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I have been in the trading business since 2015, and over the years, I have invested a lot in many different coins. It was a great experience since in the earliest ICO's were very profitable from where profit was almost so sure, but from early 2018s, it's tough to find good ICO/IEO to invest in. Since then, I started investing in the top 100 crypto coins shown by coinmarketcap and find these coins giving good ROI in 3-5 days.
1. Tezos
2. Sc
3. Chain link
4. Ardr
5. Cosmos
6. Steem
7. BCN
8. Omg
9. Algo
10. Kmd
11. Ada
Do you ever come across these coins, and what is your strategy?
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Hello my dear Pakistani's Friends (Salam)
Allah bless you all
I'm very happy to see Pakistani's forum in bitcointalk. Friends, I'm from Karachi and I'm working in crypto from 2014 slowly gradually I learned my self buy / sell everything in crypto because that was start of bitcoin or crypto world, even I bought GPU Rigs for mining because I love to hold and trade crypto.
I was participating also in crypto airdrops however from one month I'm participating in crypto bounties as well. Honestly telling you I'm very much enjoying it and a big contribution is going to bitcointalk because this is the forum I'm working from. Now further, I decided to buy Paid memberships "Copper". It'll be helpful for me in the future.
Thank you
Take care
] bach bacha kay, recently nothren side say 2 banday fia walon nay pakrayn han mining form tha un ka. Wesay kafy logon ko pata ha btc ka, but is forum ka logon ko itna nai pata. wesay bhy forum log kum hy use kartay han. Wesay waqar zaka achy promtion kar rah, similary our newschannel kay jo social media channels han woh bhy updates detay rehtay han. |
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Hello, dosto Kaise ho?
Yar main is bat se hairaan hun yahan humara, local board kiyun nahin?
Aur humare legendary members bhi hain koi aisa kiyun nahin karta kay ek local board hi banna de?
India aur bohat si countries k local board hain humara kiyun nahin?
@Abdussamad sir please tell me
hamara local board is liye nai ha q k hum kabi apni language me baat hi nai krte. agar Urdu likhte hain to bi Roman Alpabhets me likhte hain. baqi India aur baqi languages k sath aesa nai hai. wo log apne language me baat krte hain. aur dosari waja ye ha k hum buht hi kam pakistani hain. so is liye mujhe nai lagta hamara local board hona chahiye. hum deserve nai krte.array bhai deserve karnay ky baat nai, forum policy ha kay agar daily x nmbers of posts hon gy to tab local boad for that specific language banay ga. hamaray is thread main activity hy nai ha to local board kesay banay ga. Reason yhy ha kay hum log kum han. |
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google mansgazette
Factory bhy ha or rawalpindi main shop bhy wholesale ky.
I searched and found this https://mansgazette.com/. Bohat achi site hay, app international orders bhi lay saktay hein agar bitcoin ki paymnet option include ker lein. Factory app ki apni hay shirts ki ? G, Shukria Export ka kaam start nai kya abhy |
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yar mujhay nai lagta kay 2020 main koi bohot achy price honay waly ha isky. usecases barh rahay han par itna acha asar nai dalay ga. Recently aik survey howa ha jis main corporate CFO kehtay han kay 2020 year economy bohot slow ho gy so be mindful when investing in any business. Bhai ap bohut senior ho or market,forum dono mai in rahtai hai yaha kabhi kabhi koi acha artical ya analysis post ker dia karo hum jaisai bee kuch seekh lai ghai or kuch bahtar honai ki koshish karai gai mustakbi kareeb mai shukria. Hum sabi ko share kerna chayee koi bi aricle ya koi aur cheeze jo faidamand ho sab k leiy and community kay leiy. Mein bi share kernay ki kosshish keroon ga aur umeed kerta hon baki sab pakistani bi share kerian gay. - Wesay koi kapray ka karobaar karna chahta howa to btaye, mera apna shirts wgera ka karobar ha, wholesale wgera ka.
