Bitcoin Forum

Economy => Currency exchange => Topic started by: BitCorner. on May 20, 2017, 07:32:59 PM



Title: Have .087 btc want any alt for 10% below market PM me
Post by: BitCorner. on May 20, 2017, 07:32:59 PM
In addition to buying any alt. coin, if you want to sell btc for any alt. at 7% below market I will do that as well. just Pm me or post your skype


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: Lone Shark on May 21, 2017, 01:34:54 AM
I don't get the logic of selling you any alt for -10% market price. If anyone needed to sell any alt then they'd rather sell it at the exchange and get full market price. :/

The only way people will use this service is when a person cannot register in any exchange or if they are selling a dead alt which no one wants to by but you'll buy.


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: RichG on May 21, 2017, 01:36:55 AM
I don't get the logic of selling you any alt for -10% market price. If anyone needed to sell any alt then they'd rather sell it at the exchange and get full market price. :/

The only way people will use this service is when a person cannot register in any exchange or if they are selling a dead alt which no one wants to by but you'll buy.

He already got scammed out of his money  ::) not surprising at all really. I feel like one of us should have warned him that nobody will actually do this deal unless they are trying to scam.


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: BitCorner. on May 21, 2017, 02:02:49 AM
I don't get the logic of selling you any alt for -10% market price. If anyone needed to sell any alt then they'd rather sell it at the exchange and get full market price. :/

The only way people will use this service is when a person cannot register in any exchange or if they are selling a dead alt which no one wants to by but you'll buy.

He already got scammed out of his money  ::) not surprising at all really. I feel like one of us should have warned him that nobody will actually do this deal unless they are trying to scam.

user who scammed me
https://bitcointalk.org/index.php?action=profile;u=75724

you'd think someone who has been active for 5 years and has legendary status wouldn't scam you. I didn't think this site would give legendary status to scammers


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: RichG on May 21, 2017, 02:03:39 AM
I don't get the logic of selling you any alt for -10% market price. If anyone needed to sell any alt then they'd rather sell it at the exchange and get full market price. :/

The only way people will use this service is when a person cannot register in any exchange or if they are selling a dead alt which no one wants to by but you'll buy.

He already got scammed out of his money  ::) not surprising at all really. I feel like one of us should have warned him that nobody will actually do this deal unless they are trying to scam.

user who scammed me
https://bitcointalk.org/index.php?action=profile;u=75724

you'd think someone who has been active for 5 years and has legendary status wouldn't scam you. I didn't think this site would give legendary status to scammers

The site gives legendary status to anyone who posts across a certain period of time, trust is irrelevant to status


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: BitCorner. on May 21, 2017, 02:11:18 AM
I don't get the logic of selling you any alt for -10% market price. If anyone needed to sell any alt then they'd rather sell it at the exchange and get full market price. :/

The only way people will use this service is when a person cannot register in any exchange or if they are selling a dead alt which no one wants to by but you'll buy.

He already got scammed out of his money  ::) not surprising at all really. I feel like one of us should have warned him that nobody will actually do this deal unless they are trying to scam.

user who scammed me
https://bitcointalk.org/index.php?action=profile;u=75724

you'd think someone who has been active for 5 years and has legendary status wouldn't scam you. I didn't think this site would give legendary status to scammers

The site gives legendary status to anyone who posts across a certain period of time, trust is irrelevant to status

I just didn't think someone who had 17,000 posts would scam someone. Considering I had done a deal for .029 and .058 moments before, he seemed like the type of user people can trust, am i wrong?


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: R21 on May 21, 2017, 03:45:42 AM
You can contact with, message me.


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: CLE_Maximus on May 21, 2017, 05:10:30 AM
I don't get the logic of selling you any alt for -10% market price. If anyone needed to sell any alt then they'd rather sell it at the exchange and get full market price. :/

The only way people will use this service is when a person cannot register in any exchange or if they are selling a dead alt which no one wants to by but you'll buy.

