Hello, I'm looking to buy $1000 USD in BTC or ETH and would like to use an escrow service. Please PM me or email gadarrell@horizoncomm.coPlease remove your email, and be careful. You will definitely be receiving emails from scammers pretending to be a trusted escrow of this forum. Always ask them to prove their identity through a PGP signed message. Is it my imagination or did monbux just quote the email he was saying should be removed? HHmmm nope... http://archive.is/OacD3#selection-1687.0-1691.25 |
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I would remove Lauda and minerjones from this list. They were both escrow for a deal that went bad, in which funds were lost, and lauda had announced the escrow agents were going to impose the losses on those they were supposed to be protecting against losses -- this very much defeats the point of using escrow. You fail to mention the part where Lauda and minerjones, with the help of Gleb and maybe others recovered all funds and paid it back to the investors Here. AFAIK they even waived their fees even after all the extra work that got added. So please, stop spreading that about some of the most honest/professional escrows out there. I had a feeling they'd deliver - well done people! |
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Looks a very interesting coin to watch,sexy asf if you ask me i will allocate some of my BTC here.
Very interesting coin,does it contains legalization of prostitutions in the future?
Name: boyjackyou
Posts: 71
Activity: 71
Position: Member
Date.Registered:.19.October.2017,.23:17:19 | Name: johnyespapa
Posts: 70
Activity: 70
Position: Member
Date Registered: 20 October 2017, 10:34:03 |
Basically you're the same person bumping your post count up with illiterate shit posts. |
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Slightly off topic, I was going to suggest this thread be listed on the [Overview] The one thread to link them all https://bitcointalk.org/index.php?topic=1217042.0 thread, but I see shorena has both locked the thread and has been offline for six weeks. Does anyone know if they will be back soon? Should an interim new "One Thread to link them all" style thread be started for changing threads? |
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I've just come across this post, has anyone used this service? Should I post it here? I found this on some forum and you can use it for acceleration. It's using antpool's service for acceleration and also notifies you when your tx is confirmed. It's free so you don't need to pay anything and you don't need to donate anything as well. Because most of these acceleration services are using antpool which is basically free, you just have to make a account. (Generally people want easy way to accelerate tx so you can use this telegram bot) https://t.me/fastTXbotor @FastTXbot |
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Never faced such issue before. I am looking for someone who is kind enough to accelerate my tx using f2pool or viabtc. I tried everything I could but I'm not able to accelerate it and antpool's accelerator doesn't works anymore. I hope someone might be able to help me out.
Thank you in advance.
There are a dozen websites that offer to broadcast to the block-chain, check out this thread of mine: Broadcast Your RAW Transaction BTC or BCH https://bitcointalk.org/index.php?topic=1938621.0Regards, |
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Thanks for the Update mark, am replying to enable me to follow the thread.
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I haven't looked in on this thread for quite a while, I just rolled a wallet address with 18 capital letters and then another wallet address with nineteen capital letters - not sure what the top number is, but they look nice anyway. 1FFjyLthR8EbG6LHDyuLRFARgzPw9FfUJL - 19 capital letters
1Mz3cm81kXKXW2SZzWwt6eTNEET7kVUZPF - 18 capital letters
I present a new candidate...
longest case-sensitive real-word prefix: 1DETACHABLEDD7hgExqScWngMrxDGtXwcX
Proof:
-----BEGIN BITCOIN SIGNED MESSAGE-----
2017-05-30: The owner of this address is addrstore.com
-----BEGIN SIGNATURE-----
1DETACHABLEDD7hgExqScWngMrxDGtXwcX
HG4yks5LEBl76YODveui4dQdVAO8BUfonCHZJRF7KK/hdsOEQR5X6K45p758JEm/WaBwOJ/1D+kGkf39ugPWA0Y=
-----END BITCOIN SIGNED MESSAGE-----
Detachable is a real word, Detachabled is not a real word. Detachable looks very nice BTW at ten letters. |
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Happy New Year to one and all, let's make 2018 the best year for hunting down scammers and alts - keep those submissions coming in and spread the news with a spot in your signature: Add the following to your banner or signature: [url=https://bitcointalk.org/index.php?topic=2544574.0][b][color=#0a80b1]Known Alts of any-one[/color] - [color=#f8ae23][i]A User Generated List[/i][/color] [color=#c81c8f][sup]Mk III[/sup][/url] which will look like this: What strategies should we adopt? Should we collaborate more? Any tips or news you'd like to share? See you in 2018 people. |
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What response and what action are you expecting? (And from whom?) |
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"Dec 28 7:11 AM We disabled payouts last night after reports of multiple user accounts being compromised. The issue and the users affected were identified and Multipool will be reimbursing any funds that were lost as a result of the attack. We'll be contacting affected users directly via email and also locking down some additional accounts that could have potentially been compromised. Payouts should be processing again shortly. Thanks for your patience."
