|
Title: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Quickseller on October 12, 2015, 04:44:53 AM Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=136081 - poeEDgar https://bitcointalk.org/index.php?action=profile;u=121481 - CEG5952 https://bitcointalk.org/index.php?action=profile;u=520612 - xarca https://bitcointalk.org/index.php?action=profile;u=131432 - Habeler876 *I believe this account has been sold on or around August 10, 2015 On June 26, 2015 poeEDgar sold the CEG5952 account to xarco, and offered to use Habeler876 as escrow. No big deal, accounts are purchased all the time in the land of bitcointalk, mostly for signature campaigns. Although this particular trade was done for nothing else, other then to farm trust. The difference between this trade that is unusual, is that the buyer, the seller, the account being sold and the proposed escrow are all the same person! It was only that while negotiating, these people decided to use the Hero member master-P who happens to be on Default Trust in the hopes of receiving a positive trust rating as a result of this trade, luckily master-P did not fall for this and did not leave a positive rating because of this trade. Timeline: November 17, 2013, 08:35:27 AM - poeEDgar signs up for Bit777 signature campaign here (https://bitcointalk.org/index.php?topic=216854.msg3610040#msg3610040) (archive (https://archive.is/ROTBG) - reply #986) using 1D2vzaHSedPqRuwMaHQHGsdgBgMQoyeshd June 09, 2014, 05:17:22 PM - Habeler876 signs up for XBTec signature campaign here (https://bitcointalk.org/index.php?topic=645147.msg7216768#msg7216768) - (archive (https://archive.is/prNCf) reply# 90) using 1Lvcd11X1G4pEKcYk2MoS6LNGjzbRdSaPb June 07, 2015, 10:26:08 AM - Habeler876 signs up for 7BitCasino signature campaign here (https://bitcointalk.org/index.php?topic=1082035.msg11556409#msg11556409) (achive (https://bitcointalk.org/index.php?topic=1082035.msg11556409#msg11556409) - Reply #12) using 1GFLGFz7c9GE8ZGffZ6xS3Wp3crQyyLLvH June 11, 2015, time unknown - poeEDgar leaves positive trust for monbux for a trade that monbux escrows June 14, 2015, time unknown - poeEDgar leaves positive trust for Habeler876 for a "digital goods trade" - at this time both accounts were owned by the same person June 26, 2015, time unknown - xarca leaves positive trust for poeEDgar and master-P for the above transaction screenshot (http://imgur.com/vRzZqoX) of xarca's sent/received trust // poeEDgar leaves positive trust for master-P for the above transaction June 27, 2015, time unknown - poeEDgar leaves positive trust for xarca for the above transaction screenshot (http://imgur.com/ZLZdXHW) of the above transaction. July 03, 2015, 03:37:45 AM - CEG5952 takes out a 0.50 BTC no collateral loan from marcothemine due August 3, 2015 with a fixed repayment amount of 0.57 BTC here (https://bitcointalk.org/index.php?topic=750507.msg11836551#msg11836551) (archive (https://archive.is/Zcxvc) - reply #2012) to 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF July 09, 2015, 11:39:36 PM - CEG5952 repays 0.50 BTC loan from marcotheminer July 12, 2015, 06:05:29 AM - CEG5952 takes out a 0.50 BTC loan from Magic8Ball due August 1, 2015 here (https://bitcointalk.org/index.php?topic=829497.msg11856987#msg11856987) (archive (https://archive.is/9JzAk) - reply #242) to 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF July 22, 2015, 06:16:00 AM - CEG5952 repays loan from Magic8Ball July 27, 2015, time unknown - poeEDgar leaves positive trust for SebastianJu for a trade that SebastianJu escrowed August 1, 2015 - Loan from Magic8Ball is due (already repaid) August 3, 2015 - Loan from Marcotheminer is due (already repaid) August 10, 2015, 10:08:47 PM - Habeler876 has 1GFLGFz7c9GE8ZGffZ6xS3Wp3crQyyLLvH as his profile address archive (https://archive.is/sG4fQ) September 19, 2015, 05:38:14 AM - xarca participates in a giveaway (the thread was eventually moved to the trashcan) here (https://archive.is/Q4ijs#selection-3409.4-3409.15) - reply #10 using 1LLyxp87LNscJ5yr3jN8oVAzhP2mWFnNMd September 05, 2015, 02:00:52 AM - poeEDgar signs message from above