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Author Topic: Provably!Fixed fake trades  (Read 487 times)
Avirunes
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November 26, 2016, 05:34:46 PM
 #1

This user : Provably!Fixed (https://bitcointalk.org/index.php?action=profile;u=799217) has grabbed my attention since last few days with his tips. His tips and putting up of live event link from flashscore.com made me suspisious of being linked with FriendlyChemist.

Today I was sure with this :-

Provably!Fixed posts this :- http://archive.is/z22Dz

Quote

I followed this link with different explorer :- https://live.blockcypher.com/btc/tx/64d34f940e77d0f85a5be1a461b43e300d3cfd4b1350a83debc948dcc38f72d6/

It shows me :-

3AbixYB8q3hHuAkFWSxUnTtqncFgRFYGDb sending 5.37818279 BTC. Out of which 0.012BTC goes to 1gbuv7dKhBTxK5AQXimZi99VX9H8L1fse and rest 5.36578279 BTC goes back again to 3AbixYB8q3hHuAkFWSxUnTtqncFgRFYGDb

So ques is where is the 5.3BTC trans made? Proves that he was helping oksana23 building rep. as a successful trader and pull of a scam later on.



At another instance, http://archive.is/IPxA6

He is found building rep.  of his alt FriendlyChemist as a genuine loanee.



Just putting as a NOTE: -

Last week I connected his other alts here :- https://bitcointalk.org/index.php?topic=1206112.msg16952488#msg16952488




.
.BITVEST DICE.
HAS BEEN RELEASED!


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November 27, 2016, 06:07:44 AM
 #2

Accurate.I was about to post this but thanks you did it for us.Without much reasoning,Probablyfixed is his another alts for two obvious reasons.
1.He is a tipser,so is friendlychemist.
2.ProbablyFixed already has a scam accusation against him and FriendlyChemist is a known scammer.

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Avirunes
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November 27, 2016, 06:47:04 AM
 #3

Accurate.I was about to post this but thanks you did it for us.Without much reasoning,Probablyfixed is his another alts for two obvious reasons.
1.He is a tipser,so is friendlychemist.
2.ProbablyFixed already has a scam accusation against him and FriendlyChemist is a known scammer.

Exactly. It was really suspicious to me and all things cleared up when he posted a fake trade to build up oksana28's reputation.



.
.BITVEST DICE.
HAS BEEN RELEASED!


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Rainbot
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November 27, 2016, 06:55:37 AM
 #4

Accurate.I was about to post this but thanks you did it for us.Without much reasoning,Probablyfixed is his another alts for two obvious reasons.
1.He is a tipser,so is friendlychemist.
2.ProbablyFixed already has a scam accusation against him and FriendlyChemist is a known scammer.

Exactly. It was really suspicious to me and all things cleared up when he posted a fake trade to build up oksana28's reputation.
This will make it more obvious.
friendlychemist is a scammer , it has been long now i don't even see him on skype and he has an outstanding loan to repay me.

reference link , now he is not even unlocking the thread so that i can message into  Angry 
https://bitcointalk.org/index.php?topic=1412265.msg14315159#msg14315159

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