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7501  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy ) on: October 13, 2015, 04:56:16 PM
First of all Thank you shorena for quick acting for this matter


Here are list of the other alts of escrowboy
wayayo
shield

Edit: The names are already mentuoned LOL.

The guy was a pain. He's stubborn and I think behind those accounts is a teenage boy looking for easy money online.
Probably missed it by fractions of seconds on the update Smiley


so...I signed up on Gokano for the same guy who left negative trusts on my accounts (Shield).  Angry Angry
@op thanks for creating this thread. I was wondering who SHield is and whether he has an account with DT here.
your welcome ... Probably yes base on some evidence which i'm still checking in order to be sure since Shield contacted me on pm



What the hell is this?
why my username is added to this list?
based on some evidence found and I will be contacting those who left feedback on associated accounts telling that your also an alt of those mentioned accounts and if on your part you have something to prove that your not an alt of those accounts, i'll be more than happy to re-edit the thread and remove your name on the list but for now these are some evidence:

Trust feedback of Shield:



Trust feedback of other accounts:




7502  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy ) on: October 13, 2015, 01:38:35 PM
So he tried to pay you but the TX was double spent because of a malleability issue? Have you tried following up with him about this? It is possible that he does not fully understand that you did not receive the transaction.

I agree, admin could be new, or not understand the issue you are having. I wouldn't rush to report.

yes actually he did understand well about it and posted in the thread explaining a bit and promised to pay on Oct,9th but didn't and surprisingly he used another of his alt accounts on Oct,9th to buy a senior member account for 0.11 BTC meaning he had somewhere the funds since he bid in auction and won the auction as well ... I gave him enough time before reporting him as I though he will pay but until now many users haven't got any payments from him
7503  Economy / Scam Accusations / User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone on: October 13, 2015, 12:59:42 PM
What happened:
So the user btcbounty made a thread on the service section about buying referrals under his Gokano account for 0.002 BTC each and so some forum members signed up under him including me and he promised to pay and he did pay only to the first few members signing up under him and for some of us , there was the problem of Malleability attack going on so the amount he sent got labeled doubled spend on the blockchain so as result I pm'ed him as said : The transaction just got double spend as you may see in the picture: ( You should ask the blockchain support as lately many double spend transactions happening since last night )



his answer to that pm of me is the one on Oct,5 and until now nothing has happened



His two last posts on the thread:
Remaining payments i will cross check and i will send them as soon as possible.

And

I Think Yesterday Night Some Problem with bitcoin network as they are having some error in their network i contact to Blockchain and they said the Double Sending error will be cleared in 24 to 48 hours. So please don't misunderstand me and support me with patience please.




Yes it went out of my budget range any way no-problem i will get funds today and i will clear each and every person payments no need to worry dudes.

However has been 4 days from then and still no sign of any payment

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=541941
https://bitcointalk.org/index.php?action=profile;u=513024      Alt account
https://bitcointalk.org/index.php?action=profile;u=553144      Alt account
https://bitcointalk.org/index.php?action=profile;u=480969      Alt account as mentioned by himself: https://bitcointalk.org/index.php?topic=1198495


Reference Link:
https://bitcointalk.org/index.php?topic=1199495.0
Amount Scammed:
0.002 BTC for each person except first few which got payment
Additional Notes:
1) The user is running a Micro Loans Lending service in the following link using one of his alts: https://bitcointalk.org/index.php?topic=1197530
2) The user on Oct,9 Bid 0.11BTC using on of his alts to buy a Senior member account on Auction section : https://bitcointalk.org/index.php?topic=1203174.msg12642318#msg12642318
3) The user today posted using hardtime account the following thread: https://bitcointalk.org/index.php?topic=1207188.msg12672756#msg12672756
4) In this three accounts the associated address is : 1NitQvvti9qTMTB4gggefVpGcA49qav1DH
5) Credits to Sharma for noticing first:
Can someone on Default trust give this account negative rating ?,
definitely lying. according to the address he sent the payment from , btcbounty is the same person with escrowboy, while escrowboy is offering loan in this thread
https://bitcointalk.org/index.php?topic=1197530
6) In the 2nd screenshot I posted , you could see on one of his replies that his asking for a feedback
7) If anyone could give his four accounts a lesson it would be very helpful as clearly his a scammer and it would be better to not do any business with any of his accounts


