I was looking for a scammer and found some addresses linked to @crairezx20.
crairezx20 Autobanned on 1/16/2020 9:44:58 PM Changed to Archived status
https://bpip.org/Profile?id=539350here is the case
https://bitcointalk.org/index.php?topic=5218159.msg53622116#msg53622116airezx20 is alt account
https://archive.is/jygOh (Not banned
https://bpip.org/Profile?id=677202 )
and this account connected to @BitMaxz by using this address
1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa Source:
https://blockchain.info/tx/dffb815f5f53013e1c1ffb9d5b6d6eb0c36c126a0444f0242f9f3e20492d5d72@BitMaxz account did not changed password and used his address from 2016
https://bitcointalk.org/index.php?topic=1716351.0 https://archive.is/SH17vhttps://bpip.org/Profile?id=525056scammer that i looking for was part of @FrilledShark selling accounts owners/load.
if you have any information about this case or @crairezx20 alt please update it here
edit
For how long does BPIP Security/Moderator Log show account changes?@BitMaxz account did not changed password
Let's go deeper
@BitMaxz used 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa on 11/15/2016 this address is alt of @airezx20 which is alt of @crairezx20 (Banned account)
https://archive.is/8Vj9u1
Old address: 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa
Message: This is BitMaxz asking for loan of 0.02 today is 11/15/2016
Signature: IGspXw9MTXynjZLO3zbr5ENhaGrlVjoI2AmRsPyTq6qRo7vctxJVq2tKIHSL9fBxravpyj1enEHr9e1 6MCY3wIk=
2
@BitMaxz used 1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX on 12/15/2016
sign: This is bitmaxz i am asking for loan for 2 weeks. today is 12/15/2016
address: 1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX
signature: H1jL4U6WCnzy0fma3kKF0Ja32KYIkpT8xt7UCUbv1INqLGFdSIFDWuMvvSlypIBba4Ul2ltYqDBT2FT PCtrxZsk=
on November 24, 2016, 10:55:52 AM @BitMaxz used the same address 1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX
https://web.archive.org/web/20161124105551/https://bitcointalk.org/index.php?action=profile;u=525056;According to this if @BitMaxz hacked it must be between 11/15/2016 to 11/24/2016.
edit
both addresses found here
on August 30, 2016, 10:08:08 PM BitMaxz used number 1 address to sign a message and number 2 (first Chipmixer address) to send payment
https://bitcointalk.org/index.php?topic=1585696.msg15924695#msg15924695Thanks for giving me loan for small amount here is my sign message
- -----BEGIN BITCOIN SIGNED MESSAGE-----
This is BitMaxz borrowing 0.015 without collateral from Atomicat and giving me 2 weeks deadline Today is 8/15/2016
- -----BEGIN SIGNATURE-----
1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa
IKf8LGlbeokVpAmL/JEK8fy7oQOjfLE8ndIXVduZfrZMiYSuXPOy+iiT6nu1lvTR7PUn9iKv2n4BYdkW8GPiCeM=
- -----END BITCOIN SIGNED MESSAGE-----
Here is the address where you send the loan thanks
3QatDfn9nx6CgNKTEJLWd8NyKKaTMstz91
Loan funded without interest.
Please repay 0.015 BTC to 1BL3FPtvsQhWMAinVokoR5yEZoMXRu1CF1
Repayment done
Sorry for delay i was looking in this thread to find the repayment address thanks to let me know..
Sorry also for delay and i am happy that you give me a chance to loan without interest and no collateral thanks
Here is the TXId
https://blockchain.info/tx/70b57e86655319cef5eaf889df142a4d57d28b1264266f43d3e5582f2c79bce7Thanks again Wink
OK found more
@crairezx20 used this address 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef the same address used by bitcoinboy12 (sold account)
https://bitcointalk.org/index.php?topic=1169310.150@bitcoinboy12 used facebook name : Cristine Princess Bautista
@BitMaxz used same facebook name: Cristine Princess Bautista
i think i can find more