Bitcoin Forum
June 21, 2024, 03:34:05 PM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 [443] 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 »
8841  Economy / Reputation / Re: Known alts of anyone: User generated on: January 29, 2016, 10:17:03 AM
Hi - I have a back catalogue of Alt of ... going back some six months, I was wondering if I should be posting them here?  Some are very minor newbies, while others are serial scammers.

I have started some Scammer Family Trees (not knowing about this thread until very recently)

Scammer Family Tree - ontariono -> zimnakolins -> AdvDenaro -> ? https://bitcointalk.org/index.php?topic=1173490.0

Scammer Family Tree DavieT1337 lama-hunter BTC LOVER, THE TRADER, Bitcoin 420, https://bitcointalk.org/index.php?topic=1326221.0 (I had a feeling there was another that had been found recently by someone else)

Scammer Family Tree morocco.man -> marcos258 -> ( funday and from10to1280 ) https://bitcointalk.org/index.php?topic=1324050.0 - Also pm25 is part of this list, I just haven't had time to tie up the paperwork)

Scammer Family tree -> betohell -> lolnabtc (Twitter is lolnapp2) https://bitcointalk.org/index.php?topic=1337032.0 (I see has already been added)

Scammer Family Tree for wallet 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY Engg.Chaks -> benq1 -> chemy
 
thanks indirectly to Quickseller...

https://bitcointalk.org/index.php?topic=1326442.msg13550294#msg13550294





Next Hard to tell if FreeDollars is an Alt of Real14Hero - am pasting here for future reference. https://bitcointalk.org/index.php?topic=1199641.msg13595467#msg13595467



https://bitcointalk.org/index.php?topic=1199641.msg13493141#msg13493141

BTC Doctor

Used the same wallet 1FRfReTYDAkq3FLz6PeF9qVwapQ2cxEoap in a transaction with me https://bitcointalk.org/index.php?topic=1158159.msg12199306#msg12199306 that

Legit User used here https://bitcointalk.org/index.php?topic=1153213.msg12144717#msg12144717

Hariom and TrueHari identified via same method (same post as about)



francis19a (who I believe is an Alt of lokos1913a & polloptc etc) https://bitcointalk.org/index.php?topic=1199641.msg13533558#msg13533558



After some six months, my approach to identifying these Alts is a little more refined, so I am planning to go back over the list and see if I can identify more from what I already have.

Regards,

8842  Economy / Currency exchange / Re: Selling my Bitcoins for cash on: January 29, 2016, 09:17:49 AM
Hi! If anyone knows me I'm Bananas on LBC and MidellX on Paxful. Extremely trusted on both. I'm wanting to sell Btc for some cash. It has to be cash deposited in my Fifth Third Bank account. No exception to that at all. Trade will be done either on here or on Paxful. If it's here- escrow must be extremely trusted (don't pick with me on that- I already know who's trusted). Rate can be discussed here. Looking to do this tomorrow. Thx!

So, How many BitCons do you have and what rate are you after?
8843  Economy / Currency exchange / Re: Need some BTC , I have paypal on: January 29, 2016, 12:20:33 AM
Hello everyone  Smiley, I need to buy some btc via paypal,15-20 EUR for the first time . ( I can send money in USD if you want )

I accept escrow and I can sent money in first as gift if you are a trusted member .
I have a verified paypal account (but no bank account, so virvox doesn't work ...) .

I can send every proof you want .

Thanks

Your first post *ever* was to make a scam accusation? How much BTC for your € do you want?
8844  Economy / Service Announcements / Re: 123Change.net - Exchange BTC,BTC-E,Perfect Money,Privat24,Webmoney,Cash Ukraine on: January 28, 2016, 11:29:31 PM
INVESTELS :

It was Snorek who quoted you, not I.  I was quoting Snorek. OK?
8845  Economy / Scam Accusations / Re: Future Scammer on: January 28, 2016, 11:24:11 AM
He was talking to me.
I was pretty sure that he was scamming me.

Looks like it's handbags at five paces with you two.

Yesterday this user added me on skype to buy 1 msdn invite  from me he claime that he have paid but he did not later he said that he got no internet an more idiotics excuses i offerd him many times to go first but he never said yes but just wasted the time of sebastjanju and me, he first claimed his tresor is 5 weeks behind and then he claims his core need to be updated

please defend yourself and explain me why you claimed twice that you 100% did send the bitcoins ?
8846  Economy / Scam Accusations / Re: Unconfirmed Scammer: althunteruk on: January 28, 2016, 11:19:34 AM
I notice you haven't actually given this person negative trust / feedback of your own.
8847  Other / Archival / Re: Currency Exchange Platform (Launching this month) on: January 28, 2016, 10:55:59 AM
Then there's these cross verifications...

