Bitcoin Forum
November 23, 2017, 01:26:51 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
  Home Help Search Donate Login Register  
  Show Posts
Pages: [1] 2 »
1  Economy / Scam Accusations / DirectBet.EU closed shop and walked away with bets in play. on: July 12, 2017, 02:08:15 PM
No one else seems to have started a thread about DirecBet.EU closing shop and walking away with bets in play http://archive.is/KaESc#selection-429.0-435.14 , so I'll start one here.

Their UID here: https://bitcointalk.org/index.php?action=profile;u=207436
2  Other / Beginners & Help / Broadcast Your RAW Transaction BCT or BCH on: May 29, 2017, 02:24:35 AM
I've compiled a short list of websites that will broadcast your raw transaction
Last edited 01/10/2017 09:45 (GMT +10)

BitCoin (1MB block variety)

Not working at the moment:


There are also three services that will process your TX transaction / accelerating transaction (additional payment may be required):

Caveat Emptor - Let the buyer beware.
As with any online service, do your own due diligence.


Not working at the moment:


Other related services:


Further reading:


Command Line Options:

You can also use the

Code:
resendwallettransactions

command in your BitCoin Core /  wallet

Push directly to the network by contacting nodes via a simple code. Basically the "Sending a transaction: tx" part of bitcoins hard way article.

( Bitcoins the hard way: Using the raw Bitcoin protocol - http://www.righto.com/2014/02/bitcoins-hard-way-using-raw-bitcoin.html )

People who run Bitcoin Core nodes can also use the sendrawtransaction rpc command to broadcast any transaction which they have the hex for.



BitCoin CASH (variable block size variety)


Other related services:


Further reading:

Command Line Options:

BXT is a clone of BitCoin Core and can push via the

Code:
resendwallettransactions

or

Code:
sendrawtransaction



(more information as it comes to hand...)



Other Altcoins:

LiteCoin LTC:




Suggestions and comments welcome and please leave a message with any other URL's that you find.
3  Economy / Scam Accusations / Scammer Family Tree Mk II - morocco.man - 27 UID's connected! on: May 20, 2017, 05:05:29 AM
27 Accounts Connected:

100,000 ShakinHandz -4: -2 / +0,

200,000 Alanay -2: -1 / +0,

300,000 justspare,

400,000 - ?? ?

500,000 frodoe7 -4: -2 / +0, morocco.man -2: -1 / +0, mustang01 -2: -1 / +0, aicha3011 -2: -1 / +0, ifightformerkel ., Cereberus -2: -1 / +0, smho_16 -2: -1 / +0, marcos258 -4: -2 / +0, bleachedno -8: -3 / +0, rally-oillybia, hex13 -2: -1 / +0, casio87 -4: -2 / +0,

600,000 wmz1987 , funday, zend7 -2: -1 / +0,

700,000 from10to1280 -2: -1 / +0, samantlia -2: -1 / +0, BitcoinSupremo -2: -1 / +0, fbads -8: -3 / +0,

800,000 nexaly, Josephps, roni80 -8: -3 / +0, Renovel, dogchain -2: -1 / +0,

900,000 - ?? ?

Misc:



Ref:

29 July 2013, 05:02:33 Date Registered:    ShakinHandz u=141051 http://archive.is/ilUYe

06 March 2014, 11:37:33 Date Registered:    Alanay u=263555 http://archive.is/e3GFq

09 March 2015, 19:21:17 Date Registered:    Pbitcoin u=472513 http://archive.is/wMYES

13 May 2015, 00:56:58 Date Registered:       TraderCal11 u=512810 http://archive.is/dH7ts

04 June 2015, 07:28:07 Date Registered:    frodoe7 u=519403 http://archive.is/RtUOm

26 June 2015, 21:53:33 Date Registered:    morocco.man u=525932 http://archive.is/ms14O

10 July 2015, 10:08:47 zain1993 creates thread morocco.man => SCAMMER https://bitcointalk.org/index.php?topic=1116514.0 http://archive.is/yHPuX

Four Accounts Connected:


