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121

Economy / Scam Accusations / Re: Alts of scammers {Shield scam report #2}

on: January 16, 2016, 03:20:39 PM

Quote from: Caesar-Giulius on January 15, 2016, 07:59:13 PM some people create a profile in this forum with famous nick name of old member... this doesn't mean txbtc2 is a scammer... if you read 2-3 posts above he accepted txbtc2 is alt account of txbtc

122

Economy / Scam Accusations / Re: Alts of scammers {Shield scam report #2}

on: January 15, 2016, 06:56:32 PM

Update: added account "txbtc2" to the list

123

Economy / Scam Accusations / Re: Alts of scammers {Shield scam report #2}

on: January 15, 2016, 06:50:35 PM

Quote from: suchmoon on January 15, 2016, 06:47:34 PM Huh? You're not an alt but you're called txbtc2? And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses. So try again. How do you explain that? those kids don't know what linked tx means,he is just posting from his 2 different accounts and pretending to be different person. giving fake excuses

124

Economy / Scam Accusations / Re: Alts of scammers {Shield scam report #2}

on: January 15, 2016, 05:50:59 PM

Quote from: suchmoon on January 15, 2016, 05:40:47 PM What other possibilities could there be for those addresses to be together on the input side? Shared wallet like an exchange? Doesn't look like it. I would like to see these users try to explain it so I PMed all of them. some of those bitcoin address were used to sign bitcoin address So I don't think they are deposit address of any exchange or website.

125

Economy / Scam Accusations / Alts of scammers {Shield scam report #2}

on: January 15, 2016, 04:03:33 PM

Click here for Shield scam report #1 Link to scammer profile JosIzem https://bitcointalk.org/index.php?action=profile;u=487618 btc address 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE https://bitcointalk.org/index.php?topic=1161170.msg12319059#msg12319059 188Noi7pqn1Lb4AbokfBUBGdZBvZyqydJr https://bitcointalk.org/index.php?topic=1208918.0 14aQmQM1Sux9wnjx4i7Z1vGpDq54h9ZVaq https://bitcointalk.org/index.php?topic=1159000.msg12208880#msg12208880 1GpQJRyHDK8Kn9wBLjRK4xMin9UyWizJFk https://bitcointalk.org/index.php?topic=1217994.msg12761136#msg12761136 Nauro https://bitcointalk.org/index.php?action=profile;u=403195 btc address 1u4uq8FGNRm9Tu535bazPqbkpycCPE9GS https://bitcointalk.org/index.php?topic=1322129.msg13547102#msg13547102 HarshitPeer https://bitcointalk.org/index.php?action=profile;u=525112 btc address 1KbwsGcSJuiw1fLjzNneZYvkxD3aMJrgtv https://bitcointalk.org/index.php?topic=1199584.msg12591171#msg12591171 16DMTQTMZQMBh9uoKDM9xhLnrpUxtmpg6c https://bitcointalk.org/index.php?topic=1194110.msg12536896#msg12536896 Their alts reannypleas https://bitcointalk.org/index.php?action=profile;u=98987 btc address 1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG https://bitcointalk.org/index.php?topic=996318.msg13549417#msg13549417 Proof linked tx with JosIzem & Nauro https://blockchain.info/tx/fb935ac186da643ea369a62c49e458984b42fb58d39d54c45fc7eb1287eb62fd healer https://bitcointalk.org/index.php?action=profile;u=541501 btc address 1Jc2MkFCqnV7vCjJjW7poa6iP3F611rHbX https://bitcointalk.org/index.php?topic=1269463.msg13112326#msg13112326 https://archive.is/z8vXl Proof linked tx with JosIzem https://blockchain.info/tx/b3b3e4f2997b8766f3c6c7d5e838c6510619f65091f9b7d687dcb47f55a37c45 txbtc https://bitcointalk.org/index.php?action=profile;u=369706 btc address 16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8 https://bitcointalk.org/index.php?topic=1295650.msg13486233#msg13486233 1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw https://bitcointalk.org/index.php?topic=1302647.0 https://archive.is/0AJat 15egyZjEFCWZhxc15G4sAbYWxB6SarS4Kz https://bitcointalk.org/index.php?topic=1295650.msg13418362#msg13418362 https://bitcointalk.org/index.php?topic=1315232.0 Proof 1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw linked tx with JosIzem https://blockchain.info/tx/03311368622ef17e0f0ac7adad0cb0ad23d12a23a2134c67a7f222046be69fbd 16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8 linked tx with 1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj https://blockchain.info/tx/3e1190e84b2cf820a6e5f736854eb032e5bfd9dbad820937d0b6f9616392fe27 1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj linked tx with healer bitcoin address https://blockchain.info/tx/0035e60b4fdde76a58464201f0b7bf3c934685b58ea294fdb55b032a66909e05 1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj => 1Mw9caYKvYxVdMfaW25ins6Kvvh3WDrEQa <=> 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE https://blockchain.info/tx/dda387e2dafb0f88800160fdbc7a8b42d6ab5d60bae0c85d88fb34e3c7040782 kaykawa https://bitcointalk.org/index.php?action=profile;u=205560 btc address 17QDKCUj7U2UXj2LYEgGHAEEHvsb4Zrevm https://bitcointalk.org/index.php?topic=1280455.msg13422489#msg13422489 https://archive.is/eehaV Proof linked tx with txbtc [alt of JosIzem, see above proofs] https://blockchain.info/tx/9cc66422e7f390a8fefca788e7f3257c94ec8f4b40102c6c31836157cc2e80de EDIT: txbtc2 https://bitcointalk.org/index.php?action=profile;u=714012 Proof https://bitcointalk.org/index.php?topic=1329109.msg13564425#msg13564425 https://archive.is/nCf0Z reannypleass https://bitcointalk.org/index.php?action=profile;u=723025 Proof https://bitcointalk.org/index.php?topic=1295650.msg13555128#msg13555128 https://archive.is/itwU8 kaykakawas2332 https://bitcointalk.org/index.php?action=profile;u=712617 Proof https://bitcointalk.org/index.php?topic=1280455.msg13583714#msg13583714 https://archive.is/zBjYd

