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Author Topic: Mistaken for "Morocco.Man"  (Read 752 times)
Alanay
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July 04, 2016, 10:29:36 PM
 #1

I just came back on BitcoinTalk after a while, to see somebody made a post about me. The post actually confused me to be honest, but I think "Timelord2067" is trying to say I'm a confirmed alt of "Morcco.Man". That guy scammed for for £30 or £35 I can't remember. He showed me proof of WU payment and so I repped him. Now I know I should have waited until I had money in hand before repping and releasing escrow.

I still have the guy on Skype and every so often ask him if he's willing to talk to me. His Skype is: keatingzby.ltd

Here is the post where "Timelord2067" mistakes me for "Morcco.Man".

https://bitcointalk.org/index.php?topic=1206112.msg14577729#msg14577729

You can also view this thread where 4 days before the above post "Timelord2067" asked me for any aliases. I did not reply because I was busy getting everything arranged to travel to another country.

https://bitcointalk.org/index.php?topic=1433893.msg14500877#msg14500877

How is this guy actually allowed to confirm me as one of his alt's without any actual evidence. I am willing to show all Skype logs. Is there a quick way to copy all my conversations with him?

EDIT: After reading it again I think I did get confused and he is actually talking about "roni80" who scammed me as being one of the alts of "Morcco.Man". Sorry for this thread if this is the case, it's late and I'm tired.

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Timelord2067
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July 06, 2016, 02:34:47 AM
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I just came back on BitcoinTalk after a while, to see somebody made a post about me. The post actually confused me to be honest, but I think "Timelord2067" is trying to say I'm a confirmed alt of "Morcco.Man". That guy scammed for for £30 or £35 I can't remember. He showed me proof of WU payment and so I repped him. Now I know I should have waited until I had money in hand before repping and releasing escrow.

I still have the guy on Skype and every so often ask him if he's willing to talk to me. His Skype is: keatingzby.ltd

Here is the post where "Timelord2067" mistakes me for "Morcco.Man".

https://bitcointalk.org/index.php?topic=1206112.msg14577729#msg14577729

You can also view this thread where 4 days before the above post "Timelord2067" asked me for any aliases. I did not reply because I was busy getting everything arranged to travel to another country.

https://bitcointalk.org/index.php?topic=1433893.msg14500877#msg14500877

How is this guy actually allowed to confirm me as one of his alt's without any actual evidence. I am willing to show all Skype logs. Is there a quick way to copy all my conversations with him?

EDIT: After reading it again I think I did get confused and he is actually talking about "roni80" who scammed me as being one of the alts of "Morcco.Man". Sorry for this thread if this is the case, it's late and I'm tired.

I've just come across this thread and will respond here.

My mistake in thinking you were an Alt of morocco.man came from your post:

alanay  sold me bitcoin for money in western union very good communicator and easy transaction thanks

Yes thank you for the trade.

Proof of payment: https://blockchain.info/address/1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg

Very smooth and fast transaction

The Wallet Address 1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg is part of Wallet [0f3e444d82] https://www.walletexplorer.com/wallet/0f3e444d82e17317/addresses

There are 32 Wallet Addresses:

Code:
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V 0.00037485 1214 410721
1BExLfoNBD72rLjR8w62yTkDJ6Gddn5hZL 0.         24 407621
1K1BKYpTpJqfqdBLc2eHGHiTScGcvUwhe1 0.         15 407217
1HRWYG3PfLhossW2g8Fz8gaNMdWJvDA5Hk 0.         8 396893
1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp 0.         7 407598
1XKVSU4R8zLsdhmTyY6tSez2Rg3EG5AoE 0.         6 401336
1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg 0.         5 406098
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy 0.         5 404250
17msucjuArRuc6FM7W1XsEh4v87Ua1pJZ 0.         5 399998
1HodJ3amRniFAE95nDgo4UsHXvR2ZewqAE 0.         4 408509
1NFiJupnTfshictqshhskzHh2qmwTgqcT9 0.         4 407428
1PfFa1m9xtvHga7nYscWGQEbRkyyfArGh2 0.         4 403371
1BcgWWVf5Zf8PJM4b1bMWiCaTBU6fEN6Tf 0.         4 402226
1P6mbEFcNTZu8wwVRGGg8ska7v5voWkrJ4 0.         4 401712
1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm 0.         3 407873
1Mar3bh8WTrqMEzdu1srhTVaLK9awQNhc3 0.         3 400208
1LFeQMAR3EFopDSMNT5YHf2FgysZx4Abj3 0.         2 409205
19sepRTdZcHYufXhXxj4ypUyWsbhkSJEAo 0.         2 407254
17YUdicGvvdRURPw1qyssFpYZt4pG3MQx9 0.         2 406255
15FQMFEJ8JmULsSivNe5w1rRcVTtCE8Uos 0.         2 405604
1L6ypfw89K9QhDpLhMJpGLehZQ25pBRezg 0.         2 405240
1EQzMhBLConXWfcaqQHpohor7wDy2qhQMb 0.         2 405214
14kZhY9K4v2kShpUZzaHepn41WHExyARdK 0.         2 404453
1JNPEG9FJn5qdCsTB6WmrhMnWikWvy8JrQ 0.         1 409524
1CqkU31wypbnzuoJzGzCzih6fxTHq4p7JY 0.         1 408742
17HceuMwWwS3RZ3YA31WUjm2BJB6AtHDAx 0.         1 406791
1HrSmetduSFChMTVCvXEpz4kJK5BWRePyg 0.         1 406246
1Akv6ZqKBocLRw2ahCsSMfLvGWU5jNQNUh 0.         1 404737
1HrvQ9PQfsgieSE1auksxSUQFeCgqNSQsf 0.         1 403318
18z74bbxFUiGa9oF3mHythTZBAcF744koS 0.         1 402244
113L6W8deAdpguM9gTUTcceYN1a42RSuef 0.         1 397638
1DiJ4zgL4Kt3FJTVdHrYyMXY8oJ8zW94Ba 0.         1 374303

The very top one used 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V is identified as morocco.man here:

http://archive.is/PuGOw
http://archive.is/PuGOw#selection-1161.0-1160.4 http://archive.is/IFzNm http://archive.is/n5jaK

Alt of morocco.man , marcos258
morocco.man / marcos258's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V


done next small amount deal with @marco258 , his btc , my pp all smooth, thanks
https://blockchain.info/tx/fa3d48042aca9b32203adcf375575735ba52219c45a11a3bb0469d2d44f8b9a8

I had inadvertently assumed by you posting the Wallet Address 1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg that your post was saying that you owned that wallet.

Around the same time there has been a spate of Alt's giving vouches for other Alt's including posting transaction TX's so I assumed that Alanay was doing the same.



Your very next post where you claim that you had been scammed by roni80 https://bitcointalk.org/index.php?action=profile;u=812811

WU will not let me take the payment until he confirms it with his bank. Which he claimed to do but did not show me proof.

at the time seemed to be a way for a Alt to cover their tracks (which has happened with some other user's Alt's being discovered)

You never responded in your own thread here https://bitcointalk.org/index.php?topic=1433893.0 to my asking for information concerning the scam accusation:

I've just come across this message and am sorry to hear you were hit by serial pest morocco.man - are you able to post any email addresses or alias' used?  Phone numbers or any other markers that can be tied to the person?

Went unanswered and around that time you went offline for an extended time (again, the assumption was an Alt had ditched an exposed user account).



I again would like to state:

I misread a transaction and therefore incorrectly said that Alanay was an Alt of morocco.man - There is no evidence that connects Alanay to any other BTC user.



I would also like to state that Alanay did not contact me directly, nore respond to my open message yesterday for more information from him/her.

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:
Alanay
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July 06, 2016, 12:59:56 PM
 #3

Here is my main address which I rarely use now: 1AP1xXnDYb1GVshdkDREzmrvZ1A12tqsNy

If you see a £35 transaction to another address then that would have been the one to 'roni80'. If not I must have used a previous address.

I didn't reply to your messages because I was on holiday, and had already made the money back and then some through gambling. So I guess I just forgot about it and didn't care enough to investigate.

One thing I would you like to say to anyone who will be receiving WU in exchange for any crypto-currency is that DON'T release the escrow until you have cash on hand. He was able to scam me by showing proof of payment, but the money hadn't come out of his bank as they require confirmation. So I was fooled and sent him the BTC as soon as I saw he "paid" for it

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July 13, 2016, 02:29:18 PM
 #4

You look Innocent of the claims, good luck on innocent claim.
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