Bitcoin Forum

If you were scammed by me, please PM me for a refund.

Thank you,
terrytibbs

Wow
Did you run bitscalper ?

edit: that was mean !
of course he didn't
here is the real bad guy https://bitcointalk.org/index.php?action=profile;u=49490

That's right.

Outed as a total noob. Please do at least a smidgin of searching and/or link-clicking before making retarded posts.

Victims: Please post here once terrytibbs has settled with you.

All I'm saying is that I'm happy how terrytibs is handling this and trying yo fix his mistakes.

Yeah, I know I was a bit of a douche to him some times...

Im also happy as i hope my original..



..was reason atleast partially for this solution. That is posted in my original Spotify scammer topic.


but im here also wanting to show some understanding so im good if i get 2btc back (of total i paid 5btc)

Terry, Matthew was next to me and wanted me to take the time to tell you that he is happy you did this and gives you a thumbs up. He actually said "Thumbs up--- in the butt!" but I didn't want to repeat that.. which I just did.

Haha! Tell Matt I said "Hi!", and that he should work on his ban evasion techniques.

I got refund 2btc, waiting for confirmations
but i know they will be shown asap.

https://i.imgur.com/JHz52.png

As in "good will" we decided to share loss.

Im happy to announce that im good with refund amount of 2btc.

At my part, this case is closed and sealed.

I also want to state " i have no hard feelings."

Best regards, rTech

Good job, TT! I hope that we're able to find everyone and get them to reply to you so we can remove that tag of yours! I'll dig through my PMs to see if I have anything from anybody else.

Edit: Bleh, totally forgot that I didn't head this investigation. I don't have information from anybody. :(

I Like what you are doing here Terry.
+1

I'm quite satisfied with the terms theymos and I have been able to work out. There shouldn't be a problem.

does this means that terrytibbs will get rid of the scammer tag?
can we have a 'reformed' tag on this forum? :D

He was never a scammer in my opinion.  He doesn't need a reformed tag :)

Because Inaba has completely ignored my request to verify in this thread that a refund has taken place, I'm posting it myself:
The address in his signature is 168Bgg6HL6bLiUxQDBbdmHRbXtSsMixYCT. Transaction ID 2b1d9541de080f1736766f6364619c9d4d3d45eda45a3c68809cd025292a09f1.

I'm all settled up with Terry... good to go for me.

I didn't ignore your request, I just got home and checked my wallet.

I got my refund

I just received what is probably the nicest and most sincere message I've ever gotten on these boards:

As a sidenote: If you want to make your addresses illegible, use a filled black bar. With some effort I would be able to find that address you "obscured" easily. But in this case it's easier to just take those first characters of the address terry sent to, and then find a bunch of other addresses owned by you due to association in transactions.

Just a heads up. Send me a PM if you want to fix this retroactively and would like me to remove the picture from my post.

Nah no need to :) if someone really has nothing better to do then be my quest and solve it :D I m no too paranoid person :D

Here's another good one I just received:

Yeah Terry, you piece of shit, where's my refund for that bad bottle of coke that restaurant gave me 10 years ago? WHY U NO GIVE REFUND TO EVERYONE FOR EVERY SCAM EVER?

Good for you Terry.

From zero to hero just like that!

Who says that redemption stories don't come true?

LOL seems we have really thick people around here. Y U NO GIVE ME REFUND FOR THAT $100K I PAID TO THAT NIGERIAN PRINCE!

But now I can't find Terry's posts by looking for the red x's. On a more serious note, glad this worked out.

Congrats on having your gold coins back TT! :)

Glad to see you in good standings, terrytibbs. What a trouper!

~Bruno~

Aside: I wanted to make sure I used the correct word--trooper or trouper. I'm still not sure, but check out the quoted text below.


Therefore I ask, is terrytibbs a trooper or a trouper or both?

Here is a trooper for you:

http://kentuckystatepolice.org/hg/images/salute.jpg

;D

I know. It sort of became his avatar...  :-\

I'm glad that it's finally gone, though. :thumbsup:

Hahaha I love watching these idiots scramble like eggs to get their refunds after it had been pointed out several times that Bitscalper was highly suspicious.

