Latest posts of: Tomatocage

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461

Economy / Scam Accusations / Re: Marcchernandez scammed me for $500.00

on: February 14, 2015, 02:23:29 AM

Quote from: champbronc2 on February 13, 2015, 08:36:31 PM Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3B1m9RffZP5TiJpnezZDbdL4T53vNKAP7D I saw this coming from a mile away, that's why I quoted you for preservation. It will be removed once everybody is paid back. Quote from: champbronc2 on February 11, 2015, 10:41:25 PM Full DOX my friends. IP Address 166.176.59.160 34.052230, -118.243680 Email: mobile-166-176-59-160.mycingular.net janelleivyhernandez@gmail.com Name: Janelle Ivy Malangen Tugade-Hernandez 10/16/1987 19244 Riviera Dr. Walnut, CA 91789 D6676321 UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4 Deposit #1 1068.02 4.41 BTC 18tnG7eYyoiEv6UuiVKvwoCHi98t8rosmA Tran 00085D R/T# 540590135 Entity NCA CC 0000304 Tlr 00013 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person. Has done 102 BTC total. IP Address 166.170.48.81 Name: Bryant Cabling Hernandez 1/15/1989 4143 N Shadyvale Ave Covina, CA 91722 D7750179 UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4 Deposit #1 698.91 2.94 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.50.245 Charter Oak Glendora ATM Deposit #2 818.78 3.528 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.30 CC 0000530 Tlr 00009 RT# 540590135 Deposit #3 896.70 3.822 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.81 CC 0000530 Tlr 00018 Rt# 540590135 Deposit #4 965.17 3.92 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.81 Charter Oak Glendora ATM ALL SAME BRANCH https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL main wallet 175 BTC stolen https://www.betcoin.ag/user/84177 HIS ACCOUNT 13D4L7WpAkRoUhzuR6FJjUkdNsByGy5cjg $4447.58 18.62 BTC total fraud http://www.reddit.com/user/jonnyrocket http://www.reddit.com/r/solotravel/comments/2ikvg2/gift_for_a_traveler/ Brother and sister CHECK INFORMATION: Marchenry C. Hernandez Marites Cabling Hernandez 4143 N Shadydale Ave. Covina, CA 91722-3944 Rt # 322271627 Acct# 3061907455 https://www.facebook.com/marcchernandez https://www.facebook.com/janelle.i.tugade 626-823-4440 BOTH OF THEIR IDs/selfies: http://imgur.com/OUukcb6,WEUK3h7

462

Economy / Currency exchange / Re: Looking for paypal

on: February 13, 2015, 08:17:24 PM

No escrow = guaranteed scam.

463

Economy / Lending / Re: Looking for 3 BTC Loan.

on: February 12, 2015, 11:23:48 PM

Quote from: Quickseller on February 12, 2015, 09:15:00 PM He sends it to the OP for free? If he were to do this why wouldn't he sell it? In this case the lender would be taking on market risk as the miners not make that much profit. Exactly. And this is why the idea of loans for mining equipment is absurd.

464

Economy / Lending / Re: Looking for 3 BTC Loan.

on: February 12, 2015, 09:09:52 PM

To remove any element of risk, it would probably be best for the lender to simply buy the mining equipment himself, then mine out 3 BTC plus whatever interest the OP would have paid. After that, the lender simply sends OP the mining equipment, done deal. No risk of either party getting scammed.

465

Economy / Scam Accusations / Re: Marcchernandez scammed me for $500.00

on: February 11, 2015, 11:21:24 PM

Quote from: champbronc2 on February 11, 2015, 10:41:25 PM Full DOX my friends. IP Address 166.176.59.160 34.052230, -118.243680 Email: mobile-166-176-59-160.mycingular.net janelleivyhernandez@gmail.com Name: Janelle Ivy Malangen Tugade-Hernandez 10/16/1987 19244 Riviera Dr. Walnut, CA 91789 D6676321 UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4 Deposit #1 1068.02 4.41 BTC 18tnG7eYyoiEv6UuiVKvwoCHi98t8rosmA Tran 00085D R/T# 540590135 Entity NCA CC 0000304 Tlr 00013 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person. Has done 102 BTC total. IP Address 166.170.48.81 Name: Bryant Cabling Hernandez 1/15/1989 4143 N Shadyvale Ave Covina, CA 91722 D7750179 UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4 Deposit #1 698.91 2.94 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.50.245 Charter Oak Glendora ATM Deposit #2 818.78 3.528 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.30 CC 0000530 Tlr 00009 RT# 540590135 Deposit #3 896.70 3.822 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.81 CC 0000530 Tlr 00018 Rt# 540590135 Deposit #4 965.17 3.92 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.81 Charter Oak Glendora ATM ALL SAME BRANCH https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL main wallet 175 BTC stolen https://www.betcoin.ag/user/84177 HIS ACCOUNT 13D4L7WpAkRoUhzuR6FJjUkdNsByGy5cjg $4447.58 18.62 BTC total fraud http://www.reddit.com/user/jonnyrocket http://www.reddit.com/r/solotravel/comments/2ikvg2/gift_for_a_traveler/ Brother and sister CHECK INFORMATION: Marchenry C. Hernandez Marites Cabling Hernandez 4143 N Shadydale Ave. Covina, CA 91722-3944 Rt # 322271627 Acct# 3061907455 https://www.facebook.com/marcchernandez https://www.facebook.com/janelle.i.tugade 626-823-4440 BOTH OF THEIR IDs/selfies: http://imgur.com/OUukcb6,WEUK3h7 Quoted for preservation. Nice work, man.

