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RE: Scam warning: @fatpandadesign = @getslothyy = Ben Schwartz

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Scam warning: @fatpandadesign = @getslothyy = Ben Schwartz

neoxian (70) in scam • 7 years ago

Those are him too?

scam

7 years ago by neoxian (70)

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themarkymark (78) · 7 years ago (edited)

[EDITED]

I have removed flags from @thegoliath, I am confident they are two different people and the received an explanation why they both had a linked transaction to the same Bittrex account that I am comfortable with. I don't believe he is involved. I was too hasty in my response to catch the 7-day payouts before it cleared.

I am still very confident @croftj0827 is one of his old accounts as it uses his Bittrex account he uses regularly for many transactions.

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ddrfr33k (63) · 7 years ago

Having talked to Ben, and listening to Goliath's dLive streams, I don't think they're the same person.

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themarkymark (78) · 7 years ago (edited)

I don't think so too, but I am curious their (slothy and golaith) connection sending funds secretively between Bittrex.

I am still researching.

[EDIT] See above

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holoz0r (71) · 7 years ago

Ive met thegoliath in person at a monthly steem meet held in Adelaide. His brother is also in regular attendance. I would not suspect thegoliath to be involved in scamming users based on my irl impression of him.

For what that's worth.

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vishire (49) · 7 years ago

I got scammed from him as well, he told me to send funds to his Bittrex directly at some point and having told him I couldn't do that, he said sending it to his Steemit account was just as good.

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