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8061  Other / Meta / Re: Time to stop the scam stream ! Bitcointalk should stop chasing money this way on: May 16, 2018, 12:55:57 AM
Go get a real job.
Mine Bitcoin and/or altcoins.
Trade cryptocurrencies.
If someone wants to get easy money from strangers then select at least the trusted ones, not someone with 6 negative trusts.

not sure who are you talking about regarding 6 negative trusts, if you mean ME , those are sent NOT received Cheesy.

as for you asking me to get a job, this is my job for this month




I make well over 10$ per each coupon i trade, you do the math for me and tell me if there is a better job than this Cheesy


you see why am mad at all of these scams? because it's now hard to find legit dealers, so making LEGIT money is getting hard.

8062  Other / Meta / Re: Time to stop the scam stream ! Bitcointalk should stop chasing money this way on: May 15, 2018, 11:41:55 PM
Similar thread exists : https://bitcointalk.org/index.php?topic=2929216.0
Guess you finally figured out how to post an image, didn't you  Undecided


lol tried dozens of websites, kept getting the proxy error thing. till i found one that worked !.
8063  Other / Meta / Time to stop the scam stream ! Bitcointalk should stop chasing money this way on: May 15, 2018, 10:50:03 PM
we all know that the owners of bitcointalk.com make more money getting more access to thier website, and that's cool. but at this point this is f****n unbearable.



https://pasteboard.co/Hlm6iey.jpg





look at this shit guys .  90.90%  ( 1 to 10 ) legit/scam ratio.


considering "overflame" is neutral , and of course you all know YoutubeTv is scam.


it's almost impossible to spot a legit dealer here, you need to surf forever to find a topic that is not LOCKED only to find out it's Self-Moderated !.


Newbies here get scammed on daily basic, serious buyers/sellers are leaving this place and soon enough it will be full of scammers trying to scam each other.


LOCKED AND SELF-MODERATED TOPICS MUST STOP ON THE MARKET PLACE " digital goods in particular"



8064  Other / Beginners & Help / Re: Are you using a Public DNS server? your coins are at risk ! on: May 15, 2018, 01:48:31 AM
Offline wallets, keeping coins from any internet connection and hardware wallets are very important. This is clear that whatever you do, you will never be fully safe so the most important thing not put everything in one basket.


yup, have as many wallets as you can Cheesy
8065  Other / Archival / Re: Bitcointalk Server Location on: May 14, 2018, 11:13:06 PM
No. I just didn't realise it was in archival, you can only edit or quote posts.

ok Cheesy
8066  Economy / Digital goods / Re: WTS 350$ and 100$ bitmain coupons [updated quantity] on: May 14, 2018, 10:50:12 PM
stock updated.
8067  Other / Archival / Re: Bitcointalk Server Location on: May 14, 2018, 11:48:25 AM


it's an old post but maybe you still interested.

this is where the website is hosted as am typing.

United States >Arizona>Phoenix

it's hosted on a server owned by CloudFlare


Cloudflare are a portal to the server. They're like a vpn but server-side.

However @vod, this is the information you need - somewhere near Arizona US but I'm not sure it breaks down that far on your ec2 server.

don't know why my reply went twice, ignore this one. read below Cheesy
Can you see the delete button to the upper right of your post? use that.


There is no delete for me ! it's only EDIT. maybe has to do with member rank or something?
8068  Economy / Digital goods / Re: Buying Bitmain coupons in BULK on: May 14, 2018, 11:32:42 AM
BUMP
8069  Economy / Scam Accusations / Re: Busted OGNASTY impostor on bitratd.com ! No escrow here uses BITRATED MUST READ on: May 14, 2018, 10:37:47 AM
More people are confirming that you wanted to drag them to bitrated so you can scam there.
 
8070  Economy / Digital goods / WTS 350$ and 100$ bitmain coupons [updated quantity] on: May 14, 2018, 01:22:12 AM
selling

bitmain coupons !


1*350$ > 150$
3*100$ > 7 $ each ( or    15$  for all)

Willing to use trusted escrow from bitcointalk , fees on you.

scammers do not waste your time Cheesy I have been on the internet long enough. not your best fish here Cheesy


PM or post here if you are interested.

