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4461  Economy / Lending / Re: DireWolfM14's Crypto Lending Service - BTC & ETH Loans on: June 06, 2019, 10:57:59 PM
Username: CryptopreneurBrainboss
Loan Amount: 0.42 ETH
Purpose: investing in altcoin
Collateral: 0.0155 BTC
Repayment date: 6th July
Repayment Amount: 0.44 ETH
Funding Address: 0x6080548033d259722cA0E6846Bb3Fc41a7193A8b

Hello CryptopreneurBrainboss,
Thank you for the loan request.  Please send the collateral to this address: 31iQ7toPN3ZGuYCdtgapKTBTpho5T2cqzi

I'm just getting ready to leave work, and I'll be logging off my computer soon.  I'll send the ETH once I get home, which will be in about 35 to 50 minutes.

Thanks again.
4462  Economy / Goods / Re: Springfield Armory M1A National Match TRW USGI Parts on: June 06, 2019, 07:18:00 PM
That is a beauty. Those guns have a cult following at club where I shoot~

Thank you.  I'm a bit torn about parting with it, but I have issues with "safe queens."

M14 type rifles tend to be popular in California and other states with "assault rifle" restrictions.  In their standard configurations M14s don't have the evil features that restrict other semi-autos in those states.
4463  Economy / Lending / Re: DireWolfM14's Crypto Lending Service - BTC & ETH Loans on: June 06, 2019, 02:57:48 PM
Username: greenjins
Loan Amount: 0.2 BTC
Purpose: Trading (Urgent)
Collateral: 230000 Zilliqa on Korbit.co.kr and Antminer S9i
Repayment date: 23 JUNE 2019
Repayment Amount: 0.2025 BTC
Funding Address: 3BzvAGJJpJtnDnCMWzEZB3iBg5H9X8Fyjy

i have no merits and new user but i have collateral to pay debt

10000 USD

Hi greenjins,
Sorry for the late reply, and thank you for the loan request.  

Zilliqa is currently trading on binance for BTC0.00000280 per token.  Collateral for a 0.2btc loan needs to be 120% of the value, therefore I would need 85,715 ZIL tokens to hold as collateral.  As for the repayment amount, your suggestion is a bit light.  I can reduce my interest rate to 0.1% per day, for a payback of BTC0.2034.

If my terms are acceptable, please send the collateral as ERC20 tokens to this address: 0xE5a9E39C2fb744ab538894f913567cCfFdECf1D8
If you need a mainnet address, let me know.  If you prefer to send the collateral to an escrow agent, I suggest we work with either DarkStar_ or Hhampuz, but I'll leave the choice up to you.
4464  Economy / Lending / Re: DireWolfM14's Crypto Lending Service - BTC & ETH Loans on: June 06, 2019, 01:11:11 AM
It's fine mate, besides I already talked to Hhampuz to change my payment address to yours, so my payment from Sigs will be directed to you.
~
P.S. Every payment will be sent directly to your address until I have paid the whole thing. So until then, I would like to thank you for giving your outmost patience on this loan of mine.

Thank you, that's fine with me.  I appreciate your diligence on this.
4465  Economy / Lending / Re: DireWolfM14's Crypto Lending Service - BTC & ETH Loans on: June 05, 2019, 11:59:13 PM
Thank you for being so reasonable Dire, I'm really greatful for your kindness. And I'm really sorry for making delays. Only a bit more and this will be finished, pls be more patient, I'm really sorry and this will be the last.

-cabalism13

I should have mentioned earlier, and I'm sorry I didn't, but don't make any more payments until you can pay the whole thing.  Fees are ridiculous right now, and I know you're struggling.  And, please don't put yourself in a bind on my account, I know you're good for it.
4466  Economy / Invites & Accounts / Re: [WTS] Microsoft Azure Trial with $200 credit / PAYG accounts | $15 on: June 05, 2019, 08:37:35 PM
WARNING!
Multiple scam accusations against this seller.




@some138, please respond to these allegations
4467  Economy / Invites & Accounts / Re: [WTS] AWS SES, 50k limit & EC2, 20 limits on: June 05, 2019, 08:36:44 PM
WARNING!
Multiple scam accusations against this seller.




