Bitcoin Forum

Economy => Reputation => Topic started by: std1391 on April 08, 2018, 03:31:48 PM



Title: scammed by this account
Post by: std1391 on April 08, 2018, 03:31:48 PM
Scammed by this account : 0


Title: Re: scammed by this account " ChiBitCTy "
Post by: Avirunes on April 08, 2018, 03:33:13 PM
Please provide a chat screenshot/or any kind of screenshot of message in which you both agreed in such deal. Transaction id is not enough.


Title: Re: scammed by this account " ChiBitCTy "
Post by: Hhampuz on April 08, 2018, 04:18:48 PM
Yesterday (https://bitcointalk.org/index.php?topic=3277824.msg34171263#msg34171263) you were selling a Sr. account and today you were looking to buy one? How did you get in contact with ChiBitCTy? There seem to be no public mentions about it. There seem to be no address in that tx which has been used by ChiBitCTy publicly and you have posted no proof or chatlogs and/or PM's to give grounds toy our claims.

This entire thing smells like BS to me and if you are hurting for cash you should not try and scam reputable members of this forum, it never ends well.


Title: Re: scammed by this account " ChiBitCTy "
Post by: Avirunes on April 08, 2018, 04:28:32 PM
Op is connected with Leonard2016 (https://bitcointalk.org/index.php?action=profile;u=800379). Both uses same Bitcoin wallet 1Q49rCBWJmDkNWiB9HXkEDggD9HrB9X1C1

Quote
Username: leonard2016
Profile Link: https://bitcointalk.org/index.php?action=profile;u=800379
Rank:hero
Current post count: 730
BTC address: 1Q49rCBWJmDkNWiB9HXkEDggD9HrB9X1C1
ETH address: 0xCbB74E8eAbCD36B160D1fC3BEd7bc6E52D327632

I will update my signature as soon as i see my name in spreadsheet

Regards.

(Archive.is : http://archive.is/glP3X)

and std1391 using same wallet

User: std1391
Postion to Apply: member
Posts Start:180
Address: 1Q49rCBWJmDkNWiB9HXkEDggD9HrB9X1C1

Thank you!!

(Archive: http://archive.li/ulD4X#selection-2641.9-2641.43)



std1391 here also uses twitter : https://twitter.com/macstrong8 (Archive: http://archive.li/rERUR#selection-4003.0-4003.30)

and cryptobull3 (https://bitcointalk.org/index.php?action=profile;u=1379452) also uses the same (Archive: http://archive.li/8hvzF#selection-5217.17-5217.47)

-snip-
twitter campaign
twitter profile :https://twitter.com/macstrong8
shares :
https://twitter.com/DebitumNetwork/status/964050647648817153
https://twitter.com/DebitumNetwork/status/963936601297469440
https://twitter.com/DebitumNetwork/status/963734251710623745
https://twitter.com/DebitumNetwork/status/960311589885759488
https://twitter.com/DebitumNetwork/status/962056561886617600
https://twitter.com/DebitumNetwork/status/963171050157572096

tweets :
https://twitter.com/macstrong8/status/963775243927011332






Title: Re: scammed by this account " ChiBitCTy "
Post by: Hhampuz on April 08, 2018, 04:29:25 PM
Op is connected with Leonard2016 (https://bitcointalk.org/index.php?action=profile;u=800379). Both uses same Bitcoin wallet 1Q49rCBWJmDkNWiB9HXkEDggD9HrB9X1C1

Quote
Username: leonard2016
Profile Link: https://bitcointalk.org/index.php?action=profile;u=800379
Rank:hero
Current post count: 730
BTC address: 1Q49rCBWJmDkNWiB9HXkEDggD9HrB9X1C1
ETH address: 0xCbB74E8eAbCD36B160D1fC3BEd7bc6E52D327632

I will update my signature as soon as i see my name in spreadsheet

Regards.

(Archive.is : http://archive.is/glP3X)

and std1391 using same wallet

User: std1391
Postion to Apply: member
Posts Start:180
Address: 1Q49rCBWJmDkNWiB9HXkEDggD9HrB9X1C1

Thank you!!

(Archive: http://archive.li/ulD4X#selection-2641.9-2641.43)

Nice find, should send that to the Byteball manager to see what he thinks about having an account selling scammer in the campaign..


Title: Re: scammed by this account " ChiBitCTy "
Post by: Avirunes on April 08, 2018, 04:46:16 PM
Nice find, should send that to the Byteball manager to see what he thinks about having an account selling scammer in the campaign..

I guess a neg. is enough to make him out from participating in most of the campaigns in future.



https://i.imgur.com/q70A9X7.png

Aha, merit farming!!



