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441  Economy / Scam Accusations / Re: BEWARE!! User Jefe541 won't respond and may be scamming! on: December 25, 2014, 07:54:08 AM
Is there anything you want to add to the original accusation here?

https://bitcointalk.org/index.php?topic=903908.0

I am trying to prove that one too.

Come on I am wasting my time because of you.
Sent you a PM.
442  Economy / Scam Accusations / Re: ndnhc: Potential Scammer on: December 25, 2014, 07:29:11 AM
Watoshi Investigation.

Facts:

STEP 2) All Players (FREE Bitcoins)

Reply to this post with "Your Personal Deposit Address" provided in the game.
After we verify it's a legit gaming address, within the next 24 hours (most likely sooner). We'll fund your account with 250,000 FREE


Result:
Theses addresses did not belong to either Jefe541 or ndnhc. It was of satoshicircle

Conclusion:
Hence I have nothing to do with jefe or anyone.

Note: the linked transaction was made, because it belonged to satoshicircle.


443  Economy / Scam Accusations / Re: del on: December 25, 2014, 07:13:46 AM
Proved your logic wrong.

Please remove the accusation.
Am locking this thread. Tongue
444  Economy / Scam Accusations / Re: BEWARE!! User Jefe541 won't respond and may be scamming! on: December 25, 2014, 06:55:17 AM
Proof 1:
Proved 1 wrong.

Watoshi Investigation.

Facts:

STEP 2) All Players (FREE Bitcoins)

Reply to this post with "Your Personal Deposit Address" provided in the game.
After we verify it's a legit gaming address, within the next 24 hours (most likely sooner). We'll fund your account with 250,000 FREE


Result:
Theses addresses did not belong to either Jefe541 or ndnhc. It was of satoshicircle

Conclusion:
Hence I have nothing to do with jefe or anyone.

Note: the linked transaction was made, because it belonged to satoshicircle.





Finally solved it. Tongue

Conclusion: Botany is stupid, lol (joking). Watoshi is awesome. Cheesy
445  Economy / Scam Accusations / Re: BEWARE!! User Jefe541 won't respond and may be scamming! on: December 25, 2014, 06:43:33 AM
I am sorry. but I see that it was only the wrong url.

I will check again. Sad

I am not removing any of the post or you will be suspicious. Sorry about that. I checked the wrong url.
446  Economy / Scam Accusations / Re: BEWARE!! User Jefe541 won't respond and may be scamming! on: December 25, 2014, 06:37:34 AM
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.

Get em Tomatocage.

*grabs popcorn*


Please read what I have posted.  Undecided

Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.

Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.

Edit: Sorry, I am in a bad mood. Sad
Look at my feedback, I've been dealing with BS for well over a year regarding that so you're not gonna get any sympathy from me just FYI. Good luck but now you got 2 red trusts gonna be hard to get out of that hole.

I read it. You even said you knew ndhc personally, in my opinion you guys are the same person or tried improving each others' trust in an unethical way. Plus you got that scam accusation that looks like you're involved.

So what is this then? Revenge?

We are partners. I will remove the trust feedback if you are happy then.
He certainly don't need my feedback. I just gave it since I thought he deserve it. Your claim could have been right if I was trusted or something.

Edit: removed it. Please show the courtesy to check his other feedbacks. Do you honestly think he is a scammer? Compare that with Jefe541..
447  Economy / Scam Accusations / Re: BEWARE!! User Jefe541 won't respond and may be scamming! on: December 25, 2014, 06:27:10 AM
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.

Get em Tomatocage.

*grabs popcorn*


Please read what I have posted.  Undecided

Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.

Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.

Edit: Sorry, I am in a bad mood. Sad
448  Economy / Scam Accusations / del on: December 25, 2014, 05:42:53 AM
Botany has provided false proofs for claiming that I am around 9 members simultaneously with unreliable biased proofs.

In turn, me one of all the members who have no record of scam, received negative feedback.


