[Beware!] LDU QUITO

[DireWolfM14]

This guy is a loose cannon looking for a sucker.  

User LDU QUITO is very likely the well known scammer Humbertin, who's known to use many alts.

First, he's asking for a $75 loan in a locked thread!?

Loan Amount: 75 Usdt
Loan Purpose: Personal
Loan Repay Amount: 85 Usdt
Loan Repay Date: July 27
Type of Collateral: BTC
TRC20 - USDT address: TVnrLpPkvyNGCuWLAx3K6nDbtp3vUayzp7

But, he also claims to have bitcoin for sale;

I buy Paypal , Skrill , Neteller , Perfect Money and I Pay btc and usdt

Limits $50 to $400


Tg @Comer000

Obviously something isn't adding up.  He also sent me a loan request on Telegram, here's the zip file of the chat export;

https://drive.google.com/file/d/1nBiHZqjrcEHkGK4NWnw0u57Zj5FZkNjH/view?usp=sharing

Code:

-----BEGIN PGP SIGNATURE-----
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=1phj
-----END PGP SIGNATURE-----

And, here's a screenshot posted by a newbie who allegedly got scammed, where he's using the Telegram handle HumberRoll.

~

Known Telegram accounts:

Code:

@HumberRoll
@Comer000

He's also using a Telegram account with a hidden username:



ETA: newbie flag created: https://bitcointalk.org/index.php?action=trust;flag=3016

[Poker Player]

I don't know very well how the loans work in the forum, but I know a little bit more each time.

First, he's asking for a $75 loan in a locked thread!?

Loan Amount: 75 Usdt
Loan Purpose: Personal
Loan Repay Amount: 85 Usdt
Loan Repay Date: July 27
Type of Collateral: BTC
TRC20 - USDT address: TVnrLpPkvyNGCuWLAx3K6nDbtp3vUayzp7

The thread is locked and that doesn't bode well, I agree, but he is offering collateral. Isn't collateral a guarantee that he won't scam you? If he doesn't pay back the loan, you liquidate the collateral. Isn't that right?

[DireWolfM14]

The thread is locked and that doesn't bode well, I agree, but he is offering collateral. Isn't collateral a guarantee that he won't scam you? If he doesn't pay back the loan, you liquidate the collateral. Isn't that right?

He doesn't have any collateral, he never did.  I noticed that thread shortly after it was posted, it was locked from the start.  But it comes with a really tiny violine and sob story; the poor guy got scammed for his collateral:

[BitcoinGirl.Club]

Code:

-----BEGIN PGP SIGNATURE-----

iQIzBAABCAAdFiEE5uCk8qpATL256qefg7ozyN3KpUcFAmLp8LIACgkQg7ozyN3K
pUf3kQ/9HZHA+2GpDwvkt/2Xr4LMra0anPgynqt4fYMXgamdE2qUyi26LSC4fjGO
Tc/VC6yuRONdaFgCXlww8De61iP7f1jPgVf+Wsg8eq4bmVX9z1YEe6UrJA4oqEON
bQ6smiwF6CZVqegoNLc6bdqGFwnx1QD7PQtZbnQDvc9XQlO1OtA0sQ5kMYQIrFwd
iiW2ItedyJ8Fngu2+QkUOlwTyrLMJg+zaVuU+dilwcMyoDg2KtXqQC2iYpYzFLW/
rGtwTlIiQnvOeIJjfy15IAJtMdMcltlWIWp4MO6Ya/VCR4MfP6Lir+OZmUIbQ67Z
BZfBIm+5gSo3T31qtOna449OqXvcZCyF1ajffjtKZ4wyS1O94GipCAqTU7tapUG8
UFHk8SybKpugHmO+S4q1ucbYrOtiE8u4ftehEg9o4hVwlKaRQ0oUh6ptuh9HOFKN
UjTzJaYAgMwAmJIEFiQIM5SUHOFYt5rOH47SJ8WKpFyKcNZ1czzDuSnRHBd/3OF/
7EwCgrcSgo5gpvHUIQ1M4cFcDc2WJfklAJocWG8WzceFaybf3GyQxo9bh8Navkg5
BDX7xlcpL0d/QjDCgWCevNQqXfmkv5/5p1ndrUCLaS5zP2s0808RdssJXoB57L5+
81ba3XTHOmRR3KU/4miJ03cWY4/N6koTH4AYM7oUOcNpw4f3CVQ=
=1phj
-----END PGP SIGNATURE-----

What do we do with the code?
The google URL is asking for permission. Is it possible to change the permission setting?

He's also using a Telegram account with a hidden username:

This is very common for telegram users.

[DireWolfM14]

~

What do we do with the code?

It's a GPG signature for the zip file.  It's digital proof that the person who controls this GPG key claims ownership of that file.  And it's dated and encrypted to the file, which means if the file is changed the signature won't match.

The google URL is asking for permission. Is it possible to change the permission setting?

Done, sorry 'bout that.

[stompix]

This guy is a loose cannon looking for a sucker.  

Oh god! He's the guy with the binance accounts sale  that went wrong, now that I think about probably that's where two scammers met each other, and again 70$, seems like everything is going around these numbers.

Ok i interested tg @Iximversors899
tg @Chris003h
Tg @Comer000
tg hermxita84
Tg @Connorwatts
telegram @HumberRoll
telegram multu483
TELEGRAM  DIAXIQ81
TG Fern3832
telegram CambiodivisasLocalcrypto

Definitely not suspicious...