10 July 2015, 14:39:10 Date Registered:    mustang01 u=532322 http://archive.is/GmIAm

Interestingly, both Muhammed Zakir 11 July 2015, 02:04:10 and that UID's alt MarkMJ 11 July 2015, 04:11:24 comment http://archive.is/yHPuX#selection-3593.0-3679.26 and http://archive.is/yHPuX#selection-4385.0-4465.26

12 July 2015, 15:38:04 Date Registered:    aicha3011 u=533060 http://archive.is/FYSdD

17 July 2015, 16:12:58 Aicha3011 is identified as being an alt of morocco.man

Aicha3011 is alt of morocco.man

TraderCal11 and ifightformerkel are listed as having traded with aicha3011 on 2015-07-12

23 July 2015, 17:36:15 mustang01 starts thread: selling 0.10 btc for paypal only legit people  https://bitcointalk.org/index.php?topic=1132616.0 http://archive.is/G5o2o
23 July 2015, 22:47:09 Date Registered:    Cereberus u=536619 http://archive.is/t2CKV
24 July 2015, 00:58:04 RussiaCoinDotInfo is duped by mustang01 http://archive.is/G5o2o#selection-6021.0-6049.48 then posts in zain1993's thread
24 July 2015, 02:06:45


13 August 2015, 23:30:54 Date Registered:    smho_16 u=544789 http://archive.is/h6nid

31 August 2015, 16:07:35 Date Registered:    marcos258 u=550375 http://archive.is/AxXob

07 September 2015, 20:54:57 Date Registered:    bleachedno u=552856 http://archive.is/sYcg8

13 September 2015, 12:03:19 Last Active:    mustang01 u=532322 http://archive.is/GmIAm

29 September 2015, 03:18:51 marcos258 u=550375 is then identified as an alt of morocco.man

Alt of morocco.man , marcos258
morocco.man / marcos258's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

MarkMJ then comes on 12 hours later. http://archive.is/yHPuX#selection-7495.0-7515.37

10 October 2015, 08:49:00 Date Registered:    rally-oillybia u=560942 http://archive.is/W1uSy
10 October 2015, 08:50:07 rally-oillybia posts twice, does not post again until 15 March 2016, 02:31:46 (twice) http://archive.is/hSI6q#selection-1165.5-1165.32 then 08 April 2016, 17:15:58
11 October 2015, 22:12:21 Date Registered:    hex13 u=561359 http://archive.is/OQj2B
14 October 2015, 03:32:00 Date Registered:    casio87 u=562081 http://archive.is/W9QE3
15 October 2015, 19:42:07 Last actual active hex13 u=561359 until 15 May 2017, 22:00:59 http://archive.is/Ae3ST#selection-777.5-849.34

23 October 2015, 08:27:54 Last Active:       aicha3011 u=533060 http://archive.is/FYSdD

05 November 2015, 07:14:26 Date Registered:    wmz1987 u=633242 http://archive.is/FxEFF
07 November 2015, 14:54:40 Date Registered:    funday u=637255 http://archive.is/bsICh
08 November 2015, 23:08:22 Date Registered:    zend7 u=639442 http://archive.is/rQeQ9

28 November 2015, 23:00:55

His Skype is  (as marcos258)    hinally54 (and was last online four days ago...)

This is where the first thread finishes.



03 January 2016, 10:28:22 Date Registered:    from10to1280 u=713392 http://archive.is/UJ16d

12 January 2016, 10:07:09 Scammer Family Tree morocco.man -> marcos258 -> ( funday and from10to1280 ) https://bitcointalk.org/index.php?topic=1324050.0 http://archive.is/wdevC

Which means funday and from10to1280  are Alt's of morocco.man / marcos258

25 January 2016, 07:57:45 Date Registered:    samantlia u=739523 http://archive.is/awq4f

03 February 2016, 23:32:23 Date Registered:    BitcoinSupremo u=754727 http://archive.is/HASl5

Six Accounts Connected:


11 February 2016, 00:55:31

morocco.man update

So user wmz1987 and casio87 are Alt's of marcos258 / morocco.man / funday and from10to1280 /



20 January 2016, 03:00:22 ~PayPal-Trader~ joins the thread.

end of thread two.



