Loki888 scammed me

[Lorence.xD]

Dear BTCTALK staff!
Instead of blaming member about how they trust other members try to update your forums feature and increase its security! Your forum is full of scammers. I can tell for sure that almost 80% of your members are scammers and you need to do something about that!

Diid you know that the staff and other forum members do their best to thwart this scammers? What is the point of all the post about educating newbies about scams when you blame those same people who are helping you. We do not want scammers too but we are not a hive mind and their will always be people with ill intent that will do shit even if the intentions behind is pure. Do not blame someone, I think blame should fall not just on the forum but more on the individual. I hate people blaming the system when they are solely responsible for their money, if you are easily pressured by outside forces then you might as well take a break and think for yourself.

[1714993539]

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[1714993539]

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[Floatingboat]

The forum isn’t to blame, it is all the members that don’t use their brains during transactions. Scamming is too lucrative a business. Anyone can make a lot of bitcoin off the people here.

[player514]

The accounts the opposed the created flags are very much likely to be the scammer's alts. Keep an eye on them.

1. Floatingboat
2. iwutitan

Yep, it looked weird that those two accounts decided to oppose the flag that seemingly has nothing to do with them, so I decided to check it a bit, especially since iwutitan has been red tagged already for scam involving account sale, and  Floatingboat is conveniently also in the account sale business + using the same BTC address. When you add all these "coincidences" it is obvious that those are alt accounts (and iwutitan has been connected with another scammer) so I am tagging Floatingboat as well.


Same BTC address used: 1LbiJwRZQAGkMs6RyNydGjmoPp5F4aJc2j

I would love to help out as an Evaluator and understand the blockchain quite well. If there is still room I’d like to sign up
1LbiJwRZQAGkMs6RyNydGjmoPp5F4aJc2j

https://archive.fo/Zil4R

I’ll start us off for the next round

Series A 7/25/2020 3:45pm est
Napoli vs Sassuolo

Napoli -0.5 1st half

1LbiJwRZQAGkMs6RyNydGjmoPp5F4aJc2j

https://archive.fo/CXfYj


@breezyu You should update your first post with a flag link, for an easier access so more people support your flag.

When I dealt with Floatingboat, this is the address he consistently used: 33UwaVd5o9YsNEBMA2WxvvdbkM3BpbhbeX. I'm more than happy to take a screenshot if it's necessary.

Edit: he also sent me images of receipts that were from a store (I think target?) in Roswell, New Mexico. I'm sure if I dug a little harder I might be able to find the name that I saw on the receipts he sent me.

[Bitcoin_Arena]

>>snip<<

Thanks for the findings. This is good enough to show the connection between the 2 accounts on top of trying to oppose flags opened up against another alt profile. I have tagged and also created flags

1. Floatingboat - https://bitcointalk.org/index.php?action=trust;flag=2378
2. iwutitan - https://bitcointalk.org/index.php?action=trust;flag=2379

When I dealt with Floatingboat, this is the address he consistently used: 33UwaVd5o9YsNEBMA2WxvvdbkM3BpbhbeX. I'm more than happy to take a screenshot if it's necessary.

Edit: he also sent me images of receipts that were from a store (I think target?) in Roswell, New Mexico. I'm sure if I dug a little harder I might be able to find the name that I saw on the receipts he sent me.

Yeah that's one of his addresses. He tried to delete the post to cover his tracks

I’d like to take. 0.005 btc loan with 0.2 ETH as collateral. My btc address is 33UwaVd5o9YsNEBMA2WxvvdbkM3BpbhbeX

Archived here: https://loyce.club/archive/posts/5528/55286858.html

[jademaxsuy]

Just for 30 USD and get scam and left the forum. What a waste of time growing accounts and then just earning by scamming. Anyway, the best thing is that these users should get red trust not ban probably so that he can't join  any bounty projects and people will be wary on users with red trust. This is the way now we can see to exercise the use of red trust from DT members.

Later on members of the forum will be able to distinguish trustworthy or not members here in the forum base on the red trust they had.

[logfiles]

Anyway, the best thing is that these users should get red trust not ban probably so that he can't join  any bounty projects and people will be wary on users with red trust. This is the way now we can see to exercise the use of red trust from DT members.

Scam is not moderated in the forum anyway meaning scammers won't get banned so yeah, it's the duty of members to tag the scammer profiles. Not just DT members.

[rdbase]

Just to have my input for what it's worth.
I have seen this user loki888 posting in numerous threads for anyone wanting to trade paypal funds with.
I never really looked at their posts but noticed they responded to almost all thread concerning paypal so I wouldn't doubt even after a year later they were looking for someone to scam.
They could of gotten away with alot more than just $30 with the amount of time they have been posting on that topic as they were a regular.
So it is safe to assume they have had multiple accounts and just messaging the same people using those alt accounts.