Bitcoin Forum
December 15, 2017, 04:49:18 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: IRTEMOHC  (Read 625 times)
tarsua
Sr. Member
****
Offline Offline

Activity: 266


View Profile
May 31, 2015, 09:40:06 PM
 #1

Saw this user asking for a loan here: https://bitcointalk.org/index.php?topic=1005974.msg11498219#msg11498219
Looked up his addy and found this: https://bitcointalk.org/index.php?topic=885439.msg9801933#msg9801933
appears to be alt of user TRICHED which has negative trust for defaulting on multiple loans and giving himself positive trust
User was also asking about a loan here: https://bitcointalk.org/index.php?topic=1007650.0

IRTEMOHC: https://bitcointalk.org/index.php?action=profile;u=464762

TRICHED: https://bitcointalk.org/index.php?action=profile;u=355535

NUMORPHONE: (appears to be another alt used to give TRICHED some trust) https://bitcointalk.org/index.php?action=profile;u=375090

We need some people on default trust to leave him negative trust if they find this evidence enough, so he wont scam anyone again

1513356558
Hero Member
*
Offline Offline

Posts: 1513356558

View Profile Personal Message (Offline)

Ignore
1513356558
Reply with quote  #2

1513356558
Report to moderator
1513356558
Hero Member
*
Offline Offline

Posts: 1513356558

View Profile Personal Message (Offline)

Ignore
1513356558
Reply with quote  #2

1513356558
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
TheGr33k
Hero Member
*****
Offline Offline

Activity: 518



View Profile
May 31, 2015, 11:16:00 PM
 #2

Just adding onto this :

User le4chnation   https://bitcointalk.org/index.php?action=profile;u=375089 is also his alt.
tarsua
Sr. Member
****
Offline Offline

Activity: 266


View Profile
May 31, 2015, 11:31:47 PM
 #3

Just adding onto this :

User le4chnation   https://bitcointalk.org/index.php?action=profile;u=375089 is also his alt.
I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like this
TheGr33k
Hero Member
*****
Offline Offline

Activity: 518



View Profile
May 31, 2015, 11:40:31 PM
 #4

Just adding onto this :

User le4chnation   https://bitcointalk.org/index.php?action=profile;u=375089 is also his alt.
I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like this

Am pretty sure that account is an alt of Triched because the only trusts left by this account are on Triched and Numorphone, so you know what I mean.
tarsua
Sr. Member
****
Offline Offline

Activity: 266


View Profile
May 31, 2015, 11:45:32 PM
 #5

Just adding onto this :

User le4chnation   https://bitcointalk.org/index.php?action=profile;u=375089 is also his alt.
I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like this

Am pretty sure that account is an alt of Triched because the only trusts left by this account are on Triched and Numorphone, so you know what I mean.
oh, i didnt review his trust, its funny how scammers now-a-days dont try to hide themselves
TheGr33k
Hero Member
*****
Offline Offline

Activity: 518



View Profile
May 31, 2015, 11:52:58 PM
 #6

Just adding onto this :

User le4chnation   https://bitcointalk.org/index.php?action=profile;u=375089 is also his alt.
I had a hunch about that account but it wasn't all caps like the other accounts so I left it out, good to see tomatocage left him some negative trust, i'll be working hard from now to catch scammers like this

Am pretty sure that account is an alt of Triched because the only trusts left by this account are on Triched and Numorphone, so you know what I mean.
oh, i didnt review his trust, its funny how scammers now-a-days dont try to hide themselves

Go through my find an hour back over here : https://bitcointalk.org/index.php?topic=1076517.0
You will surely have even more fun. This one was silly. He ruined 4 of his accounts, 1 Full Member, 2 Sr. Members and 1 Hero Member out of which except the full member one, other 3 were bought today only.
He might have even more accounts out there, am currently finding out more information.
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!