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The Cryptovator
Legendary
Offline
Activity: 2366
Merit: 2217
Signature space for rent
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May 15, 2019, 07:45:47 PM |
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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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Signature Space for Rent
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Loki888 (OP)
Member
Offline
Activity: 273
Merit: 10
Telegram @hellymix
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May 15, 2019, 07:51:53 PM |
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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=2086735Anyone who frequents the digital goods section will get it
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SMTP Configuration
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some138
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May 16, 2019, 06:37:24 AM |
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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=2086735Anyone 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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Loki888 (OP)
Member
Offline
Activity: 273
Merit: 10
Telegram @hellymix
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May 21, 2019, 04:36:22 AM |
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SMTP Configuration
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1472
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May 21, 2019, 05:34:33 AM |
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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.
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1472
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May 22, 2019, 10:30:05 AM |
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I was actually talking about BonnieRedX as Loki888 mentioned here: 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.
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Loki888 (OP)
Member
Offline
Activity: 273
Merit: 10
Telegram @hellymix
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July 01, 2019, 12:37:44 PM Last edit: July 01, 2019, 01:16:32 PM by Loki888 |
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heres BonnieRedX https://bitcointalk.org/index.php?action=profile;u=2557090 posting an email that is connected to other hunberto accounts panchito123497@gmail.comhttp://archive.fo/rZAawa 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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SMTP Configuration
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travex
Member
Offline
Activity: 158
Merit: 10
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July 18, 2019, 04:42:45 AM |
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I feel like he is back with another account - HulkILoveYou - profile link: https://bitcointalk.org/index.php?action=profile;u=2639315I 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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