Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[Timelord2067]

I'm not an asshole I'm a web developer.

Well, you are an asshole because you are not respecting that this is the reputation section, not the Wild-West of Meta.  Please keep your posts civil.

[Habibur1729]

I'm not an asshole I'm a web developer.

Yeah! Kinda...Sorry for that because feeling mad about this bengali butt-hurted people's who are just fond of jelousy or else

Well, you are an asshole because you are not respecting that this is the reputation section, not the Wild-West of Meta.  Please keep your posts civil.

[Jawhead999]

I want attention from DT members for proper judgment.

Wait a minutes, you want to get attention from DT Members? @invincible49 is DT2 and @logfiles also DT2, so what's next?. Since you're only want to see many people conversations to learn a new thing, you can see it without login to your account. So it's no problem if you get negative trust or banned, right?

[invincible49]

I'm not an asshole I'm a web developer.

Yeah! Kinda...Sorry for that because feeling mad about this bengali butt-hurted people's who are just fond of jelousy or else

Well, you are an asshole because you are not respecting that this is the reputation section, not the Wild-West of Meta.  Please keep your posts civil.

Hey first of all, I have no idea who you are apart from an exposed serial scammer. Secondly, If exposing your countless accounts and other scam projects get you mad at me just because you thought as a fellow Bangladeshi I would allow a scammer to be grown in this community or in any place on earth then you are dead wrong. If you have something to say to me like launching a personal attack on me then use the right board not here. Witch hunting you just because you are "Not an asshole but Web developer" would be no one's priority in here. No wonder the websites of most of your bounty projects have shitty template and broken English which lead me to say you are a shit Web Developer that you can't even convince people that your projects are serious, they always end up in the Scam Accusation board. But because you are a serial scammer and cheater you needed to be exposed. It helps the community. In the past 2 days you have told me Merit horny, Possessed by Ghost! I kind of like those tags  

[Habibur1729]

I'm not an asshole I'm a web developer.

Yeah! Kinda...Sorry for that because feeling mad about this bengali butt-hurted people's who are just fond of jelousy or else

Well, you are an asshole because you are not respecting that this is the reputation section, not the Wild-West of Meta.  Please keep your posts civil.

Hey first of all, I have no idea who you are apart from an exposed serial scammer. Secondly, If exposing your countless accounts and other scam projects get you mad at me just because you thought as a fellow Bangladeshi I would allow a scammer to be grown in this community or in any place on earth then you are dead wrong. If you have something to say to me like launching a personal attack on me then use the right board not here. Witch hunting you just because you are "Not an asshole but Web developer" would be no one's priority in here. No wonder the websites of most of your bounty projects have shitty template and broken English which lead me to say you are a shit Web Developer that you can't even convince people that your projects are serious, they always end up in the Scam Accusation board. But because you are a serial scammer and cheater you needed to be exposed. It helps the community. In the past 2 days you have told me Merit horny, Possessed by Ghost! I kind of like those tags  

Okay, then ban me. This forum is now under in full of shit heads. I am not depended in this forum. I don't understood how serious a people can be just to ban an account which does nothing. Even didn't offer any scams to people.

And Mr. bengali Hero [invinvible49] If you have doubt about me then come to papa https://facebook.com/yourchocomate

[YOSHIE]

8 Alt accounts that are linked violate the Forum Rules, (avoid bans).
(2) Still active.
(6) has been banned.

8 Accounts Connected:

1. quaroiphanlam1987 (Active)
2. mocphoido (Archived)
3. 321colennua (Archived)
4. phucxamy (Archived)
5. namquangngai (Archived)
6. vothuong123 (Archived)
7. thuylinhlung (Active)
8. duongmy (Archived)

Proof:

Post by:

Bitcointalk username: quaroiphanlam1987
- Personal ERC-20 tokens compatible ETH wallet: 0xFc0FfFdd6bcb0980e545C3969050Ff0C294CCa40

{ archive }

Bitcointalk username : mocphoido
Eth addtess : 0xFc0FfFdd6bcb0980e545C3969050Ff0C294CCa40

{ archive }

           
Bitcointalk Username: 321colennua        
Ethereum Wallet Address : 0xFc0FfFdd6bcb0980e545C3969050Ff0C294CCa40

{ archive }

Bitcointalk Username: phucxamy
ETH": 0xFc0FfFdd6bcb0980e545C3969050Ff0C294CCa40

{ archive }

Bitcointalk Username: namquangngai
Eth wallet :  0xFc0FfFdd6bcb0980e545C3969050Ff0C294CCa40

{ archive }

airdrop Bitcointalk username:  vothuong123
ETH Địa chỉ: 0xFc0FfFdd6bcb0980e545C3969050Ff0C294CCa40

{ archive }


Different addresses are still used by the same account.

