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4561  Economy / Scam Accusations / Re: Scammed by GREEN TRUST Member - antonlevay on: January 31, 2016, 07:12:04 PM
Looks like even this account was hacked to scam (recently most of green trusted accounts are being hacked to pull scams) like BigJohn's accusations.Unfortunately if this is the case,nothing could be done ,even if the DT members give him negative trusts,the actual owner of the account would claim the account back by signed messages by stating the account was hacked.Only if that's the case .
4562  Economy / Reputation / Re: Known alts of anyone: User generated on: January 31, 2016, 06:43:00 PM
Its old news my dear.Everyone's aware about the drama,infact the drama was to claim the original account and swingdev posted all the possible proofs of his ownership.Don't think this needs to be there on the list.
Well it is
Quote
Known alts of anyone
And well some newb might have missed the drama
Was I trying to eliminate my competitors for the level of awesomeness ? I don't think so  Grin Jokes only.If you say so,yes, it needs to be there.
4563  Economy / Reputation / Re: Known alts of anyone: User generated on: January 31, 2016, 06:12:08 PM

Its old news my dear.Everyone's aware about the drama,infact the drama was to claim the original account and swingdev posted all the possible proofs of his ownership.Don't think this needs to be there on the list.
4564  Economy / Services / Re: [FULL] Rollin.io Twitter Campaign - Earn up to 0.18785 BTC per month! on: January 31, 2016, 06:08:10 PM
 Twitter : https://twitter.com/Joel_Jantsen
 Btc address : 16k7uVZvhWYD9JJJoFzqG8NrvL3y8RDxYP
 Twitter Audit : https://www.twitteraudit.com/Joel_Jantsen
Since the payments have been made,lets see if I get a chance at an empty spot.
4565  Economy / Scam Accusations / Re: Email spammer/extorter! on: January 31, 2016, 01:50:34 PM
Taking this matter further trying to find the scammer on the forum ,this is what I came upto, the address
Quote
1HpKWsnU9oov7BDimWLpXfvEphE3iCjCcw
on which the funds are request by the pervert,has avery few transactions,out of 4 only 1 relates to the bitcointalk account profile which is this address
Quote
1FuckUpmVUxwHZH1vkLNkEYB8dTvsS782E
and this transaction. The address which deposited funds in the perverts account is owned by this guy because he claims that he owns the address  proof here.Its obvious that the guy who deposited funds into the pervert's account would know him or he might just be the same guy .
4566  Economy / Scam Accusations / Re: Email spammer/extorter! on: January 31, 2016, 01:36:32 PM
He is a cheap Indian scum bag .Probably the Type of people in India who rape underage girls .If you're reading this Mr Mukherjee,please note,stop troubling people this way ,you ain't worth shit .@Notek, don't worry he is not capable of anything except his flying threats.A 30 year old jerk off he is.
4567  Economy / Scam Accusations / Re: My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan on: January 31, 2016, 01:17:45 PM
@The Pharmacist
You get a hacked account as collateral, basically losing 0.13 BTC ($50)
Somehow the original owner comes out of nowhere and says it was hacked.
Suspicious?
People start leaving you negative trust and not the owner of the supposed hacked account.
Basically; Lost $50, Lost collateral, Get negatives for not wanting to lose your money
Obviously he will leave feedback for those who left it for him.
How do we know that the original account isn't the one who just used that story to get a free 0.13?
So out of nowhere you jump into the conversation ? I suggest you study the topics and the situations thoroughly before posting comments .Let me clear that one for you.

So the hacked account tries to scam me for 0.50.I spread the word (through mex) and surprisingly the hacked account had already started his scam attempts .So Mexxer and few others (including me) left warning on his account .At the same time,the hacked account posted a request of 0.13 loan in altcoin4life's lending thread and the next post was mexxer's warning altcoin4life to not given him the loan, since the account is hacked.Ignoring the warning,altcoin4life took the account as collateral (without acknowledging the warning) and gave the loan.Loan gets defaulted with negative trust to the collateral.