Account is also connected with  silverleafy (https://bitcointalk.org/index.php?action=profile;u=520321) who has an open scam accusation. (Archive: http://archive.is/sm2n6#selection-5273.13-5273.55)

Quote
Bitcointalk Username: silverleafy
Rank: Sr
Current Post Count: 303
BTC Address: 1DHzF9WjeVCVx5tRmGUySktBCNf5cZ7Fca
ETH Address: 0xCbB74E8eAbCD36B160D1fC3BEd7bc6E52D327632
Wearing Avatar and Personal Message: yes


Title: Re: scammed by this account " ChiBitCTy "
Post by: Hhampuz on April 08, 2018, 04:52:21 PM
Your image shows no proof besides some weird chat and then screenshots of ChiBitCTy's account.. Firstly, why would he sell his own account that he's been using for a long time and recently signed up for a sig campaign that would pay out 0.01 per week? This makes no sense and if you got scammed you got scammed by someone else, stop buying accounts and this would never happen again.


Title: Re: scammed by this account " ChiBitCTy "
Post by: Lauda on April 08, 2018, 04:56:56 PM
Your image shows no proof besides some weird chat and then screenshots of ChiBitCTy's account.. Firstly, why would he sell his own account that he's been using for a long time and recently signed up for a sig campaign that would pay out 0.01 per week? This makes no sense and if you got scammed you got scammed by someone else, stop buying accounts and this would never happen again.
yes , i wont try to buy any account from any one again , but i really lost 0.012 btc for it .
Irrelevant to the accusation against 'ChiBitCTy's'. Your screenshots provide zero proof of that actually being him and trying to sell his account. You tried to do something shady and you got burned by some con artist.


Title: Re: scammed by this account " ChiBitCTy "
Post by: Avirunes on April 08, 2018, 04:57:51 PM
-snip-

Oh? Seriously? How is ChiBitCTy linked to skype username : @nightprance

@nightprance is a nick/userid mostly used by you often. facebook... telegram


Title: Re: scammed by this account " ChiBitCTy "
Post by: ryan1918 on April 08, 2018, 04:59:09 PM
people now days need to learn a thing or two the hard way!


Title: Re: scammed by this account " ChiBitCTy "
Post by: Sellingaccs on April 08, 2018, 05:01:45 PM
Your image shows no proof besides some weird chat and then screenshots of ChiBitCTy's account.. Firstly, why would he sell his own account that he's been using for a long time and recently signed up for a sig campaign that would pay out 0.01 per week? This makes no sense and if you got scammed you got scammed by someone else, stop buying accounts and this would never happen again.

yes , i wont try to buy any account from any one again , but i really lost 0.012 btc for it .

I cannot symphatize and accoun/merit farming person. Maybe you got some karma for your own actions. Take it as a lesson, always use escrow and do not take part in such actions as trading bitcointalk accounts and merit farming.



Apart from that, you've yet to show any kind of real proof that such accounts are linked to the transactions.


Title: Re: scammed by this account " ChiBitCTy "
Post by: ChiBitCTy on April 08, 2018, 05:16:36 PM
Man all I wanted to do was eat lunch right now..this is stupid.  OP yeahh. nope.  I'm not a worthless pos like you.  I've yet to even read a comment here but let me just say that first..now I will read and disprove your fake news.


Title: Re: scammed by this account " ChiBitCTy "
Post by: krogothmanhattan on April 08, 2018, 05:43:21 PM
I have known ChiBitCTy for close to a year now...have trusted him with thousands of dollars in btc...fully trust him and vouch for him. This is insane to hear of him stealing any amount of btc. Behind me are a whole line of other collectors that will vouch for him too.

     Ty is as good as they get on this forum.


Title: Re: scammed by this account " ChiBitCTy "
Post by: ChiBitCTy on April 08, 2018, 05:50:59 PM
Well all my replies are now gone ..but I guess it doesn’t truly matter.

Thx Krogo- preciate that man.

Edit - sorry mods I see what I did. I was a little worked up should have edited my threads not add new comments. Anywho this is done. Thx guys , everyone!


Title: Re: scammed by this account " ChiBitCTy "
Post by: chronicsky on April 08, 2018, 06:02:53 PM
I have known ChiBitCTy for close to a year now...have trusted him with thousands of dollars in btc...fully trust him and vouch for him. This is insane to hear of him stealing any amount of btc. Behind me are a whole line of other collectors that will vouch for him too.

     Ty is as good as they get on this forum.



same ^^^

Would any day trust the guy with thousands of dollars



Title: Re: scammed by this account " ChiBitCTy "
Post by: The Sceptical Chymist on April 08, 2018, 06:04:16 PM
OP is a degenerate scumbag who has earned all the negative trusts he's received.  And from what it looks like here, he's trying to besmirch the reputation of a green-trusted member without sufficient proof.  Shame on you, dude.  I think the syphilis has eaten your brain to the point where you think no one is going to notice your lies and manipulations--but it's not true, they're transparent.  Everyone sees right through them.

