Title: Convicted2008 is an alt of CandyStripes
Post by: Quickseller on February 11, 2015, 11:15:38 PM
What happened:: I received a loan request via Skype from neymar.if. He told me, among other things that he has 3 S4's that he can use as income to repay the loan. When I inquired about them he was very shady and eventually gave me 1B6TUB1UDR5t8xN346CDJHkjof6iv356RL as the address he receives his mining revenue from BTCguild. Looking at recent transactions on the address in question I see that many transactions that have inputs from addresses that eventually lead back to prcdice.eu as well as luckyb.it A forum search of this address leads to this post (https://bitcointalk.org/index.php?topic=863246.msg9577213#msg9577213) by Ejaculation and this post (https://bitcointalk.org/index.php?topic=636191.msg7365211#msg7365211) by CandyStripes. Additionally this transaction (http://blockchain.info/tx/b53b25770be47c13fee197b8a93b7c6f69102a17205fb8fed8dfee0c80d30751) is signed by both the address in question and Candy's well known address of 1CandyPE2zp8TQ55BA9gUP4qgVHzzPdDQ7 I requested a PM from the account this person was claiming to own and received a PM from Convicted2008 within less then a minute after requesting one from the person on Skype hey man, its me. i need a loan.
Scammers Profile Link: Convicted2008 Amount Scammed: 0 BTC however he attempted to take out a loan from me PM/Chat Logs: Additional Notes: [2/11/15, 4:23:50 PM] Neymar Dos Santos Jr.: Hi quick seller, I'd like to add you as a contact.. Neymar Dos Santos Jr.
[2/11/15, 5:28:01 PM] quick seller: hi
[2/11/15, 5:28:07 PM] quick seller: quick seller has shared contact details with Neymar Dos Santos Jr..
[2/11/15, 5:28:10 PM] Neymar Dos Santos Jr.: hi man
[2/11/15, 5:28:12 PM] Neymar Dos Santos Jr.: u loan?
[2/11/15, 5:28:20 PM] quick seller: what collateral do you have?
[2/11/15, 5:28:23 PM] Neymar Dos Santos Jr.: ermm
[2/11/15, 5:28:26 PM] Neymar Dos Santos Jr.: I have some coin u say no to
[2/11/15, 5:28:30 PM] Neymar Dos Santos Jr.: and my account
[2/11/15, 5:28:39 PM] quick seller: what coin do you have?
[2/11/15, 5:28:42 PM] quick seller: and what is your account?
[2/11/15, 5:29:06 PM] Neymar Dos Santos Jr.: dw
[2/11/15, 5:29:07 PM] Neymar Dos Santos Jr.: I have bad coin
[2/11/15, 5:29:09 PM] Neymar Dos Santos Jr.: my acc:
[2/11/15, 5:29:16 PM] Neymar Dos Santos Jr.: https://bitcointalk.org/index.php?action=profile;u=368541
[2/11/15, 5:29:27 PM] Neymar Dos Santos Jr.: little bit pos. trust, many posts, good activity
[2/11/15, 5:29:54 PM] quick seller: how much do you need?
[2/11/15, 5:30:09 PM] Neymar Dos Santos Jr.: im making a site
[2/11/15, 5:30:16 PM] Neymar Dos Santos Jr.: i need as much for domain and good vps
[2/11/15, 5:30:23 PM] Neymar Dos Santos Jr.: how much can u give? i want best vps i can get
[2/11/15, 5:30:39 PM] quick seller: when can you pay back?
[2/11/15, 5:30:51 PM] Neymar Dos Santos Jr.: my miners make money
[2/11/15, 5:30:55 PM] Neymar Dos Santos Jr.: one week maximum
[2/11/15, 5:31:16 PM] quick seller: what miner do you have?
[2/11/15, 5:31:21 PM] Neymar Dos Santos Jr.: s4
[2/11/15, 5:31:30 PM] quick seller: just one?
[2/11/15, 5:31:34 PM] Neymar Dos Santos Jr.: 3
[2/11/15, 5:32:56 PM] Neymar Dos Santos Jr.: i money other ways too lol
[2/11/15, 5:33:02 PM] Neymar Dos Santos Jr.: but i mean for sure i can payback within week
[2/11/15, 5:39:13 PM] Neymar Dos Santos Jr.: so?
[2/11/15, 5:39:38 PM] quick seller: what pool do you mine on?
[2/11/15, 5:39:49 PM] Neymar Dos Santos Jr.: why r u asking me all this
[2/11/15, 5:39:53 PM] Neymar Dos Santos Jr.: i want loan
[2/11/15, 5:39:53 PM] Neymar Dos Santos Jr.: lol
[2/11/15, 5:40:04 PM] quick seller: I want proof that you actually can repay me
[2/11/15, 5:40:12 PM] Neymar Dos Santos Jr.: dude i can
[2/11/15, 5:40:12 PM] Neymar Dos Santos Jr.: lol
[2/11/15, 5:40:21 PM] Neymar Dos Santos Jr.: im not going to run away with a scam
[2/11/15, 5:40:21 PM] quick seller: send me a PM from your account
[2/11/15, 5:40:29 PM] Neymar Dos Santos Jr.: ok
[2/11/15, 5:41:08 PM] Neymar Dos Santos Jr.: sent
[2/11/15, 5:41:37 PM] quick seller: what pool do you mine on?
