I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts? Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour.
And, I wouldn't go using Green unless it is to show someone is ok.
I used red color for scammer profile orange for his alts green for Proof different color so its easy to notice them Then there's also light blue and dark blue and black also. Is this one scammer you are reporting? Also, you are relying on others to go and read the links one-by-one instead of quoting so all the proof can be compared in the one post. Very confusing. |
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You've amended your OP far beyond what it originally was.
Plus, you use the term Proof, exactly how? Other than one wallet sending coins to another wallet, what is the over-arcing connection?
Persons such as Quickseller's gun-ho approach arbitrarily dispensing rough justice amounted to nothing when s/he was removed from the DT - it's only a matter of time before the scammers revisit those accounts and the scams will start again.
From the little I 've read (yes, I haven't read it all) your only Proof is that one wallet sent funds to another wallet.
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I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts? Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour.
And, I wouldn't go using Green unless it is to show someone is ok.
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Memo: Wallet Address This will be a digital copy emailed to you.
After payment, you'll receive full info on how to activate CS6.
I'll walkthrough with you if necessary.
Activated and licenced forever.
(blah)
Message me your email and wallet after payment.
0.07 btc to 1J9ehf6timQxNHDayeckiaUoRiHiFmnaTW
and ICQ number 652482827 |
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So, your very first post (Has it really been five whole days since you registered this account? seems only yesterday...) was to sell a Bong...  Accept BTC only. Pls offer no less than $50. State your price. 14mm Joint. With Accessories. Tracking # will be provided after payment. Quality glass... #dablife Accepting offer $50 usd & above! Your second post was a possibly cracked software. WTS: ADOBE CS6 MASTER FULL EDITION ACTIVATED https://bitcointalk.org/index.php?topic=1323099.0Your third post was a dry run... Only serious buyer, PM me for info.
You must be experienced too.
After replying a couple of times, you then spam someone else's thread with a newer version. $500 / $1500 U.S Balance Verified Avail. ($150,$430)
Processing Time After Payment- 30 mins to 4,5 hours.
PM me for deal. Need BTC.
I only sell to the experienced.
100% login 100% balance.
Noobs dont burn it.
Please dont sent spam pm on this topic! Then you open two versions of this thread, one in Bitcoin Forum > Economy > Marketplace > Currency exchange > Cash into your Paypal Account! https://bitcointalk.org/index.php?topic=1330050.0and finally this one at the same time. Memo for future reference: Vengs9 used the ICQ 652482827 I'm going to call it: SCAMMER. |
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Memo for future reference:
Vengs9 used the ICQ 652482827
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So, your very first post (Has it really been five whole days since you registered this account? seems only yesterday...) was to sell a Bong... [quote author=Vengs9 link=topic=1323087.msg13513098#msg13513098 date=1452492937]  Accept BTC only. Pls offer no less than $50. State your price. 14mm Joint. With Accessories. Tracking # will be provided after payment. Quality glass... #dablife Accepting offer $50 usd & above! [/quote] Your second post was a possibly cracked software. WTS: ADOBE CS6 MASTER FULL EDITION ACTIVATED https://bitcointalk.org/index.php?topic=1323099.0Your third post was a dry run... [quote author=Vengs9 link=topic=1323110.msg13513258#msg13513258 date=1452495006] Only serious buyer, PM me for info. You must be experienced too. [/quote] After replying a couple of times, you then spam someone else's thread with a newer version. [quote author=gigitrix link=topic=1313407.msg13515807#msg13515807 date=1452517792] [quote author=Vengs9 link=topic=1313407.msg13513527#msg13513527 date=1452497955] $500 / $1500 U.S Balance Verified Avail. ($150,$430) Processing Time After Payment- 30 mins to 4,5 hours. PM me for deal. Need BTC. I only sell to the experienced. 100% login 100% balance. Noobs dont burn it. [/quote] Please dont sent spam pm on this topic! [/quote] Then you open two versions of this thread, one in Economy / Services / Your Paypal Agent Verified! Balance Accs 4 Sale OR Cash Out Service$$! https://bitcointalk.org/index.php?topic=1325596.0and finally this one at the same time. I'm going to call it: [size=15pt] SCAMMER.[/size] |
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What BTC Wallet do you want us to send funds to?
