The accounts the opposed the created flags are very much likely to be the scammer's alts. Keep an eye on them.
1.
Floatingboat2.
iwutitanYep, 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:
1LbiJwRZQAGkMs6RyNydGjmoPp5F4aJc2jI 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/Zil4RI’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.