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6541  Economy / Scam Accusations / Re: The RollinCoin scammer is back (again) as crazybtrade on: January 28, 2017, 11:45:11 AM

I'm sorry you got scammed but what did you expect?  You have like 10 people on multiple threads talking about how he's an admitted scammer, he's got deep red trust.  At a certain point, it's on you.

To everyone: this is the end game.  This guy is now just stealing everyone's money.  

STAY AWAY!

Tonto is wrong!

He got all winnings and know this.
I have proof!
Do you want i will post tx of paid winnings?

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d
paid to you 0.0296 BTC

First let me archive your post: http://archive.is/KeB9W#selection-3145.0-3145.91

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d has timestamp: 2016-11-24 00:43:05 and tonto is asking about bets dated 2017-01-27 and not the bets that were being made 3 months ago (approx.)

Your life is really full of lies. Wonder how many lies are still pending in this thread.
6542  Economy / Lending / Re: 0.01 btc loan with collateral for 5 days repay 0.0135 02-02-2017 on: January 28, 2017, 10:35:08 AM
So it's obvious that Op is an Alt of mocacinno or the opposite! Grin
But why to ask a loan if he want's to "give one?! Makes no sence.
Except if he want's to dump his alt account through a "loan request"... Undecided

Connection proofs confirms that both were holded by same person at a point of time. Also proof connecting mocacinno dates back to 2014-15. So there will be only two situations : either both are connected still or it confirms that mocacinno is a bought account after Feb,2015
6543  Economy / Auctions / Re: CetoBeto is for sale - Faucet Game on: January 28, 2017, 09:33:36 AM
Above user is a ponzi promoter and shall not be trusted as he adds same kind of structure with his faucet as jeffersonairplane added.

So you're selling a ponzi game for 12 BTC? Are you mad?

Now coming to part of proof how the above user is a scammer :

I posted something in this site's banner contest here:

Accounts Connected: Donaldbitcoin , markabi, BitcoinReseller


Proof of Connection: Let's start the story, shall we?  Wink


Donaldbitcoin (negged for promoti ponzi) is admin of cetobeto.com

announces CetoBeto here: https://bitcointalk.org/index.php?topic=1617738.0 (archive: http://archive.is/JJtwF)

and also uses address: 18G3nFT58Zu6Wywa1SRGMHN48xExN7FUEj (FaucetBox Deposit Address)

Quote
Proof :
our faucetbox deposit wallet :
18G3nFT58Zu6Wywa1SRGMHN48xExN7FUEj

(archive: http://archive.is/0p3HL#selection-553.0-559.34 )


and just now you also answered that you own cetobeto.com too just now.


Anyway markabi reports his withdrawal not being processed in MellowAds.com ann thread with a pic where he sends all the amount to same address used by donaldbitcoin that was : 18G3nFT58Zu6Wywa1SRGMHN48xExN7FUEj

https://bitcointalk.org/index.php?topic=1092698.msg13482901#msg13482901 (archive: http://archive.is/oSfiN#selection-3899.0-3899.32 )




Just to let everyone know Donaldbitcoin vouched for his own advertising network so much here in the starting pages of this thread here : https://bitcointalk.org/index.php?topic=1200263.0 (archive: http://archive.is/OCh2G)

Just 1-2 months ago this service is not paying anymore to their advertising network users (SCAM): https://bitcointalk.org/index.php?topic=1200263.240 [ archive: Page13 ( http://archive.is/VUU7x ) , Page14 ( http://archive.is/X0e8V ) ]



BitcoinReseller starts ann thread for Goofycoin.com (yet another faucet) here: https://bitcointalk.org/index.php?topic=1309826.msg13407832#msg13407832 (archive: http://archive.is/h0O5V)

BitcoinReseller mentions in the thread :
Quote
Notice : GoofyCoin.com is supported by DonaldCoin.com!

Also link into thread goes to ref. link of goofycoin which is connected to address: 18G3nFT58Zu6Wywa1SRGMHN48xExN7FUEj



Misc.: This user is still running many advertising networks and faucets so I would recommend to stay out of it.

Also for this thread I would recommend to work only after using escrow. There are already some entries and it wouldn't be hard for the scammer to run away with those banners that have been posted here.

I would like to put my two suggestions :

1) Always ask for escrow when dealing in contests.
2) Watermark your banners/images so that it is of no use until OP pays winner or anyone who is guaranteed by the OP to get prize.

