Hey DireWolfM14, another loan request -----BEGIN BITCOIN SIGNED MESSAGE-----
Username: tomahawk9
Loan Amount: 0.004 BTC
Purpose: Personal
Collateral: None
Repayment date: 7 days
Funding Address: bc1q09pqwz3pvzmtad2y6u5fcnutym0tl0t8p8vz82
-----BEGIN SIGNATURE-----
17Q5HMMzchU7u6Yt7k4AFvGo2oxANrGC4v
H8Z+afpodBp9p6UTGcprz2MHqjE/eWwcuHvbcLbD83dWdG9Lo4ViaidQCuHYN6ZiJFQl5bxT4wvPw0bYhJHnCsQ=
-----END BITCOIN SIGNED MESSAGE----- Hello Tomahawk9, I'm sorry for the delay, but you're all set. Thank you. Please pay back here: 3HYFo71zR5UsTPSpi4djroKSDgud34SsgcTxId: c735fbc0232b6ca2aabbdd344210c55bac63dc03b9a7686c8c7c911935d38e1d |
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I think we need a new rule in Scam Accusations: NO TELEGRAM BULLSHIT. If someone scammed you on telegram complain to telegram. It's a waste of time trying to decipher who made up what and there is zero chance to verify shit.
I think there's little to no chance that you'll convince people to stop using Telegram. I must admit I find it convenient, quick, and effective to communicate with users I meet here, especially if they're new and have PM restrictions. Without getting into the whole "end to end" encryption debate, or their willingness to allow scammers to abuse their platform, I just think it's a tool. A useful one that needs skill and understanding to use correctly. However, I have never, and never will complete a transaction solely on Telegram. When I was offering escrow services, all official addresses I provided were posted here, on the forum, either in public or through PM, and always included a signed message. If all of us bitcointalk.org members would insist on transacting this way and this way only, the Telegram scams would be a thing of the past. There would be no way for an impostor to fool anyone. Insist on a signed message,
posted here on the forum!
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Legal action would be a waste of time for such a small amount, I know from personal experience, but good luck with that. Can't say I feel bad about a loan shark not being paid back, OP was charging rates that would be considered illegal in many parts of the world. He wasn't even necessarily scammed, someone just defaulted on a loan, happens everyday in America.
" In most jurisdictions today (meaning, all of the USA, and most other civilized countries) usury (the crime of charging interest above a certain rate) is illegal; hence, usurious lenders operate outside the bounds of the law, because no court will assist them in getting a judgment against, or enforcing collection from, borrowers at the usurious interest rates they charge their customers — the lender, in other words, has no _legal_ recourse, if the borrower should default (fail to pay back) on the illegal loan (principal _or_ interest)."
I provided terms to which the borrower agreed. No body put a gun to anyone's head and forced them to accept my terms. You seem to have a very convoluted sense of logic: If I'm understanding correctly I'm responsible because I was charging rates that are more than some arbitrary number derived by corrupt governments intended to prevent their banker cohorts from abusing their coordinated corruption? Got it. My conclusion; you're obviously an irritating moronic troll, spreading your contradictory shit-posts across the forum trying to draw attention to yourself. Good luck with that. |
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Hello DireWolfM14 , payment sent - 38dc8dfe0726d3f5172fbad706a0e2245191a1dbfa773b85b1cb874ffd304e67 sorry for delayed payment, I've added a bit. Thank you and keep safe all the time.  Thank you for the payment and the tip, much appreciated. |
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if can't payback with month will give bitcointalk account Already planning your exit scam "if" you can't pay it back? Makes me think that you have no intention of paying back a $450 loan to recover a worthless shit-stain of an account. Maybe you meant to say that in your "inside voice?" |
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Here we go, dodged again  12 weeks max AKA 6 more resets. Update, dodged again, 10 weeks max, 5 more resets I'm here. I'm the Dodger, 8 weeks max, 4 more resets I'm afraid I'll be following in your footsteps. Another update, and I'm still a hero. https://www.youtube.com/watch?v=Gcm-tOGiva0 |
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In the free time, i am also: Batman and Rambo (Depends on the mood).
