[ Archive] Is anyone in communication with @ Lutpin? I sent him a PM a couple of days ago about the donation funds that he's in control of from the previous thread - he's been online a couple of times since [ 1] & [ 2], but hasn't responded. Lutpin has again been online again today [ 3] but has not responded to my PM concerning the funds he is holding on behalf of the Known Alts thread. While this is not at the Scam Accusation level, I believe this is speaking to his reputation by ignoring my PM to him. If anyone is able to reach out to Lutpin can they point out there is a PM from me that requires Lutpin's attention. [ Archive] |
|
|
|
[ Archived] Hi,
I want to sell btc for paypal transfer. My term are below:
1. I will not use your escrow service so you can lock my coins.
2. If we deal I will not send BTC first since BTC is not chargebackable.
3. I will not pay until funds are 100% available and ready for me to initiate a transfer once it says successful I will pay.
Please do not contact me if you do not accept my terms.
telegram @giftcardboss
Thanks
Please sign a message from the wallet address that the funds are in - is it this wallet address by any chance? You don't trust us, therfore, we don't trust you. |
|
|
|
@ bill gatorI take it your question was aimed at me in relation to this post: These four out of the (more than four) listed further above also have negative trust for having committed scams. They are not for being account sellers. Please follow the links in the referenced threads for clarification. |
|
|
|
No, seriously, the difference between Lauda and theymos was addressed quite early in the thread:
I don't usually lurk in Meta... |
|
|
|
Should I be worried? Sarcasm. Those displaying outrage have double standards. This is the second week in a row quickseller has responded to my posts...
Oh no, I'm actually very outraged at Lauda becoming admin and not telling me.
Pleaseeee tell me you're trying to be funny? |
|
|
|
I smell Sulfur. You are confused.
Enlighten me... ...and I suppose you received said PM? |
|
|
|
How many of you good people turned a blind eye when Lauda sent PM's out "suggesting" others be excluded from the DT's? Hands up.
No good can come from doing a deal with The Devil. |
|
|
|
Karma is a bitch, scammer. Scammer whining for being scammed, this is the irony of life.  A [ Flag] has been created against Embroiderymate please peruse. |
|
|
|
The connection is timing out for me at the moment.  |
|
|
|
That's definitely looking more and more likely as each day that goes by without any news. |
|
|
|
Not sure why, but I've been having trouble connecting to the archive.today / archive.is website for weeks now. Does this link yield anything? http://archive.is/W0w9nHave just recalled the 1NT... wallet address is the deposit address, hence it is used once only. It's been a while since even I last looked in on this thread. |
|
|
|
@Timelord2067
Why should we ?
Its in Liquidation right now and you know the things of a Liquidation as far crypto isnt seen in NZ as a currency ( But you know this ).
The Liquidation isnt over and nothing new from them so there is no Reason for an Flag because its still open whats happen.
You can do this when the Liquidation is over and funds hasnt paid back , what i hope that will be not happens !
I was simply wondering what your thoughts were on the matter and was hoping to engage you in conversation here so that others to get a feel for the merits or follys of taking such action. I feel any action should only occur if charges were brought against any employee's of Cryptopia. I'm glad we agree on at least one thing. |
|
|
|
As you are defending directbet, prove that I was paid. |
|
|
|
I don't believe in this false accusation,and also your ref link shows nothing that consider as scam. There should be an unsettle bet that has been won or settlement in progress., if you are the victim please show us proof of your betid.
Fair enough: https://directbet.eu/BetStatus.cshtml?BetID=1NTuGw5dZh8mLpjCHfoLgm4zDbEWCPnMch http://archive.is/W0w9n game's been over for some 36 hours now, but no payout. Naturally Queensland won.  I count 25 threads started just in this section dealing with directnic.eu in one way or another.  Like the others on the previous link mentioned, I shouldn't have to go cap in hand asking for my funds - try to read what I wrote, not someone elses' interpretation. Can you provide the deposit address for this bet? Payout might have gone to another BTC address. Actually no, my recollection is that the wallet address 1NT... is the payout address to me - *that's* how they operated. That's how they functioned -- you have to enter in a BTC addy for payout.
That's right, the 1NT... wallet is the payout wallet address. IIRC in the Known alts thread we were able to see payouts going into various wallet addresses from directbet and then being able to tie two or more alts together via their combined wallet address payments to another wallet address. Without a screenshot with that address, this isn't really "proof" that the bet was not paid.
You didn't offer other evidence that they scammed anyone upon their closure in this thread.
Your trust feedback for them just references the web site and the link provided in your comment is their closure notice.
I'm opposing this for now but will change my mind if you can provide more substantive evidence.
Two years after the house burnt down what proof do you want me to pluck from the ashes? Further back in the thread there's a link to another person being scammed by not receiving a payout. |
|
|
|
Is anyone here planning to plant a Red Flag in TripleHeXXX's UID and associated Cryptopia thread - I'm surprised neither Lafu or xtraelv have started one given they have said "they have more to loose than most" over Cryptopia being placed into receivership? |
|
|
|
|
Is this still a thing? Has it been put out to pasture? If it's still going, how do account farmers manage to create so many UID's without being hit high fees? (Better still, don't advertise the answer, just in case any of them have learned to read...)
|
|
|
|
i have set up a twitter account @coinexpw to post updates on the exchange status
Hi folks,
Some of you knew that there was a big thing in the works. So we're proud to present all-new realtime exchange!
Realtime means your browser doesn't update like once per 5 seconds to fetch the new info.
Server pushes all the updates right when they happen to your browser so you always see the latest data.
We're launching it with open beta status right now, so there still could be some bugs.
If you find one, please report it using 'send feedback' widget at the bottom right of the site.Welcome to the https://CoinEX.pwerundook & captainfuture Please support the following two Flag Requests: Flag on erundook - https://bitcointalk.org/index.php?action=trust;flag=87Flag on captainfuture - https://bitcointalk.org/index.php?action=trust;flag=88 |
|
|
|
|
Show Posts