All his proofs are confused and on checking you will know that it is all junk, making conclusions from unrelated trasactions.


The following are the alts of the same person

1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here
2) jw721: BTC Address 1HW4FxsnAx99rypSBGYte8zwsWAudTLjrc used here
3) smith4443: BTC Address 1Niv7hYEkf2ExEgfNhGfXHo91Ndm7fpxqJ used here
4)  ainghia1308: BTC Address 1PdaoF7d4qQnYqNRi3cTYnrBSS5Awr4z1H used here
5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here
6) Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
7) btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
8 ) btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
9) spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here


Ids 1 and 5 are linked together in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042, proving that ndhnc and jefe541 are the same person.[/size]

Ids 2,3 and 5 are linked here - https://blockchain.info/tx/463391d8ffd2aaedfc42e93bc9e239fe6278b33888379c6e21c71c35e3a4b41a
Ids 4 and 5 are linked here - https://blockchain.info/tx/ff7e94ba5bc21e4387f80f912d9c32ac9cf9c1b856e6acbf311604799a66df69
Ids 5,6,7 are linked here - https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Id 8 is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Id 9 is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c

I had initially raised a report about the suspicious behaviour of ndhnc here

SPOTTED BIASED ACCUSATION


Details:

ndnhc does not own any of the addresses in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042

5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here

IS WRONG. CHECK THE SECOND LINK.

SO, I HAVE PROVED THAT, NDNHC IS NOT JEFE451.
AND THEREBY I AM NOT JEFE451


Botany is a liar. He is calling everyone a scammer. He deserves a negative rep for falsely accusing many members.
449  Economy / Scam Accusations / Re: BEWARE!! User Jefe541 won't respond and may be scamming! on: December 25, 2014, 05:33:56 AM
The following are the alts of the same person

1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here
2) jw721: BTC Address 1HW4FxsnAx99rypSBGYte8zwsWAudTLjrc used here
3) smith4443: BTC Address 1Niv7hYEkf2ExEgfNhGfXHo91Ndm7fpxqJ used here
4)  ainghia1308: BTC Address 1PdaoF7d4qQnYqNRi3cTYnrBSS5Awr4z1H used here
5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here
6) Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
7) btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
8 ) btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
9) spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here


Ids 1 and 5 are linked together in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042, proving that ndhnc and jefe541 are the same person.[/size]

Ids 2,3 and 5 are linked here - https://blockchain.info/tx/463391d8ffd2aaedfc42e93bc9e239fe6278b33888379c6e21c71c35e3a4b41a
Ids 4 and 5 are linked here - https://blockchain.info/tx/ff7e94ba5bc21e4387f80f912d9c32ac9cf9c1b856e6acbf311604799a66df69
Ids 5,6,7 are linked here - https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Id 8 is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Id 9 is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c

I had initially raised a report about the suspicious behaviour of ndhnc here


I apologize for my mistake. This one is wrong. Still not removing it. Don't want another scam accusation against me saying "deleting posts" or anything. Real proof of innocence made on 2nd page, post 3.

Happy Xmas. Smiley


SPOTTED BIASED ACCUSATION


Details:

ndnhc does not own any of the addresses in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042

5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here

IS WRONG. CHECK THE SECOND LINK.

SO, I HAVE PROVED THAT, NDNHC IS NOT JEFE451.
AND THEREBY I AM NOT JEFE451


Botany is a liar. He is calling everyone a scammer. He deserves a negative rep for falsely accusing many members.


450  Economy / Scam Accusations / Re: BEWARE!! User Jefe541 won't respond and may be scamming! on: December 25, 2014, 05:22:02 AM
There is a huge misunderstanding.

I am investigating into it.

The entire evidence is false.
I am trying to find the reason.

The truth is that at least three of the address belong to me. I am collecting data. please be patient before making false accusations on any people as listed above.
I know ndhc personally. And am sure he is not involved in any of this.


please know that this guy who you are accusing me of, have a lot of scams to his credit. While you cannot point at least one accusation against me or a few in the list.

