samantlia still hasn't left feedback for a claimed trade with casio87
No because now we speak on ICQ and we need to make another trade, so i waiting this second trade , and I have no many time since 2/3 days, I speak with 5/6 puser on icq, with my ipod, this take me many time for understand because my english is not good ... We are obliged to say everything we do here?  I found it odd that you didn't leave feedback - carry on. http://archive.is/WRF8N |
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I've added Negative for scammers, neutral for all others. to the poll. I can't seem to change to "allow voters to change their vote" for anyone who might want to select this option. There is a reset to zero option - but that'd mean holding a quick poll-within-a-poll to see if I should reset it.  |
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Yes, its capped at -9999, but master-P is not the only one, search for "Tf | Banned for mentioning theymo.s dox" ...and Quickseller ... Oh hang on... I've seen someone in the -500's. |
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Accounts connected: samantlia, morocco.man , ShakinHandz (and so on). Proof: samantlia is actually an Alt of morocco.man Addresses: 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38
19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt
13uxesmEnqdpTrMYNTrUvE2rBwaN9spKN2
16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T Some of the Alt's haven't been neg reped by anyone on the DT. I also believe I can tie samantlia to ShakinHandz as being an Alts of each-other in a different way to previously listed.
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samantlia still hasn't left feedback for a claimed trade with casio87
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Im here, replied to your pm, can sent to you everything you want , because all of this are realy true =]
( you can also see my reply in my topic )
If we assume that samantlia is not an Alt of the others, let's have a look at this from a different angle: samantlia leaves for ShakinHandz two feedbacks: ShakinHandz -4: -2 / +0 2016-01-29 0.02500000 Reference Great guy very fast and pro . BTC/Paypal
ShakinHandz -4: -2 / +0 2016-02-04 0.13262944 Reference Very fast, no problem, btc/paypal. Reference one: https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bdReference two: https://blockchain.info/fr/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932bBoth wallets send to the one address: https://blockchain.info/address/16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T the amounts match up (more or less) The first transaction gets wrapped up in a pretty bow and is sent to 13uxesmEnqdpTrMYNTrUvE2rBwaN9spKN2The second transaction is sent to 19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt
samantlia tells xeter in a PM that this is his wallet. https://ip.bitcointalk.org/?u=http%3A%2F%2Fimage.noelshack.com%2Ffichiers%2F2016%2F05%2F1454722830-sans-titre.png&t=561&c=YU2fBLI6zFYS6whttp://image.noelshack.com/fichiers/2016/05/1454722830-sans-titre.pngThat is to say https://blockchain.info/address/19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt which matches up with the screen shot. The very same minute samantlia receives the funds they are sent to 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38 I am very familiar with that wallet Scammer Family Tree morocco.man -> marcos258 -> ( funday and from10to1280 ) https://bitcointalk.org/index.php?topic=1324050.0I can only assume that samantlia is actually an Alt of morocco.manThanks op for this info...
MorcomN is a faggot, keeps bumping over my Skype, and says he shares btc with 3 other people's.
His alt is nimalo, who keeps trading with his alt levani, who is a Italian guy.
I was uncertain why ~PayPal-Trader~ posted this at the time. Looks like ~PayPal-Trader~ has now been stung twice by morocco.manNeither nimalo nor levani are users in this forum. I personally feel that the screen shot is of the wallet https://blockchain.info/address/16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T but has been tarted up on the left hand side to read 19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt - text that can be edited by clicking on that area. Look at the transactions and the balance. received with = reçues avecsent to = envoyé àhttps://translate.google.com/#en/fr/Wallet is from multibit.org which doesn't download the entire block chain. |
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In summary, I believe titibach is an Alt of emileen
Yes emileen is my account and I buy this titibach to join signature campaign.I have sign address that I buy this account from someone if you want to see, not hack account. Already about 1 month I use this account and I don't think my account worth 0.01 BTC for scam. I also have some post that use name emileen in this account if you check previous post of mine. You can see I never login emileen long time after get this account. My paypal is verified so don't worry  |
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Well, I can go first if you are reputable.
I also have a very reputable and trusty reddit profile, if you want to trade there, it will be ok!
its strange there are 2 threads from newbies selling 20$ paypal for bitcoins, however if you charge back reddit profile wont gonna help but still i am curious to see a trusted reddit profile The dollar sign after the twenty in $20 - ie 20$ is another dead give away... |
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you are not on DT so your feedback won't prevent them from being accepted on any sig campaign except betcoin.ag...
well true they won't be able to use multiple account on a single campaign. but not because they have negative feedback from you.
You edited your message after I replied. With any luck, the organisers of Signature Campaigns will browse their trust and see my flag. Im always browsing this thread when i open new campaigns for businesses. Very helpful information and in some cases saves me the trouble of hunting down alts via blockchain transactions I appreciate your kind words - would you prefer to see negative or neutral trust given to confirmed Alts? |
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you are not on DT so your feedback won't prevent them from being accepted on any sig campaign except betcoin.ag...
well true they won't be able to use multiple account on a single campaign. but not because they have negative feedback from you.
You edited your message after I replied. With any luck, the organisers of Signature Campaigns will browse their trust and see my flag. |
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you are not on DT so your feedback won't prevent them from being accepted on any sig campaign except betcoin.ag...
Fair enough, so my negative trust doesn't affect them at all then. |
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@timelord2067
its good you are helping forum to find alt accounts of users but why you giving them negative too, forum rules allow having multiple accounts so I think you should give negative to only users whos alt is proven scammer not to everyone.