Now when the real owner finds out about this,he messages altcoin4life to get his account back.He provided signed message on request and everything else to prove he is the true owner of the account (which he is).So how come its the owner's fault ,that his account got hacked ? Instead of giving the account to the rightful owner ,Altcoin4life did all sort of drama including asking money to cover up his loss.In which damn books of law this makes sense ?Whatever altcoin4life did was his and only his mistake despite of the big fuckin warning by mexxer-2.Now he is all whining about it and giving negative feedback to people who posted against him(including me).
4568  Economy / Reputation / Re: Known alts of anyone: User generated on: January 31, 2016, 12:50:42 PM
All the accounts listed above have not been online since November.Few of them since March 2015.Quite sure,the owner is still in the forum with some other alts active,which could be considered as valid entry .But connecting the dots just to find the not active accounts, I feel is the waste of time .Agree,its always nice to be noted but..
4569  Economy / Reputation / Re: Known alts of anyone: User generated on: January 31, 2016, 10:43:50 AM
Accounts connected: nejibens, Hellacopter,
Proof: The address used by Hellacopter here is the same address used by nejibens on his bitcointalk profile right now.
Addresses: The common address
Code:
1Q2Tsbe2sNiAJ3r6bU41YVWydBnakBn9du
Miscellaneous: I have screenshot of the nejibens profile's address in case he changes it after reading this post.
4570  Economy / Scam Accusations / Re: Beware on: January 31, 2016, 08:51:03 AM
Moreover.The Op himself has multiple accounts on the forum and is dumb enough to post from the wrong accounts .Also he reminds me of a troll Hariom aka TrueHari aka Vasu. Wink
Man you are KenR so come with that account man i am not a scammers alt man u got it fucking man
You sure ? Like Really ? Promise ? Do you want to me start digging up the old addresses and establish a connection ? Think about it Hariom aka True Hari aka Vasu and now aka Wouchstack
Man you buy KenR account from Zeoxal. KenR have same post style man . i leave this forum now no respect for any member here fuck. i am not anyones alt here i say u man again. i leave now.
Stop making assumptions.Not leading the conversation anywhere .Also you will never leave this forum,by now you would have purchased couple of more accounts which I will discover sooner or later.Bye.Don't spam here anymore.
4571  Economy / Currency exchange / Re: selling 0.035 btc for paypal on: January 31, 2016, 08:31:41 AM
Man,use localbitcoins.com.You will be scammed here.
Very true.By now the spammers would have already started messaging you.Its a tradition of spammers here.Please follow the below if you do not wish to get scammed since it looks like your first deal.

1.Say NO to skype.
2.Say NO to newbie accounts.
3.Don't go first no matter how convincing the speech is
4.If you're dealing with a member of this forum,message me or any other trusted member like mexxer-2 to see his profile if its trust worthy.
5.Don't do any deals on PM's.
6.Most Important : USE AN ESCROW.
4572  Economy / Scam Accusations / Re: Beware on: January 31, 2016, 08:13:06 AM
Moreover.The Op himself has multiple accounts on the forum and is dumb enough to post from the wrong accounts .Also he reminds me of a troll Hariom aka TrueHari aka Vasu. Wink
Man you are KenR so come with that account man i am not a scammers alt man u got it fucking man
You sure ? Like Really ? Promise ? Do you want to me start digging up the old addresses and establish a connection ? Think about it Hariom aka True Hari aka Vasu and now aka Wouchstack
4573  Economy / Scam Accusations / Re: Beware on: January 31, 2016, 06:33:03 AM
Moreover.The Op himself has multiple accounts on the forum and is dumb enough to post from the wrong accounts .Also he reminds me of a troll Hariom aka TrueHari aka Vasu. Wink
4574  Economy / Lending / Re: Micro loans-Avaible 0,30btc Accounts as colateral here on: January 30, 2016, 01:36:36 PM
This loan has been funded  i saw that topic before ,as you may see were asking for 0.11 i lended 0.065 and the account worths more soo if no payment i can sell those account thanks for the advice anyway.