11 February 2016, 01:15:42 Sasukeevil creates thread: Casio87 Filed Paypal Disputes Against Me After Receiving Bitcoins https://bitcointalk.org/index.php?topic=1359698.0 http://archive.is/0cFiY

Accounts Connected:

.


samantlia u=739523 and ShakinHandz u=141051 join in the conversations / argument both claiming they have had good trades with Casio87, however, samantlia gives conflicting details of the transactions.  Sasukeevil refers to both as having been connected to morocco.man previously.

samantlia claims the email  p.m.diianni@gmail.com - Pia Manuela Di Ianni is casio87's. http://archive.is/0cFiY#selection-5299.0-5242.4

casio87 uses Skype hinally54 http://archive.is/0cFiY#selection-763.0-763.23

13 February 2016, 04:45:21 erikalui joins the conversation late.

15 February 2016, 10:03:54 Last Active:    samantlia u=739523 http://archive.is/awq4f



05 March 2016, 21:37:59 Date Registered:    fbads u=797201 http://archive.is/m0BJt

11 March 2016, 20:18:02 Date Registered:    nexaly u=801585 http://archive.is/w5OGw

13 March 2016, 05:05:56 nexaly doesn't post again for 11 days until 24 March 2016, 05:03:53 http://archive.is/t6jr4#selection-631.5-707.32

15 March 2016, 02:31:46 rally-oillybia posts (twice) http://archive.is/hSI6q#selection-1165.5-1165.32 then 08 April 2016, 17:15:58 through 10 April 2016, 15:10:58 (eight posts in all)

26 March 2016, 02:04:18 Last actual post    nexaly u=801585 http://archive.is/t6jr4#selection-335.5-335.33
26 March 2016, 07:10:09 Last Active:       nexaly u=801585 http://archive.is/w5OGw
27 March 2016, 23:11:09 Date Registered:    Josephps u=812432 http://archive.is/SXzaj
27 March 2016, 23:22:28 First post       Josephps u=812432 http://archive.is/wKWRo#selection-465.5-465.33
28 March 2016, 03:47:27 Second post       Josephps u=812432 http://archive.is/wKWRo#selection-395.5-395.32
28 March 2016, 10:20:56 Date Registered:    roni80 u=812811 http://archive.is/5Q3di
28 March 2016, 21:35:22 Date Registered:    Renovel u=813137 http://archive.is/GIADf
28 March 2016, 22:21:02 Third and final post    Josephps u=812432 http://archive.is/wKWRo#selection-325.5-325.32



29 March 2016, 11:01:00 fbads starts a thread 60$ paypal https://bitcointalk.org/index.php?topic=1416329.0;all http://archive.is/HSGN0

Sasukeevil then states morrocman=nexaly=fbads http://archive.is/HSGN0#selection-9713.0-9708.4 and refers to a thread from four days earlier: nexaly scam me 220$ neteller dont deal with him https://bitcointalk.org/index.php?topic=1412181.0 where fbads and bleachedno talk to eachother at length about nexaly having scammed for $ 220

Three Accounts Connected:


Joel_Jantsen nails fbads as being an alt of morocco.man et al when bleachedno posts the TX https://blockchain.info/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec http://archive.is/HSGN0#selection-4623.19-4598.4 as proof of a trade with fbads.


30 March 2016, 06:31:15 roni80 first post is to ask: "how much cost to verify my us paypal ?" http://archive.is/ImHME#selection-849.5-849.33

31 March 2016, 02:50:29 First actual post    Renovel u=813137 http://archive.is/kMVVA#selection-1097.5-1097.33



01 April 2016, 08:03:58 Sasukeevil creates the thread: bleachedno Is The Scammer on bitify.com and Is morocco.man https://bitcointalk.org/index.php?topic=1420445.0 http://archive.is/T0zIR

Eight Accounts Connected:


For four pages the evidence is discussed with bleachedno who contradicts himself repeatedly.  Interestingly, V.Lace turns up to say he'd done a trade with bleachedno however, V.Lace's grammer is stilted.