@Boombl4, two questions: 1. Is "Vise Sentos" your Telegram user ID? 2. Did you suggest using monbux as your escrow provider? |
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I will never refuse to provide any screenshots dont try to talk behalf me. The interesting part is that your previous posts and google says ur telegram was same as your username, and you contacting everyone from unknown telegram not Insert FlashInsert ImageInsert HyperlinkInsert EmailInsert FTP Link|Insert TableInsert Table RowInsert Table Column|SuperscriptSubscriptTeletype|Insert CodeInsert Quote|Insert Listnoted anywhere so we can verify you. Also asking for your bro to be escrow? Cmon man  You and your friends just failed to scamm me. Ofc you will claim you had previous deals with your scamming newbie profile to cover your ass from being caught. Also, where is your bro yo post here? Do you guys often do shady deals with different telegrams? And since when talking on telegram for deals is illegal ? 99.99% on the forums contact people thru telegram for faster respond and communication on the hardware and exchange secti9n. If that were really you why you are lying others and trying to put your bros to help you out? Is that how green trust members operates now? They making accounts with friends, exchange reps and then using them as escrow? Nice nice... Just to show that he is lying: https://prnt.sc/t7jn7pI can only offer my assurance that if I were involved both parties would have been safe, regardless of my relationship with one or the other. Nevertheless, I understand your suspicion. There does seem to be something weird going on, but I'm not sure what yet. For now I'm going to give everyone the benefit of the doubt. I do, however take exception to your accusation that I'm somehow a party to a scam attempt. I have not been contacted for an escrow request, and I am in way coordinating with elmanchez to facilitate a scam. |
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I don't know what's going on here, or why I'm being dragged into this, but no one contacted me for escrow. If elmanchez had contacted me for escrow for a currency exchange, I would have happily obliged. Yeah, I said I like him, and I still do, so why wouldn't I help him trade safely?
I think there's some confusion here. I believe that elmanchez is saying he's traded with @hip3r, not the OP.
@elmanchez, did you contact the OP on Telegram, and are you Telegram user @hookgo? |
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Roger Ver, the scam artist strikes again.
@Theogony, don't ever visit bitcoin.com again. It's a scammer's website where they try to convince unsuspecting neophytes that Bitcoin Cash is the "real bitcoin." There's only one bitcoin, don't be fooled. Like other's have already mentioned, you can use the Electrum fork, Electron Cash to access your funds. Good luck.
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I'm not seeing it mentioned on the front page of the website, nor is it listed on the downloads page. Obviously it's hosted on the official site, which does mean it's legit, but yes, verify, don't trust. I'll assume this beta version is compatible with the upgraded firmware Trezor released a couple of weeks ago. Has anyone had a chance to confirm?
it is worth mentioning that this version is not backward compatible for some functionalities such as signing transactions with multiple parties in multi-sig designs or signing with the offline wallet due to changing how partially signed transactions work (BIP-174). if switch to new version is made in one wallet it must be done on all involved wallets.
I noticed this while playing around with the Alpha source. One of my hot wallet files would no longer open in Version 3.3.8 after creating a transaction with the newer version. |
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I embedded my Telegram username and user ID in my PGP key that I staked here. If you import my public PGP key you'll see a list of my embedded identifications and contacts: pub rsa4096 2020-03-14 [SC]
7EA88068A66DFBCC7CACBBEBE2E0A3A7EAB3CEA5
uid [ultimate] Dire Wolf
uid [ultimate] Dire Wolf <<redacted>@gmail.com>
uid [ultimate] Dire Wolf <<redacted>@protonmail.com>
uid [ultimate] DireWolfM14 (bitcointalk.org u=2003859)
uid [ultimate] direwolf (Keybase.io)
uid [ultimate] DireWolfM14 (Telegram ID:613699291)
uid [ultimate] Dire Wolf (bc1qmhjp2fwmnvhnc2jryhc49w3rkjcquxfqtefpkt)
uid [ultimate] Dire Wolf (38TzcBABEav1iB7796miQaciY3cgJd5S7c)
uid [ultimate] Dire Wolf (157v67atJjnx7Fdi2wmcBBpChugHNmDWup)
sub rsa4096 2020-03-14 [E]
sub rsa4096 2020-03-14 [S] |
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I sent my USDT asset from binance to a BTC exchange address belonges to my friend What do you mean by " BTC exchange address?" Did you send USDT to an address that starts with "1," "3," or "bc1?" If I'm not mistaken, Binance has security features that try to prevent making the mistake of sending tokens to incompatible addresses. Are you sure you sent the USDT to a bitcoin address? |
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LOL bro that's a satire site, kind of like The Onion but a bit more edgy. I love the Babylon Bee. I've been tricked by it before; someone shares a link, and I don't pay close attention to the site, just the article. Usually by the second or third paragraph it becomes obvious. There may be some far left liberals that actually do hate America, but they're not quite so overt about it as this: The negative associations with the horrible country of America should be left in the past," the editorial board wrote. "This name is very offensive to austere religious scholars in other countries, liberals, and Canadians. We must call on the NFL to do better, to be better.