Trooper would be the proper word in this instance.  Unless this is all theatrics, then you could possibly use trouper.

Heh, Luke-jr would prefer that all litecoiners be labeled scammers  ;)

His Git hub profile pic makes him look like hes twacked on on meth!

Well that's nothing, my everything-profile-pic makes me look like I'm hopped up on goofballs.

But you are a magazine editor! that is normal for your chosen profession!

I wonder if you were able to keep a straight face when you said "profession" in relation to me.

Congratulations on such a loaded statement. I won't begin to explain the possible meanings.

Your avatar made it hard to keep one

It is no surprise that someone that would put $200 into bitscalper would not be able to tell that terrytibbs had nothing to do with it

NOTE TO BITSCALPER USERS: TERRYTIBBS HAS NOTHING WHATSOEVER TO DO WITH THAT PARTICULAR SCAM

Thank you, and stop harassing him.

In today's installment of Retards Gone Wild:

LULZ bitscalper

Terry go edit your first post to let those retards that didn't read the whole thread know you're not bitscalper.

noooooooooo! retards gone wild could become a successful franchise.

are you going to refund Zhoutong too?

Yes. I am very sorry about my recent malicious endeavours. Anyone affected by the recent intrusions should contact me via Private Message for a full and complete refund.

Thank you.

<3

zomg hax

Epic stupidity is epic...

I will do anything for you people!

What about TradeHill's money blocked on Dwolla. On what position is on the list?

Now that was funny as hell! :D

i'm new here.  what was the terry scam, besides bitscalper that is.

He wasn't involved in bitscalper. CoinExchanger was.

Terry just sold some shit that ended up getting reversed and didn't send the customers back their money until now.

Anything else you hear on the forums is a running gag and inside joke.

i know.  i read the thread, and was joking along.

what was the item?

nice one.  :D

Ahahaha epic! I'd send you a few bitcents on a loan you wouldn't have to return if you had an address lying around somewhere :)

Thanks Terry. Things are back to how they should be.

Hey, thanks!

Keep the bitcents. As a student, I'm sure you'll make more use of them than I ever would.

*winds up his computer power supply to respond to the message*
Heh, thanks, will do :)

Anyway, now that your name is cleared, we can all safely trade with you. Now, last I heard you had some awesome accounts to some service or other, no?

I lol'ed.

Dear Terry,

I was recently in downtown Minneapolis and was approached by a remarkably skinny, twitchy, and toothless fellow who needed bus fare to Chicago after losing his wallet and having his car stolen and his wife running off with his children all on the same day, not to mention that he just got paroled and wanted to make a better life for himself. I gave him $20, the exact amount he needed to complete the purchase of the ticket. I was utterly dismayed to see him panhandling on the same corner, three days after I gave him the money to chase his dreams.

Please send my refund to 1FFfN9R2hg7uXcjMCoF5PvnkiCxzpTzDhg at your earliest convenience.

Regards,

Randy Folds

Randy,
Please see transaction id eW91IGd1eXMgYXJlIHNtYXJ0ZXIgdGhhbiB5b3UnZCB0aGluaw==

Thanks,
Terry

;D

smartass

Yes

Seeing as this has become the thread for all things Terry, I figured I'd let you know how delighted I am to hear that my Ignore button has no imperfections.

*cough* Matthew *cough*

We should start a ranking system for numbers of ignores - Matthew would get the throne!

I know I kid myself thinking that a community of hardnosed libertards would ever embrace someone who has gobs of energy and despises self important academics, but only time will tell.

Besides, no one has to like me to like what I do.

Continue your good work - it's more entertaining since cable TV arrived.
Note that RandyFolds has the darkest ignore button I've seen yet on this forums. Seems you lost  ;)

Matt, 제가 한국에 있었다면 난 당신에게 맥주 한잔을 살 것이다.

I really need to get over there sometime soon.

Speaking in code, are we? 하하하하

Strange grammar. Suspiciously googlish.

