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SFR10
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Activity: 2996
Merit: 3421
Crypto Swap Exchange
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June 16, 2018, 05:04:24 AM |
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And here's another connection ( Mastergerund): Archived. ArchivedOn top of that, looks like a hacked/sold account: - Started posting " after a long break". - June 04, 2018, 12:12:20 AM - Mastergerund - password changed
- June 03, 2018, 11:45:59 PM - Mastergerund - password changed
- June 02, 2018, 09:20:17 PM - Mastergerund - password reset via email
- June 02, 2018, 06:56:26 PM - Mastergerund - password reset via email
- June 02, 2018, 06:54:40 PM - Mastergerund - password changed
- June 02, 2018, 06:23:37 PM - Mastergerund - woke up
I'll tag him/her shortly, but you have to wait for a DT1/2 member to do the same.
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Timelord2067
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Activity: 3668
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💲🏎️💨🚓
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June 16, 2018, 07:00:04 AM |
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A couple of times now I've started to sit down and gather all the verious threads of the ser1ck / Humbertin19_ / lokos1913a / David etc scammer together then gotten side tracked onto other scammers. Kudos to everyone for finding more of the POS' alts. I / we can just keep on giving this scammer Red Paint TM until they starve and die. *edit* Mastergerund received positive trust from HUGEPrivacyCoinFan u=2180198 ... HUGEPrivacyCoinFan and HumberBaccarat were created on the same day: Name: HUGEPrivacyCoinFan u=2180198 Posts: 1 Activity: 1 Merit: 0 Position: Newbie Date Registered: 04 June 2018, 05:52:50 Last Active: 04 June 2018, 12:02:59 Name: HumberBaccarat Posts: 73 Activity: 42 Merit: 0 Position: Jr. Member Date Registered: 04 May 2018, 15:41:03 Last Active: 08 June 2018, 13:49:15
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marlboroza
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June 16, 2018, 07:38:35 AM |
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~ using it archive.fo/qqWjW
Fix that link, it redirects to bitcointalk(dot)to
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SFR10
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Activity: 2996
Merit: 3421
Crypto Swap Exchange
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June 16, 2018, 08:34:15 AM |
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HUGEPrivacyCoinFan and HumberBaccarat were created on the same day:
Not so sure if we're going to connect them based on their registration date (it's 1 month apart) but everything else, points to that direction (to an extent): Date Registered: June 03, 2018, 07:52:50 PM Commented on a thread: June 03, 2018, 08:03:58 PM Feedback on: 2018-06-04 Last Active: June 04, 2018, 02:02:59 AM
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Timelord2067
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June 16, 2018, 05:26:44 PM |
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HUGEPrivacyCoinFan and HumberBaccarat were created on the same day:
Not so sure if we're going to connect them based on their registration date (it's 1 month apart) but everything else, points to that direction (to an extent): Date Registered: June 03, 2018, 07:52:50 PM Commented on a thread: June 03, 2018, 08:03:58 PM Feedback on: 2018-06-04 Last Active: June 04, 2018, 02:02:59 AM My bad - I was probably getting a little giddy when I saw the name Humber... Not sure how I made that error.
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Pmlimits666 (OP)
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Merit: 4
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June 24, 2018, 11:59:44 PM |
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SFR10
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Crypto Swap Exchange
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June 25, 2018, 05:09:20 AM |
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Is there any other proof apart from their similar (not exactly the same but quite close) telegram names? - I did a quick research, but didn't find any (unless I'm missing something). Please give me your telegram account?
@ Francisco9721Have $100 BTC Want Skrill o Neteller o Paypal
tele @FranciscoC97
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Pmlimits666 (OP)
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June 25, 2018, 09:39:48 PM |
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Is there any other proof apart from their similar (not exactly the same but quite close) telegram names? - I did a quick research, but didn't find any (unless I'm missing something). Please give me your telegram account?
@ Francisco9721Have $100 BTC Want Skrill o Neteller o Paypal
tele @FranciscoC97
https://bitcointalk.org/index.php?topic=3372754.msg36259867#msg36259867
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Timelord2067
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June 26, 2018, 12:13:52 AM |
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Is there any other proof apart from their similar (not exactly the same but quite close) telegram names? - I did a quick research, but didn't find any (unless I'm missing something). Please give me your telegram account?
@ Francisco9721Have $100 BTC Want Skrill o Neteller o Paypal
tele @FranciscoC97
Yeh, I've seen Hubert in use humbert on and add 19 and tweek other ones. The "David" prefix was easy to spot, then the troll came onto the Known alts thread (in the various guises) saying they weren't connected. A person on the DT "suggested" I remove my negative trust, so I changed it to neutral and then that UID went straight out and scammed. I can see I'm going to have to draw all the threads together into one long post with all the alts - it's over fifty UID alts now.
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Voltio
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July 06, 2018, 12:48:53 AM |
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Humberbaccarat necesito comunicarme contigo quiero comprar las cuentas de bet 365 necesito todos los días contáctame al telegram (volneyrs)
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Pmlimits666 (OP)
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July 21, 2018, 10:44:55 PM |
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SFR10
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Crypto Swap Exchange
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July 22, 2018, 01:20:07 AM |
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But that's only his/her profile link, not a thread (you might want to correct that and don't forget to archive it) I checked the email addresses from the other forum link that you provided, but didn't find any connection (unless he/she deleted the proof, since you didn't archive the post/proof).
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