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1  Economy / Reputation / Re: 4,836 Hacked BTC from Binance laundered through Chipmixer on: October 18, 2021, 09:51:28 PM
I'll be honest with you--I don't even know how Chipmixer works myself, but that's mostly because I'm too fucking stupid to understand the intricacies of things that can be done on blockchains.  I've picked up some knowledge over the years, but I never really had the time or the "tech intelligence" that it takes to understand how a service like Chipmixer works.  I'd admit to other things I'm ignorant about, but I don't feel like embarrassing myself even more.

As far as advertising for Chipmixer, I get SmokerFace's point, but it's kind of the same argument that bitcoin is bad because it's been used to buy drugs and all sorts of other illegal stuff.  From a campaigner's point of view, signature space is just being rented out in the same manner as a TV station selling ad spots to anyone that pays.  If what's being advertised is a known scam, then I have a problem with it--but just because a scammer used a service to launder money doesn't mean the service is in the wrong.  Perhaps they should have checked those incoming funds....but I really don't know how they do things.
Thanks for the honesty. by the way - I ask this question out of curiosity - on the other hand I also know that bitcoin can be used for good and evil - a real example in the country where I live this case occurred around 2019 - when bitcoin was misused as an illegal transaction due to its anonymity which is difficult to trace - someone is abusing to fund terrorist groups and other illicit transactions - this reminds me of the $25k SmallRabbit Scam - is there any chance he is using Chipmixer to monetize his scam there?
I don't question earnings when using Chipmixer signatures - that's your privacy and probably not a nice thing to say in public. I just want to know how the chipmixer works.
2  Economy / Reputation / Re: 4,836 Hacked BTC from Binance laundered through Chipmixer on: October 18, 2021, 11:42:23 AM
I still don't understand what Chipmixer is, as far as I can see there are some high ranking members using Chipmixer signature, I guess Chipmixer is like a typical bounty project? is this some kind of special exchange and only for people who want to sell some of the coins earned from hacking the exchange?
3  Economy / Reputation / Re: Nutildah's bounty cheaters & ban evaders thread on: September 30, 2021, 08:16:06 PM
...
Are you sure you're not trying to get somebody else caught?
How Much Longer do I have to Wait?  Roll Eyes
...

Last we left it I had asked you a question. Why do you want these accounts to get caught?

So you're turning on somebody you had sold a bunch of accounts to, apparently. That's great, I'm super excited for you but I got other shit to do.

Simple. I just want to know how you did it. while I never challenged you before but you volunteered for it.

I understand if you are a busy person but I really like your Spirit and I don't mind waiting for it. any time
4  Economy / Reputation / Re: Nutildah's bounty cheaters & ban evaders thread on: September 30, 2021, 07:37:50 PM
I think he wants to get caught, so I'm taking him up on his offer:
...
You know Sovryn? Vulcan? I been there it didn't even take me a year to earn  $16000 with 2 SR Accounts (SOVRYN) And $36500 with 4 FM Accounts (VULCAN). sorry if I being too honest but it's real and I proud of that achievement:P

.....
Not exactly sure what you're saying boss but it sounds like I was right. And if you take a look around what goes on here, you're not special, really.
Its on the bounty manager to catch cheaters and weed them out ahead of time. I don't really care one way or the other. Its just fun linking the addresses.
Are you sure you're not trying to get somebody else caught?
How Much Longer do I have to Wait?  Roll Eyes
hmm ... Meaning of Proverb = Empty Drum Males A lound sound!

https://imgur.com/a/55NyWDL


5  Economy / Reputation / Re: Nutildah's bounty cheaters & ban evaders thread on: September 27, 2021, 01:06:19 PM
to increase the spirit of nutlidah. I also used 1 hero, 2 SR, 2 JR, and 3 member (VULCAN). Usually social jealousy $ can make people even more excited to hunt Cheater,more or less like a competition event.

