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6941  Economy / Scam Accusations / Re: Possibly Scammed by oksana28 for 3 BTC on: November 22, 2016, 11:12:58 AM
Found this guy and I am not sure but we might be close to reveal his face.





Alts Connected: FriendlyChemist, mcb1221 , oksana28


Proof of Connection:  

FriendlyChemist has this thread here where he used to post his tennis parlay wins.

http://archive.is/9BCHJ



combo of tennis bet with 5-6 matches making the sum of 5.76 odd , Price is 4$ only , PM me who so ever want it.


Edit: New Bet WIN

https://directbet.eu/BetStatus.cshtml?BetID=1Gb8HxQfukX4o86cKAAhMsdvwstwx7TQ1E Odds@ 5.53 (about to win)

Archive: http://archive.is/AS4gu#selection-9365.0-9365.78

Here if link is followed where the payout was sent. Two addresses were used by FriendlyChemist :- 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR and 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6


According to CoinMega , oksana28 scammed him 3BTC and used 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR

CoinMega post: https://bitcointalk.org/index.php?topic=1663261.msg16696638#msg16696638  Archived Link: http://archive.is/LZ5nz


mcb1221 uses 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6 here to join : [Crypto-Games.net] ★Signature Campaign★ but Lutpin denies his request .

He has deleted this post but luckily found Lutpin quoted post here :

Username: mcb1221
Bitcoin address:3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6
Sorry, but denied.

archive: http://archive.is/6RjBr


Thus they are owned by the same person.

Luckily I think someone has dox of him (not sure). Hope he backs this up with proof

Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.

JoelJantsen need you here to dox him and show him who is son of father. (uhmm. everyone is a son of father  Tongue. Don't know why he was trying to be so much funny there.)

Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.
Calling me engg chak?
You are filthy guy , I don't even belong to Asia.
You are Indian and you are alt of that motherfucker engg chak.




Misc.
From what I deduce it seems like he buys accounts and uses it for scamming users in bitcointalk.

mcb1221 is still unmarked so I would like to ask some DT members to mark him up.


Second, I am really sorry for the guy who lost 3BTC. I feel it and seriously am cursing myself thinking that maybe I should have done it earlier.

Anyway here is my message for @FriendlyChemist :- "Welcome to my FAN CLUB , asshole !!!"  Grin

6942  Economy / Reputation / Re: Known alts of anyone: User generated on: November 22, 2016, 11:11:56 AM
Alts Connected: FriendlyChemist, mcb1221 , oksana28


Proof of Connection:  

FriendlyChemist has this thread here where he used to post his tennis parlay wins.

http://archive.is/9BCHJ



combo of tennis bet with 5-6 matches making the sum of 5.76 odd , Price is 4$ only , PM me who so ever want it.


Edit: New Bet WIN

https://directbet.eu/BetStatus.cshtml?BetID=1Gb8HxQfukX4o86cKAAhMsdvwstwx7TQ1E Odds@ 5.53 (about to win)

Archive: http://archive.is/AS4gu#selection-9365.0-9365.78

Here if link is followed where the payout was sent. Two addresses were used by FriendlyChemist :- 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR and 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6


According to CoinMega , oksana28 scammed him 3BTC and used 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR

CoinMega post: https://bitcointalk.org/index.php?topic=1663261.msg16696638#msg16696638  Archived Link: http://archive.is/LZ5nz


mcb1221 uses 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6 here to join : [Crypto-Games.net] ★Signature Campaign★ but Lutpin denies his request .

He has deleted this post but luckily found Lutpin quoted post here :

Username: mcb1221
Bitcoin address:3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6
Sorry, but denied.

archive: http://archive.is/6RjBr


Thus they are owned by the same person.

Luckily I think someone has dox of him (not sure). Hope he backs this up with proof

Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.

JoelJantsen need you here to dox him and show him who is son of father. (uhmm. everyone is a son of father  Tongue. Don't know why he was trying to be so much funny there.)

Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.
Calling me engg chak?
You are filthy guy , I don't even belong to Asia.
You are Indian and you are alt of that motherfucker engg chak.




Misc.
From what I deduce it seems like he buys accounts and uses it for scamming users in bitcointalk.

mcb1221 is still unmarked so I would like to ask some DT members to mark him up.


Second, I am really sorry for the guy who lost 3BTC. I feel it and seriously am cursing myself thinking that maybe I should have done it earlier.