[FatFork]

ETA: newbie flag created: https://bitcointalk.org/index.php?action=trust;flag=3016

Flag supported.

Definitely looks like an alt account of serial scammer Humbertin / HumberRoll / DavidXXXX and others (dozens of his alt accounts have already been identified), which means he's also ban evading.

Contact me telegram @HumberRoll

[BitcoinGirl.Club]

It's a GPG signature for the zip file.  It's digital proof that the person who controls this GPG key claims ownership of that file.  And it's dated and encrypted to the file, which means if the file is changed the signature won't match.

I know how it works but since I was not able to access the link, I did not know the reason for the key. All looks good now 😉
Flag supported and left a negative feedback for the user too.
Good job in connecting him.

[The Sceptical Chymist]

He's also using a Telegram account with a hidden username:

Not for nothing, but that's pretty fucked up that telegram allows that.  I suppose it's no different than anonymous e-mails, but giving people the ability to send consequence-free spam and scam-phishing-stuff just paints telegram's reputation with a nice, thick coating of shit over the other layers it already has.

Don't know if this dude is Humbertin or not, but it wouldn't surprise me given how active he was and likely still is.  When you've found your territory to scam in successfully, it's hard to give that up I'd think.

Good job sussing out this flaming bag of ass, DireWolfM14.  May he be impaled on his own spear.

[BitcoinGirl.Club]

Not for nothing, but that's pretty fucked up that telegram allows that. 

It's pretty standard. I don't see it wrong. Everything has good and bad effect depending on how we are using it. I knife could be used to kill someone and the same knife we use in the kitchen. Telegram users can set a username if they want. In their privacy setting they can chose whether they want their number visible to others or not. Someone who is good man but concern about his privacy, for him it's a good choice. Exploiters will exploit everything.

[LoyceV]

Don't know if this dude is Humbertin or not

He's not really trying to hide it:

Contact me telegram @HumberRoll

I've "known" Humbertin in my early days at Bitcoin, and he was an amazing character. Total gambling addict, I've seen him win 20 Bitcoin and lose it later again, and rain substantial amounts just to get attention. He cries just as hard when he loses cents as when he loses small fortunes.
Also: I totally don't trust him.

[GxSTxV]

This scammer tried with me before also long time ago, and i made a warning against him in my thread when i was looking for a small trade, he is like a snake and looking always to catch someone to scam him. Glad he is tagged in red now

A newbie @LDU QUITO asking me to send first. Please stay away or you will get tagged for trying to scam me

So we use escrow

How could we trust you sorry

You didn't ask for an escrow you asked me to send btc to your wallet

And this is the link to my topic

[morvillz7z]

If LDU QUITO and PalermoMoon are connected to Humbertin, then those two (TheChin0s and MachineGam) might also be his alt accounts, connected via:

Code:

3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf

1. LDU QUITO requests a refund to this address:

My goal is to request my refund for the purchase

3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf

2. PalermoMoon used the same address to enter a btc giveaway:

3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf

Thank you

3. TheChin0s used it also to participate in a giveaway (address was changed from 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf to bc1qnn44lgfzmzl3kk68gccdke4z6vxgwju272nsss a week later). It's archived here.

3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf

Thanks!
I hope it's seriously that contest

4. MachineGam has used it multiple times to request a loan:

https://bitcointalk.org/index.php?topic=5436544.msg61645088#msg61645088

Loan Amount: 0.001 BTC
Reason for Taking out a Loan: Trading
Amount to be repaid:0.00115 btc
Repayment Date: 27/01/2023
Type of Collateral: LTC
Bitcoin Address: 3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf

Maybe someone else can look into this before i tag both accounts, i see no other reason to use an address connected to a scammer unless that address is your own..., right?

[YOSHIE]

If seen by user @LDU QUITO, the same thing has been done repeatedly here, with different Alt accounts, as evidenced by the name they use, namely: HumberRoll.

Maybe, we can apply @LDU QUITO to the court (Ban evasion) for a ban.
Reason: @LDU QUITO, also in violation (Ban evasion), probably reported him the best solution for now. although, some Alts are no longer active.

Accounts Connected:

1. HumberRoll (Archived)
2. LDU QUITO
3. HulkILoveYou
4. FrancisDice

Proof:

Username HumberRoll

FJ username: HumberRoll

https://archive.vn/wip/28cMe

Telegram @HumberRoll

https://archive.vn/wip/3R8Iz

Username HumberRoll

https://archive.vn/wip/RNpse

Link October 11, 2017, 03:44:36 AM: https://bitcointalk.org/index.php?topic=2256242.msg22836678#msg22836678

Username HumberRoll

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

I hope the Mod, considering the evidence and case at hand, takes action against @LDU QUITO.

[DireWolfM14]

~

PalermoMoon certainly seems to have the Humbertin vibe.  I'm generally less inclined to be convinced by a misspelling, but there is the writing style, apparently native use of the Spanish language, and this tidbit below, which he's posted several times:

Username Hello I am Humb

I'm not not sure I see enough to link TheChin0s just yet, but his behavior is rather odd and the writing style fits.  Other than him posting that address in the $50 give-away thread (then replacing it,) the only instance I could find of him posting that specific address is when he quoted MachineGam.  It's worth noting that in the $50 give-away thread he was the first to post after the OP.  Can't exactly claim he was quoting someone else, and forgot to edit the address.

As for MachineGam, his writing style seems the same, also posts in Spanish, and the address does link him to PalermoMoon.  HIs behavior also seems odd; attempting to build trust by getting loans.

None of this is really surprising, Humbertin has been farming alts for years now.