He has a scammer tag on the forum.
furrycoat:
https://bitcointalk.org/index.php?action=profile;u=74674SoutherComfort:
https://bitcointalk.org/index.php?action=profile;u=76552siesatsu:
https://bitcointalk.org/index.php?action=profile;u=75948MarlboroMan:
https://bitcointalk.org/index.php?action=profile;u=79715He added me on Facebook and 2 other friends of mine.
He started asking random questions and I then realized those questions are most likely answers to security questions for an account I may have.
Facebook:
https://www.facebook.com/bettys.minion/Name: Terrone Davis
Images of him asking me questions:
https://i.imgur.com/kJ85aCX.pnghttps://i.imgur.com/4ouPyUi.pnghttps://i.imgur.com/oWWoTYW.pngHe asked one of my friends for my phone number and my fried told him "hack these nuts bitch!".
https://i.imgur.com/yReocOr.pngHis facebook profile:
https://i.imgur.com/GS5J9rU.pngAbout(Profile):
https://i.imgur.com/5CMk7wN.pngNotice he's promoting that scam of [scam], well known for being scam and copy of BitcoinsForCharity. Easy to google that shit and get a bunch of results.
https://i.imgur.com/gT3WBd4.png <- Facebook promoting
https://i.imgur.com/bvwNwAi.png <- Google search
https://i.imgur.com/KZFNxmY.png <- more search results of his bullshit
Loan thread:
https://bitcointalk.org/index.php?topic=136346.20As you can see that in the results is a link to a loan thread which got him his scammer tag:
https://i.imgur.com/lIWl5s8.pngMore google results of his other aliases:
https://i.imgur.com/QLpjUi9.png <- Still spreading that [scam] bullshit
OTC Armed:
http://otc.armed.us/otc/?*43a9*@*67.169.*.**
OTC Armed is very helpful:
https://i.imgur.com/66CCoSu.png https://i.imgur.com/FN7OBMe.png^ Showing that he's clearly the same person of all 3 profiles and also nicksquats others.
His siesatsu profile still promoting the bullshit:
https://i.imgur.com/tu0bPdQ.png His Twitter:
https://twitter.com/CharityMan12^Read what he tweets to me.
Phishing BTC-e email:
Now he's sending me fake emails to hack my BTC-e account. I figured it out cause the email he sent it to isn't even the email I use for BTC-e.
The BTC-e.com link in the email leads to a phishing BTC-e page that is
http://btc-e.co.nf <- DON'T CLICK THAT!
Email header/source:
http://pastebin.com/4mYUarJRAlso notice that he logged in not too long ago on one of his accounts.
Confirmed MarlboroMan, thread:
https://bitcointalk.org/index.php?topic=195966.0
