Well, all we can do is splash some Red Paint TM about and see what happens. Thanks for the list. |
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Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.
You should either start a thread in the scam accusation thread or at the very least, post the list here. |
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On the very first page of this thread (post number eleven) I posted this: Over the Easter long week-end I received this message from sk1ll u=369309 : Hey, I just noticed that last year you did a post about me being an alt account of some other guy. I have no idea why I'm on that list, I just bought a couple accounts and I even had the OP to replace one of them because it wasn't working (see here: https://i.imgur.com/bR6J6EG.png) I'm not sure if there's any way I can prove that I have nothing to do with it, not even sure it would make a difference but just wanted to let you know I've archived the image here: http://archive.is/Yux3cand this is it:  AS you can see, it's a communication from 2015 between sk1ll and none other than AcctSllr u=425098 which is what I said all along and was not recognised at the time as being correct. Read the original thread here: Scammer Family Tree: AcctSllr --> ACCTseller --> Quickseller https://bitcointalk.org/index.php?topic=1687538.0farley.scott@gmail.com-bwoody turns up nothing - anyone else want to have a crack at that email? |
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Please remove your trust from my profile, I am discussing with him/her .. please.
Can verify that you have neither discussed anything with me nor have you repaid me. Who are the others who haven't paid you either? |
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Have you repaid the loan you took out with favour?
Doesn't look like it...
The first 2 feedbacks are just spam .. the 3rd and 4th are the ones which I repaid loan late but the guys aren't ready to remove their feedbacks. 5th and 6th are about this loan which I will repay in a few days. Then you've answered your own question. |
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Please remove your trust from my profile, I am discussing with him/her .. please.
Anyone who put a negative feedback on you will not remove it until its resolved. Resolve it first then ask whoever flagged you to possibly change their feedback. Have you repaid the loan you took out with favour? urs4uall 0: -0 / +0 2016-06-23 0.50000000 lost 0.5btc..scamer... thywizz 0: -0 / +0 2017-01-25 0.02000000 This guy ripped me off 15$ when stated that had aws accounts with 20 limit full region.
DO NOT TRUST OR DO ANY DEALS WITH THIS GUYmammabitcoin2u 0: -0 / +0 2016-10-15 0.00000000 Reference Scammer took multiple loans and scammed. Alts margon3 and pleja https://bitcointalk.org/index.php?topic=1626183.msg16358556#msg16358556The Pharmacist 9: -0 / +2 2016-10-05 0.00000000 Reference Defaulted on loan. Scammer.knightkon 0: -0 / +0 2016-09-28 0.02500000 Reference Gave unsecured loan to member and they kept in contact but never repaid. Member has since taken out additional loans using account as security and claims to have forgotten about me. BEWARE favours -2: -1 / +0 2017-04-12 0.05000000 Not repaying loan. If not paid soon, investigation will take place along with possible legal action. IP noted. Timelord2067 30: -0 / +3 2017-04-14 0.00000000 Reference Appears to have defaulted on a loan...
http://archive.is/lVZtJ#selection-6323.0-6565.27Doesn't look like it... |
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NOT GIVING ANY MORE LOANS, PLEASE CLOSE THE THREAD. SEVERAL PEOPLE HAVE TAKEN LOANS AND NOT REPAID. I WILL DEAL WITH THOSE PEOPLE BEFORE REOPENING.
You has put money on risky way, You must be learn for on the past case. I don't know why you have big trust for those who have asking to you without collateral + sign message to make sure they are. Please, make a list for who not do repayment to you. They all must be " Red Paint TM" Agreed, favours trust wall shows eleven UID's who have failed to repay you, can you confirm name & UID as well as original amount of loan and date taken out please. |
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Archived for prosperity: http://archive.is/Tch8i#selection-8387.0-8767.3PGP Fingerprint"fingerprint": "de8875fca810f4f036d9dac42dba75f5a785afc5" -----BEGIN PGP SIGNED MESSAGE-----
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kipper01 from bitcointalk.org April 15, 2017
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-----END PGP PUBLIC KEY BLOCK----- Has anyone ever thought about a dedicated key ring with all these keys on it? |
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Nobody cares to read previous posts here or/and to see the trust feedbacks of Op?
This is not a "usual" lending service thread, so stop posting and ask for loans here. Something is wrong here.
Let's wait Op, if he comes back, to clarify things first. Then, you can all ask whatever you want...