Anyway here is my message for @FriendlyChemist :- "Welcome to my FAN CLUB , asshole !!!"  Grin

6943  Economy / Services / Re: [Ebitz Signature Campaign] - Member Ranks & above only (Open) on: November 21, 2016, 09:33:54 AM
Everyone is accepted except those without wearing signature(torikan and Wapinter). Spreadsheet will be updated tomo.
6944  Economy / Services / Re: Let's Think About the Future | Signature Campaign | (All Ranks Welcome) on: November 21, 2016, 09:24:15 AM
Post counting for week 17 has been done : https://docs.google.com/spreadsheets/d/1xSP8XDN2ni3QEPgMAKeWFqoadXWqAz6MRezFN2Jpl-4/edit?pref=2&pli=1#gid=2054883781



Interested users who want to join can apply now. (48hrs only)
6945  Economy / Lending / Re: Need a 0.035BTC loan on: November 21, 2016, 04:15:05 AM
Repaid Cofirmed
Thankyou Avirunes, Just Personal Message to my account if you need some else again Smiley

Will for sure if around  Smiley

Locked!
6946  Economy / Lending / Re: Need a 0.035BTC loan on: November 21, 2016, 03:59:39 AM
Loan repaid on 21st November via TX : https://blockchain.info/tx/b9d147e1217ff929ac29f8fc60f4317a36d900c1f8579c9ce7077687b643d400

Please confirm @tonto
6947  Economy / Reputation / Re: Known alts of anyone: User generated on: November 20, 2016, 07:54:40 PM
Time to catch some fish  Wink



Alts connected : sabotag3x, prabowo96, MONKEYJUNK

Proof of connection :

sabotag3x has 1BvaPs1b6dXrciYEBDAXabcKzMkrKWg3tm in his profile http://archive.is/FZFFp


prabowo96 uses 12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5 here http://archive.is/5l2tv

Name:   prabowo96
Post count:   163
Rank:   Full Member
Bitcoin address:   12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5


MONKEYJUNK uses 16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPehere http://archive.is/uuC4G

Name:  MONKEYJUNK
Post count:  147
Rank:  Full Member
Bitcoin address:  16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPe


All three addresses:

Code:
1BvaPs1b6dXrciYEBDAXabcKzMkrKWg3tm
12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5
16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPe

are part of wallet : https://www.walletexplorer.com/wallet/260b2c93b8c99875/addresses

Misc. : All three users are participating in secondstrade signature campaign.
6948  Economy / Reputation / Re: Known alts of anyone: User generated on: November 20, 2016, 07:19:17 PM
You all are guys really doing great and hands up job.Your contribution hard working too fresh and clean this place up.I will be tried my best to take an important part to find out alts account or any wrong that actually against this forum according to the rule.
Maybe start by admitting your own alts?

Accounts Connected: mrjoy15 and BitcoinExpart
Good catch! Mrjoy15 is a shitposter. He tries to type a nice story, stating the obvious, but doesn't add anything to the discussion. His posts are long enough to be accepted for his signature campaign, but wouldnt be missed at all. Which means all he cares about is his post count.
I had already blacklisted him from my giveaway-thread, and his alt was indeed posting too. That one is also blacklisted now.
He is one of many people who just posts in my giveaway with many alts, without bothering to read the OP. That makes them very easy to spot, usually they post several of their alts in a row.

By posting twice on the same day in my giveaway he is also cheating the rules of this giveaway:
username: mrjoy
username: BTCExpart
He deserves red trust for this.

Thanks DarkStar_ and LoyceV for pointing him. Anyway its time for me to take an action against him.
6949  Economy / Games and rounds / Re: DirectBet Soccer Prediction Game *** Win Free Bets ! *** Free to Enter ! on: November 20, 2016, 06:20:41 PM
HT Ac milan 0 - 0 inter
FT Ac milan 1 - 0 inter
6950  Economy / Games and rounds / Re: DirectBet American Football Prediction Game ! Win Free Bets ! Free to Enter ! on: November 20, 2016, 06:10:11 PM
New England 36 - 27 San Francisco
6951  Economy / Services / Re: [Ebitz Signature Campaign] - Member Ranks & above only (Open) on: November 20, 2016, 06:05:13 PM
Hello Avirunes,I have confused in one question i want just simple answer.When did start a new week, on Sunday or Monday or other day and which day is weekend? what you consider a whole week,pls clarify it.

Campaign started from 16 November so week will be counted according to that.
6952  Economy / Services / Re: [Ebitz Signature Campaign] - Member Ranks & above only (Open) on: November 20, 2016, 08:05:32 AM
All accepted till now.



Corrected Member's Signature
6953  Economy / Games and rounds / Re: ¦¯¦¦¯¦ Rollin.io Free Lottery Tickets ¦¯¦¦¯¦ Daily Giveaway ¦¯¦¦¯¦ 1014 mBTC won on: November 20, 2016, 07:52:55 AM
Username: psonowa
6954  Economy / Lending / Re: Looking for 1 btc loan on: November 20, 2016, 02:40:42 AM
Can sign from oldest address. Shocked
Collateral this account Roll Eyes

Only serious lenders..
If you can't stop laughing after Reading this thread then have some water.