Yeh online kaam kertay hein app ya koi shop wageria hay ? Kaisay start ker saktay hein hum aur kitni initial investment chayee hogi ? google mansgazette Factory bhy ha or rawalpindi main shop bhy wholesale ky. |
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yar mujhay nai lagta kay 2020 main koi bohot achy price honay waly ha isky. usecases barh rahay han par itna acha asar nai dalay ga. Recently aik survey howa ha jis main corporate CFO kehtay han kay 2020 year economy bohot slow ho gy so be mindful when investing in any business. 2020 mein economy slow hogi aur altcoins bi acha perform ni kerian gay app kay mutabiq, lekin bitcoin ka kia hoga kion k aisi saal Halving bhi hay aur har halving kay baad bull run aya hay tu lia ais martaba bi bull run ayee ga 2017 ki tarah ? apko kya lagta ha yeah jo big fishes uper bhethy han yeah aik normal banday ky smajh kay mutabiq chaal rhy hoty han? har banday ko smjh anay lag jaye trading ky to aj saray millionare or billionare hon. Bhai yeah batyn hum tum is wjah c pohanchatay han takeh hum investment karyn or woh woh faida uthayn hamara. Un ka hissab kitab or hy hota ha. yar mujhay nai lagta kay 2020 main koi bohot achy price honay waly ha isky. usecases barh rahay han par itna acha asar nai dalay ga. Recently aik survey howa ha jis main corporate CFO kehtay han kay 2020 year economy bohot slow ho gy so be mindful when investing in any business. Bhai ap bohut senior ho or market,forum dono mai in rahtai hai yaha kabhi kabhi koi acha artical ya analysis post ker dia karo hum jaisai bee kuch seekh lai ghai or kuch bahtar honai ki koshish karai gai mustakbi kareeb mai shukria. Zroor kyun nai - Wesay koi kapray ka karobaar karna chahta howa to btaye, mera apna shirts wgera ka karobar ha, wholesale wgera ka. |
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Based on what you wrote, it definitely looks suspicious. If @alani123 have staked Bitcoin address, I think we should ask him to post a signed message from this address. It probably will answer all questions. OP, have you tried to contact him on Bitcointalk when he didn't answered you on other platforms?
I supported what you said because people go through some emergency or disaster which may lead to the lost of phone, home and valuable properties. Besides, if the user mentioned by the OP is indeed an old buddy there should an old slang which they both use each time they communicate he can that to also figure out if the account holder is now someone else. He was my business development manager. I knew him very well, disappearing was very shocking to me, I thought something might have happened to him. - Tried PMing him before, I tried him few days ago too but no response |
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I see he is very active in tweeting about cryptocurrency issues, it seems that he is a fan of this market and I believe he also owns a large amount of Bitcoin. I wouldn't think this was FUD because he was so funny, I saw him a few months ago changed his name to DOGE founder, but he immediately deleted it later. Btw with a celebrity like Elon Musk, it's great that he is often interested in this market. Certainly the market will thrive in the future
He was joking around about being the founder of DOGE. |
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yar mujhay nai lagta kay 2020 main koi bohot achy price honay waly ha isky. usecases barh rahay han par itna acha asar nai dalay ga. Recently aik survey howa ha jis main corporate CFO kehtay han kay 2020 year economy bohot slow ho gy so be mindful when investing in any business. |
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@elonmusk tweeted about bitcoin today Bitcoin is *not* my safe word
He also mentioned about DOGE & ETH, I believe he is very into crypto and trying to manipulate the pricing  |
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Hello WORLD!