In the last three hours the OP has posted in the gambling section which, when read, tells me s/he is a chronic gambler: https://bitcointalk.org/index.php?topic=1492457.msg18594701#msg18594701 http://archive.is/MAHFE#selection-3251.0-3251.50 - hard to picture how s/he plans on making any money when they flush it down the toilet with gambling... |
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I was the person who got scammed by him, being the naive person i was who is desperate to buy BTC via Paypal, i immediately followed his words and i never got my btc, i've claimed a dispute on Paypal so i'm not sure if i can get the money again. I noticed that he has more positive's trust so i believed it and got fooled.
You were that desperate to get hold of BitCoins via PayPal and then withdraw them via a BTC ATM - SIX DAYS LATER... http://archive.is/wDZXf that you'd use a known scammer? |
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what is the point of this? is this thread being updated?
Hopefully it will be someday, OP was last edited on the 31st January 2017. Your thread didn't say you weren't trading, so I took it to mean you are open. .? |
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Hello @ Timelord I havet paid the loan yet as you can see from the feedback page too but I asked him a little more time but he hasn't yet replied.
Anyways what you mean chasing what ?
They were last online some six or seven hours ago. I see he's had eleven UID's default on their trust wall - congratulations, you've probably driven him / her away. |
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I'm about 90% certain you're actually Humbertin / DavidXXXX etc.
I've already archived my proof.
It'd be interesting if an admin were able to confirm if DavidXXXX has indeed deleted posts since say the 29th of March or thereabouts?
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escrow.ms came online 30 mins ago http://archive.is/gXSyq#selection-375.0-383.15 and removed the False Accusation from the various trust walls they'd placed it on. Name: escrow.ms
Posts: 3244
Activity: 938
Position: Legendary
Date Registered: 28 December 2012, 20:22:30
Last Active: Today at 16:44:17 |
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If Marco can hear us. I suggest him to promote Sebastian to the Big 3 list. he's truly the biggest escrow provider with biggest amount.
The list should flag that one or two of the escrow such as TomatoCage are inactive and have been for more than six months. Have only just noticed jamalaezaz has an Escrow page, so... | jamalaezaz | FEE: A small tip/fee would be appreciated. but it is additional. | FOR WHAT? I am available to escrow small funds, Trades, Deals, buy and sells. | PGP? Not on the Ann page or the BCT PGP/GPG Public Key Database page either... | [ANN] Jamal Escrow Service - For Small Trades (Self moderated and locked thread) |
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Bitcointalk Username: Margoncreatives
Amount of BTC needed: 0.05
Reason: Personal
Repayment Date: 9/4/2017
Bitcoin Address: 1CNfY6JXW2kvmL9D2SETyXNXkqMJEudCbx
Collateral (if any): None
0.05 sent, you have 7 days. Enjoy  Can you post any transaction id, from all of these loans that you give? Sorry but does not prove anything that you say that you send these amounts....  Good luck to your service... I have got my loan and its pretty dumb of you to ask this question when you can yourself check the addresses people mentioned. Nothing against you but he is actually lending, though I am worried for him because I am surely gonna repay but others might just buy accounts for cheap and take loan and vanish. Did MargonCreatives u=741487 repay you at all? I can see they acknowledged receipt of the loan http://archive.is/NIaQF#selection-6809.0-6809.15 taken out on the 2nd of April 2017 https://blockchain.info/tx/7daeff52e672fb7fb98715b1094f9d8255923c193cad88b9d3ebc3a522f5e07f , however, your repayment wallet address https://blockchain.info/address/1ANuA2eMjTpgXwmi1wA15utruiGbyfZHME http://archive.is/NIaQF#selection-587.19-550.6 only shows a repayment of BTC 0.0515 which, if it's from MargonCreatives u=741487 is only for five days... ... unless your loan repayment calculator http://archive.is/NIaQF#selection-621.0-550.33 really is correct: -<snip>-
eg. if you loan 0.01 you need to pay 0.0003 in interest daily. so in a day you pay back 0.0103
To calculate interest = 0.0003*(loan amount/0.01)*number of days
I can deny anyone a loan at my own discretion
By taking a loan you agree to the following terms:
If you do not repay within 7 days (or a time we agree on) then I will either sell your collateral or be entitled to owning your forum account.
