This is how a scam accusation should look like. Please provide a proper formated scam accusation when you open a thread against some user.
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Case closed, you are a liar and nothing else.
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@Wapinter > See other sales thread i could right now run with $10k if i count that sales from another forum
Some minutes ago, you were "reselling for him" on here, and now you are him? Thats odd, get your story staight. I have actually invested over 0.3 into "lottomax's mining" from HF. Got about 0.45 back.
Not sure if OP is the same person though, but he links to the same thread in HF. Please confirm it by posting that you are $punk from BCT on your HF thread.
So you got an account over there and can write PMs, right? Lotto Max was online some minutes ago, just contact him with this thread and quote us his response. |
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@rezilient > Proof is there in sales thread of another forums containg 1500+ vouches so just dont assume anything.
So why does the guy with 150 vouches use another user name than you and even more important another skype ID? You got any proof you are OP in the other forums thread? |
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Included here -> http://pastebin.com/jZNUKq7qTogether with some other minor changes. Next thing I will add is submission date, should be a new column between "Submittor" and "Other".
Ok, now this is going to be funny. Accounts connected: Baliza cracked the account Xircom and is currently in possession of it. Proof: He listed the account for sale here, but forgot to change bctaccountprizer to merchant. This was the result: All accounts are crackedAccount 3 Posts: 840+ Activity: 480+ (Hero Member) Potential Activity: 480+ (Potential Hero Member) Post Quality: Fair Trust: Neutral Estimated Price: 0.147 Check on bctalkaccountpricer Miscellaneous: I was abled to get verification via PM, that it is indeed Baliza who currently got access to Xircom:  |
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whether in a post like this http://pgp.mit.edu/pks/lookup?op=get&search=0xB1F687589A6B8486Public Key Server -- Get "0xb1f687589a6b8486 "
-----BEGIN PGP PUBLIC KEY BLOCK-----
Version: SKS 1.1.5
Comment: Hostname: pgp.mit.edu
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=Co4A
-----END PGP PUBLIC KEY BLOCK-----
quoted. can be accepted ?
You and your key will be added to OP when grtthegreat sees the post/updates OP. I only quoted your post so it can be used for future reference. |
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P.S.: This user changed his/her password recently.Checking the post history,the alt seems to be a programmer and after the sell was done,the alt was followed the same posting style as BMS ,those bold letters with red color increased font,just like he does on his main profile.
Missed the pass change part somehow. I guess the others that are advertising the same avatars and signatures are his alts as well. Lutpin... Currently on road, will edit this post with the pastebin later along with some little other changes.Pastebin is here -> http://pastebin.com/AvaicGgpI have added the two accounts, aswell as the alt I'm currently holding ( Crypto-Games.net). |
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I was about to bring this up.I don't think bittrader will use the account,he mostly bought it for selling purposes .The account was sold for 0.045 by eddie to cover his loan of 0.035.Mostly,bit trader will sell the account.Right now yes,its the alt of bit trader. Awesome, thats how I thought reports should look like in the given format. Added them to the list, since they are right now alts -> http://pastebin.com/k9X0CU0G |
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Another alt found today from a scam accusation thread:
Included here with some minor fixes -> http://pastebin.com/r7DUPkH1Maybe we should rethink the given format for new submissions (to make it easier for me to add them to the table), but that will be done later. |
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I was referring to our Sportsbook and not to our Dice.
And OP listed his favorite sites, together with a description of what kinds of gambling he likes best Most of what I play is slots, dice and some poker.
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I did, its valid till 2016-10-05 now, should be updated on key servers as well. -----BEGIN PGP PUBLIC KEY BLOCK-----
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=GzYd
-----END PGP PUBLIC KEY BLOCK-----
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DirectBet is also Rated # 1 by Bitcointalk Members ! Actually, there were several polls and in all DirectBet was voted #1  Wanna link the 2015 Poll for best dice sites? Where you finished 9th with 7 votes?! |
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Yes, but that payment was sent to their 12dailycoin ID And they need to withdrawdeposit some coins to 12dailycoin to be able to withdraw their coins And we all know this is a ponzi scheme that will collapse anytime soon  Kids, don't play with the bomb  Actually, in the beginning they were paid directly to their wallets. The rule forcing users to create a ponzi account, deposit coins there, and then being paid to said account only came up recently. Either way, you shouldn't support this ponzi by running advertisement for it. |
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Ok, after roughly half an hour, all links are added. -> http://pastebin.com/d3tU3qBkAlso contains some minor fixes (Venusian, Post-Cosmics are both spelling errors) Please also recheck the connection made between "Hardtime, btcbounty, escrowboy, Sharma, wayayo, Lenders Bank" aswell as the reference links. |
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That should be enough or are you looking to neg that acc to?
I'm looking for nothing. I thought you were looking to get that negs on this current account removed. But I could be wrong with that also.
Moneybat took a loan from ProspectX on december 8th https://bitcointalk.org/index.php?topic=885825.msg9778743#msg9778743He defaulted on said loan and the account which was held as collateral was then sold off. |
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Maybe this would be the moment to give up your real identity (and not blacking it out). Also you probably should provide the txid and the thread of the sale. |
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Aaaaalright, thread seems to have been stickied. Well that was unexpected. Should start making the proof and everything cleaner and more managed.
I agreed to help mexxer-2 with formating the thread and we've worked on the OP a bit (it will be updated soon). This is the basic version and we will add a few things in the future (maybe you got also suggestions on what to add, please shoot them). First all accounts will be linked with their profile page, so its easier for users to check them. Then we will add a submission date to each listing (this was requested by shorena earlier and I agree that it would be helpful). -snip-
Did you get a signed message?
How did the deal take place? Was there a thread or an auction posted?
How much did you pay and do you have a TX ID for the transaction?
I know its impossible to proof, reasonable doubt will be enough.
Doubt he got a signed message, since the "seller" uses his address until now. |
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well some off topic thread are closed now!
I think this could impact in account price… and in number of account… a lot of people that farms account use this section, clearly stated by newbie that post there….
Most of those accounts already have bad/horrible post quality and their price is not the best anyways. I don't think it will affect the price of accounts with decent/high post quality. Also with this threads being closed now, it will take some time until we see the effect (or no effect at all) that will have, since higher rank accounts being sold right now can be easily still farmed in those threads. |
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So you now require users to DEPOSIT into your ponzi in order to be allowed to "advertise" for you
And then you pay them aswell into said ponzi account for their "advertisement"?
On the upper site, this might be the end of people willing to "advertise" for you.
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