No, that's what happens when you buy/sell accounts and try to use your newly acquired account for "escrow". |
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I must have busted one of his previous alt accounts. Stupid broke ass late-adopters scamming for like .75 BTC ROFL. Go back to your WoW gold forums or whatever, scrub.
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Don't use it, simple as that.
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Tomatocage's been really active behind the account buying/selling detective work, and I trust his judgement.
OP, can you screenshot the PM's you mentioned?
 This jibes with the sort of thing I was afraid of. Selling of accounts, while acceptable by forum rules, is often times questionable. Many people will rationalize it with the idea that "people purchase accounts to participate in sig campaigns" but yet Raveldoni's sig shows no evidence of this. Gotta go with Occam's Razor on this one, unless Raveldoni can offer a plausible explanation. |
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Post evidence here Tomatocage. Let it all be public. Let's see the evidence come on.
Ok, here is what was sent to me on the 16th (IIRC) of last month: I have strong evidence that a user is giving one of their accounts fraudulent positive trust in an attempt to either scam in the future or sell the account for profit as a result of its rating. I wasn't really sure who to turn to and was hoping you would be able to flag the account accordingly, before anyone loses a serious amount of coin to this guy (this is assuming you are convinced by my evidence). Anyway, the account in question is raveldoni. The account recently received a positive rating from CryptoHeaven for 1.25 btc without any reference ( link to raveldoni's trust ratings), specifying that raveldoni sent first, presumably in order to convince others to do business with raveldoni without escrow in the future. Raveldoni received a second positive trust rating from SamTseudo for 2.4 btc 3 days later, again, without any reference. Ratings of such values are suspicious in themselves without any references, and there is further evidence to suggest that all three of these accounts are owned by one individual. Taken from sellersguild's negative trust on raveldoni, CryptoHeaven attempted to sell the raveldoni account in August in this thread, where the details of account #1 match raveldoni's at the time. Unfortunately, CryptoHeaven deleted the thread and all his posts, leaving sellersguild's archived version as the only evidence of this attempted sale. Here is his new thread under the SamTseudo account where he once again attempts to sell the raveldoni account. The raveldoni account matches the description of his last hero account. CryptoHeaven has sent 3 trust ratings to other users and SamTseudo has sent 2, it is beyond coincidence that they both sent large positive ratings within days of one another to an account that matches the description of an account they are selling. Some further evidence, if the above has not fully convinced you that they are the same person, is that all three users are attempting to pump the same shitcoin ( 1, 2, 3). I believe that the recent addition of fake large positive trust in addition to the +1 default trust the account already has is the preparation for a large scam attempt, since this guy has been unsuccessfully trying to sell this account since August, and is probably less than pleased about that. At the very least, it is abuse of the trust system to do what he is doing. I feel my own rating of negative trust on this guy's accounts will be ineffective in stopping someone from being scammed by him, and creating a topic in the scam accusation section would do little as well, which is why I'm reaching out to you. |
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Confirmed. This was brought to me a couple weeks ago and looks like it played out just as suspected.
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This is precisely why some if us offer IPO/ICO escrow services.
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If you're the real ne0futur, please make a posting on neofutur.net indicating such, or sign a message with your pgp key. I look forward to removing your negative trust, thanks!  |
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anyone to borrow me 700 ltc on 7-8 days? i can offer collateral btc
I can do this for 8.4 BTC collateral. |
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I wanna sell 1.2 BTC via westernunion i completed the form now what i have to do ? Send you the bitcoin ?
I'm sure he would LOVE for you to do that. I am not sure why you just gave me minus feedback but anyway ... peoples like you ruin a community ( including business ) the wheel turns back all the time . The only things I ruin are scammers opportunities to steal from people. So fuck off and die, you thieving POS. |
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Fakest Bullshit I've seen here for a while.
Good work OP.
Agreed. This one has "purchased account" written all over it. |
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If you'd like to pre-load some funds into escrow, I can whip up an address for you. I'll do this one free, just LMK.
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I wanna sell 1.2 BTC via westernunion i completed the form now what i have to do ? Send you the bitcoin ?
I'm sure he would LOVE for you to do that. |
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Dan asked for the MP with the code blocked out. OP sent it anyway. OP also sent the code to UpcomingTruth, who immediately cashed it and tried to pin it on Dan. |
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AlmostSingle, I see from this thread that you've sold to at least two different people, yet none have left you feedback nor have you left them feedback. This leads me to believe that your sales of .3 BTC and .8 BTC never actually happened, and that you're just another PayPal scammer (you insist that the buyer send PayPal first, using the excuse that "you can always dispute the charge if you don't receive your BTC"). Can you provide proof that the transactions took place? I look forward to removing your negative trust.
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In my opinion, there is an influx of math-deficient kids and young adults spending money to buy miners in hopes of getting rich. This causes an influx of miners and less buying pressure on the actual market. In time, this influx should slow down as the general group will realize the futility of buying miners, and thus the price will begin to rise again.
Am I missing something as to the advantage of mining? You should have been around in 2010 or earlier when mining was even less profitable than it is now. |
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or does anyone else knows a way i can buy bitcoin with this? i was thinking taking the money out with CC and buying it cash on localbitcoins but nobody near my place sells bitcoins for cash  or something (gift card or something) i could order and let it send to my address and then people are willing to buy it? What area are you in? |
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