Thread split from the merit abuse thread in Meta, since
TryNinja beat me to the punch with something I had been investigating.
This is a labyrinth of alts and account sales. I may edit and/or add to this post as evidence accrues. At this point, there is sufficient documentation to issue feedback to many of the below-listed accounts, with this post as the reference.
Alts, and/or sold accounts made by same individual, and/or otherwise closely connected accounts:- #1800324 “CasinoExpert”, registered 2018-02-05 04:49:12 UTC; Jr. Member; password recently reset, according to trust summary. Has received a total of 20 merit from “77kdub” and “lolgato1”, sent a total of 10 merit to “HumberWins”. Red-tagged 2018-03-01 by The Pharmacist as an account seller. Last active 2018-03-04 (currently active). Uses e-mail address francis1997a@outlook.com (thanks TryNinja for catching this; archive):
where to contact you? do u have skype? or selly accounts?
Hello contact me
francis1997a@outlook.com skype
I have three account netflix HD Ultra 4 supports tv
- #1644102 “HumberWins”, registered 2018-01-10 00:34:10 UTC; Member; password and e-mail recently reset/changed, according to trust summary. Has received a total of 10 merit from “CasinoExpert”, thus rising to Member rank. A snapshot of this account’s merit summary is below. Red-tagged 2018-01-31 by The Pharmacist as an account seller. Uses e-mail address caevajus8181@gmail.com (archive) (Subject: “Re: buy verified GDAX accounts”):
- #1093331 “YoYoBot”. Red-tagged as a scammer by Lauda 2018-01-03. Uses e-mail address caevajus8181@gmail.com (archive) (Subject: “(PAID O_O) BITCOIN TRANSACTION ACCELERATOR GUARANTEED MAXIMUM 1 HOUR”):
(PAID O_O) BITCOIN TRANSACTION ACCELERATOR GUARANTEED MAXIMUM 1 HOUR
I am a member of f2pool.com that I can currently accelerate and I also use btc.com which are currently paid but as I am a member of these web pages, I can grant them discounts
The price of the acceleration will depend on the amount of the transactions and also the commissions and will be guaranteed with a maximum term of 1 hour.
Otherwise, if we do not comply with our guarantee, we will try again and have 1 opportunity, but there are few probabilities, but it will confirm within 1 hour
If you find it interesting to write here or pm, or otherwise I can be at 24 hours in that email
caevajus8181@gmail.com will answer me or my other partners will answer
We are happy to serve you
- #524606 “ser1ck”; see this post by Timelord2067 for allegations of yet more alts I have not run down. Apparent scammer. Uses e-mail address francis1997a@outlook.com:
Alt account of lokos1913a, polloptc et al. Hi i sell bitcoin and receive paypal skrill neteller
Avaliable :0.43 BTC
You send first o use escrow
Send pm or skype
francis1997a@outlook.com
Prima facie merit abusers, not currently suspected of being alts of the above (evidence welcome):- On 2018-03-02, #729028 “lolgato1” (a “Sr. Member”) awarded 10 merits to a post saying only and exactly this (archive):
Price $15
This was for the OP in a thread titled, “Neteller account verified” in the “Digital Goods → Invites & Accounts” section. - On 2018-03-03, #459892 “77kdub” (a “Hero Member”) awarded 10 merits to a post saying only and exactly this (archive):
yo solo 1 vez al dia
...thus, completing the 20 merits which “CasinoExpert” needed to have 10 sMerit to give to “HumberWins”.
Need corroborating evidence connecting “CasinoExpert” to 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm:#652487 “magemist” has been widely making the following (
archived) accusation against “CasinoExpert” in many threads; however, “magemist” is
not a trustworthy accuser. It is not unlikely that this information be correct. However, in my judgment, it needs corroboration:
Have 0.03 BTC wanna sell
PM OR POST
Dont believe this fucker.
He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRmJust look at all the payments made mine being the last one made.
Other accounts: Humberone, Davidxxx and alot more.
Francisco Carjavel is his name he gave out.
The 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm address is used by at least the following accounts (list is a work in progress):
- #1106392 “HumbertDice”, registered 2017-08-13 15:08:25 UTC; Jr. Member; trust summary; red-tagged by Lauda 2018-01-19 for multiple abuses. 56 activity, 73 posts, 0 merit. Last active 2017-09-25 19:31:37 UTC. Evidence (archived):
Loan Amount : 0.005 btc
Collateral : Bitcointalk account
Loan reason : Personal payment
Your BTC Address : 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Date of repayment : 3/08/2017
amount to repay 0.0065btc
- #1342249 HumbertxD, registered 2017-11-23 15:17:28 UTC; Newbie; password recently reset, according to trust summary; red-tagged by Lauda 2017-12-07 for multiple abuses. 13 activity, 13 posts, 0 merit. Last active 2018-02-18 01:24:05 UTC. Evidence (archived) from OP of topic titled, “!!!!!!!!!!!!!Bitcoin transaction accelerator FREE !!!!!!!!!!!!!!!!!!”:
Hello friend, I can help you to accelerate your free transactions and it would be good if you helped me to donate since I need for my operation
Just leave your txid and your transactions will be accelerated in minutes if I am available
Wallet donation: 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Thank you
Cut and paste of notes from the Meta thread:https://bitcointalk.org/index.php?action=merit;u=1644102Replaced with archival links; red stars added to mark out posts merited multiple times:
Merit summary for HumberWinsMerit: 10
Sent in the last 120 daysReceived in the last 120 days- March 03, 2018, 02:41:49 AM: 5 from CasinoExpert for Email problem!! *
- March 02, 2018, 09:06:43 PM: 1 from CasinoExpert for منصه لتعدين الذهب على البلوكتشين *
- March 02, 2018, 09:05:31 PM: 1 from CasinoExpert for Email problem!! *
- March 02, 2018, 09:04:14 PM: 1 from CasinoExpert for Re: 🚀[BOUNTY]🚀Fund Platform - digital funds solution
- March 02, 2018, 09:03:43 PM: 1 from CasinoExpert for LELE COIN اجعل كل شيء متاح في يد الجميع
- March 02, 2018, 09:02:36 PM: 1 from CasinoExpert for منصه لتعدين الذهب على البلوكتشين *
https://web.archive.org/web/20180304231119/https://bitcointalk.org/index.php?topic=2751296.msg31219406#msg31219406
https://web.archive.org/web/20180304224458/https://bitcointalk.org/index.php?topic=2816184.msg28984243#msg28984243https://web.archive.org/web/20180304224426/https://bitcointalk.org/index.php?topic=2665015.msg27182671#msg27182671(Good catch. I had not caught that e-mail yet.)
https://web.archive.org/web/20180304224409/https://bitcointalk.org/index.php?topic=3047492.msg31366785#msg31366785