I opened account with Paxful before 2 years and never used it until now 07.01.2020. I decided to give a try with them and I was read their TOS. I didn't found that my country is on OFAC list (My mistake) - but why my account is not banned, how can I log in without to be warned?!?. I checked is ID VERIFICATION MANDATORY (only if you traded more then 1,5K) . Then I sended some btc to sell, after few hours I got email that I needed to be verifed. My account was frozen! If my country is on OFAC list why they didn't bann my account, warned when I logged in (when my account was empty)!? Support told me that I need to verify to withdraw my money and if I log in with same ip adress multiple times (ip of my country), after I verified, they will bann/freeze my account!? So why to send them my documents if I must use proxy/vpn to log in and wait when they will block me again!? So I log in with ip adress which is not on OFAC list so they can unfreeze my account :-). Literally they took my money. If something change I will let you know. I just want to warn others to be careful with them! Sorry for bad English!
Great, there is another case of paxful being very unprofessional in running a business. They scammed me once and I think they have comeup with other ways to scam more people. Wat a shame. |
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I had a good connection with user alani123 back in 2018-2019 when he disappeared from all the online channels. I tried him everywhere even his WhatsApp but could get any response till now. He was offline from bitcointalk too, Now few days ago I see activity from this account and again tried all the channels but not getting a response. That's why I'm believing the account owner has been changed. |
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This seems interesting, How often do you update  |
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He tried to damage my reputation, So I can say in that way it comes under the 2nd category.
Please post the casual/implied agreement made between you and Timelord2067. It's an implied agreement, as there is no such written agreement between us. |
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I would like to open a flag against this guy, As he tried to destroy my reputation and wasted my time
That is not the right reason to create a flag against someone. I mean if you check the type of supported flags, Due to various concrete red flags, I believe that anyone dealing with this user has a high risk of losing money. (This flag will only be shown to guests/newbies.)
This user violated a casual or implied agreement with me, resulting in damages.
This user violated a written contract with me, resulting in damages.
your case doesn't fit any of the above-mentioned reasons. He tried to damage my reputation, So I can say in that way it comes under the 2nd category. |
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I would like to open a flag against this guy, As he tried to destroy my reputation and wasted my time, Still he is reluctant to understand the matter. Here is his accusation I don't normally post an alt report unfinished, but circumstances beyond my control have forced my hand. Unfortunately, this means the scammer might be able to cover their tracks and delete evidence. If anyone is able to continue on this investigation of these wallet addresses, I would appreciate it. I'll be able to resume my investigations in a week or two, however I need to divulge certain information now to be able to use that in the other thread. ...oh ... and I implore anyone reading this (not just those on the DT) to give these UID's Red Paint TM for being scammers/alts of scammers.