Updates:

Update 1: Found another two of his alt accounts:  wayayo and Shield
Update 2: Shield is Pending to be removed as the text was miss-red but due to some feedbacks associating it to the list, I'm waiting for some proofs
Update 3: Shield is not an alt of the associated accounts , apology on my behalf for mistakenly put your name on this thread and sorry for shorena that I provided wrong info here
Update 4: User has now payed all the remaining payments with another address of him: https://blockchain.info/address/16fYvWaM7USgE1pHKqdK5t9CZXCiRoiic6
7504  Other / Meta / Re: this crap is getting old on: October 13, 2015, 10:10:35 AM
Could you provide the UID of your profile that got banned? Theymos is a very busy person and he probably gets many emails on a daily basis and as result, some emails will be left unanswered how ever as some other members on the other threads have mentioned, you should email him once each week until he notice your email and eventually receive an answer from him
7505  Economy / Investor-based games / Re: [ANN] MinerFarm - Virtual Mining Game for Real Bitcoin on: October 13, 2015, 09:03:20 AM
if i buy tech its permanent or not??
Yes, each technician worker would be permanently yours after purchasing one and as result there's a fee for the tech itself upon finding of each block in the game
7506  Economy / Micro Earnings / Re: i am try adsense My faucet site,but google not approved, please help me.. on: October 13, 2015, 08:32:29 AM
Judging from the current standing of your faucet, I would understand why it didn't pass for google adsense as the site must at least look good and professional and to add to that it needs to have at least some certain amount of good visitors before they accept your application and since you just launched it the other day that could speak for itself.

You could try to contact this guy: https://bitcointalk.org/index.php?action=profile;u=314792
He helped me put up google adsense ads in the past for my website, he might be able to help you

Best regards
~SFR~
7507  Economy / Micro Earnings / Re: [NEW] FreeBitcoins.Online [500-5500 SATOSHI][30% REF.COMM] on: October 13, 2015, 04:25:24 AM
Not loading for me on browser or mobile?
There might be a problem on your side since I just checked both methods you said and I were able to claim the rewards and as to the faucet itself, it's very nice and fast loading, added it to my own list, thanks
7508  Other / Meta / Re: Signature Campaign section? on: October 12, 2015, 09:06:36 PM
I also support this proposal and it could be as follows: Bitcoin Forum > Economy > Marketplace > Services > Campaigns

Reasons:
1) The actual service threads located on the service section will get more attention instead of campaigns dominating this section
2) Less need for bumping threads (actual services offered) as they get to stay on the first page for longer time as supposed to the current standing
3) Less mixed up of services based on their purpose (Campaign section of service section would be for services that pay people and the service section it self would be for services that people pay to the person offering them)
7509  Other / Meta / Re: Stake your Bitcoin address here on: October 12, 2015, 02:53:53 PM
1LbPDvPkzaRvPrVpAV3kvKvyYJCbvv2qvg
Quoted for future reference, Kindly make sure you will be able to sign message from this address, thanks
7510  Economy / Service Announcements / Re: Looking for trusted escrow partner, or ? on: October 12, 2015, 02:40:14 PM
One thing I could suggest on your case would be that the buyer pays first to the escrow the required amount and then you ship directly to the buyer then when the item is in buyers hands, the escrow will relase the funds to you (me personally haven't yet ordered anything from another country but if i'm not wrong they always give you a tracking code in which you could check if the package has arrived and most of the time it's updated instantly and this way you could provide the escrow the tracking code as well so he knows when he should release the funds to you)
7511  Economy / Services / Re: Paying 0.002 for signing up on Gokano on: October 12, 2015, 01:32:43 PM
Can someone on Default trust give this account negative rating ?,
definitely lying. according to the address he sent the payment from , btcbounty is the same person with escrowboy, while escrowboy is offering loan in this thread
https://bitcointalk.org/index.php?topic=1197530
I would like to back you up on this and from a guy whose offering micro loans here: https://bitcointalk.org/index.php?topic=1197530
as proof I uploaded the picture where in he first sent the money which it turned out double spend and after promising to send me again which for a fact he never did and haven't yet payed majority of people that signed up under him, so if someone on default trust could leave him a negative rating it could help people not trusting this member as clearly he is scammer



