Bitcoin Forum
May 25, 2024, 07:40:18 AM *
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 14 15 16 17 [18] 19 »
341  Economy / Scam Accusations / Re: Known BCT accounts of serial scammer/account farmer on: March 01, 2018, 12:40:03 AM
djeezer12 owns https://crypto-tradingmarket.com


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488



crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com


more info to follow
342  Economy / Trading Discussion / Re: Beware of Fake Exchanges on: February 28, 2018, 07:14:33 AM
please add this one to the list:


https://crypto-tradingmarket.com/


Owned by djeezer12 who also owns the following accounts, all of which have been used to scam


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572
$@to$h!  https://bitcointalk.org/index.php?action=profile;u=1183184

crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
343  Economy / Scam Accusations / Re: Known BCT accounts of serial scammer/account farmer on: February 28, 2018, 07:12:35 AM
Do you have proofs to support your accusation ? Please post all the relevant data for anyone to take this seriously.
The website indeed looks like a scam.You know a website is not serious about their business when they have copied their Terms and Conditions from another website.
For reference :

https://crypto-tradingmarket.com/page/terms-of-services
Quote
We have developed a solution which is based on pure P2P infrastructure. While the transfer of national currency requires the involvement of traditional payment channels like banks or payment processors, we are not dependent on any particular one. Their role is limited to what it should be: They transfer national currency. No power of censoring, confiscating, monitoring or controlling your financial interaction.

https://bisq.network/philosophy/
Quote
We have developed a solution which is based on pure P2P infrastructure. While the transfer of national currency requires the involvement of traditional payment channels like banks or payment processors, we are not dependent on any particular one. Their role is limited to what it should be: They transfer national currency. No power of censoring, confiscating, monitoring or controlling your financial interaction.

The said person have to be a special kind of idiot to not know what he is doing.


I do indeed have proof. I'll collate all the info I have and post it in this thread in the next day or so.
344  Economy / Scam Accusations / Known BCT accounts of serial scammer/account farmer on: February 28, 2018, 05:21:51 AM
The person that owns this scam exchange : https://crypto-tradingmarket.com/      also owns the following accounts:


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572
$@to$h! https://bitcointalk.org/index.php?action=profile;u=1183184
Crypto-Market  https://bitcointalk.org/index.php?action=profile;u=1865185

he always asks to trade via skype under the name mari88


He admitted to farming accounts since 2011 .


If anyone gets a pm asking to trade do not respond to hm.


Also if anyone else has been scammed by him or has any identifying info please feel free to add to this thread.

I intend to spend all my free time following this lowlife around BCT like a bad fart and his various accounts in an effort to stop him ripping people off.
345  Economy / Auctions / Re: Sr member acc old plus email on: February 28, 2018, 05:13:46 AM
The person that owns this scam exchange : https://crypto-tradingmarket.com/      also owns the following accounts:


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
silverleafy     https://bitcointalk.org/index.php?action=profile;u=520321
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572

he always asks to trade via skype under the name mari88


He admitted to farming accounts since 2011 .


If anyone gets a pm asking to trade do not respond to hm.


Also if anyone else has been scammed by him or has any identifying info please feel free to add to this thread.

I intend to spend all my free time following this lowlife around BCT like a bad fart and his various accounts in an effort to stop him ripping people off.
346  Economy / Currency exchange / Re: W skrill 130€ or 150usd for btc or eth on: February 28, 2018, 04:43:50 AM
Trusted members pls
i can give you 130euro skrill for 140euro btc send me your skrill email if you agree
jmscripting@outlook.com Oke i agree with that im ready. How we go further ?
30/01/2018 0x:xx   
Sent  Joe Wageneer   
Processed    -0.62    -130.28   
Transaction ID:    23456xxxxx
Amount sent:    131.00 EUR
Send money fee   USD 0.62
Recipient's email: jmscripting@outlook.com

sent 140euro ETH to 0x8330b38461F38140415EB8AE4D90F3939Fa4e5fb


0,15175050 eth sent thank you allot sir! you made my day  Grin




Buying and selling to yourself again, you're full of shit and a lying thief/scammer.
347  Economy / Currency exchange / Re: W skrill 130€ or 150usd for btc or eth on: February 27, 2018, 10:52:50 AM
User: JmScripting
is owner of this scam site www.crypto-tradingmarket.com



He also owns (stole) the following accounts:





djeezer12   https://bitcointalk.org/index.php?action=profile;u=1137488



acaua         https://bitcointalk.org/index.php?action=profile;u=1187489


djeezer12 owns https://crypto-tradingmarket.com


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488


one of his other accounts, silverleafy     https://bitcointalk.org/index.php?action=profile;u=520321 started a locked thread promoting said scam exchange



crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com


more info to follow
348  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Have: Paypal, Need: ETH on: February 27, 2018, 10:20:30 AM
BTCump
can buy up to 1.6 ETH for 1400$ paypal.?


