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8781  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.
8782  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?
8783  Economy / Reputation / Re: Known alts of anyone: User generated on: February 08, 2016, 11:40:52 AM
I was going to write this, then I thought I'd check the wallet out.

I need some one online to take a screen shot of FriendlyChemist profile page to independantly verify that I saw this. https://bitcointalk.org/index.php?action=profile;u=651947

Quote

OP , i an buy your bitcoins for Paypal. pm me.

So... you traded with  three days ago and now you want to trade with his Alt  ? ... interesting...

Quote
ShakinHandz -4: -2 / +0   2016-02-05   0.18000000   Reference   His Btc for my Paypal , i went first and then he delivered it.

Quote
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

8784  Economy / Investor-based games / Re: Dr.BTC - Invest 0.01 BTC and get 1 BTC After one day [+326 Payments] on: February 08, 2016, 11:37:27 AM
Last Payment "2015-03-06 10:16:49" : 06/03/15    0.678177 BTC    68.8177 BTC    1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8    8f69a5a91e95fd782b72219d39e9d6d2f9c2e7a8aed9d577dde898ae0825f4b4

http://archive.is/cdi0a Not sure what this topic is about but that wallet FriendlyChemist has it as his wallet address on his profile page...

8th February 2016.

https://bitcointalk.org/index.php?action=profile;u=651947
8785  Economy / Securities / Re: ASICMINER: Entering the Future of ASIC Mining by Inventing It on: February 08, 2016, 11:35:49 AM


It's crossed paths with sales addresses over multiple addresses with amounts that are too large for individual sales transfers and too consistent/regular to be for paying electric expenses.  The multisig address (3Mkw) has inputs from 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8, and repeatedly puts outputs through to 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV, which I identified as a nexus in my OP.

http://archive.is/QKCDA Sorry to jump into this conversation two years later but FriendlyChemist has it as his wallet address on his profile page...

8th February 2016.

https://bitcointalk.org/index.php?action=profile;u=651947
8786  Bitcoin / Bitcoin Discussion / Re: Bitstamp hack bitcoins are now moving! on: February 08, 2016, 11:33:15 AM
Some of the recent coins link to 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 which in turns links to another thread where it was mentioned  https://bitcointalk.org/index.php?topic=99497.msg8846318#msg8846318

The trail is as follows, notice the recent 29 bitcoin tx, if you follow it back like only two-three times you will see the coins some from 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

http://archive.is/G3WsZ Don't know what this discussion is about (ok, I can read the heading )

FriendlyChemist has it as his wallet address on his profile page...

8th February 2016.

https://bitcointalk.org/index.php?action=profile;u=651947
8787  Bitcoin / Bitcoin Discussion / Re: can anyone confirm who's BTC address this is on: February 08, 2016, 11:29:32 AM
was going through the block chain and found a odd address with around 80 thousand dollars in transactions daily was just wondering if anyone knows if this is an exchange or something...
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

http://archive.is/xngio FriendlyChemist has it as his wallet address on his profile page...

8th February 2016.

https://bitcointalk.org/index.php?action=profile;u=651947
8788  Economy / Reputation / Re: this mothrfuckr Dorrittulx should apologize on: February 08, 2016, 01:55:06 AM
OP (Can I call you Subhra ?) Your first post ever was a loan request...

Loan amount : 0.0361BTC
Collateral : My Account
Loan reason : personal
Your BTC address : 1CMqZLt2Bm7gSLojQep2zbmXLowxSZTgEt
Repayment offered : 10% interest
Date of repayment : Tuesday, January 20th, 2016

Next post you open a thread (now locked) http://archive.is/1jlgt where you seek to pawn you website www.webdesignhappy.info and funds into

Quote
or you can send funds in this address - 1AKBj3SFBRAaKtpAcYNfHzjabNkLbnJQPx

the post after that Dorrittulx says he doesn't like your website  and it's been handbags at five paces since.

Quote
Quote from: Dorrittulx on 07 February 2016, 06:33:41
Your website is shit. this thread is shit. You are asking more than 0.02 which you'll never get a newbie uncollateralized

go to btcjam or fuck off

@
Dorrittulx
---------hey check my loanbase base profile and my income so don't tell it shit I need money so that I can develop everything my business and all if you are scared to invest don't but you have no right to talk shit you mothrfuckr



You don't get the loan

Loan amount : 0.038BTC
Collateral : My Account
Loan reason :
Your BTC address : 1Q3vFkiXn4ypMiYBBkiBS2Meb9gYv2H8vv
Repayment offered : 10% interest
Date of repayment : Tuesday, January 19th, 2016

Sinceyou're one of my regular clients, I think that it will be ok Wink. Just PM me when you'll be online.



Loan amount : 0.0361BTC
Collateral : My Account
Loan reason : personal
Your BTC address : 1CMqZLt2Bm7gSLojQep2zbmXLowxSZTgEt
Repayment offered : 10% interest
Date of repayment : Tuesday, January 20th, 2016

Is that a joke Cheesy ?! That's obvious that you won't have anything with your account as collateral.

But this wallet does gets funds which go straight out. https://blockchain.info/address/1CMqZLt2Bm7gSLojQep2zbmXLowxSZTgEt (in a three way payment)

The funds came from wallet 3C9V2WJ5457eVP868hjYjCBAAyX7NUqSQN which has had

Quote
Total Received    1,631.71700524 BTC    
Final Balance    31.66600611 BTC

pass through it's coffers...



