Bitcoin Forum

Economy => Scam Accusations => Topic started by: BTCBLOGGER on July 28, 2015, 05:01:14 PM



Title: Giving refund to all who are scammed by me
Post by: BTCBLOGGER on July 28, 2015, 05:01:14 PM
Hello guys
I would like to confess all my works I did please let me know how much amount is scammed by me and I would give you refund as someone got my personal information and I don't want to go jail/prison.
Thanks
Fill the form to ask refund
Your name -
Where I meet you -
How much is scammed by me -
Proof of amount sent -
What I offered you -
Proof of conversation with me -


Title: Re: Giving refund to all who are scammed by me
Post by: Brad Harrison on July 28, 2015, 05:09:07 PM
This is fucking classical, you will probably do 10 years in jail for fraud  :(


Title: Re: Giving refund to all who are scammed by me
Post by: BTCBLOGGER on July 28, 2015, 05:12:46 PM
This is fucking classical, you will probably do 10 years in jail for fraud  :(
Thanks brad your feedback is really apriciated.
Have a nice day
Thanks for posting here.


Title: Re: Giving refund to all who are scammed by me
Post by: Quickseller on July 28, 2015, 05:13:23 PM
You didn't technically steal any of my money/property, however you did try to extort me into removing negative feedback against you. I'm not sure how you are suppose to refund for that. Maybe an apology but I doubt it.


Title: Re: Giving refund to all who are scammed by me
Post by: iD0xxedYou on July 28, 2015, 05:23:12 PM
I confirm that I have all BTCBLOGGER's personal details. I will not make them public as long as he refunds everybody that he scammed.

You didn't technically steal any of my money/property, however you did try to extort me into removing negative feedback against you. I'm not sure how you are suppose to refund for that. Maybe an apology but I doubt it.

Would you accept his sincere apologies? I am sure he'll post an apology below :)


Title: Re: Giving refund to all who are scammed by me
Post by: iD0xxedYou on July 28, 2015, 05:48:07 PM
These are all of your possible alts identified by the forum's "find alts" feature: rohanpandit1992, gumnaam, BITINFO, lovelyguy, visitorsbit. com, visitorsbit, puzzel.me, getloan, kepo07, confirmation120, Mewtwo, christycalhoun, Scamuster. However, it is absolutely impossible to rule out the possibility that you have other alts.

Don't forget about these accounts.


Title: Re: Giving refund to all who are scammed by me
Post by: Quickseller on July 28, 2015, 05:54:15 PM
I confirm that I have all BTCBLOGGER's personal details. I will not make them public as long as he refunds everybody that he scammed.

You didn't technically steal any of my money/property, however you did try to extort me into removing negative feedback against you. I'm not sure how you are suppose to refund for that. Maybe an apology but I doubt it.

Would you accept his sincere apologies? I am sure he'll post an apology below :)
Would I accept his apology on a personal level, sure. I still think it would be appropriate to warn others about his prior actions though.

These are all of your possible alts identified by the forum's "find alts" feature: rohanpandit1992, gumnaam, BITINFO, lovelyguy, visitorsbit. com, visitorsbit, puzzel.me, getloan, kepo07, confirmation120, Mewtwo, christycalhoun, Scamuster. However, it is absolutely impossible to rule out the possibility that you have other alts.

Don't forget about these accounts.
I have not seen theymos actually confirm this PM. The only time I have seen it be claimed these are his alts is a post by BTCBLOGGER and badbear had outed his alt in the past so I would think he would out the others as well if there really was evidence to back this up.


Title: Re: Giving refund to all who are scammed by me
Post by: ajareselde on July 28, 2015, 11:06:46 PM
@op, it's a smart move to try to make amends for your actions, and i hope it will not only be good for you legally, but also that it will
serve as a good lession for later on.

P.S. I'm guessing you know most of the people you damaged, so you should point them to this thread so that it would be efficient, and not lost try amung a ton of other threads.

You didn't technically steal any of my money/property, however you did try to extort me into removing negative feedback against you. I'm not sure how you are suppose to refund for that. Maybe an apology but I doubt it.