You're a dumb arse

I'd be willing to bet your djeezer12 account is also stolen


https://bitcointalk.org/index.php?action=profile;u=1137488
349  Economy / Computer hardware / Re: Again s9 13.5Th NEW 3500$ (Power not included)SHIPPING EU(85eu)US(200$) 2 left! on: February 27, 2018, 10:08:36 AM
after 1 month testing nothing bad found on the antminers s9. I had my doubt about the quality but they share 100% the promisd hashrate you can sent me 8 more my friend!
thank you. you can add the money to escrow again and ill prepare the shipping this night to send them tomorrow morning already you way

You really have no morals, you're using a stolen account to accuse me of wrongdoing when you're blatantly trying to scam people with your bullshit fake exchange and locking every thread you start where you want to sell something.

You are a lowlife piece of shit
350  Economy / Auctions / Re: Selling Snr member account on: February 27, 2018, 01:23:57 AM
jdeezer12/silverleafy also scammed me for 0.025

he is lying scamming piece of shit


Reported djeezer12 and silverleafy to lauda for account farming/scamming
351  Economy / Currency exchange / Re: Buying skrill with ETH, LBTC, BCH 1:1 large amount escrow ! on: February 26, 2018, 07:49:36 PM
Im looking for a 6k euro in total with as low as possible fees





reported to mods for scamming with own exchange


https://crypto-tradingmarket.com/
352  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Have: Paypal, Need: ETH on: February 26, 2018, 07:38:53 PM
BTCump
can buy up to 1.6 ETH for 1400$ paypal.?


reported to mods for scamming people with your own fake exchange


https://crypto-tradingmarket.com/
353  Economy / Computer hardware / Re: Again s9 13.5Th NEW 3500$ (Power not included)SHIPPING EU(85eu)US(200$) 2 left! on: February 26, 2018, 07:04:11 PM
after 1 month testing nothing bad found on the antminers s9. I had my doubt about the quality but they share 100% the promisd hashrate you can sent me 8 more my friend!


Lying scammer, you and jdeezer12 are the same person.

I'll be posting in every single thread by both your accounts letting people know not to to trust anything you say and definitely not to give you their hard earned money
354  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Have: Paypal, Need: ETH on: February 26, 2018, 08:39:33 AM
BTCump
can buy up to 1.6 ETH for 1400$ paypal.?

Yes, I have responded to your PM.


Don't go through with the trade jdeezer12/silverleafy are scammers
355  Economy / Scam Accusations / https://crypto-tradingmarket.com/ is a scam avoid at all costs! on: February 26, 2018, 08:31:52 AM
link:

https://bitcointalk.org/index.php?action=profile;u=1137488


https://bitcointalk.org/index.php?topic=3016011.msg31076477#msg31076477


DO NOT TRADE WITH jdeezer12
356  Economy / Auctions / Re: Selling Snr member account on: February 26, 2018, 08:19:01 AM
djeezer12 bought this account :

https://bitcointalk.org/index.php?action=profile;u=520321



but forgot to pay as he used his own website for escrow


https://bitcointalk.org/index.php?topic=3016011.msg31076477#msg31076477

Also leaving feedback for something he didnt buy


https://bitcointalk.org/index.php?topic=2697713.0 (Delete) (Delete)
357  Economy / Scam Accusations / djeezer12 scammer on: February 26, 2018, 08:11:31 AM
djeezer12 agreed to buy a snr account but used his own scam website for escrow::

https://bitcointalk.org/index.php?action=profile;u=1137488:

Reference Link: https://bitcointalk.org/index.php?topic=3016011.msg31076477#msg31076477
Amount Scammed:0.059btc
Payment Method:his own website     https://crypto-tradingmarket.com/              https://bitcointalk.org/index.php?topic=3020584.msg31072749#msg31072749
gave password + email address:
PM/Chat Logs:
Additional Notes:
358  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Have: Paypal, Need: ETH on: February 26, 2018, 07:06:04 AM
Interested too, if buying or selling. please check pm/email
359  Economy / Auctions / Re: Selling Snr member account on: February 26, 2018, 01:04:45 AM
Auction is closed, thanks.
360  Economy / Auctions / Re: Selling Snr member account on: February 25, 2018, 06:12:38 AM
You probably know that forum escrows will not touch account sales in peril of being tagged themselves which leaves the buyer with that one alternative of paying you first.

0.03 btc is too much money to lose. Even if the sale goes smoothly, the sold account is at risk of being tagged later.

The above payment issues aside, there is also that frowned-upon part of selling and buying accounts which scammers use to, well, do what they do best: scam.

I can imagine there are users here who farm accounts for the sole purpose of selling them later. Lucrative yes but also really wrong.

I understand your concerns, but I have no use for the account anymore, it's a lot more useful for someone who has time (which I don't due to work/children!) to sign up for signature and/or bounty campaigns.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 [18] 19 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!