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8701  Economy / Digital goods / Re: 2 paxful and 1 lbc accounts for sale on: February 10, 2016, 02:14:39 PM
How much you ask for it

There is an open scam accusation against casio87 https://bitcointalk.org/index.php?topic=14632.msg13832123#msg13832123
8702  Economy / Digital goods / Re: Sell me amazon gift card on: February 10, 2016, 02:13:51 PM
I buy amazon gift card paying with btc or paypal rate 75%

with escrow

There is an open scam accusation against casio87 https://bitcointalk.org/index.php?topic=14632.msg13832123#msg13832123
8703  Economy / Currency exchange / Re: Selling My Bitcoins for Payza. on: February 10, 2016, 02:13:25 PM
hi i can do this later as a will recive money on my payza let me know if you dont find anyone to refil your trade

There is an open scam accusation against casio87 https://bitcointalk.org/index.php?topic=14632.msg13832123#msg13832123
8704  Economy / Currency exchange / Re: i need 100$ btc for 120$ paypal on: February 10, 2016, 02:12:34 PM
I have 120$ Paypal and i need BTC i can send first and as a gift

There is an open scam accusation against casio87 https://bitcointalk.org/index.php?topic=14632.msg13832123#msg13832123
8705  Economy / Digital goods / Re: [WTB] VCC to verify sweedish paypal on: February 10, 2016, 02:11:37 PM
hi i can get one for you for 16$ btc

There is an open scam accusation against casio87 https://bitcointalk.org/index.php?topic=14632.msg13832123#msg13832123
8706  Economy / Reputation / Re: Known alts of anyone: User generated on: February 10, 2016, 01:56:39 PM
Oh dear...

Anyone know this guy? I made my first trade here with him then he opened disputes for an unauthorized transaction.

https://bitcointalk.org/index.php?action=profile;u=562081



Fifteen will get you twenty [1] that samantlia will still say what a wonderful trader casio87 is.

samantlia sent casio87 funds (apparently) and casio87 sent them to morocco.man 's known wallet.

https://bitcointalk.org/index.php?topic=1326442.msg13793648#msg13793648






[1] Say it slowly. Wink
8707  Economy / Currency exchange / Re: Beware of PayPal and other reversible transfer services on: February 10, 2016, 01:54:53 PM
Anyone know this guy? I made my first trade here with him then he opened disputes for an unauthorized transaction.

https://bitcointalk.org/index.php?action=profile;u=562081



Fifteen will get you twenty [1] that samantlia will still say what a wonderful trader casio87 is.

samantlia sent casio87 funds (apparently) and casio87 sent them to morocco.man 's known wallet.

https://bitcointalk.org/index.php?topic=1326442.msg13793648#msg13793648






[1] Say it slowly. Wink
8708  Economy / Reputation / Re: Known alts of anyone: User generated on: February 10, 2016, 10:32:44 AM
Following on from the previous post...

https://bitcointalk.org/index.php?topic=1031234.msg11132587#msg11132587

http://archive.is/t7JBA

my username :Kamrul
email :  basitali992158@gmail.com
btc : 1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r

wait

https://bitcointalk.org/index.php?topic=960637.msg10554623#msg10554623

http://archive.is/Cs1G8

1. Chelsea
2. Man City
3. Arsenal
4. Man United
5. Southampton

Username: basitali992158@gmail.com

bad  Luck to me !

https://bitcointalk.org/index.php?topic=822446.msg9193519#msg9193519

http://archive.is/fEXfv

We've observed that our activation emails are not being sent to Yahoo. We're working on fixing the issue, however in the meantime please do not use Yahoo emails.

-Sahra

if u can then change my mail to basitali992158@gmail.com & send activation code there ....

https://bitcointalk.org/index.php?topic=1024195.msg11083686#msg11083686

https://archive.is/F5Kxo (locked thread post by bugmenot )

Quote
done !
email:basitali992158@gmail.com
name:hardtime
Btc address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

https://bitcointalk.org/index.php?topic=958575.msg10849889#msg10849889

https://archive.is/Wp4HW

Loan Amount : .008
Reason          : personal (not gambling)
BTC Address  : 1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r
Term Length   : MAX 48 HOURS

Same email and wallet used by both KAMRUL and bugmenot
8709  Economy / Reputation / Re: Known alts of anyone: User generated on: February 10, 2016, 10:23:37 AM
So although BruceLee007 account was sold - prior to that it was an Alt of Gildarts - just looking at the one wallet address comes up with this:

Unfortunately, I can't tell if these other accounts have been sold on or not, but am putting the info here for future reference.

Accounts connected: BruceLee007, Gildarts, Username (and so on).
Proof: Connected via same Facebook profile used to claim funds from assorted campaigns (that don't seem to be overlapping - not yet anyway)

https://bitcointalk.org/index.php?topic=1169310.msg12327270#msg12327270 (Locked thread) http://archive.is/7suvr

Quote
username : basit

addy BTC 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

can i post with different Facebook account for get paid ?

http://archive.is/mNGBu

Done !

username on facebook Basit

thanks !

hardtime https://bitcointalk.org/index.php?action=profile;u=513024 has used that wallet http://archive.is/9M0EZ

done !

 https://twitter.com/hardtimeswc

addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

b4basit   https://bitcointalk.org/index.php?action=profile;u=346055

http://archive.is/NIR9H
count me in plz !

your username b4basit

payment address   1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

rank   Full Member

post count  287


bugmenot https://bitcointalk.org/index.php?action=profile;u=2381

http://archive.is/Qx77q

(blah)

i changed my browser and its working and done my btc address  1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Redwan https://bitcointalk.org/index.php?action=profile;u=369698

http://archive.is/j3nvc (locked thread)

Quote
# 19091490

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

thanks !

samiya https://bitcointalk.org/index.php?action=profile;u=388558

http://archive.is/T7j1u

Posts:    96

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf



http://archive.is/CPhHG

All Done :

1. twitter ; @hardtimeSWC
2. Subsribed @mdbasit
3. BTC add : 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf




https://bitcointalk.org/index.php?topic=1078914.msg11523194#msg11523194 (locked thread http://archive.is/lewjw ) connection of two Alts...

