Bitcoin Forum
June 23, 2024, 10:40:10 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 [254] 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 ... 318 »
5061  Economy / Scam Accusations / Re: ndnhc: Potential Scammer on: December 26, 2014, 03:50:10 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.



I am pretty sure you are wrong about this. I don't see anything about satoshicircle in any of the first three threads referenced. Plus one of the referenced posts was from a loan request witch is unlikely going to be made to a website address

Plz understand that the proof is for the other accusation he made.

Quoting it here:
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.

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


Watoshi proved that no one is related to Jf person, who is a scammer.




Tomatocage has removed the negative trust. Smiley
Thanks to Watoshi-Dibomuto Smiley
5062  Economy / Services / Re: Sr. Member - 1100+ posts - Looking for signature campaign - 0.05/mo on: December 25, 2014, 08:46:30 AM
I currently have over 1100 posts and activity around 450.
I'm looking for a signature campaign with a relatively low monthly post requirement (under 15) or hopefully none at all.
Depending on other terms, I'm willing to accept between around 0.04 and 0.1 BTC

I don't think anyone will pay you if you make no posts at all.
5063  Economy / Scam Accusations / Re: BEWARE!! User Jefe541 won't respond and may be scamming! on: December 25, 2014, 08:30:34 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


Many thans for helping me out.  Smiley Smiley Smiley Smiley
Was nuts searching fot the addy I posted in the giveaway. Never found where I got it from. and cool it is from satoshicircle.com
No wonder the transaction was made including both addys.

I hate him too, bud. He is crazy. He wants to destroy people's happiness.

Thanks for finding this one out. No one else cared. I owe you, my friend. Smiley
5064  Economy / Scam Accusations / Re: BEWARE!! User Jefe541 won't respond and may be scamming! on: December 24, 2014, 04:00:41 PM
My wallet containing the 1At address was passed to magicbeans aka watoshi for clam many days before.

For prrof see: https://bitcointalk.org/index.php?topic=901245.0
His bet was made from that address and sent from that address.

I have no ownership of it.




He is crazy.

I have no alt accounts except one, i created many months ago. I don't even remember the password.
This guy is crazy.

And I never scammed anyone.
5065  Economy / Scam Accusations / Re: ndnhc: Potential Scammer on: December 24, 2014, 03:52:31 PM
The following are alts of the same person

ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here
Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here

The first 3 addresses are linked together in this transaction
https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189

Fourth address is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Fifth address is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c

You are crazy.
I know watoshi-dimobuto. I don't know any of the rest.

How can I be 5 active persons. Huh
5066  Economy / Service Discussion / Re: updownbot.biz Alternatives? on: December 24, 2014, 01:17:53 PM
http://secondstrade.com/ is the best one currently. Time is customizable. add 10 satoshi to make it 10 minute bet. Highest payout. Lot of instruments.

For real strategic bets, I recommend binary options site: http://coinut.com/
5067  Economy / Lending / Re: Loan needed have collateral on: December 24, 2014, 12:53:27 PM
price of clams is about to be pumped to 0.004 btc as there are going to be alot of people trying to grab cheap clams

I hope so. But you can never be sure.  Wink
It could hit 0.002 before that, and you could lose it. Happened to me, margin trading btc. Fell, force liquidated, and rose up to 1000.



I thought op was joking about clams, but seriously can one provide a link about what clams are? Never heard of it in this manner.

You are missing out. check out just-dice.com
You will get all info there.
5068  Economy / Lending / Re: Need 0.001BTC loan ASAP. 50% interest. 3 days. No collateral. on: December 24, 2014, 12:49:30 PM

Please confirm your Bitcoin address.

Is it 1BYHoEGt49YtzEX3arXVhn6sdw98GEL9bt ? As in your profile?

Yes, that's my address. Thanks!

Sent:
https://blockchain.info/tx/7acbe62e394f0d6f12aff8489bbb667f4a1806f103d742457b2421145d5a3f65

Thank you for lending me. Tongue

PS. Please confirm it. Redsn0w insists on locking this thread.  Wink
5069  Economy / Lending / Re: Need 0.001BTC loan ASAP. 50% interest. 3 days. No collateral. on: December 24, 2014, 10:22:23 AM
Please send 0.001BTC to 15Uc1gMBRmwLWWkFRvWZHMvAKqjxbThd76

Please send the exact amount, no more, no less.

Repayment will 50% interest in 3 days max. Don't forget to remind me.

Thank you.

P.S. please make sure, only one sends it. Check the address in blockchain before sending.
The address is not mine.

Sent: http://blockchain.info/address/15Uc1gMBRmwLWWkFRvWZHMvAKqjxbThd76

Repayment 0.0015 BTC should be done in max 3 days

Please confirm your Bitcoin address.

