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Yes. And the same registered time as shotev...
shotev - April 11, 2016, 09:51:23 AM
bitevil - April 11, 2016, 09:40:56 AM
I found the third one - onexti. Date Registered: April 11, 2016, 06:47:05 AM https://bitcointalk.org/index.php?topic=1589308.msg15961612#msg15961612By the way, if you known any from HybridMixer.com addresses (BTC, LTC, DOGE, ETH & PPC), please post it here, please. |
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I'm currently investigating HybridMixer.com scam. I need your help in determining of addresses (BTC, LTC, DOGE, ETH & PPC) involved in this scam. So, if you know their address or you have a screenshot with it from their site, please post it here.
Known BTC addresses:
Known LTC address:
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Thank you. I will try it. |
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These users are evidently two different persons (though affiliated in some way, maybe friends). Shotev's Russian is terribly broken at times (with a lot of spelling mistakes which native speakers usually don't make), while bitevil's language is fluent colloquial, the one you would expect on a forum like this...
Go on with reading their post histories
I only found the same orthographic mistakes and many posts in the same topics. Here's an interesting entry in shotev's post history (translation follows)...
So it seems that this user might have been used unwittingly, and he is not the real culprit behind this scheme (or scam, lol)
This is only a manipulation... Also try to translate the last post of bitevil. It looks like he's the only one who received a payment from the mixer.  |
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Hi, Spidersbox! I tired so much... I have a problem with compilation of litebar-qt under Windows. Can you put a copy of your working environment (in archive) to the cloud and share a link, please?  |
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It may be him as they are both active in the Russian section and the user you mentioned posted in the HybridMixer thread as well.
I'm almost sure that he was the one editing the signature campaign , as all users were "anonymous" except him which means he was the one editing (from my experience with Google documents) , correct me if I'm wrong.
Yes. And the same registered time as shotev... shotev - April 11, 2016, 09:51:23 AM bitevil - April 11, 2016, 09:40:56 AM |
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BTW, how long is the investment last? 1 year?
You can cancel your investment anytime but interest is paid out every 24 hours. |
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My deposit bring me +0.00000658 BTC, I'm going to invest again.
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Successfully exchanged 2 LTC for BTC and put BTC on Interest. Everything went instant and smoothly. PM sent.
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I really want to get as much free bitcoins as possible. I do not think anyone knows another way to do this than to create multiple accounts.
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Please, stop spam in this thread.
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so is anything happening right now with quark or it just "exists" ... ?
it's been dead a long time now. just idiots at this stage. Nice. It's means time to buy. I always buy at this stage, and in 85% cases I get a good profit after. |
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Basically the escrow is the middle man that keeps both parties safe during the trade.
Say that User A wants to buy an item from User B, but neither want to send first for fear of the other not completing the deal. The escrow steps in and keeps both people safe during the trade. Here is how it works...
How escrow will help, if User A received the item but tells that he did not, and asks his money back? |
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How Xapo makes a profit, if all fees are charged by the card issuer/ATM operator/VISA? |
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We just finalized my first 2-of-2 multisig escrow, everything turned out! Thank you for teaching me this simple method, I'm going to use it for my trades instead of third party escrow services.
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Discussing with my partner, we did not find any problem to use 2-of-2 multisig escrow, only that he don't have an account here.
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3. The current FEE is 1% but I will return it if You leave feedback (half to buyer, half to seller), so it can be totally free. So, if only me will leave you feedback, the fee will be 0.5%? |
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Hi! I need an escrow for a large amount of DOGE. Can you help me?
it would not be a good idea to use this person as escrow. The problem is that I can not find anybody who can deal with DOGE, can you advice somebody? What is wrong with this service, is this a SCAM??? |
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Hi! I need an escrow for a large amount of DOGE. Can you help me?
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