Found another 24th of November 2016... Name: wallflower! u=923256 http://archive.is/ZeMKG
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 24 November 2016, 22:49:05
Last Active: 07 March 2017, 13:36:59 Giving the alt known as quickseller positive trust: Quickseller -499: -9 / +13 2016-11-24 0.02000000 Reference I absolutely trust and cherish this friendly, reliable and most professional user who is in the rare position of being able to speed up the confirmation of a longtime unconfirmed bitcoin transaction. He saved me from having my bitcoin transaction remaining in limbo, for - in some cases - an undefined amount of time, thus, kept me away from a total nightmare! Total Time Spent Online: 7 hours and 6 minutes. |
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I mean no disrespect to either of you, but shouldn't SaltySpitoon post their assurance in a signed message to ensure that they also haven't had their account compromised?
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Hello,
I want to buy some paypal with bitcoins.
299.99$ I need more exactly, I am going to offer 0.27btc for those.
telegram: @randomisingorg
Tks
Apart from the huge risk involved in PayPal to BitCoins transactions, it's always nice to know that a seller has what they are offering. Can you sign a message via the wallet the BitCoins are in? Well the point is that even using an escrow i will ask the escrow to keep the funds for 24hours. It's pretty sad, I got only offers of a few bucks, I will close the thread and I will buy paypal with debit card if no one wants to sell ... or have enough ammounts. Why should I pay the fee? It is true we are talking about 3$ but the point is the fee must be shared between traders. Thanks A signed PGP message is always a bonus, however, I was asking you to prove you actually have BitCoins by signing a message via the wallet they are in. You won't be "buying" PayPal with your credit card, you will actually be transferring funds from your credit card account to your PayPal account - which is a know scammer trick of being able to do a charge back via the credit card. |
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Accounts Connected:DavidXXXX, DavidGermany, DavidThomas and previously connected to: ser1ck -8: -3 / +0, lokos1913a -32: -5 / +0, francis19a -4: -2 / +0, polloptc -4: -2 / +0, Humbertin19_ -4: -2 / +0, ExchangerPeru -4: -2 / +0, Champion Of PvP Humb -2: -1 / +0, Humberton19 -4: -2 / +0, rechargeppwithbtc -2: -1 / +0, Proof:Uncanny - DavidXXXX u=875854 last actual active 02 March 2017, 20:10:31 http://archive.is/tuWaS#selection-433.5-433.33just short of two hours later: Name: DavidGermany u=963644 http://archive.is/MzzrI
Posts: 7
Activity: 7
Position: Newbie
Date Registered: 02 March 2017, 22:01:59 Then in this thread: https://bitcointalk.org/index.php?topic=1789314.0 (In which DavidThomas and DavidXXXX talk to each-other) http://archive.is/PYv43Name: DavidThomas u=954849 http://archive.is/VENtB
Posts: 3
Activity: 3
Position: Newbie
Date Registered: 11 February 2017, 05:25:36
Last Active: 14 February 2017, 12:26:24 posts 09 February 2017, 04:13:25 http://archive.is/qDUJ3#selection-595.5-595.3611 February 2017, 00:14:34 http://archive.is/qDUJ3#selection-525.5-525.3613 February 2017, 05:57:17 http://archive.is/SyzUC#selection-1851.5-1851.3613 February 2017, 09:30:50 http://archive.is/SyzUC#selection-1767.5-1767.3514 February 2017, 10:21:01 http://archive.is/SyzUC#selection-1697.5-1697.3614 February 2017, 10:42:10 http://archive.is/SyzUC#selection-1615.5-1615.3518 February 2017, 15:38:07 http://archive.is/SyzUC#selection-1537.5-1537.36While DavidThomas three posts are: https://bitcointalk.org/index.php?action=profile;u=954849;sa=showPosts14 February 2017, 09:57:51 http://archive.is/jD0Jy#selection-483.5-483.3614 February 2017, 10:26:50 http://archive.is/jD0Jy#selection-413.5-413.3614 February 2017, 12:22:57 http://archive.is/jD0Jy#selection-333.5-333.36DavidXXXX's last posts on the 2nd of March was to set up multiple trades in various threads (getting ready to exit perhaps?) Related Addresses:
WIPMiscellaneous:This user desperately needs banning, or at the very least, *all* their alts being Red Flagged TM by someone on the DT - I've marked them already, but no one seems to take any notice - not all the alts have been active today, but a few have. Miscellaneous II:Probably an alt of: DavidKlausman u=955378 http://archive.is/lvyx1