BTW your dicebot not giving 1 BTC  Tongue.  I guess it gave you a 22+ BTC win  Grin
https://bitcointalk.org/index.php?topic=1493664.0

6955  Economy / Games and rounds / Re: DirectBet Soccer Prediction Game *** Win Free Bets ! *** Free to Enter ! on: November 19, 2016, 06:45:57 PM
HT Atletico Madrid 0 - 1 Real Madrid
FT Atletico Madrid 1- 3 Real Madrid
6956  Economy / Services / Re: [Ebitz Signature Campaign] - Member Ranks & above only (Open) on: November 19, 2016, 06:44:14 PM
Have a question, if we upgrade to higher rank, how will that count? For instance, i am member, i will be full member during the campaign, and 1st case: not position for full member, 2nd case: free position for full member

If you get an upgrade in middle of a round then you will be handed upgrade if there is free spot in next round.

1st Case: In this case you will be handed upgrade when there is a free spot available.
2nd Case : Already discussed above. But if you still have further questions feel free to ask me.


modify member signature, but still looks the same.  Huh i think no need for spaces, you see full member's is ok.

Read carefully. I mentioned about "spaces" somewehere in my previous post Roll Eyes

You are missing some spaces. Please include them to wear proper signature.
6957  Economy / Games and rounds / Re: ¦¯¦¦¯¦ Rollin.io Free Lottery Tickets ¦¯¦¦¯¦ Daily Giveaway ¦¯¦¦¯¦ 1014 mBTC won on: November 19, 2016, 07:59:02 AM
Username: psonowa
6958  Economy / Services / Re: [Ebitz Signature Campaign] - Member Ranks & above only (Open) on: November 19, 2016, 07:31:10 AM
Please note that there has been a minor changes in signatures of all ranks. Please change your signature.

@Member rank please copy everything including spaces to wear proper signature.



Accepted everyone till now. Will be doing changes in spreadsheet in a bit.

I will not be accepting anyone who has applied here without wearing signature.
6959  Other / Meta / Re: User spamming with multiple posts in same thread. on: November 19, 2016, 04:52:48 AM
croutonhexagon posts first post here

Start trading with bitcoin and you will see your money growth in few fold within 2 3 years. Also you can  try gambling if you could take risk. If you know any trusted investment company you can invest in that company. But maximum investment sites are scam and mostly meant for money laundering. Best is to use bitcoin for buying online goods with ease unlike banking system.

and second post on the same page

Ask the question yourself. What to do with money? Obviously no money no honey, money is everything so it's same with bitcoin. Bitcoin is also money so you could do anything as you want. May be you could buy goods online, pay bill through bitcoin you could put your bitcoin in investment sites to make profit, you could also lent your bitcoin to others to make some handsome amount of money.


Archived link : http://archive.is/wgqEH



They might have made other posts like in same way. Didn't went far enough myself.

Seems like there are much more than I expected  Undecided



Caught 3 myself within 1 hour and more to go  Roll Eyes
I'm sure you will find shit lods of account doing the same in Bitcoin Discussion Section.The problem is,it becomes very difficult for mods to go through post history of multiple accounts.The worst part is,you can find single user posting multiple times in the same thread without valid inputs or quotes.Call it sig spamming.

Yeah thats the problem. Most of them are from secondtrade signature campaign.  Undecided
6960  Other / Meta / Re: User spamming with multiple posts in same thread. on: November 19, 2016, 04:35:30 AM
ashiqdey posts 2 posts back to back

Actually Nothing will happen, most likely the most people will just stay holding the bitcoin and Erik probably continue the use. And I think people will not even care about it how do they want to find out you are using it because it's Anonymous and people could use but government couldn't find or track the user

I think there will be economic unstablity among the bitcoin user because many bitcoin user depends high on bitcoin for pocket money or to manage family and there are million and billions of money invested in infrastructure and finally user and miner have to give up all the system and switch to another currency or something else


Archived link: http://archive.is/ywluF



requester
posts first opinion here

In my view these are just supposition and not reality is there in these new. Actually bitcoin ban which I think is impossible because it is spread across the world, then we will certainly join another crypto currency which exists from earlier and if governmet bans that too then we will switch to new cryptocurrency.

and then posts another post on the same page

Awww, it's definitely hypocritical because no one can track who is using bitcoin. Once it is announced that bitcoin should not be used then all stores and website will remove bitcoin acceptance payment gateway but  well there Erik be still 1000s of sources where we could use bitcoin. So there is nothing to fear.

Archived link : http://archive.is/mE2To



Caught 3 myself within 1 hour and more to go  Roll Eyes
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