Bitcoin Forum
October 29, 2020, 02:52:16 PM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: Merit abuse & possible Alt of a Scammer  (Read 167 times)
Neelix
Member
**
Offline Offline

Activity: 250
Merit: 32


View Profile
March 15, 2018, 01:40:46 PM
Merited by lordquanta (1)
 #1

I was browsing through the marketplace while i found this:

What happened: Abuse of the merit system; recognition of a scammer's alternative account

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1940492 and https://bitcointalk.org/index.php?action=profile;u=1137488

Reference Link: https://bitcointalk.org/index.php?topic=3127836.0
Amount Scammed: 10 Merit
Payment Method: Bitcointalk's Merit
Proof of Payment: See Scammers Profile
PM/Chat Logs: None
Additional Notes: Merits have been given for an absolute nonsense post. Red DT to scammer's profile was given about a week ago, so probably the scammer now wants to take the last advantages of his previous account djeezer12.

In another Thread the user tries to sell 15 ETH what possibly leads to scam as well: https://bitcointalk.org/index.php?topic=3129321.0


1603983136
Hero Member
*
Offline Offline

Posts: 1603983136

View Profile Personal Message (Offline)

Ignore
1603983136
Reply with quote  #2

1603983136
Report to moderator
1603983136
Hero Member
*
Offline Offline

Posts: 1603983136

View Profile Personal Message (Offline)

Ignore
1603983136
Reply with quote  #2

1603983136
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Bardman
Hero Member
*****
Offline Offline

Activity: 952
Merit: 516



View Profile
March 15, 2018, 04:10:30 PM
 #2

Yeah, quite a clear example of merit abuse, if you haven't I suggest you to post it here: https://bitcointalk.org/index.php?topic=2896910.140

It's a thread dedicated to merit abuse.

  █
 ▐ █  
  █
 ▐ █  


▄████████████████████▄
██████▀░░░░░░░░███████
████▀░░░▄████▄░░░░████
███░░▄█▀▀░░░░▀▀██░░███
██░░░█▌░██████░░██░░██
██░░█▌░████████░▐█░░██
██░░█▌░████████░▐█░░██
██░░█▌░███████████░░██
██░░░█▌░░█████▌░▐█░▐██
███░░▀█▌░░█▀░░▄██▀░▐██
████▄░░▀██████████████
██████▄░░░░███████████
▀████████████████████


▄████████████████████▄
██████████████████████
██████████░░██████████
█████████░░░░█████████
████████░░░░░░████████
███████░░░▐▌░░░███████
██████░░░░██░░░░██████
█████░░░░████░░░░█████
████░░░░██████░░░░████
███░░░░░░░░░░░░░░░░███
██░░░░░░░░░░░░░░░░░░██
██████████████████████
▀████████████████████

.a.


░░██████████████████████████████████████░░
██████████████████████████████████████████
██████████████████████████████████████████
██████████████████████████████████████████
████████████░░░░░░░░░░░░░░░░░░░░██████████
██████████░█████████████████████░█████████
█████████░████░░░░░░░░░░░░░░░░███░████████
████████░███░█████████████████░████░██████
██████░███░░███░░░░░░░░░░░░░████░███░░████
█████░███░████░█████████████░████░████░███
███░░███░████░░██████████████░████░████░██
████░░███░░████░███████████░░████░████░███
██████░░███░░███░░████████░████░████░█████
████████░████░░███░░████░████░████░███████
█████████░░████░████░███████░████░████████
███████████░░███░░███░░████████░██████████
█████████████░████░████░█████░████████████
███████████████░████░░███░░███████████████
█████████████████░████░███████████████████
██████████████████░░███░░█████████████████
████████████████████░░████████████████████
█████████████████████░████████████████████
██████████████████████████████████████████
██████████████████████████████████████████
░░██████████████████████████████████████


▄████████████████████▄
█████████████████▀░░██
██████████▀░███▀░░░░██
█████████▀░░██░░░░░░██
███████▀░░░░█░░░░░░░██
██████▀░░░░░▒░░░░░░░██
█████▀░░░░░░▒░░░░░░░██
████▀░░░░░░░▒░░░░░░░██
████░░░░░░░░▒░░░░░░░██
███▀░░░░░░░░▒░░░░░░░██
██▀░░░░░░░░░▒░░░░░░░██
██░░░░░░░░░░▒░░░░░░░██
▀████████████████████


▄████████████▀███████▄
████▀▀▀▀▀▀▀▀▀░▀▀▀▀▀▀▀█
████░░██░░░░█░░░████░█
███░░█░░░░██░░░░░░░░░█
██░░░░░░░░░░███░░░░░██
█████████░░░██░░░█████
████████░░░█░░░░██████
███████░░░░░░░░░██████
██████░░░░░░█░░███████
█████░░░░░███░░███████
████░░░░░███░░░███████
██████░░░░░░░░░███████
▀████████████████████
EcuaMobi
Legendary
*
Offline Offline

Activity: 1820
Merit: 1438


https://Ecua.Mobi


View Profile WWW
March 15, 2018, 04:24:25 PM
 #3

mari88 is a known alias of djeezer12, for example the fake self-testimonials shown here: https://bitcoinfasttx.com/testimonials
This page links B!tco!n$'s Telegram @cryptonatorz to that same alias mari88: https://paxful.com/offer/v6W1MW58kor

So yes, it's quite obvious those accounts are the same person. Tagged.

Hairynipples
Jr. Member
*
Offline Offline

Activity: 325
Merit: 7


View Profile
March 17, 2018, 03:47:03 AM
 #4

mari88 is a known alias of djeezer12, for example the fake self-testimonials shown here: https://bitcoinfasttx.com/testimonials
This page links B!tco!n$'s Telegram @cryptonatorz to that same alias mari88: https://paxful.com/offer/v6W1MW58kor

So yes, it's quite obvious those accounts are the same person. Tagged.


Unfortunately it seems the lowlife scumbag is still actively scamming folk.

I have credible info that confirms he is based in Belgium, if anyone has more identifying information on him, please feel free to post here or in any of the multiple scam accusation threads against him and his other accounts, also feel free to pm me.

I will be spending a lot of my free time finding him and ultimately making sure he is dealt with by local law enforcement.

As far as I'm concerned,It's not about the money he scammed me for, it's now personal.

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!