Is it 1BYHoEGt49YtzEX3arXVhn6sdw98GEL9bt ? As in your profile?
5070  Economy / Gambling / Re: ♦ ♣ ♥ ♠ LuckyFlop.eu 3BTC to Giveaway ♦ ♣ ♥ ♠ on: December 24, 2014, 10:06:23 AM
Split the BTC.

More winners the better. Smiley

3 * 1BTC or 6 * 0.5

Also, make sure you have all time zones covered. Put two opposite times to get more players.
I have missed out most freerolls because of the bad timing.
5071  Economy / Gambling / Re: Share The Bitcoin - A good way to make a lot of Bitcoins :) on: December 24, 2014, 10:01:14 AM
It is a pyramid.

Not all of us will make lot of bitcoins, only the the first ones to join.

Supposing the site owner wont just run with money

So it's another ponzi scheme expressed through different words and terms? Site looks nice though.

It is not a ponzi scheme. It is a pyramid scheme.

Almost the same, but there are good differences.


Oh ok, I guess in any case only early investors might earn something from it, and that's big if.  Grin

I did a little research. The site is new. There is only a very small people inside. Mostly because no one has the reference code. lol. Smiley
5072  Economy / Lending / Re: Loan needed have collateral on: December 24, 2014, 09:58:40 AM
For 0.25, and 0.275 in return after a week, I ask for 140 clams as collateral. And I'll sell them if price too close to 2mBTC/each(will return you the difference if I get more than loan+interests).


Can't do better than it.

Going out now, PM me for more details if interested.

]

ok who can escrow this deal?


I can if you both agree. I have to know where CLAMS is listed, I will be holding it on an exchange.

It is listed on both poloniex and cryptsy. (main exchanges.)
Use poloniex because it has much higher CLAM volume.
5073  Economy / Lending / Re: Loan needed have collateral on: December 24, 2014, 09:01:56 AM
last: 0.00290804 highest bid: 0.00290001 lowest ask: 0.00313093 lowest/highest 24h: 0.00252000/0.00375000 [poloniex]

I am taking it as a No deal since you are neither accepting nor declining it. Huh

I have to go now. Will come back to check the thread.
5074  Economy / Lending / Re: Need 0.001BTC loan ASAP. 50% interest. 3 days. No collateral. on: December 24, 2014, 09:00:36 AM
If the loan is "concluded" I suggest you to close the thread  ( for prevent the spam).

No, not yet, I have to pay it back, lol. Smiley
5075  Economy / Gambling / Re: Share The Bitcoin - A good way to make a lot of Bitcoins :) on: December 24, 2014, 08:54:41 AM
It is a pyramid.

Not all of us will make lot of bitcoins, only the the first ones to join.

Supposing the site owner wont just run with money

So it's another ponzi scheme expressed through different words and terms? Site looks nice though.

It is not a ponzi scheme. It is a pyramid scheme.

Almost the same, but there are good differences.
5076  Economy / Lending / Re: Need 0.001BTC loan ASAP. 50% interest. 3 days. No collateral. on: December 24, 2014, 08:49:14 AM
why make a loan for 0.001BTC? I think the interest very low minus the tx fee

Still 40%. Just testing his trustability

Why do you think I cannot be trusted? I have taken loans upto 0.3BTC, non-collateral.

And I don't scam people whatever be the amount, though I have been scammed by a few people lately. like updownbot, and a few people lent for no collateral
5077  Economy / Lending / Re: Loan needed have collateral on: December 24, 2014, 08:46:00 AM
5 percent interest, im looking for .70 btc

Yeah, right. forget it.

a) As per PM, deal is 0.2 + 0.3 (in a few hours, as you seem in no hurry). For full collateral. 10%. Sell order ~0.002 (as writtn in detail before.)
b) I can agree for 0.2 loan. full collateral. 10%. No sell.

Can you please inform me of your acceptance or denial?
Please reply quickly.
5078  Other / Off-topic / Re: Why can't I sink anymore. on: December 24, 2014, 08:37:52 AM
Doesn't anyone else find it strange that as a child without the skills of swimming you immediately sink in a pool, but when you're an adult who knows how to swim, it's impossible to sink even if you try.

Try holding your breath for a day..

Same reason.
5079  Economy / Service Discussion / Re: Coinbase problems - anyone else? on: December 24, 2014, 08:35:46 AM
Hello,

after logging in into my account I got this error.



Anyone else?

Kind regards

No, I did not get that error.

I logged in without any problem.
Try using another browser or anything. Or try after some time.
5080  Economy / Gambling / Re: PEERBET 2.0 OUT! *DRK*! Peerbet.org/PeerDice.org INVEST 0.3% Edge! Dice BTC/Alts on: December 24, 2014, 08:23:16 AM
It would be good if you could add CLAM to the list. Smiley

I am getting bored of playing just dice.  (not just-dice. Tongue I love just-dice.)
Pages: « 1 ... 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 [254] 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 ... 318 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!