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261  Economy / Scam Accusations / Re: Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos) on: October 26, 2015, 07:24:24 AM
dammit, i am out of money now.  Sad

You are not doing proper research before lending. That coupled with your refusal to accept collateral will keep you broke forever.
Learn from your mistakes, improve your business model and move ahead.
ok mate.
i used to want him to pay back, not wanting his account. i would still be with bells on if he paid back even if he defaulted.
(edited due to missing word.)
yes i agree that accusation on me is legit and heut' is my alt account but i dont know about other stuff in the OP.
but i never tried to scam or hurt anyone , i tried to collect the funds and was unable to pay him ,
if i was a scammer why would i reply after the loan term ( i.e 14 days ) and give him the collateral ? and i also messaged him and apologized for the situation but i lost the password of that new account also i was busy attending classes and didnt wanted to message him from my alt that i can repay his losses...
i have no intention in hurting him anyway ,i tried and had .13~ but the loan was far more than that ,

as it is now public i will message the lender and repay his losses with a apologising tip.
i never tried to run or default ,,it just happened.

sorry man, this trick doesn't work
loan is 15+ days late and you are apologizing after you tagged with negative trust while you were active daily on this forum
you were active on the forum everyday but contacting now because we found your alt accounts
you messaged him before repayment date and asked him for extension ?
it has been 20+ days since loan was take and you were active daily on your alt accounts and now apologizing after we have found your other accounts and you are afraid of losing these accounts
262  Economy / Scam Accusations / Re: Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos) on: October 25, 2015, 06:57:06 PM
I left them negative feedbacks but I am not from DT so it won't affect their trust score
someone from DT tag these accounts
263  Economy / Scam Accusations / Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos) on: October 25, 2015, 11:46:47 AM
What happened:: Defaulted a loan
User took a loan of 0.20BTC from lottery248 to this bitcoin wallet address 12cy2j6f4YyBZ4V8SdAoVJTonJpuhUg4jK
https://bitcointalk.org/index.php?topic=1197514.msg12569622#msg12569622

repayment period was 1 week (8th October)
but he never repaid the loan

he is still active on forum with his other alt accounts

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=119230
https://bitcointalk.org/index.php?action=profile;u=360829

Reference Link: https://bitcointalk.org/index.php?topic=1197514.0
Amount Scammed: 0.20BTC
Proofs:
Bitcoin address 12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS used by account Kabapka in his profile page and this page https://bitcointalk.org/index.php?topic=425135.msg12584046#msg12584046

Bitcoin address 14tjxVqSNon5qvPgUZyvK25Si72QFYTUob used by account Heutenamos in his profile page and this page https://bitcointalk.org/index.php?topic=1021399.msg12609896#msg12609896

Linked Tx IDs
12cy2j6f4YyBZ4V8SdAoVJTonJpuhUg4jK <=> 12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS
https://blockchain.info/tx/9d23a3e12a8dfd7f71e9e7a89105a4de3192f5dc493e217328ecdea0ca816d2c

12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS <=> 14tjxVqSNon5qvPgUZyvK25Si72QFYTUob
https://blockchain.info/tx/e83dd1eed4603ac90acff29eb20fa5025062aff264f2db112bd9a6c94d13d1a3


Those account's password is not changed since last 1 month so they are still controlled by same person who took and defaulted the loan
https://bitcointalk.org/seclog.php

Archived Pages:
https://web.archive.org/web/20151020045359/https://bitcointalk.org/index.php?topic=1197514.0
https://web.archive.org/web/20151020053136/https://bitcointalk.org/index.php?action=profile;u=360829
https://web.archive.org/web/20151020053014/https://bitcointalk.org/index.php?action=profile;u=119230
https://web.archive.org/web/20151025113048/https://bitcointalk.org/index.php?topic=425135.msg12584046
https://web.archive.org/web/20151025113632/https://bitcointalk.org/index.php?topic=1021399.msg12609896
264  Economy / Digital goods / Re: Hi, i need some help with a trade with Jakez. on: October 23, 2015, 05:33:44 PM
you didn't used escrow for your trade?
this is not correct section for this move it to  Scam Accusations or reputation
265  Economy / Scam Accusations / Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt) on: October 23, 2015, 01:02:29 PM
He just made a post for buying hotmail emails
https://bitcointalk.org/index.php?topic=1218248.0