126

Other / Meta / Re: Stake your Bitcoin address here

on: January 14, 2016, 01:45:02 PM

Quote from: reannypleas on January 14, 2016, 01:38:29 PM I am also staking it for future purposes 1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG

127

Economy / Invites & Accounts / Re: [WTS] FULL MEMBER Account

on: January 14, 2016, 11:50:05 AM

Quote from: pjsonowal on January 14, 2016, 11:25:53 AM Quote from: mexxer-2 on January 23, 2015, 07:30:39 PM guys, highest offer I received is 0.3 OMG!!! 0.3 BTC is a big amount but it is not near the price of a FM account . Even if a FM account accumulates up some potential it will not get to that much. I think the buyer is stealing up the deal by bidding the highest to make it sure that he gets the account and get some trust as well. @mexxer-2 why dont you ask the bidder to post his bids only in the thread and ask him to that his 0.3 btc is invalid until or unless he posts it in this thread why you guys are bumping old topics this topic was created by previous owner of mexxer-2 account,current owner has nothing to do with this.

128

Other / Meta / Re: Stake your Bitcoin address here

on: January 14, 2016, 11:30:35 AM

Quote from: ShakinHandz on January 14, 2016, 11:29:25 AM C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 someone quote it For me.. your bitcoin address is invalid it must start with 1 or 3

129

Economy / Scam Accusations / Re: QuickSellers new Alt / Alias: mexxer-2 .. Proof inside

on: January 14, 2016, 09:32:40 AM

Yes Mexxer-2 is bought account Put the bounty with escrow and I can prove.

130

Economy / Scam Accusations / Re: [Discussion] Samdo & Zecexe possibly alts?

on: January 14, 2016, 09:29:24 AM

His more alts https://bitcointalk.org/index.php?topic=1326059.0 see this linked tx https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 Edit: looks like a bought account is trust farming here,I am after him and will expose him very soon.