In what way (by what) was he trying to extort from you? What does he have against you? Or was he trying to talk you into removing the -ive rep ?

cheers


Title: Re: Giving refund to all who are scammed by me
Post by: FruitsBasket on July 28, 2015, 11:14:54 PM
Woohoo, post his info :) Just kidding but i surely like to know his personal details though. So, he decides to refund when only if he gets cornered and pushed in order to feel sorry for his actions.. lol


Title: Re: Giving refund to all who are scammed by me
Post by: DebitMe on July 28, 2015, 11:15:22 PM
Hmm, I am not sure what you have done or what you have stolen, and it is commendable that you are trying to repent, but the only reason your repenting is that you were tracked down.

IMO, you should be given whatever sentence correlates to your offenses and no one should feel bad for you in the slightest.  If you really did scam people, you should have a punishment.  I hope whoever doxxed you takes it to the proper authorities/channels and you get what you deserve.  We should have no complacence for scammers and you should be held no different.

Good luck with your legal battles.


Title: Re: Giving refund to all who are scammed by me
Post by: subSTRATA on July 28, 2015, 11:19:46 PM
Hmm, I am not sure what you have done or what you have stolen, and it is commendable that you are trying to repent, but the only reason your repenting is that you were tracked down.

IMO, you should be given whatever sentence correlates to your offenses and no one should feel bad for you in the slightest.  If you really did scam people, you should have a punishment.  I hope whoever doxxed you takes it to the proper authorities/channels and you get what you deserve.  We should have no complacence for scammers and you should be held no different.

Good luck with your legal battles.

i agree, btcblogger has likely scammed more people than he will ever admit to, and i think this is just letting him off easy. he should take the initiative and contact the people and groups he has scammed on his own and repay them, not wait for them to contact him, at the very least. however, it is up to the person who has his personal info to decide how hard to push btcblogger to repay everyone.


Title: Re: Giving refund to all who are scammed by me
Post by: Quickseller on July 29, 2015, 12:11:12 AM
You didn't technically steal any of my money/property, however you did try to extort me into removing negative feedback against you. I'm not sure how you are suppose to refund for that. Maybe an apology but I doubt it.

In what way (by what) was he trying to extort from you? What does he have against you? Or was he trying to talk you into removing the -ive rep ?
He was threatening to run away with money that he was claiming to be entrusted with by a ponzi site that he was "escrowing" for their signature campaign. I believe the amount was somewhere around .7BTC. None of my money was involved. You can see this (https://bitcointalk.org/index.php?topic=1086884.msg11588709#msg11588709) thread for more details.


Title: Re: Giving refund to all who are scammed by me
Post by: techgeek on July 29, 2015, 05:47:14 AM
You didn't technically steal any of my money/property, however you did try to extort me into removing negative feedback against you. I'm not sure how you are suppose to refund for that. Maybe an apology but I doubt it.

In what way (by what) was he trying to extort from you? What does he have against you? Or was he trying to talk you into removing the -ive rep ?
He was threatening to run away with money that he was claiming to be entrusted with by a ponzi site that he was "escrowing" for their signature campaign. I believe the amount was somewhere around .7BTC. None of my money was involved. You can see this (https://bitcointalk.org/index.php?topic=1086884.msg11588709#msg11588709) thread for more details.

So the question becomes is does he pay that back to the ponzi owners?

Its crazy how he tried to extort you for that negative feedback... 


Title: Re: Giving refund to all who are scammed by me
Post by: BTCBLOGGER on July 29, 2015, 05:53:03 AM
You didn't technically steal any of my money/property, however you did try to extort me into removing negative feedback against you. I'm not sure how you are suppose to refund for that. Maybe an apology but I doubt it.

In what way (by what) was he trying to extort from you? What does he have against you? Or was he trying to talk you into removing the -ive rep ?
He was threatening to run away with money that he was claiming to be entrusted with by a ponzi site that he was "escrowing" for their signature campaign. I believe the amount was somewhere around .7BTC. None of my money was involved. You can see this (https://bitcointalk.org/index.php?topic=1086884.msg11588709#msg11588709) thread for more details.

So the question becomes is does he pay that back to the ponzi owners?

Its crazy how he tried to extort you for that negative feedback... 
Oh I was just waiting for your message let me know your BTC address where I have to swmd money.
Thanks

Well, It will be good if you will send
1CYCQWUdHp273DqxQnGRZimhhnvAEHFmz6




Title: Re: Giving refund to all who are scammed by me
Post by: lissandra on July 29, 2015, 06:28:07 AM
I havent been scammed by you or anything, but im suprised on the lack of replies for people wanting to get paid back...

Or is it they just dont give a damn anymore..