Not exactly sure what you're saying boss but it sounds like I was right. And if you take a look around what goes on here, you're not special, really.

Its on the bounty manager to catch cheaters and weed them out ahead of time. I don't really care one way or the other. Its just fun linking the addresses.

Are you sure you're not trying to get somebody else caught?
Edit : oh shit! Turns out I was wrong to admire you. therefore I am back to say that I will continue to monitor your progress.

Nutildah, you are great! I also don't mind if anyone wants to browse through every account I have,at least I've given way. this is my last comment here, I backtracking and don't want to go any further again. Thank you  Cool

and one more thing, be careful with all the accounts you think is a me. this will only add new problems with different people. Things will get more complicated if you are still investigating the wrong person. (which should be the for me)
6  Economy / Reputation / Re: Suspected Hero and Legendary account fraud on: September 27, 2021, 12:58:44 PM
you need to know once again like first agenda About (account), that the account is already in my hands and the related parties have contacted me not to prolong the problem. it's my fault careless! I also apologize for this rant or noise which is not very good to continue, I decided to lock this thread forever.
7  Economy / Reputation / Re: Nutildah's bounty cheaters & ban evaders thread on: September 27, 2021, 07:54:09 AM
to increase the spirit of nutlidah. I also used 1 hero, 2 SR, 2 JR, and 3 member (VULCAN). Usually social jealousy $ can make people even more excited to hunt Cheater,more or less like a competition event.
8  Economy / Reputation / Re: Suspected Hero and Legendary account fraud on: September 27, 2021, 04:47:51 AM
snip
Or just shilling two shitcoins no one's ever heard of before.
However if we were to believe the OP, there aren't that many full members e.g. in the Vulcan spreadsheet. In fact there are ~5 accounts that fit the description. Not sure if the OP removed that info about "$36500 with 4 FM Accounts" because it makes it easy to identify them, or as you're saying it's some sort of roundabout accusation.

According to the fact that I don't think its a shitcoin and I Only say 2 SR Accounts (SOVRYN) And 4 FM Accounts (VULCAN) in the description.
9  Economy / Reputation / Re: Suspected Hero and Legendary account fraud on: September 27, 2021, 04:35:37 AM
@suchmoon
just sharing stories of achievements while on the forum.
There are no lies here, the Hero Account is in my hands. The seller is very smart, so for the safety of the account, I will not talk much about that, the most important thing is that the transaction has been completed properly. The rest is up to you believe it or not.

@Quickseller
not $8000. Total amount $8100 Including Escrow,Hero,Legendary. But the deal ends with 2 Hero Account $2400 , Escrow $250.
Escrow is the responsibility of the Friend of the Account Owner and  there's no fraud in this case, just a bit of miscommunication.

@Rozak, I not deceiving anyone here. clarification is actually a miscommunication on my own. my intention and purpose of making this thread is only to emphasize that the Transaction is completed in a short time. it happened at the same time i created the thread. different story with today, I just revived the thread to see the response of @borovichok. I challenge this user, that what he said is wrong. in fact I can make tens of thousands of dollars is not what he thought.

one more thing, I don't want to say at all there are cheaters in the campaign or even create a thread for investigation, Look at each of my post history carefully! and I was not that stupid to publish the moment of that transaction. therefore I gave them time to finish this. unless one of them trying to trick me then I will take the risk with publish everything including my account name.
10  Economy / Reputation / Re: Suspected Hero and Legendary account fraud on: September 27, 2021, 03:12:52 AM
Sir, I not exaggerating about the number, but it's real.
signature chipmixer? I know that, but I never been there.
You know Sovryn? Vulcan? I been there it didn't even take me a year to earn  $16000 with 2 SR Accounts (SOVRYN) And $36500 with 4 FM Accounts (VULCAN). sorry if I being too honest but it's real and I proud of that achievement:P
So you're a bounty cheaters? It's good you're got scammed, that's how karma work. I hope you will get scammed again soon.