That explains it...
Hi, this is to verify I logged in for the first time in many months using the same user ID that I use here & changed one payout address & made four payout requests (admittedly dust, but still...) |
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@ Rakeshdobar1 : This isn't a suggestion; this is how you should present your information: The use of PURPLE is to highlight where details should be archived. (You don't have to use purple in your actual reports) Accounts Connected:dumpdragon, sezyumx, paladium, ProspectorsPR, YassinBTC, eidoo.bounty (AKA Daniel ), (see how they are in numerical order? I have used grey where there is no direct connection)Background:We have been hit hard from scams especially the scams that is done by the Eidoo campaign manager [Daniel] of cutting stakes and keeping it with him. Proof:YassinBTC ask for a loan here with address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 Archive: http://archive.is/Rlhs9#selection-483.0-483.58 while he has address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 in his profile under bitcoin address. Archive here: http://archive.is/H5Oax#selection-451.0-451.42Now the address from which YassinBTC asked for loan is posted by dumpdragon here : https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ( Number 18) Archive here: http://archive.is/Y47pZ#selection-1447.0-1471.37Again if we search address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on google then it take us to the account paladium, who posted this months back while joining a campaign. ( https://bitcointalk.org/index.php?topic=1830011.msg18620838#msg18620838 )Clearly this shows all are connected in some ways. Archive here: http://archive.is/tux0P#selection-6029.18-6029.60Now again the address mentioned by prospectorPR is 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 which contains 100+ BTC and many erc20 tokens from various campaigns which clearly indicates that he has many accounts here and he uses alts to participate in campaigns and tus rip and abuse them. Address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 links YassinBTC to a user called sezyumx by again telcoin signature campaign ( https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ), serial Number 15. Archive Here: http://archive.is/Y47pZ#selection-1291.0-1315.40Related Addresses:ETH Ether wallet addresses: 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3
0x51b1535Cf06bc9437326473CE8b8720fE08052E0 If you don't know then for your kind information ProspectorPR is a PR ( public relation) account of token called https://prospectors.io/ , whose PR manager was based on Chiasso , Switzerland. If you look at the very first thread made by ProspectorPR then you can find him looking for signature codes for upcoming ICO that was eidoo. Is there either ETH wallet address on this website?
We all know that ProspectorPR (AKA Daniel who is eidoo campaign manager) and YassinBTC are scammers who trick people with fake eidoo tokens.
While this is a great catch, I 'm a little unclear how ProspectorPR and YassinBTC are connected, can you provide a link please? |
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[quote author=Avirunes link=topic=2544574.msg27017367#msg27017367 date=1514343840] [quote author=aTriz link=topic=2544574.msg27013940#msg27013940 date=1514335693] Accounts Connected: Disna , h3n9 [color=#0a80b1]Proof:[/color]Both registered in my bounty campaign within 20 mins with the same address.  Related Addresses:0x9F4222859E485f95EE36D94441D4abf85E896d93 Miscellaneous: N/A [/quote] Add Twitter profile links as well that they used. Will help to carry on further investigation [/quote] h3n9 is either bought from the same batch as the ones BeEvil just tagged, or they are further alts of the ten s/he just identified. Name: Disna Posts: 122 Activity: 122 Position: Full Member Date Registered: 04 July 2017, 20:27:01 Name: h3n9 Posts: 31 Activity: 31 Position: Jr. Member Date Registered: 24 September 2017, 01:09:57 |
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(your image URL is missing)Hello all! Accounts Connected:OggyBesiktas, KaraSena, Devrialemci, Dnagelpen, Faithh, LosPollosHermanos, KisacaYatirimUzmani, ShadowsComeBut, Kurabiye1132, ShapeofMyHeart, 100% this accounts have the same date of creation. And the same posts counts. So we should check all their messages and contact to bounty managers to told them about it.
