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Last week of the bounty campaign.
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Loan Amount: 0.4 BTC Reason: Trading BTC Address: 31mSXuxNPFyMvwdHEKwSEW6LeWxiW9wRCE Term Length: 3 Weeks max Collateral: No Signed message -----BEGIN BITCOIN SIGNED MESSAGE-----
aTriz taking loan from condras date march 9 and value of 0.4 BTC
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 1aTrizet7ocQ7nrfPcYiFhbtDPMF8Wfri
HC5Q1MUdemurpfl2ozQolwWOa8Zn3RMcR7CBNSTjA1gtDkZzuJwfp+SqEV2CUfP9E/CW/wCMEl6eYHrOWZoFjwg=
-----END BITCOIN SIGNATURE----- Hello aTriz. Loan Request : Granded.Sign Message : Verified.Amount of Loan : 0.4BTC - Send : https://live.blockcypher.com/btc/tx/f6c0ad84be1ce1d58b1418aa40139935c0938231ae90d035acb01dbf84b43cd4Amount of Repayment : 0.461BTC (half fees included). Date of Repayment : 31/03Please when it will be the time for your Repayment, on or before 31/03, let me know so i provide you at that time the Repayment Address. Thank you and enjoy.  - Condoras - Hi condras, how much interest would it be if I repaid today? Hello aTriz, happy to hear you. I send you a PM regarding this, let me know if it's ok for you. Sounds good, what's the repayment address? Repaid to 3P4XQcUQgNWCHesR1ATLZ41wJ52nqEo8mD via TXID https://blockchain.info/tx/5262fc26b259aa71cf285fe450dd696b8bde19b84530afd0d767f226672b4c9dThanks! |
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Loan Amount: 0.4 BTC Reason: Trading BTC Address: 31mSXuxNPFyMvwdHEKwSEW6LeWxiW9wRCE Term Length: 3 Weeks max Collateral: No Signed message -----BEGIN BITCOIN SIGNED MESSAGE-----
aTriz taking loan from condras date march 9 and value of 0.4 BTC
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 1aTrizet7ocQ7nrfPcYiFhbtDPMF8Wfri
HC5Q1MUdemurpfl2ozQolwWOa8Zn3RMcR7CBNSTjA1gtDkZzuJwfp+SqEV2CUfP9E/CW/wCMEl6eYHrOWZoFjwg=
-----END BITCOIN SIGNATURE----- Hello aTriz. Loan Request : Granded.Sign Message : Verified.Amount of Loan : 0.4BTC - Send : https://live.blockcypher.com/btc/tx/f6c0ad84be1ce1d58b1418aa40139935c0938231ae90d035acb01dbf84b43cd4Amount of Repayment : 0.461BTC (half fees included). Date of Repayment : 31/03Please when it will be the time for your Repayment, on or before 31/03, let me know so i provide you at that time the Repayment Address. Thank you and enjoy. - Condoras - Hi condras, how much interest would it be if I repaid today? Hello aTriz, happy to hear you. I send you a PM regarding this, let me know if it's ok for you. Sounds good, what's the repayment address? |
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Loan Amount: 0.4 BTC Reason: Trading BTC Address: 31mSXuxNPFyMvwdHEKwSEW6LeWxiW9wRCE Term Length: 3 Weeks max Collateral: No Signed message -----BEGIN BITCOIN SIGNED MESSAGE-----
aTriz taking loan from condras date march 9 and value of 0.4 BTC
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 1aTrizet7ocQ7nrfPcYiFhbtDPMF8Wfri
HC5Q1MUdemurpfl2ozQolwWOa8Zn3RMcR7CBNSTjA1gtDkZzuJwfp+SqEV2CUfP9E/CW/wCMEl6eYHrOWZoFjwg=
-----END BITCOIN SIGNATURE----- Hello aTriz. Loan Request : Granded.Sign Message : Verified.Amount of Loan : 0.4BTC - Send : https://live.blockcypher.com/btc/tx/f6c0ad84be1ce1d58b1418aa40139935c0938231ae90d035acb01dbf84b43cd4Amount of Repayment : 0.461BTC (half fees included). Date of Repayment : 31/03Please when it will be the time for your Repayment, on or before 31/03, let me know so i provide you at that time the Repayment Address. Thank you and enjoy. - Condoras - Hi condras, how much interest would it be if I repaid today? |
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@marlboroza Here is me thinking prospector's defaulted  Then me explaining how I ended up with the TGT.  Then he's a bit confused himself... Trying to understand what happened  Then me releasing I got scammed  Then us trying to get revenge and justice  I hope this is enough proof that prospector's isn't me. Let me know if I can provide any more evidence. Unluckily I don't have the whatsapp logs. More about the pinkman deal. I got my first loan request in 15 mins, but it was shorter than that. I was contacted at 703 Sydney time, which meant he pmed me 10 mins after my thread was out, I'm not sure why, but I guess I was just lucky then. I've shown proof of communication, and I think this matter should just be put forth as a lucky day for me. @nullis, I really don't know what else I can do.
