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Author Topic: Scammer Humberone, davidxxx, francisco carvajal alt (updated 7/1)  (Read 370 times)
Loki888
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May 15, 2019, 06:47:22 PM
Last edit: July 01, 2019, 01:15:50 PM by Loki888
Merited by nutildah (3), Timelord2067 (1)
 #1

TimesSquareNY https://bitcointalk.org/index.php?action=profile;u=2589532

is another alt of humberone that piece of trash. I could tell just by his comments on the forum but now i see he posted his username for a gambling site on the thread below, its certainly him and hes actively trying to scam as always so he needs red trust from a default to try to prevent it

https://archive.fo/o/dbHUe/https://bitcointalk.org/index.php?topic=5143238.msg51066037%23msg51066037
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May 15, 2019, 07:45:47 PM
 #2

Please use correct format of scam report and add more details & evidence. Otherwise its very hard to understand your case and no one will be able to solved your issue. Look like your mentioned profile is a spammer but its not worth of tag.





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Loki888
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May 15, 2019, 07:51:53 PM
 #3

Please use correct format of scam report and add more details & evidence. Otherwise its very hard to understand your case and no one will be able to solved your issue. Look like your mentioned profile is a spammer but its not worth of tag.

He's an alt to of this guy. Read the feedback. https://bitcointalk.org/index.php?action=profile;u=2086735

Anyone who frequents the digital goods section will get it
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May 16, 2019, 06:37:24 AM
 #4

Please use correct format of scam report and add more details & evidence. Otherwise its very hard to understand your case and no one will be able to solved your issue. Look like your mentioned profile is a spammer but its not worth of tag.

He's an alt to of this guy. Read the feedback. https://bitcointalk.org/index.php?action=profile;u=2086735

Anyone who frequents the digital goods section will get it

Yeap, I am with Loki888 here. TimesSquareNY is for sure Carvajal alt account. Trying to get into satoshi giveaway and having million different accounts to sell. Same pattern as Carvajal has everytime until he gets red tag.

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May 16, 2019, 09:35:04 AM
 #5

It is likely that he is Humber. Anyway the discord I'd which TimesSquareNY uses is the same I'd which was used to scam someone some months ago.

https://bitcointalk.org/index.php?topic=5058766.msg47692774#msg47692774 (archive: http://archive.is/3BvtB)

I will go ahead and tag the account as scammer.

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May 21, 2019, 04:36:22 AM
 #6

another one of him is out trying to scam
BonnieRedX

https://bitcointalk.org/index.php?action=profile;u=2557090
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May 21, 2019, 05:34:33 AM
 #7

another one of him is out trying to scam
BonnieRedX

https://bitcointalk.org/index.php?action=profile;u=2557090

Any proof connecting this profile with Humber? I can only find one email id used by another newbie but that also seems to be a dead end.

Have paypal Need btc

$20-$100

skype : meow2aei@outlook.com

Thanks Grin

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May 22, 2019, 07:20:28 AM
 #8

Any proof connecting this profile with Humber?

https://bitcointalk.org/index.php?topic=5141355.0

Quote
Nick name in Paypal    Humbertos Proanos

Quite a few of the alts have Humber... in their name.

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Avirunes
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May 22, 2019, 10:30:05 AM
 #9

Any proof connecting this profile with Humber?

https://bitcointalk.org/index.php?topic=5141355.0

Quote
Nick name in Paypal    Humbertos Proanos

Quite a few of the alts have Humber... in their name.

I was actually talking about BonnieRedX as Loki888 mentioned here:

another one of him is out trying to scam
BonnieRedX

https://bitcointalk.org/index.php?action=profile;u=2557090

I haven't checked if this user also uses "Humber" as prefix in their nicks. If that is the case then it is likely Humber again and will add a necessary feedback.

Loki888
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July 01, 2019, 12:37:44 PM
Last edit: July 01, 2019, 01:16:32 PM by Loki888
 #10

heres BonnieRedX https://bitcointalk.org/index.php?action=profile;u=2557090 posting an email that is connected to other hunberto accounts panchito123497@gmail.com

http://archive.fo/rZAaw

a quick google of that email connects BonnieRedX with his other scamming accounts. He is very actively attempting multiple scams here and according to his feedback hes been successful already so some dt member needs to add real red trust to prevent any more
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July 01, 2019, 01:35:29 PM
 #11

heres BonnieRedX https://bitcointalk.org/index.php?action=profile;u=2557090 posting an email that is connected to other hunberto accounts panchito123497@gmail.com

http://archive.fo/rZAaw

a quick google of that email connects BonnieRedX with his other scamming accounts. He is very actively attempting multiple scams here and according to his feedback hes been successful already so some dt member needs to add real red trust to prevent any more

Confirmed that he is the same from here: .
https://bitcointalk.org/index.php?topic=4619516.0 .I will go ahead and add a feedback and flag and report back here. Thanks for reporting this Smiley

Flag (BonnieRedX): https://bitcointalk.org/index.php?action=trust;flag=310

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July 18, 2019, 04:42:45 AM
 #12

I feel like he is back with another account - HulkILoveYou - profile link: https://bitcointalk.org/index.php?action=profile;u=2639315

I checked history and his scheme is always same, first warning everyone from scammers, then also again gambling giveaways. Also same timezone as always.

I'd be cautious with this guy and keep eye on him.
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