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7221  Economy / Scam Accusations / Re: BTCjam scammers who owe me bitcoin on: October 08, 2015, 09:10:45 PM

I don't use facebook so I don't know this.

Is there a simple way to download all photos from a profile?

Can you send a message to all of his friends?

Something like, "Can you please ask your friend Ryan Heck to pay off his debts?" and a link to this thread.

1 Download - No, not easily that I am aware of.
2 That would be very tedious - some users don't show you their friends either.

FWIW, I have messaged them all links to this page - But no replies.. shocker.  Tongue

At least this way, they are rising in google search so when someone searches their full name, they will see this page. Wink
7222  Economy / Scam Accusations / Re: BTCjam scammers who owe me bitcoin on: October 08, 2015, 09:08:11 PM
How do u get data of scammes? I was also scammd on btcjam but i dont know how to get their info

After they default, eventually "NET-ARB" will email you a PDF containing all their info they gave the site.  Sorry, I don't know the exact time frame, but it takes a few months.
7223  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: October 08, 2015, 06:46:42 PM
yes yes. im sure thats true. you love information
lets look at your post history and activity in the community. in short: gtfo

You need to know my history? I got into bitcoin as a miner April of 2014. GAW was selling hardware and I live in Massachusetts so I thought it was a good bet. I bought hardware, got hosted hardware, converted to hashlets, did the whole dance, and ended up net positive on the whole thing. I understand that my profit is someone else's loss.

 I'm no longer involved with this mess except that I use cryptsy. That is why I'm concerned with people's experience with cryptsy. If someone on here is calling the cryptsy team scam artists, then I'm curious as to why. Reading information here helped me and others get out of GAW sooner than others, and I value the information here.

He was just being facetious by referring to your posting history.  Tongue

This is the latest in the never ending cryptsy drama here. (You may want to start at the end and go backwards, the first 5 pages are some drama-queen whining over and over about a password reset).

Which got more traffic because of this and then this.
7224  Economy / Goods / Re: Gauge of Interest - New physical coins Chinese Lunar Coins on: October 08, 2015, 12:29:37 AM
Maybe something like this??
https://i.imgur.com/k0W2JJ9.png

I really like that more myself, but maybe a little more detailed, and a bit smaller of course. Wink


Looks like he's holding onto a hula-hoop Cheesy

Haha. True, I hadnt' really looked that hard but it was an improvement over the scary eyes from the last page, and he did ask for opinions? Wink
7225  Economy / Goods / Re: Gauge of Interest - New physical coins Chinese Lunar Coins on: October 08, 2015, 12:20:42 AM
Maybe something like this??
https://i.imgur.com/k0W2JJ9.png

I really like that more myself, but maybe a little more detailed, and a bit smaller of course. Wink

7226  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: October 08, 2015, 12:04:26 AM
well then... starting to look like the thread may need a new title...

What? Nah, the title is perfect. ALWAYS MAKE MONEY Smiley

 Cheesy
7227  Economy / Goods / Re: Buying Fireworks / Firecrackers on: October 07, 2015, 01:18:15 AM
Buying Fireworks / Firecrackers

Shipping inside USA

PM me with a good prices

What state do you live in? Depending what state you live in, shipping or purchasing with out a dealers license could be considered a felony outside 4th of July. Be careful make sure you know your laws before selling and or purchasing fireworks.

Yeah. this is something you should buy locally or drive to a nearby state with better laws. I could certainly do this, but I never would, sorry.  Tongue
7228  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: October 07, 2015, 01:10:11 AM
Never checked to see if I was finally banned...

I was banned like 4 times, then I just gave up. I was even banned from their shitty support zendisk for being an asshole when they wouldn't ever fix anything ... LOL.. The GAWESOME days! Tongue
7229  Economy / Economics / Re: The future of the paper money on: October 06, 2015, 01:10:08 AM
I dont think paper money will disappear,still many people all over the world dont have acces to internet,and so many dont have bank account.Also banks have worse and worse reputation
paper will stay,cash is ok

paper will stay,cash is ok

Should be my new sig! Wink
7230  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: October 06, 2015, 12:52:43 AM
Ummmm did anyone actually read the blog? Its all fake....

The blog is fake? Nah, really? Coinfire is never wrong.  Roll Eyes
7231  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: October 06, 2015, 12:51:10 AM
He doesn't really need any,  his name is mud, he's fucked for life IMO.

Edit - Can you fix that? I cannot. Wink
7232  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: October 05, 2015, 10:03:52 PM
Do you have some of the withdrawl addresses from Cryptsy for the email dumps? I was trying to find them but was notoriously hard trying to sift through thousands of pages.

BTC withdrawal addresses:
1Ep5cvvkpnTPoiQgpC3UxkyckrVQSMxyTm  -- Received 544.6948 BTC
1J1AA6wH2t3CakE85fApkdUFRHBA7Y2zhC  -- Received 10.999 BTC
1HYqifTS6k8EfHWixFf8MpAKKj36uQJDXM  -- Received 110.9373293 BTC
1P62VZZ9kL97dzzcWhG7JZDssaW2MDgn82 -- Received 34,324.45336538 BTC
12AFAxed87rMEpzshF5bvwF4pvjjEXAGvs -- Received 469.44268501 BTC

Here's a couple interesting ones that link to these addresses, I'd like to see if we can pinpoint Josh's accounts.