20 Accounts Connected:kabootar1234 ( +0 / =0 / -1 ), irfan_pak10 ( +6 / =1 / -0 ), superSTAR777 ( +2 / =0 / -0 ), BTCreward ( +0 / =0 / -1 ), Babba D ( +0 / =0 / -2 ), abduluk, neesa1124, superstar7777, Nauro ( +0 / =0 / -5 ), Nauro2, NxT Designs, DabbuDESIGNS, salilBH, moneynot, mallukhan, magiitr, temp_superstar777, VPScreator ( +0 / =0 / -5 ), MargonCreatives ( +0 / =1 / -5 ), margon2, ...and probably:wangxinxi ( +0 / =2 / -1 ) Proof:niktitan132 connects Babba D and superSTAR777 in this thread through their use of wallet address 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 part of Wallet [0523ba5fba] which has the following 54 wallet addresses: 1Juf6G2L6oWgjQTqM4bT6krCPPYU3PGgih 0.00001363 72 587945
1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 0.00001 979 464122
19Vbc8gA7ZTdYizkhKMqDBvEQBkMSqiEEf 0.00000584 157 420007
17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG 0. 28 358813
1AcRdQFYdEdsLDNHqPRHEHLoiDCpN9sufP 0. 18 348339
1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY 0. 18 347449
1LNYLCkJsMnQYCcj4Dx9mwGCNgmB389rxX 0. 14 338496
1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG 0. 13 361676
1933FPwrpHAPTaUUY59RrsuzouX7oisJJ5 0. 13 345633
15cJGGYeoHxsBe3akAt8DknjBgPdM1yMdW 0. 12 345633
17kjJzuNdoyutwdrJyiebZgJV7kCBEt4Bq 0. 12 323983
16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs 0. 11 361676
1APTUJS9v84gxaUfzqqHfG2qWwcgrXewob 0. 8 344726
19h9SRyoKbFZj9dGkZ9WYhkbZmxYk3yPNe 0. 7 352375
1LSzVTVaz5eLDLJCEvzvfJaRydqCSr5yJK 0. 7 345473
191DJNBYxAC94yogutSeXY55TNJe71UgCA 0. 7 342464
1FhJi3Q9NoxkyttWVZ6UooLrTH58vjaLYp 0. 7 336472
1Q33GgpmTng37UiRE7nvze6u3FDRn9Deip 0. 6 352416
13erTG8f9f96czMnBHRSPv8R5DRbQ4JAEz 0. 6 333508
1w7iurcnqQ6h65sQ7gmqxBuZeHzEYqpAi 0. 6 326334
1Kg8tgFGG8jh2GnnzKRtx7oxhTYtWVGKHj 0. 5 348526
18uKvhXy8Ghz3pQEJd4hAKUaDgMhdYLZhm 0. 5 338656
1Ma2K2s2z5AyXwc4TRwfroDGQzcbzsWzUp 0. 5 338656
1Eh3mke3WAPAaQ8QUaXJjtz6rR6fzGJ2i1 0. 4 345633
19FkrvRMuP279WB7AZeQL5gHQ1NwHHqVJ4 0. 4 343624
16rwDYA2R5D5MQf6h4FY2d6VhBB2ypxiA6 0. 3 345633
1PGCvquzSeUubumpE5MSXdsFNcUU6NZ3Rb 0. 3 338702
19QM1CCP8czbu8tu3hCQu93orLz2SHpRbN 0. 3 335973
137miCXwB9CEu2yqpsEcvYxC4oZ1HgUvSf 0. 3 333139
1Jbq3HMMoRQ6it5VBVsX1W6VrtAjfGrFoB 0. 3 328180
11oEWmgBwmt4ipH6U8Cj7XLd74KxsVX9F 0. 2 361214
1GLZQ5BD9HYk3mWZmnNrZ9U5TvZxhbjV7s 0. 2 345633
1J7fQeagHBv5a6cirEPMqhQStB4DU5ANd4 0. 2 345633
18LfvfSwpDDAWiiFCKH6PvQRYhXwysHRAy 0. 2 342464
1D23D9zs17bKGmN7J3dqsVVfr11ttEMXo4 0. 2 342464
1Ldqj6swBKJpwhaYKp1rNCKQyEvTPwnaKX 0. 2 342464
13GxYst3EUx6iq9G511LQhiM5eMppT9W51 0. 2 338327
1A5tdq8sdSHw28A1UK6E1Jd6tYJzSpXpbf 0. 2 332166
17eZApNpqe1yR4v4pDkqNDmiHoeYHyNLoG 0. 2 330764
1FQHw9271oXiKzyNcqrdbnoswCdu3PRt72 0. 2 324424
1KxzLXhmzk89MhaJxsvV1TrrXf7GzButdM 0. 2 312776
1NQ1excw8WDrTExeRcsvRzYySnQkGhrQ38 0. 1 407950
16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg 0. 1 349631
12ov3nhTRcPpZ7jNHqgfaFzJxvB3wvivNM 0. 1 345633
1D9bujEWAAj5ahLhVbfCTyNQzvicK95FVx 0. 1 342464
1JqeqFU8zYFbPyXW1w6nqxET7bWx9imxUL 0. 1 342464
1Pz625ZXXC7AnpxRhF73vWNmpTPtFsYMAx 0. 1 342464
1MRSHFoqSxHamPTY3aRvKvKpVjtcFEiuxe 0. 1 339266
1AbDs8CPf763eBDn1FjVgzYVGQWZ9XWASc 0. 1 335962
1MnXFTk7nkcTbgkoPADeaPnJ6jEY6ycJH9 0. 1 331172
1G1FLVQGa73dCQZMrFhqHY3XFXJfSxBLBJ 0. 1 324409
1MTQ3FTkRidvTbMCa7j8pVKtk1yg665DQ3 0. 1 312753
1F7BYHQMNn4BkeYscSA1ZV5wfN4h5jrgGw 0. 1 312733
19UmoaGUbKTZHoLUPoC9XKoSFj7GQhKRxr 0. 1 311569 In the same thread quickseller posts: (15 March 2015, 01:31:27 part of the overall post) Post #14 user DabbuDESIGNS is identified as also being an alt using wallet address 17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG.
