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Author Topic: the_reprobate is a scammer alt of fatty ponzi and many others.  (Read 518 times)
oser41eric
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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.

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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.

there's nothing here. message me if you want to put something here.
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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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