Had I completed my earlier investigation and placed a negative for this back in 2016
we wouldn't be having this conversation now.
,
iTeachYouLearn (
Scammer and "thief") via Wallet [
064feb3f91]
Proof:Wallet [
064feb3f91] contains the following wallet addresses:
1KDcJ27dTDhXpb52tWS4Y4dFmaceswVc2N 0. 612 530607
16e5g5jvm4R1B61YWmTxFmz2Jt3jbFJQnP 0. 36 390811
19Kupgx9fAb6nmnXAQqEJ92CLzqHsk81H1 0. 30 389871
1Tiago6fdrK6bP3oVGcN64mqWNS4VFx8i 0. 30 374195
14JkkLaCXaKR1y1CWjAhq9PQbi19TzKAwY 0. 8 382622
15TA8Qd5K769ghJVjUZJQQYWbG71gxZZg6 0. 3 383121
1DxYfQZPxPVTX1xbBzoifqnBFcxUEEPE7J 0. 3 362915
1F3GdEXMXgW1pxEY6cgj7ZNTqJeENrt8zm 0. 2 381776
16z5pqgvFv8Pv4ZUo8Qtc1Vkehpa6ci3jr 0. 1 380490
- w40ut uses the following wallet addresses:
- iTeachYouLearn uses the following wallet addresses:
- 16e5g5jvm4R1B61YWmTxFmz2Jt3jbFJQnP here: [1], [2], [3], [4], [5], [6],
- 19Kupgx9fAb6nmnXAQqEJ92CLzqHsk81H1 here: [1], [2 (Heutenamos also posts but does not take out a loan)], [3], [4], [5], [6],
None of the other wallet addresses have been used on BCT from what I can tell.
Case #2 (of this post)3 Accounts Connected:minime0105 (captcha workers),
gargaho01,
ATeam,
Proof:All three users use the user name
- gargaho01 uses the name here: [1], [2],
- minime0105 uses the name here: [1], [2], [3], [4], [5], [6], [7], [8]
- ATeam uses the name here: [1], [2], [3]
Case #3w40ut (loan defaulter),
- SpaceMan,
- SpaceMan2,
- SpaceMan has two unresolved scam accusations against them [
1], [
2],
Related Addresses:w40ut uses the Skype address
tiagoleal99 while
uses
tiagoleal99 in their email address.
- SpaceMan (including the preceding dash) like
minime0105 starts a captcha workers thread then somehow scams a participant for a loan which they never pay back.
28 March 2016, 21:11:01 Date Registered: - SpaceMan 142
30 March 2016, 00:50:02 Date Registered: - SpaceMan2
30 March 2016, 02:24:16 Last Active: - SpaceMan2
31 March 2016, 03:48:37 Date Registered: x2Bitcoin
31 March 2016, 22:18:01 Last Active: x2Bitcoin
28 April 2016, 17:21:29 Date Registered: ATeam 25
May 01, 2016, 01:26:57 PM Last actual post: - SpaceMan
02 May 2016, 08:14:55 Last Active: iTeachYouLearn
08 May 2016, 22:03:01 Last Active: - SpaceMan
I'm throwing in
- SpaceMan2 (activity zero) simply because of their close registration time to
- SpaceMan
w40ut uses the email
here: [
Archive]
iTeachYouLearn sold a steam account for $3 then took it back here: [
Archive]
The account name was
So far we have the following:
19 June 2015, 22:24:08 Date Registered: w40ut
28 October 2015, 11:58:32 w40ut defaults on a loan
29 October 2015, 08:52:32 Date Registered: iTeachYouLearn 230
07 December 2015, 02:20:28 Date Registered: gargaho01 13
28 April 2016, 17:21:29 Date Registered: ATeam 25
09 February 2016, 17:28:18 Last Active: gargaho01
21 February 2016, 22:32:05 Date Registered: minime0105
28 March 2016, 21:11:01 Date Registered: - SpaceMan 142
30 March 2016, 00:50:02 Date Registered: - SpaceMan2
30 March 2016, 02:24:16 Last Active: - SpaceMan2
31 March 2016, 03:48:37 Date Registered: x2Bitcoin
31 March 2016, 22:18:01 Last Active: x2Bitcoin
28 April 2016, 17:21:29 Date Registered: ATeam 25
May 01, 2016, 01:26:57 PM Last actual post: - SpaceMan
02 May 2016, 08:14:55 Last Active: iTeachYouLearn
08 May 2016, 22:03:01 Last Active: - SpaceMan
18 September 2016, 02:28:37 Date Registered: GoodMorningVietnam
29 September 2016, 09:01:50 Last Active: w40ut
24 November 2016, 13:26:08 Last Active: ATeam
12 October 2017, 12:58:23 Last Active: GoodMorningVietnamMiscellaneous: iTeachYouLearn account was "stolen" from @yahoo62278 in 2016 after the account was put up as collateral - however connections occurr *prior* to that date, so
iTeachYouLearn is connected to the OP minime0105 via w40ut
