Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=345487Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=369673User
Vortex20000 is an alt of the PayPal scammer
Daylightx.
Vortex20000 has the address 1KQwwWfuATJZogLTk9nmPNyY4egS1PUvqY in his profile (
archive), and Daylightx posted the address 18EQtwoJ9Xdg7YDfzbhhCt5GXrXjUP5XDk
here (
archive - reply #13). The post where Daylightx posted the above address was last edited September 27, 2014, 07:17:43 AM and the first transaction to the above address was September 27, 2014, 10:38:26 PM.
Both 1KQwwWfuATJZogLTk9nmPNyY4egS1PUvqY and had signed several transactions together:
78f762a2384c4a6d2c3ab063b989ff711311f16ce6ee1eddcb59fc0c54dc9573 October 4, 2014
62b4c742d2bde5e04d6cf3be6c0d46b6e8aefc2c6157c4f6993278d560c5dfb0 October 11, 2014
e01e8975994481f8e2a987a8802d02a5c1c3a07e13f3c23bfbd9363aee177b25 October 16, 2014
0bd2d33b9d47fc93eb6a4d85cff81f8c718b87fee3ecf7210012f726000dcfb6 February 23, 2015
Daylightx had attempted to steal PayPal funds when he created
this thread (
archive), saying that he does not need escrow, but he is not willing to send first (mind you that Daylightx was a newbie whose account was less then a month old at the time).
An additional alt of vortex's that was found is
FirestarterX which posted 18EQtwoJ9Xdg7YDfzbhhCt5GXrXjUP5XDk
here (
archive - reply #25