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Scammer/Spammer with multiple banned accounts
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Topic: Scammer/Spammer with multiple banned accounts (Read 67 times)
sandy-is-fine
(OP)
Legendary
Offline
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
Scammer/Spammer with multiple banned accounts
April 06, 2021, 04:13:28 PM
Last edit: April 07, 2021, 01:29:07 AM by sandy-is-fine
#1
This topic is being created only for the purpose of flagging this spammer/scammer and will be locked except when needed. He has at least 9 accounts (ALL nuked) so far including:
frez001
frezq001
frezeq123955
fuegoelfuego
Fuego12398
Faja977
fuegoelfuego977
frezeq988
Bestia987
crypto9778
jarzabek1
Bitboy78
He originally started out SELLING "his brothers" lost password
BTC
wallet allegedly with 10,000
BTC
in it. He then deleted that post and subsequent posts "reduced" his brothers wallet to 159
BTC
. He then removed "his brother" from the lost wallet but continued at 159
BTC
He has now spread out into other scams and multi-posting in multiple forum sections.
Locked because no response is needed as this is just for FLAG purposes.
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