When someone contacted me to act as escrow to buy your instagram account (with you copied on the PM), you replied saying that the account was sold. I would think that it would make sense that you would already have the "vender fee" from that sale !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
So we are doing a deal between me and celius for that instagram account. QS, mind setting up the escrow agreement? Willing to pay his asking price for the account. !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
1ECnFsLiSmMynH2h2e16dRwTgkKWgYWigo ill send you the account info once payment has been done
I already sold it I got accounts to Bangbros XXXpawn Mia Khalifa Bangbros Live Girls Gone wild just for $3 dollars |
|
|
|
Need to loan 2 btc (or something close to it)
% interest: your call
term: 3-4 weeks (your call)
address: 1Ert2D5imVbJeUoMcwVmeS9kf1DxzVtPBH
plans are to take over a coin and host giveaways and pay coders to add features.
also looking to build my trust rating.. taking my account more seriously now. I have FIAT i will convert to btc if I do not make your money back on time.
could really use your help!
(willing to work and negotiate with you here)
How many places are you going to spam this loan request? The fact that you are so flexible on so many terms is a pretty good indication that you have no intention of repaying your loan IMO |
|
|
|
You should finish one trade before opening several new ones. You are offering to sell many different things, but are not replying to buyer son any of them. This is starting to seem suspicious.
He can only send up to 5 PM's per hour so that may be why he is not responding to offers via PM. There is no rule against trying to sell multiple items at once. There are reports however that the OP is refusing to use escrow so you probably should trade with caution. |
|
|
|
@Botany : I forgot scams aren't moderated. @Vod : Honestly I'm talking this https://bitcointalk.org/index.php?topic=1021034.msg11052314#msg11052314those account belong to loan scammers, I gave a sign and told to lender about that, but he keeps accepting their loan request. If it is not againts the rules, I won't ruin someone's business and bother lending section anymore. Honestly, even though Neotex is encouraging scams, I don't think he will stop accepting as he is profiting from it. Get accounts for low price and sell it - Profit!!! Bingo. As long as the lender only lends a small enough amount that the loan is below the market price of the account then the lender will actually profit more if the loan is not repaid then if the loan is repaid. Most of the loans I have given when I took the accounts as collateral ended up not being repaid, however I was able to sell most of them for prices significantly above the repayment amount with minimal effort in all cases except one. Using your account as collateral is not against the rules. Having more the one account is not against the rules. As long as the lender ensures (beyond reasonable doubt) that the account wasn't hacked then used as collateral. This may be a stupid question, but how are the accounts sold. Whenever I see an account for sale, everybody wants the seller to send a signed message from a BTC address that was posted a few months back to prove that the account wasn't hacked. If someone takes possession of an account that was pledged as collateral, how does he prove that the account is now his and wasn't hacked?I think he should only provide the 'first' signed message(by the real owner - or previous owner). Unless he will also buy the private key (of the bitcoin address) from the seller and he will be able to sign all the bitcoin message that he wants. So if I understand you correctly, you use the same signed message that the original owner gave you. Is that correct? That is correct. The signed message should include who the account is being pledged/sold to. You would then sign a message from a known address that you(the person who purchased the account) had previously posted in order to transfer ownership from the original owner to you to the new buyer |
|
|
|
It looks like in that case his account was hacked, but no money was stolen. That could have been another attempt to get attention I would think it would be unlikely that the account would both get hacked and recovered inside of ~7 hours (the time between the OP was made in that thread and the time it was last edited). |
|
|
|
Why doesn't stunna publish a list of Hufflepuff's PrimeDice alts so we can see if any of them match any forum handles?
