Alts of scammers {Shield scam report #2}

[bitcoinlitcoinbtcltc]

Hello,

Can you please keep an eye on this scammer:

tigerfree

I reported him here: https://bitcointalk.org/index.php?topic=1330161.0

For alts where he asks people to sell his stuff via eBay / Amazon.

[tigerfree]

Hello,

Can you please keep an eye on this scammer:

tigerfree

I reported him here: https://bitcointalk.org/index.php?topic=1330161.0

For alts where he asks people to sell his stuff via eBay / Amazon.

u are scammer

[suchmoon]

I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts?  Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour. 

And, I wouldn't go using Green unless it is to show someone is ok.

I used red color for scammer profile
orange for his alts
green for Proof

different color so its easy to notice them

Then there's also light blue and dark blue and black also.

Is this one scammer you are reporting?

Also, you are relying on others to go and read the links one-by-one instead of quoting so all the proof can be compared in the one post.

Very confusing.

Actually others NEED to click the links and see the proof for themselves to make sure OP didn't make it up.

What the OP could do is explain what the TX link means here - even the scammer was confused and tried to use the wrong excuse initially .

Otherwise you're doing great Shield. I'm just waiting for txbtc and kaykawa to default on their loans and will neg them.

[Shield]

I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts?  Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour. 

And, I wouldn't go using Green unless it is to show someone is ok.

I used red color for scammer profile
orange for his alts
green for Proof

different color so its easy to notice them

Then there's also light blue and dark blue and black also.

Is this one scammer you are reporting?

Also, you are relying on others to go and read the links one-by-one instead of quoting so all the proof can be compared in the one post.

Very confusing.

Actually others NEED to click the links and see the proof for themselves to make sure OP didn't make it up.

What the OP could do is explain what the TX link means here - even the scammer was confused and tried to use the wrong excuse initially .

Otherwise you're doing great Shield. I'm just waiting for txbtc and kaykawa to default on their loans and will neg them.

txbtc loan is already repaid
https://bitcointalk.org/index.php?topic=1295650.msg13563726#msg13563726

[suchmoon]

I just noticed something. I didn't PM txbtc2 because that user wasn't on the original list:


Edited 2020-11-28 to fix a broken image

Within half hour we got Nauro the scammer defending txbtc and txbtc2 (who was not PMed) showing up too:


Edited 2020-11-28 to fix a broken image

[suchmoon]

txbtc loan is already repaid
https://bitcointalk.org/index.php?topic=1295650.msg13563726#msg13563726

Interesting. I think I'll PM all of them again and remind to come up with a good explanation of how they (being not the same person) signed those transactions.

[suchmoon]

Update:

added account "txbtc2" to the list 

You can add "reannypleass" (two "s") to the list as well.

https://bitcointalk.org/index.php?topic=1295650.msg13555037#msg13555037

[txbtc]

Being honest, I bought this account. Now I dont know what but I was given these addresses which I use ( all address I use here in this forum ) . And I prefer to keep them ad use them. I think account buy/selling is legit here and so bought the account. I have never spammed with signature campaign so I hope I haven't made much mistake. Moreover I am happy to pay whomever that guy has scammed , unless the amount is too much.

I was given a complete list of addresses which I was asked to use, now those addresses are also in that. My original wallet is different from all those I have posted.

[suchmoon]

Being honest, I bought this account. Now I dont know what but I was given these addresses which I use ( all address I use here in this forum ) . And I prefer to keep them ad use them. I think account buy/selling is legit here and so bought the account. I have never spammed with signature campaign so I hope I haven't made much mistake. Moreover I am happy to pay whomever that guy has scammed , unless the amount is too much.

I was given a complete list of addresses which I was asked to use, now those addresses are also in that. My original wallet is different from all those I have posted.

Does this mean you lied earlier in the thread about a "team" that shared a wallet?

