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4121  Economy / Scam Accusations / Re: jtipt trying to scam with his lies on: March 29, 2016, 06:29:07 PM
ehheheheheeheeheh
Oh,look who's back.Another scumbag.What's up mate ? How are the scams doing ? I must agree you took some nice precautions while handling your alternative accounts this time. Wink But I'm at so much peace nowadays,I don't have to force myself to see mini loan requests every now n then I open my bitcointalk account.
4122  Economy / Currency exchange / Re: 60$ paypal on: March 29, 2016, 04:04:55 PM

Why isn't morrco.man *Op replying yet ? Maybe I should open a scam accusation against the user and he will be negative repped until he replies ? Let's what what he has to say in his defense.
4123  Economy / Currency exchange / Re: 60$ paypal on: March 29, 2016, 03:51:30 PM
There we go :
Btw @luptin i allow you to login to my account to check that this messages are not fake.

Mate,do you have any proof where he sent a message that the amount has been sent along wit the transaction link ? Or he simply said check your wallet and you had your coins ?
4124  Economy / Currency exchange / Re: 60$ paypal on: March 29, 2016, 03:27:14 PM

There you go.User is an alt of morrocman .Negs incoming :

Am slowly going back over what I've posted earlier and discovered that there is another Alt to these scum by the user name aicha3011 https://bitcointalk.org/index.php?action=profile;u=533060

Quote
   |   from10to1280, funday, morocco.man, marcos258   |   Red trust.   |   here   |   Timelord2067   |   None.   |


morocco.man https://bitcointalk.org/index.php?action=profile;u=525932 -  wallet - 1LFdK562FkxhfV2ZLqdycamf64zao8iGAQ 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V


marcos258 https://bitcointalk.org/index.php?action=profile;u=550375 - Skype - hinally54

Note date of this quote http://archive.is/9Ge4a scratch that - he's asking some one else about their wallet (but it does prove the Alt's are still active)

ok you want to sell btc but on your btc ady you have zero balance where is the btc that you want to sell?

https://blockchain.info/address/13quFuf1Fy8znHPg6Utv4TVHb7aQaLjCFq

mustang01 https://bitcointalk.org/index.php?action=profile;u=532322

Quote
Sent to:  
   Dabbou Aicha
Email:  
   mouad212barcelona@gmail.com

Aicha3011 is alt of morocco.man

First , shawncart bought amazon GC from aicha3011 on july 15th here . he sent the btc to aicha3011's address but he didn't receive the AGC.
On july 16th, aicha3011 opened this thread , I saw shawncart post on this thread, he said, he already sent the btc but didn't receive the AGC, aicha3011 deny it , he said that he never received any payment from shawncart. Then shawncart post the screenshot of his conversation with aicha3011, including aicha3011's address on the SS. I am doing quick search, I almost sure that address belongs to morocco.man , but when I refreshed the thread, shawncart's post has disappeared.

Then, I have to find another way to proving that aicha3011 is the same person with morocco.man.
morocco.man sent $0.44 btc to emerge here, | Tx Id,
Emerge's address : 1Gi58H2hERBBf5HJVdQeixt7LXuiV1ve7k | Posted here
Morocco.man's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | he used this address to send btc to emerge, and also to btcfan97 here

Then, let's take a look aicha3011's trust
https://bitcointalk.org/index.php?action=trust;u=533060
Untrusted feedback no.1
TraderCal11 | 2015-07-12 | 0.03000 | His BTC for my PayPal. He sent first. THanks
TraderCal11's address : 1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph | posted here
Aicha3011 sent btc to traderCal11 from 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | tx id | thread

Untrusted feedback no.2
ifightformerkel | 2015-07-12 | 0.03800 | He sold me 0.038 BTC, he send first,everything went fine and very fast, nice guy.
ifightformerkel's address : 1PErxneKUsQ5PojdkSKHx1bdtqEJ8p3fj3 | posted here
transaction id | thread

did you think this is coincidence ?, no.
You could check the latest feedback from ahmedjadoon , I'm sure ahmedjadoon sent 0.069 btc to 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

I think that's it...

