Bitcoin Forum

Economy => Scam Accusations => Topic started by: moreia on January 01, 2015, 07:33:45 PM



Title: Error -
Post by: moreia on January 01, 2015, 07:33:45 PM
More information here :  https://bitcointalk.org/index.php?topic=911232.0


Account in question: https://bitcointalk.org/index.php?action=profile;u=211419

What happened: He held my account for a loan. Then he gave me a fake repayment address. I repaid the loan but the lender did not get money. Now he gave me negative trust.

redsn0w needs to remove his bad trust and give me good trust and pay lihuajkl



Title: Re: Escrow Scammer - redsn0w
Post by: Sumerian on January 01, 2015, 07:36:18 PM
Redsn0w never sends the repayment address.


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 07:37:18 PM
Redsn0w never sends the repayment address.
He was probably just trying to get a lot of trust so he can pull a large con


Title: Re: Escrow Scammer - redsn0w
Post by: onewiseguy on January 01, 2015, 07:37:57 PM
post some proof about this.


Title: Re: Escrow Scammer - redsn0w
Post by: erwin45hacked on January 01, 2015, 07:38:23 PM
you are spamming all over the forum with your nonsense


Title: Re: Escrow Scammer - redsn0w
Post by: Magic8Ball on January 01, 2015, 07:38:26 PM
Account in question: https://bitcointalk.org/index.php?action=profile;u=211419

What happened: He held my account for a loan. Then he gave me a fake repayment address. I repaid the loan but the lender did not get money. Now he gave me negative trust.

redsn0w needs to remove his bad trust and give me good trust and pay lihuajkl

You took a loan with term 1 week, but repaid it within a few hours and then started asking for another loan? That makes no sense at all if we believe your story.


Title: Re: Escrow Scammer - redsn0w
Post by: onewiseguy on January 01, 2015, 07:39:12 PM
you risked 100 bitcoin???????  :o

now I dont believe you.


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 07:45:50 PM
post some proof about this.
Just follow the public posts about this. Duh


Title: Re: Escrow Scammer - redsn0w
Post by: onewiseguy on January 01, 2015, 07:51:08 PM
Okay but you didnt answer that you risked 100 btc>


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 07:54:08 PM
Check   ::)  :

Amount Requested .1
Date repayment is to be made jan 4
Repayment Amount / % interest .14
Collateral my btt acct
BTC address to fund the loan to 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj

I want a .5 loan. I can offer 15% interest. I can repay in 5 days. My btt acct is my collateral.
Please lend to 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj
Quore me if I am excepted

Loan amount: .1
Collateral: yes
Needed for: *optional, but more trustful to know what for* I'd rather not say
Interest offer: 10%

Loan amount: .015
Payback date: 3 days at GMT +3 hours at 0300
Interest: 10%
Colleteral: yes


Would you lend me .46? I can give collateral




https://archive.today/RshZq
https://archive.today/rXrnH
https://archive.today/M7oFV
https://archive.today/BMBlV
https://archive.today/WN4Qw

He is requesting a lot of loans through pm and in the various topics. I think he is trying to ruin my reputation here, but I don't know : why ?


Title: Re: Escrow Scammer - redsn0w
Post by: Sumerian on January 01, 2015, 07:56:59 PM
He's acting like you're the person controlling moreia. Quite funny but that proves even more that he scammed.


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 07:59:42 PM
Check   ::)  :


Amount Requested .1
Date repayment is to be made jan 4
Repayment Amount / % interest .14
Collateral my btt acct
BTC address to fund the loan to 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj


https://archive.today/RshZq


He is requesting a lot of loans through pm and in the various topics. I think he is trying to ruin my reputation here, but I don't know : why ?
I am telling the truth. I am trying to get a loan so I can pay your fee to get your negative trust removed.


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 08:01:33 PM
Check   ::)  :


Amount Requested .1
Date repayment is to be made jan 4
Repayment Amount / % interest .14
Collateral my btt acct
BTC address to fund the loan to 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj


https://archive.today/RshZq


He is requesting a lot of loans through pm and in the various topics. I think he is trying to ruin my reputation here, but I don't know : why ?
I am telling the truth. I am trying to get a loan so I can pay your fee to get your negative trust removed.