That would probably not do any good. Even if he was using any of the alts, the chances of his identity being known through any of his accounts is very less. And even if does become known, there would be nothing Stunna would be able to do against him. Specially when there is not legal help that he will get. I don't see any downside to releasing the alts. If/when their RL identity is discovered then stunna could sue them to recover damages for the Bitcoin he stole. |
|
|
|
|
Why doesn't stunna publish a list of Hufflepuff's PrimeDice alts so we can see if any of them match any forum handles?
|
|
|
|
They are using whois guard. The contact information is to whois guard not what the owners had provided. The contact info in the whois reports being the same is not evidence of them being run by the same person, however based on the names of the sites, it sounds like they are HYIPs and they will probably end up scamming |
|
|
|
|
Why would you think it is safe to use an automated escrow service when selling codes that can be redeemed?
I don't think it really matters though as I am fairly certain that most people on here are pretty well aware that most starbucks gift cards sold on here are stolen anyway so it isn't like you actually lost anything
|
|
|
|
I reached my PM limit. Just give it up dude. You lost, you got made
Give what up... You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number? Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum. Best of luck to you, scammer. Okay, if it really is fake then why don't you post what you gave me? You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it. my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you. Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did? He is a serial scammer, a plague to the forum.
@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity
I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.
what are you guys talking about.... can you please explain why my rating is now -6 -1 and you've accused me of running high yield investment program scams? all my earnings are from gambling. the last 1 months I've made over 150BTC profit from BitDice (84BTC) and Just-Dice (50+ BTC)... How can that be from scamming if the profit charts on JD and BitDice state otherwise. That is a pretty massive amount to make across two different sites, especially considering your starting deposit at one of them. You may or may not be telling the truth about being up that much, however you have scammed massive amounts of money in the past, over several years, including before you joined this forum. I am waiting on one last confirmation regarding something then will most likely post what I know shortly thereafter. Are you serious? Where did I scam I just joined this forum to sell my BTC. Not even a week registered now. I made 150BTC originally on BitDice but ended on 84BTC profit I made 17.5k CLAMS originally on JustDice but ended on 8k profit If I exploited it why did I lose the last time I played? It doesn't make sense, if i exploited why wouldn't I just win the sites of their whole bankroll. If you were to take the entire bankroll then the site would likely get suspicious and potentially deny your withdrawal. Loosing some amount after your peak out dilute such suspicions. I have credible evidence that you are a serial summer, and while looking into your background/identity, I found multiple allegations of you scamming before you even joined bitcointalk. If I wanted to do that I woudve done it by now. And dooglus would know all about it. An exploit that works across more than one site? It doesn't make sense I might be wrong about the exploit. However I am not wrong about the evidence of you being a serial scammer. edit: I found blockchain evidence and am having a few other people review it for accuracy. After it is determined to be accurate I will look for reasons not to publish it. |
|
|
|
@Botany : I forgot scams aren't moderated. @Vod : Honestly I'm talking this https://bitcointalk.org/index.php?topic=1021034.msg11052314#msg11052314those account belong to loan scammers, I gave a sign and told to lender about that, but he keeps accepting their loan request. If it is not againts the rules, I won't ruin someone's business and bother lending section anymore. Honestly, even though Neotex is encouraging scams, I don't think he will stop accepting as he is profiting from it. Get accounts for low price and sell it - Profit!!! Bingo. As long as the lender only lends a small enough amount that the loan is below the market price of the account then the lender will actually profit more if the loan is not repaid then if the loan is repaid. Most of the loans I have given when I took the accounts as collateral ended up not being repaid, however I was able to sell most of them for prices significantly above the repayment amount with minimal effort in all cases except one. Using your account as collateral is not against the rules. Having more the one account is not against the rules. |
|
|
|
Got it. Thanks for repaying early. Let me know if something like this is needed in the future. |
|
|
|
There is an excellent auto escrow service on http://remitano.com. Would recommend it to traders. I have used it to convert my BTC to PM flawlessly. I would not trust this site with any amount of money I have not been abel to find any kind of positive reputation in regards to the site you are advertising. |
|
|
|
I reached my PM limit. Just give it up dude. You lost, you got made
Give what up... You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number? Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum. Best of luck to you, scammer. Okay, if it really is fake then why don't you post what you gave me? You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it. my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you. Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did? He is a serial scammer, a plague to the forum.