address to prove account was not sold here (https://bitcointalk.org/index.php?topic=1171182.msg12331940#msg12331940) (archive (https://bitcointalk.org/index.php?topic=1171182.msg12331940#msg12331940) - reply #5), signed message was from 1D2vzaHSedPqRuwMaHQHGsdgBgMQoyeshd, includes the date September 5, 2015 and verifies. October 07, 2015, 01:47:26 PM - CEG5952 takes out a 0.827 BTC no collateral loan here (https://bitcointalk.org/index.php?topic=829497.msg12624959#msg12624959) (archive (https://archive.is/lHAv8) - reply #407). PM screenshots poeEDgar offering to use Habeler876 as escrow and discussing trade with xarca - http://imgur.com/x1c8sO7 poeEDgar sending PM to master-P to escrow the deal between poeEDgar and xarca - http://imgur.com/w6yFk40 master-P confirming that he received account details from poeEDgar - http://imgur.com/eEYDkrQ master-P providing account details of CEG5952 to xarca - http://imgur.com/QcjrcyS Additionally, a thread was opened in scam accusations on September 14, 2015 in which it eventually came out that JerryCurlzzz (https://bitcointalk.org/index.php?action=profile;u=132626) had admitted (https://bitcointalk.org/index.php?topic=1180374.msg12428791#msg12428791) to scamming someone because "it is in his nature". JerryCurlzzz can be linked to the above accounts as recently as June 07, 2015, 08:51:56 AM when he enrolled for the DaDice signature campaign here (https://bitcointalk.org/index.php?topic=1078943.msg11555955#msg11555955) (archive (https://archive.is/nOYmX) - reply #107) with 1FqrHFiXWLVdhgQm7nojrqCEG9kKYy3zPk however the account starts to use a different wallet on or around August 4, 2015 (https://bitcointalk.org/index.php?topic=958575.msg12054755#msg12054755), and I have other reasons to believe this account was meant to show as being a sold account. However it cannot be ruled out that this sale was faked as well. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Quickseller on October 12, 2015, 04:45:01 AM Previous (and potentially current) Alts of CEG5952/xarca/poeEDgar
7BITCASINO CAMPAIGN (https://archive.is/8sumN) - Page #1 Habeler876 - reply #12 - https://bitcointalk.org/index.php?action=profile;u=131432 - 1GFLGFz7c9GE8ZGffZ6xS3Wp3crQyyLLvH XBTec - campaign terminated (https://archive.is/prNCf) - Page #5 Habeler876 - reply#90 1Lvcd11X1G4pEKcYk2MoS6LNGjzbRdSaPb *** Bitspin Giveaway INACTIVE*** (https://archive.is/PQxmP) - Page #40 habeler876 - reply #784 - 1EmcGyZ5s3aC1CQ9YqmZdDLyns52oBLxZt ShameOnYou - reply #785 - 1Gzan9ngECFD9SUR4s2cX8M2ABXf9ZWJRH - https://bitcointalk.org/index.php?action=profile;u=131712 HarHarHar9965 - reply #786 - 113DtD3rLa2NptNAZLstqqVCgVsNxRHtY2 - https://bitcointalk.org/index.php?action=profile;u=131686 FattyMcButterpants - reply #788 - 12tHVtquLdb5k8ANRvEhMs699BR639WQWi - https://bitcointalk.org/index.php?action=profile;u=131709 WillyBTC - reply #791 - 15VawzAUB7wKcFmip4iUmJ7PLPw5UR9hps - https://bitcointalk.org/index.php?action=profile;u=131733 JerryCurlzzz - reply #792 - 14TujHBDoSC62g9tfV8i355HSLM388bCP6 Kipsy89 - reply #794 - 1AP1UURiZWBVy7qdtWPUELt6EVrXKNwRSg - https://bitcointalk.org/index.php?action=profile;u=133157 - archive (https://archive.is/o0xEt) of current profile with address of 1EzDEn1SUbELAA3jTzvKmmVnH2cS8AQXSK - unclear if account was sold, however all of the earnings from the bitmixer signature campaign since 2015 are currently unspent. Probably is a sold account DannyElfman - reply #797 - 143MUVttTsgER8Ht37BzZfDuPPupkANK9C - https://bitcointalk.org/index.php?action=profile;u=131711 harlenadler - 1EVbh1m5GhvRaCLMN47MWvu57qR4NNbR7f - https://bitcointalk.org/index.php?action=profile;u=132620 ShakyhandsBTCer - 1KtVkgnjifWEksxrFFYJb3CHLR6hDAcRX - https://bitcointalk.org/index.php?action=profile;u=131716 ampere9765 - 1K4Kkr761UdmrrwwDdyVeeYX39994JV3NC - https://bitcointalk.org/index.php?action=profile;u=131728 Earn up to 0.031 BTC/month for your signature - advertise BitcoinSports.eu! (https://archive.is/SYwoU) Page #8 ShameOnYou - reply #149 - 1Gzan9ngECFD9SUR4s2cX8M2ABXf9ZWJRH - https://bitcointalk.org/index.php?action=profile;u=131712 HarHarHar9965 - reply #150 - 113DtD3rLa2NptNAZLstqqVCgVsNxRHtY2 FattyMcButterpants - reply #151 - 12tHVtquLdb5k8ANRvEhMs699BR639WQWi DannyElfman - reply #152 - 143MUVttTsgER8Ht37BzZfDuPPupkANK9C harlenadler - reply #155 - 1EVbh1m5GhvRaCLMN47MWvu57qR4NNbR7f ShakyhandsBTCer - reply #156 - 1KtVkgnjifWEksxrFFYJb3CHLR6hDAcRX HarryT1923 - reply #158 - 1BwhLiTXeE8wWgb5GE8mNyWwwUofUGZwX - https://bitcointalk.org/index.php?action=profile;u=132636 Earn up to 0.031 BTC/month for your signature - advertise BitcoinSports.eu! (Read 25394 times) (https://archive.is/a8YsG) Page 4 Marbit - reply #67 - 19Jejw21zkZeapKJ7SdK4D2Sk79XvzfcwW - https://bitcointalk.org/index.php?action=profile;u=120267 CEG5952 - reply #68 - 1UdscRFN79xjBsHgS3sUt94GQxk4xz2a7 scarsbergholden - reply #69 - 1FBbZWQrugTX9shezaS5a1VwBRBHvWNwi4 - https://bitcointalk.org/index.php?action=profile;u=131131 wasserman99 - 19nyKF1UTj8AYJs2UkyRWBEsFzHiGABpeF - https://bitcointalk.org/index.php?action=profile;u=131142 Argwai96 - 1CHRePey7TdszqZqPvhYEkt4jHP1CrTR1n - https://bitcointalk.org/index.php?action=profile;u=131421 Gimmelfarb - 1MReo1HuATDDL22Ty6V4vNnSFCuKg1X7v1 - https://bitcointalk.org/index.php?action=profile;u=131427 Habeler876 - reply #73 - 1EmcGyZ5s3aC1CQ9YqmZdDLyns52oBLxZt Earn up to 0.031 BTC/month for your signature - advertise BitcoinSports.eu! (https://archive.is/9XPEm) Page #9 Kipsy89 - reply #163 - 1AP1UURiZWBVy7qdtWPUELt6EVrXKNwRSg 0.002 BTC For your Signature. Limited!!! BitcoinLiveBets.com (https://archive.is/0g9tL) Page #27 harlenadler - reply #521 - 1EVbh1m5GhvRaCLMN47MWvu57qR4NNbR7f ShakyhandsBTCer - reply #522 - 1KtVkgnjifWEksxrFFYJb3CHLR6hDAcRX 0.002 BTC For your Signature. Limited!!! BitcoinLiveBets.com (https://archive.is/Ak5Z3) Page #26 Marbit - Reply #510 - 19Jejw21zkZeapKJ7SdK4D2Sk79XvzfcwW CEG5952 - Reply #511 - 1UdscRFN79xjBsHgS3sUt94GQxk4xz2a7 scarsbergholden - Reply #512 - 1FBbZWQrugTX9shezaS5a1VwBRBHvWNwi4 wasserman99 - Reply #513 - 19nyKF1UTj8AYJs2UkyRWBEsFzHiGABpeF Habeler876 - Reply #514 - 1EmcGyZ5s3aC1CQ9YqmZdDLyns52oBLxZt HarHarHar9965 - Reply #515 - 113DtD3rLa2NptNAZLstqqVCgVsNxRHtY2 BarkinTree - Reply #516 - 1JxbttoLimAd6csrbzptAjkWLnCTcK6ppe - https://bitcointalk.org/index.php?action=profile;u=131704 DannyElfman - Reply #517 - 143MUVttTsgER8Ht37BzZfDuPPupkANK9C JerryCurlzzz - Reply #519 - 14TujHBDoSC62g9tfV8i355HSLM388bCP6 Kipsy89 - Reply #520 - 1AP1UURiZWBVy7qdtWPUELt6EVrXKNwRSg [CLOSED] Earn up to 0.5 BTC/month to Advertise Bit777 & Peerbet (https://archive.is/PY1as#selection-2179.0-2179.11) Page #48 ampere9765 - Reply #942 - 1K4Kkr761UdmrrwwDdyVeeYX39994JV3NC WillyBTC - Reply #943 - 15VawzAUB7wKcFmip4iUmJ7PLPw5UR9hps JerryCurlzzz - Reply #944 - 14TujHBDoSC62g9tfV8i355HSLM388bCP6 joshraban76 - Reply #945 - 1DHzJY346zyxeLqopUbWmcsqdZSTXJz2W4 - https://bitcointalk.org/index.php?action=profile;u=132629 I believe there is a strong chance that the following accounts belong to the same person as the accounts listed in the OP: HarHarHar9965 - https://bitcointalk.org/index.php?action=profile;u=131686- currently enrolled in bit-x, txid's as per the bit-x bot have paid the same bit-x address since June 26, 2015, and account replied to a thread (https://bitcointalk.org/index.php?topic=1189334.msg12516550#msg12516550) opened by another likely alt Marbit - https://bitcointalk.org/index.php?action=profile;u=120267 - currently enrolled in bit-x, txid's as per the bit-x bot have paid the same bit-x address since July 10, 2015, and replied to the same above referenced thread. There is however a post that might imply the account was sold, however it is difficult to say one way or another. As you can see, it appears that the person mentioned in the OP has claimed a giveaway from at least 13 accounts. According to the OP (https://bitcointalk.org/index.php?topic=259765.0) of that giveaway, they will giveaway 0.002 BTC to everyone who posts their BTC address, as in every person. This amount of accounts claiming giveaways makes PistolPete's research (https://bitcointalk.org/index.php?topic=918982.0;all) look like child's play. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Quickseller on October 12, 2015, 05:10:58 AM To piggyback on the recent discussion (https://bitcointalk.org/index.php?topic=1203661.0;all) regarding limits on how often threads can be bumped, it seems that some (https://bitcointalk.org/index.php?topic=631029.msg7202754#msg7202754) of this person's alts were activly (https://bitcointalk.org/index.php?topic=631029.msg7317989#msg7317989) posting in poeEDgar's sales thread (https://bitcointalk.org/index.php?topic=631029.0;all).
Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Blazr on October 12, 2015, 11:08:27 AM I have long been suspicious of this user and his alts. This one looks pretty clear cut, all of those addresses belong to the same Bitcoin wallet and reviewing the posts of each account shows many more indications they belong to the same person. There is plenty of evidence to show that CEG and Habeler are alts of PoeEDgar. He tried to escrow for himself, even though he is of the opinion that this is deceptive and fraudulent. The fact that he would attempt to do something that he preaches is untrustworthy says it all. This is much worse than "faking an escrow" because he attempted to fake the entire trade pretending to be all parties in the trade. Clearly shows him to be a dishonest hypocrite.
Escrowing deals as one of the interested parties under the pretense of being a disinterested third party is deceptive and fraudulent. Another potential alt: AceWallen https://bitcointalk.org/index.php?action=profile;u=131681 https://archive.is/VOh9Y Bitcoin address on profile page is in the same wallet as the other alts. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: ndnh on October 12, 2015, 11:37:26 AM I didn't quite get it. Any hints?
...all of those addresses belong to the same Bitcoin wallet ... tx? 1D2vzaHSedPqRuwMaHQHGsdgBgMQoyeshd has just 2 transactions. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Blazr on October 12, 2015, 11:40:03 AM I didn't quite get it. Any hints? ...all of those addresses belong to the same Bitcoin wallet ... tx? 1D2vzaHSedPqRuwMaHQHGsdgBgMQoyeshd has just 2 transactions. This website groups addresses into wallets: https://www.walletexplorer.com/wallet/008079b36d4fdaef/addresses As you can see those 3 addresses are in the same wallet. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Quickseller on October 12, 2015, 11:46:12 AM I have long been suspicious of this user and his alts. This one looks pretty clear cut, all of those addresses belong to the same Bitcoin wallet and reviewing the posts of each account shows many more indications they belong to the same person. There is plenty of evidence to show that CEG and Habeler are alts of PoeEDgar. He tried to escrow for himself, even though he is of the opinion that this is deceptive and fraudulent. The fact that he would attempt to do something that he preaches is untrustworthy says it all. This is much worse than "faking an escrow" because he attempted to fake the entire trade pretending to be all parties in the trade. Clearly shows him to be a dishonest hypocrite. Yup that checks out. I previously had a larger list of connections, however that were for the most part repetitive, but I lost the list while I was in the process of archiving the posts so I was going off the recent saves on archive.is and memory. Escrowing deals as one of the interested parties under the pretense of being a disinterested third party is deceptive and fraudulent. Another potential alt: AceWallen https://bitcointalk.org/index.php?action=profile;u=131681 https://archive.is/VOh9Y Bitcoin address on profile page is in the same wallet as the other alts. poeEDgar is 100% a hypocrite for giving trust to himself and advertising that his alts escrow his own (fake) deals Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: ndnh on October 12, 2015, 11:49:00 AM I didn't quite get it. Any hints? ...all of those addresses belong to the same Bitcoin wallet ... tx? 1D2vzaHSedPqRuwMaHQHGsdgBgMQoyeshd has just 2 transactions. This website groups addresses into wallets: https://www.walletexplorer.com/wallet/008079b36d4fdaef/addresses As you can see those 3 addresses are in the same wallet. It doesn't work. My bitcoin address shows as part of https://www.walletexplorer.com/wallet/MtGoxAndOthers :P Maybe rely on sensible sites? Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Blazr on October 12, 2015, 11:55:29 AM It doesn't work. My bitcoin address shows as part of https://www.walletexplorer.com/wallet/MtGoxAndOthers :P Maybe rely on sensible sites? This is kind of offtopic. I would recommend you make a new thread if you want to ask how to determine if two addresses are in the same wallet. The website does work. If you get the response MtGoxAndOthers then that means your address is part of a websites wallet or you used coinjoin or another mixer that works similarly. https://blockchain.info/tx/18889c17d0e46e5323699a97b3d195a3905dfb327c0aade66cbc0550591f4693 This tx shows 1D2vzaHSedPqRuwMaHQHGsdgBgMQoyeshd (poedgar) and 1CzG3gGAkSy1Tpq4SDbQRF1bP8AVH3r2bg are in the same wallet. https://blockchain.info/tx/0d399b5c652c65b62b6c141943a52b5d5e694a98fe5ee8b7d2cce2523eebdc11 This tx shows 1CzG3gGAkSy1Tpq4SDbQRF1bP8AVH3r2bg and 1GFLGFz7c9GE8ZGffZ6xS3Wp3crQyyLLvH (habeler) are in the same wallet Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: ndnh on October 12, 2015, 11:58:47 AM It doesn't work. My bitcoin address shows as part of https://www.walletexplorer.com/wallet/MtGoxAndOthers :P Maybe rely on sensible sites? This is kind of offtopic. I would recommend you make a new thread fi you want to ask how to determine if two addresses are in the same wallet. The website does work. https://blockchain.info/tx/18889c17d0e46e5323699a97b3d195a3905dfb327c0aade66cbc0550591f4693 This tx shows 1D2vzaHSedPqRuwMaHQHGsdgBgMQoyeshd (poedgar) and 1CzG3gGAkSy1Tpq4SDbQRF1bP8AVH3r2bg are in the same wallet. https://blockchain.info/tx/0d399b5c652c65b62b6c141943a52b5d5e694a98fe5ee8b7d2cce2523eebdc11 This tx shows 1CzG3gGAkSy1Tpq4SDbQRF1bP8AVH3r2bg and 1GFLGFz7c9GE8ZGffZ6xS3Wp3crQyyLLvH (habeler) are in the same wallet hehe, yeah may be. :D Well, all the few addresses I checked showed some weird wallet (most often MtGoxandothers) may be because sharedcoin transactions distorted the data. But still I am not sure that presents a strong evidence to support the accusation. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Blazr on October 12, 2015, 12:06:25 PM But still I am not sure that presents a strong evidence to support the accusation. I would then recommend you make a new thread and ask Bitcoin experts if those two addresses are part of the same wallet and what that actually means, and then you should be able to determine for yourself how likely it is that they are the same person. To me its pretty clear that these accounts are the same person however you need to be able to understand the evidence to determine that for yourself. I don't see how you can say it isn't strong evidence when you clearly do not understand it. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Quickseller on October 12, 2015, 12:33:24 PM There are no coinjoin transactions in the wallet in question. If there were then the wallet would show as being in MtGox and others, although after a certain point then wallet explorer will exclude the transactions from belonging together (either way it will not show a CJ address as part of a small wallet).
If you look at the above timeline then you will see that poeEDgar signed a message from his address which shows the addresses are not part of some kind of service or website. Careful consideration were given to make sure no sold accounts (that actually changed ownership, and not simply passing through an escrow in an attempt to farm trust) were tagged. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: CEG5952 on October 12, 2015, 04:24:40 PM I'm not really affected by your accusation. My conscience is clean and yours are tarnished. You are just pulling everyone down as much as you could with your downfall. Anyway, I just saw this thread and wanted to post and mess around quickseller abit. Man I really thought you were legit but it seems that you turned out to be the hidden devil of the community after all.