2nd edit, no it's not ---

http://www.bctalkaccountpricer.info/?token=c0t8akbg

Quote
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy First posted on: July 21, 2015, 12:54:35 AM

https://bitcointalk.org/index.php?topic=1118634.msg11929456#msg11929456 (locked thread)

Quote
Quote from: TraderCal11 on 21 July 2015, 10:46:33
Quote from: aicha3011 on 21 July 2015, 10:45:48
you dont want to refund the btc ? you dont answer me

I can send you .03 right now. What's your address?
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy

Check out this thread https://bitcointalk.org/index.php?topic=1116514.msg12545921#msg12545921
The address associated which is
Code:
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
is owned by Morrocoman.Just type this address in the search bar and hit enter.You will be represented by the following accusations against him.
4125  Economy / Services / Re: [Buying] Phone Verification. on: March 29, 2016, 03:21:20 PM

Please try to read the threads before posting.Might save up few seconds.

Pm me if you are OK with Indian mobile numbers. Let me know if interested.

Op seems to be legit. The deal is done between us and it really went smooth, OP paid me as promised after verifications completed.

4126  Economy / Currency exchange / Re: 60$ paypal on: March 29, 2016, 03:14:51 PM
so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation!

Mind sharing the transaction Id with us ? So its clear to everybody he has the amount of coins he claims to have .
4127  Economy / Scam Accusations / Re: [SCAM ALERT] Green-trust member GordonBM on: March 29, 2016, 12:38:42 PM
Wait.There was a reply here by Bur-Ban wannabee hacker Takrib which was quoted by the Op,now both replies are deleted .I wonder if OP's account is compromised by the hacker as well.Assuming Bur-Ban shit deleted his post ,why would Op delete his quoted post as well ?
4128  Economy / Reputation / Re: user "mixan" trying to sell trust on: March 29, 2016, 08:35:52 AM
That above statement show that he is not completely selling trust or is a shady person.

I think its funny how you complicate obvious things.Maybe there are a few more statements you should have skimmed through .

Quote
I gave him a trust rating an now he has +3 and he did not have any previous feedback compared to yours, also he is only a junior member.
If you get trust from high ranking members such as me, that will give you more trustable members giving you their business.

Quote
So the green trust from me means nothing to you then?

3) The OP is an obvious Butt-Hurt cause if he was so honest or nice person to make this thread then his next reply would have been -- "Oh no dude,you are selling trust which i think is shady and i shouldn't deal with shady people"-- but instead he was interested to get a positive if he is on DT or not (by asking it openly) & i am certainly sure that the transaction haven't gone through which is why the OP made this thread.

Lol ,other false assumption.Did you check Op's thread where he does his exchanges ? I think he has better offers in line to cry over not successfully trading BTC0.33.I don't see any reasons why this shouldn't be posted openly.

4)User asking for trust and user giving trust is not the same.The first one has the intent to scam & in this case it is the OP but the latter one shows the carelessness or thinking to benefit oneself/selfishness but not shady or scammy.

Nothing shady or scammy here,its against the forum rules to sell trust.You can clearly make out mixan wanting to sell trust by closing a deal for cheaper price.In fact,he emphasized on Trust as a source as why this deal should take place and not the actual deal.
4129  Economy / Reputation / Re: Known alts of anyone: User generated on: March 28, 2016, 10:44:38 PM
Hey guys. Just here to clearly state.

This is my new account, using my normal online name here, xCacheMoney.

No real reason for this new account, besides me wanting to have my usual name, and so I can possibly(?) sell my old accounts!

Other accounts are x_Molotov, and xavTrot6.

Thank you for your time.

Mate,appreciate your honesty but you do know right Alt's of people with negative trusts are given negative's as well ? In your case,its uptp Lutpin though.After all the drama you caused in the Reputation section I doubt he'll be convinced.Try talking to him before he negs this one as well.
4130  Economy / Reputation / Re: user "mixan" trying to sell trust on: March 28, 2016, 10:40:33 PM
lol his trust ratings won't give you any green ratings either. Btw at this point of time Green Trust ratings means nothing unless you're personally trusted by reputed members.Every other dude who closes a deal as minimum as 0.02 has green trust ratings.I would show you a few users who have repeatedly given trust ratings for deals worth 0.02.I have traded over BTC3 in this forum and still don't have any.You would know it better.I dealt with escrow.ms over BTC1 .never asked for feedbacks.Its general,people who'd have to trust you,they will anyhow.It barely matters..