I don't want nothing , only  : repay the loan of 0.88 btc to lihuajkl


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 08:03:18 PM
Check   ::)  :


Amount Requested .1
Date repayment is to be made jan 4
Repayment Amount / % interest .14
Collateral my btt acct
BTC address to fund the loan to 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj


https://archive.today/RshZq


He is requesting a lot of loans through pm and in the various topics. I think he is trying to ruin my reputation here, but I don't know : why ?
I am telling the truth. I am trying to get a loan so I can pay your fee to get your negative trust removed.


I don't want nothing , only  : repay the loan of 0.88 btc to lihuajkl
How many times do I have to repeat myself. I sent the btc to your circle account. You need to forward the money to his address


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 08:05:10 PM
Check   ::)  :


Amount Requested .1
Date repayment is to be made jan 4
Repayment Amount / % interest .14
Collateral my btt acct
BTC address to fund the loan to 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj


https://archive.today/RshZq


He is requesting a lot of loans through pm and in the various topics. I think he is trying to ruin my reputation here, but I don't know : why ?
I am telling the truth. I am trying to get a loan so I can pay your fee to get your negative trust removed.


I don't want nothing , only  : repay the loan of 0.88 btc to lihuajkl
How many times do I have to repeat myself. I sent the btc to your circle account. You need to forward the money to his address

Again, and again : are you  serious ?  Can you post some proofs?


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 08:09:44 PM
Check   ::)  :


Amount Requested .1
Date repayment is to be made jan 4
Repayment Amount / % interest .14
Collateral my btt acct
BTC address to fund the loan to 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj


https://archive.today/RshZq


He is requesting a lot of loans through pm and in the various topics. I think he is trying to ruin my reputation here, but I don't know : why ?
I am telling the truth. I am trying to get a loan so I can pay your fee to get your negative trust removed.


I don't want nothing , only  : repay the loan of 0.88 btc to lihuajkl
How many times do I have to repeat myself. I sent the btc to your circle account. You need to forward the money to his address

Again, and again : are you  serious ?  Can you post some proofs?
Why don't you look in your email? Yes I am serious


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 08:13:35 PM
Why don't you look in your email? Yes I am serious


Amazing , can you post here the email ? I didn't see one *proof* your posts are only bullshit.


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 08:16:32 PM
Why don't you look in your email? Yes I am serious


Amazing , can you post here the email ? I didn't see one *proof* your posts are only bullshit.
You are the one who is spamming your paid signature posts. I hope you get banned for scamming.


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 08:18:20 PM
Why don't you look in your email? Yes I am serious


Amazing , can you post here the email ? I didn't see one *proof* your posts are only bullshit.
You are the one who is spamming your paid signature posts. I hope you get banned for scamming.

I told you : can you post some proofs ? This is my ultimate message here , you say only bullshit.


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 08:22:06 PM
Why don't you look in your email? Yes I am serious


Amazing , can you post here the email ? I didn't see one *proof* your posts are only bullshit.
You are the one who is spamming your paid signature posts. I hope you get banned for scamming.

I told you : can you post some proofs ? This is my ultimate message here , you say only bullshit.
Why do you keep denying it. Why don't you let an escrow access your email and see that you told me to send to your circle account


Title: Re: Escrow Scammer - redsn0w
Post by: justinetime on January 01, 2015, 08:27:42 PM
OP, you are talking like a scammer.
post some proofs or shut up and repay your loan.


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 08:31:11 PM
OP, you are talking like a scammer.
post some proofs or shut up and repay your loan.
How would I get my acct back if I didn't repay?


Title: Re: Escrow Scammer - redsn0w
Post by: Sumerian on January 01, 2015, 08:34:25 PM
OP, you are talking like a scammer.
post some proofs or shut up and repay your loan.
How would I get my acct back if I didn't repay?

Lost password? maybe? Your accounts email wasn't changed so don't act like a fool. You just scammed for 0.8 btc and recovered your account because you were lucky redsn0w didn't change the email.

I think it's an expensive mistake of redsn0w but I hope he learnt to change the email address at all times, even when it looks random.