8071  Economy / Scam Accusations / Re: Busted OGNASTY impostor on bitratd.com ! No escrow here used BITRATED MUST READ on: May 14, 2018, 01:06:41 AM

TECKNO price was better actually. Because he’s more trusted than you at this point. Price was never the issue. You trying to do a 4 way trade was. So it could essentially look like they were your coupons. When they’re truly mine. You know it.

maybe you should ask tekno to come here and share the prices he was willing to pay, and  i share mine " screenshots" only for people to know more and more about your lies:D

by the way are you that stupid at maths too?? it's 3 parties trade. you , me and the client.

this is a very common way of doing business. every company is based on this type of scheme. people connect people and get paid for it ! facebook makes billions of dollars doing this why can't make a few hundreds  ? Cheesy

as long as i NEVER tried to scam you by sending you fake escrow services or asking you to send me the coupons first. i myself i asked you arrange for bitcointalk.com escrow.

if you have any proof on me trying to scam you post the screenshot instead of nagging like a nasty bitch.

I was honest all the way with you, i told you i am re-selling your shit. everybody does that so why do you think it's a negative point you putting against me here?


anyway, it's 3 am here, i am going to have sex and sleep Cheesy , i got another seller and my client is waiting i am making some good money later on,ain't got time for your shit. let the moderators judge. also i  am sure some of your victims will tag along to fuck you up even more.

i wanna give you a free tip. since your account is still fresh, just forget about it Cheesy , go use the one you used to give yourself a positive review if it's clean still Cheesy
8072  Economy / Scam Accusations / Re: Busted OGNASTY impostor on bitratd.com ! No escrow here used BITRATED MUST READ on: May 14, 2018, 12:54:14 AM
........ I’m done with this and y’all have a nice evening.

I would seriously try to straighten this out or you risk ruining your account.



he probably doesn't care, he will use another account and life goes on.
8073  Economy / Scam Accusations / Re: Busted OGNASTY impostor on bitratd.com ! No escrow here used BITRATED MUST READ on: May 14, 2018, 12:51:59 AM
In a nutshell this is what happened. He contacted me originally about buying a $220 Bitmain coupon (he never bought). Then I told him I had other coupons for sale (aside what I was already selling Tekno2020). He alerted me he knew people that needed to buy. So I’m like yeah- okay but if you find someone I’ll pay you a finders fee.  So a while later he finds someone but tells me to act like his cousin. I WAS NOT DOWN WITH THAT. He’s mad because I ended up adding the guy on Facebook- telling him that we aren’t related- and the guy had been misled. So the guy canceled on him because of the lies or idk I can’t speak for that. I am not his cousin. Don’t know him from a can of paint. He’s only making this thread because no deal transpired- which means he doesn’t get paid. I’m done with this and y’all have a nice evening.

my issues between me and my clients are my own , you should not worry about them Cheesy.  i am not mad at you , your not my girlfriend Cheesy , i am simply discussing a series matter here. you running away from the main topic and trying to talk shit about me:D.

and hey, how is the coupons you were selling to Tekno are different from the once you were trying to sell me? you screen shot all of your coupons and told me " i want to sell all" . Cheesy . you ditched Tekno coz i gave you a better price? admit it !

anyway that's not the main point of the topic.
8074  Economy / Scam Accusations / Re: Busted OGNASTY impostor on bitratd.com ! No escrow here used BITRATED MUST READ on: May 14, 2018, 12:46:08 AM
Also the link was clicked yesterday on accident. Nobody said any other day- and now you’re making excuses. Quit while you’re ahead please.
Why bring it up, then? It seems like a very moot point to make. And I'm not making excuses. I just want to see what's going on.


In regards to mikeywith's image, this is not necessarily an attempt at a Bitrated scam. The sender is naming two escrows and stating that they may proceed on Bitrated. This is further cemented by the last quote, keyword being if. If there is a more critical push towards the fake OgNasty account then that would be a better piece of evidence.

Now I'm not sure what was said in the voice recordings, but the content would help with context.



i was so stupid , rushed confronting him. i am sure if i did not he would have pushed me to it.

common sense, why would he bring it up if he wasn't planing for it? also look at this thread , he clearly talked about bitrated.

can this all be just coincidence?  

also look at this.


https://ibb.co/gGLR5d

the moment i told him that ognasty denied the use of bitrated the guy turned into a professional IT specialist and analysed the whole situation and figured out he was phished in no time ? how is it possible ? Cheesy  

as for the voice recordings I can forward them to your/moderator's telegram or anyone for that matter

add me on telegram > @Mike Moh

i will forward all the voice recordings to who ever wanna hear my voice Cheesy
8075  Economy / Scam Accusations / Re: Busted OGNASTY impostor on bitratd.com ! No escrow here used BITRATED MUST READ on: May 14, 2018, 12:12:44 AM
Also.. I was phished. And I accidentally clicked the link. And I got a message from someone with OGNasty and I confirmed later it wasn’t him. I got proof of that too if anyone would like. I don’t like being falsely accused AT ALL. This guy blatantly lied and now he’s gathering friends just to jump in. I’m done commenting and dealing.
When were you phished? Your date of registration is on the 19th. There hasn't been anything that affected your account in a way that would seem like it was phished. At all.