The dude is actually trying to sell you trust.
4131  Local / Marketplace (India) / Re: [WTS] Want to Sell BitcoinExchangeIndia.com on: March 28, 2016, 07:39:12 PM

Inspire all of us by renewing this domain for next 10 years  Tongue  Tongue

100% you won't & you can't  Roll Eyes

BitcoinExchange.in / BitcoinExchange.co.in would be worth for 10 btc  Cool


Bullocks to you as well.Its a damn domain not a vegetable shop with daily earnings of 5000Rs by selling green leafy vegetables.Coinsecure/Unocoin/BtxIndia ,all are doing good business without having to spend 10 btc on stupid domain sellers.Keep the domains to yourself for the next 20 years I'd say.
4132  Other / Off-topic / Re: This video WILL fuck you up! (better bring a towel) on: March 28, 2016, 07:00:00 PM
Gleb ,you should ask Hopeforpaws to start accepting bitcoin payments .I can willingly donate $5 in bitcoins every week as soon as I get my payments from signature campaign.I will have an alternative to gambling.
4133  Local / India / Re: does unocoin giving away kyc detail to authorities? on: March 28, 2016, 06:48:38 PM
Hello,
Yes Unocoin had an query regarding a specific customer last year by authorities. Unocoin has complied to submit his KYC documents and cease that customer account after getting a legal order from the concerned department. This is about 10 months ago though. These were given out as a print out and not DVDs. This has not affected any other transactions or any other customers.

Regards

Do you mind disclosing who was this person or what he had done ? Also how are we suppose to believe our details are safe with Unocoin ?
4134  Economy / Services / Re: 0.02 btc for translate on: March 28, 2016, 02:06:34 PM
To avoid all the Google or any other online translate spammers ,use this guy https://bitcointalk.org/index.php?action=profile;u=409267
Here is his official thread of English to Chinese translation https://bitcointalk.org/index.php?topic=1144439.0
4135  Economy / Services / Re: [Vouch] Advertise on my account [PPP] on: March 28, 2016, 01:05:39 PM
No I don't want to advertise for you,you are an idiot and I don't like what are you doing on bitcointalk.

Of course,I'm just trying to help genuine people from getting ripped off in Bitcointalk from users like YOU.

Do you think 0.01 BTC for the whole week is a good amount? And this is not a fixed campaign,it's pay per post.

Its an excellent amount for your account.You can wait until halley's comet returns for a better offer in this forum.

We can work out the deal if you still wish to advertise my brand on your account.How about 0.0005 per post and 20 posts Max per week ? You happy now ?
4136  Economy / Scam Accusations / Re: iTeachYouLearn SCAMMER!!! on: March 28, 2016, 12:05:05 PM
This topic should be locked now.


Why ?It should be open for discussions as iteachyouearn is replying.Not everyone around likes to start self moderated topics like you do in hopes of scamming people or by selling hacked/cracked torrent ripped games mate.
4137  Economy / Services / Re: [Vouch] Advertise on my account [PPP] on: March 28, 2016, 12:00:59 PM
Hey ,I did offer you a good amount to advertise in the PM.Instead you said you will block my personal messages .That is not fair.What's the point of this thread when you're not serious about the business .I'm sure you're only looking forward to rip a few bucks off new members.Trying real hard to Scam much ?
4138  Other / Meta / Wondering why Trolling is still against the forum rules . on: March 28, 2016, 08:41:07 AM
I get it, as mature adults we are suppose to deal with users professionally.But is little bit of humor too bad for the forum ? I mean there are people abusing the heck out each other in the posts or using racial slurs to bring down their oppositions.Even respected members throw dirt at each holding grudges and many such posts exists .There are other bunch of butthurt spammers who freely use abusive words or say abuse the entire system ,for example this

Quote
Fuck you DannyHamilton shit, already found the answer suck your mother's dick now bitcoin's bitch Smiley

or this :

@op is not kralle!!
i am the only real kralle

have a taste of my BALLS!!!!!!!!!!!

This is much worse than trolling.Trolls never hurt anybody's sentiments.Moreover isn't it one of the latest Internet Generation trends to be followed ?

Not sure if it makes sense to anyone else,just a thought worth sharing.

4139  Economy / Reputation / Re: My list of ignored members on: March 28, 2016, 06:18:00 AM
This forum is fucked--but not necessarily because of sig campaigns.  

This forum is fucked up due to the Trust System TBH. Signature campaigns just adds on to it. Take Op's feedback for example.
4140  Economy / Scam Accusations / Re: Dooglus is supporting ponzis on: March 27, 2016, 08:10:39 PM
Well...people have gotten Negative Feedback's for writing scripts for Ponzi's (example BSM) which is considered equally punishable under the DT's laws.CryotoDevil who's a DT under Dooglus takes the initiative of negging ponzi users which is a good thing.Not sure how to reach to the above situation .
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