Bitcoin Forum
May 24, 2024, 01:30:22 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 13 »
201  Bitcoin / Bitcoin Discussion / Re: Satoshi Airdrops 1 Million BTC to the Poor on: February 06, 2016, 08:14:15 PM
If Satoshi gave away 1M btc or any amount for that matter to the actual poor they would be sold for cash fairly quickly. Studies show (like new housing projects for example) just giving things away when no personal sacrifice is made leads to abuse, waste and returning to square one.

BTC for work, time, charity perhaps but just give to the poor straight off, no.

Secondly the poor will always be among us. It does not mean do not help the poor eat and have shelter but giving away btc, no.
202  Bitcoin / Bitcoin Discussion / Re: I "Think" that I found Satoshi Nakamoto on: February 03, 2016, 02:08:10 AM
Wait so he denies it so it isn't true...thank goodness OP isn't a detective or anything lol
203  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 23, 2015, 03:17:02 AM

wow sorry to hear this man.
204  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 22, 2015, 10:48:12 PM
UPDATE:

I was able to recover my paypal funds!

Ninjahitoko ruined his reputation for the grand total of $0

Thank you everyone for their support and help.

Great news! Smiley
I just hope he really didn't get the funds. It's quite probable he hacked another person's PayPal account, scammed you and withdrew. In that case it's possible another victim lost the funds.
Or he could have sold the account with the funds. Unfortunately it's not uncommon to see ads selling hacked or soon-to-be-charged-back PayPal funds.

Never thought of that but again big thank you EcuaMobi for your help, it saved my reputation and that was to me worth more than the money.
205  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 22, 2015, 10:26:24 PM
UPDATE:

I was able to recover my paypal funds!

Ninjahitoko ruined his reputation for the grand total of $0

Thank you everyone for their support and help.
206  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 22, 2015, 03:46:43 AM
Nice catch chemy, thank you.
207  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 19, 2015, 06:25:45 AM
Nice catch owlcatz, just hit me if I can manage to recover my funds then at the end of the day this guy Ninjahitoko ruined his rep for absolutely nothing.



208  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 16, 2015, 09:44:37 PM
If you used your credit card, it will be really easy to get it chargebacked. If you had paypal funds it may get a bit more complicated.

He most likely wanted that 24 hours so he could cash out the funds before his account went red. He'll probably get away with the money but hopefully you can get yours back.



I have absolutely nothing to run away from. Please check my scam accusation against this user on the scam accusations board. I think that will clarify things. Furthermore, I will be right here doing my best to reply to every comment on both posts until the issue is resolved.



LOL there is no solving this apart from you sending me my 1.04 BTC, other wise your rep and name are no good.

POST PROOF of the BTC address I gave you via a trusted member or Mod/Admin and then PROVE you sent that address 1.04 BTC, you know why you won't because you lied and never did and faked your evidence.
209  Economy / Scam Accusations / Re: The user "thatstinks" is a scammer! on: December 16, 2015, 09:39:09 PM
Oh, God. You let someone with 30 activity to send you PP money. Are you serious?
I doubt that you'll win in this case, because PP doesn't approve BTC at all.

Wasn't it too good to be true? BTC was $440 as you say, and he gave you 500+..


I strongly suggest you read the other thread about him and this one before thinking this scammer Ninjahitoko has any truth to his words. He has been caught photo shopping PM's Paypal and faking a BTC transaction. I have given trusted member here access to my account to view PMs and he did posting them all, Ninjahitoko refuses because he knows within his PM's are the address I gave him and prove he is lying. The ledger doesn't lie, he has sent me NOTHING and used a transaction showing roughly 1 BTC trade to use as proof but the problem was it wasnt my address and so he photo shopped and faked it for proof but refuses to allow anyone access to confirm it, why? Because he is lying!

Not only did he steal $514 from me and 1.04 BTC he then tries to ruin my name, disgusting of him to do this a real beauty this one.

210  Economy / Scam Accusations / Re: The user "thatstinks" is a scammer! on: December 16, 2015, 09:25:43 PM
Hogwash
What if someone logs in at the exact same time the other person logs out? Would you say that's coincidence or is it strong evidence of multiaccounting?

On a 5 user board maybe. There are currently 2627 users online. No 2760... no 2756 now, so 4 more alts.

F5... 2605, F5 2632, found 27 more alts...


So it's interesting to know that 27 Alts of this user have been found! Thatstinks should be banned for multiaccounting

You are officially a joke send me my BTC to the address I gave you and be man I am sure EcuaMobi will not be impressed either.
211  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 16, 2015, 03:20:44 AM
As I stated on my post the guy that "confirmed" the transaction is an alt of this user, a new type of PayPal scam where untrusted members are used as puppets by trusted members.

