Latest posts of: newinbtc

Bump

have 2 Snapdeal 500 rs Gift card @ 15% off
Escrow accepted

Quote from: Racey on December 31, 2015, 12:43:43 AM

I followed a link under his name it leads to here http://www.capsaqq.com/Register.aspx?ref=906995
He speaks Malaysian (Malay)

IF any one know Malay language please contact website owner as about
(906995) Email id

Thanks in advance who do this

and here

Last Active: Today at 04:41:25 PM

https://bitcointalk.org/index.php?action=profile;u=559656

He just open the account

Quote from: markj113 on December 30, 2015, 04:46:15 PM

The address has had over 930BTC go through it.

I would say you have deposited your coins in to his gambling account.

the one tranx after I send it was linked to website MARLIVE.com

Can anyone Trace ip address of this user ?

Quote from: owlcatz on December 30, 2015, 03:34:54 PM

Quote from: newinbtc on December 30, 2015, 12:51:35 PM

Please do not trade with this person I just lost 80$

BEWARE HIGH ALERT

Please post a scam accusation with proof, or this will not be taken seriously. Here is the format and place:

https://bitcointalk.org/index.php?topic=260073.0

https://bitcointalk.org/index.php?topic=1309005.0

Check this already posted

Quote from: markj113 on December 30, 2015, 01:39:57 PM

so he could post any random btc address that does not belong to him

Are you serious ?

IS this can possible How people can do this
and IS he can claim that btc ?

Added 500 rs Snapdeal gift card in stock

Quote from: --Encrypted-- on December 30, 2015, 01:20:25 PM

Quote from: newinbtc on December 30, 2015, 01:12:49 PM

Quote from: --Encrypted-- on December 30, 2015, 01:05:52 PM

how do you know that it's his address? did he sign a message? though even if he did that alone shouldn't be a good enough reason for you to send him btc...

not to mention that he shouldn't need 0.2btc when hehave 35 times that.

he send me address in Message
while deal

did he sign it?

well, you need more proof anyway so just post the PM conversation here.

no sign it

Quote from: winalways on December 30, 2015, 11:04:02 AM

my address 1GaH96svqjLp4dRThz2Gdrogv2pV2bbazW
tell me again after send, ok

https://blockchain.info/tx/d105a917b60560a647e463765763ec0bf642e017ad9f474c11abdb8d756a8fce

sent

now send 100$ gift card thanks

Quote from: winalways on December 30, 2015, 11:06:11 AM

ok wait man

Quote from: winalways on December 30, 2015, 11:12:36 AM

GC claim code is invalid
We had a problem redeeming your gift card. There's something wrong with the claim code you entered. Please check for transposed digits, omitted digits, and similar errors. The input field is not case sensitive.

and after Last message He never reply

Can mod Trace IP address is that person has any other account on this forum

Quote from: --Encrypted-- on December 30, 2015, 01:05:52 PM

he send me address in Message
while deal

Quote from: markj113 on December 30, 2015, 01:06:55 PM

a little due diligence goes a long way.

Does this sound like a "rich man"

Quote from: winalways on December 18, 2015, 11:46:51 PM

need loan 0.04BTC
collateral : 10 Banx
Repayment Amount: 0.044BTC
Duration: 7 Days

seems he is try to sell banx coin

HE sent me message that he have 1 100$ amazon gc

after talking i Sent 80$ in btc to 1GaH96svqjLp4dRThz2Gdrogv2pV2bbazW as per he said

He is rich person as per I see bitcoin address

and he sent me back fake amazon numeric pin and it is invalid

and never reply till now

what to do now ?
its big amount for me
Link of user - https://bitcointalk.org/index.php?action=profile;u=559656

Proof of payment - https://blockchain.info/tx/d105a917b60560a647e463765763ec0bf642e017ad9f474c11abdb8d756a8fce

---------------------
Update

this user still come on forum
https://bitcointalk.org/index.php?action=profile;u=559656

I still miss my 80$

IF any person aid me recover lost money i am happy to share 20% of amount

Please do not trade with this person I just lost 80$

BEWARE HIGH ALERT

Now i have 70$ in btc

buying gift cards lower amount also

5$ , 10$ , 20$

pm me with your discount

bump still buying

Scamers keep away from my thread

dont try to scam me

Selling Snapdeal 500 rs Gift card for BTC

Gift card validity

Valid till 28-12-2016

425 Indian Rupee equals
0.015039 Bitcoin
Note BTC as per latest price

Have 500 rs Gift card as well as 100 rs gift card

WTB Need Amazon.com GC 100$

pm me if any one have amazon.com with discount rate and from where you got

This Domain name is now worth

A,E,I,O,U,V

do not by domain name with above letters
its Spanish related domain name according to estibot
in estibot its zero value

14+ CCD Cappuccino Codes available for sale @ 0.45$ each
Bulk price will be same as current rate serious buyers may drop pm or reply here

Thanks
regards

Need Amazon GC 50$

Discount 25%+ preferred First
Will pay in BTC