Proof:

Bitcointalk UserName: namquangngai
Ethereum Wallet Address: 0xa9C11aBb2b10834A2b2DDb8bF1019557ffb02b81

{ archive }

Forum Username : thuylinhlung
ETH Wallet Address : 0xa9c11abb2b10834a2b2ddb8bf1019557ffb02b81

{ archive }

Bitcointalk username: duongmy
ETH-address: 0xa9C11aBb2b10834A2b2DDb8bF1019557ffb02b81

{ archive }

Miscellaneous:

Before being banned had an affair in the same campaign.

@namquangngai, and @phucxamy.

Topic: 🔴🔴🔴 [BOUNTY] [MZK] Muzika Network 🔴🔴 [EXCHANGE LISTINGS SOON! ] 🔴🔴🔴



spreadsheets

Related Addresses:

Code:

Eth addtess : 0xFc0FfFdd6bcb0980e545C3969050Ff0C294CCa40
ETH Wallet Address : 0xa9c11abb2b10834a2b2ddb8bf1019557ffb02b81

Currently doing the same thing cheating in the same campaign.
@ quaroiphanlam1987 and @thuylinhlung.

Topic: ✅✅✅[BOUNTY]✅✅✅AZBI NETWORK - Multichain system. 100 mln AZBI! ON EXCHANGE!✅✅✅



spreadsheets

[SFR10]

4 Accounts Connected:

sophiadavidson0405, isobelrowe, jefferyrobinson0409 and emronshaikh12.

Proof:

Archived

Contact us on skype : majesticourt

Archived

CONTACT US ON SKYPE : MAJESTICOURT

Archived

CONTACT US ON SKYPE : MAJESTICOURT

Archived

Contact skype : majesticourt

Related Addresses:

Code:

skype: majesticourt

@Timelord2067: I noticed on the spreadsheet, everything is blank from 2019 onwards. If you need any help, I can list the missing things in another spreadsheet ^{[in my free time]}, then simply forward it to you and you can just copy it to your spreadsheet.

[Timelord2067]

@Timelord2067: I noticed on the spreadsheet, everything is blank from 2019 onwards. If you need any help, I can list the missing things in another spreadsheet ^{[in my free time]}, then simply forward it to you and you can just copy it to your spreadsheet.

Yeh, I've had a think about that recently - I did have to put things to one side for a few months, then when I was able to it just looked a little overwhelming, so yeh send me a pm and we can work something out.

Regards,

[Joca97]

Hello want to appeal against my negative rating witch i think is wrong

I received negative trust because the account that i sold later was caught scamming,i sold the account before that,the other user that bought the account started scamming

i know this is 4 years ago,but i didnt have the negative until recently,i think im wrongly accused,i would just like that you get into this,because i have never scammed anyone in my life,you can see my record on the forum its perfect









later the conversation as i see got deleted or the user blocked me after that

and as you can see the guy scammed after those dates

the alt account was: pureelite

here you can see that the account was up for sale :

https://bitcointalk.org/index.php?topic=1334843.msg13625241#msg13625241

[logfiles]

Hello want to appeal against my negative rating witch i think is wrong

I received negative trust because the account that i sold later was caught scamming,i sold the account before that,the other user that bought the account started scamming

I don't know how cases of account sales were handled before 2017. Weren't account sales discouraged by 2016?

i know this is 4 years ago,but i didnt have the negative until recently,i think im wrongly accused,i would just like that you get into this,because i have never scammed anyone in my life,you can see my record on the forum its perfect

I see the negative feedback from Timelord2067 has been on your profile for a while. If you cared about your reputation, why did you take so long to respond or appeal?

I am not trying to crucify you mate, just trying to get some clarification.