He already got scammed out of his money  ::) not surprising at all really. I feel like one of us should have warned him that nobody will actually do this deal unless they are trying to scam.

user who scammed me
https://bitcointalk.org/index.php?action=profile;u=75724

you'd think someone who has been active for 5 years and has legendary status wouldn't scam you. I didn't think this site would give legendary status to scammers

The site gives legendary status to anyone who posts across a certain period of time, trust is irrelevant to status

I just didn't think someone who had 17,000 posts would scam someone. Considering I had done a deal for .029 and .058 moments before, he seemed like the type of user people can trust, am i wrong?

It's the long con of the scammer to expose that vulnerability -- make a few posts every day for a few months and scam someone (hopefully) for a couple hundred dollars with their "legendary" status. Trust in trust but keep an eye on a user's last post history for any red flags.


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: BitCorner. on May 21, 2017, 06:30:47 AM
I don't get the logic of selling you any alt for -10% market price. If anyone needed to sell any alt then they'd rather sell it at the exchange and get full market price. :/

The only way people will use this service is when a person cannot register in any exchange or if they are selling a dead alt which no one wants to by but you'll buy.

He already got scammed out of his money  ::) not surprising at all really. I feel like one of us should have warned him that nobody will actually do this deal unless they are trying to scam.

user who scammed me
https://bitcointalk.org/index.php?action=profile;u=75724

you'd think someone who has been active for 5 years and has legendary status wouldn't scam you. I didn't think this site would give legendary status to scammers

The site gives legendary status to anyone who posts across a certain period of time, trust is irrelevant to status

I just didn't think someone who had 17,000 posts would scam someone. Considering I had done a deal for .029 and .058 moments before, he seemed like the type of user people can trust, am i wrong?

It's the long con of the scammer to expose that vulnerability -- make a few posts every day for a few months and scam someone (hopefully) for a couple hundred dollars with their "legendary" status. Trust in trust but keep an eye on a user's last post history for any red flags.
got to the bottom of it
HIS ACCOUNT WAS COMPROMISED DONT DO TRADES
http://imgur.com/a/O7fU2


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: zazarb on May 21, 2017, 07:05:43 AM
I don't get the logic of selling you any alt for -10% market price. If anyone needed to sell any alt then they'd rather sell it at the exchange and get full market price. :/

The only way people will use this service is when a person cannot register in any exchange or if they are selling a dead alt which no one wants to by but you'll buy.

He already got scammed out of his money  ::) not surprising at all really. I feel like one of us should have warned him that nobody will actually do this deal unless they are trying to scam.

user who scammed me
https://bitcointalk.org/index.php?action=profile;u=75724

you'd think someone who has been active for 5 years and has legendary status wouldn't scam you. I didn't think this site would give legendary status to scammers

The site gives legendary status to anyone who posts across a certain period of time, trust is irrelevant to status

I just didn't think someone who had 17,000 posts would scam someone. Considering I had done a deal for .029 and .058 moments before, he seemed like the type of user people can trust, am i wrong?

It's the long con of the scammer to expose that vulnerability -- make a few posts every day for a few months and scam someone (hopefully) for a couple hundred dollars with their "legendary" status. Trust in trust but keep an eye on a user's last post history for any red flags.

few post per day  not enough to collect 17k, also to reach legendary status need up 3 years, of course it does not protect against  scamming, but there is no rationale. The higher the probability that in such cases, they may hacked or just impersonate.


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: BitCorner. on May 21, 2017, 07:09:20 AM
I don't get the logic of selling you any alt for -10% market price. If anyone needed to sell any alt then they'd rather sell it at the exchange and get full market price. :/

The only way people will use this service is when a person cannot register in any exchange or if they are selling a dead alt which no one wants to by but you'll buy.

He already got scammed out of his money  ::) not surprising at all really. I feel like one of us should have warned him that nobody will actually do this deal unless they are trying to scam.

user who scammed me
https://bitcointalk.org/index.php?action=profile;u=75724

you'd think someone who has been active for 5 years and has legendary status wouldn't scam you. I didn't think this site would give legendary status to scammers

The site gives legendary status to anyone who posts across a certain period of time, trust is irrelevant to status

I just didn't think someone who had 17,000 posts would scam someone. Considering I had done a deal for .029 and .058 moments before, he seemed like the type of user people can trust, am i wrong?