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 08:37:44 PM
OP, you are talking like a scammer.
post some proofs or shut up and repay your loan.
How would I get my acct back if I didn't repay?

Lost password? maybe? Your accounts email wasn't changed so don't act like a fool. You just scammed for 0.8 btc and recovered your account because you were lucky redsn0w didn't change the email.

I think it's an expensive mistake of redsn0w but I hope he learnt to change the email address at all times, even when it looks random.
Can you prove my email was not changed?


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 08:45:59 PM
OP, you are talking like a scammer.
post some proofs or shut up and repay your loan.
How would I get my acct back if I didn't repay?

Lost password? maybe? Your accounts email wasn't changed so don't act like a fool. You just scammed for 0.8 btc and recovered your account because you were lucky redsn0w didn't change the email.

I think it's an expensive mistake of redsn0w but I hope he learnt to change the email address at all times, even when it looks random.
Can you prove my email was not changed?

Please troll somewhere else .Post a txid with you having repaid the loan to the same address, and we will  believe you .
If you bothered to read this thread. I sent redsn0w the money from my circle to his circle acct


Title: Re: Escrow Scammer - redsn0w
Post by: WhatsBitcoin on January 01, 2015, 08:57:10 PM
OP, you are talking like a scammer.
post some proofs or shut up and repay your loan.
How would I get my acct back if I didn't repay?

Lost password? maybe? Your accounts email wasn't changed so don't act like a fool. You just scammed for 0.8 btc and recovered your account because you were lucky redsn0w didn't change the email.

I think it's an expensive mistake of redsn0w but I hope he learnt to change the email address at all times, even when it looks random.
Can you prove my email was not changed?

Please troll somewhere else .Post a txid with you having repaid the loan to the same address, and we will  believe you .
If you bothered to read this thread. I sent redsn0w the money from my circle to his circle acct
We've all bothered to read this thread. What you haven't done is prove that you sent money from your circle account to his. Obviously you're lying since you can't provide screenshots of the transfer or the emails. So obviously you are the liar here and ultimately scammer.


Title: Re: Escrow Scammer - redsn0w
Post by: darkangel11 on January 01, 2015, 09:00:45 PM
I agree with the post above.

If you sent the money you must be able to prove it by showing a confirmation, preferably in the form of a transaction id. Everything you do in the web can be easily confirmed.
Since you haven't done that and keep answering questions with questions your claim will be treated as a lie.


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 09:06:23 PM
OP, you are talking like a scammer.
post some proofs or shut up and repay your loan.
How would I get my acct back if I didn't repay?

Lost password? maybe? Your accounts email wasn't changed so don't act like a fool. You just scammed for 0.8 btc and recovered your account because you were lucky redsn0w didn't change the email.

I think it's an expensive mistake of redsn0w but I hope he learnt to change the email address at all times, even when it looks random.
Can you prove my email was not changed?

Please troll somewhere else .Post a txid with you having repaid the loan to the same address, and we will  believe you .
If you bothered to read this thread. I sent redsn0w the money from my circle to his circle acct
We've all bothered to read this thread. What you haven't done is prove that you sent money from your circle account to his. Obviously you're lying since you can't provide screenshots of the transfer or the emails. So obviously you are the liar here and ultimately scammer.
I can give escrow access to my account for proof. I don't fake screenshots


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 09:09:42 PM
...
I can give escrow access to my account for proof. I don't fake screenshots

Give the access to another escrow/reputable member ( whatever you want ):

-devthedev
-monbux
-Blazedout419
-grue
-Magic8Ball
....


I really want to see the proofs.


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 09:11:37 PM
...
I can give escrow access to my account for proof. I don't fake screenshots

Give the access to another escrow/reputable member ( whatever you want ):

-devthedev
-monbux
-Blazedout419
-grue
-Magic8Ball
....


I really want to see the proofs.
We can't use you as escrow?


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 09:13:25 PM
...
I can give escrow access to my account for proof. I don't fake screenshots

Give the access to another escrow/reputable member ( whatever you want ):

-devthedev
-monbux
-Blazedout419
-grue
-Magic8Ball
....


I really want to see the proofs.
We can't use you as escrow?