@some138, please respond to these allegations
4468  Economy / Scam Accusations / SCAM Accusations: Some138 on: June 05, 2019, 06:39:04 PM
What happened::

I noticed three newbies complaining that some138 has not delivered on paid orders, and is not responding to the claims by these newbies that they have been scammed.

Scammers Profile Link: some138

Scammer Flag: https://bitcointalk.org/index.php?action=trust;flag=241

Reference Link:

Here he is agreeing to a sale in his AWS sales thread:

I, Jake, paid 110$ BTC to Some138 at address:

3PX42b1tL3fHw2rXub7uH1exzpxw46Xrrn

as prepayment for SES account.

Account must be delivered in 72h.

I accept the agreement.

Then the buyer replying days later:

He hasnt responded to me in days. DO NOT TRADE WITH.

Other complaints:

He collected my $100 and never responded. I never knew a full member on btk can be such a lowlife. I'll open a thread and share full details soon.

After i posted this, he responded and started threatening me. Such a lowlife

http://prntscr.com/ny01vn
http://archive.fo/zbp6b


This user is a scammer. Paid 110$. Promised to deliver an amazon SES account within 72 hours. After that time went silent while seeing that i wrote him. Beware. Have chat history on telegram.
http://archive.fo/lbB5b



Additional Notes:

Some138 has been online today, and has yet to respond to these allegations.

This could be someone using fake newbie accounts to attempt to tarnish Some138's reputation, but looks more like Some138 is taking advantage of newbies status and preying on those who not likely to get heard when they accuse an established member of a scam.  There are also older claims that some138 has scammed them, he could be scamming users selectively.  

I'd like to see those who are claiming to have been scammed respond here with signed messages and TxIds.
4469  Other / Meta / Re: [BAN] Sr. Member tvplus006 - 459 merits [all earned] on: June 05, 2019, 03:52:22 PM

Suchmoon is not a myth, she's a legend.
4470  Other / Meta / Re: Create an option to get an e-mail notification when a PM is sent on: June 05, 2019, 03:18:24 PM
Having an option like that would only make sense if the option can't be turned off.

This is true, and would be a pain in the ass in my opinion.   I don't need a notification sent to my email whenever I send a PM.  I'm already getting notifications for received PMs, and I hate to say it but the Maggiordomo bot has been getting a bit irritating in that regard.  Removing the option to not save outgoing PM in the outbox isn't going to do much, because the hacker can just delete the message after it's sent.  

The situation that spurred bones to create this topic is a bit concerning, but I would like to think it's an isolated case.  I don't recall learning about any other situation with a similar account breach.  

Since most of us are into cryptocurrency we should all understand the importance of self reliance and accountability when it comes to our own security.  Maybe some people don't take the security of their forum account as seriously as their bitcoin wallet, but maybe that's what needs to change.  This is especially true for those of us who've developed a trusted reputation here, it's not only our account and reputation that are on the line, but someone may get scammed.   Continuing to ask theymos to implement troublesome features to compensate for a few members' lack of accountability and responsibility isn't a great solution.
4471  Economy / Goods / Re: Hitler signed print / Space Rocks on: June 04, 2019, 05:37:46 PM
you going to judge me because of their actions...

No, I'll only judge you by the words you post onto this forum.  But rest assured, judge you I will.
4472  Other / Meta / Re: Wall of fame / shame. Shit posts so bad that they are actually funny on: June 04, 2019, 05:30:41 PM
Pure gold.  The great grandfather must have been the oldest Hitler Youth, and the youngest of "Hitlers top soldiers in the SS."  

Just a few plot holes to patch up before Hollywood buys the movie rights.

4473  Economy / Scam Accusations / Re: Weird emails and pms about a paypal transaction I never made on: June 04, 2019, 04:29:20 PM
Did you reuse the password for your Bitcointalk account anywhere? Do you remember when the last time you changed it was?

I'm also curious to know how kenzawak's account was breached. 

@kenzawak, did you use a laptop or a public computer to access your account while you were traveling?  Did you connect to an unsecured public wifi?  Did you download and install any software during that trip or just before?  Sorry if I'm being a bit nosy, but it's important to know how the account was compromised if you are to be certain it's now secure.