Pretty compelling stuff: Name: OggyBesiktas
Posts: 100
Activity: 98
Position: Member
Date Registered: 28 September 2017, 18:58:04
Name: KaraSena
Posts: 89
Activity: 84
Position: Member
Date Registered: 28 September 2017, 20:07:41
Name: Devrialemci
Posts: 85
Activity: 84
Position: Member
Date Registered: 28 September 2017, 20:47:25
Name: Dnagelpen
Posts: 59
Activity: 59
Position: Jr. Member
Date Registered: 28 September 2017, 21:26:01
Name: Faithh
Posts: 87
Activity: 84
Position: Member
Date Registered: 06 October 2017, 23:55:29
Name: LosPollosHermanos
Posts: 64
Activity: 64
Position: Member
Date Registered: 07 October 2017, 00:01:24
Name: KisacaYatirimUzmani
Posts: 58
Activity: 58
Position: Jr. Member
Date Registered: 07 October 2017, 00:06:39
Name: ShadowsComeBut
Posts: 57
Activity: 57
Position: Jr. Member
Date Registered: 07 October 2017, 00:12:00
Name: Kurabiye1132
Posts: 55
Activity: 55
Position: Jr. Member
Date Registered: 07 October 2017, 02:46:22
Name: ShapeofMyHeart
Posts: 49
Activity: 49
Position: Jr. Member
Date Registered: 07 October 2017, 02:49:40 As Avirunes said just before adding in their twitter accounts and any other identifiable markers (including emails, Skype telegram etc) will help others to identify their other alts. (am adding details to the Google Spread Sheet as we speak) |
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Can I have a link to the Yobit wallets on the SXC blockchain?
I suspect them from stealing my coins. I want proof that they still have the funds at all and are not selling on other exchanges...
Here is the official SexCoin Block explorer: http://be2.sexcoin.info/chains If you are communicating with YoBit, can you let them know we have concerns about their SXC Wallet's integrity and to respond to the multiple attempts we have made to touch base with them. |
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@ Rakeshdobar1: You need to provide Archive proof of the wallet addresses to preserve the proof. Numerous times those accused have just deleted a post and the evidence is gone. Try using a service such as Archive.IS |
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Thanks for the post - am replying to enable me to follow the thread.
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Just a bump.
Nobody wants to host a bitcoin ATM?
Did you ever get any BTC ATM's installed in Melbourne? Are they buying? Did you try further a field such as Sydney, Adelaide or Brisbane (or even Shepparton / Ballarat) ?? |
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Activity one - what could go wrong? I am going to sale my bitcoin. i need paypal urgent. Let me know if you need.
skype: Morgankrn
Archived for future reference: http://archive.is/Tj0Nh#selection-571.0-571.16hey, can you give a poof of ownership? at least a screenshot or wallet?
kind regards
Better yet, can you sign a message via the wallet address the bitcoins are in? (Or, at the very least, what is the wallet address?) How to sign a message?! https://bitcointalk.org/index.php?topic=990345.0Sell your bitcoin (if you really have one) to trusted members here. Never use Skype for trades (unless you don't mind transacting with other newbie scammers) and forget about being paid $13000 with PayPal.
I have a feeling this is not a legitimate offer anyway but I don't mind posting this in the rare event that you genuinely intend to sell 1 BTC, let alone even have it. If you don't have the coin, threads like this still have an educational element in them and help others be aware of and avoid mentally challenged scammers here who keep posting their drivel and trash. As always, Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0 |
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