer again that profit with the inexperience of people through the site https://hackbitcoinwallet.comThis user is faderencia and operates through the following profile: https://bitcointalk.org/index.php?action=profile;u=1019085 another known faderence username HackBitcoinWallet https://bitcointalk.org/index.php?action=profile;u=2642064 https://i.imgur.com/Y6zZHXY.jpg Following my message (https://bitcointalk.org/index.php?topic=5112289.msg52629733#msg52629733) published in its own thread "https://bitcointalk.org/index.php?topic=5112289" THE USER applying very little intelligence, has sent me a private message with a threat. I leave captures to see that what I mention is true. https://i.imgur.com/s1zwlXC.jpg act after emanation "report to administrator" https://i.imgur.com/2EgUIzA.jpg OTHER USERS HAVE ALSO REPORTED SCAMS, HOWEVER ANY ADMINISTRATOR OF THIS FORUM HAS ACTED https://bitcointalk.org/index.php?action=trust;u=1019085 One tip and a request to the community to clean up the site of these types of scams is to report and denounce both users and domains used to scam people. In this case, I ask you to help me report your scam website https://hackbitcoinwallet.com through the following email abuse@namecheap.com post update: other users with whom you operate on different websites https://www.cryptoblackhat.com/profile/4111-farellvip/ https://forumbitcoin.co.id/members/executor-bitcoin.84242/ https://cryptocurrencytalk.com/profile/39456-farellvip/ https://foro-ptc.com/topic/147368-auto-captcha-freebitcoin-bot-free-2017/ https://mynulled.me/members/farellvip.423/ https://www.nulled.com.es/thread-19156.html https://www.youtube.com/watch?v=zuKzzidKOX8 https://coinforum.de/topic/6128-erstellen-sie-ihre-eigene-bitcoin-doubler-website/ https://codeclerks.com/Web/1188/Double-Bitcoin-Script-2018 https://i.imgur.com/QxRRtHh.jpg http://downloadtemplatepro.blogspot.com/2016/01/download-rampok-adsense-blogger.html?m=1 user cupo https://www.blogger.com/profile/13947018275436950815 more scam sites http://verificargiftcardamazon.blogspot.com/ http://raspandocupo.blogspot.com/ https://scriptsbitcoins.blogspot.com/ carder NOOB https://verified.team/showthread.php?t=90742 https://i.imgur.com/ohnf8HD.jpg email: farellvip@hotmail.com email tracking https://i.imgur.com/8WJNBNQ.jpg potential real name "Carlos Rengifo" ANOTHER SCAM SITE: https://lootbits.io/ THE MAN IS FROM VENEZUELA https://i.imgur.com/vD5kMKq.jpg https://i.imgur.com/9Nso3ot.jpg WARM HUGS TO ALL Title: Re: faderencia user SCAMS Post by: Theb on October 02, 2019, 06:25:11 PM Did a little digging and I can confirm that faderencia is at least working or connected with HackBitcoinWallet from this post:
This person is in charge of defaming our platform and our service just because we do not send one of our products for free. Our reputation is faultless, we have no negative comments at all, this person instead is pointing us out of scammers without real evidence. We have already reported to the moderator and we have reported his profile in this forum. Please ignore what this person can say. Archived (https://web.archive.org/web/20191002181721/https://bitcointalk.org/index.php?topic=5168013.msg51957927) Also just by reading the OP from the quoted message I provided you will see that hackbitcoinwallet has in fact scammed a certain individual that is why I will also be providing a red tag for them. Good job OP for connecting the two accounts well. Title: Re: faderencia user SCAMS Post by: GranRethory on October 02, 2019, 06:56:27 PM Did a little digging and I can confirm that faderencia is at least working or connected with HackBitcoinWallet from this post: This person is in charge of defaming our platform and our service just because we do not send one of our products for free. Our reputation is faultless, we have no negative comments at all, this person instead is pointing us out of scammers without real evidence. We have already reported to the moderator and we have reported his profile in this forum. Please ignore what this person can say. Archived (https://web.archive.org/web/20191002181721/https://bitcointalk.org/index.php?topic=5168013.msg51957927) Also just by reading the OP from the quoted message I provided you will see that hackbitcoinwallet has in fact scammed a certain individual that is why I will also be providing a red tag for them. Good job OP for connecting the two accounts well. thanks post update: other users with whom you operate on different websites https://www.cryptoblackhat.com/profile/4111-farellvip/ https://forumbitcoin.co.id/members/executor-bitcoin.84242/ https://cryptocurrencytalk.com/profile/39456-farellvip/ Title: Re: faderencia user SCAMS Post by: Krislaw on October 02, 2019, 10:53:31 PM Yes he already scammer since 2017, Vod was tagged faderencia. And I tagged to spamming board.
https://bitcointalk.org/index.php?action=trust;u=1019085 I hope no one here deals with scammer |