[2/11/15, 5:41:48 PM] Neymar Dos Santos Jr.: dude u r sketchy
[2/11/15, 5:41:55 PM] Neymar Dos Santos Jr.: next ur gonna ask me my full address
[2/11/15, 5:42:05 PM] quick seller: do you not really have the 3 s4's?
[2/11/15, 5:42:12 PM] Neymar Dos Santos Jr.: my friend hosts them 4 me
[2/11/15, 5:42:14 PM] Neymar Dos Santos Jr.: i think btcguild
[2/11/15, 5:42:24 PM] Neymar Dos Santos Jr.: he likes bitcoin too, and he lives in apartment
[2/11/15, 5:42:45 PM] Neymar Dos Santos Jr.: in apartment u pay fixed maintenance fee/month, so he gets "free" energy
[2/11/15, 5:44:05 PM] quick seller: what is the payout address that you receive payouts to?
[2/11/15, 5:44:18 PM] Neymar Dos Santos Jr.: address that u send me loan?
[2/11/15, 5:44:22 PM] quick seller: no
[2/11/15, 5:44:30 PM] quick seller: the address you receive payments from btc guild
[2/11/15, 5:44:40 PM] Neymar Dos Santos Jr.: on my phone
[2/11/15, 5:44:44 PM] Neymar Dos Santos Jr.: i can try getting for you
[2/11/15, 5:44:48 PM] Neymar Dos Santos Jr.: but idk why u want all this
[2/11/15, 5:45:18 PM] Neymar Dos Santos Jr.: u haven't even told me yet how much i can get?
[2/11/15, 5:45:26 PM] quick seller: I know
[2/11/15, 5:46:10 PM] Neymar Dos Santos Jr.: 1B6TUB1UDR5t8xN346CDJHkjof6iv356RL
[2/11/15, 5:46:48 PM] quick seller: 1B6TUB1UDR5t8xN346CDJHkjof6iv356RL is where you get your mining payouts to?
[2/11/15, 5:46:51 PM] Neymar Dos Santos Jr.: yes i know not consistent payment
[2/11/15, 5:46:51 PM] Neymar Dos Santos Jr.: no man
[2/11/15, 5:46:55 PM] Neymar Dos Santos Jr.: it goes to friend
[2/11/15, 5:47:00 PM] Neymar Dos Santos Jr.: friend pays me ~month
[2/11/15, 5:53:38 PM] Neymar Dos Santos Jr.: ur weird man
[2/11/15, 5:55:10 PM] Neymar Dos Santos Jr.: wtf man
[2/11/15, 5:55:12 PM] Neymar Dos Santos Jr.: red trust?
[2/11/15, 5:55:25 PM] Neymar Dos Santos Jr.: scammer
[2/11/15, 5:55:28 PM] quick seller: yes
[2/11/15, 5:55:35 PM] Neymar Dos Santos Jr.: the heck man
[2/11/15, 5:55:44 PM] Neymar Dos Santos Jr.: u r scammer, not me
[2/11/15, 5:55:49 PM] quick seller: I will reconsider it if/when you can provide proof of mining revenue
[2/11/15, 5:55:56 PM] Neymar Dos Santos Jr.: bro i told you
[2/11/15, 5:55:58 PM] Neymar Dos Santos Jr.: already
[2/11/15, 5:56:14 PM] Neymar Dos Santos Jr.: omg man i cant believe this
[2/11/15, 5:56:19 PM] Neymar Dos Santos Jr.: u give me red trust for this?
[2/11/15, 5:56:31 PM] Neymar Dos Santos Jr.: i am mad
[2/11/15, 5:56:36 PM] Neymar Dos Santos Jr.: u ruin my day
[2/11/15, 5:56:37 PM] quick seller: the address you gave me does not have any mining revenue
[2/11/15, 5:56:38 PM] Neymar Dos Santos Jr.: thanks man
[2/11/15, 5:56:51 PM] Neymar Dos Santos Jr.: i thought u were good member
[2/11/15, 5:56:58 PM] quick seller: all the inputs received can be traded back to either luckyb.it or prcdice
[2/11/15, 5:56:59 PM] Neymar Dos Santos Jr.: but u do this to me?
