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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > SCAMMER thylight - fake rep scam.
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Author Topic: SCAMMER thylight - fake rep scam.  (Read 1086 times)
BCB (OP)
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June 01, 2013, 07:17:14 PM
 #1
I have no idea who this guy is.
https://bitcointalk.org/index.php?topic=215614.msg2262834#msg2262834
acs26
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June 01, 2013, 08:45:06 PM
 #2
Err...

More detail, please?
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BadBear
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June 01, 2013, 09:01:31 PM
 #3
He's saying Thylight is lying about receiving a loan from BCB For fake rep.
1Kz25jm6pjNTaz8bFezEYUeBYfEtpjuKRG | PGP: B5797C4F

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BCB (OP)
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June 01, 2013, 09:03:53 PM
 #4
actually I may have given this kid a .01 btc loan on #bitocin-otc but it was under a different nick.  Now the email in this thread is being implicated in a paypal fraud which we are currently investigating.

Stay tuned.
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June 06, 2013, 02:35:40 PM
 #5
It's very sad to see people scamming each other over $1 or so.
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June 06, 2013, 04:18:49 PM
 #6
marked SUSPECT back in February 2013

http://otc.armed.us/otc/?%Thylight%

events db. learn it, love it, use it.
BTCTalkAccounts
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June 06, 2013, 04:24:02 PM
Last edit: July 12, 2013, 04:02:55 PM by BTCTalkAccounts
 #7
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BCB (OP)
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June 06, 2013, 06:11:04 PM
 #8
No I don't think it is furrycoat.

Fbastage has is right

http://otc.armed.us/otc/?%Thylight%

check the other ip and nicks associated to them.

That all match up to the same guy.

We have dox on him if anyone has any issues.

Claims his accounts where hacked.
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June 07, 2013, 02:35:24 AM
 #9
Next time require ID/Passport.
Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
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