BEWARE of User: pinkman12345 !!!

[endlasuresh]

I am requesting everyone to please put all info regarding pinkman12345, his aliases, and any personal information about him, in public on this thread.  If you don't want to dox him in public, feel free to PM me with what you have.

If he is indeed in India, and we are able to get his identity and info, there are some courses of action I can take...

I can also confirm that pinkman12345 is or is connected to chevasregalfan@gmail.com

I added the user on Google hangouts and sent him a msg inquiring about smart contracts, he sheepishly replied before blocking me permanently.

I checked email in Google and got this information, but I wont believe he is from India. A scammer never reveal a letter in public.

Registrant
updated : 2017-07-22
Name    Chevas Regal    has registred 1 domain
Organization    Btc Review    has registred 1 domain
Email    chevasregalfan@gmail.com    has registred 1 domain
Address    Near Nehru Place
City    Delhi
State    New Delhi
Country    IN India
Phone    +91.8890781567
Private    no

[Smokey23]

Pinkman12345 is back on Bitcointalk using following details:
Profile: https://bitcointalk.org/index.php?action=profile;u=288496
ETH Wallet: 0x4d295cF4628f22803D03DfB0FfF68d331E0616d5
Reddit: Profile: https://www.reddit.com/user/lbys_hs

He still has not communicated with lenders about repayment...

[Smokey23]

another more current alt: https://bitcointalk.org/index.php?action=profile;u=2442439

[nutildah]

another more current alt: https://bitcointalk.org/index.php?action=profile;u=2442439

What makes you think that they are alts?

[Smokey23]

another more current alt: https://bitcointalk.org/index.php?action=profile;u=2442439

What makes you think that they are alts?

same MO, same BS. I found his latest alt after some simple online investigations which I will be happy to reveal in private as I don't want to reveal everything just yet.

For the record (according to me):
Pinkman12345 =  snakey, 3x2, Tim1996, Chevas Regal (and very possibly many others related to Engg Chakks, see more here - https://bitcointalk.org/index.php?topic=3062663.0).

[Avirunes]

another more current alt: https://bitcointalk.org/index.php?action=profile;u=2442439

What makes you think that they are alts?

same MO, same BS. I found his latest alt after some simple online investigations which I will be happy to reveal in private as I don't want to reveal everything just yet.

For the record (according to me):
Pinkman12345 =  snakey, 3x2, Tim1996, Chevas Regal (and very possibly many others related to Engg Chakks, see more here - https://bitcointalk.org/index.php?topic=3062663.0).

Wondering why you don't want to reveal the proof relating to connection of Tim1996 with this ring. I am interested to look into it if you are comfortable with sharing privately with me or perhaps some other with good judgement and highly trusted.

[Smokey23]

Wondering why you don't want to reveal the proof relating to connection of Tim1996 with this ring. I am interested to look into it if you are comfortable with sharing privately with me or perhaps some other with good judgement and highly trusted.

When I asked you for information 8 months ago about Pinkman12345, you stonewalled me.  And now you are suddenly interested to look into it??

[Smokey23]

Pinkman12345 is back on Bitcointalk using following details:
Profile: https://bitcointalk.org/index.php?action=profile;u=288496
ETH Wallet: 0x4d295cF4628f22803D03DfB0FfF68d331E0616d5
Reddit: Profile: https://www.reddit.com/user/lbys_hs

He still has not communicated with lenders about repayment...

Since this post, he has stopped using the Pinkman12345 a/c, changed email for the same, and deleted his Reddit a/c...

[Avirunes]

Wondering why you don't want to reveal the proof relating to connection of Tim1996 with this ring. I am interested to look into it if you are comfortable with sharing privately with me or perhaps some other with good judgement and highly trusted.

When I asked you for information 8 months ago about Pinkman12345, you stonewalled me.  And now you are suddenly interested to look into it??

I said that it's upto you. Eitherway warning without proof isn't making any change eitherway.

/Smokey23

[Smokey23]

Wondering why you don't want to reveal the proof relating to connection of Tim1996 with this ring. I am interested to look into it if you are comfortable with sharing privately with me or perhaps some other with good judgement and highly trusted.

When I asked you for information 8 months ago about Pinkman12345, you stonewalled me.  And now you are suddenly interested to look into it??

I said that it's upto you. Eitherway warning without proof isn't making any change eitherway.

/Smokey23

What change does warning with proof make on this forum exactly?  None, from what I've seen in the past two years of being here. 'Eitherway' I choose not to share further info yet.