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Lol this is probably worthless but I found it nothing. While going through some private keys randomly I found this address
1PSCeuJhJ27a6W54TbQRGaPissQhZBHzQD
Signature:
HGmXNP2IhvoRQryuSij40Wolxq1xYdc6ISZTwnvz1F3TKRPp7X/u7ZsZL0uRyFRXD1C7zK6Gb5WIW5lc3scQGHI=
Message:
Robertt
I also have another cool looking one;
1BLkLCphCbKYEJ72vZU4EePeuWc33shyTV
I wonder what the longest mid-wallet real word is? 1PSCeuJhJ27a6W54TbQRGaPissQhZBHzQD Well... we have to start somewhere...  |
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Well you can be sure he is a scammer. he just evade the offer to use localbitcoins as escrow  Can you quote the PM please? it was in skype ... belive me or not but not cry if someone got scammed Well, it's on the record here now; we'll see how MindFreak.HF responds. |
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Well you can be sure he is a scammer. he just evade the offer to use localbitcoins as escrow Can you quote the PM please? |
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[H] 568$ BTC [N] PP , my rate => 14%
BTW , I'm new to this forums since HF closed the Currency Exchange section and i'm legit exchanger in HF , if you want to make sure so we can have a convo there
What's a HF? and can you sign your BTC to prove you own them? Thanks. WIll sign a wallet proof he will not scam ? Better use escrow in this deal If he can prove he has coins, then he can send them *first* can't he eh? If he says he doesn't want to send first, then there's no way of knowing if he has coins to send. (Besides, checking wallet addresses for previous uses is very easy to accomplish) such as here ... https://bitcointalk.org/index.php?topic=1104444.msg12509073#msg12509073 and here https://bitcointalk.org/index.php?topic=1179548.msg12410891#msg12410891...and many Escrows have requested recently to be removed from the various lists that are bandied about. |
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[H] 568$ BTC [N] PP , my rate => 14%
BTW , I'm new to this forums since HF closed the Currency Exchange section and i'm legit exchanger in HF , if you want to make sure so we can have a convo there
What's a HF? and can you sign your BTC to prove you own them? Thanks. |
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BitCoin 420 an Alt of DavieT1337, lama-hunter, BTC LOVER, THE TRADER increasing the bid of a recent thread [WTS] Full Member https://bitcointalk.org/index.php?topic=1300420.0Today Iam about to sell a Potential Full member account.
Activity: 100+
Pot. Activity: 120+
NO ban, NO loan
Neutral Trust/good quality
Post quality is fair, Improvements can still be made.
Starting Bid: 0.01 BTC
BIN: 0.1 BTC
Min. Increament: 0.001 BTC
Signed message available from me.
The Auction will end in 2 Days.
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Begging in two different forums at the same time... Hey, I need $13 BTC urgently, paying with PayPal as Family & Friends.
1. Send 0.03 to 1BHUFgJbJbwHZ6yfkgXRRdU99ML6qZeRFr
2. Reply with your PayPal ID, I'll send the money ASAP I see your transaction.
Loan amount: 0.03 BTC ($13)
BTC addy: 1BHUFgJbJbwHZ6yfkgXRRdU99ML6qZeRFr
Collateral(optional): I have nothing to offer right now that could be of any value.
Repayment amount: 0.035 (can be negotiated)
Repayment date: 15.1.2016 (when I get my payment from CPA)
Why I need it: I need it to purchase a domain and hosting to host a faucet rotator
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Begging in two different forums at the same time... Hey, I need $13 BTC urgently, paying with PayPal as Family & Friends.
1. Send 0.03 to 1BHUFgJbJbwHZ6yfkgXRRdU99ML6qZeRFr
2. Reply with your PayPal ID, I'll send the money ASAP I see your transaction.
Loan amount: 0.03 BTC ($13)
BTC addy: 1BHUFgJbJbwHZ6yfkgXRRdU99ML6qZeRFr
Collateral(optional): I have nothing to offer right now that could be of any value.
Repayment amount: 0.035 (can be negotiated)
Repayment date: 15.1.2016 (when I get my payment from CPA)
Why I need it: I need it to purchase a domain and hosting to host a faucet rotator
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Begging in two different forums at the same time... Hey, I need $13 BTC urgently, paying with PayPal as Family & Friends.
1. Send 0.03 to 1BHUFgJbJbwHZ6yfkgXRRdU99ML6qZeRFr
2. Reply with your PayPal ID, I'll send the money ASAP I see your transaction.
Loan amount: 0.03 BTC ($13)
BTC addy: 1BHUFgJbJbwHZ6yfkgXRRdU99ML6qZeRFr
Collateral(optional): I have nothing to offer right now that could be of any value.
Repayment amount: 0.035 (can be negotiated)
Repayment date: 15.1.2016 (when I get my payment from CPA)
Why I need it: I need it to purchase a domain and hosting to host a faucet rotator
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Well... now you've made a tit for tat scam accusation to match rikugou... https://bitcointalk.org/index.php?topic=1327019.0 "SCAMMER: Dorrittulx [scam accusation]" I'm sure someone with more time on their hands can work out who's sort of telling the truth. Doesn't really matter much. Both have admitted taking payments from each other and no proof of refund so far. As far as I can see both are trying hard to get negged. My money's on Dorrittulx getting neg-reped first... |
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I agree, starting a crowdfund to get listed on Bittrex may be the way to go Everyone who chipped in votes and or coins to get SXC get listed on Bleutrade should have been given a full refund when they pulled the pin on its listing with them. |
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Well... now you've made a tit for tat scam accusation to match rikugou... https://bitcointalk.org/index.php?topic=1327019.0 "SCAMMER: Dorrittulx [scam accusation]" I'm sure someone with more time on their hands can work out who's sort of telling the truth. |
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