7512  Economy / Micro Earnings / Re: TouTrix - Get paid hourly to surf on our website on: October 12, 2015, 08:19:30 AM
Hello, just visited the TouTrix.com but can't find any where on the bottom of the page to input my btc address as has been mentioned on the website itself and also, I don't see articles or rather Millions of pages as you have stated here or on your website and from what I see it seems it's still not the finish product or am I missing something?
7513  Other / Meta / Re: People digging old threads for their crappy posts. on: October 12, 2015, 05:50:42 AM
If you could include the thread he posted so we could evaluate better then answer would be clearer for everyone as I believe there are some criteria that could be allowed like for instance if the thread is some kind of service that was offered by someone who has been a while with any activity and the guy is looking for the services and also the post himself is dependent upon being considered constructive in this matter
7514  Economy / Services / Re: Paying 0.002 for signing up on Gokano on: October 12, 2015, 03:31:40 AM
same thing happened to me as I stated on page 4 reply #66 ... me and you were one of the first people which signed up under his referral and he did send as you could see the post I made with screen shot there however it was affected with the Malleability attack that happened and he said he would send again the next day but until now there is no sign of it even though he posted in this thread the other day
looks like he is did the payment with random people as we can see some people confirm that got the payment and some people didn't received it
Yes that's correct, he did pay also both of us but unfortunately we were both affected by Malleability attack on Blockchain.info



All: Kindly, from this point do not sign under his referral until he does pay all the people who already signed up til the date and haven't got any payments
7515  Economy / Micro Earnings / Re: FaucetBox : Faucets with error Invalid address on: October 12, 2015, 03:27:06 AM
Just tried the 3 mentioned faucets and I were able to have the reward in my account on these two with no problem:




However on makefreebitco.in , there was a different error, I didn't get "invalid address" either but after hitting get reward the page only reloads and if i'm not wrong the faucet is not using the faucetboxs faucet scrypt and in appears to be something else even though they pay using faucetbox
7516  Economy / Investor-based games / Re: [ANN] MinerFarm - Virtual Mining Game for Real Bitcoin on: October 11, 2015, 04:46:26 PM
Where's the captcha at registration that only I don't see?
I've also noticed this problem and if I'm not wrong somebody else also pointed to it the other day and this is what I do so I could see the recaptcha :

I did try reloading the page after using a VPN in order to change the proxy ( make sure you will only reload the first page where your going to register or log in and then turn off the VPN again, after that you may type your log in emails and password and click log in ) Note: using a proxy on entering inside the mining game is against the rules so only change proxy until the landing page or the first page where in, you have to type your login credentials and after that turn of the VPN before logging in.

This worked for me in order to see the recaptcha, maybe aliser could also check this matter to see why it's causing this problem to happen for some
7517  Economy / Goods / Re: What goods are in demand? on: October 11, 2015, 08:49:39 AM
Anyone think people would be willing to pay for high street/main stream baby products with Bitcoin?
I doubt many will, as focusing on one product specially directly related to a baby stuff in here might really lower the chances of selling good, I guess mostly digital goods have better chances of selling like any gift cards that are not yet in the other online stores could be a good start
7518  Other / Meta / Re: Anmol_Verma making very low quality posts on: October 11, 2015, 06:35:10 AM
Surprisingly I just found out that Yobit campaign pays for posts in off topics no wonder why majority of his posts are associated there with little to no effort at all and still gets payment for those and as to the user itself, I do agree with Quickseller that actions should be taken towards this user as his posts (Most of them) are no contribution to the forums
7519  Other / Meta / Re: Stake your Bitcoin address here on: October 11, 2015, 03:50:52 AM
18LmSpi9xySVNEVjFPdtxwszyKXy2cTBPz
Quoted for future references, just make sure you will be able to sign message using this address when the need arises
7520  Economy / Micro Earnings / Re: New faucet 2000 satoshi - 360 minutes on: October 11, 2015, 03:01:58 AM
How can i get more traffic?...  Undecided
you should contact other faucet owners or rotator owners for a ad slot which could drive traffic to your faucet easily and as to the criticisms I would like to point out that the Anti Ad Blocker that your using ( same as other faucet owners that use ) will falsely block some user which don't even have any ad blocks installed or enabled on their system meaning with the use of it, your limiting the visitors already
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