meretz.pe (OP)
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Merit: 4
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July 07, 2018, 05:28:42 PM Last edit: July 07, 2018, 07:36:18 PM by meretz.pe Merited by hugeblack (3), Timelord2067 (1) |
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Whoever mines the block which ends up containing your transaction will get its fee.
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Susaing
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Activity: 33
Merit: 0
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September 17, 2018, 12:42:45 AM |
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I just add another his accounts: bitcointalk users: VCCvirtualBusiness exwifesu77 Skype: live:francis1997a Emails: francis1997a@outlook.comTelegram: @Bonusbtcmining
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Chuk-064504
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Activity: 5
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October 04, 2018, 01:48:59 PM |
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@YomellamoTommy is his latest account here
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Avirunes
Legendary
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Activity: 3094
Merit: 1468
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January 25, 2019, 06:42:31 PM |
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Mind telling me how you are linking these to this scammer ring. I don't find anything which is linking these connections to this scammer. Either way by linking them you can only warn others after you notice. Therefore one should always remain cautious and use escrow while dealing.
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hugeblack
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Activity: 2492
Merit: 3596
Buy/Sell crypto at BestChange
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March 04, 2019, 12:00:40 PM |
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Trade with extreme caution with this user FoxyGhosty.
I use my phone now, but if it is true, this scammer has been active for a long time and probably has thousands of accounts. This account ----> HumbertDice based on the allegation is one of his accounts and she scammed me . Unfortunately, I was a beginner and did not know anything about the rules of this forum "mid-2017." Also, I wish @shasan to remove the positive trust and only give positive when a transaction of high value. Other Alts https://bitcointalk.org/index.php?action=trust;u=1166909 & https://bitcointalk.org/index.php?action=trust;u=1342249
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Shop02
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Activity: 44
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March 04, 2019, 01:19:56 PM |
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hi im from ecuador and here there is a police called sai its for cybernitic crminals in quito where i live there is many agence if you want and there is a lot of people afected with this guy i can go and report him with his name and dni
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some138
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March 04, 2019, 02:26:46 PM |
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I am 99% sure its him. PassedofGold was one of his accounts and at one of my provided screenshots user "PassedofGold" was giving contact information same email as provided me FoxyGhost yesterday.
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Avirunes
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Activity: 3094
Merit: 1468
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March 05, 2019, 03:39:15 AM |
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Nice catch but I would like to see if the telegram conversation is genuine. If you don't mind can you forward those messages to my telegram ID that I have sent you in PM. Only the email portion would be enough btw. Once I complete verifying, I will drop the feedback.
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some138
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March 05, 2019, 06:08:47 PM |
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So, I am updating this thread again. He today already made new user "BonnieRedX" and I got him in no time. Proof here: https://gyazo.com/4e33ef987781d28692a16396d6cef857Also, now he told he bought full member from someone and keeps scamming. What a sad person he must be, its unbelivable.
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Avirunes
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Activity: 3094
Merit: 1468
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March 06, 2019, 03:19:30 AM |
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Seems very likely. I will tag the account. Also, now he told he bought full member from someone and keeps scamming. What a sad person he must be, its unbelivable.
I actually know this person from a gambling site and he was quite frequent in asking loans and defaulting them. He even defaulted mine I guess. Loan was very small so I considered it that I gave him a tip later on. You can't expect a positive contribution from them. They only are here to scam someone and make their living. FoxyGhosty also messaged me the day when you opened this accusation to escrow a deal regarding AWS account so I think he is also active in Digital Goods section. It is better to keep an eye on Digital Goods and Currency exchange section.
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LoyceV
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Activity: 3290
Merit: 16544
Thick-Skinned Gang Leader and Golden Feather 2021
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I actually know this person from a gambling site and he was quite frequent in asking loans and defaulting them. He even defaulted mine I guess. Loan was very small so I considered it that I gave him a tip later on.
You can't expect a positive contribution from them. They only are here to scam someone and make their living. I know him (Humbertin19_) too from the same site (Rollin.io, now closed). He's not the usual scammer, I'm pretty sure he's an addicted gambler. I've seen him win around 15 Bitcoin, and evenually lose it all. I've seen him rain ~2 Bitcoin to get attention when he was banned (from chat, not even from gambling). I've seen him give away large amounts, and I've seen him beg for small amounts. In chat, he cries just as hard when he loses 1 m BTC as when he loses a thousand times more. I'm pretty sure he would pay back his loans if he would have the money, but considering he's an addicted gambler, it's likely you'll never see it again. This is my experience from a few years ago. Needless to say: I wouldn't trust him with money.
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Avirunes
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Activity: 3094
Merit: 1468
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March 23, 2019, 06:50:49 AM |
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-snip-
Interesting so did you have a disagreement of some sorts or he blocked you like just after you joined chat with him?Behaviour pattern is not a solid basis to connect users but if it is suspicious then might place a neutral/negative feedback depending upon the activity. I will keep a watch. Thanks.
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LoyceV
Legendary
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Activity: 3290
Merit: 16544
Thick-Skinned Gang Leader and Golden Feather 2021
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March 23, 2019, 01:02:53 PM |
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I found this by coincidence: 282. DavidXXXX ( BPIP), Last Active: October 18, 2018, 11:58:03 PM That means he can be reported for ban evasion if he posts with another account.
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some138
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March 25, 2019, 07:34:03 AM |
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-snip-
Interesting so did you have a disagreement of some sorts or he blocked you like just after you joined chat with him?Behaviour pattern is not a solid basis to connect users but if it is suspicious then might place a neutral/negative feedback depending upon the activity. I will keep a watch. Thanks. Yea, he blocked me at Telegram straight away if I started chat with him as he knew already it's me and its time waste for him to do "business" a.ka try to scam me.
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nutildah
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Activity: 2968
Merit: 7939
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April 05, 2019, 02:46:50 PM |
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I was bored and went through his post history... He has one post in Tagalog (Filipino) so he's probably not the same guy, if the guy you're thinking of is from Ecuador. Iyon ay nakasalalay sa pangunahing pera na bitcoin, ngunit sa palagay ko na ang taong ito ay hindi sigurado na itaas ang presyo ngunit tinataya ng mga siyentipiko na para sa isa pang taon na ito ay tumaas bilang isang presyo ng milyonaryo
He's still engaged in some pretty shady behavior though...
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livethefuture
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May 10, 2019, 04:10:14 PM |
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Dear Crypto partners ,
I have been scammed by francisco and I live in Ecuador I am planning to take legal action with the data that I have managed to collect if you could provide me with more information or the photo of your identity card would be very grateful. I was scammed by about $ 1000 and I do not want this to happen again because it damages the image of the crypto in my country and it's not fair that a 22-year-old boy is doing this soaked in anonymity. If we have proff of the gambling of 15 BTC or something big it would help a lot.
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