Quote
my username is BruceLee007

but i used hardtime on your survey any problem ?


Addy: 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

https://bitcointalk.org/index.php?topic=1024195.msg11083686#msg11083686 (locked thread http://archive.is/F5Kxo  ) another cross confirmation

bugmenot

Quote
done !
email:basitali992158@gmail.com
name:hardtime
Btc address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

http://archive.is/BjElU

i like the most of your site it's too first for use nice color looks like professional..people confirmed that they received btc from giveaways so looks like trusted ...

username ; hardtime

twitter ; @hardtimeSWC

address ; 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf





Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
Miscellaneous: Gildarts previously neg repped by me for using Alt Twitter campaigns with Alt Sabbirahmadshm - perhaps someone else would like to neg rep this time?

8710  Economy / Service Discussion / Re: Bitcointalk Escrows - Trade Safely! on: February 10, 2016, 09:21:01 AM
Update: I no longer do escrows.

This popped-corn needs more salt... and a tad more butter...

8711  Economy / Currency exchange / Re: Buying 1 BTC @ Preev price for PayPal on: February 08, 2016, 07:47:27 PM
(blah)

NOTE: I just recently recovered this user name hence the reason for my trust being so low: https://bitcointalk.org/index.php?topic=1355989.msg13807110#msg13807110

You don't suppose it would have been better to wait a few days and cool your heels?
8712  Economy / Currency exchange / Re: [H] Skrill [N] $3 btc on: February 08, 2016, 07:33:24 PM
Hi I can do the exchange for you, but I can give you $2 btc for $3 skrill

well i require $3 btc. how about for $4 skrill?

What happened? You went off-line the same minute that you posted this.?
8713  Economy / Currency exchange / Re: [H] $34 PP [N] PM/BTC on: February 08, 2016, 07:31:38 PM
hi i can give you later 28$ pm for your paypal

When you say later, does that mean you don't have it now?  -  Be careful FirstAfricanCoin
8714  Economy / Currency exchange / Re: Your paypal to BTC on: February 08, 2016, 07:28:28 PM
Move topic, don't delete it.

and delete the identical thread you started please.
8715  Economy / Scam Accusations / Re: WouchtSack is back as.. on: February 08, 2016, 01:52:55 PM
What is going on here?

Just noticed that there was an extra two in this https://bitcointalk.org/index.php?action=profile;u=739042 have trimmed it up.

I can't help but notice Krumauge https://bitcointalk.org/index.php?action=profile;u=754938 throwing a sad over


IN a Russian Language thread.
8716  Economy / Scam Accusations / Re: WouchtSack is back as.. on: February 08, 2016, 01:30:08 PM
Krumauge https://bitcointalk.org/index.php?action=profile;u=754938, after scamming his latest victim with account https://bitcointalk.org/index.php?action=profile;u=7390422 he has abandoned it and moved on to a new alt. Post history gives him up https://bitcointalk.org/index.php?action=profile;u=754938;sa=showPosts As newbie posting a bunch in scam accusations again to look trustworthy then tricking newbs to buy whatever hes gonna sell later on.. Neg rep this fool, maybe he can learn to make real money someday

You might want to check the links you provided... at least one user won't exist for another decade at least...
8717  Other / Meta / Re: Stake your Bitcoin address here on: February 08, 2016, 12:06:03 PM
Address:
15V5EoeezALizKDbJEkDrCLAVXzkSvaR7a

Message:
Hi! I want to stake my address here.

Signature:
IFyznLv36tZfm40rWlqZnYra/csngAgMJGviPHbf9NdkcsN4SQ/dePhbzFtiap8DOvoE98rrZVtx69zK20rl9ac=

P.S. I don't know how to get signature with lines like "-----BEGIN BITCOIN SIGNED MESSAGE-----" and "-----BEGIN BITCOIN SIGNATURE-----" from Electrum.

Instructions are on the OP https://bitcointalk.org/index.php?topic=996318.0
8718  Other / Meta / Re: Stake your Bitcoin address here on: February 08, 2016, 12:02:34 PM
Address:
15V5EoeezALizKDbJEkDrCLAVXzkSvaR7a

Message:
Hi! I want to stake my address here.

Signature:
IFyznLv36tZfm40rWlqZnYra/csngAgMJGviPHbf9NdkcsN4SQ/dePhbzFtiap8DOvoE98rrZVtx69zK20rl9ac=

Quoted ... http://archive.is/YusAq
8719  Other / Meta / Re: Stake your Bitcoin address here on: February 08, 2016, 11:57:51 AM
I just wanna stake my new electrum wallet address, just in case : 1XEdvSTFiPSgcrojHZyDW7Dkna1EgGoaN
I previously staked an addy here but its from mycelium

Quoted - http://archive.is/ChQhv - don't forget to sign too.
8720  Economy / Reputation / Re: Known alts of anyone: User generated on: February 08, 2016, 11:46:06 AM

Confirming that he has that address.
Bitcoin address:   1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8
I was going to search it earlier but was too lazy


Thanks am letting a out a huge sigh - that wallet lights up BCT in some big scam threads - I've taken a screen shot (yeh I know they can be faked)... I've left messages in the threads concerned.  Not sure what else to do just now.

Suggestions anyone?
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