3 Accounts Connected:1 -
Maasdamer 2 -
scammed-by-nitro 3 -
btcgrin-vicI've long suspected
scammed-by-nitro and
btcgrin-vic were alt accounts, as you can see from the feedback I left
btcgrin-vic almost a year ago:
| | btcgrin-vic | | 2021-02-26 | | Reference | | Very likely alt account of 'scammed-by-nitro'. They have the same MO (see my feedback in ref), only source of merit, traded feedback for loan without any record, both seem to be from the same country, etc.
I would not recommend doing business with them or taking their views seriously. |
behaves the same as the other two and I was not at all surprised when I found the account connected to the other two.
I am now extremely confident that
btcgrin-vic and
scammed-by-nitro are alt accounts that were used to scam
this giveaway and think it's very likely that
Maasdamer is as well.
Giveaway OP:
That's Right! And in Fact the First 5 to do it Now, wins 0.00015 BTC! Or 0.03 LTCI'm Giving away 0.00005 BTC or LTC in equivalent value to every user that subscribes to Bit Boss:
https://www.youtube.com/watch?v=l53TtT3uRTQPost "I'm Subscribed" And reply with your Litecoin or Bitcoin address.
Also I'll randomly be giving out $5-$20 worth of Crypto to random subscribers in this thread!
And don't forget to follow:
https://twitter.com/BitBoss20 -
I'll be giving away prizes on twitter as well! Maasdamer responded (now deleted) with an LTC address [
link]. He was also active throughout the thread playing a troll roll for 11 posts. (note: the LTC address he posted never received any LTC, but he confirmed in the thread that he did. Maybe the scraper missed an edit somewhere, I don't know)
The next day
btcgrin-vic posted (now deleted) the btc address 12JLSCFtJZjLfpmsJ8dxnxkitbjtEmVYni [
link].
Two days later
scammed-by-nitro posted the btc address 1LocbteDXfzT8rbqhBC4sUTXQMDnNz8CX4 [
link].
About a week later,
BTC0.00005 were sent to 28 different btc address, including the two mentioned above. TXID:
a49979c71e9e98722a66adcf9e5597edf38251103a2e1f602f35564d360a17a6A few days after that, those same two addresses were revealed as being part of the same wallet by sending their balance of
BTC0.00005 each to 3MY5j8k6e1262AUePxw6PVtDBZ1jRvZUds. (TXID:
c3c115f8d96cada25b65ba9ff0dd8040a17982cd686ee6bc74b3457aab039c95, wallet ID:
ab4827feb4 ) (note: there was a third address that also sent the same amount in the same tx: 1EcSFuHusX3EA2ajfRk5KRPYDCLVUDjgcp . I can't find any link to this address. It could've been used on twitter or something, I don't know).
So this links pretty conclusively btcgrin-vic and scammed-by-nitro. The receiving address, 3MY5j8k6e1262AUePxw6PVtDBZ1jRvZUds, was used a few weeks before the giveaway in a now deleted post by Maasdamer to apply for a loan from DarkStar_ (who wisely declined).
Edit: Something worth mentioning -
Went back to look at the pms from
btcgrin-vic last March after I left the feedback linking that account to
scammed-by-nitro, they denied it over a couple pms, asked me to remove feedback, sent me screen shots of the pms between the two accounts, and the final one out of the blue simply said "so you are a pedophile?" That was the entire pm.
Fast forward to a few weeks ago, I called out
Maasdamer for basically making stuff up in order to make a Casino look bad. In response (I assume it was in response) he sent me two pms:
1 - "Never quote me again u shameless pedo cunt."
2 - "Lets find out where you live you little pedo cunt."
I didn't respond to either message, but did leave him negative feedback that mentioned them as well as his behavior in the thread that led to the incident.
He retaliated with the following feedback:
| | Maasdamer | | 2021-12-13 | | | | Offered me little children for a "good price" . Pedophile that should be arrested. |