[Timelord2067]

Hello want to appeal against my negative rating witch i think is wrong

I received negative trust because the account that i sold later was caught scamming,i sold the account before that,the other user that bought the account started scamming

i know this is 4 years ago,but i didnt have the negative until recently,i think im wrongly accused,i would just like that you get into this,because i have never scammed anyone in my life,you can see my record on the forum its perfect

OK, stop right there.

http://archive.is/pkP26#selection-3841.0-4103.3 (which I reference at the bottom of this post https://bitcointalk.org/index.php?topic=1206112.msg15758894#msg15758894 in a locked thread)

9^th of October 2014 (*before* you say you sold the account) you and your alt both claimed BitCoin from the same giveaway one post apart.

Case Closed.

[Joca97]

Hello want to appeal against my negative rating witch i think is wrong

I received negative trust because the account that i sold later was caught scamming,i sold the account before that,the other user that bought the account started scamming

i know this is 4 years ago,but i didnt have the negative until recently,i think im wrongly accused,i would just like that you get into this,because i have never scammed anyone in my life,you can see my record on the forum its perfect

OK, stop right there.

http://archive.is/pkP26#selection-3841.0-4103.3 (which I reference at the bottom of this post https://bitcointalk.org/index.php?topic=1206112.msg15758894#msg15758894 in a locked thread)

9^th of October 2014 (*before* you say you sold the account) you and your alt both claimed BitCoin from the same giveaway one post apart.

Case Closed.

i didnt scam anyone or didnt anything

also it wasnt even in the rules,why are you doing this just to knock someone down

what cased closed,you accuse ppl of scaming and this isnt scamming

[nutildah]

i didnt scam anyone or didnt anything

also it wasnt even in the rules,why are you doing this just to knock someone down

what cased closed,you accuse ppl of scaming and this isnt scamming

Here's what you should know:

Timelord isn't on DT, so his trust ratings don't show up as default trust (most people can't see his trust rating in your score).

You are including LFC_Bitcoin in your personal trust list. LFC_Bitcoin includes Timelord in his, which is why you can see the -1 in your own score. If you exclude Timelord in your trust list (~Timelord2067), or even just wipe your trust list, then you won't see his rating in your score.

[YOSHIE]

Accounts that circumvent restrictions and continue to participate in campaigns.

Accounts Connected:

1. kartikb
2. jacklink2 (Archived)
3. jacklink1
4. kimkar2 (Archived)

Proof:

BTT User Name: kartikb
BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=2578383
Telegram User name: @kartiksoumya
Joined Campaign : Twitter, Facebook, Linkedin
ETH address : 0xA4b3DB95EB542DF68ba51cbEfBee59993F48E22F

http://archive.is/wip/DMOzD

Cygnusnetwork username: jacklink2
Telegram username: @soumyatarun
Twitter account : https://twitter.com/BitcoinTarun
ETH adress : 0xA4b3DB95EB542DF68ba51cbEfBee59993F48E22F

http://archive.is/wip/j6I95

Telegram name: delhiclicksgroup2
ERC20 wallet to get award: 0xA4b3DB95EB542DF68ba51cbEfBee59993F48E22F

http://archive.is/wip/Jrku5


They use two different addresses.

Bitcointalk username: kartikb
Facebook username: Bitcointarun
Facebook profile link: https://www.facebook.com/BitcoinTarun
ETH address which you used at portal: 0x63a497a2da9441dfcf5866e6142ad7a1f03e843e

http://archive.is/wip/W8prJ

Week 12(08.12- 14.12)
Bitcointalk Username: kimkar2
Eth address: 0x63a497a2dA9441dfcf5866E6142AD7A1F03E843e

http://archive.is/wip/AVM8O

Related Addresses:

Code:

ETH adress : 0xA4b3DB95EB542DF68ba51cbEfBee59993F48E22F
ETH address: 0x63a497a2da9441dfcf5866e6142ad7a1f03e843e

[rhomelmabini]

3 Accounts Connected:

kynaz
gekon
kidsuzudn

Proof:

Bitcoin Adress: 18rMUzejbTHXiwruKftQSs38QTdaDPp2fM

Bitcoin Address: 18rMUzejbTHXiwruKftQSs38QTdaDPp2fM

Denied
You collateral not acceptable, moreover you password and email changed recently.

