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Author Topic: the_reprobate is a scammer alt of fatty ponzi and many others.  (Read 608 times)
oser41eric (OP)
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June 25, 2015, 03:58:35 PM
Last edit: August 27, 2015, 10:18:06 AM by oser41eric
 #1

I saw a thread today https://bitcointalk.org/index.php?topic=1099167.0;topicseen and it just seemed very suspicious to me, so I asked a few questions which made me believe I was dealing with a scammer, so I left him valid feedback for this. After he left feedback on me and proved he lies I looked closer into the guy and have found he was as first suspected a scammer, I can't make his account red to warn others so here I am for some of you guys to do it.

Scammers Profile Link:     https://bitcointalk.org/index.php?action=profile;u=141379

Reference Link:    https://bitcointalk.org/index.php?topic=996260.msg11702712#msg11702712   you will see he has posted the address 1PKAn5bGcMiGjy9wb8LuXp5zZTEPKemP7N which connects to address 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb which belongs to https://bitcointalk.org/index.php?topic=873587.msg10555929#msg10555929 https://bitcointalk.org/index.php?action=profile;u=436269 among many others including https://bitcointalk.org/index.php?topic=828236.msg10003723#msg10003723 address 1LogicAw8WZY4QKB4zJmRoWZDHkNYeAh28 .

Here is where they share the same address https://www.walletexplorer.com/wallet/1aa433d096dd8e0a/addresses txid https://blockchain.info/tx/bcd4757ebe2a338cd50cee34a680677a995a5e717b089042d94c632b83aea828

The sooner this scammer is stopped the better.

Thanks.

Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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June 25, 2015, 04:26:48 PM
Last edit: June 25, 2015, 05:26:30 PM by subSTRATA
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this thread also has some info on the fatty ponzi account and their alts: https://bitcointalk.org/index.php?topic=1096182.0
has his/her skype as well, my screenshots arent loading for some reason though.

wow that is some garbage-level address reusing, doesn't even bother generating a new address and reuses the one used for a ponzi. I thought that address looked familiar, good job on finding that connection. the nano-btc account has been going around the lending section spamming threads for a no collateral loan and the vafelcz account is going around the lending section trying to warn users of potential scams, 10/10 hilarious. https://bitcointalk.org/index.php?topic=1095024.msg11673923#msg11673923

in case of edits:

Loan amount: 0.001
Date to repay: 22. June 2015 or earlier
Amount to repay: 0.002
Reason for loan: I need really small loan so I can play on luckyb.it and join this campaign https://bitcointalk.org/index.php?topic=1021399.0
Address to send to: 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb




More of his alts would include the following:
Dalyb had posted the address 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 here (archive reply #25).

It also appears that Dalyb is banned, at least this is what his signature says.

this person's skype should also be noted, if this guy is this bad with reusing addresses I doubt theyll make a new skype

Good catch. A google search results in a bunch of results by Dalyb because of his signature and are of little help.

However nano-btc also posted that skype address here.

Also LegendaryGuy posted that same skype here. For reference the skype name is bladen112

from the other thread; reuses the same address across several alts.

theres nothing here. message me if you want to put something here.
oser41eric (OP)
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June 25, 2015, 04:37:54 PM
 #3

What? lol, so I'm alt account of scammer when I pay to him for twitter follows I want to resell?
Sincerely, fuck you.

Yes you are the scammer as I suspected the moment you started writing and its nothing to do with sending money to him, if you look https://blockchain.info/tx/bcd4757ebe2a338cd50cee34a680677a995a5e717b089042d94c632b83aea828 you gambled on luckybit and share the same address as FattyPonzi and many others, any reason why? Thank you.
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