Title: Re: Giving refund to all who are scammed by me
Post by: acharias on July 29, 2015, 06:30:38 AM
Haha have fun in jail.


Title: Re: Giving refund to all who are scammed by me
Post by: BTCBLOGGER on July 29, 2015, 06:41:25 AM
I havent been scammed by you or anything, but im suprised on the lack of replies for people wanting to get paid back...

Or is it they just dont give a damn anymore..
The reason behind lack of replies is that no one is scammed by me and you can ask anyone who did a trade with me give me a positive rating.


Title: Re: Giving refund to all who are scammed by me
Post by: BTCBLOGGER on July 29, 2015, 06:43:02 AM
Haha have fun in jail.
Oh thanks for posting here i'm very happy that you reached the thread but why are you not asking for a refund and only saying that "Haha have fun in jail."


Title: Re: Giving refund to all who are scammed by me
Post by: snarlpill on July 29, 2015, 07:23:43 AM
While I do somewhat respect the fact that you are trying to refund all of the people you scammed, I believe it's 99% only because your ass was doxxed son and you are afraid of getting fucked by the long arm of the law. So I have little respect for it because of that fact. Part of me wants to feel just a slight bit sorry for you, but you should not have scammed/stolen from others in the first place. Many of the people you stole from likely had little amounts of money to begin with, which makes your thefts even more devastating on their end.

Let this be a lesson to all scammers/thieves out there- you can get caught and have your whole world fucked up in an instant. Just don't steal from others in the first place. I personally have experienced Very rough times in life in the past, but there are better ways to get money, better hustles out there.

Props to whoever doxxed this thief and put the squeeze on his balls to cough up the money...

-snarlpill


Title: Re: Giving refund to all who are scammed by me
Post by: BTCBLOGGER on July 29, 2015, 07:32:07 AM
While I do somewhat respect the fact that you are trying to refund all of the people you scammed, I believe it's 99% only because your ass was doxxed son and you are afraid of getting fucked by the long arm of the law. So I have little respect for it because of that fact. Part of me wants to feel just a slight bit sorry for you, but you should not have scammed/stolen from others in the first place. Many of the people you stole from likely had little amounts of money to begin with, which makes your thefts even more devastating on their end.

Let this be a lesson to all scammers/thieves out there- you can get caught and have your whole world fucked up in an instant. Just don't steal from others in the first place. I personally have experienced Very rough times in life in the past, but there are better ways to get money, better hustles out there.

Props to whoever doxxed this thief and put the squeeze on his balls to cough up the money...

-snarlpill
i'm saying go do a complain i was not the person he is thinking that i'm.
i'm here only because he asked to do so and i found it good in gaining my reputation back that no one is scammed by me.
Show me who is got scammed by me i am waiting for those people and the amount refund to snavy was delayed because i told him that i will refund it on 25 and he asked a refund on 26 and this fucking idoxxedyou was here after two days when amount is sent to snavy.


Title: Re: Giving refund to all who are scammed by me
Post by: BTCBLOGGER on July 29, 2015, 08:18:03 AM
Hey guys why are you not asking refund when i'm ready to give please ask your funds with the help of refund.
Hello
If you not fucked by me than you have not right to post your shit here go fuck any other thread for your signature campaign.


Title: Re: Giving refund to all who are scammed by me
Post by: Brad Harrison on July 29, 2015, 02:01:34 PM
Hey guys why are you not asking refund when i'm ready to give please ask your funds with the help of refund.
Hello
If you not fucked by me than you have not right to post your shit here go fuck any other thread for your signature campaign.

hahaha ok I need my refund man, can you send it now?


Title: Re: Giving refund to all who are scammed by me
Post by: BTCBLOGGER on July 29, 2015, 02:45:32 PM
Hey guys why are you not asking refund when i'm ready to give please ask your funds with the help of refund.
Hello
If you not fucked by me than you have not right to post your shit here go fuck any other thread for your signature campaign.

hahaha ok I need my refund man, can you send it now?
https://bitcointalk.org/index.php?topic=1137289.msg11993062#msg11993062
Fill your form using this post and also make a thread that I scammed you with the all details.
And after that you will get your money back.

I will left a negative feedback if it was found to be a false accusation.


Title: Re: Giving refund to all who are scammed by me
Post by: BTCBLOGGER on July 31, 2015, 10:23:09 AM
Bump