Twitter: https://twitter.com/kidsuzudn

Related Addresses:

Code:

18rMUzejbTHXiwruKftQSs38QTdaDPp2fM

Miscellaneous:
I'll just have to quote zazarb's post here since the user has edited the reply on that thread. The user gekon was perma-banned already that means the user kynaz has to be ban as well since he is clearly ban evading. I just have to add the user kidsuzudn here since user kynaz are using that twitter handle as well, the possibility is huge that it is his alt considering the trust summary of gekon as a plagiarist as well tagged by The Pharmacist. The account kidsuzudn was tagged for plagiarism but as per bpip the user hasn't been banned yet.

[lovesmayfamilis]

Cheated on a bounty campaign by enrolling multiple accounts

6 Accounts Connected:

1. SUSUBADAK
2. P3JUH
3. crownblack
4. LURAH
5. Gingsul
6. Njampet


Proof:

SUSUBADAK, P3JUH, crownblack --
Related Addresses : https://www.facebook.com/riska.aprilia.359

Link to yours Facebook page: https://www.facebook.com/riska.aprilia.359

[ archive ]

Facebook Profil Link: https://www.facebook.com/riska.aprilia.359

[ archive ]

PROFIL LINK FACEBOOK: https://www.facebook.com/riska.aprilia.359

[ archive ]

 LURAH, crownblack
Related Addresses : https://twitter.com/fiaajee

Twitter Profile: https://twitter.com/fiaajee

[ archive ]

Link to yours Twitter page: https://twitter.com/fiaajee

[ archive ]

Gingsul, crownblack
Related Addresses : https://twitter.com/crypto_Esystem

Twitter Profile: https://twitter.com/crypto_Esystem

[ archive ]

Your Twitter Profile Link: https://twitter.com/crypto_Esystem

[ archive ]

Njampet, P3JUH, crownblack
Related Addresses: https://twitter.com/lisabacub

Twitter Profile Link: https://twitter.com/lisabacub

[ archive ]

Twitter Profil Link: https://twitter.com/lisabacub

[ archive ]

Twitter Profile: https://twitter.com/lisabacub

[ archive ]

Related Addresses:

Code:

https://www.facebook.com/riska.aprilia.359
https://twitter.com/keylaidz
https://www.facebook.com/anggifa.dimengerti
https://twitter.com/crypto_Esystem
https://www.facebook.com/poetry.cempluggs
https://twitter.com/cicimuts
https://twitter.com/lisabacub

Miscellaneous:


2 accounts were previously tagged for cheating. Now the other 4 accounts are breaking the company's bounty rules.


 LURAH,  Gingsul , SUSUBADAK , Njampet

Cheated on a bounty campaign by enrolling multiple accounts

  🔴[BOUNTY DETECTIVE]🔴GAIMIN - $1,000,000 WORTH OF GMRX REWARD POOL 🔴
https://docs.google.com/spreadsheets/d/1Iq7s8ESywl5gk0Wp6bq2rIf9sDWpAJv4O7vCi6Z7NrI/edit#gid=573823338
  🔴[BOUNTY DETECTIVE]🔴HEX - A Hybrid Proof of Work and Proof of Stake System🔴
https://docs.google.com/spreadsheets/d/1kv8h_347BWLWgzv3rRwe1_nFokVo8POCLoqIfblBg4M/edit#gid=1616495260

[rhomelmabini]

2 Accounts Connected:

bassbity
mooccowmoo

Proof:

My ETH Adress: 0x961cb08Bd9f0E2091129C274d0670066D78BB480

ETH Address: 0x961cb08Bd9f0E2091129C274d0670066D78BB480

quoted for reference

Hint: nagasakings

Related Addresses:

Code:

0x961cb08Bd9f0E2091129C274d0670066D78BB480

Miscellaneous:
The user bassbity is evading the ban.

[YOSHIE]

The perpetrators cheat in the same campaign.