131

Economy / Lending / Re: Need Loan 0.025BTC

on: January 14, 2016, 09:25:24 AM

Quote from: mexxer-2 on January 14, 2016, 09:04:40 AM I have, try reading what I posted. Show one instance where zexece has used the address(except in the giveaway thread), you still don't seem to understand how deposit addresses work. you can find many if you open your eyes (unless you want to ignore them but I don't care about you) Quote from: mexxer-2 on January 14, 2016, 09:04:40 AM Quote from: Shield on January 14, 2016, 09:00:27 AM yesterday when I told you that your account is bought you blocked my personal messages when I was about to show you the truth and now protecting a scammer without knowing any shit about this. Usual retaliation, was expecting it when I blocked you from my PM list. I am posting what I think is correct. No, the truth is you are afraid that I may expose that you bought this account so you blocked me but truth doesn't changes. Put a bounty that its not a bought account and I will prove.

132

Economy / Lending / Re: Need Loan 0.025BTC

on: January 14, 2016, 09:00:27 AM

Quote from: mexxer-2 on January 14, 2016, 08:53:05 AM Quote from: Shield on January 14, 2016, 08:39:28 AM if you know what linked tx means all address in this tx are address of scammers don't explain me ,I know very well how it works The 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM was a deposit address for Ralobot.com, a gambling site.. The tx you showed was a payout to zexece's address, still proves nothing if you open your eyes and see inputs of this tx they are personal bitcoin address of scammers that they used regular why you are protecting this scammer, or you bought that account like you bought this account mexxer-2 yesterday when I told you that your account is bought you blocked my personal messages when I was about to show you the truth and now protecting a scammer without knowing any shit about this.

133

Economy / Lending / Re: Need Loan 0.025BTC

on: January 14, 2016, 08:39:28 AM

Quote from: Robertt on January 14, 2016, 08:36:50 AM Quote from: Shield on January 14, 2016, 08:32:59 AM Quote from: mexxer-2 on January 14, 2016, 08:23:59 AM Quote from: 3Coins on January 14, 2016, 08:22:14 AM BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here and deleted I used wallet explorer to check how the BTC address is linked to each other. You did notice that the address posted by zexece was a deposit address for a gambling site right? this is personal address not deposit address see this linked tx https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 this address link him to other scammers here https://bitcointalk.org/index.php?topic=1326059.0 If you knew how deposit addresses worked, you'd understand that once a deposit address receives funds it sends it to another address almost instantly/within minutes. Why would zexece use a one-time address on a free BTC thread? Obviously you didn't think this out very well. Deposit address > Cold wallet/New address > Withdraws > Keeps moving or something like that. if you know what linked tx means all address in this tx are address of scammers don't explain me ,I know very well how it works

134

Economy / Lending / Re: Need Loan 0.025BTC

on: January 14, 2016, 08:32:59 AM

Quote from: mexxer-2 on January 14, 2016, 08:23:59 AM Quote from: 3Coins on January 14, 2016, 08:22:14 AM BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here and deleted I used wallet explorer to check how the BTC address is linked to each other. You did notice that the address posted by zexece was a deposit address for a gambling site right? this is personal address not deposit address see this linked tx https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 this address link him to other scammers here https://bitcointalk.org/index.php?topic=1326059.0

135

Other / Meta / Re: Stake your Bitcoin address here

on: January 13, 2016, 08:46:48 PM

Quote from: Digital_Lord on January 13, 2016, 08:46:03 PM staking my new bitcoin address 1GXqnhwmveCDtpAx8V3KdyDd8vngV2oAfd quoted for future reference

136

Economy / Scam Accusations / Re: Alts of scammers {Shield scam report}

on: January 13, 2016, 12:55:58 PM

Quote from: mexxer-2 on January 13, 2016, 12:51:26 PM Quote from: james.lent on January 13, 2016, 12:48:46 PM You're doing a great job mate.. keep it up True, but he is sometimes too aggressive with the negatives where neutrals may suffice. As for the evidence, unless it is me who discovered/digged it, you have to explain it to me as if I'm 5 year old child heh, for me to understnad I give negative because its a note to their profile but doesn't affect their trust score anyone who trust my ratings can add me to their trust list and see those rating by default for others they are just a warning comment negative is better then neutral so anyone who deal with those may know there is someone wrong and they must use escrow or trade with caution. btw thanks for advice I will think about this Edit: looks like mexxer-2 don't want to listen the truth, blocked me for sending him PM

