Anyone got scammed?
Judging from the bitcoinaddresses the copy-sites provided, NLNico made a rough calculation: 6.43370775+2.941+2.941+2.941+2.33645 +1.16822+1.16822+1.07196+0.23364 = total 21.23
Potentially more with CoinPayments.
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I won the Lottery-Game and earned a little 0.01296 BTC. Way to start the day  |
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Mal schaun, vielleicht klappts diesmal besser ____________________________________________ Code: QYTGGFNC Product: 48 hours premium membership ____________________________________________ http://ul.to/coupon/QYTGGFNC____________________________________________ Sorry Carsten Aber diesmal wenigstens ein Danke von mir  |
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And sometimes backing up increases the chances of getting your coins stolen.
Running the network won't be a problem.We are concerned about our coins.Do they have the copies of encrypted wallet at every location(of all the user's)?
Close to none increase in security risks if you do your backup the right way, but then again, why going with an online-wallet in the first place. If you're so concerned about your coins, hold them somewhere safe, locally, better even offline/cold or in a hardware wallet. |
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Ocean should get neg rep or should send money back.
I'll be watching this thread.
Don't see a reason for it. From what I've seen, they have completed one trade (pp->0.05)
and somewhere between that and starting the second one they clashed with each other.Maybe he should. https://bitcointalk.org/index.php?topic=1276151.0 |
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Here is the banner as asked by @ Lutpin That's nice. Thanks for the free example. Though it would have been nicer without the "watermark". |
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So your "Now I will not send you paypal" was considering another batch of 0.05, not the one that he already sent coins for. Thats what startled me at first. |
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Today I was wandering what if blockchain.info's server is destroyed! If there is a fire or a natural disaster(GOD FORBID)
What will happen then?How are we going to retrieve those encrypted copies?
So all the user's on blokchain will be left with nothing?
What do you think?
If you're talking about the coins in wallets located at blockchain.info, well thats the risk of using an online wallet (One of them). |
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As I see, you all want to see examples, so ok. Give me some orders, will do first 3 for free.  Make one revelant to my signature Cannot do signature for free, please choose between avatar, banner, logo. Guess he wants a banner related to his signature. Sent you a PM regarding my request. |
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If they have problem together i think they should settle it on their own and not drag the community into it.
That's not the point of a scam accusation at all. The point is to publicly prove that the person you are reporting/opening the accusation against is in fact shady/scamming/going to scam. It gives the community the option to detect this and leap to conclusions, rather than it "drags the community into it". Scam accusations help protecting people from falling victim to scams and are good. So why in gods name should this be discussed in private? |
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That is not the full PM chat , i must please upload the full chat log from beginning.
Notes from me: I know my account is not worth 0.05 bitcoins and i can run away as know he has said me much words that is very disappointing , i can donate the bitcoins to Theymos btc address or until that guy apologize in front of whole forum for insulting.
I always said him deal with higher rank , but he insisted on me (please upload full chat log with every detail)
Besides the insults, you acknowledge that you wanted to do a btc to paypal deal with that user? you acknowledge that this user sent you the btc? you acknowledge that you did NOT sent funds to his paypal? |
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Maybe he controls both? Anyhow, here's the given format for a scam accusation (if the person in question did in fact scam anyone, and not just list a skypeID). [b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Without the code-boxes pls... |
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Offer: Bulgarian AK-74 Sales Price: $589.00
We made the original.  But you will never be abled to ship it here Maybe you should include the "You need to check your law if you are legit to receive it or not." part in OP. |
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We deliver word wide.
Even to countries where bearing arms is strictly prohibited by the law  |
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How do you know this is an all-inclusive list of addresses? Are you visiting each phishing site until you see a single address multiple times?
that is what i did, but only for bitmain site. I sent dozens to houndreds requests to primedice.io, finding three more addresses than NLN. Same I did for gyft, uncovering 6 more (together with saturn). For Bitmain I'm currently searching, couldnt find any more yet. The list might not be complete, but its getting better and better. |
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I will need to find out the txid's of the forum advertisements and of the purchase of the account that ran the signature campaign. The BTC in the signature campaign appears to be a dead end as it seems to have been funded via coinjoin transactions.
I can help with the account purchase.  quickly typed it into blockchainhere's our transactionAddress used to pay is 14W5d8JNXhc68g3rWpyYQSsKS3sX4iH1tNFurther digging I leave to you. |
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