Thread archived: https://archive.is/xEVGm

ya freeze this shit before he changes his words lol.

I think if this topic goes long enough . more people will support my case, i am very sure i was not the only person he asked to go on bitrated to escrow with OGNASTY.

look at his first topic, he clearly is saying ESCROW ON BITRATED.

then he said no i was phished.

never heard of an account being phished before created Cheesy
8076  Economy / Scam Accusations / Re: Busted OGNASTY impostor on bitratd.com ! No escrow here used BITRATED MUST READ on: May 14, 2018, 12:09:23 AM
I do not want to quote his screen shots .


Yes I ADMIT I WANTED TO SELL HIS COUPONS FOR HIGHER TO ANOTHER GUY. this is fucking legal bro. people do this everyday. why would i get you a buyer if i do not make money? lol

do not attack me bro, you need to defend  yourself now Cheesy

see you must learn to do 1 thing at a time. now get your self our of this trouble, once all set " if ever" then come back and through your bullshit on me, or you may ask your scam team to attack me while you defend yourself.

all this aside, WHY DID YOU ASK ME TO GO TO BITRATED SAYING OGNASTY SENT YOU THERE?
8077  Economy / Scam Accusations / Re: Issue with Minerjones and anonymousminer for an escrow. on: May 13, 2018, 11:43:17 PM
This thread is also getting closed because teckno2020 is getting his funds back from minerjones (as what was said by you all). We ourselves did not know this deal would last almost a week. My coupons are now listed on eBay if anyone wants them- and I’m still buying smaller values.


dude asked me to delete my comment, so he locked the topic then unlocked it for me to delete my prev comment.  saying if i don't delete it he will say shit about me. dude not only he is sketchy as hell, he is fucking stupid too Cheesy.

so i started a new thread > https://bitcointalk.org/index.php?topic=3783051.new#new

to fuck him up even more since he wanna play games Cheesy
8078  Economy / Scam Accusations / Busted OGNASTY impostor on bitratd.com ! No escrow here uses BITRATED MUST READ on: May 13, 2018, 11:41:52 PM
Long story short >

this is something else to add to these 2 topics

https://bitcointalk.org/index.php?topic=3526211.0


as well as his own stupid topic

https://bitcointalk.org/index.php?topic=3738715.msg37195816#msg37195816


-----------------------------------------------------------------------------------------------------

So i wanted to buy some bitmain coupons from this guy, he wanted to sell me ! . so we decided to use escrow !


first topic , warming up for bitrated Cheesy , then he denied knowing it when i busted him

https://ibb.co/mpDSdy

Started a self-moderated topic with his telegram , deleted it later when i busted his bullshit about OGnasty  on bitrated
https://ibb.co/ezV7dy

A simple google search to show that the next screen-shots from telegram are HIS. because i know he would say nooooooo that is not me on telegram :d . u can't fuck with an IT guy ,will bust you drag you by the  BALLS if you got any Cheesy

https://ibb.co/fU0UrJ


HIs name on telegram ( refer to google search or wait for other memeber to come confirm)

https://ibb.co/mOAUrJ




He wants to bitrated :d using the impostor OGNASTY which is either him or one of his friends !

https://ibb.co/gXa7dy


OG denying the shit

https://ibb.co/crQvWJ



getting postive reviews from himself/ scam team fella member Cheesy

https://ibb.co/cMjB5d

re-sending THE FUCKING SAME positive reviews from himself/ scam team fella member Cheesy

https://ibb.co/jASW5d

See how they/he/she copying  and pasting the same bullshit Cheesy

he also got a few other scam accusations on his profile
----------------------------------------------------------------------------------------



now you may be wondering why did he unlcok his own stupid topic after he locked it ( whereby i was able to post a link to this thread on his own)

he threatened to say bullshit about me if i do not delete my comments.


I know what he is going to say from now.

the coupons i wanted to get from him was not for me, it was for one of my clients, so i told him that i will get you a buyer and you give me my cut. and YES i asked him to tell the buyer that he was my cousin or else by the buyer would be specious, and i insisted on HIM and the BUYER on using escrow. now weather you think this is ethical or not ! i do not give a fuck, i did not cheat anybody, i was going to deliver to the buyer the coupons he wanted, the seller the money he was promised and I was suppose to get my cut. now he wanna turn that against me.

but what I do outside the forum with my client is my own shit, i can lie and shit on them as long as i do not scam anybody. and if he has any thing against me. let him come here and show me Cheesy

thank god i busted his shit and warned my client to not use the birated shit of his.