Afterwards he replied as correct about my proofs thus linking him to Ponzi promoter: donaldbitcoin

Accounts Connected: Donaldbitcoin , markabi, BitcoinReseller


your proof for accounts connection is correct.
you also posted proof that we paid to member on cetobeto.com +140 btc, so why we want to scam here for just tiny 0.03 btc  Grin

i don't understand why you say it's scam, because we sold out adalso ?
yes we sold out adalso network, this change nothing to cetobeto and other projects.

if adalso now is not active by new owner, that does not change anything to other projects we own and paying on it.

yes using watermark on banners is better for everyone.

Archive of the page containing proofs: http://archive.is/gg5wN (You will find my proof as well as his statement)



So whoever is interested in buying make sure you make some conditions to be fulfilled before buying or get it checked by someone trusted in Micro-earnings section and has quite knowledge about these things. I prefer it to get it checked by mexicantarget prior from buying it.

Man! You forgot to add, that with site you are going to sell all unpaid balances- your own debt to users Tongue

Any proof??


6544  Economy / Lending / Re: 0.01 btc loan with collateral for 5 days repay 0.0135 02-02-2017 on: January 28, 2017, 09:21:52 AM
Accounts Connected: gembira, mocacinno


Proof of Connection:

gembira uses address: 1Ny3PMgByqXfQiqEnyCo7PSitdSnWpvwui in this thread. archive: http://archive.is/zQsBO#selection-2907.9-2907.43

mocacinno uses 1NPxAaikDhifNff5wsf21ovn9ttJZtMgJ6 and 1CaxtfUECYxCd2XYNr5zYREqhVX1xR6jMG here:

Quote
Saturday Feb 28th, 2015 at 8 am UTC Time
https://blockchain.info/tx/be15c11bc811c1cd132b7e337a382e3ee254543d05c93728d49642e0482361d7
addy :1NPxAaikDhifNff5wsf21ovn9ttJZtMgJ6
user : mocaa

Archive: http://archive.is/e7Ibz#selection-7427.6-7427.40


Quote
1CaxtfUECYxCd2XYNr5zYREqhVX1xR6jMG
 Grin Grin Wink

Archive: http://archive.is/cJE5P#selection-3327.0-3327.34


Also both uses same facebook


Archive: http://archive.is/r4RbS#selection-4989.8-4991.37


and,

Quote

Archive: http://archive.is/wZraZ#selection-9646.15-9747.43




I am confused as from one account: mocacinno he was about to fill a loan request of 0.23 BTC here: http://archive.is/0uGyL but later he went down and now he is asking 0.01 BTC loan from his other account gembira.



6545  Economy / Reputation / Re: When leaving trust for known Alt's of other users on: January 28, 2017, 08:33:57 AM
Time for a bump.  There's new investigators who may not have seen this thread when it was first posted.

Basically, the question is what trust to leave when uncovering alts?

I think shorena's post is the best thing to do unless there is some different situation in a case.

Negative for scammers, neutral for all others.

You connect alts by there bitcoin address posted or on their profile? Have taken into account that accounts changing hands because selling/trading are permitted on this forum? Do you know it is very easy to framed someone based on bitcoin address posted?

In such conditions one may post some proofs to unlink himself from the accounts connected and get ratings removed if any.
6546  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: January 28, 2017, 07:21:26 AM

Lol he thinks I'm quickseller because I "admitted" it as a joke.

He doesn't have a sense of humour.

He considers everything someone that he becomes strong of being connected with someone and such thing should be supported as he is counting possible alts as part of connection which can become handy at situations when dealing with scammers.

However if found wrong he will count out those possible alts. It is good to have such kind of approach while doing witch hunt and I support such approach.
6547  Local / Marketplace (India) / Re: Want to sell my BTC for paytm cash on: January 28, 2017, 07:17:03 AM
oooooh escrow for $7 cute

how bout you stop ignoring me mate

If the other party wants to feel safe.

Sorry I always ignore scammers. However I am pretty confident you and Robertt are same. Just I am step away to prove it before someone.

Right, but I haven't scammed, dumbass.

I asked you for your "confirmation" proof, but you never showed it. Attention seeking liar, pathetic.

That proof is not for you and I will by no chance will give you a peek of it.



Found another way of dealing BTC/paytm so I will close this thread.
6548  Local / Marketplace (India) / Re: Want to sell my BTC for paytm cash on: January 28, 2017, 07:10:06 AM
oooooh escrow for $7 cute

how bout you stop ignoring me mate

If the other party wants to feel safe.