And no I'm not poeEDgar just so we are clear (I know you know it). No matter how much you push me down, I won't take your bait nor anyone on this board will believe in you again. Sorry man but that's just how it is. Trust farming for myself? Not really my genre mate. I don't even find it profitable on a large scale. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Quickseller on October 12, 2015, 04:26:06 PM And no I'm not poeEDgar just so we are clear (I know you know it). There is blockchain evidence that says that you are poeEDgar....edit: magic8ball was also warned about this prior to you getting your loan, so I really don't see any reason why anyone should wait for you to repay your loan to him before leaving you negative trust considering that he was aware of the accusation prior to funding the loan, and even acknowledged it... Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: ndnh on October 12, 2015, 04:27:44 PM I would then recommend you make a new thread and ask Bitcoin experts if those two addresses are part of the same wallet and what that actually means, and then you should be able to determine for yourself how likely it is that they are the same person. To me its pretty clear that these accounts are the same person however you need to be able to understand the evidence to determine that for yourself. I don't see how you can say it isn't strong evidence when you clearly do not understand it. I am not stupid. ::) Does not support accusation: https://www.walletexplorer.com/wallet/008079b36d4fdaef/addresses As you can see those 3 addresses are in the same wallet. Supports the accusation: https://blockchain.info/tx/18889c17d0e46e5323699a97b3d195a3905dfb327c0aade66cbc0550591f4693 https://blockchain.info/tx/0d399b5c652c65b62b6c141943a52b5d5e694a98fe5ee8b7d2cce2523eebdc11 If you look at the above timeline then you will see that poeEDgar signed a message from his address which shows the addresses are not part of some kind of service or website. Yes, I noticed. poeEDgar controls the address in question. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Quickseller on October 12, 2015, 04:32:06 PM If you look at the above timeline then you will see that poeEDgar signed a message from his address which shows the addresses are not part of some kind of service or website. Yes, I noticed. poeEDgar controls the address in question. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Blazr on October 12, 2015, 07:22:13 PM I'm not really affected by your accusation. My conscience is clean and yours are tarnished. You are just pulling everyone down as much as you could with your downfall. Anyway, I just saw this thread and wanted to post and mess around quickseller abit. Man I really thought you were legit but it seems that you turned out to be the hidden devil of the community after all. And no I'm not poeEDgar just so we are clear (I know you know it). No matter how much you push me down, I won't take your bait nor anyone on this board will believe in you again. Sorry man but that's just how it is. Trust farming for myself? Not really my genre mate. I don't even find it profitable on a large scale. If you aren't poeEDgar then he must have sold the account. Did you buy this account? do you have any records of the sale? Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Quickseller on October 14, 2015, 03:18:59 PM I'm not really affected by your accusation. My conscience is clean and yours are tarnished. You are just pulling everyone down as much as you could with your downfall. Anyway, I just saw this thread and wanted to post and mess around quickseller abit. Man I really thought you were legit but it seems that you turned out to be the hidden devil of the community after all. And no I'm not poeEDgar just so we are clear (I know you know it). No matter how much you push me down, I won't take your bait nor anyone on this board will believe in you again. Sorry man but that's just how it is. Trust farming for myself? Not really my genre mate. I don't even find it profitable on a large scale. If you aren't poeEDgar then he must have sold the account. Did you buy this account? do you have any records of the sale? Edit: here is the most relevant PM from CEG Hey QS. Sure, just give me screenshots of all the relevant PM's documenting the sale of your account as well as the txid's and I will investigate and remove the negative trust as appropriate. I didn't really messed with you or your issues around the board. This account has been bought long time from poe. I could show you proof of purchase. I didn't really want any negative feedback as i just want to establish this account well. Regards QS Here's the TxID https://blockchain.info/tx/cc5a658bc681b392f6dec4f1ff22e935ec581127d91ce399a83bbe888f36bf8e At this screenshot, he offered me the account(s) he have for sale. http://i57.tinypic.com/2w65uuv.png Negotiating http://i61.tinypic.com/2ro11n9.png http://i60.tinypic.com/348pmco.png After jumping on the price that we both agreed on, we decided to pick Master-P as our escrow. Escrow terms http://i60.tinypic.com/p38ds.png http://i62.tinypic.com/68efzk.png Escrow confirmed http://i60.tinypic.com/20fswhy.png http://i59.tinypic.com/v6q0wg.png Escrow sent me the account details http://i58.tinypic.com/2hx7j8y.png That's pretty much it. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: CEG5952 on October 26, 2015, 09:25:06 AM The account was sold. He gave me the private keys to the oldest wallet he has here. And now he took the money from it. What a shame.