@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity
I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.
what are you guys talking about.... can you please explain why my rating is now -6 -1 and you've accused me of running high yield investment program scams? all my earnings are from gambling. the last 1 months I've made over 150BTC profit from BitDice (84BTC) and Just-Dice (50+ BTC)... How can that be from scamming if the profit charts on JD and BitDice state otherwise. That is a pretty massive amount to make across two different sites, especially considering your starting deposit at one of them. You may or may not be telling the truth about being up that much, however you have scammed massive amounts of money in the past, over several years, including before you joined this forum. I am waiting on one last confirmation regarding something then will most likely post what I know shortly thereafter. Are you serious? Where did I scam I just joined this forum to sell my BTC. Not even a week registered now. I made 150BTC originally on BitDice but ended on 84BTC profit I made 17.5k CLAMS originally on JustDice but ended on 8k profit If I exploited it why did I lose the last time I played? It doesn't make sense, if i exploited why wouldn't I just win the sites of their whole bankroll. If you were to take the entire bankroll then the site would likely get suspicious and potentially deny your withdrawal. Loosing some amount after your peak out dilute such suspicions. I have credible evidence that you are a serial summer, and while looking into your background/identity, I found multiple allegations of you scamming before you even joined bitcointalk. |
|
|
|
That sounds suspicious to me. Do you have some kind of exploit?
This is insane.... You shouldn't have redded him for trying to sell the shit he had the balls to earn. Dooglus should pipe up here but there is no exploit in JD. The shit is golden. If there was a exploited I would expect the player to at least take it to negative profit! We don't need scam detectors if we already assume every one is a scammer  I didn't neg him for winning a large amount on JD. Although winning ~87.5 btc on a ~1.5 btc bankroll is very suspicious, and there is a good chance of malicious activity regarding this IMO. The negative was given because I have credible evidence that he is an alt of moreia aka TheGambler who is a serial ponzi/HYIP scammer. Also he has a history of trying to distribute malware to dice sites |
|
|
|
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256
Confirmed that I have received the loan and will repay .2205 to the following address by May 4 2015:
1MjXne7q4Ds4iPQHWytFiNsiBaJaV2h5mp
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v2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=85Ep
-----END PGP SIGNATURE-----
Confirmed that I have received the loan and will repay .2205 to the following address by May 4 2015:
1MjXne7q4Ds4iPQHWytFiNsiBaJaV2h5mp
BEGIN PGP SIGNATURE VERIFICATION
Signed: Sun May 3 01:02:30 2015
Signer: Mad_Z <m@d.z>
Status: Good signature
END PGP SIGNATURE VERIFICATION great thanks. See you in 24 hours  |
|
|
|
I can help with this. Please repost the address and confirm that I am providing this loan.
Edit: can you GPG sign this loan request as I know you have access to you GPG private key.
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256
Amount: .21 BTC ($50 in BTC)
Duration: 1 day
Address: 1PFz3jtcfo4mkfw6zuMT1neZd7qvxbpkNJ
Interest: 5%
Reason:A friend of mine IRL asked me to make a purchase for him with BTC since he doesn't own any himself. Normally I would use my Coinbase account for something like this, but it has 2FA and I can't find my phone right now. I would like to get this done tonight, so I'm asking for a very short term loan to get this done. This is also why the interest rate is so low, since I will either pay back whenever I find my phone or just move some coins out of storage if I cannot do so in 24 hours.
I am not offering collateral for this loan due to its length and reason.
This offer is only valid for 6 hours after the time that I make this post (11:40 pm EST) or until I make a post stating otherwise, whichever happens sooner.
Thanks!
