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2861  Economy / Scam Accusations / Re: puzzel.me/cryptoforcause/Aahzmundus on: June 15, 2015, 04:31:08 AM
Cryptoforcause please list all your alt account here and call your all friends and ask him to do the same.
After refunding all BTC you can leave the forum I will not give you address and phone number to anyone.
I'm can't wait to know who is superstar777 and if he is not one of them then I'm ready to do another investigation with qory.

i still doubt cryptoforcause and his buddies will actually leave bitcointalk, if anything they will just learn from this and do it all over while covering their tracks better.
From what I can tell, the person behind puzzel.me has evolved over time in order to avoid detection. I have seen that some of his active accounts have started to use very good coin control to avoid their various accounts from being spend-linked together, he has gotten his story straight to try to give an explanation as to why his accounts are spend-linked together, and he has edited previous posts in order to cover up the previous addresses that he posted.

I would also not be surprised if he is using multiple computers/browsers/VPNs/VMs to prevent BadBear from being able to out his alts while looking at things like his browser fingerprints.

I think it may be appropriate to remove his dox if he repays everyone and apologizes for trying to extort people, however the negative ratings should very much remain.

cant agree more, except the part about removing the dox; I would think that these guys still have other alts going around scheming, and they just want these dox removed by returning what they can right now, and im not exactly in favor of giving serial scammers what they want. there's no sure way to out all their alts with the measures they might be taking now either.
2862  Economy / Scam Accusations / Re: Be aware of cryptsy scam on: June 15, 2015, 04:20:55 AM
I don't enjoy writing bad things about websites or companies especially if they operate in the cryptocurrency sphere as I would like them to do well. Unfortunately with opportunities there are also lots of scams out there and I would like to warn people when I see something wrong and share with them my bad experiences. This time I am having issues with cryptsy, it's a website that allows its users to exchange cryptocurrencies. I had an account there for almost a year and I deposited a few different cryptocurrencies I bought around. Unfortunately I was not active on the website for maybe 5-6 months and without warning they blocked my account "due to inactivity" I tried to contact them and get my account unlocked but they replied finding excuses or ignoring my emails completely. If you have significant amounts of BTC or LTC I would suggest you to move them somewhere else as it can happen that they block your account (without warning) and you lose all you have. It sounds pretty much like a scam to me..I would be happy to be wrong but it's been weeks already and I fear I lost some of my BTC and LTC

cryptsy has been around a long time, i havent logged on there on over a year and I was able to log on fine just now, pretty sure youre just here to badmouth a company. I even was able to withdraw the 0.002 i had on there from way back.
2863  Economy / Gambling / Re: Betting & Wagers by yourself + profit on: June 15, 2015, 04:14:27 AM
this looks cool, so i might as well try it out, ill send you a pm for the trust bonus
2864  Economy / Scam Accusations / Re: puzzel.me/cryptoforcause/Aahzmundus on: June 15, 2015, 12:52:56 AM
Cryptoforcause please list all your alt account here and call your all friends and ask him to do the same.
After refunding all BTC you can leave the forum I will not give you address and phone number to anyone.
I'm can't wait to know who is superstar777 and if he is not one of them then I'm ready to do another investigation with qory.

i still doubt cryptoforcause and his buddies will actually leave bitcointalk, if anything they will just learn from this and do it all over while covering their tracks better.
2865  Economy / Gambling / Re: Disclosure about stolen funds from BitDice. on: June 14, 2015, 11:36:38 PM
so this is what all that btc-e stuff was about in the scam accusations section, really didnt expect this sort of outcome.
2866  Economy / Digital goods / Re: Bitcoin Doubling Script with 0.02btc PROMO on: June 14, 2015, 10:28:02 PM
escrow is another word for middleman, they will inspect your product and send it to the buyer once it is confirmed you are selling the product you are advertising. I dont really care enough to explain further.
2867  Economy / Digital goods / Re: [WTS] Steam Game Keys | Discount Price on: June 14, 2015, 10:14:03 PM
bloodsports.tv - 1.30 on g2a
red bit ninja - 0.75 on g2a
storm united - 2.01 on g2a
thief town - 0.84 on g2a
trash tv - 0.45 on g2a

all these prices are in USD, offered at a fraction of the "discount" prices youre offering.
2868  Economy / Securities / Re: Looking for investors. on: June 14, 2015, 09:47:45 PM
hopefully someone takes that last share today, id like to see this plan launch asap
2869  Economy / Digital goods / Re: Bitcoin Doubling Script with 0.02btc PROMO on: June 14, 2015, 09:46:38 PM
no one here with common sense will use satoshibox, as monbux said, use escrow if anyone even ends up buying this, and giving someone a vouch copy would help seeing as how someone has stated youve stolen the script.
2870  Economy / Digital goods / Re: [WTS] Steam Game Keys | Discount Price on: June 14, 2015, 09:39:12 PM
=Game List=

Bloodsports.TV
$6.69 BTC

Red Bit Ninja
$3.99 BTC

Storm United
$9.99 BTC

Thief Town
$2.67 BTC

Trash TV
$2.79 BTC


Escrow Accepted

i see the same games for anywhere from 25-33% of your prices on g2a, these prices are ridiculous to claim as "discounted."
2871  Economy / Lending / Re: 8 BTC loan/investion for buying Website on: June 14, 2015, 09:18:06 PM
we don't trust people easily

thats if we trust them at all...
2872  Economy / Scam Accusations / Re: puzzel.me/cryptoforcause/Aahzmundus on: June 14, 2015, 05:45:47 PM
0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left

wheres the txid? with the sob stories youre posting in here I don't completely buy your excuses, what happened to the 1 BTC you just freshly scammed?
You can simply look at the blockchain and the above post with an address where funds need to be sent to see that funds were in fact sent. 79d6d494127373000d7fa59079aab39bb73f929b94123daf18f7f7171385d7f6

my brain doesnt seem to be working this morning...