Also, please run a malware/virus scan (Malwarebytes, Avira are two free ones that work well from what I've seen).

If it were me swimming in a sea of uncertainty I would eliminate any potential for doubt.  I'd boot that betty from a USB, shred the hard drive, nuke the partitions, low level format, and start with a fresh OS install.


@iChanger,
You'll be able to get your money back from PayPal.  Friends and family payments make it a bit harder, but not impossible.  Be the squeaky wheel.
4474  Other / Meta / Re: Wall of fame / shame. Shit posts so bad that they are actually funny on: June 04, 2019, 03:55:44 PM
Well, you are several orders of magnitude out his league, there nutildah.  His aunt who taught ballroom dancing to kings and queens said so.

I will consider selling the collection and the Hitler print for 150 btc starting bid together.

My aunt who taught kings and queens how to dance, she was the best ballroom dancer in the world (won world title and 2nd a few times), before she passed she gave them to me. Also 150 btc is the starting bid, not the buyers price because I will bid 400 btc myself.
4475  Economy / Goods / Re: Hitler signed print / Space Rocks on: June 04, 2019, 02:49:41 PM
Hitler's signature, holocaust denial, "space" rocks, war criminals, and ballroom dancing?

This thread is awesome.  
4476  Economy / Scam Accusations / Re: Weird emails and pms about a paypal transaction I never made on: June 04, 2019, 03:23:31 AM
Theymos just answered me :

Just out curiosity, can you tell when the breach started?  You can copy the code into a text editor and redact your IP address with a search and replace, then post the code here.

4477  Economy / Goods / Re: [Archery] Store and Shipping on: June 04, 2019, 03:13:55 AM
Hi Spazzer,
Payment has been sent per our agreement in PM.  I sent the payment to the address in your profile as you've instructed.  Thanks again.

TxId: 192dff3f8e6b26c0dca48d93a3041887f6150eb0409e06cf0fae3f533a5e123f
4478  Economy / Scam Accusations / Re: Weird emails and pms about a paypal transaction I never made on: June 04, 2019, 02:24:55 AM
Can you sign a message with the address quoted below from December 2017?

Followed :  yes
Twitter :  https://twitter.com/MuscuPassion
RT link and liked :  https://twitter.com/MuscuPassion/status/938115035070595072
btc address :  15Ctuz7BCcoHnu9Tnm3hbDSuAMVuM2WeDh
http://archive.fo/iypg5#selection-2942.1-2951.56


Looks like you used it January of this year.

Btctalk name : kenzawak
Rank : Sr. Member
BTC Address : 15Ctuz7BCcoHnu9Tnm3hbDSuAMVuM2WeDh
Wear Appropriate Signature : Yes
Wear Personal Text: Yes
Wear Avatar:  Yes

https://bpip.org/profile.aspx?p=kenzawak (69th most merited member, 640th poster with an activity of only 476)
http://archive.fo/5e0ge#selection-8575.0-8575.67
4479  Economy / Scam Accusations / Re: Weird emails and pms about a paypal transaction I never made on: June 03, 2019, 09:52:08 PM
I would take it easy on the guy until you have the full story.

There are scammers contacting people on Telegram impersonating trusted members of Bitcointalk.org.  Many of these are trying to scam people for bitcoin to payal trades.  That may be what this newbie is talking about.  Maybe someone on Telegram is impersonating you luring unsuspecting newbies into sending them PayPal, or worse, bitcoin.
4480  Other / Meta / Re: 2 shitpost and 10 merit. For new acc from Legendary member. on: June 03, 2019, 08:43:25 PM
What this can make logically makes sense, or is there something else.

A guy could drive himself crazy looking for logic, reason, and deeper meaning every time a shit-post gets a merit or three.  There really isn't anything in this thread that convinces me that Jimmy Crypto, MicroGuy, or PoolMinor deserve a negative rating, and there're bigger fish.

It's definitely worth keeping an eye on these accounts in case a pattern develops or something worthy of labeling "concrete evidence" turns up.  Until then, I wouldn't waste a ton of time on these situations.
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