If you want to show the proofs , it is better a third part.  Come on, contact one of them  I really want to know the truth.


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 09:16:19 PM
...
I can give escrow access to my account for proof. I don't fake screenshots

Give the access to another escrow/reputable member ( whatever you want ):

-devthedev
-monbux
-Blazedout419
-grue
-Magic8Ball
....


I really want to see the proofs.
We can't use you as escrow?

If you want to show the proofs , it is better a third part.  Come on, contact one of them  I really want to know the truth.
I will use danny


Title: Re: Escrow Scammer - redsn0w
Post by: siameze on January 01, 2015, 09:30:59 PM
The outcome of this one will be good. Still waiting for a tx id or is there any update?


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 09:35:02 PM
The outcome of this one will be good. Still waiting for a tx id or is there any update?
Does anyone know how to get danny to escrow?


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 09:36:19 PM
...
I will use danny

Ok no problem we can wait when DannyHamilton will be online , or if you want contact another trusted member / escrow. At the end can you tell me why are trying to ruin my reputation ?


Title: Re: Escrow Scammer - redsn0w
Post by: xetsr on January 01, 2015, 09:43:18 PM
...
I will use danny

Ok no problem we can wait when DannyHamilton will be online , or if you want contact another trusted member / escrow. At the end can you tell me why are trying to ruin my reputation ?

He is trolling you. Don't waste your time with him.

Account moreia is ruined which is why he is spam bumping old threads and trolling.


Title: Re: Escrow Scammer - redsn0w
Post by: sherbyspark on January 01, 2015, 09:47:14 PM
...
I will use danny

Ok no problem we can wait when DannyHamilton will be online , or if you want contact another trusted member / escrow. At the end can you tell me why are trying to ruin my reputation ?

I think he is more like trying to use so people don't focus on the scam he has pulled off for that 0.8 BTC.


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 09:52:35 PM
...
I will use danny

Ok no problem we can wait when DannyHamilton will be online , or if you want contact another trusted member / escrow. At the end can you tell me why are trying to ruin my reputation ?

He is trolling you. Don't waste your time with him.

Account moreia is ruined which is why he is spam bumping old threads and trolling.
I would never. Delete that post


Title: Re: Escrow Scammer - redsn0w
Post by: monbux on January 01, 2015, 09:53:45 PM
OP, you are talking like a scammer.
post some proofs or shut up and repay your loan.
How would I get my acct back if I didn't repay?

Lost password? maybe? Your accounts email wasn't changed so don't act like a fool. You just scammed for 0.8 btc and recovered your account because you were lucky redsn0w didn't change the email.

I think it's an expensive mistake of redsn0w but I hope he learnt to change the email address at all times, even when it looks random.
Can you prove my email was not changed?

You're accusing someone still without any proof... Are you going to keep trolling? :(


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 09:55:08 PM
OP, you are talking like a scammer.
post some proofs or shut up and repay your loan.
How would I get my acct back if I didn't repay?

Lost password? maybe? Your accounts email wasn't changed so don't act like a fool. You just scammed for 0.8 btc and recovered your account because you were lucky redsn0w didn't change the email.

I think it's an expensive mistake of redsn0w but I hope he learnt to change the email address at all times, even when it looks random.
Can you prove my email was not changed?

You're accusing someone still without any proof... Are you going to keep trolling? :(
How do you know I am trolling?


Title: Re: Escrow Scammer - redsn0w
Post by: Tomatocage on January 01, 2015, 09:59:31 PM
moreia, is there something preventing you from posting the TxID, or the Bitcoin address you sent to?


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 10:03:47 PM
moreia, is there something preventing you from posting the TxID, or the Bitcoin address you sent to?
Yes. It was sent with circle whose transactions are off chain

I don't have a circle account  ::) , are you serious ? The only address that you have "to use" for repay the loan is :


https://blockchain.info/zh-cn/tx/b5142dce76af8bcf3188de5060be93f7b1726dc248f3a7f7191b46cdab9d546c
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 01, 2015, 10:05:34 PM
moreia, is there something preventing you from posting the TxID, or the Bitcoin address you sent to?
Yes. It was sent with circle whose transactions are off chain

I don't have a circle account  ::) , are you serious ? The only address that you have "to use" for repay the loan is :


https://blockchain.info/zh-cn/tx/b5142dce76af8bcf3188de5060be93f7b1726dc248f3a7f7191b46cdab9d546c
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
Can you sign a message with that address?