Yes! why? I like my lifestyle  Grin
as long as I can get profit without spending money, why not?  Tongue
11  Economy / Reputation / Re: Suspected Hero and Legendary account fraud on: September 25, 2021, 12:34:42 AM
@For All

I thank you all after commenting on this thread as if the culprit realized his mistake for various reasons. Most importantly, the perpetrator's good faith returned my rights much faster than the time I specified. but they canceled the legendary account and only the hero was sold, he also refunded $5,200 for the legendary account, the escrow fee was reduced to $250. it's no worse than losing it all.

Is it possible that you're exaggerating the figures??? Even if you join a chipmixer sig campaign for a year, I'm not sure you'll be able to make that much money;D You could be one of the worst users I've encountered on the internet this year, another bad investment.

Sir, I not exaggerating about the number, but it's real.
signature chipmixer? I know that, but I never been there.
You know Sovryn? Vulcan? I been there it didn't even take me a year to earn  $16000 with 2 SR Accounts (SOVRYN) And $36500 with 4 FM Accounts (VULCAN). sorry if I being too honest but it's real and I proud of that achievement:P
12  Economy / Reputation / Re: Suspected Hero and Legendary account fraud on: September 24, 2021, 08:07:52 PM
You shot yourself on the leg. Buying and selling of accounts in Bitcointalk is highly prohibited.
sir, but I didn't mention some of the names (involved) so I think it's still privacy. related to telegram I can guarantee that it is the original owner (they: seller and escrow service) including active users on this forum.

The problem you have is if you reveal who they are publicly then they are going to get revenge by telling everybody the identity of the accounts you bought.
Trading accounts is frowned upon & people give out negative trust for it. I suppose if they don’t resolve this for you though then you’ve been scammed & should tell the community who they are so we can act accordingly.
I hope you get either your money back or control of the accounts.
Good luck.
for now I not ready to publish the evidence. because this is risky for my account too (negative trust) and can also lose everything (money and account).

Please give details Cheesy Why did you buy the accounts, why are you willing to pay that much, what are the account names, who did you buy them from, where did you find the buyer and who was the escrow.
Telegram is of course total paradise for scammers.
it will be published immediately in this thread, if they do not respond or return the Account/money to the due time that I have specified.
13  Economy / Reputation / Re: Suspected Hero and Legendary account fraud on: September 24, 2021, 07:54:41 PM
Was the escrow who facilitated this deal on Default Trust?

Are the bought accounts in question currently enrolled in signature campaigns?

Yes that's right. as I have said above that they will surely read this accusation. until today they have not replied to my message but it has been read.
14  Economy / Reputation / Suspected Hero and Legendary account fraud on: September 24, 2021, 07:33:17 PM
Recently I bought a Hero and legendary account.
Account price
hero rank : $2400
legendary rank : $5200
Escrow fee: $500
Total amount : $8100

The offer took place in telegram (I already have screenshots of the transaction, involving a trusted third party and the deal went well) after that I login into the account successfully. but after a few hours exactly 6 hours after purchasing the account (hero and legendary) when I tried to login the account didn't work. I contacted them including third parties, I told them I not kidding if they try to trick me because that's why I intentionally wrote in this thread, I'm 99% sure he will read it here.
I gave them 2-3 days to sort this out before the case got long.
one more thing, for the time being I will not publicly provide evidence until they actually return the account I have purchased. but i will if they trick me.
15  Economy / Scam Accusations / Re: [Scam] Gomatoken.com ~ Rug Pull to be. on: September 24, 2021, 08:05:37 AM
I observed today's GOMA trading average buying around $387 .this is not happening 1x,2x,3x but every minute.
I'm assuming part of the team (probably) or someone else doing the pump, After experiencing a 10x drop since ATH on the 22nd yesterday.
maybe not important, but I hope the payouts for the bounty hunters are done soon and you can sit back in peace @Jovovich.
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