0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left

wheres the txid? with the sob stories youre posting in here I don't completely buy your excuses, what happened to the 1 BTC you just freshly scammed?

https://blockchain.info/tx/79d6d494127373000d7fa59079aab39bb73f929b94123daf18f7f7171385d7f6
that's the txid, I think.

however it's possible that he won't send the rest and just run away and hide somewhere.
that's what i suspect as well, just my thought but its likely he will just use some funds to buy another account on the forum and continue scamming over the summer, serial scammers dont usually tend to stop just like that.
2873  Economy / Scam Accusations / Re: puzzel.me/cryptoforcause/Aahzmundus on: June 14, 2015, 05:38:04 PM
0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking limit for the day and can't buy bitcoins. I just had 0.33 left

wheres the txid? with the sob stories youre posting in here I don't completely buy your excuses, what happened to the 1 BTC you just freshly scammed?
2874  Economy / Gambling / Re: The Crypto-Joker Game Version 2 ***Pays 60% of the Total Daily Entries Amount*** on: June 14, 2015, 08:06:37 AM
40% rake is way too high for running a simple raffle service, and it isnt even that much of an improvement from the previous 50% rake either, something along the lines of 90-95% would make a lot more sense.
2875  Economy / Scam Accusations / Re: puzzel.me/cryptoforcause/Aahzmundus on: June 14, 2015, 08:02:54 AM
I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.

the timing with blackmailing the ponzi signature campaign funds and this scam are relatively close to each other, I wouldn't go as far as to say BTCBLOGGER is another alt but I wouldn't be too surprised if that turned out to be the case.
2876  Economy / Scam Accusations / Re: puzzel.me/cryptoforcause/Aahzmundus on: June 14, 2015, 06:53:09 AM
Left negative for cryptoforcause because he has green trust that he should not have, can't say I can argue with the evidence presented. I suggest others do the same unless you disagree with what Quickseller has posted.

Yep its definitely solid proof, thanks quickseller for cleaning the forum. I still cant believe this guy, puzzel.me what the hell is wrong with people, he scammed and he keeps trying to scam over and over, have some decency for fuck sake.

scamming is pretty damn profitable, and people keep falling for them, and morals arent exactly a 'thing' for some people. in this case, he can probably keep scamming by buying another account with the money he got from this incident.
2877  Economy / Scam Accusations / Re: Aahzmundus scammer on: June 14, 2015, 04:57:40 AM
Also the account was sold or re-sold recently, it seems, as the password was changed. Maybe the new owner scammed, he might have bought just to scam?  Roll Eyes

Can anybody find out who is the new owner?

PS :- Its not me. You can match my IP with current Aahzmundus' IP

these things called VPN's exist, and there isnt a way to prove that youre not using one. the proof QS posted on the accusation thread was pretty thorough as well.
2878  Economy / Scam Accusations / Re: Aahzmundus scammer on: June 14, 2015, 03:12:27 AM
Guys, i dont think cryptoforcause will do such things, he has a green trust account, can anyone do a taint analysis linking the new address posted to cryptoforcause?
I will post a scam accusation shortly.

curious, how are you 100% certain cryptoforcause is the one who bought the account?
2879  Economy / Services / Re: cryptox2 signature campaign *** very high rates ** daily payments ** on: June 14, 2015, 12:05:11 AM
A few things here, you claim very high rates, that is not correct you have ok rates I can think of 3 pay per post campaigns that pay more and there would be more. Also just 5 posts a day or week lol have to imagine day, so you are paying a "ok" pay per post rate for a fixed rate campaign which is not going to work bud. But... Good luck Take that back x2 your coins  Angry

5 posts per day not week Smiley

Max 5 post per day = max 35 posts per week. What makes you think you have the highest rates if the maximum amount a user can get isvery low

No where i said maximum, i only written very high Smiley

im not an english major but im 100% certain that says a maximum of 5 posts/day.
now I dont have a phd or anything, but i believe there are 7 days in a week
2880  Bitcoin / Bitcoin Discussion / Re: Which is the best Investment Option for Bitcoins? on: June 13, 2015, 10:24:36 PM

You cannot be so sure that it is a scam as it is making a payment on regular basis so it would be too early to make a judgement that it is a scam. The people are against it as they are not able to digest the pay out they are making and surely they will say it is a scam but it might prove to be the best campaign in the future if it is genuine as its payout is the maximum.

I haven't invested or looked at any of their investmentment plans but in the scam accusation thread , there is enough proof to show that they have faked a lot of things on their website. I couldn't even find an ANN thread for their investment site, which makes the way they run the site extremely fishy. However as for investments  , I have seen a lot of scams making payouts in the start and then stopping after they make enough money, so you would want to be careful where you invest your money.

Yes they will pay for certain period of time to attract the users to join their campaign and they will surely pay for month or two to gain an attention from the users and once they are done with their profits they will simply disappear which would directly affect the investments of the users so it is better to be more careful before joining campaigns.

Ya but my friend is earning good through that signature campaign and he is getting payed every two days so at a moment I feel that it is not a scam and should try to join the campaign but according to the people over the forum every one is opposing it by saying that it is a fake campaign.

i was in the campaign for a week and all the warning signs are there, one of the biggest would be the insanely high (5-15%) referral commissions they give, mining is an industry with razor sharp margins of profit, there is no reason to be giving out that much money, in addition, their signature campaign pays 0.1 bonus to hero and legendary members. no legitimate cloud mining operation can afford to give out that much with the current difficulty and bitcoin price.
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