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v2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=CtBe
-----END PGP SIGNATURE-----
sent. Please confirm. -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 This is quickseller from bitcointalk today is may 3 2015 This is in reference to a loan to madz on today's date in the amount of .21 Please repay .2205 to the following address by may 4 2015: 1MjXne7q4Ds4iPQHWytFiNsiBaJaV2h5mp Thank you -----BEGIN PGP SIGNATURE----- iQEVAwUBVUWqL1Mt0pDwvrUWAQIHAAf+I4yWOOI8QOJbMGt3SbReCsyi3B/89Rrh EFgQ62edQ7IWllsSpec+ZbBw+L50wFHv6LqjoVmcRq8iuxEbv8FvfRYp/+EhCYUZ AVb0sLiMonPL3ZWiKG8tB1r+LXmT52LoLPneaYOqaMz8oXzMr6IIr0WqIReCN7nI 62zecrEHBzh+SR03xceWGLmK95xeNyG03P5xExv0UROybj9cKABnYJiNARFzHJap IDXvAZGyp5vvSB+uOrGKxJ2ZBdf1cMKuesMCexlIeYxX3RCuv9nrrXKJ+KOf1AuS ig5zjUjocsrmTJV6MvC3r6r/etvKhllreWhUpLdMsZrEalRuCQ5tPg== =lrYR -----END PGP SIGNATURE----- |
|
|
|
|
I can help with this. Please repost the address and confirm that I am providing this loan.
Edit: can you GPG sign this loan request as I know you have access to you GPG private key.
|
|
|
|
I will think about the trust rating I left overnight and will possibly reconsider it. However any harm that my opinions may have caused your reputation will likely benefit you in the long run.
A quick google search regarding Canadian law and online gambling comes with results that both say that online gambling is a gray area of the law and that running an online gambling site is outright illegal. I would say that at best the site will cause legal headaches for you.
I believe the owner of SWC was recently arrested inside the US for running an online casino (or some similar charge related to that) recently. The US also tends to be pretty aggressive at pursuing crimes against successful people, as doing so allows prosecutors to make names for themselves. I was able to recently access the site while using a US gateway from my VPN (from a US based IP address).
If you have to pay $50k for a license to run the software then your initial investment would be the equivalent of ~217.4 BTC. The site profit of bit dice is ~600 BTC (which I assume does not account for any expenses), however I would think that dice sites wold get a lot more volume of betting (and as a result more profits) then a poker site, however I may be wrong on this.
I admit that dzeros is very good at marketing (however his ethics are questionable at best) as this is likely how he was able to scam for such large amounts of money. Anything with his name anywhere near it is almost certain to be a scam in my eyes. I would guesstimate that he has probably scammed for at least 50 BTC from sites advertised on bitcointalk and probably more from sites run on other forums. Research into his identity has lead me to find allegations of scamming dating back to 2012 on various forums, however I suspect that he had started scamming prior to that by ~2 years. He was able to manipulate multiple people into taking actions that resulted in their reputation (on here) to be ruined, including getting people to both attempt to extort people and to participate in his scams (as in help him scam).
I have (credible) information to believe that dzeros is an alt of the people I mentioned in my negative trust. The people I named are better known alts of his. I have removed my negative trust, however please see my above statement.
The quoted statement includes the phrase would be after would scam, which is saying that if the site were to scam you would do it in a certain way, it did not say that you actually engage in this practice.