And if you did get scammed for buying an account (probably not by the person you accused, though), well welcome to the world of account dealers.  I could have told you you'd get smoked like a Christmas ham, and you did.  Next time don't try buying or selling accounts and you'll retain the integrity of your nads.


Title: Re: scammed by this account " ChiBitCTy "
Post by: Avirunes on April 09, 2018, 03:38:38 AM
I have got some real identity information while searching for his alts. Not sure what to do now -_- any ideas?


Title: Re: scammed by this account " ChiBitCTy "
Post by: Sellingaccs on April 09, 2018, 04:42:42 AM
I have got some real identity information while searching for his alts. Not sure what to do now -_- any ideas?

Well, you could always gift it to ChiBitCTy, so he can go and spank OP's degenarated ass. Im sure that he woudl love it ;D


Title: Re: scammed by this account " ChiBitCTy "
Post by: Sellingaccs on April 09, 2018, 04:59:00 AM
-snip-

Not like it matters anymore, but "mohammad mohammad", i suggest you get a thing called WhoisGuard (http://www.whoisguard.com/). If you want to scam people, at least do it in a smart way without leaving so damn dumb traces. I did not even know that registering domains without Whoisguard was done even these days ???

now ur showing ur real face

Fun thing to say by a scammer.


You are not allowed to abuse my identity , this forum seems to be like bullies , abusing their power!

Actually, yes he is. Some DT members may not like this, but the less they like are human filth like yourself. Swallow the karma BIATCH :P

Edit: Bruv, stop deleting your replies douchebag.


Title: Re: scammed by this account " ChiBitCTy "
Post by: ChiBitCTy on April 09, 2018, 04:59:59 AM
If I had a picture of your ugly ass I’d post that too. Extortion is a serious crime. You deserve to be seen for what you are.


Title: Re: scammed by this account " ChiBitCTy "
Post by: ChiBitCTy on April 09, 2018, 05:06:25 AM
If I had a picture of your ugly ass I’d post that too. Extortion is a serious crime. You deserve to be seen for what you are.

I have defrauded by someone his account was like you , and i sent the transaction id , and i said i'm sorry if it wasn't you , you are just abusing your DT power , and i hope everyone see it!

Haha I have no power here nor a DT. I have zero tolerance for scammers. You deserve to be locked
Up not given pitty. Funny thing you never removed your neg Left or said sorry to me.


Title: Re: scammed by this account " ChiBitCTy "
Post by: Sellingaccs on April 09, 2018, 05:11:44 AM
I have defrauded by someone his account was like you , and i sent the transaction id , and i said i'm sorry if it wasn't you , you are just abusing your DT power , and i hope everyone see it!

"Hey its me ChiBitCTy, send me 1BTC to this address." See how ridicolous that sounds? First of all i doubt that someone would make any effort to pretend to be ChiBitCTy, as he is not any high profiled user like OgNasty for example. The txid does not matter at all.

Funny thing you never removed your neg Left or said sorry to me.

They never do before exposed, then usually they just try to play the victim card like OP did.

anyway I don't forgive you abusing my identity and i'm sure you will pay for it after death .
Sure.
What does islam say about extertion and scamming tho? Im pretty sure he is going to a better place than you are :D


Title: Re: scammed by this account " ChiBitCTy "
Post by: ChiBitCTy on April 09, 2018, 05:11:46 AM
https://i.imgur.com/FPJnWMW.jpg

What about you..entering the pearly gates as one of gods greatest humans?  I may have something coming to me but it won't be for the way I've treated other humans in my lifetime.


Title: Re: scammed by this account " ChiBitCTy "
Post by: The Sceptical Chymist on April 09, 2018, 05:18:06 AM
There is no neg trust i left for you , anyway I don't forgive you abusing my identity and i'm sure you will pay for it after death .
Yeah, he's going to pay for doxxing a complete fucking scammer on bitcointalk after death.  You are a religiously-deluded individual, and I'm sorry you ended up in a notoriously deluded country which fosters this religious hatred. 

Nevertheless, you've been caught in multiple shady activities so far, and the negative feedback you earned from DT members is fitting.  Don't know if having your dox up here is going to have any sort of effect, but I do hope someone acts on it.  They ought to ban your ass, but that's not going to happen.  What you're going to get is a very public shaming, courtesy of every member of good standing who cares to stop by and add their 2 cents.  We're in the midst of it right now, actually.  :o


Title: Re: scammed by this account " ChiBitCTy "
Post by: TMAN on April 09, 2018, 09:37:03 AM
Chi is as legit as they come, this thread is a waste of space.

move on and forget about this nonsense