Credit companies don't chargeback without looking at both sides of the argument. I will provide extensive evidence to the credit company if he did not use his PayPal balance to pay. Willing to go to any extent to prove my innocence. I may even call the credit card or bank he was involved with to expose him.

It sucks to get scammed it sucks even more if the scammer makes people on the forum believe that the person who got scammed is a lier, when in reality the scammer is a nasty piece of crap that makes people believe you are a scammer.

I hope thatstinks gets scammed of all his money for what he has done
I have no words to describe the feeling of disgust I have.



Do this one thing, give your login/pass to a member of this forum like a Mod or Admin you trust with high rank/posts/trust score and have them read the PM where I gave you my BTC address. Have that member post a screen shot of that PM/BTC address I gave you and then explain how it is an alien conspiracy which caused you to not send that address the 1.04 BTC you owe me and claim to have sent.

That simple, I can no longer trust your own proof because how can I say this, you photo shop it and lie.

I hope for the price of $514 losing any reputation you had here, had with that name/email and username is now WORTHLESS! Not to mention any other smaller business you may have done is gone on this forum...

Send the 1.04 BTC you owe me to the address I gave you in PM and paypal remarks and I will be glad to call this all a misunderstanding. Any disgust you have is at the loss you are suffering for being caught in a theft.
212  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 15, 2015, 11:57:36 PM
If you used your credit card, it will be really easy to get it chargebacked. If you had paypal funds it may get a bit more complicated.

He most likely wanted that 24 hours so he could cash out the funds before his account went red. He'll probably get away with the money but hopefully you can get yours back.


Read my mind!



213  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 15, 2015, 11:01:29 PM
I saw both of the threads and now I'm confused.
Oh well, good luck getting this resolved.
The amount of scammers these days is going up higher then the bitcoin price this week.


Nothing to be confused about, Ninjahitoko is not just a thief but a disgusting individual who steals then blames the victim to cause confusion. Evidence already shows he is lying on all fronts.

He lied about the address he sent BTC to, he lied about a paypal dispute that had not even started and he photo shops etc. Dude is a dedicated scammer Ill give him that much..oh and my $514 bucks Sad

His confusion tactic seems to work on those who do not read the entire thread(s), don't be fooled.

You still have a chance to get back your money via PP. Just ask any trusted member here about chargebacks as many have succeeded in getting their money back when they were scammed via BTC. Don't lose hope.

See if this can help you: http://www.thisismoney.co.uk/money/guides/article-2523075/What-Christmas-purchases-wrong-How-chargeback-help-money-back.html


Sending you a pm.
214  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 15, 2015, 02:48:34 PM
I saw both of the threads and now I'm confused.
Oh well, good luck getting this resolved.
The amount of scammers these days is going up higher then the bitcoin price this week.


Nothing to be confused about, Ninjahitoko is not just a thief but a disgusting individual who steals then blames the victim to cause confusion. Evidence already shows he is lying on all fronts.

He lied about the address he sent BTC to, he lied about a paypal dispute that had not even started and he photo shops etc. Dude is a dedicated scammer Ill give him that much..oh and my $514 bucks Sad

His confusion tactic seems to work on those who do not read the entire thread(s), don't be fooled.
215  Economy / Scam Accusations / Re: The user "thatstinks" is a scammer! on: December 15, 2015, 03:47:56 AM
He is definitely an alt guys don't fall for this guy.
I've been checking the users profile and I found out that they login and log out at relatively same intervals. And the speeds at which I recieve replies from both of them makes me feel like I'm recieving messages from the same user. Weather you believe it or not it is a fact that I sent the Bitcoins to the user. This user belongs to a group of PayPal scammers that use trusted members to as scam assistants to an alt army of untrusted members. I want my money back. I hope this scammer group goes to hell, how can you guys even live after scamming so many people. What I find most infuriating is how this group scams people; make themselves look trusted so other members believe them; and laugh at your face when you get scammed.



You take your scamming with a passion I have never seen before. You want your money back lol I feel so bad for you, stealing $514 from me, not sending the BTC to my address, trying to flip the script yet being caught in lies, god help you.
216  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 15, 2015, 12:53:51 AM
You definitely did not scam him. Judging by his speech and word choice, he's around 14-15 years old. Very immature and a bad scammer.

Should be banned already, and alts found.

I agree I think it is clear I am not doing this for fun and he scams, I feel so stupid for having trusted him...

Will they ban him and then what he rejoins under another name Sad



Nobody gets banned for scamming. Just negative trust. Btw, which one of you is the real scammer, i can't even figure it out??

https://bitcointalk.org/index.php?topic=1289466.0

Edit - seems like he has more proof than you. Is this your address 1FzeEZfYzfGkegcF2c4TSE11Zbz5kmhfD4 or not?