• When I get to Korea, I'll buy you a round. - 제가 한국에도착하면 꼭 맥주 한장사줄겁니다!
• If I ever get to Korea, I'll buy you a round. - 만약에 한국으로 가면 꼭 맥주 한장사줄겁니다!
• If I was in Korea, I'd buy you a round. - 제가 한국에있었으면 꾹 맥주 한장사줄겠습니다!

And the most important point of all:

술안먹꺼든! ㅋㅋㅋ

I don't drink. Get a pack of Martenelli's Sparkling Apple Cider and you're on.


Who said anything about worrying. I want to see how many people ignore me so I can know if I'm over the top or if I'm doing my job correctly. When half the forum ignores me, that's a bit over the top and I should tone it down. When 1/4th ignores me, I'm doing my job.

You're far from your goal, I think. Time to learn more from bulanova and randyfolds!

Yeah, I admit, it was Googlish... I didn't know how to put down "totally," as in "I would totally buy you a beer. " But then I ended up taking it out anyway and since I don't have a hangul keyboard, cut and paste is easier about 10 billion time easier. :)

hehe. For the record, the equivelant slang would probably just be "seriously" instead of "totally", so throw 정말 in there.

"정말 술을 한장 꼭 사줄꺼야~!"

* ???*
Seems like ET language to me, I'd admit  ;D

No, Scandanavian languages are ET languages.  Unrelated to most other languages on Earth.  Freaks in the north!! :)

I am going on hiatus.

theymos has been given the private key corresponding to Bitcoin address 1terryG9vPoB4ktv9w5eGgCKqCfJtoqF5. I have funded the address with 47 BTC — more than enough to settle any outstanding cases.

He has my full permission to use the funds in issuing refunds to any customers who have decided not to accept the refund when offered one, or only accepted a partial refund (they are entitled to the remainder). I am sending a list these users along with the respective amounts to theymos together with the private key. Any other use is strictly forbidden.

I may claim the funds left in the future.

thanks for the lols
terry

Just as everything is hotting up like last summer? You're going to miss out...

OK.

Good luck.

Apologies for bumping this old thread/post, but I stumbled upon the 1terryG... address by accident while conducting an investigation into InstaWallet, due to the fact they haven't returned my 1,132 BTC, going as far as stating that I don't even have a claim, but I digress on that issue.

I found a wallet of interest, making a note of it via the following post:


The tx in question is https://blockchain.info/tx/c67a151ce7e1437be612f0e452e1b319b0d2d3d9e2cef165dbc79e3a8dd41e9d

https://blockchain.info/address/1terryG9vPoB4ktv9w5eGgCKqCfJtoqF5 only had two transactions.

2012-06-19 20:14:06
2013-03-29 16:37:23 (2 days prior to the InstaWallet supposed "hack")

After adding bitcoins to bring the amount to an even 50 BTC, the wallet was moved to https://blockchain.info/address/1uKVtMUK7E2CkVynYa7ytnTu6wGqFTxUV, of which was the last deposit into this wallet, for a grand total of 600 BTC that not one satoshi has ever been spent.

The 1uKVtMUK7E2CkVynYa7ytnTu6wGqFTxUV wallet was created on 2013-03-27 23:20:37, and received two transactions from InstaWallet's Hot Wallet, including the last odd amount, of which is odd, in and of itself.

https://farm3.staticflickr.com/2862/13638054243_d52a088a34_c.jpg

The question I now have is who owns https://blockchain.info/address/1uKVtMUK7E2CkVynYa7ytnTu6wGqFTxUV and, moreover, how is it connected to InstaWallet?

<I will mirror this post over on InstaWallet's claim thread.>

~Bruno Kucinskas

Don't sure if it's relevant to my investigation of InstaWallet, but terrytibbs last posted on January 12, 2013, 03:51:16 PM, and still stops by to lurk.


I just noticed that he signed up on this forum the next after Matthew N. Wright and I join.

I do. I had intended to withdraw my coins from Instawallet for a long time, before finally doing in smaller chunks in the week preceding the "hack". In hindsight, it appears I was quite lucky.

I am in no way affiliated with Instawallet or its operators. Great detective work, though!