8079  Economy / Scam Accusations / Re: Issue with Minerjones and anonymousminer for an escrow. on: May 13, 2018, 11:09:51 PM
I can confirm that Kraven tried to sell me the SAME coupons before he even informed the buyer about canceling the deal. and I almost bought it from him till he asked me to escrow via bitrated.com on OGnasty account.

so i messaged OGnasty and he said he had no account on that website. so that was the red flag !
this dude even "Photoshop-ed" a fake message message from OGNASTY to bring me to his impostor account of OGNASTY on bitrated.

when i confronted this dude, he threatened  to give me negative reviews and talk shit about me on the forum.

now if some moderator is willing to go through this case, I will spend the time needed to collect all the evidence i have.

if it's going be just another scam accusation that will go to nobody's land then fuck it.

if this guy wants a DEBATE on who is sketchy here. let's do this shit.
If you have visual evidence for these accusations then that would be something that you should bring up in a new Scam Accusations thread.

The claims are pretty heavy and would (in my opinion) warrant a negative feedback.

I will , even though I am 100% this will do me more harm than good. because the trust system here goes like ( if you say shit about me, i say shit back ) and i had a whole topic about this shit.

i bust a scammer then go fuck my trust page and i will have a hard time buying-selling on this forum.

but since this will be useful for everybody else then i'l do it. let this fuck face and all his scam-team fuck my trust-page i do not give a fuck. sick of these desperate scams
8080  Economy / Scam Accusations / Re: Issue with Minerjones and anonymousminer for an escrow. on: May 13, 2018, 10:52:20 PM
UPDATE: so I decided to cancel this trade with Teckno2020. Reason because the funds were intended for a purpose- which is why I was selling. I rather not wait anymore since I’ve been waiting a few days. Plus I was Leary and I have a right to feel like that. So I messaged Teckno2020 telling him to ask for his escrowed funds back. While I know real life can happen- I did not expect this. This trade started 5/9/18 and now its the 12th and minerjones isn’t coming back til the 14th (so to speak). I don’t know what to make of it but I need to cancel. It’s a bunch of mess. I am safely backing out at this point and I’m sure minerjones will return his funds. Nothing is lost.

Unbelievable.  Wtf. 

You have 6-7 heavyweights and escrows guaranteeing the deal, so you could have had your btc sooner.   But of course btc has been down a good $800usd since we entered the deal on the 9th so you are incented to bail on the deal. If btc was up $800usd, you'd probably have a different story.

Sort of think that you started this entire public shitshow to justify not waiting a couple of days and have a reason to bail on the deal. 
Absolute fucking shit show right here.
Was never a story. I simply got tired of waiting. The value going up and down did not deter my opinion. Also- yes there’s others selling coupons as well. Since I messaged you about cancelling because I did not want to wait anymore you’ve had a bad attitude. It’s my choice at this point. Nobody else’s and least I came at you with some respect. So if you feel otherwise- apologize but it still stands what I said. Go get your funds back.

This is a joke!  I offered to finish the deal for you both and square up with MJ later.  This deal could’ve been finished already.  I tend to agree with Teckno at this point.

Bad timing for this update too, but spoke to MJ a few minutes ago and he will be in front of his computer by Tuesday mid day.
as being new here and the owner of the coupons- you yelling at me- and teckno2029 threatening me asking me to wait I went elsewhere with them. I’m allowed to. Especially when a trade could’ve been done instantly but wasn’t. I needed to sell for a reason and this was time consuming big time. I said this to teckno2020 BEFORE I PUT THIS UP. He kept pushing me and pushing me and I felt it was sketchy as hell. So think whatever but I had a right to in this case. It was all done wrong. If an issue arises with minerjones why did he pop up online as many times as he did? Well whatever is going on with him I pray all as well- and Teckno can EASILY find another buyer. Nobody lost anything.


I can confirm that Kraven tried to sell me the SAME coupons before he even informed the buyer about canceling the deal. and I almost bought it from him till he asked me to escrow via bitrated.com on OGnasty account.

so i messaged OGnasty and he said he had no account on that website. so that was the red flag !
this dude even "Photoshop-ed" a fake message message from OGNASTY to bring me to his impostor account of OGNASTY on bitrated.

when i confronted this dude, he threatened  to give me negative reviews and talk shit about me on the forum.

now if some moderator is willing to go through this case, I will spend the time needed to collect all the evidence i have.

if it's going be just another scam accusation that will go to nobody's land then fuck it.

if this guy wants a DEBATE on who is sketchy here. let's do this shit.

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