The proof is completely biased. I am checking all my wallet addresses.

You are free to check my posts. I post a lot and it is impossible for me to be at least 2 of them simultaneously. I have other things to do than posting here.

Thanks for spoiling my Xmas   Undecided  Cry
451  Economy / Games and rounds / Re: Giveaway, if I win. :) Win up to 0.01 BTC x 10 to 25. [CLOSED] on: December 24, 2014, 01:25:58 PM
@feryjhie, thanks for the positive trust feedback. Smiley




my number 80  but i can't get anything?Sad
Sorry about that. You didn't win. Sad
Come on this is just a giveaway contest, bro. Everyone can't win.
Wish you a happy Xmas. Tongue
452  Economy / Lending / Re: 2 Defaulted BTCJam loans for sale 0.382 BTC total on: December 24, 2014, 12:46:33 PM
My bid.

 Smiley Wink Wink
453  Economy / Games and rounds / Re: Giveaway, if I win. :) WON. ALL WINNERS PAID. :P [CLOSED] on: December 24, 2014, 12:42:46 PM
To those who participated in the giveaway, esp. to those who didn't win, I am sorry, but you know that I certainly don't have that much money to make everyone win. Anyway, good luck next time and wish you all the best.

A happy X-Mas and a Happy New Year.  Cheesy

Sincerely,
Watoshi
454  Economy / Games and rounds / Re: Giveaway, if I win. :) WON. [CLOSED] on: December 24, 2014, 12:38:52 PM
I am using JD to send CLAMs. since I don't have a wallet. Awaiting confirmations for it to be credited...

Update:
Sent 3.50000000 to xFSjPGnhk9kqEJCjDuBBQqL5hXytJb1dra, offchain.

Sent 3.50000000 to xJyfDrn9kuiU3Mq6Nf4hDPmsy1RYfpygYy, offchain.

Sent 3.49900000 to x9qJacZ36c7GYA1tyEwMsAUT5RCazg538q.Transaction ID: 8b7e8dac8eb6e54ebe12d9ff0d85f823cae8d38b51f17ee21ec6987d5053a715.

Sent 3.50000000 to xHyXhYHHpLFjUWTq6BWqhmEF9F12Vpzd1Z, offchain.

All transactions sent. Smiley



who is the winner for the clam coins?


Those who requested for the CLAMS.
Draw #1


Winners:

Tristana  1CFa5fZLt3xaHcbw1zi3ZuiUKf4qKin7eB  0.005
Fiiasco  171e1ivvbNhxykmDRhUN6XxgMtdXwsmBbg
lastlove9091  1CRQqHKGfjyS3ciiK9bPVDHvja3WcT64VZ
yanus  1E8j2KASrHvrfDQqxa8UshSNX9xmVcrQ72

choZin 13EZxWe3SPQkQYMu5aCU4Pn1uXcgeEzbaG 0.005
bit3000 1HKFg44VkJB2FnzpedPHSUk3ycuHE4MiTN 0.005
moisaid  1EuedVeeNSGA4fsMdxsYpvHpRxyasZb9sM 0.005

Jaaawsh  1AcQHmnwMRjwpEqCtMc65AWT4pEzDYAawD  non
panjul07  1FYov14bwXdUGi4YLqGmSDvumUCK8rXtB4
egajuarsa  xFSjPGnhk9kqEJCjDuBBQqL5hXytJb1dra  CLAM non
BTCBLOGGER  1rajansKocFnKDLpa7dXcF9hPYLwr7RuK  0.005
hopenotlate  xJyfDrn9kuiU3Mq6Nf4hDPmsy1RYfpygYy  CLAM non
dbshck  13bwE1rrLnDec67BsSRCg2dubL7qsY5yP2 non
virtapayseller666  x9qJacZ36c7GYA1tyEwMsAUT5RCazg538q  CLAM non
farrukh  xHyXhYHHpLFjUWTq6BWqhmEF9F12Vpzd1Z  CLAM non



Draw #2:

All requested in BTC.
455  Economy / Games and rounds / Re: Giveaway, if I win. :) WON. [CLOSED] on: December 24, 2014, 12:22:40 PM
I am using JD to send CLAMs. since I don't have a wallet. Awaiting confirmations for it to be credited...