137

Economy / Scam Accusations / Alts of scammers {Shield scam report #1}

on: January 13, 2016, 11:27:52 AM

Link to scammer profile Ayoko https://bitcointalk.org/index.php?action=profile;u=532293 btc address 1Q9krviJY4QaXAzdG4HxJjS1kNnzXoWovJ https://bitcointalk.org/index.php?topic=1322129.msg13512771#msg13512771 Their alts iCeSaiah https://bitcointalk.org/index.php?action=profile;u=544634 btc address 19GnJe2U9ynHCS7QzWbSoRxDxDhW4n1yV7 https://bitcointalk.org/index.php?topic=996318.msg12973464#msg12973464 Proof https://blockchain.info/tx/8d617fc2c82e5a582bb2fa8e752dc7043f7b9653c0d66a147645ce663dc58d4b andesite (currently controlled by lender Erkallys for collateral) https://bitcointalk.org/index.php?action=profile;u=554176 btc address 1G2Q8SfTZkTfGdk5NcMjF76rUBdAsKbG6A https://bitcointalk.org/index.php?topic=1311050.msg13434934#msg13434934 Proof linked with iCeSaiah alt of Ayoko https://blockchain.info/tx/3bd1650b05a0291a166fc9f5bc7c3f58046be44dd2ce273d6a2eddab26394281 fernswift https://bitcointalk.org/index.php?action=profile;u=552827 btc address 1H5nN2KdcZBZcHkoNnu1NeeLLQDMqY3ZmL https://bitcointalk.org/index.php?topic=1236993.msg12925665#msg12925665 Proof linked with andesite alt of Ayoko https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 carpenterprocesses https://bitcointalk.org/index.php?action=profile;u=551602 btc address 1GH2AD1mdZdStt41tLehDpwpVVmthn71sY https://bitcointalk.org/index.php?topic=1236993.msg12925793#msg12925793 Proof linked with andesite alt of Ayoko https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 fizzling https://bitcointalk.org/index.php?action=profile;u=554174 btc address 1DiB23k1XKWaorE43PY2Rg9UrusLw5Snvn https://bitcointalk.org/index.php?topic=1236993.msg12880939#msg12880939 Proof Linked tx with 1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ https://blockchain.info/tx/b0a2864fcf79b47444637bfb2bc4036424dd9a2349866dd20dd717c09af7411d 1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ linked with ayoko alt's bitcoin address https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 those accounts are controlled by same person,no password changed since the time they posted bitcoin address

138

Economy / Reputation / Re: SHIELD left a neg on my account and I doubt it is valid

on: January 11, 2016, 04:15:19 PM

Quote from: mexxer-2 on January 11, 2016, 04:08:52 PM Quote from: Shield on January 11, 2016, 02:49:49 PM I don't think shorena will remove this because jmintuck02 received payment from this campaign. IIRC sho does remove negs even if payment has been done, if the user removes the signature. He just is not online since 9 in the morning, as of lately he seems quite troubled. Should leave him out of this until he solves his problems/disruption If he does so then everyone will join campaign, get payment and then remove signature,ask shorena to remove feedback

139

Other / Meta / Re: Should people who promote ponzis in their signature be given a negative trust?

on: January 11, 2016, 03:57:47 PM

Quote from: kotwica666 on January 11, 2016, 03:51:49 PM So if scammer make reasonable rates (Ore-mine, CloudMining.website) can make signature campaign, but when scammer make not reasonable rates can't. a good guide for the future scammers. Its not about signature payout rates but about signature campaign of any known ponzi,when you know its ponzi you shouldn't promote this.

140

Economy / Reputation / Re: SHIELD left a neg on my account and I doubt it is valid

on: January 11, 2016, 02:49:49 PM

Quote from: mexxer-2 on January 11, 2016, 08:55:38 AM Quote from: jmintuck02 on January 11, 2016, 08:54:54 AM Campaign is stopped now. Now anything about the neg? Removed, shorena is currently offline, he will remove it when he comes back on I don't think shorena will remove this because jmintuck02 received payment from this campaign.

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