so it means he have money if he wants to repay his debt (can exchange pp to btc and repay)
266  Economy / Gambling / Re: ★★ BitGoG.com ★★|☼»Unique Gamgling Experience «☼» No Fees «☼» No Registration«☼| on: October 23, 2015, 07:05:17 AM
I read about this site on other thread so I thought to give it a try and placed bets on 2 different numbers(0.002 on each number),luckily one of them won and I got my winning amount back to my wallet without long delay 0.02btc
https://blockchain.info/tx/9efa80eb4ed369c8f4e2dc03d90ef0d7412d1c8c608bb8608c537b497fae41f4

I'm not a regular gambler so I didn't shared this , today I got message from OP about my experience with their site
It seems good to me
267  Economy / Scam Accusations / Re: [Warning] BitGog might be trying to SCAM! on: October 20, 2015, 05:50:00 AM
I see he changed minimum and maximum bet amount so it may be an update?
why it is scam? everyone do updates for their services based on user requirements
268  Economy / Lending / Re: DISREGARD Hero Member needs Micro-Loan on: October 20, 2015, 04:50:28 AM
removed my feedback as well
269  Economy / Currency exchange / Re: Have 13$ BTC need Paypal on: October 16, 2015, 03:46:36 PM
https://blockchain.info/tx/aaa8e97a1e463561bded9a61f9149c4eb33ded23308d2aebc3fab535c3617866

My btc wallet with the transaction i just made with Jakez. He can confirm.

Can you ask him to confirm this that you sent money from wallet 1MYMo7xosw4jaxiHZYM1r8YQdvbENqa5pH
 to wallet 1CfQnD6NmQTtTYiun6P3MH1mi1RmRjeA9R

where wallet 1CfQnD6NmQTtTYiun6P3MH1mi1RmRjeA9R is wallet of jakez
and wallet 1MYMo7xosw4jaxiHZYM1r8YQdvbENqa5pH is yours

ask him to confirm this
270  Economy / Reputation / Re: Known alts of anyone: User generated on: October 15, 2015, 08:12:18 AM
Here are some alts of Laosai
Patatas
phibay
Shibashi Dogemoto
mr.coinstrader
=> (More Coming soon)


Tx ID
https://blockchain.info/tx/2c0d76d09ba5ac1f5aa4c0ec4a74dce336c00fbd3ec8b8e43fa43e836e77e5eb
https://blockchain.info/tx/e69c5befb0e8ed3e37c4593cc28a8751739b1925970a4466dadbc5b3a1a77c00


https://bitcointalk.org/index.php?topic=996318.msg11849004#msg11849004
https://bitcointalk.org/index.php?topic=996318.msg12342356#msg12342356
https://bitcointalk.org/index.php?topic=996318.msg12394425#msg12394425
https://bitcointalk.org/index.php?topic=996318.msg12337215#msg12337215
https://archive.is/CPy3Z
271  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 15, 2015, 07:35:05 AM
I asked him to share the name of buyer and said that i will not share name in public if he is not related to scam
but he is afraid to share the name because i know his many alts

I'm afraid to share the name of the buyer not because of my alts, its because I care about the privacy of the buyer since we had a deal privately. That's why I told you to wait and I will ask a permission to the buyer if I can disclose his identity as the buyer. Good thing shorena was here to help, thanks man!
still other questions are unanswered
deal amount and payment tx id
272  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 15, 2015, 07:25:19 AM
I asked him to share the name of buyer and said that i will not share name in public if he is not related to scam
but he is afraid to share the name because i know his many alts

I think I was not clear enough. I got the name of the buyer and contacted them to verify the information Laosai gave me. Once thats done I will ask them to state they bought the account here. Considering who the buyer is, I dont think this will be a problem.
yes
its not a problem sharing the name of buyer, forum allow having multiple accounts
but its an open scam accusation so we must know name of the buyer, payment amount and tx to confirm this account was sold

ask the laosai for payment amount and tx id of the payment for account lastuser sell, just name of the buyer is not enough
273  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 15, 2015, 07:15:21 AM
I asked him to share the name of buyer and said that i will not share name in public if he is not related to scam
but he is afraid to share the name because i know his many alts
274  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 15, 2015, 07:10:04 AM
Here are some alts of Laosai
-snip-