When did you buy the account? Who did you buy it from? Can you post a link to the sale thread? Can you forward me via PM the copies of any PMs you exchanged with the seller and/or the escrow (I will not make any of it public - just to verify the sale actually happened) ?

When you're saying you were asked to use the addresses, did the seller explain why? Were you also given private keys to those addresses? That's the weakest part of your story so please think carefully before answering.

[mexxer-2]

If the account hasn't been sold since I last had a conv. with txbtc, I'm pretty sure he is not connected to the scammers. Anyway, since I have pruned my inbox I don't have the necessary proof to deny the accusations made by Shield, against txbtc. Have PMed suchmoon whose alt txbtc is, hope its no problem to txbtc.

[Shield]

If the account hasn't been sold since I last had a conv. with txbtc, I'm pretty sure he is not connected to the scammers. Anyway, since I have pruned my inbox I don't have the necessary proof to deny the accusations made by Shield, against txbtc. Have PMed suchmoon whose alt txbtc is, hope its no problem to txbtc.

]
txbtc linked address is from 8th january when he took loan to that address,from the day account till yesterday account was controlled by lender and he got his account back when he repaid the loan
so txbtc account isn't sold after 8th january when he posted the address that is linked with scammer.

[Shield]

Recent loan repaid by txbtc
https://blockchain.info/tx/3934762ae6867d084c01c30a4c77fc85b44af59f12058ff570748255937b1b1e

it is also linked tx with reannypleas bitcoin address 1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG check here
https://blockchain.info/tx/2ea5dd5ec1f8287095c2a00f008355ef0ed14dfc37b51b8e2ed5c31ed674783b


now where is the person who say this txbtc account was sold.

if the account was sold then how he is repaying loan with an address that is linked with scammers

[mexxer-2]

-snip-

Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it

[Shield]

-snip-

Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it

if you can post proofs I can find some of his more alts and clean the forum

[mexxer-2]

if you can post proofs I can find some of his more alts and clean the forum

I'm afraid I don't, shouldn't have pruned my inbox. Had tagged him with a neutral with reference as to from whom he bought it,but removed it after he explained he only bought it for signature campaign.
Try having a look at some of the BC TXids, from which he has loaned, if you have time ofc.

[Shield]

if you can post proofs I can find some of his more alts and clean the forum

I'm afraid I don't, shouldn't have pruned my inbox. Had tagged him with a neutral with reference as to from whom he bought it,but removed it after he explained he only bought it for signature campaign.
Try having a look at some of the BC TXids, from which he has loaned, if you have time ofc.

this guy?
https://bitcointalk.org/index.php?action=profile;u=556167

[mexxer-2]

this guy?
https://bitcointalk.org/index.php?action=profile;u=556167

Yep

[txbtc]

-snip-

Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it

I am not an alt of EthanB , I bought this txbtc account from neotox, u cna ask him. I assure u I am not alt of that new guy. Please domresearch again and I will be happy to assist anyways u want

[mexxer-2]

I am not an alt of EthanB , I bought this txbtc account from neotox, u cna ask him. I assure u I am not alt of that new guy. Please domresearch again and I will be happy to assist anyways u want

In that case, the account has surely changed hands, more than once it seems. When exactly did you buy this account?

[suchmoon]

-snip-

Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it

I am not an alt of EthanB , I bought this txbtc account from neotox, u cna ask him. I assure u I am not alt of that new guy. Please domresearch again and I will be happy to assist anyways u want

Ask Neotox to come here and confirm it. Also please answer the questions I posted earlier:

Does this mean you lied earlier in the thread about a "team" that shared a wallet?

When did you buy the account? Who did you buy it from? Can you post a link to the sale thread? Can you forward me via PM the copies of any PMs you exchanged with the seller and/or the escrow (I will not make any of it public - just to verify the sale actually happened) ?

When you're saying you were asked to use the addresses, did the seller explain why? Were you also given private keys to those addresses? That's the weakest part of your story so please think carefully before answering.

In addition to that - how much did you pay for the account?

Thanks.