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Author Topic: Scammer Family tree -> betohell -> lolnabtc (Twitter is lolnapp2)  (Read 696 times)
Timelord2067
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January 22, 2016, 01:56:33 PM
 #1

betohell https://bitcointalk.org/index.php?action=profile;u=548068
lolnabtc https://bitcointalk.org/index.php?action=profile;u=723958

I know I am Newbie but I own some PP and want to exchange to BTC.

I am not try to ask someone to trade with me here(but if anyone is happy to do so can PM me too), but I want to know where have the best rate to exchange PP to BTC.

I did have a look in both virwox and localbitcoins, however, the rate is terrible / the fees are huge. Although I am not going to exchange much but still pain. (USD10 in PP just can get around USD 6-7 in BTC or less Angry)


You might be a "Newbie" 55 posts in ten days since registering...

but you're fast tracking yourself to bigger and better things: (and you know exactly where to post too)

I know the activity is calculate in below formula:-

time = number of two-week periods in which you've posted since your registration
activity = min(time * 14, posts)

However, I registered on 12-Jan, last Tues, why I got 28 activity i/o 14 now?

so when will I promote to Jr. Member? 2-Feb?


Gambling/Casino/Dice ... A signature campaign too...

I want to join  Grin

Name:   lolnabtc
Post count:   3
Activity: 1
Rank:   Newbie
Bitcoin address:   1LRFm8Yxd6wosh5WTfVG6t47VBuP6uSY9W

A quiz on your sixth day registered...  Who will be the English Premier League top scorer this year? https://bitcointalk.org/index.php?topic=1331964.0

You're on Twitter:

https://twitter.com/lolnapp2
1LRFm8Yxd6wosh5WTfVG6t47VBuP6uSY9W


and lastly...

count me in

2/5 completed.
1LRFm8Yxd6wosh5WTfVG6t47VBuP6uSY9W
All paymentswill be sent within 2 hours, I'll post txid here once sent,
Thanks.

So no... not very newbie I wouldn't say...

For example... your Twitter has been used by another user:

(Closed but not locked thread)

Done

twiter: https://twitter.com/lolnapp2
addy: 19arF2Da2CDTjHT8j8nwRZYg9kYXH6x3hx

Thanks Grin

Twitter account: https://twitter.com/lolnapp2
Number of followers: 0
Bitcoin address: 19arF2Da2CDTjHT8j8nwRZYg9kYXH6x3hx

...So that means lolnabtc is an Alt of betohell

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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Jhanzo
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January 22, 2016, 03:29:06 PM
 #2

I might be missing something.. but what makes them a scammer?
I don't think having an alt is considered scamming..
Joel_Jantsen
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January 22, 2016, 05:59:05 PM
 #3

This goes into the User generated Alt's section,I posted it there on your behalf check it  https://bitcointalk.org/index.php?topic=1206112.msg13643176#msg13643176

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StratusOakmont
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January 22, 2016, 06:06:39 PM
 #4

I might be missing something.. but what makes them a scammer?
I don't think having an alt is considered scamming..

Yeah having an alt doesn't means that his intention is to scam or spam.


Timelord2067
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January 23, 2016, 06:14:28 AM
 #5

I might be missing something.. but what makes them a scammer?
I don't think having an alt is considered scamming..

Just using the Twitter account to get two payouts is scam enough - isn't it?

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Jhanzo
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January 23, 2016, 01:55:51 PM
 #6

I might be missing something.. but what makes them a scammer?
I don't think having an alt is considered scamming..

Just using the Twitter account to get two payouts is scam enough - isn't it?

um no. it's only a scam (more like cheating, actually) if he used that twitter twice on the same giveaway. but no giveaway manager is stupid enough not to notice.

however it is a scam (cheating) if he did use multiple bitcointalk accounts to make multiple claims on one giveaway.
XinXan
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January 23, 2016, 04:00:37 PM
 #7

I might be missing something.. but what makes them a scammer?
I don't think having an alt is considered scamming..

Just using the Twitter account to get two payouts is scam enough - isn't it?

And that's it? You actually made a scam accusation thread for that? And he didn't even scam anyone since he posted in different threads, is there something I'm missing or what is going on here?

.
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Timelord2067
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January 23, 2016, 11:38:29 PM
 #8

I might be missing something.. but what makes them a scammer?
I don't think having an alt is considered scamming..

Just using the Twitter account to get two payouts is scam enough - isn't it?

And that's it? You actually made a scam accusation thread for that? And he didn't even scam anyone since he posted in different threads, is there something I'm missing or what is going on here?

Would you prefer it if I changed the title to Alt family tree?

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Timelord2067
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March 03, 2018, 05:30:18 AM
 #9


As these are connected to morocco.man I'm locking this thread and leaving a pointer to the main morocco.man alts connected thread:

Scammer Family Tree Mk II - morocco.man - 36 UID's connected! https://bitcointalk.org/index.php?topic=1925386.0

(locking thread)

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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