Yes I am xarca and I bought this account as I've provided proof to QuickSeller. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Quickseller on October 26, 2015, 04:33:57 PM He gave me the private keys to the oldest wallet he has here. lol. The "proof" that you provided says otherwise ::)You have also requested for money to be sent to that same address multiple times since your "purchased" your account which is not the expected behavior of someone in your position. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Quickseller on December 11, 2015, 02:25:33 AM It looks like that CEG5952 has defaulted on this (https://bitcointalk.org/index.php?topic=829497.msg13210744#msg13210744) loan
Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: CEG5952 on January 03, 2017, 09:53:44 AM Hi to everybody
This account was bought around end of 2015, For commenting and posting for project. It was handled by one of my worker. who was supposed to comment and do posting on forum. But as fired him a week ago and loged in to this account and started to do a review, he didnt do hes part of work instead he hired erikalui member to do his work, and didnt payed him.( i have payed erikalui today to close this thing. Now i want to settle the rest what happened here for a year? This account was sold and i have bought it. If there is any problem during year 2016 let me know. But its not my problem what did previous owner did here on forum, when we bought this account everything was ok and trust level as well. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: erikalui on January 03, 2017, 10:10:35 AM Hi to everybody This account was bought around end of 2015, For commenting and posting for project. It was handled by one of my worker. who was supposed to comment and do posting on forum. But as fired him a week ago and loged in to this account and started to do a review, he didnt do hes part of work instead he hired erikalui member to do his work, and didnt payed him.( i have payed erikalui today to close this thing. Now i want to settle the rest what happened here for a year? This account was sold and i have bought it. If there is any problem during year 2016 let me know. But its not my problem what did previous owner did here on forum, when we bought this account everything was ok and trust level as well. I can confirm that I was paid. I used to make posts for the user CEG5952 and he used to pay me on time (it was during October 2015-November 2015). He had paid me 3-4 times for my posts and the last batch of posts was sent to him in November for which he owed me 0.03 BTC which he did not pay. He said he would buy bitcoins and then send the payment (on 17th November 2015). The user again contacted me in June 2016 and sent the following messages: Hey erika, No problem. I'm just waiting for them to pay you up. I've sent the reports you've made. I clearly understand your situation and if I were in your shoes, I'd do the same. Seems like time flies fast. You were like a full member before and now, you're a hero member already! Congrats to that! Hi erika! I'm so sorry I just got back from a huge sudden vacation. I was actually 'fired' on my work for awhile and now got it back. So let us settle this once and for all shall we? Send me all of the reports you have and the payment option you want. After sending the above two messages, he was online till October but still never honored his payment. I left a trust rating in Feb on his account and today he sent this message: Good , Day My name is Serge. We bougt this account year ago, and my worker was handling this account. As i see now, he lied to you and actualy you bean doing hes work.. and he got payed for it and you not... He got fired last week. Please text me back with full story of what happened. After this, I asked him to honor the payment on behalf of the owner and he paid me the same: https://blockchain.info/tx/ec6b43ae05441db58cc62f75c77e44b4f3fd050034631471955d53d3a6bcdc99 I removed my trust rating as I received the payment. I did not know that the owner had sold his account as he had replied to me in June and his password was not changed. Today, I can see the email has been changed the this user appears to be another user from his writing style. This is all I wanted to post here. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Quickseller on January 03, 2017, 05:14:49 PM Hi to everybody This account was bought around end of 2015, For commenting and posting for project. It was handled by one of my worker. who was supposed to comment and do posting on forum. But as fired him a week ago and loged in to this account and started to do a review, he didnt do hes part of work instead he hired erikalui member to do his work, and didnt payed him.( i have payed erikalui today to close this thing. Now i want to settle the rest what happened here for a year? This account was sold and i have bought it. If there is any problem during year 2016 let me know. But its not my problem what did previous owner did here on forum, when we bought this account everything was ok and trust level as well. I can confirm that I was paid. I used to make posts for the user CEG5952 and he used to pay me on time (it was during October 2015-November 2015). He had paid me 3-4 times for my posts and the last batch of posts was sent to him in November for which he owed me 0.03 BTC which he did not pay. He said he would buy bitcoins and then send the payment (on 17th November 2015). The user again contacted me in June 2016 and sent the following messages: Hey erika, No problem. I'm just waiting for them to pay you up. I've sent the reports you've made. I clearly understand your situation and if I were in your shoes, I'd do the same. Seems like time flies fast. You were like a full member before and now, you're a hero member already! Congrats to that! Hi erika! I'm so sorry I just got back from a huge sudden vacation. I was actually 'fired' on my work for awhile and now got it back. So let us settle this once and for all shall we? Send me all of the reports you have and the payment option you want. After sending the above two messages, he was online till October but still never honored his payment. I left a trust rating in Feb on his account and today he sent this message: Good , Day My name is Serge. We bougt this account year ago, and my worker was handling this account. As i see now, he lied to you and actualy you bean doing hes work.. and he got payed for it and you not... He got fired last week. Please text me back with full story of what happened. After this, I asked him to honor the payment on behalf of the owner and he paid me the same: https://blockchain.info/tx/ec6b43ae05441db58cc62f75c77e44b4f3fd050034631471955d53d3a6bcdc99 I removed my trust rating as I received the payment. I did not know that the owner had sold his account as he had replied to me in June and his password was not changed. Today, I can see the email has been changed the this user appears to be another user from his writing style. This is all I wanted to post here. I won't comment on potential changes in ownership since then as they will not matter. Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: Timelord2067 on January 04, 2017, 10:55:05 AM Hi to everybody This account was bought around end of 2015, For commenting and posting for project. It was handled by one of my worker. who was supposed to comment and do posting on forum. But as fired him a week ago and loged in to this account and started to do a review, he didnt do hes part of work instead he hired erikalui member to do his work, and didnt payed him.( i have payed erikalui today to close this thing. Now i want to settle the rest what happened here for a year? This account was sold and i have bought it. If there is any problem during year 2016 let me know. But its not my problem what did previous owner did here on forum, when we bought this account everything was ok and trust level as well. I can confirm that I was paid. I used to make posts for the user CEG5952 and he used to pay me on time (it was during October 2015-November 2015). He had paid me 3-4 times for my posts and the last batch of posts was sent to him in November for which he owed me 0.03 BTC which he did not pay. He said he would buy bitcoins and then send the payment (on 17th November 2015). The user again contacted me in June 2016 and sent the following messages: Hey erika, No problem. I'm just waiting for them to pay you up. I've sent the reports you've made. I clearly understand your situation and if I were in your shoes, I'd do the same. Seems like time flies fast. You were like a full member before and now, you're a hero member already! Congrats to that! Hi erika! I'm so sorry I just got back from a huge sudden vacation. I was actually 'fired' on my work for awhile and now got it back. So let us settle this once and for all shall we? Send me all of the reports you have and the payment option you want. After sending the above two messages, he was online till October but still never honored his payment. I left a trust rating in Feb on his account and today he sent this message: Good , Day My name is Serge. We bougt this account year ago, and my worker was handling this account. As i see now, he lied to you and actualy you bean doing hes work.. and he got payed for it and you not... He got fired last week. Please text me back with full story of what happened. After this, I asked him to honor the payment on behalf of the owner and he paid me the same: https://blockchain.info/tx/ec6b43ae05441db58cc62f75c77e44b4f3fd050034631471955d53d3a6bcdc99 I removed my trust rating as I received the payment. I did not know that the owner had sold his account as he had replied to me in June and his password was not changed. Today, I can see the email has been changed the this user appears to be another user from his writing style. This is all I wanted to post here. I won't comment on potential changes in ownership since then as they will not matter. Now this thread is a revelation... Archived for future reference: http://archive.is/IWmbZ Title: Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw Post by: erikalui on January 07, 2017, 10:30:07 AM Hi to everybody This account was bought around end of 2015, For commenting and posting for project. It was handled by one of my worker. who was supposed to comment and do posting on forum. But as fired him a week ago and loged in to this account and started to do a review, he didnt do hes part of work instead he hired erikalui member to do his work, and didnt payed him.( i have payed erikalui today to close this thing. Now i want to settle the rest what happened here for a year? This account was sold and i have bought it. If there is any problem during year 2016 let me know. But its not my problem what did previous owner did here on forum, when we bought this account everything was ok and trust level as well. I can confirm that I was paid. I used to make posts for the user CEG5952 and he used to pay me on time (it was during October 2015-November 2015). He had paid me 3-4 times for my posts and the last batch of posts was sent to him in November for which he owed me 0.03 BTC which he did not pay. He said he would buy bitcoins and then send the payment (on 17th November 2015). The user again contacted me in June 2016 and sent the following messages: Hey erika, No problem. I'm just waiting for them to pay you up. I've sent the reports you've made. I clearly understand your situation and if I were in your shoes, I'd do the same. Seems like time flies fast. You were like a full member before and now, you're a hero member already! Congrats to that! Hi erika! I'm so sorry I just got back from a huge sudden vacation. I was actually 'fired' on my work for awhile and now got it back. So let us settle this once and for all shall we? Send me all of the reports you have and the payment option you want. After sending the above two messages, he was online till October but still never honored his payment. I left a trust rating in Feb on his account and today he sent this message: Good , Day My name is Serge. We bougt this account year ago, and my worker was handling this account. As i see now, he lied to you and actualy you bean doing hes work.. and he got payed for it and you not... He got fired last week. Please text me back with full story of what happened. After this, I asked him to honor the payment on behalf of the owner and he paid me the same: https://blockchain.info/tx/ec6b43ae05441db58cc62f75c77e44b4f3fd050034631471955d53d3a6bcdc99 I removed my trust rating as I received the payment. I did not know that the owner had sold his account as he had replied to me in June and his password was not changed. Today, I can see the email has been changed the this user appears to be another user from his writing style. This is all I wanted to post here. I won't comment on potential changes in ownership since then as they will not matter. Now this thread is a revelation... Archived for future reference: http://archive.is/IWmbZ I don't get what you want to prove with your negative rating on my profile. I have sent you a message and would appreciate you to answer me. Are you saying I am involved in the scam CEG did? What's the point? |