Sorry I always ignore scammers. However I am pretty confident you and Robertt are same. Just I am step away to prove it before someone.
6549  Local / Marketplace (India) / Want to sell my BTC for paytm cash on: January 28, 2017, 07:05:46 AM
Hello,

I want paytm cash of around ₹500-600. I won't go first .We can agree on using escrow no problem.

Let me know in this thread if someone is OK with it.
6550  Economy / Services / Re: [1 OPEN SLOT] Rollin.io Signature & Avatar Campaign on: January 27, 2017, 02:35:39 PM
Username: Avirunes
Rank: Hero
Address: 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL
Post count: 1776
6551  Economy / Scam Accusations / Re: User: 0x0010 possibly alt of Robertt on: January 27, 2017, 01:27:01 PM
Someone just confirmed me 0x0010 and Robertt are same. I will share the proof with a trusted member soon.
6552  Economy / Services / Re: Signature Campaign Offering on: January 27, 2017, 10:45:34 AM
-snip-

Correct !!negative feedback added to his profile.

Your pay rates are very low but as we have lots of usern not enrolled on any signature campaign,you may get all spot filled.
But no minimum post requirement may hurt you as participants may not be active and still claim the signature payment.
Make atleast 10 post minimum per week.

Pay rates were copied from eBitz signature campaign that I managed. User copied rules also without even asking me.
6553  Economy / Lending / Re: 0.05 BTC LOAN - NO COLLATERAL on: January 27, 2017, 06:55:27 AM
I will fill this up in full. Also I will take repayment without interest but I need a graphical work to be done from you. I could have done myself but I am unable to find some time to do it on my own.

So should we proceed?

Hi Avirunes, no don't.
I can't work out on your term since I still have 4 pending logo request that I should work on  Lips sealed. Got to pump it this coming weekend.
Sorry by thanks for the offer anyway.

I have no problem if you work after that. Quality work is what I prefer and you are top on the list so far in this.

Let me know if you want me to proceed. Just PM me
6554  Economy / Lending / Re: 0.05 BTC LOAN - NO COLLATERAL on: January 27, 2017, 06:04:59 AM
I can fill this on a few sec, But your asking's not righteously.
Asking for loan 0.05 Without collateral :/
I can do 0.02 btc without collateral. I can do 0.05 btc with some type of valid collateral. If you wish to proceed let me know here.

Pass  Wink . I'm looking for someone who can fully trust me for a loan without a collateral.
I'll close this later this day If no one will fill up. Thanks!!

I will fill this up in full. Also I will take repayment without interest but I need a graphical work to be done from you. I could have done myself but I am unable to find some time to do it on my own.

So should we proceed?
6555  Economy / Services / Re: Let's Think About the Future | Signature Campaign | (All Ranks Welcome) on: January 26, 2017, 09:17:34 AM
No one is accepted for this round and all are denied.


6556  Economy / Services / Re: WhyFuture: Facebook Campaign on: January 26, 2017, 09:01:52 AM
Payouts counted here: https://docs.google.com/spreadsheets/d/1L2IDMKWrsk_IQqEUYlvb-9gpFcm7hun07h0OpJGpw4I/edit#gid=2113113328

Payouts sent!! https://blockchain.info/tx/490cb2b45057b6d453353b7f5a491d0fa27263c720535e6a5e76e278437e5ad5

Also I had denied newbie's participation earlier so therefore I have not counted newbies post towards this rounds participation in the campaign and will compute taking this rule in consideration from now onwards.
6557  Economy / Services / Re: WhyFuture: Facebook Campaign on: January 25, 2017, 02:41:47 PM
I will count and send payout tomorrow. Sorry for the delay.
6558  Economy / Services / Re: Let's Think About the Future | Signature Campaign | (All Ranks Welcome) on: January 25, 2017, 07:23:55 AM
When to pay last week's pay. No payment has been made yet.

Lutpin will send out soon.Have some patience.
6559  Economy / Services / Re: QTUM Signature and Avatar Campaign on: January 25, 2017, 01:49:35 AM
I am leaving the campaign. Thanks for the payout of earlier round.
6560  Economy / Services / Re: WhyFuture.com Twitter Campaign on: January 24, 2017, 05:26:51 PM
I'm paid 0.006 but I tweeted 7 times last week, you can check it in my post history it's all on the first page.

Ohk so I might have missed your post of 16th Jan. I will release with next rounds payout. Hope you have no problem with that. If you want me to send it fast then I will do it tomo.
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