It's the long con of the scammer to expose that vulnerability -- make a few posts every day for a few months and scam someone (hopefully) for a couple hundred dollars with their "legendary" status. Trust in trust but keep an eye on a user's last post history for any red flags.

few post per day  not enough to collect 17k, also to reach legendary status need up 3 years, of course it does not protect against  scamming, but there is no rationale. The higher the probability that in such cases, they may hacked or just impersonate.
Well i got to the bottom of it turned out someone bought the hacked account like .07btc, and his seller said he had more legendary accounts so keep an eye out
http://imgur.com/a/O7fU2


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: Imsorryall on May 21, 2017, 10:17:21 AM
Hello all,

I am the scammer who compromised bryant.coleman's account and scammed BitCorner.

After scamming I just could not bear the thought of scamming someone just like that. I decided to pay BitCorner. back and I did so in full. You can see the transactions here: https://blockchain.info/address/13WZYWZpP8RNV14tbroejPNeNB9PaPrcit

I felt an immense guiltiness and decided to pay him back.

I got bryant.coleman's account from an account seller who had been selling hacked accounts. I decided to buy one because i got scammed a lot on the currency exchange boards and thought i could do it myself.

After building trust with two transactions with BitCorner. I decided to scam for 0.11 BTC.

Greed sometimes overtakes everything.

After I successfully got the btc in my wallet I felt sick. I felt like a low life scumbag for doing what I did. But I needed money to pay for rent, debts etc.

So a few hours later after careful thinking I decided that it would be best to pay Bitcorner. back. When I did pay him back he seemed grateful that I did what I did, and I felt happy.

We were discussing how gambling can literally kill you when he sent me a [Suspicious link removed] link to betcoin.ag. I clinked on it and didn't think much about it.

Then he started blackmailing me to release my IP address publicly(which is 124.169.119.66 actually, i thought that i was on my mobile data at the time but i was actually connected to library wifi because once i left the library i searched up my ip address and it popped up with a different one), and demanding payments so that he will not "subponea" my IP address.

All the while I still felt bad about what i did and i decided to pay some btc to him, partly because he said he lost a lot of time and stressed out over our deal, partly because i thought that i was on my mobile data and was scared that he would actually do something to me even though I have paid him back in full already and apologised and he seemed to accept my apology at the start.

He agreed that he will not pursue me any further and forgive me completely after I send the payment of $19.55 in Advcash, which is exchanged into btc.

After I sent, he then said I had one week time to pay him a further $100 in a week's time, otherwise he'll release my IP address in public(again, i'll release "my" own ip address which actually belongs to the library, 124.169.119.66).

I guess it's karma. I try to scam someone and the person i tried to scam blackmails me for return.

My question is is this sort of behaviour morally acceptable? I 100% think that my scamming behaviour and although I returned the full amount was still completely unacceptable, but is blackmailing someone like me acceptable?

These are logs of our conversation and him blackmailing me: http://imgur.com/a/8QfKk

Bryant.coleman, your password remains unchanged, i'm so sorry of what i'm done. I really hate myself for ever thinking of scamming someone in this way. Please accept my sincere apologies and please PM me an address so I can tip you some BTC. I know you'll probably never fully forgive me, but i've learned a lesson.

I will never attempt to ever scam again. It's disgraceful and it's a disgusting feeling. I ended up around $50 in the negative because of attempting to scam.

For those wannabe scammers: Don't do it. You'll regret it.


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: wasubii on May 21, 2017, 12:22:14 PM
Hello all,

I am the scammer who compromised bryant.coleman's account and scammed BitCorner.

After scamming I just could not bear the thought of scamming someone just like that. I decided to pay BitCorner. back and I did so in full. You can see the transactions here: https://blockchain.info/address/13WZYWZpP8RNV14tbroejPNeNB9PaPrcit

I felt an immense guiltiness and decided to pay him back.

I got bryant.coleman's account from an account seller who had been selling hacked accounts. I decided to buy one because i got scammed a lot on the currency exchange boards and thought i could do it myself.

After building trust with two transactions with BitCorner. I decided to scam for 0.11 BTC.

Greed sometimes overtakes everything.