I've been watching the EPL games on the telly while doing some work at home, just kind of to add atmosphere. It's kind of strange to have soccer on this time of year, but it's even more strange with the canned crowd noise. It reminds me of the laugh-track on those really cheesy sit-coms. I also noticed it's not compatible with my soccer-watching habits: I usually put a sports game on the TV while I'm washing dishes or doing something repetitive that takes a little but not much attention. Usually this allows me to get some stuff done, and watch the game without paying close attention to the TV, because when something really exciting happens in the game the crowd noise will draw my attention. This isn't the case with the canned noise. I wish the EPL would cut that shit out, just having the natural noise of the game the way it is would be better, in my opinion. |
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These types of scam attempts aren't new. Someone tried to defraud me in one of these attempts last November by pretending to be Condoras. Luckily I didn't fall for it because like 20kevin20 suggested above, I insisted on a signed message, which I never received, of course. When and if you are moved from BTCTalk to another app by the other person you're dealing with, ask them to sign a message from an older address used here (or from the staked ones). It's very, very likely that a trusted member had posted at least once an address here they could sign from. I can't stress the importance of signed messages enough. Whether it's a staked bitcoin address or a PGP messages, I always insist on it when dealing with some one new. I'll be relaxed about it if someone asks me to send funds to an address we've used in the past, but if, for example, a borrower asks me to send funds to an address I've never used before I insist on a signed message. I'm not sure if this would have helped elmanches avoid the trouble he recently found himself in. His mistake was asking one person he was dealing with to send funds to another person he was dealing with. By doing that he eliminated any control he had over the situation. |
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I've been reluctant to respond to this thread because I'm biased. I like elmanchez, I think he's a good kid. He and I have had regular communications on Telegram for several months now, and I'd like to think that I've gotten some insight into his personality. I trust he'll do the right thing. I do have something to add though; I don't believe that @AceBig is elmanchez. Last week, before he deleted his Telegram account, elmanchez told me he had been scammed by Telegram user @Cexius. I checked the username to see if I had any history with it, but nothing came up. However, I did notice his peculiar bio: Piano, Crypto, Piano... I didn't take a screenshot of @Cexius' profile page, and that username doesn't bring up any results on Telegram anymore, so you'll have to take my word for it. Interestingly enough, the bio for @AceBig has the same text, leading me to believe that @Cexius and @AceBig are one and the same.  |
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Hi sujonali1819, Thank you for the payment. |
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Damn, this dude gets around, don't he? I wish I had time to trot around the globe like that. Morocco, France, Spain, Germany, California... Making it rain BTC... What part of California are you in? Maybe I can help. Hello 20 bitcoin available.. i accept cash in morroco and paris ..or skrill telegram enderjayce01 whatsapp +33755913860
Hello ..i am wiling to buy 10-20 btc for cash in Europe ... I like to be France or spain or Germany ..
Hello i have 5 btc for sell in California telegram : starkbit
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As others have said, there's no issue with having the same wallet installed on multiple devices. I have one "hot wallet" that I have installed on my home PC, my personal laptop, my work laptop, and my phone. But that's not where I store most of my wealth. I treat that wallet as if it's cash in my pocket, i.e. I only leave about as much money in it as I would carry around in cash. It's nice to have a couple of hundred dollars in funds quickly accessible in case I'm on a trip and shred a tire on my car, or need money for some other emergency. But if it gets hacked or lost, I won't be out too much money.
There are legitimate security and safety concerns involved, but if you know the risks, and make an effort to mitigate them then you should be fine.
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