Hi and thanks for your question: My negative trust applies where I believe there is an attempt to profit from claiming multiple times in signature campaigns by users who are barely complying with the stipulations and otherwise posting unnecessarily in threads with nonsensical posts. I am not on the Default Trust, so I am the only one who can see the negative score on the left hand side. *edit* It's Timelord2067 - there are other users here (albeit not active) who have the name Timelord in their name. 2nd edit - I have left Neutral trust for Alts in the past. |
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I have verified paypal and only want deal with people rank full member or higher only. Consider the risk I take using paypal you will send it first or use escrow from the trusted list and you cover the fee.
Rule : -Don't ask me go first.
- You must have verified paypal.
- At least full member.
It's like shooting fish in a barrel today... titibach https://bitcointalk.org/index.php?action=profile;u=518384http://archive.is/cHc1wAddress : 1EtopUP4eSqRMRk2KUXDecocMHK8Qnw2vu Message : I the owner of titibach bitcointalk account G9aHx7gBK+QmA8KnESeIGhQ/Bv2pcS1OcT3zXbpN5J7bLwWSo4pRNNrr0FsijScvdl3LSRFPGwd9O+K3KjJFyHI= Ok quoted. Username: titibach
Current Post Count: 206
Current Rank: Full Member
Bitcoin Address: 1EtopUP4eSqRMRk2KUXDecocMHK8Qnw2vu
Can I join this campaign ?
Sorry. 1EtopUP4eSqRMRk2KUXDecocMHK8Qnw2vu First posted on: January 06, 2016, 07:03:03 PM
1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL First posted on: January 31, 2016, 07:51:26 AM
1KR9i8kfFFbBj6FYK3RfjEsGDR3xZzwS1r First posted on: January 31, 2016, 07:51:26 AM
1CNy2DYpbyKwBCZRBMU6xMtA86rPAkAhDT First posted on: January 28, 2016, 08:22:38 AM
1LG7WdBX8z9MNpbeM7aJb7KQmcztc3iCoz First posted on: December 08, 2015, 08:30:19 AM
175TUpsQWQMjBLb33FGXjnKMJ9ZREcCgPJ First posted on: November 09, 2015, 07:43:10 PM
12L1pGvagdoH61jVsuHhZ7hKVoCw3Eg9Bp First posted on: November 09, 2015, 07:43:10 PM
1Nmv5HBc5TQotrNEBaJsMpza5JPqKsMymK First posted on: November 09, 2015, 06:55:01 PM
126T2dGemdCLMZDJEBQgoSLenyb4YyScZ8 First posted on: July 02, 2015, 08:01:18 PM
1LKdCcVmFqW4NAP8uUUAAnzboVP2D4rN3U First posted on: June 13, 2015, 05:21:00 AM
15WHQCGyKwmP8PKqH4LmzN5urzVnr7KbfN First posted on: June 01, 2015, 10:10:50 PM
http://archive.is/VpaHIemileen https://bitcointalk.org/index.php?action=profile;u=694453Username : emileen
Rank : Newbie
Post : 4
Activity : 4
Adress : 1EtopUP4eSqRMRk2KUXDecocMHK8Qnw2vu
Can I join? Just for fun. Better get few bits than nothing
http://www.bctalkaccountpricer.info/?token=1jlese081EtopUP4eSqRMRk2KUXDecocMHK8Qnw2vu First posted on: December 24, 2015, 06:11:15 PM
Both doing 0.01 BTC trades recently http://archive.is/oBG08Do you only buy large amount ? If you can do little amount I want sell 0.01BTC to you. Only need some money now.
http://archive.is/DvGfc1k likes for 0.01BTC if you want
(Kind of thin on the ground that last point I know, but still...)
emileen at least is trying to buy a full member account http://archive.is/xobYFHow much full member that can be use in signature campaign?
titibach is also posting in WTS for BCT accounts, but hasn't indicated wanting to trade.
In summary, I believe titibach is an Alt of emileen |
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Accounts connected: samantlia, ShakinHandz, ~PayPal-Trader~ (and so on). Proof: ShakinHandz is an Alt of samantlia who is an Alt of ~PayPal-Trader~ Addresses: https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/fr/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8
16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T ShakinHandz is an Alt of samantlia who is an Alt of ~PayPal-Trader~ Over yonder Re: [H] 0.4247 btc FOR SALE | Verified Account | PP,OKpay,Webmoney,Skrill,... https://bitcointalk.org/index.php?topic=1352966.0
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Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.
...and the only other time that wallet 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc is mentioned here at BCT is when it shows up in this message by someone else.... ~PayPal-Trader~ is an Alt of ? ? ?OK, so ~PayPal-Trader~ quoted the wallet address 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc was quoted above ( http://archive.is/rtnNQ ) and ( http://archive.is/uBmPV )
Over yonder Re: [H] 0.4247 btc FOR SALE | Verified Account | PP,OKpay,Webmoney,Skrill,... https://bitcointalk.org/index.php?topic=1352966.0samantlia gives ShakinHandz two positive trust / feedback 's for trades ShakinHandz 0: -0 / +0 2016-01-29 0.02500000 Reference Great guy very fast and pro . BTC/Paypal Reference https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd ShakinHandz 0: -0 / +0 2016-02-04 0.13262944 Reference Very fast, no problem, btc/paypal. Reference https://blockchain.info/fr/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b this second transaction is interesting in that the sending wallet is 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc which means samantlia is an Alt of ~PayPal-Trader~
However... ShakinHandz lists on his profile page the wallet Bitcoin address: 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 both wallets 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 and 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc send to the same wallet 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8Tso for samantlia to send ShakinHandz funds from his own wallet means that ShakinHandz is an Alt of samantlia who is an Alt of ~PayPal-Trader~ |
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Do you accept that PayPal is a reversible form of payment and that even at 180 days persons can (and do) reverse payments?
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(Hurt em in the hip pocket) 