Update:
Sent 3.50000000 to xFSjPGnhk9kqEJCjDuBBQqL5hXytJb1dra, offchain.

Sent 3.50000000 to xJyfDrn9kuiU3Mq6Nf4hDPmsy1RYfpygYy, offchain.

Sent 3.49900000 to x9qJacZ36c7GYA1tyEwMsAUT5RCazg538q.Transaction ID: 8b7e8dac8eb6e54ebe12d9ff0d85f823cae8d38b51f17ee21ec6987d5053a715.

Sent 3.50000000 to xHyXhYHHpLFjUWTq6BWqhmEF9F12Vpzd1Z, offchain.

All transactions sent. Smiley

456  Economy / Games and rounds / Re: Giveaway, if I win. :) Win up to 0.01 BTC x 10 to 25. [CLOSED] on: December 24, 2014, 12:13:01 PM
All Bitcoin transactions are sent.

https://blockchain.info/tx/ee4a3eaa258c20bb567c9b4bbc1a226ac275e862fd62354ac49a11f6e14245df

Didn't know this could be this troublesome  Wink

Thank you. Tongue
P.S. Will send CLAMs in a few minutes.
457  Economy / Games and rounds / Re: Giveaway, if I win. :) Win up to 0.01 BTC x 10 to 25. on: December 24, 2014, 12:11:53 PM
1CFa5fZLt3xaHcbw1zi3ZuiUKf4qKin7eB

count me in!

Huh

I get Invalid to address: 1CFa5fZLt3xaHcbw1zi3ZuiUKf4qKin7eB when i try to send the payment?
Please post your addy, and I will send it.

I am sending out the transactions without this.
458  Economy / Games and rounds / Re: Giveaway, if I win. :) Win up to 0.01 BTC x 10 to 25. [CLOSED] on: December 24, 2014, 12:01:22 PM
What? I won and i am not in any of the list...  Undecided
 Huh Huh Scam or what?


hahah Cheesy the OP just include for sr member i think Cheesy

List of Sr. members and up: (Sorry for not including full members.)

Thats fucking clear scam, He didn't mentioned those rules in his first post.
Waiting for his reply otherwise leave negative trust because of his decision.

I don't understand why you are freaking out.

Please read carefully before you start posting stupid things and PMing me.
That is draw #2

Just let me send everyone the amount. It is not easy to scroll through the pages, get the address and paying almost instantly. Try doing it yourself.
459  Economy / Games and rounds / Re: Giveaway, if I win. :) Win up to 0.01 BTC x 10 to 25. [CLOSED] on: December 24, 2014, 11:50:10 AM
List of Sr. members and up: (Sorry for not including full members.)
Qualified posts for draw #2:

Joca97  19RmoHjANGwoNr3g711iKpQGLWEhtGZM1c
Evilish  115rUM8LAgYD9jzjUBMuiFExpqZGzehxj
mkr 15HXFKJxRaa9RPbAiAVPZtHVHP3j518Cue
erre 1SoGC63df4ueo1Zum21c9DwUuft5mkyyi
BiTJack 15LGYzGEEVj8YpyFgtsSqUervDWxjLBZr2
Nobitcoin 1NYaBPmrUjGZ5WA7iiPkDGcd7EBZKNTECW
unamis76 1BZUPPn4cWzjYqfQJ9oq8aab9hikMo9kBf
El Emperador 19ipAnFTQMhztbbhtsUS25jqMFjpPgR6ot
feryjhie  1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b
rikkie  1BN6vA6Budjv9LkNobXESwjZbqbgcVF5Kd
trafficolaa  1B9Zmtzmc7SfhTmzfG9jKt4bUiqTDxg71J
amiryaqot 1AfJKmPuxGstuj7HqFjfbSvNrJwaoSaG94
elephantas1  1egq3SbdzA84U8kJpxByHMHeEoqqBoJqu
Injust  15eiAnGmwGVKSGjSKowcDw7N6CmhG7jfoo Hero
bobolini  1MeowZwheKm53GXSozXeWXL6nfm5yUSaeB
jinjuro  1FREEagMAyc6EZmpKCm9Nk6HQuSZ5x4NLz
jasonslow  1JkpotHk5BJq4aoeVhHf4bfZUFtfnT1okk
TheButterZone  1BUTRZ85L1JuoX5y2XRjxJaYcjcMLhPJcY
goraset  15vwhfFz7nTqm7QanFB6m92ES6yHJoP1gD
hopenotlate xJyfDrn9kuiU3Mq6Nf4hDPmsy1RYfpygYy
joksim299  1Fj5ctVpVb4g9p5xCSbnJY1ukksCuwNEW1
ndnhc xSFvHa1RtoRL64fESsf3FibWZsTpH5i7LU


0.01BTC each.
Numbered and drawn.
Winners:

joksim299  1Fj5ctVpVb4g9p5xCSbnJY1ukksCuwNEW1
Joca97  19RmoHjANGwoNr3g711iKpQGLWEhtGZM1c
feryjhie  1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b
TheButterZone  1BUTRZ85L1JuoX5y2XRjxJaYcjcMLhPJcY
unamis76 1BZUPPn4cWzjYqfQJ9oq8aab9hikMo9kBf
mkr 15HXFKJxRaa9RPbAiAVPZtHVHP3j518Cue
bobolini  1MeowZwheKm53GXSozXeWXL6nfm5yUSaeB




460  Economy / Games and rounds / Re: Giveaway, if I win. :) Win up to 0.01 BTC x 10 to 25. [CLOSED] on: December 24, 2014, 11:23:46 AM
@Spreadbit lol, win amount is not yet sent. How can I? I am not a magician or anything, lol. Tongue

Winners:

Tristana  1CFa5fZLt3xaHcbw1zi3ZuiUKf4qKin7eB  0.005
Fiiasco  171e1ivvbNhxykmDRhUN6XxgMtdXwsmBbg
lastlove9091  1CRQqHKGfjyS3ciiK9bPVDHvja3WcT64VZ
yanus  1E8j2KASrHvrfDQqxa8UshSNX9xmVcrQ72

choZin 13EZxWe3SPQkQYMu5aCU4Pn1uXcgeEzbaG 0.005
bit3000 1HKFg44VkJB2FnzpedPHSUk3ycuHE4MiTN 0.005
moisaid  1EuedVeeNSGA4fsMdxsYpvHpRxyasZb9sM 0.005

Jaaawsh  1AcQHmnwMRjwpEqCtMc65AWT4pEzDYAawD  non
panjul07  1FYov14bwXdUGi4YLqGmSDvumUCK8rXtB4
egajuarsa  xFSjPGnhk9kqEJCjDuBBQqL5hXytJb1dra  CLAM non
BTCBLOGGER  1rajansKocFnKDLpa7dXcF9hPYLwr7RuK  0.005
hopenotlate  xJyfDrn9kuiU3Mq6Nf4hDPmsy1RYfpygYy  CLAM non
dbshck  13bwE1rrLnDec67BsSRCg2dubL7qsY5yP2 non
virtapayseller666  x9qJacZ36c7GYA1tyEwMsAUT5RCazg538q  CLAM non
farrukh  xHyXhYHHpLFjUWTq6BWqhmEF9F12Vpzd1Z  CLAM non


2nd batch in few seconds...
Will be selected based on trust or activity. because of a high incidence of possible multiple entries.

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