Accounts Connected:

1. bhavu_1975, 2. nakku_2121, 3. asha_2111

Proof:

Bitcointalk Username: bhavu_1975
Telegram Username : @riddhi2008
Campaign: FACEBOOK , LinkedIn
Facebook profile: https://www.facebook.com/Asha2121
Ethereum Address ERC : 0x7d27B6e1B42D5404d2481fB1c524bFa341957235

( archive )

Bitcointalk name:   nakku_2121
Twitter link = https://twitter.com/bhavik6313
Facebook Profile Link = https://www.facebook.com/bhavikvrajlal.patel
Reddit  Link =  https://www.reddit.com/user/Bhavik_6313
Medium link:  https://medium.com/@mycryptoairdropid2121
ETH Address: 0x7d27B6e1B42D5404d2481fB1c524bFa341957235
Telegram: @Bhavikpatel63
KakaoTalk Username - nakku

( archive )

#proof of authentication

Telegram login: @ashu2121
Bitcointalk Username: asha_2111
ETH Address: 0x7d27B6e1B42D5404d2481fB1c524bFa341957235

( archive )

Miscellaneous:

@bhavu_1975 & @nakku_2121, cheaters in the same bounty.

Topic: 🚀💰[BOUNTY][NO KYC] 🔴 Goldario - Your Share in the World's Digital Economy 🔴

spreadsheets Facebook.
bhavu_1975, number: 75, & nakku_2121, number: 80.

Related Addresses:

Code:

ETH Address: 0x7d27B6e1B42D5404d2481fB1c524bFa341957235

The affair also happened to the two accounts below.

Accounts Connected:

1. chirag6313, 2. jenny307

Proof:

Bitcointalk username: chirag6313
Telegram Username : @chira1313
ERC-20 wallet:   0x899A49C6197229003E865a61398acD4922FE7B73

( archive )

Forum Username:_  jenny307
Telegram Username:_  @lali3434
ETH Wallet Address:_  0x899A49C6197229003E865a61398acD4922FE7B73

( archive )

Miscellaneous:

The same thing "cheating" occurs in the campaign below.

Topic: 💰[BOUNTY] GLDS - Each GLDS token = 0.02 grams of gold 💰

spreadsheets

Facebook, chirag6313 number: 6. jenny307 number: 151.

Related Addresses:

Code:

ETH Wallet Address:_  0x899A49C6197229003E865a61398acD4922FE7B73

[Denongels]

Cheated on a bounty campaign by enrolling multiple accounts

Since this bounty has a participant limit, I suspect there are some people who cheat because this project from the beginning already looks interesting and after the campaign is almost over, it turns out this project is running ieo on binance exchange

⚫️⚫️⚫[BOUNTY][NO KYC] CARTESI | FINISHED ⚫️⚫️⚫️

Cartesi Spreadsheet

Account Connected:

nicster551 address : 0xddba65f15d2fd6e772b55d974028779f26415cc5  
mcnocon2 address : 0xd0310e2B96122D836E0cCCF0D51358c92736D733  

Proof :

Code:

https://etherscan.io/address/0x5a5a53a6d4db67b8686e573028a692be3a325d9f#tokentxns

nicster551 0xddba65f15d2fd6e772b55d974028779f26415cc5 send Aerum on main address : 0x5a5a53a6D4Db67b8686e573028a692bE3a325d9f, TX: https://buff.ly/2A3XjZP

mcnocon2 0xd0310e2B96122D836E0cCCF0D51358c92736D733  send Aerum on main address : 0x5a5a53a6D4Db67b8686e573028a692bE3a325d9f, TX: https://buff.ly/2WSsnoz

and finally they sell on Latoken Exchange


Proof :
Hex Master Spreadsheet

Code:

https://etherscan.io/address/0xc98795d59bdd763555c9c2858eb0d0371cf30b75#tokentxns
https://etherscan.io/address/0x0a268ffb1ff561e79ad0915ede2e5ab303bbb37d#tokentxns

Account Connected:

Latines Address : 0x7fE33AFe1109a52D7f6311Cc0B8b8388d547eA5C
BountiKripta Address : 0xFDC01c74f7B6A2290448aA8cE79Fb29D6ADdb176
Honestguy Addreess : 0x5Fd70faf0abF642d204f36436034578b753fE3e0
Denisfreedom : 0x5C7510E26e191A9AA1524081AB978a451F6809eD

Latines , Honestguy , Denisfreedom: they send hex to this address : 0x0a268ffB1FF561e79AD0915EdE2e5AB303BBb37D and send all of hex to 0xc98795d59bdd763555c9c2858eb0d0371cf30b75 TX : https://buff.ly/3bPNj3K