Yeah that's basically greediness.I'm quite sure he won't pay you back but Congratulations,this account is getting Negative repped quite soon which makes it quite worthless.Have Fun.
4575  Economy / Lending / Re: Micro loans-Avaible 0,30btc Accounts as colateral here on: January 30, 2016, 01:28:32 PM
Pm you with details

Please note .This is the alt account of BigJohn.Also even he is selling this account .Check his last posts . @ BigJohn.I already told you to get over it.No is paying you shit here.Please find other forum to scam.

I'm not bigjon, I signed message from 2013

Dude,in the name of Jesus.Stop lying.Suddenly you a signed message right ? I wonder where was this address when you were trying to sell this account .
I have no time for forums anymore, recently had some problems and I need to stop going online all the time.
I'm starting by selling off all my digital assets, this included Sad

I'd like to get around 0.15 BTC for this.
No staked addresses, BTC only.

Thank you,
4576  Economy / Lending / Re: Micro loans-Avaible 0,30btc Accounts as colateral here on: January 30, 2016, 01:20:17 PM
Pm you with details

Please note .This is the alt account of BigJohn.Also even he is selling this account .Check his last posts . @ BigJohn.I already told you to get over it.No is paying you shit here.Please find other forum to scam.
4577  Economy / Scam Accusations / Re: pm25 scammer! on: January 30, 2016, 12:46:42 PM

Nice try there young man.Next time make sure you're less dizzy before posting from the wrong accounts. Wink
4578  Economy / Scam Accusations / Re: BigJon901 and ronaldinho_0, seems scammish on: January 30, 2016, 12:37:08 PM
Okay, here's the truth.
I was sold an account by https://bitcointalk.org/index.php?action=profile;u=3159 who used the same password on the sold account and his. Obviously I was bored so I log on to his account, everything works. I wait two weeks and log in again to find out he is basically hacking a lot of accounts on this forum. He works with cccliinitcin something and they were behind the luckypyrate hack. They plan on doing more.
Proof I logged in to his: https://bitcointalk.org/index.php?topic=1346012.msg13720741#msg13720741
I logged on to his Skype and joined the chat with him and his hacker friend who were fighting because I changed the password and they thought they were betrayed. Basically all threads before a few ones back aren't mine
The story is taking a sensible turn now.Do you have any proofs that this account was sold to you by Sawzall? Like Private messages , TXID's or whatever ? Which is your actual account on the forum ? Like Can you links us to a auction thread ? Do you have more details about his hacker friend ?

EDIT: Tom aka Sawzall does look like a account hacker.His signature :
4579  Economy / Digital goods / Re: MSDN accounts cheap on: January 30, 2016, 12:30:35 PM
Learn English before accusing everyone else of scamming, dumb ass.
I don't see you fighting of all the other Indian scammers in here selling MSDN, why's that?
The guy is legit (or at best, was) so I posted a vouch because of past experience.


Why do you have to feel bad and get offended about it ? Ohh..sorry its the same person . Stop using your multiple accounts to scam people.People are not dumb enough to figure out "why are you both vouching for each other".No one's falling for it.I'm not against the selling of MSDN keys or whatever ,its just the person dealing with this account or you I must say has no chances of giving the keys after the payment.
4580  Economy / Lending / Re: Micro loans-Avaible 0,30btc Accounts as colateral here on: January 30, 2016, 12:23:34 PM

Loan amount : 0.05
Collateral : Account
Loan reason : Personal
Your BTC address : 19ytd2txduKCqzKP4LjKsGVbqfLbxHFv3c
Repayment offered : 0.06
Date of repayment : 1 week

Dude don't deal with this user.Please check his trust ratings (untrusted as for now).He has staked his address just today and no one has quoted it yet.The account is probably hacked/stolen.This user previously tried to asks loans of 0.50 and  also tried to sell items which he doesn't own (there is no proof to any of it).I'm sure this account will be flagged red by the DT members quite soon and you're money with this account as collateral will be all gone.Also he has put this account for sale.Check his previous posts .Not advised dealing with him.
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