Flag #2737User:
#2693768 “UpAgain” (
trust page)
Current snapshot of
post history (snapshot is missing items deleted by moderators, as noted below):
https://archive.is/z4577Summary: This user has been making wild and self-contradictory claims about his own wealth, while he solicits money from people in
multiple ways that are consistent with common scams. His recent history is a bountiful bouquet of concrete red flags of a high risk for trading; I will simply gather the evidence in one place here, and let it speak for itself.
This account “woke up” at 2021-04-23 04:16:53. Thereupon, he claimed to suffer a mental illness caused by the market crash–and then claimed that he was a “whale”, claimed that he
caused the market crash, and claimed to have $90 billion worth of BTC. Note that
the primarily pertinent thread appears to have been wholly trashed by the moderators; please use the below archive.is links or
the Loyce.club scrape.
Bitcoin Forum > Other > Off-topic > I am diagnosed with severe PTSD
https://archive.is/NVe0O#selection-397.0-480.3Market crash caused me severe PTSD Doctor prescribe dme Zoloft and I do EMDR treatments.
Hope things will get better.
https://archive.is/sTLwd#selection-389.0-479.61Whenever I sell my BTC prices drops 12% and you all panic sell. Then I buy cheap.
This is how it has been working for me and how I make money.
Nice timestamps there. Does your allegedly diagnosed mental condition have psychotic features, or is this supposed to be therapeutic, or are you trying to make some sort of a satirical statement?
What is with other posters who do not know how to check post history on a Newbie account claiming to be a whale? https://archive.is/OwqO8#selection-5135.0-5263.91I had 100Billion and now I have only 90Billion I still have PTSD. 10Billion is not a joke.
He then claimed that he is
starting his own altcoin...
Bitcoin Forum > Alternate cryptocurrencies > Announcements (Altcoins) (Moderators: mprep, Welsh) > I open my cryptocurrency
https://archive.is/e0rfb#selection-409.0-503.18hello i launch new crypto on 30/4 please join my crypto? how much mony you put in my coin?
Name coin: Saevus (SAE)
This is the future
...and started
seeking a BTC loan on dubious terms.
Bitcoin Forum > Economy > Marketplace > Lending > Looking for 0.1b BTC loan give 0.2 BTC after 35 days
https://archive.is/m6xcz#selection-395.0-495.34 (Some earlier and later archives are available; OP appears to be unedited, but click the prior/next links if desired.)Looking for 0.1b BTC loan give 0.2 BTC after 35 days
Collateral : I give domain of my website i have web make 3k every month easy.
Btc adress:
35uipAgEzS2E7CQN5Q4edrPaeCuvZKF8v5
Just in the foregoing, he hit 2 of the 3 most common scams that I have seen on this forum—but he does a terrible job of it, while he makes absurd claims about himself. Either he is trolling whilst waving around a BTC address (as I recall having seen another account do a few months ago), or he is just plain scamming. Either way, the risk is obvious; and people would be well-advised to exercise extreme caution in dealing with this account.