- 1Juf6G2L6oWgjQTqM4bT6krCPPYU3PGgih is used by
- MargonCreatives here
- [1] That said, margon2 promises to repay the loan and is therefore also an alt.
- [1] and [2] are both signed messages.
- [3] which has been "edited". Lutpin connects MargonCreatives to Nauro and superSTAR777. In my investigation I've discovered a UID Nauro2 (activity zero) which was registered and last active in closely similar times to others, so am prepared to say is an alt.
- 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 is used by
- superSTAR777 here: [1], [2], [3], [4], [5], [6], [7], [8], [9]
- Nauro here: [1], [2], [3], [4 (which he denies
 ) ] - kabootar1234 here: [1]
- temp_superstar777 here: [1]
- 19Vbc8gA7ZTdYizkhKMqDBvEQBkMSqiEEf is used by:
- superSTAR777 here: [1], [2], [3]
- Nauro here: [1]
See note on wangxinxi here:
- 17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG is used by:
- superSTAR777 here: [1], [2]
- Nauro here: [1], [2]
- DabbuDESIGNS here: [1],
- Babba D here: [1]
- 1AcRdQFYdEdsLDNHqPRHEHLoiDCpN9sufP is in the "top 100" list (without any UID connected to it) by wangxinxi
- 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY is used by:
- superSTAR777 here: [1], [2], [3], [4], [5 (there's a certain irony that superSTAR777 and irfan_pak10 talk to each-other (ie deception)], [6], [7 (also uses the DOGE wallet address DTDw82WQempi7LEpP8WrckjWn67jHVoSZ1], [8], [9], [10],[11 when getting a loan from irfan_pak10], [12]
- superstar7777 here: [1 (created when superSTAR777 was banned).]
- irfan_pak10 here: [1]
irfan_pak10 discusses a trade giving the above wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY in this post. If you read the entire thread discussion here you will see irfan_pak10 then quotes the wallet address that Equinoxx has also just quoted, so there is no "mistake" in irfan_pak10 using the wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY
- 1LNYLCkJsMnQYCcj4Dx9mwGCNgmB389rxX is used by Nauro here [1] and [2]
- 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG is used by:
- VPScreator (Ponzi trust/feedback) here: [1]
Post also has Twitter: @raiderhamara and Minter address: Mx6bfcc0e3d447db0f39087908500a654a684614a3 - [Archive] ... and I quote:
Amount required [IN BTC]: 0.025 btc Reason: have to buy something collecting money Interest rate: 10% Time frame: before 23rd march. Collateral [If applicable]: none sorry but i am a designer and check my services in service section, to see i earn enough to pay  Address: 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG Why would anyone ever consider lend to you? You defaulted on a $9 loan months ago despite having the funds to repay the loan. I already have talked to the guy and he agreed to get paid later and there was reason, anyways also check irfan_pak's thread , i have paid him his loan just some days ago, so i wont cheat, anyways thanks
ranochigo at least can see through the smoke and mirrors...
