faderencia user SCAMS

GranRethory (OP)

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Merit: 13

faderencia user SCAMS

October 02, 2019, 05:42:38 PM
Last edit: October 02, 2019, 07:27:59 PM by GranRethory

Merited by YOSHIE (1), Theb (1), PrimeNumber7 (1)

#1

Well, I've discovered another scammer again

that profit with the inexperience of people through the site https://hackbitcoinwallet.com

This user is faderencia and operates through the following profile: https://bitcointalk.org/index.php?action=profile;u=1019085

another known faderence username HackBitcoinWallet
https://bitcointalk.org/index.php?action=profile;u=2642064

Following my message (https://bitcointalk.org/index.php?topic=5112289.msg52629733#msg52629733) published in its own thread "https://bitcointalk.org/index.php?topic=5112289"

THE USER applying very little intelligence, has sent me a private message with a threat.

I leave captures to see that what I mention is true.

act after emanation "report to administrator"

OTHER USERS HAVE ALSO REPORTED SCAMS, HOWEVER ANY ADMINISTRATOR OF THIS FORUM HAS ACTED

https://bitcointalk.org/index.php?action=trust;u=1019085

One tip and a request to the community to clean up the site of these types of scams is to report and denounce both users and domains used to scam people. In this case, I ask you to help me report your scam website https://hackbitcoinwallet.com

through the following email

abuse@namecheap.com

post update:

other users with whom you operate on different websites

https://www.cryptoblackhat.com/profile/4111-farellvip/
https://forumbitcoin.co.id/members/executor-bitcoin.84242/
https://cryptocurrencytalk.com/profile/39456-farellvip/
https://foro-ptc.com/topic/147368-auto-captcha-freebitcoin-bot-free-2017/
https://mynulled.me/members/farellvip.423/
https://www.nulled.com.es/thread-19156.html
https://www.youtube.com/watch?v=zuKzzidKOX8
https://coinforum.de/topic/6128-erstellen-sie-ihre-eigene-bitcoin-doubler-website/
https://codeclerks.com/Web/1188/Double-Bitcoin-Script-2018

http://downloadtemplatepro.blogspot.com/2016/01/download-rampok-adsense-blogger.html?m=1
user cupo
https://www.blogger.com/profile/13947018275436950815

more scam sites
http://verificargiftcardamazon.blogspot.com/
http://raspandocupo.blogspot.com/
https://scriptsbitcoins.blogspot.com/

carder NOOB

https://verified.team/showthread.php?t=90742

email: farellvip@hotmail.com
email tracking

potential real name "Carlos Rengifo"

ANOTHER SCAM SITE:

https://lootbits.io/

THE MAN IS FROM VENEZUELA

WARM HUGS TO ALL

1BurnBitUSE4ja4VD5Y34hajpxiHXAVJC8

Theb

Hero Member

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Activity: 1680
Merit: 655

Re: faderencia user SCAMS

October 02, 2019, 06:25:11 PM

#2

Did a little digging and I can confirm that faderencia is at least working or connected with HackBitcoinWallet from this post:

Quote from: faderencia on July 26, 2019, 01:02:15 PM

This person is in charge of defaming our platform and our service just because we do not send one of our products for free. Our reputation is faultless, we have no negative comments at all, this person instead is pointing us out of scammers without real evidence. We have already reported to the moderator and we have reported his profile in this forum. Please ignore what this person can say.

Archived

Also just by reading the OP from the quoted message I provided you will see that hackbitcoinwallet has in fact scammed a certain individual that is why I will also be providing a red tag for them. Good job OP for connecting the two accounts well.

..bustadice..

HIGH
...........LIMITS...........

INSTANT DEPOSITS
........AVAILABLE........

NATIVE SCRIPTING
.........SUPPORT.........

......^Play......

GranRethory (OP)

Member

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Activity: 85
Merit: 13

Re: faderencia user SCAMS

October 02, 2019, 06:56:27 PM

#3

Quote from: Theb on October 02, 2019, 06:25:11 PM

Did a little digging and I can confirm that faderencia is at least working or connected with HackBitcoinWallet from this post:

Quote from: faderencia on July 26, 2019, 01:02:15 PM

This person is in charge of defaming our platform and our service just because we do not send one of our products for free. Our reputation is faultless, we have no negative comments at all, this person instead is pointing us out of scammers without real evidence. We have already reported to the moderator and we have reported his profile in this forum. Please ignore what this person can say.

Archived

Also just by reading the OP from the quoted message I provided you will see that hackbitcoinwallet has in fact scammed a certain individual that is why I will also be providing a red tag for them. Good job OP for connecting the two accounts well.

thanks post update:

other users with whom you operate on different websites

https://www.cryptoblackhat.com/profile/4111-farellvip/
https://forumbitcoin.co.id/members/executor-bitcoin.84242/

https://cryptocurrencytalk.com/profile/39456-farellvip/

1BurnBitUSE4ja4VD5Y34hajpxiHXAVJC8

Krislaw

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Activity: 1204
Merit: 388

Re: faderencia user SCAMS

October 02, 2019, 10:53:31 PM

#4

Yes he already scammer since 2017, Vod was tagged faderencia. And I tagged to spamming board.
https://bitcointalk.org/index.php?action=trust;u=1019085
I hope no one here deals with scammer