Update: https://bitcointalk.org/index.php?topic=1289466.new#new

I am not the scammer and his "proof" is called photo shop I am a victim of this guy who then decided to not just steal from me but then make me look bad, horrible feeling.



Sorry mate, I hadn't had time to fully read it and it was confusing. I do know the feeling. Happens to the best of us, keep your head up either way.  Sad

Thanks man, I am just baffled at his boldness and lack of understanding he could never prove he sent my address 1 BTC. He also acted as if there was no way anyone would catch his lies, unreal. I live in a developed country and perhaps am not always aware how much $514 is to someone in another local, even still I must be a huge suck because as he stole from me I still feel bad to think that he needed it and only a desperate person would do as much.
217  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 15, 2015, 12:40:21 AM
You definitely did not scam him. Judging by his speech and word choice, he's around 14-15 years old. Very immature and a bad scammer.

Should be banned already, and alts found.

I agree I think it is clear I am not doing this for fun and he scams, I feel so stupid for having trusted him...

Will they ban him and then what he rejoins under another name Sad



Nobody gets banned for scamming. Just negative trust. Btw, which one of you is the real scammer, i can't even figure it out??

https://bitcointalk.org/index.php?topic=1289466.0

Edit - seems like he has more proof than you. Is this your address 1FzeEZfYzfGkegcF2c4TSE11Zbz5kmhfD4 or not?




Update: https://bitcointalk.org/index.php?topic=1289466.new#new

I am not the scammer and his "proof" is called photo shop I am a victim of this guy who then decided to not just steal from me but then make me look bad, horrible feeling.

218  Economy / Scam Accusations / Re: The user "thatstinks" is a scammer! on: December 15, 2015, 12:36:15 AM
Despite being online after my previous post OP hasn't replied. Thatstinks has and I've accessed his account. What I can find is this:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Ok...

I would do 1 then 1 sure, just to be safe on my end too.

I will pay $514 USD via paypal non gift for each BTC that includes a good 14% roughly premium.

What is your paypal, my BTC address is below, also privacy is a huge must, no mention of selling to me to anyone, ok.

1DnYnC6JKfFh7BgvmT4pbhMZqZhG9MDFRp

Josh

I find the sent address was 1DnYnC6JKfFh7BgvmT4pbhMZqZhG9MDFRp which doesn't have any balance at the moment. I can't find any message with the address 1FzeEZfYzfGkegcF2c4TSE11Zbz5kmhfD4, which of course could have been deleted, but I doubt it.

I also found this interesting message:

This transaction sends 0.34534362 to the address 14scb34BPBeNx8pkS6tSrqn6f77A1v4kiQ and 0.65455638 as change it itself (1FzeEZfYzfGkegcF2c4TSE11Zbz5kmhfD4). This confirms OP is lying.

Here's the full conversation I can find at the moment:
Sent
Received



OP, if you think an important message was deleted by thatstinks feel free to allow me temporal access to your account.



Thank you thank you thank you!

So now that there is proof I am not lying and the seller never sent to the right address (if he tried at all) does that mean you will honor your word Ninjahitoko and refund me or send my 1 BTC + $14 or 1.04 BTC?

I am not holding my breath but I hope he sends it and I don't have to fight with pp.
219  Economy / Scam Accusations / Re: The user "thatstinks" is a scammer! on: December 15, 2015, 12:13:07 AM
Either report the PM where he sends you his BTC address (https://i.imgur.com/cWdA0lH.png) and ask an admin to confirm it's legit
or grant a trusted member temporal access to your account to confirm it.

If you want I can confirm whether that PM is legit or not. If you agree encrypt your account password here https://keybase.io/encrypt#ecuamobi and PM it to me.

Once you prove that PM is legit you need to sign a message with the address 1PTSLTsCgiT9nM3NCvh7bBK7NhA65myNZj to prove you're the one who sent that BTC.


Alright sent you a PM, feel free to expose this guy as not just a thief but a thief who then tries to blame the victim and photo shopped that address and paypal "Hold". I mean I am reading his snap shots and he even added words and phrases I never use...this guy went the extra mile to steal $514 I tell you that much.

The absolute boldness of his lies is unmatched...I mean he is crying chargeback when no dispute or charge back has been started even, I am holding out hope (foolishly perhaps) so he is caught in yet another lie.
220  Economy / Scam Accusations / Re: [b]WARNING: Ninjahitoko is a scammer! [/b] on: December 13, 2015, 06:54:47 PM
Can I email the two snips to a member here who knows how to post them?

Anyone care to help any volunteer to post them for me, just pm me your email, I just cant figure it out.
Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 13 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!