- 1933FPwrpHAPTaUUY59RrsuzouX7oisJJ5 is used by:
- Nauro here: [1 DabbuDESIGNS and NxT Designs post on 2 and 3 posts later], [2], [3],
- Babba D here: [1],
- BTCreward here: [1 (Nauro, BTCreward and VPScreator all join one post apart. The OP cryptosx2 signs all three up quoting the same wallet address for 2/3 three)],
- 15cJGGYeoHxsBe3akAt8DknjBgPdM1yMdW is used by:
- 16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs is used by salilBH here: [1]
- 1APTUJS9v84gxaUfzqqHfG2qWwcgrXewob is used by superSTAR777 here: [1]
- 19h9SRyoKbFZj9dGkZ9WYhkbZmxYk3yPNe is used by:
- superSTAR777 here: [1] and [2]
- magiitr here: [1]
- 191DJNBYxAC94yogutSeXY55TNJe71UgCA is used by moneynot here: [1]
- 1FhJi3Q9NoxkyttWVZ6UooLrTH58vjaLYp is used by:
- 1Q33GgpmTng37UiRE7nvze6u3FDRn9Deip is used by:
- NxT Designs here: [1]
- superSTAR777 here: [1]
- 1Kg8tgFGG8jh2GnnzKRtx7oxhTYtWVGKHj is used by:
- superSTAR777 here: [1 note, superSTAR777 uses the user name "Lucky777" in this post - there are a handful of users who's profile contain the phrase "Lucky777" and their profile activity (registration/last active etc closely match up with these alts. ],
- mallukhan here: [1]
- 1Ma2K2s2z5AyXwc4TRwfroDGQzcbzsWzUp is used by:
- Nauro here: [1], [2]
- Babba D here: [1 (also posts the DOGEcoin wallet address DBjgqD3XCu7saH7dki6WhdsGn1nBeFQrap], [2 (uses the user name "babbad"],
- 1Eh3mke3WAPAaQ8QUaXJjtz6rR6fzGJ2i1 is used by
- Not mentioned on BCT:
17kjJzuNdoyutwdrJyiebZgJV7kCBEt4Bq
1LSzVTVaz5eLDLJCEvzvfJaRydqCSr5yJK
13erTG8f9f96czMnBHRSPv8R5DRbQ4JAEz
1w7iurcnqQ6h65sQ7gmqxBuZeHzEYqpAi
18uKvhXy8Ghz3pQEJd4hAKUaDgMhdYLZhm
19FkrvRMuP279WB7AZeQL5gHQ1NwHHqVJ4
Related Addresses:facebook name : tushar bab link - https://www.facebook.com/pages/Crypto-Humor-Hub/705940909479518 - BCT page [ link] [ Archive] Facebook neesa1124 facebook link is https://www.facebook.com/profile.php?id=100008411527128Twitter: https://twitter.com/raiderhamarahttps://twitter.com/neesa1124 (??Vanessa??) @abduluk1 Minter address: Mx6bfcc0e3d447db0f39087908500a654a684614a3 [ Archive] DOGEcoin wallet address DBjgqD3XCu7saH7dki6WhdsGn1nBeFQrapMiscellaneous: Post incomplete due to circumstances beyond my control. Please pic up the trail and find the remaining alt/scammers. Here is my proof: -snip- irfan_pak10 discusses a trade giving the above wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY in this post. If you read the entire thread discussion here you will see irfan_pak10 then quotes the wallet address that Equinoxx has also just quoted, so there is no "mistake" in irfan_pak10 using the wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY[/li] [/list][/li][/list] -snip- After going through your accusation, Just today I get some time to go in-depth of this accusation and found why I used the same address once which Superstar used. At that time I gave an order of designing some logos to Superstar and he created that for 0.002 BTC ( Proof ). Where in the meantime I was playing a game with the Equinoxx and I won that bet and I asked him to pay me 0.002 BTC ( Proof) in the same address that Superstar asked me to pay for his designing job. If you like I can provide you Private convo made with Superstar. Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts. His reply: Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.
Your feedback is a retaliatory which @theymos has stated is no longer tolerated. Who would you like to nominate as your intermediary to contact me via PM?