Date Registered: 12 February 2017, 12:38:12
Last Active: 12 February 2017, 13:06:09 DavidThornn u=957625 http://archive.is/3aRdw
Date Registered: 17 February 2017, 18:35:28
Last Active: 17 February 2017, 18:39:09
davidharveyss u=962471 http://archive.is/kT6pj
Date Registered: 28 February 2017, 18:29:02
Last Active: 28 February 2017, 18:44:59
DavidRosenber u=962473 http://archive.is/BTpEL
Date Registered: 28 February 2017, 18:30:42
Last Active: 28 February 2017, 18:31:49
DavidThomas u=954849 http://archive.is/VENtB
Date Registered: 11 February 2017, 05:25:36
Last Active: 14 February 2017, 12:26:24
DavidVA u=954779 http://archive.is/SzZPR
Date Registered: 11 February 2017, 01:32:40
Last Active: 11 February 2017, 07:34:16
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I can sell you BTC for Paypal, but you have to go first, bc you scammed other people.. but if you go first no Problem!
@ RePiola: You might want to look elsewhere, this has all the hall marks of a scam - set the bait then wait for the PM's to start rolling in. You might want to read up on this too: Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0 |
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Hello,
I want to buy some paypal with bitcoins.
299.99$ I need more exactly, I am going to offer 0.27btc for those.
telegram: @randomisingorg
Tks
Apart from the huge risk involved in PayPal to BitCoins transactions, it's always nice to know that a seller has what they are offering. Can you sign a message via the wallet the BitCoins are in? |
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I just found a connection to 3 more accounts so I suggest everyone look deeper into this too. There are most likely more accounts connected.
If you are going to use posts from a long time ago as evidence of a connection, then you need to account for the possibility that an account has been sold since a post was made. In order to rule out this possibility, you should get the archives of the security log to check for password changes, and use good judgment to consider if an account was sold or not. I'll just post the connection that I find and if the account is sold it's not really my fight to fight. It's the person who bought the account. It would help if you let us know if you sold any of these accounts in the past. We can't really trust the alt known as quickseller's word on any transaction as s/he could just pick random names of UID's as the recipient and we'd never know and then quickseller would just keep on scamming. A new owner of a UID might not be a scammer, but it's like the analogy of a car - a person might not have been behind the steering wheel when it deliberately ran the red light, struck and injured multiple pedestrians before colliding with another car and killed that car's occupants, but the car itself was involved in the accident. And so it is with UID's - The UID was involved in the scam, took the money, fiat and or BitCoins or other alt coins and so I Red Paint TM the UID for the very reason it was involved in the scam. |
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You monitored my feedbacks?  xetsr tagged already by DT user, so my feedback not add weight. with Chevas Regal different story, I think it's okay, just ignore paid back, he contact me 26th Jan and said that two weeks will be foreign(since 19th Jan) but more did not reply to my messages. My feedback some kind of warning him. Actually no, I was following up something concerning Zenzolina which led me to Scam Investigator and then it led me to xetsr... Given that it's been six months I've added a negative note on xetsr's trust wall. |
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I could be mistaken...  But the answer could be in the previous poster's message ... ... If you look hard enough ... (Just be sure of the spelling) |
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Time to cut to the chase: You've red painted Chevas Regal u=844504 for a BTC 0.07 loan that was taken out on the 20 January 2017, 03:03:48 http://archive.is/KVRZN#selection-9067.0-9143.27xetsr u=101763 (who hasn't been seen since September last year) isn't coming back anytime soon. |
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Naturally, you can prove you have BitCoins to sell?