Skype is live:sammon9
Telegram is @sammonyoung
0.0003*(0.05/0.01)*7 = 0.0105 added onto an original loan of BTC 0.05 = BTC 0.0605 nine days would stretch it out to BTC 0.0635 but I digress... Why I ask is I am chasing up something concerning MargonCreatives on another page... but I'd rather not say what it is here just yet ... |
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-<snip>- (try not to cut other people's posts if you don't know what you are doing...) Details of Trade/purchase needed for my service here: https://bitcointalk.org/index.php?topic=1855702.msg18479939#msg18479939Buying member : Kirch Selling : (Me) wallet4bitcoin Send amount : $59.95btc I send out tracking after item has been shipped. They pay 100% btc on delivery. Happy to pay 1-2% . p.s. this is my first Escrow. I've approached SebastianJu & am waiting for favorable response. Anyone else respectable I've offering 0.007btc to escrow this purchase. Not sure what your "tracking after item has been shipped" is but what's supposed to happen is kirch sends The Escrow the BitCoins first before anything else happens. Escrow confirms to you s/he has received the funds, you then ship item. When kirch receives item, kirch then tells the escrow they have received the item and Escrow then sends you the funds they have been holding. If there is an issue with the quality of the item, eg it needs to be sent back due to a defect or some other reason, the escrow hangs onto the funds for as long as it takes for the two of you to agree on either a replacement or refund to kirch of their funds AFTER kirch has returned the item to you. This: https://bitcointalk.org/index.php?topic=1635890.msg16490777#msg16490777 is an example of how an escrow would look for loans against BitCoinTalk.org UID's. You may not get anyone to be escrow with kirch's trust wall looking as it does and your own lack of clarity concerning refunds and or replacements of items purchased via Amazon. |
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131YqifpKuavYRoMTj53YhVskQMP6581KS is part of [0000408cf7], which has much too many transaction to be considered controlled by a single person -- it is most likely the address of some kind of exchange/service, it could possibly be a cloudbet address that has not yet been spendlinked to the rest of the cloudbet addresses. Also, quickly looking at the post history of Chevas, I see that his english is fairly good, and would not consider him to be a signature spammer at first glance. A quick look at the post history of the last page of posts by bazar165g make me think that he cannot speak english very well, and see a lot of one liners with very little being put into each post. Based on the above evidence alone, I don't think they are the same person. Although I have not seen any evidence that would entire exclude them from being the same person, so I would be open to them being the same person if I saw evidence that suggests them to be the same person. I don't know about the rest of the "conspiracy" in this thread, but it should be pointed out that quickseller -499: -9 / +13 has fabricated a quote to make it appear that he has previously written the above - as quoted from another thread when in reality, all it does is link back to quickseller's -499: -9 / +13 own profile page - as archived here: http://archive.is/aPg6Q#selection-2631.0-2935.1 |
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This is sure is funny, I hope to get a rare address such as 1Ihave1millionbitcoins0023xx111. This kind of topic is starting to emerge, somebody has posted a topic like this one. He said that we will not stop mining so he can generate a rare address. Though its funny but I admire that persons passion and I hope I can also catch a rare address and sell it haha.
I doubt any one would buy a rare address because the seller would still have access to the private key. I do with I had 1 million bitcoins  Stating the obvious time again: 1ihave1miLLionbitcoinsoo23xx111 30 Letter/numbers That is not a real address but I just made them up. If you read again my comment you will notice that what I written is that I am dreaming of a wallet with that kind of address. Its not an actual address but rather my dream address and if I have it and if I am tired of using it I will sell it online to get money. But anyway it is hard to come by with such a rare address and I can never get it within this lifetime. You can't have zeros, only "Oh's" - You can't have little "L's" just capitals, You can't have capital "I's" just lower case ones. OK? |
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Tks contacted SebastianJu too but no reply I really do feel there's a loop hole / potential for some-one to make business offering 1% maybe even higher for reliable escrow service in relation to goods on btctalk. Having PM most of the mentioned escrow's I can say there is no-one truly responsive & serious at offering this as a service. Also Kirch seems to have got cold feet despite me offering him a 50% discount & reducing our trade to $9!  It doesn't really look like cold feet from where I'm reading... SO,you are refunding the amazon order
It is fraud and not allowed here
Can you please carlify if "YOU ARE REFUNDING AMAZON ORDERS or NOT ?
If you don't have plan to refund orders,you should not have any problem to ship to any USA address or to order items from any Amazon seller and not just items sold or fulfilled by Amazon
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