I can admit I made a very retarded decision to review something that I have no knowledge in, and I'd like to formally apologize for that. I personally have 0 idea of any code, the most advanced thing I know regarding code is "!" means no in code. If anyone has personally bought the script or lost money via's alia's gambling thing, send me a PM and I will personally compensate you for it. If you bought the script, I'd need evidence of purchase though. In the future, I'll stay away from vouching for these shady sorts of stuff. |
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I don't get it? Pinkman became my friend after he took the loan with me.
I asked you about a loan and you said pinkman is your friend. Now you are saying he become your friend after he took loan  I don't have the WhatsApp logs since I don't have the old phone. Is there anyway to retrieve the logs via a phone number?
I have no idea who engg is.
You've made many deals since 2013. and you don't know who well known scammer is. How many hours until he gets tagged? Is there a delay in the tagging system? (sorry, I'm new here like nullius)
Who the f are you now? I said pinkman's my friend, I didn't say when he became mine. I think it's fair to say that I can become friends with someone that helped bust a scammer and took a loan from me. I'll get avirunes to comment on this about the engg stuff, hes pmed me with some info about it a week back. |
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First you said pinkman12345 is your friend and than you showed screenshot where you asked him "who is that" and from conversation it is obvious that he wasn't your friend. Actually this screenshot doesn't explain your post, his reply and sending tokens in less than 1 minute and it doesn't explain why he sent tokens to exchange(2 times bigger amount) 2 hours after he asked for loan. Also as I said avirunes connected his account with known scammer which is known for: Engg. Chakks usually loves to create a confusion from what I have seen and learned. He usually creates fake accusations from new accounts/bought accounts on someone random to be Engg. Chakks like he does here in this thread from his alt: Rakeshdobar1 : https://bitcointalk.org/index.php?topic=3057343.msg31486305#msg31486305 He also leaves fake trust feedbacks to his alts by making deals with himself and farms trust between his alts. I have some few names which I am suspicious of to be Engg. Chakks alts right.
He contacted me on Whatsapp - and I sent him my address then. I was scammed by him and opened a report, so if you are implying thats me, it's not possible.
Could you show whats-up conversation between you and scammer ProspectorsPR where you gave him your ethereum deposit address? I don't get it? Pinkman became my friend after he took the loan with me. I don't have the WhatsApp logs since I don't have the old phone. Is there anyway to retrieve the logs via a phone number? I have no idea who engg is. Avirunes was investigating me also but he said I was clear? I'll see if I can get him to respond here. |
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Lemme check... Not having access to past transactions isn't good. I also got to run in 40 minutes.
So... you don't have even the date or the amount? I'm kinda puzzled now as to how you could dig up chats with random people from months ago within minutes, but not have the amount of a trade from ~ a week ago, which was presumably negotiated via some form of digital communication... or was it a skype voice call? ... or did alia just say "send me any amount, doesn't matter because I'm a scammer and will reverse the PP payment anyway"? I'm not convinced you're taking taking this seriously but you probably should. Im trying to find it. I'm able to dig up chat logs quite easy since I have telegram on my phone and all I need to do is a quick search for a keyword such as 'loan'. I am taking this seriously. |
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He contacted me on Whatsapp - and I sent him my address then. I was scammed by him and opened a report, so if you are implying thats me, it's not possible. Here pinkman messaging me on tg https://imgur.com/a/yPqhcHere is he helping me with the prospector's pr scam https://imgur.com/a/MNCZ9Check timestamps - they match up |
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No, the script was sent like the day after the sig deal was finished. I had no further contact with her (except here) when the signature deal was broken and I was refunded.
I'm trying to find the address, but I can't scroll down below March 2 on my samouri Wallet for some reason - I'll pm you a screenshot for proof. Let me try figure it out.
You're being too evasive for your own good and making this whole story seem unnecessarily murky. Just post your sending address - it's gonna come out anyway. I use samouri which means I get a new address per transaction Here is the screenshot I sent ibminer https://imgur.com/a/lHk6YWhat's the exact BTC amount you sent to alia? Edit: and the date? Lemme check... Not having access to past transactions isn't good. I also got to run in 40 minutes. |
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No, the script was sent like the day after the sig deal was finished. I had no further contact with her (except here) when the signature deal was broken and I was refunded.
I'm trying to find the address, but I can't scroll down below March 2 on my samouri Wallet for some reason - I'll pm you a screenshot for proof. Let me try figure it out.