But your other wallet https://blockchain.info/address/1AKBj3SFBRAaKtpAcYNfHzjabNkLbnJQPx no has 0.0115 BTC in it in a three way payment from     339q48jC9vUhWoYiy3sdDM573D4e1fniKM which must be some sort of coin mixer as it comes in a straight line from an account  that the same day had 100 BTC in it 3NcAW98tA77tfwqWC84ksX3fJWbjjNwiJT

To quote myself https://bitcointalk.org/index.php?topic=1328040.msg13560707#msg13560707

Quote
My money's on Dorrittulx getting neg-reped first...

although chris2c, your website may say www.webdesignhappy.info but you are anything but.
8789  Economy / Reputation / Re: Known alts of anyone: User generated on: February 08, 2016, 12:51:48 AM
Confirmed: CallOfDewTee quotes RedzaModZ as being a buyer when in fact they use the same Skype etc ie they are Alts of each other.... https://bitcointalk.org/index.php?topic=1353697.msg13810077#msg13810077
8790  Economy / Currency exchange / Re: Have 0.006 want paypal on: February 08, 2016, 12:50:37 AM
I guess OP went MIA. Send me a PM if you still want to sell the 0.006BTC

CallOfDewTee quotes RedzaModZ as being a buyer when in fact they use the same Skype etc ie they are Alts of each other.... https://bitcointalk.org/index.php?topic=1353697.msg13810077#msg13810077
8791  Economy / Digital goods / Re: Origin W/ NFS MW 2012 And Peggle on: February 08, 2016, 12:48:32 AM
CallOfDewTee quotes RedzaModZ as being a buyer when in fact they use the same Skype etc ie they are Alts of each other.... https://bitcointalk.org/index.php?topic=1353697.msg13810077#msg13810077
8792  Economy / Digital goods / Re: Selling a Top Domain for doubling sites owners on: February 08, 2016, 12:48:24 AM
CallOfDewTee quotes RedzaModZ as being a buyer when in fact they use the same Skype etc ie they are Alts of each other.... https://bitcointalk.org/index.php?topic=1353697.msg13810077#msg13810077
8793  Economy / Digital goods / Re: Selling a Top Domain for doubling sites owners on: February 08, 2016, 12:46:23 AM
Origin W/ NFS MW 2012 And Peggle for 2.25@
https://payivy.com/v/79165
OR contact me on skype: redzamodz

Quoted for future reference http://archive.is/g0Nm4
8794  Economy / Digital goods / Re: Origin W/ NFS MW 2012 And Peggle on: February 08, 2016, 12:46:19 AM
The site name: http://endlessx2bitco.in
Offers Accepted in reply
Contact:redza_modz@yahoo.com
Skype:redzamodz

Quoted for future reference http://archive.is/UvrZN

8795  Economy / Currency exchange / Re: PayPal => BTC on: February 08, 2016, 12:35:32 AM
Instant is possible only after identity verification. For identity verification I need your selfie holding your ID

There's a saying Ivan, Fools rush in.

Suggested reading material     

Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0

Currency Exchange rules and guidelines https://bitcointalk.org/index.php?topic=594959.0
8796  Economy / Reputation / Re: Known alts of anyone: User generated on: February 08, 2016, 12:31:10 AM
Altcoin4Life 's name comes up in the recovery of a hacked account here Rep Recovery - MurderousKirk https://bitcointalk.org/index.php?topic=1356715.0
8797  Other / Meta / Re: Rep Recovery - MurderousKirk on: February 08, 2016, 12:26:08 AM
PM those involved, this isn't really a meta issue.

This is what .?. the third time Altcoin4Life 's name has come up recently in regards to hacked accounts.

He's pretty irrelevant to this post. Not sure why you felt the need to make that comment.

PM those involved, this isn't really a meta issue.

I've sent them a PM, however I want a post to keep track and allow them to communicate should they want. I'll try to have it moved if you can suggest a better topic.

I think you're wrong though.

Meta is for "Discussion about the Bitcoin Forum". That's a pretty close fit to this topic if you ask me.

Reputations https://bitcointalk.org/index.php?board=129.0 (right next door to Scam Accusations https://bitcointalk.org/index.php?board=83.0 ) would be a better fit.

Sorry about your account - interesting about Altcoin4Life - even if you can't see the connection.
8798  Economy / Reputation / Re: Known alts of anyone: User generated on: February 08, 2016, 12:21:47 AM
Perhaps instead of forcibly or otherwise deleting posts, start a new thread that is locked and that becomes the reference post while this becomes the reporting post?



Thought you might like to read this too...

Tradefortress has a lower trust score if you were to ignore the min/max score of -9999/9999. TF has a total of 16 negative trust ratings (when the default trust settings are used) while master-P only has 14. TF also only has 8 positive trust ratings, while master-P has 10.

In addition to the above, TF stole millions while master-P only stole ~$10k and refunded about half of that. It is something about escrow that really upsets a lot of people here

Quoted for future reference... http://archive.is/daDRK

especially when Alt's are involved ... which is why we are all here...  Grin
8799  Economy / Reputation / Re: What user has the lowest OVERALL trust score. on: February 08, 2016, 12:15:41 AM
Tradefortress has a lower trust score if you were to ignore the min/max score of -9999/9999. TF has a total of 16 negative trust ratings (when the default trust settings are used) while master-P only has 14. TF also only has 8 positive trust ratings, while master-P has 10.

In addition to the above, TF stole millions while master-P only stole ~$10k and refunded about half of that. It is something about escrow that really upsets a lot of people here

Quoted for future reference... http://archive.is/daDRK
8800  Other / Meta / Re: Rep Recovery - MurderousKirk on: February 08, 2016, 12:08:30 AM
PM those involved, this isn't really a meta issue.

This is what .?. the third time Altcoin4Life 's name has come up recently in regards to hacked accounts.
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