:::::::::::::::::::Advertisement Offer:::::::::::::::::::

728x90 banner : 0.002BTC per week
120x240 banner: 0.001BTC per week
Pin Post: 0.001BTC per week
About Box: 0.003BTC per week
LINK: https://www.facebook.com/groups/BitKoin/
Our bitcoin address!: 1EUnEZq3dQ2EGbqLF5SRqw81r6SKiFuJ2B

Limited time offer

I want BTC to my personal address
MY ADDRESS: 1EUnEZq3dQ2EGbqLF5SRqw81r6SKiFuJ2B
MY Username/ID: Player_643 (641)

GET STARTED WITH FAUCET ROTATOR.

DEMO: http://cashia.co/
DOWNLOAD: http://cashia.co/download.rar

FEEL FREE TO DONATE SOME BTC

1EUnEZq3dQ2EGbqLF5SRqw81r6SKiFuJ2B

Can you update the link please?
I need this script to make new website.
Thanks!

Hey liteon, the script he posted in the OP was not licensed to him. I've granted one license to it, (http://www.bitcoinrotator.com/, since abandoned, broken project) He stole the code from there and uploaded it for free here. If you'd like to purchase a license to my original script we can work something out, PM me.



Hi,
Today i am going to show you another bitcoin startup idea about the hourly bitcoin faucet.Its is named as bitcoin lever,it is very simple but interesting game.User will be given 1 spin for every hour by which they can pull the lever down and the spining start it will be working on probablity.The average hourly rewards should be 200 satoshis.The amazing thing in this idea is that they can also buy more spins by depositing their BTC.
I have created a sketch of the games
If you think this idea is helpfull for you to making a business.You can donate me some
BTC
1EUnEZq3dQ2EGbqLF5SRqw81r6SKiFuJ2B
PM Me for suggestion and developement in this idea

So basically Coinbuddy is an Alt of usamakhalid961 Trust: -16: -4 / +0
8848  Other / Archival / Re: Currency Exchange Platform (Launching this month) on: January 28, 2016, 10:39:21 AM
Is your Facebook still this?

liked

facebook.com/bizph
btc address -  17j2EtqLn8LvgVnPG7P48vr2jz62btGwKt

no why?

Social Media is a great way to reach out to a wider audience.  I use Twitter as you can see from my Tag Line.

Thanks anyway.

Hmm! it is

So, you're not an Alt of usamakhalid961 Trust: -16: -4 / +0 or did you just happen to use his Facebook to claim?

Need a php/html coder urgently.

PM ME INSTANTLY

Ukhalid639@gmail.com
facebook.com/bizph


Need a php coder who can code a
faucet rotator.
pm me urgently
ukhalid638@gmail.com
facebook.com/bizph



8849  Other / Archival / Re: Currency Exchange Platform (Launching this month) on: January 28, 2016, 10:03:40 AM
Is your Facebook still this?

liked

facebook.com/bizph
btc address -  17j2EtqLn8LvgVnPG7P48vr2jz62btGwKt

no why?

Social Media is a great way to reach out to a wider audience.  I use Twitter as you can see from my Tag Line.

Thanks anyway.
8850  Economy / Service Discussion / Re: Bitcointalk Escrows - Trade Safely! on: January 28, 2016, 09:37:59 AM
(offensive blah)



Everybody else has a price here.

...and your price isvicre is the low LOW up to 0.12 BTC/month

1AHWwweqGcYr4cfrmsCCr64RVBWBS8tgnK

Bitcoin address: 1JZhVxyERgxarxmRuAG4kFYwCSN8urkYpc
Starting posts: 120
Forum Rank at time of entry: Full

Bitcoin address: 1DxdmCFWfzrJWrk6zFiWRXB6JztSRw98aZ
Starting posts: 314
Forum Rank at time of entry: Sr. Member


Not once, but twice...