Title: Re: Escrow Scammer - redsn0w
Post by: Sumerian on January 01, 2015, 10:07:43 PM
Redsn0w only holds the collateral when he escrows loans. He never asked me to fund to his address but it's obvious you're the troll, liar and scammer now moreia (didn't hesitate though)


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 10:08:29 PM
....

https://blockchain.info/zh-cn/tx/b5142dce76af8bcf3188de5060be93f7b1726dc248f3a7f7191b46cdab9d546c
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
Can you sign a message with that address?

It is not mine , it is lihuajkl's bitcoin address so I can't sign a message.


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 10:10:13 PM
....

https://blockchain.info/zh-cn/tx/b5142dce76af8bcf3188de5060be93f7b1726dc248f3a7f7191b46cdab9d546c
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
Can you sign a message with that address?

It is not mine , it is lihuajkl's bitcoin address so I can't sign a message.

Then how can you prove that is the right address?

 ::) https://bitcointalk.org/index.php?topic=909632.msg9999995#msg9999995 

I really tired , and you are a troll.


Title: Re: Escrow Scammer - redsn0w
Post by: Tomatocage on January 01, 2015, 10:21:28 PM
Then how can you prove that is the right address?

That's the address that redsn0w sent you in Email. Don't you remember?


Title: Re: Escrow Scammer - redsn0w
Post by: Scamalert on January 01, 2015, 10:24:21 PM
moreia claims that account is under control of redsn0w now.
Signature verification fails.
moreia is playing games and is a scammer in my eyes:
https://bitcointalk.org/index.php?topic=909632.msg10005669#msg10005669


Title: Re: Escrow Scammer - redsn0w
Post by: Zombier0 on January 01, 2015, 10:33:40 PM
Wheres linuaiki to clear this off imo redsn0w is legit

Redsn0w maybe u show screens of the deal and we can finish this drama


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 10:35:41 PM
Wheres linuaiki to clear this off imo redsn0w is legit

Redsn0w maybe u show screens of the deal and we can finish this drama

His nickname is not "linuaiki" , it is lihuajkl .  I don't know , now he is offline but I still hope that *moreia* will repay the loan.


Title: Re: Escrow Scammer - redsn0w
Post by: Sumerian on January 01, 2015, 10:38:30 PM
Wheres linuaiki to clear this off imo redsn0w is legit

Redsn0w maybe u show screens of the deal and we can finish this drama

His nickname is not "linuaiki" , it is lihuajkl .  I don't know , now he is offline but I still hope that *moreia* will repay the loan.

Well, it's 1st of January so he may be busy today. I hope so for you, but I'm afraid he won't. Would you take the responsibilty?


Title: Re: Escrow Scammer - redsn0w
Post by: redsn0w on January 01, 2015, 10:42:34 PM
....
Well, it's 1st of January so he may be busy today. I hope so for you, but I'm afraid he won't. Would you take the responsibilty?

I don't know , but now the forum account "moreia" was banned :


Code:
Autoban user: N/A in topic #0 by member #147832
   

Is it not possible to unban him and give it to lihuajkl  :-\ ?


*https://bitcointalk.org/modlog.php


Title: Re: Escrow Scammer - redsn0w
Post by: josef2000 on January 02, 2015, 12:42:16 AM
....
Well, it's 1st of January so he may be busy today. I hope so for you, but I'm afraid he won't. Would you take the responsibilty?

I don't know , but now the forum account "moreia" was banned :


Code:
Autoban user: N/A in topic #0 by member #147832
   

Is it not possible to unban him and give it to lihuajkl  :-\ ?


*https://bitcointalk.org/modlog.php
Wow, this dicussion. (你是中国人?)


Title: Re: Escrow Scammer - redsn0w
Post by: moreia on January 02, 2015, 12:57:22 AM
More information here :  https://bitcointalk.org/index.php?topic=911232.0