You're being too evasive for your own good and making this whole story seem unnecessarily murky. Just post your sending address - it's gonna come out anyway. I use samouri which means I get a new address per transaction Here is the screenshot I sent ibminer https://imgur.com/a/lHk6YEdit to add - the grey slider on the side shows that it's reached the end. |
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Something makes no sense. I was reading this topic 💰 💰 💰 aTriz's Loan Service💰 💰 💰 [Collateral Not Required]If I didn't messed with timezones, his first deal(loan) was made in exactly 51 seconds: October 16, 2017, 11:34:53 AMQuote from: pinkman12345 ~ Collateral offered: 32k TGT Accepted!
If the price of TGT dips below 110% of the loaned amount (0.1), will you agree to add more TGT until it becomes 120% again?
If so, we can do this.
Please send TGT here- 0xb7f15b1b792120b44e47f41c35830771e70a6769. Collateral txID: https://etherscan.io/tx/0x864edd7d44d5a0616d4878ab24431f1e725bb1b9762f48f5018a7973afb83d6dTimeStamp: 144 days 8 hrs ago (Oct-16-2017 11:35:44 AM +UTC) Loan was taken for 1 day, but pinkman12345 also made another transaction, only 2 hours after taking the loan:  80000 TGT tokens were sent to coinexchange.io: https://etherscan.io/address/0x781242946a2ba22f166327e9eaec8a03664c1255#tokentxnsIt is strange to see someone taking loan and than sending double amount of the same tokens to exchange. Also I don't know how it works for you guys, but for me it is impossible to wait someone to reply, read post, open wallet, c/p address, double check address and send tokens in such short time period. ( Maybe it really was, as condoras said, world record) Now, this is where it gets interesting: Avirunes connected few accounts with well known scammer engg.chakks here rakeshdobar1 is alt of Engg. ChakksAnd one of the accounts mentioned in that topic is pinkman12345. Someone who has been connected with known scammer took a loan without using escrow and sent tokens after less then 1 minute, sorry guys but all this is very strange. I have all the chats with him on Telegram from that date - would that help? Pinkman is a friend of my and he helps with smart contract work sometimes if I need something made. |
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@aTriz, a further question:
Did you have any non-public communications with Alia on the date of 1 March 2018 (UTC)? —If so, please briefly describe the nature and content of the communication.
After the sig deal was cut, I deleted her of Skype. I believe you stated you received the script through Skype, which would have been 2 days after the signature deal? Can you clarify? aTriz, would you please briefly describe what happened from your perspective?
One or 2 days after the sig deal, she pmed me about a script, then she sent it to me and I tested it out for 10 mins and then posted review Are you able to document this PM, and provide the PM number/ID? It was made via Skype. Anyhow, question for aTriz:
-PP/BTC trade: has a transaction for the BTC piece of this trade been posted somewhere showing this actually happened?
I'm having troubles locating the tx between addresses I've seen posted for you & alia.
Sorry, I don't have it public, I've done a lot of PayPal deals in private though, which more trusted members if that heaps. I use a different wallet that's not on here to receive payments and send them. The atriz address is no longer in use since everyone would be able to see my transactions. Understood, would you be willing to PM me the address for alia that you sent BTC to? No, the script was sent like the day after the sig deal was finished. I had no further contact with her (except here) when the signature deal was broken and I was refunded. I'm trying to find the address, but I can't scroll down below March 2 on my samouri Wallet for some reason - I'll pm you a screenshot for proof. Let me try figure it out. |
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@aTriz, a further question:
Did you have any non-public communications with Alia on the date of 1 March 2018 (UTC)? —If so, please briefly describe the nature and content of the communication.
After the sig deal was cut, I deleted her of Skype. Anyhow, question for aTriz:
-PP/BTC trade: has a transaction for the BTC piece of this trade been posted somewhere showing this actually happened?
I'm having troubles locating the tx between addresses I've seen posted for you & alia.
Sorry, I don't have it public, I've done a lot of PayPal deals in private though, which more trusted members if that heaps. I use a different wallet that's not on here to receive payments and send them. The atriz address is no longer in use since everyone would be able to see my transactions. |
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I'm not saying I would give atriz a negative rating but surely I wont trust him with vouchers from now on lol.
I think we can all agree the vouch was a dumb thing, just like the 3 year contract. But isn't the lack of evidence after 23 pages proof that there's no more dirt to find on aTriz?  https://bitcointalk.org/index.php?topic=2699148He created both the ANN thread and ran the advertising campaign of what is pretty clearly a ponzi and I don’t see evidence of another forum member being behind that project (not that it would matter).
Posting a script that is the same that autobet features on gambling sites use is not proof that he actually ran a script he was vouching for. In fact it is evidence aTriz was colluding to sell something worthless. If would have to be closing your eyes to receive that script and think it does anything of value. Oi dickhead ever look at my last post and edits there. I closed it after 3 days after taking further research. I was busy that period so I didn't have time to look at the project. I'll answer rest later. |
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