After going through your accusation, Just today I get some time to go in-depth of this accusation and found why I used the same address once which Superstar used. At that time I gave an order of designing some logos to Superstar and he created that for 0.002 BTC ( Proof ). Where in the meantime I was playing a game with the Equinoxx and I won that bet and I asked him to pay me 0.002 BTC ( Proof) in the same address that Superstar asked me to pay for his designing job. If you like I can provide you Private convo made with Superstar. Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts. Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address: https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3 @irfan_pak10 admits to "incorrectly" posting 1Bat... as payment for a bet and @Equinoxx lists the TX https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced as the payment to irfan_pak10 of the BTC 0.002 wager. there are only two other transactions on that date, one prior and one after. superSTAR777 asks for a payment of BTC 0.004 - yes? The above even quotes the payment request amount: http://archive.ph/en81u#selection-7579.0-7581.28 there's no mistaking the payment irfan_pak10 TO 1Bat... for the amount of BTC 0.004 So, where is it? the third payment on the 28th of February 2015 is FROM 1Bat to another wallet address...
In the text exchange between irfan_pak10 and superSTAR777 In post 33 @irfan_pak10 says he has made payment and quotes the TX https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced for BTC 0.002 @irfan_pak10 has therefore undercut superSTAR777 out of 0.002 and then on the 5th of March 2015 (post 35) asks superSTAR777 for more to do more work. But let's just back that up a little bit... @Equinoxx uses https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced to pay irfan_pak10 in their wager. irfan_pak10 then uses the same TX to pay superSTAR777Equinoxx pays irfan_pak10 http://archive.ph/lE0Df#selection-3089.0-3093.10 irfan_pak10 "pays" (half) to superSTAR777 http://archive.ph/TDC79#selection-5737.0-5753.6
irfan_pak10 could argue that the 0.02 from Equinoxx was a part payment, but I don't think so. The other 0.002 payment to 1Bat... on the 28th of February 2015 is not from irfan_pak10's wallet address 1ASavcpvS9JzQxRzmiVvgboxUwAD9cqYhs - it's a totally different wallet address. https://www.blockchain.com/btc/tx/ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284So, who *did* use the TX ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284 ? [ Archive]
In creating a series of quick posts to give the illusion that superSTAR777 has customers irfan_pak10 has gotten himself confused who is paying whom and how much and used TX's which no one is likely to verify. Until now. Yes?
You are correct. He is insane, and you are not connected until he can provide further substantiating evidence. I have left you a counter rating until Timelord either deletes your negative or explains to me personally the connection.
Am quaking in my boots... Mine again: It was a misunderstanding, I asked him to create a single logo, and he thought it was two, so he asked me 0.004 BTC but in PM's I corrected him and we agreed at 0.002 BTC (Which I already mentioned I can prove you, Bring anyone intermediary). But you are being you which is idiot, egocentric and immature. Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.
Your feedback is a retaliatory which @theymos has stated is no longer tolerated. What about who wrongly accused someone? Is there anything that @theymos mentioned? I would like someone who can help me in flagging this guy of wrongly accusing me and wasting my time? Mine again: I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015. As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall. GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy. That transaction occurred on 27th of February 2015   |
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Use localbitcoin. There is no other better choice than that. I have been using this site since 2016 and never have had single problem with it.
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I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015. As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall. GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy. That transaction occurred on 27th of February 2015 |
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It was a misunderstanding, I asked him to create a single logo, and he thought it was two, so he asked me 0.004 BTC but in PM's I corrected him and we agreed at 0.002 BTC (Which I already mentioned I can prove you, Bring anyone intermediary). But you are being you which is idiot, egocentric and immature. Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.
Your feedback is a retaliatory which @theymos has stated is no longer tolerated. What about who wrongly accused someone? Is there anything that @theymos mentioned? I would like someone who can help me in flagging this guy of wrongly accusing me and wasting my time? |
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