Bitcoin address: 1DxdmCFWfzrJWrk6zFiWRXB6JztSRw98aZ
Starting posts: 366
Forum Rank at time of entry: Sr. Member
8851  Other / Archival / Re: Currency Exchange Platform (Launching this month) on: January 28, 2016, 09:27:42 AM
Is your Facebook still this?

liked

facebook.com/bizph
btc address -  17j2EtqLn8LvgVnPG7P48vr2jz62btGwKt
8852  Economy / Scam Accusations / Re: Beware on: January 28, 2016, 04:48:00 AM
I just got this pm :


Will you able to loan me .08 till i buy bitcoin? can payback .1 btc . i will pay back in 3 days.

i sold $100 worth of bitcoin today but need some now.

here is the my address :

https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi

you can see i have too many big transaction.

Wtf is this i am your bank?

It would seem Gildarts is an Alt of Sabbirahmadshm https://bitcointalk.org/index.php?topic=1021399.msg13484880#msg13484880 ( Twitter account: https://twitter.com/Bitcoin_love_yo ) and was caught out trying to get two payouts from the same Twitter campaign.

Twitter account: https://twitter.com/Bitcoin_love_yo
Bitcoin Address:1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Recent Bet: http://luckyb.it/browse?search=1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Weekly Bonus: yes

https://twitter.com/Crypto__Boss

Bitcoin address : 1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi

8853  Economy / Currency exchange / Re: i need 5$ pm for 5$ btc on: January 28, 2016, 04:33:00 AM
i want to exchange my 5$ btc for 5$ pm

Open scam accusation against pm25 since the 23rd of January 2016.

https://bitcointalk.org/index.php?topic=1337610.0
8854  Economy / Currency exchange / Re: Have neteller need Btc or Pm on: January 28, 2016, 04:32:02 AM
20$btc for 21.5$ neteller chose an escrow and contact me thanks

Open scam accusation against pm25 since the 23rd of January 2016.

https://bitcointalk.org/index.php?topic=1337610.0
8855  Economy / Currency exchange / Re: Sell $3 BTC For Pay Pal on: January 28, 2016, 04:29:58 AM
I would do this for you but I'm sure you don't trust me

Good luck finding Smiley someone trusted!!

i can sell you $1 Tongue
wtf you want to me send first my leupay money 700eur without escrow and now you are selling only 3$???

Open scam accusation against pm25 since the 23rd of January 2016.

https://bitcointalk.org/index.php?topic=1337610.0
8856  Economy / Scam Accusations / Re: Scammer pm25 on: January 28, 2016, 04:23:40 AM
pm25 just came online moments after I posted a warning on his latest scam attempt https://bitcointalk.org/index.php?topic=1343505.0 and within a few moments has locked the thread.

...and He's included the Skype     julio.serra26 to his profile.
8857  Economy / Currency exchange / Re: i have 40$ btc need 50$ paypal on: January 28, 2016, 04:19:40 AM
i want 50$ and i pay paypal fees and escrow fees

Open scam accusation against pm25 since the 23rd of January 2016.

https://bitcointalk.org/index.php?topic=1337610.0
8858  Economy / Currency exchange / Re: BUY & SELL BITCOINS | USE CREDIT CARD & PAY PAL | WIRE & CASH | 500 BTC LIMIT on: January 28, 2016, 04:17:47 AM
Did you know PayPal is a reversible method of payment?
8859  Economy / Currency exchange / Re: [WTB] Looking to buy 14BTC @$460/1BTC (cash in hand/cash deposit to bank) on: January 28, 2016, 04:10:51 AM
i can sell you 20 bitcoins right now, if you agree to use escrow, i will send the coins to SebastianJu acting as escrow and when your payment is acknowledge, i will release escrow.

ptrsn Warning: Trade with extreme caution! if dealing with this user ( Bitcoin Buyer Reload ) is not just there on the page to be ignored...
8860  Economy / Lending / Re: Offering loans with or without collateral! on: January 28, 2016, 04:01:42 AM
Loan amount: 0.2
BTC addy: 1FXbUqAU89xcsdhYByfnRuEHHhiKv6P73g
Collateral(optional):
Repayment amount:1.0
Repayment date: 01/30/2016

Can you help me.

In a few more minutes your account will be shining in red unless you offer a valid collateral for this loan.



Is that to pay the transactions fees for this loan you've also been hustling for?

Looking to get a 5.350 loan for 3 weeks. Normally pay back loans early but i like to have plenty of time to get my finances in order.


Loan Amount: 5.350
Loan Repayment Amount: 6.365
Collateral: All Right to my High investment account. That is Username and Password.
Payback Date: on or before Feb 15th
Btc addy:1FXbUqAU89xcsdhYByfnRuEHHhiKv6P73g
Pages: « 1 ... 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 [443] 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!