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/z22DzI 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/IPxA6He 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