466

Economy / Scam Accusations / Re: Convicted2008 is an alt of CandyStripes

on: February 11, 2015, 11:19:29 PM

I'm leaving him a tentative negative rating right now until he can offer a plausible explanation.

467

Economy / Currency exchange / Re: WTS 25 BTC for Paypal

on: February 11, 2015, 10:59:58 PM

Congratulations on the fast sale! Be sure to give positive feedback to the person you sold, and make sure they do the same. Over time this will increase your reputation score

468

Economy / Currency exchange / Re: [WTS] BTC for Paypal

on: February 11, 2015, 10:58:49 PM

Congratulations on the fast sale! Be sure to give positive feedback to the person you sold, and make sure they do the same. Over time this will increase your reputation score

469

Economy / Currency exchange / Re: [WTS] BTC for Paypal

on: February 11, 2015, 10:13:55 PM

Quote from: scantitles on February 11, 2015, 10:12:26 PM You have a faker here: https://bitcointalk.org/index.php?action=profile;u=441229 I'm not sure I want to send first. Seeing as you're protected and I'm not. Please stop kidding yourself. You had absolutely no intentions of sending any BTC to anybody, and moreover you probably have no coins to begin with.

470

Economy / Currency exchange / Re: WTS 25 BTC for Paypal

on: February 11, 2015, 09:48:58 PM

Here's what I received in PM, despite the fact that I requested for him to keep the dealings in public for peer review. I suspect that he'll claim that he has already sold the coins though. Quote from: stevenk on February 11, 2015, 09:38:12 PM Hi, no I didnt. Ok, im doing through paypal cause its the safest, because it can be reversed, my paypal account is AmazonJaker@yahoo.com - Bitstamp rate is fine - Ill await the deposit for 15 BTC. Right now its at $221 - 15 for $3315 Thanks

471

Economy / Currency exchange / Re: [WTS] BTC for Paypal

on: February 11, 2015, 09:23:49 PM

Logged off

472

Economy / Currency exchange / Re: WTS 25 BTC for Paypal

on: February 11, 2015, 09:14:17 PM

Quote from: stevenk on February 11, 2015, 07:13:30 PM I am looking to finish and publish a book and need to sell off the 25 BTC I have for cash into my paypal, let me know if your interested. You can also contact me at krakenirwin@gmail.com I'm buying up to 15 BTC right now at Bitstamp rate. Please send to 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS and once we see the transaction on the chain, PM me your PayPal address. For transparency, let's keep this deal in the thread for peer review. https://blockchain.info/address/13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS

473

Economy / Currency exchange / Re: [WTS] BTC for Paypal

on: February 11, 2015, 08:40:20 PM

I'll take them all at Bitstamp rate. Please send to 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS and once we see the transaction on the chain, PM me your PayPal address.

474

Economy / Currency exchange / Re: WTB 3 BTC with google wallet

on: February 11, 2015, 08:09:29 AM

Yeah sorry about that man. This is clearly a case where a neutral rating (on the cautionary side) is warranted.

475

Economy / Currency exchange / Re: 200 Bitcoins available

on: February 09, 2015, 04:48:59 PM

Quote from: huidual on February 09, 2015, 09:09:49 AM urgent trade i will send first or escrow I'll take 15 BTC @ Bitstamp rate. Send to 19od1Q4jVggkCFbx5NWq2CYCvVTEKD1uPE for transparency, and PM me with your payment details.

476

Economy / Currency exchange / Re: selling 10 bitcoin for paypal.....

on: February 08, 2015, 05:07:15 PM

Quote from: huidual on February 08, 2015, 04:45:20 PM Thanks to stuna we have done deal 7btc...donot lie thanks stunna This is the past when we go, "Post the TxID!" And then you click "Logout" and never return

477

Economy / Currency exchange / Re: $500 PayPal mycash card

on: February 05, 2015, 03:17:05 AM

Quote from: strungoutbtc on February 05, 2015, 03:13:06 AM I sent him the code on here. He sent me .109 first, I sent the code, then ghost town. It looked like segvec was paying him back. Which now shouldn't be done at all... Good thing you used escrow huh?

478

Economy / Currency exchange / Re: $500 PayPal mycash card

on: February 05, 2015, 03:05:53 AM

So you couldn't pay back a .05 BTC loan, but all of a sudden you have a $500 PayPal Mycash code for sale? Hmm...

479

Economy / Currency exchange / Re: $500 PayPal My Cash

on: February 05, 2015, 03:02:45 AM

Quote from: Inotanewbie on February 05, 2015, 02:23:15 AM Quote from: haploid23 on February 05, 2015, 01:56:23 AM Where the hell are all these paypal MyCash brokers/scammers coming from? They all came out of the woods at the same exact time I would be willing to bet they are either a ring of people or are all controlled by the same person. Tomatocage mentioned that he was able to pick up on the writing style on some of the scammers Writing style? That's certainly not the metric that's the dead give away here.

480

Economy / Scam Accusations / Re: BTC-e user mail fishing

on: February 04, 2015, 09:15:07 PM

noreplay?

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