Bounty Kripta : Send hex From 0xFDC01c74f7B6A2290448aA8cE79Fb29D6ADdb176 to 0xc98795d59bdd763555c9c2858eb0d0371cf30b75, TX : https://buff.ly/2Tx7b5l
 
Proof :
Hex Master Spreadsheet (They Join Twitter Campaign)

Code:

Main address : 

https://etherscan.io/address/0x891d0fd992981a5c86596a1e8f58c96fef6f3543#tokentxns

Account Connected:

Galder67 : 0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13

allakEN8 :  0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d

HideerGreg : 0x891d0fd992981a5C86596A1e8f58c96fEf6F3543

Galder67 , allakEN8 , HideerGreg: send they hex to 0x891d0fd992981a5c86596a1e8f58c96fef6f3543 and then selling hex to hotbit exchange check on Main Address
 

Account Connected:

Acsalles : 0x9b056EFF34cF850BC7B20a54f52Bdc09C4Fe5A7E
coinvip93 : 0x8b0100295C0E1A2802a47f2EbC2E2a63E868A327

Proof :

Code:

Main addresss: 
https://etherscan.io/address/0x8b0100295c0e1a2802a47f2ebc2e2a63e868a327#tokentxns

Acsalles , coinvip93: They send CTSI Token to this address 0x8b0100295c0e1a2802a47f2ebc2e2a63e868a327


Proof :

Code:

Main Address: 
https://etherscan.io/address/0xc641ab6cbb99054f74aac57f1e3f809b22c675ba#tokentxns

Account Connected:

buianhtuan34 : 0xa3f28bc871EeF2c9580B8E25Aa4fBF8DF41B8B6C
MiraMiraMira : 0x37c0B28f604521396FB3F8f9c4dCD5c03732a7F6

buianhtuan34 , MiraMiraMira: They Send CTSI Token to 0xc641ab6cbb99054f74aac57f1e3f809b22c675ba
 

Proof :

Code:

Main Address: 
https://etherscan.io/address/0x632427a017ac20ed2c5b68dc2cb42f4f3317211e#tokentxns

Account Connected:

(Signature Farmer Altcointalk)

Kitme: 0xe609C0463f8E2aE66Bf41eDC9079e14279aB9aE3 (Altcointalk Signature Campaign)
Quart: 0xdD6c87e62Ac752802ee3B9DE9395c7C2d5241FfC (Altcointalk Signature Campaign)
blue : 0x84AEA6d2789Df72D2a403eCFC472a222b00DA49b (Altcointalk Signature Campaign)
Zed30: 0x897Dc69f24468ee16131356Dac67D5a4651ac2Af (Altcointalk Signature Campaign)
Cryptoz: 0x3D2D2B819EE31e6dE0Bb90536FeD35F0398c5cD4 (Altcointalk Signature Campaign)
soludo: 0x00e47912751C76C86363Cb5Be09AE1F2B20260E4 (Bitcointalk)
ranaprime: 0x1d3aa06154de5d00f5ac2619dec52939286efb31 (Bitcointalk)
2x25bt : 0xD0C1ce32D5765e251025b2ed711c3CE76324b4E5 (Bitcointalk)
Abeey4life: 0xEA1c43Af805565773f2C9634615Dc7a45c55EEeF (Bitcointalk)

Kitme, Quart, blue, Zed30, Cryptoz, soludo, ranaprime, x25bt, Abeey4life: They Send All of CTSI to 0x632427a017ac20ed2c5b68dc2cb42f4f3317211 and I think is a Binance Exchange Address
 

Code:

They All Joining Cartesi Bounty Campaign

maybe someone can help me analyze this, there could be many cheating participants.

[Timelord2067]

...

maybe someone can help me analyze this, there could be many cheating participants.

...

@Denongels many thanks for your post.  I would appreciate it if you could go back and use the Submission Form for this investigation which everyone else uses to present their investigations.  You have the bulk of the work done already, by adding the template other users can quickly see who the identified alts are.  Never forget this isn't a Witch Hunt, it is an oportunity to identify users who have alts and if those users and/or alts are scamming, then others will be warned.  As I tell everyone, don't expect a DT1 to come along and give Negative Trust Feedback to scammer's accounts.  You have to do that yourself and if or when you become DT2 (or even DT1) then those red tags will show up for all to see.

Regards,