Is that relevant here? If not please dont make this more complicated than it needs to be.
yes it is
he had many alts and he may list any of his alt as buyer for the account lastuser
So he should share the name of person who bought the account lastuser so we can check if he is his own alt or different user
275  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 15, 2015, 07:03:31 AM
I got same PMs from Hardtime and escrowboy


After i do all payments i will intimate you and you need to delete the negative trust feedback.

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

I don't know why you peoples are concentrating on me as i said i will pay for it. I will pay to all users please don't keep on follow me and mark the untrust. I am looking for a person who will make all the payments.
276  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 15, 2015, 06:55:56 AM
Here are some alts of Laosai
Patatas
phibay
Shibashi Dogemoto
mr.coinstrader
=> (More Coming soon)


Tx ID
https://blockchain.info/tx/2c0d76d09ba5ac1f5aa4c0ec4a74dce336c00fbd3ec8b8e43fa43e836e77e5eb
http://blockinfo.org/tx/e69c5befb0e8ed3e37c4593cc28a8751739b1925970a4466dadbc5b3a1a77c00


https://bitcointalk.org/index.php?topic=996318.msg11849004#msg11849004
https://bitcointalk.org/index.php?topic=996318.msg12342356#msg12342356
https://bitcointalk.org/index.php?topic=996318.msg12394425#msg12394425
https://bitcointalk.org/index.php?topic=996318.msg12337215#msg12337215
https://archive.is/CPy3Z
277  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 15, 2015, 06:39:37 AM
he says that account was sold on 13 October, the same day user started scam accusation but when I asked him for proofs he say he can't give those details

if he don't provide proofs then I doubt the account is still controlled by him and he is lying, account was not sold just changed the password

here is his PM

I sold it recently , just on oct 13. I don't wanna disclose our deal as the buyer is a trusted one and he bought it privately. I want to ask a permission from him first before disclosing his identity as a buyer of the account. Can you wait?
you sold the account on 13th oct the same day when Scam Accusation was opened
and you don't even have proofs that account was sold, because you didn't sent any proofs

if you can't provide me proofs then I think its still your alt
name of the user who bought the account, payment amount and link to the transaction
Sorry you don't have enough reputation that I can trust you with such confidential details, feel free to list it as I am innocent. I will be only giving these details to a reputable member and to a certified scam buster, not to a wannabe
278  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 15, 2015, 06:27:10 AM
Dude kindly get rid of lastuser's name here cuz it has a new owner as I sold it days ago. Yes, I am lastuser and I am the one who bought hardtime from you Smiley The said accounts were already sold and in control by two completely different user respectively (hardtime was sold to a scammer(now) and lastuser was sold to a reputable hero  member). I don't wanna let that reputable hero member be involved on this Smiley
when you sold this
post some proofs
What account are you referring? The lastuser one or the hardtime one? Or both? I will be posting proofs here as long as its needed, let me know what account it is.
Both,
provide proofs like who bought them , who was escrow, payment amount, tx ID for payment etc
279  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 15, 2015, 06:00:26 AM
Dude kindly get rid of lastuser's name here cuz it has a new owner as I sold it days ago. Yes, I am lastuser and I am the one who bought hardtime from you Smiley The said accounts were already sold and in control by two completely different user respectively (hardtime was sold to a scammer(now) and lastuser was sold to a reputable hero  member). I don't wanna let that reputable hero member be involved on this Smiley
when you sold this
post some proofs
280  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 15, 2015, 03:38:49 AM
Hey guys

The main account of this guy is https://bitcointalk.org/index.php?action=profile;u=520680     lastuser

he bought the hardtime account from me when it was potential full member account also i didn't get paid from btcbounty i will send shorena a pm and will ask him to left a negative feedback to his account .

regards

Edit : i am pm's save when he bought the account if its need to posted here let me know !
great work
post some proofs so we can confirm this
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