18z9CvHcUs4mKTPEyjJLfMxeiYe9XKqxrX

1Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK

1JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh

Did you find these addresses from outputs of the above addresses, or are they from inputs to them?  Just curious - there are a LOT of coins right there!  Tongue

One thing I find fairly interesting is that they seem to be using the same type of mixer as scrypt.cc uses... or rather, scripts or whatever they use for the laundering. I also noticed some of that going on with the known hashie.co addresses a while back. Maybe the same people are involved in all 3 scams? I know that's a stretch, but seems a bit coincidental. I mean, what mixer can even handle that volume of coins?  None, they would have to be done slowly in chunks, right?  Huh
7233  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Scrypt.CC | Scrypt Cloud Mining on: October 05, 2015, 07:50:25 PM
Payout wallet final balance -10.59483443 BTC   Grin

https://blockchain.info/address/1Bidh2XFr9JzfXppeZd2cPKpbnJGvqCY4h

Final Balance    $ -2,538.20. interesting how can a balance be minus ?

Double spend, looks like marshmellow sent the same coins back to his other address twice.

7234  Economy / Collectibles / Re: [WTS] Silver wallet for 30$!! on: October 05, 2015, 12:54:55 PM
Shit I bought mine for $80 FFS could have bought 3

80? Oh, did you buy it from their website here? http://silverwallets.com/shop.html
7235  Economy / Currency exchange / Re: Btc 4 pp on: October 04, 2015, 10:37:19 PM
Still seeking bitcoin for paypal..And i will not send btc to anyone without payment first i do not know anyone. once you send btc there is no getting it back.So anyone with serious offers pm please.

if you dont trust a member like monbux you will not do any buisness here. why should send someone money first to you, even its paypal??

I find this thread kind of a funny in a sad way. I'm going to watch it just for fun. Wink
7236  Economy / Web Wallets / Re: Is blockchain.info broken? on: October 04, 2015, 08:55:58 PM
Blockchain.info wallet is buggy as hell lately. I wonder how people can cope with this and continue using it. It seems to me that every day we have a new thread about the problematic blockchain.info wallet.

I would get sick and tired after some time and just start using something else. I guess people are just afraid of the change.


If it's any consolation I've been using blockchain wallet without any problems for as long as I can remember. Only ever used Core/QT and BlockChain, that'll change once I get my trezor..

I know someone who just the other night, sent 20 USD in bitcoin to a site using their wallet, then tried spending the rest of his balance a few minutes later - The buggy web wallet proceeded to create a double-spend, (by trying to spend the same bitcoins twice) and the user had to wait until the next day to get his 190 USD balance back - only the 20 went through successfully.  Tongue

If you search on reddit, you'll find countless people who have lost funds using that wallet service, either from hacks, bugs, or bci.info making it very easy to send the funds in the miner's fee box and get them reversed (that usually never ends well, of course)!...  Roll Eyes

Oh yeah, once you get your trezor, you will never touch that site's wallet service again! Wink
7237  Economy / Service Discussion / Re: BTCjam - Any Thoughts or Experiances on: October 04, 2015, 08:47:01 PM
BTCScam.com?

If anyone here has been ripped off or scammed by loaning money there, and have gotten nowhere with net-arb, feel free to post their dox here:

https://bitcointalk.org/index.php?topic=605994.msg12536615#msg12536615

7238  Economy / Scam Accusations / Re: bobc1994 Scamming and not supportive on: October 03, 2015, 03:07:01 AM
I know. monbux's reply in that thread stated that monbux wasn't trying to be offensive to bob, so I was saying that I too was not being offensive to bob. I'll edit my post to make it more clearer.

Thank you, it's much clearer now, I just thought I caused a misconception, and didn't want to bother monbux since we see he's busy irl.
7239  Economy / Collectibles / Re: PHYSICAL COPY - A Complete Guide to Physical Bitcoins - [25/100] reserved on: October 03, 2015, 02:56:22 AM
Elianite, CONGRATULATIONS!

Very excited to see you've filled your 25 book quota and are not expanding beyond...what great success! Clearly there's good demand for these books, I can't wait to see it!

Same here, he even let me pay via paypal (don't ask, just worked better at the time, i'm not a fan, trust me) for #20.

Elianite, I think I asked once, but how are you handling the shipping , I was never asked for an address unless you got it from my paypal payment?

Thanks again, it gives me something more to look forward to than the snow! Wink 
7240  Economy / Scam Accusations / Re: bobc1994 Scamming and not supportive on: October 03, 2015, 01:21:29 AM
Thank you for the feedback.

Why did you started self-moderated thread and locked regular?

flamers
Really?  No offence, but you might want to try and clear up some of those comments in your trust profile.  Just trying to provide suggestions, no flame here.

Why are you doing such small trades, and why would someone choose you over someone like master-p?  You'll have to consider this when trying to become an escrow.  It shouldn't be used for trying to gain reputation.  It doesn't make you much money.  It should be done simply to try and help the community.

It all started because someone couldn't read my terms of service because I started scamming BCT users by hacking Account Generator sites using an exploit, then selling the Db dumps on hackerforums. I said btc was supported in my thread but I would have to add that in when they contact me to buy. He got upset then started flaming and threatning me. I got upset, and started threatening the shop owners. Then I decided to not deal or refund him when he talks about killing my mother and all that other stuff. Then I got full greed mode on and just went ahead and hacked their sites, even the ones who I sold the "fixed" source to, and sold their data off as well.

I am not looking to make money steal a bunch of bitcoins from escrowing as I won't be charging a fee. (I already make my income in other ways)

But yes I encourage people to use Master-P and other escrows. I am just here for low transactions to scam as many bitcoins as possible.

Yes My feeback/trust is shitty, but hey, I'm just here to scam like the rest of them.


Hey bob. FTFY again. Tongue

Edit. Thank you for your very useful and effective negative trust rating based on me pissing you off. I shall wear it with honor, ya scamming idiot.  Roll Eyes
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