[2/11/15, 5:57:10 PM] Neymar Dos Santos Jr.: why u do this to me man
[2/11/15, 5:57:16 PM] Neymar Dos Santos Jr.: u mess my whole rep up
[2/11/15, 5:57:19 PM] quick seller: you are trying to scam
[2/11/15, 5:57:23 PM] Neymar Dos Santos Jr.: no man
[2/11/15, 5:57:25 PM] Neymar Dos Santos Jr.: wtf
[2/11/15, 5:57:26 PM] Neymar Dos Santos Jr.: i don't scam
[2/11/15, 5:57:27 PM] Neymar Dos Santos Jr.: check my trust
[2/11/15, 5:57:35 PM] Neymar Dos Santos Jr.: u r scammer
[2/11/15, 5:57:41 PM] quick seller: it says warning: trade with caution
[2/11/15, 5:57:45 PM] Neymar Dos Santos Jr.: u don't even give loans
[2/11/15, 5:57:53 PM] Neymar Dos Santos Jr.: u just give bad trust
[2/11/15, 5:58:11 PM] Neymar Dos Santos Jr.: why man
[2/11/15, 5:58:15 PM] Neymar Dos Santos Jr.: i don't understand
[2/11/15, 5:58:19 PM] Neymar Dos Santos Jr.: now i cant get loan i need from anyone
[2/11/15, 5:58:35 PM] Neymar Dos Santos Jr.: please remove it bro
[2/11/15, 5:59:43 PM] Neymar Dos Santos Jr.: i am talking to admins and mods
[2/11/15, 5:59:48 PM] Neymar Dos Santos Jr.: u r a big weirdo
[2/11/15, 5:59:56 PM] quick seller: thanks for letting me know candy
[2/11/15, 6:00:05 PM] Neymar Dos Santos Jr.: wtf?
[2/11/15, 6:00:09 PM] Neymar Dos Santos Jr.: stop talking it out
[2/11/15, 6:00:11 PM] Neymar Dos Santos Jr.: remove trust man
[2/11/15, 6:00:32 PM] Neymar Dos Santos Jr.: im making thread calling u out
[2/11/15, 6:00:35 PM] Neymar Dos Santos Jr.: u lose all business
[2/11/15, 6:00:36 PM] Neymar Dos Santos Jr.: last chance
[2/11/15, 6:00:43 PM] quick seller: it wouldn't be the first one
[2/11/15, 6:00:46 PM] Neymar Dos Santos Jr.: ok
[2/11/15, 6:00:47 PM] Neymar Dos Santos Jr.: posting now
[2/11/15, 6:00:51 PM] Neymar Dos Santos Jr.: u deserve ban
[2/11/15, 6:00:52 PM] Neymar Dos Santos Jr.: u mess up forum
[2/11/15, 6:00:57 PM] Neymar Dos Santos Jr.: and u give me red trust
[2/11/15, 6:00:59 PM] Neymar Dos Santos Jr.: for nothing
[2/11/15, 6:01:08 PM] Neymar Dos Santos Jr.: what kind of kid does that
[2/11/15, 6:01:14 PM] Neymar Dos Santos Jr.: u r 13 years old
[2/11/15, 6:01:38 PM] Neymar Dos Santos Jr.: no, not even
[2/11/15, 6:01:40 PM] Neymar Dos Santos Jr.: u r 11
Title: Re: Convicted2008 is an alt of CandyStripes
Post by: Tomatocage on February 11, 2015, 11:19:29 PM
I'm leaving him a tentative negative rating right now until he can offer a plausible explanation.
Title: Re: Convicted2008 is an alt of CandyStripes
Post by: Convicted2008 on February 11, 2015, 11:20:46 PM
Idiot! See my thread!!:
https://bitcointalk.org/index.php?topic=952694.0
Title: Re: Convicted2008 is an alt of CandyStripes
Post by: redsn0w on February 12, 2015, 05:59:52 AM
Thanks for the report Quickseller, I've left him a negative feedback (if he prove that he isn't an altaccount of a scammer I'll remove it).
Title: Re: Convicted2008 is an alt of CandyStripes
Post by: Neonecrox13 on February 13, 2015, 04:15:00 AM
https://bitcointalk.org/index.php?topic=954164.msg10443786#msg10443786
Here ya go Redsn0w. But I don't care if you remove it or not. The account is stolen and I have no access to it. Like I've stated numerous times, the whore even changed my email address. The account is ruined definately. There's no recovering it I don't think. So anybody that talks with Convicted2008, it is not me the actual account holder. I recommend that you have no interactions with them. MODS have done nothing but delete posts of mine. I'm sure they are something they could do, but I highly doubt they will get off their ass and do it.
Title: Re: Convicted2008 is an alt of CandyStripes
Post by: techgeek on February 16, 2015, 05:51:33 PM
https://bitcointalk.org/index.php?topic=954164.msg10443786#msg10443786
Here ya go Redsn0w. But I don't care if you remove it or not. The account is stolen and I have no access to it. Like I've stated numerous times, the whore even changed my email address. The account is ruined definately. There's no recovering it I don't think. So anybody that talks with Convicted2008, it is not me the actual account holder. I recommend that you have no interactions with them. MODS have done nothing but delete posts of mine. I'm sure they are something they could do, but I highly doubt they will get off their ass and do it.
im going to assume this is another alt account lol. ::)
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