|
Wait.If the account seller can't give you access to the private keys for whatever reasons, how can you make sure that he is the actual owner of the account and that he is not selling hacked/stolen account ?
EDIT : There is a possibility that the original owner maybe come back anytime and provide the signed message from the last address staked to claim the account back.
|
|
|
|
Scam conformed.I messaged sardasa asking if he redirected any user with the name mentioned above and this is what he says Did you ask this guy accbuyer5 whatever to buy btc's from me ? He's a brand new account saying you referred him to me ?
Nope, I didn't In fact I have not even received any PM from him. Bloody sucker! |
|
|
|
Hey ~ Maybe it's a little bit late but you win the TOP1 ~Check your wallet of Bitcoin kan ~
Weren't you suppose to choose the top 3 ? The post seems edited , as long as the previous post was concerned I think you were suppose to choose top 3 winners right ? |
|
|
|
We just checked the record, maybe there was problems that you weren't receive your bonus. We are really sorry for that and we just paid immediately ,you can check your wallet of Bitcoin kan ~
However you never declared the winner of that contest,are you planning to choose one ? I know everybody who participated got paid but the final winner is yet to be chosen. |
|
|
|
But whats the whole point of this ? Are you saying I am scamming people ? I have created multiple accounts for many reasons ( Which i need not state ) and yes I am earning from it . So ?
Did I say you're scamming anywhere in my posts ? This is just for reference in case you scam in the future ,we are aware of your alt accounts. |
|
|
|
Check that thread.I was his next victim as well.He messaged me asking to sell him btc's . |
|
|
|
Just going to leave this here . Not surprised even Next Bill Gates is from India.  |
|
|
|
why is selling something and putting it as collateral at same time a scam ?
Because when you sell it,it no longer belongs to you or the lender who has it as collateral.How difficult it is for you to understand ? ok thanks and really I did not like the rating you left on me. If possible and you feel relevant please remove it, I dont think anyone is childish enough to trade without escrow ... or maybe fine as you wish  The rating is well deserved.According to Lutpin that is not a trustworthy behavior and YOU can't decide whom he should trust.If you really want to prove your innocence contact other DT members and ask them to put a feedback against Lutpin's. |
|
|
|
I am not sure what the reasoning behind the neutral even is. The OP is trying to take out a loan, which means he has some immediate need for cash, which applies to every other person who is attempting to take out a loan.
Okay I really need to break down Op's plan then: 1.He was taking a loan out by putting his account as collateral. 2.He had put the same account for auction. 3.Once he gets the loan,he will surely default it 4.The account will be sold in the meantime 5.Since the loan is defaulted ,unaware of it,the new owner of the account get's a negative trust. 6.OP makes 0.04 + 0.04 by selling/defaulting loan by the same account. |
|
|
|
--snipe--
Sorry ,I'm not aware of the general matters but in this case I was the one who messaged Lutpin and asked to give OP a negative trust which he didn't. Although it was quite obvious that OP was taking the loan on the same account as collateral which he was auctioning,Lutpin left him a neutral feedback.Not sure how this is miss use of DT power.You might have other issues which I'm not aware of but as far as the current thread is concerned ,the feedback is 100% accurate. |
|
|
|
Can you post linking transactions rather than just the plain walletexplorer link?
I need to ? Actually the same addresses are used for the mentioned accounts ,for example Hello i am just starting my journey here .. want to earn money along with that..
I want to enroll this campaign
Rank : Newbie
Activity : 1
post : 1
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .
Hello i Would like to join your campaign ,,
I am a Full member and i have added your signature ,
Name: AMR008
Post count: 188
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
quite obvious isn't it? |
|
|
|
Loan: 0.2 btc adress : 1T9wArbzesvQjYnDVTNuWxm2yZch38pFJ Skype/Email- rtetrahidrocannabinol@gmail.com (skype - pm me) Loan back: 0.25 max 48h back, possible in the next few h p.s need asap Only thing you are getting asap is a negative feedback.Do you even collateral bro ? |
|
|
|
Plausible . I'll tag them with a message to reply here if they want to clear their name
Thank you sir.... I guess I am the first person to get happy on getting own accounts neg. tagged. I need to thank here Joel_Jantsen for his wonderful help to get rid the scammer. Once again many thanks to mexxer-2. Nah,thank mexxer-2 first, without his feedbacks ,my posts wouldn't matter.  |
|
|
|
Accounts Connected : absy ; AMR008 ; Navesh SapadAll accounts are connected via the same wallet and same addresses used in the signature campaigns. Proofs:Hello i am just starting my journey here .. want to earn money along with that..
I want to enroll this campaign
Rank : Newbie
Activity : 1
post : 1
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .
Post your online tennis bets here.. Lets see who is a master of it..
If this has helped you in any way .. please tip me.
BTC- 1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA
DOGE-D9NEGdzh9WBYeTgUuzXZhs53yGejh3gF77
Want to enroll
Rank : Newbie
Posts:11
Activity :10
Address :1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF
thank you .
Hello i Would like to join your campaign ,,
I am a Full member and i have added your signature ,
Name: AMR008
Post count: 188
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses
|
|
|
|
Thanks for the inputs If you are satisfied with the given inputs,please lock the thread as suggested.You can do it by clicking the lock option on the bottom left side of the thread. |
|
|
|
Just wow.One of the following addresses belong's to bikoBoy who is a known scammer with multiple alt's.I think all the accounts he has purchased from you should be negative repped right away. Proof : Username : bikoboy
Current Post count : 265
Rank : Member
BTC address : 1NUJPMgv9adJXBnS2hZcUPkyGUzMbhG3Gf
Minimum 50 posts a week, high quality, if at least 5 or more of your posts being off topic or useless and you will be kicked without any payment. If all agreed, I can give you 0.01 and increase it with time slowly Agreed to 25 posts weekly for 0.01 as agreed on PM, Thanks |
|
|
|
well look at the link letter by letter. if it's something like bitcolntairk.org don't click it.
There is no harm in posting the primary URL of the link without the "/" part which in case could be a secure url to change the password. @Op Least you can do is post the primary URL and make sure its not a phishing link before changing the password. |
|
|
|
DO NOT post the link here if you haven't used it to reset your password. anyone can reset your password if you do that.
actually don't post it eihter way just to be safe.
Well,how are you planning to figure out if that link is not a phishing link ? |
|
|
|
|
Show Posts