No, online gambling a lot closer to black then white, poker on the other hand is a lot closer to white (with the skill aspect) with KYC rules in place. There are a number of online casino being "run" out of gastown in Vancouver, but for me its too close to the edge. I wrote a full dice site ( http://shibe-dice.com) BEFORE really looking these rules, have a look at the Programmable Auto Roller and you will see where the bot come from. The site is sitting 100% operational, minus the fact that wallet is disconnected. I dropped the whole project after digging into the laws deeper. I need to shut that down one of these days Amazon keeps dinging me for servers. Damn recurring charges, I always say I am going to do it later. I enjoy life without having to look over my shoulder. I retired some years ago. Now I do things mostly for fun. Well just because a reasonable person finds something to be legal, does not mean that a prosecutor will not attempt to bring charges, as there are a number of instances where prosecutors have brought bogus charges, and of those a large number of cases where the defendant had 'rolled over' in order to avoid the risks of going to trial. I am not your lawyer, however poker games do obviously have some level of luck to them. I believe that a good number of online casinos are being run out of Vancouver (among other places), however that doesn't mean that their operators are following the law. From my observation, law enforcement (and prosecutors) tend to go after the "big fish" so if someone who is breaking the law is doing so but is not very effective then their crimes may be overlooked, however once they become successful then they may get on the radar. I would not be surprised if the prosecutors that brought charges to the owner of SWC looked at numerous sites that were allegedly breaking the same laws but did nothing about it because they were not very successful. |
|
|
|
It seems that he claims to have sold his ownership stake in the site. I have updated my trust rating accordingly.
I know Dzeros from bitdice.me... not personally.. he NEVER had any ownership of the site. I had talked to him about doing some marketing, but nothing was ever finalized. I have another person from bitdice.me the moderates the chat and gives away chips. These are some of the people I have met playing dice. Nobody has access to anything but my self and the owner. The mod can not even look at emails.. I fill his account with chips to give away. A license from Kahnawake starts at 50K and you have to host with them. We've been looking into other options because of the hosting. Poker Software licences start at 20K and go very high from there depending on the deal. Then add in all the man hours.. Do not pay one player quickly without a damn good reason and your finished. The most I ever saw at one time on SWC was about 300, but was a while ago so not really sure. I am willing to bet the average player hold was less then 0.5btc Pretty sad return for a "scam" Do you have any idea the kind of money a decent poker site can make on rake? Once we get going, I do think we can do it better then SWC or his new site. I tend to go off the deepend when attacked. The posts I had deleted, I am still not sure it was my language, or off topic , but it was in this thread. In reply to the guy complaining the giveaways were to low. Sure we want people to have fun, win some, but we are not giving away the barn. I am sorry I snapped and in hindsight I should have use PM to resolve this. I will think about the trust rating I left overnight and will possibly reconsider it. However any harm that my opinions may have caused your reputation will likely benefit you in the long run. A quick google search regarding Canadian law and online gambling comes with results that both say that online gambling is a gray area of the law and that running an online gambling site is outright illegal. I would say that at best the site will cause legal headaches for you. I believe the owner of SWC was recently arrested inside the US for running an online casino (or some similar charge related to that) recently. The US also tends to be pretty aggressive at pursuing crimes against successful people, as doing so allows prosecutors to make names for themselves. I was able to recently access the site while using a US gateway from my VPN (from a US based IP address). If you have to pay $50k for a license to run the software then your initial investment would be the equivalent of ~217.4 BTC. The site profit of bit dice is ~600 BTC (which I assume does not account for any expenses), however I would think that dice sites wold get a lot more volume of betting (and as a result more profits) then a poker site, however I may be wrong on this. I admit that dzeros is very good at marketing (however his ethics are questionable at best) as this is likely how he was able to scam for such large amounts of money. Anything with his name anywhere near it is almost certain to be a scam in my eyes. I would guesstimate that he has probably scammed for at least 50 BTC from sites advertised on bitcointalk and probably more from sites run on other forums. Research into his identity has lead me to find allegations of scamming dating back to 2012 on various forums, however I suspect that he had started scamming prior to that by ~2 years. He was able to manipulate multiple people into taking actions that resulted in their reputation (on here) to be ruined, including getting people to both attempt to extort people and to participate in his scams (as in help him scam).
I have (credible) information to believe that dzeros is an alt of the people I mentioned in my negative trust. The people I named are better known alts of his. I have removed my negative trust, however please see my above statement. The quoted statement includes the phrase would be after would scam, which is saying that if the site were to scam you would do it in a certain way, it did not say that you actually engage in this practice. |
|
|
|
|
Show Posts