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Sadly the OP never noticed the warning I placed on TXminer2011's trust wall...  |
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Accounts Connected:Professor James Moriarty, BlackTradeCapital, BlacksmithCorporation, Nomisma, NumismaCorporation, Aleator, Proof:In this here thread: BTCTalk account + twitter handle with 100+ followers and the domain. https://bitcointalk.org/index.php?topic=1043221.0;all Archive which was started by the OP BlacksmithCorporation u=482396 http://archive.is/d3yHcchronicsky posts the following: I bid 0.01 btc given you provide me a signed message from this address 1MFGVCbDAe7RAJygYt4qCGp6v5KZpq2Ta2
What site is the domain on ? I hope it's on Godaddy .
quickseller alt ACCTVendor posts, then... Then Ron quoted it: I bid 0.01 btc given you provide me a signed message from this address 1MFGVCbDAe7RAJygYt4qCGp6v5KZpq2Ta2
What site is the domain on ? I hope it's on Godaddy .
I bid 0.011 And can we put a pause on the auction as seller is a newbie and he might not come back. We can put an hold on the auction unless the OP comes back and replies. This would help preventing spams. ~Rony Chronologically, it's not the first time wallet address 1MFGVCbDAe7RAJygYt4qCGp6v5KZpq2Ta2 is used. Name: Professor James Moriarty u=98536 http://archive.is/Wix2j
Custom Title: aka TheTortoise
Posts: 1109
Activity: 434
Position: Sr. Member
Date Registered: 13 April 2013, 04:36:07
Last Active: 11 September 2016, 04:12:58
Bitcoin address: 176b5NhvpDvGgB7DL7sfcLy5frS8rbvExH
Trust: 0: -0 / +0
Signature: I'm on the hunt for Sherlock Holmes Name: BlackTradeCapital u=465279 http://archive.is/5gcAS
Posts: 124
Activity: 28
Position: Newbie
Date Registered: 03 March 2015, 12:54:40
Last Active: 25 January 2017, 16:20:04
Website: BlackTradeCapital
Bitcoin address: 166HtiRck6a7urmqLVbM2Z4hHZ1eKoDWnn Name: BlacksmithCorporation u=482396 http://archive.is/d3yHc
Posts: 143
Activity: 143
Position: Full Member
Date Registered: 17 March 2015, 23:28:04
Last Active: 29 December 2016, 01:36:37
Email: adaadawerewm.ariesr43565gswrf26051994madam.arief26051994.adam.arief26051994arief2adam.arief26051994605adam.arief260519941994@gshgdy4663ssdffuckl.com
Website:
Current Status: Offline Offline
Bitcoin address: 17XDi5DDdT5s6yfbtLjVqW16NYZViTssUc Name: NumismaCorporation u=492355 http://archive.is/fn5Ds
Posts: 19
Activity: 14
Position: Newbie
Date Registered: 25 March 2015, 08:23:57
Last Active: 24 March 2016, 18:17:00 Name: Aleator u=496075 http://archive.is/PTe1J
Posts: 373
Activity: 336
Position: Sr. Member
Date Registered: 28 March 2015, 14:22:28
Last Active: 25 January 2017, 14:05:57
Bitcoin address: 1EUHodTeytduFa7K3TZdz7ziFpPpCzfnCB
BitcoinAddicts and chronicsky chat with each other in this thread selling UIDs: https://bitcointalk.org/index.php?topic=1043221.0;all Archive and it wouldn't surprise me if one (or more) of the above are the names that chronicsky has crossed out in their post from a couple of days ago: https://i.imgur.com/a5iPJCG.jpg which would fit in with NumismaCorporation u=492355 being last active less than four days prior to the date in the screen grab, ie, the other corporation BlacksmithCorporation was the one doing the negotiations... Same with BlackTradeCapital was created a week prior to these crossed out screen grabs: http://imgur.com/a/TEMo9Miscellaneous:BlackTradeCapital and NumismaCorporation are both claiming from the 777 signature campaign, so they all get Red Paint TMMiscellaneous II:Found because of chronicsky - take it up with him/her...
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@ rizzlarolla: You can add this one to the 24th (ok, 26th my time, 25th most elsewhere) of November 2016 list: Name: sayman1 u=47053 http://archive.is/kVTen
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 30 November 2011, 17:14:07
Last Active: 26 November 2016, 03:33:31 |
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