After I successfully got the btc in my wallet I felt sick. I felt like a low life scumbag for doing what I did. But I needed money to pay for rent, debts etc.

So a few hours later after careful thinking I decided that it would be best to pay Bitcorner. back. When I did pay him back he seemed grateful that I did what I did, and I felt happy.

We were discussing how gambling can literally kill you when he sent me a [Suspicious link removed] link to betcoin.ag. I clinked on it and didn't think much about it.

Then he started blackmailing me to release my IP address publicly(which is 124.169.119.66 actually, i thought that i was on my mobile data at the time but i was actually connected to library wifi because once i left the library i searched up my ip address and it popped up with a different one), and demanding payments so that he will not "subponea" my IP address.

All the while I still felt bad about what i did and i decided to pay some btc to him, partly because he said he lost a lot of time and stressed out over our deal, partly because i thought that i was on my mobile data and was scared that he would actually do something to me even though I have paid him back in full already and apologised and he seemed to accept my apology at the start.

He agreed that he will not pursue me any further and forgive me completely after I send the payment of $19.55 in Advcash, which is exchanged into btc.

After I sent, he then said I had one week time to pay him a further $100 in a week's time, otherwise he'll release my IP address in public(again, i'll release "my" own ip address which actually belongs to the library, 124.169.119.66).

I guess it's karma. I try to scam someone and the person i tried to scam blackmails me for return.

My question is is this sort of behaviour morally acceptable? I 100% think that my scamming behaviour and although I returned the full amount was still completely unacceptable, but is blackmailing someone like me acceptable?

These are logs of our conversation and him blackmailing me: http://imgur.com/a/8QfKk

Bryant.coleman, your password remains unchanged, i'm so sorry of what i'm done. I really hate myself for ever thinking of scamming someone in this way. Please accept my sincere apologies and please PM me an address so I can tip you some BTC. I know you'll probably never fully forgive me, but i've learned a lesson.

I will never attempt to ever scam again. It's disgraceful and it's a disgusting feeling. I ended up around $50 in the negative because of attempting to scam.

For those wannabe scammers: Don't do it. You'll regret it.

I am sure you are coleman.


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: BitCorner. on May 21, 2017, 07:11:47 PM
Hello all,

I am the scammer who compromised bryant.coleman's account and scammed BitCorner.

After scamming I just could not bear the thought of scamming someone just like that. I decided to pay BitCorner. back and I did so in full. You can see the transactions here: https://blockchain.info/address/13WZYWZpP8RNV14tbroejPNeNB9PaPrcit

I felt an immense guiltiness and decided to pay him back.

I got bryant.coleman's account from an account seller who had been selling hacked accounts. I decided to buy one because i got scammed a lot on the currency exchange boards and thought i could do it myself.

After building trust with two transactions with BitCorner. I decided to scam for 0.11 BTC.

Greed sometimes overtakes everything.

After I successfully got the btc in my wallet I felt sick. I felt like a low life scumbag for doing what I did. But I needed money to pay for rent, debts etc.

So a few hours later after careful thinking I decided that it would be best to pay Bitcorner. back. When I did pay him back he seemed grateful that I did what I did, and I felt happy.

We were discussing how gambling can literally kill you when he sent me a [Suspicious link removed] link to betcoin.ag. I clinked on it and didn't think much about it.

Then he started blackmailing me to release my IP address publicly(which is 124.169.119.66 actually, i thought that i was on my mobile data at the time but i was actually connected to library wifi because once i left the library i searched up my ip address and it popped up with a different one), and demanding payments so that he will not "subponea" my IP address.

All the while I still felt bad about what i did and i decided to pay some btc to him, partly because he said he lost a lot of time and stressed out over our deal, partly because i thought that i was on my mobile data and was scared that he would actually do something to me even though I have paid him back in full already and apologised and he seemed to accept my apology at the start.

He agreed that he will not pursue me any further and forgive me completely after I send the payment of $19.55 in Advcash, which is exchanged into btc.

After I sent, he then said I had one week time to pay him a further $100 in a week's time, otherwise he'll release my IP address in public(again, i'll release "my" own ip address which actually belongs to the library, 124.169.119.66).

