Bitcoin Forum

Economy => Scam Accusations => Topic started by: johny1976 on September 12, 2014, 05:55:04 PM



Title: puzzel.me tries to blackmail me for 0.35 BTC
Post by: johny1976 on September 12, 2014, 05:55:04 PM
This is our conversation today:

Johny, I need a 0.35btc right now! Ill return it to you after 20days.
if you dont give me this ill make coindice available to  public on bitcointalk, reddit and on blogs!

I wont give any interest

Johny, I need a 0.35btc right now! Ill return it to you after 20days.
if you dont give me this ill make coindice available to  public on bitcointalk, reddit and on blogs!

I wont give any interest

Ok
send 0.35btc to 1K1mxoYRxFpDoDZ8dzGC6aY7Ldbivf2E6W .
trust me ill return this amount on 2nd october.
if I dont get 0.35btc within one hour ill make coindice3.3 public

This man did not even buy our script (and v3.3 is not latest version). :D

Of course we're not sending him any money. I'm curious what is his next step..


Title: Re: puzzel.me tries to blackmail me for 0.35 BTC
Post by: srgkrgkj on September 12, 2014, 05:56:43 PM
hmm im worried launched a casino with him....


Title: Re: puzzel.me tries to blackmail me for 0.35 BTC
Post by: Penner on September 12, 2014, 05:57:13 PM
Just ignore such idiots


Title: Re: puzzel.me tries to blackmail me for 0.35 BTC
Post by: srgkrgkj on September 12, 2014, 05:58:17 PM
staked 0.35 BTC with him for the BR of shibaroll


Title: Re: puzzel.me tries to blackmail me for 0.35 BTC
Post by: johny1976 on September 12, 2014, 06:00:02 PM
hmm im worried launched a casino with him....

You need to be careful, he even does not own the latest version and has no problem to betray you.


Title: Re: puzzel.me tries to blackmail me for 0.35 BTC
Post by: srgkrgkj on September 26, 2014, 08:20:17 PM
welp now im being accused of running the casino :O your warning came a little late :( this has turned into a literal night mare...


Title: Re: puzzel.me tries to blackmail me for 0.35 BTC
Post by: botany on December 22, 2014, 04:33:57 PM
Pobre (https://bitcointalk.org/index.php?action=profile;u=119420) is probably an alt of puzzel.me

The addresses 1K1mxoYRxFpDoDZ8dzGC6aY7Ldbivf2E6W (used by puzzel.me here (https://bitcointalk.org/index.php?topic=780245.msg8793812#msg8793812)) and 135pPqmZLFZgKhoQEXFaGMGyUWaYo4ErMK (used by Pobre here (https://bitcointalk.org/index.php?topic=600446.msg6890358#msg6890358)) have been used together in this transaction

https://blockchain.info/tx/08d74112e96e0c60d4829b6fbc944e27ba20bbf3b43fa7691055414cf474a516

It would help if somebody in the default trust could mark Pobre.


Title: Re: puzzel.me tries to blackmail me for 0.35 BTC
Post by: botany on December 22, 2014, 05:08:50 PM
Just realized that Pobre (https://bitcointalk.org/index.php?action=profile;u=119420) and hensi (https://bitcointalk.org/index.php?action=profile;u=215456) have been permabanned for spamming.

https://bitcointalk.org/index.php?topic=663962.msg7541570#msg7541570

Puzzel.me seems to have numerous alts, with some of them being marked with negative trust and others being permabanned for spamming.  ;D