I guess it's karma. I try to scam someone and the person i tried to scam blackmails me for return.

My question is is this sort of behaviour morally acceptable? I 100% think that my scamming behaviour and although I returned the full amount was still completely unacceptable, but is blackmailing someone like me acceptable?

These are logs of our conversation and him blackmailing me: http://imgur.com/a/8QfKk

Bryant.coleman, your password remains unchanged, i'm so sorry of what i'm done. I really hate myself for ever thinking of scamming someone in this way. Please accept my sincere apologies and please PM me an address so I can tip you some BTC. I know you'll probably never fully forgive me, but i've learned a lesson.

I will never attempt to ever scam again. It's disgraceful and it's a disgusting feeling. I ended up around $50 in the negative because of attempting to scam.

For those wannabe scammers: Don't do it. You'll regret it.

I am sure you are coleman.
I was able to get another .012btc out of him, and he admitted to scamming others. If you hear of anyone else he scammed tell them I have some of their btc and will repay them.


Title: Re: Have .087 btc want any alt for 10% below market PM me
Post by: Lontongmie on May 22, 2017, 12:32:36 AM
Hello all,

I am the scammer who compromised bryant.coleman's account and scammed BitCorner.

After scamming I just could not bear the thought of scamming someone just like that. I decided to pay BitCorner. back and I did so in full. You can see the transactions here: https://blockchain.info/address/13WZYWZpP8RNV14tbroejPNeNB9PaPrcit

I felt an immense guiltiness and decided to pay him back.

I got bryant.coleman's account from an account seller who had been selling hacked accounts. I decided to buy one because i got scammed a lot on the currency exchange boards and thought i could do it myself.

After building trust with two transactions with BitCorner. I decided to scam for 0.11 BTC.

Greed sometimes overtakes everything.

After I successfully got the btc in my wallet I felt sick. I felt like a low life scumbag for doing what I did. But I needed money to pay for rent, debts etc.

So a few hours later after careful thinking I decided that it would be best to pay Bitcorner. back. When I did pay him back he seemed grateful that I did what I did, and I felt happy.

We were discussing how gambling can literally kill you when he sent me a [Suspicious link removed] link to betcoin.ag. I clinked on it and didn't think much about it.

Then he started blackmailing me to release my IP address publicly(which is 124.169.119.66 actually, i thought that i was on my mobile data at the time but i was actually connected to library wifi because once i left the library i searched up my ip address and it popped up with a different one), and demanding payments so that he will not "subponea" my IP address.

All the while I still felt bad about what i did and i decided to pay some btc to him, partly because he said he lost a lot of time and stressed out over our deal, partly because i thought that i was on my mobile data and was scared that he would actually do something to me even though I have paid him back in full already and apologised and he seemed to accept my apology at the start.

He agreed that he will not pursue me any further and forgive me completely after I send the payment of $19.55 in Advcash, which is exchanged into btc.

After I sent, he then said I had one week time to pay him a further $100 in a week's time, otherwise he'll release my IP address in public(again, i'll release "my" own ip address which actually belongs to the library, 124.169.119.66).


I guess it's karma. I try to scam someone and the person i tried to scam blackmails me for return.

My question is is this sort of behaviour morally acceptable? I 100% think that my scamming behaviour and although I returned the full amount was still completely unacceptable, but is blackmailing someone like me acceptable?

These are logs of our conversation and him blackmailing me: http://imgur.com/a/8QfKk

Bryant.coleman, your password remains unchanged, i'm so sorry of what i'm done. I really hate myself for ever thinking of scamming someone in this way. Please accept my sincere apologies and please PM me an address so I can tip you some BTC. I know you'll probably never fully forgive me, but i've learned a lesson.

I will never attempt to ever scam again. It's disgraceful and it's a disgusting feeling. I ended up around $50 in the negative because of attempting to scam.

For those wannabe scammers: Don't do it. You'll regret it.

I am sure you are coleman.
I was able to get another .012btc out of him, and he admitted to scamming others. If you hear of anyone else he scammed tell them I have some of their btc and will repay them.
Low life scumbag. He felt bad about scamming and returned your money and you scam him? I hope you go to hell.