The last post of the thread is from totonio activity one who's sole post is to also say he has been scammed by bleachedno

01 April 2016, 16:10:28 Last Active:       fbads u=797201 http://archive.is/m0BJt

08 April 2016, 11:15:20 Last actual active    roni80 u=812811
08 April 2016, 17:15:58 rally-oillybia posts through 10 April 2016, 15:10:58 (eight posts in all)
09 April 2016, 22:44:05 Last actual active    bleachedno u=552856 http://archive.is/JsTJx#selection-415.5-415.33
10 April 2016, 15:10:58 Last actual active    rally-oillybia u=560942 http://archive.is/hSI6q#selection-335.5-335.33
11 April 2016, 04:07:41 Last Active:       bleachedno u=552856 http://archive.is/sYcg8
13 April 2016, 22:55:12 Last actual post    Renovel u=813137 http://archive.is/nUUXF#selection-337.5-337.33
14 April 2016, 15:39:12 Date Registered:    dogchain u=824352 http://archive.is/ZqPSp
17 April 2016, 19:20:18 I post: There's a scam brewing, but I can't quite pt my finger on it...
19 April 2016, 11:50:17 Last Active:       morocco.man u=525932 http://archive.is/ms14O

25 May 2016, 21:27:01 Last Active:       Josephps u=812432 http://archive.is/SXzaj



05 July 2016, 08:30:42 Alanay claims I have misread a TX  ( https://bitcointalk.org/index.php?topic=1206112.msg15470944#msg15470944 http://archive.is/CIy8S#selection-2235.0-2239.100 ) - on the face of it, it does appear that I was mistaken, so I remove my Red Paint TM - Alanay then goes on to scam.  In light of others independently identifying Alanay as an alt of morocco.man, I can only concluded that Alanay was simply transferring funds from one account to another under the guise of conducting a trade with roni80 .

21 July 2016, 07:32:58 Last Active:       Renovel u=813137 http://archive.is/GIADf




07 September 2016, 20:34:38

https://bitcointalk.org/index.php?topic=1206112.msg16173860#msg16173860 http://archive.is/KwaCt#selection-10225.0-10225.31

I connect morocco.man, from10to1280, zend7, BitcoinSupremo, smho_16 and Cereberus via the one Wallet [05a08f68a7]

Six Accounts Connected:


At first BitcoinSupremo denies *any* of the UID's are alt's, however, after some serious Butt Hurt TM, BitcoinSupremo concedes Cereberus, smho_16 and zend7 are indeed alts, but still denys both morocco.man and from10to1280 are alts.

07 September 2016, 21:25:56 I then connect Cereberus to Pbitcoin u=472513 via wallet address 1HHaSFPjscsEMKKaeuwzGkW7tFuzTUrjDG

08 September 2016, 04:05:08 Karartma1 cross verifies my assertion with word use examples.
08 September 2016, 04:45:15 suchmoon links BitcoinSupremo and smho_16 via TX https://blockchain.info/tx/86c533560d502849e3e7d63f61f549723b6fc89992b3cce128badeaaac4e7c64
08 September 2016, 05:43:15 After having originally claiming they are not his, BitcoinSupremo now admits ownership "Why not be honest, I have the accounts smho_16, zend7 and Cereberus. Yes I bought them to enter in signature campaigns as I am not spamming in anyway in those signatures but posting only constructive posts in all of them." http://archive.is/Huym4#selection-6951.0-6910.4
08 September 2016, 07:51:20 DarkStar_ points out four UID's - zend7, BitcoinSupremo, smho_16 and Cereberus talk to each-other to pump up threads.

13 September 2016, 20:29:51 Last Active:    ShakinHandz u=141051 http://archive.is/ilUYe


30 September 2016, 04:27:25 Last actual active Pbitcoin u=472513  http://archive.is/j6NfP#selection-357.5-357.36



04 October 2016, 12:30:44 Last Active:       dogchain u=824352 http://archive.is/ZqPSp

11 October 2016, 01:49:13 Last Active:       casio87 u=562081 http://archive.is/W9QE3

17 October 2016, 06:11:56 Last Active:       Pbitcoin u=472513 http://archive.is/wMYES

04 November 2016, 04:48:06 Last Active:    wmz1987 u=633242 http://archive.is/FxEFF (one year to the day since UID created)

27 November 2016, 04:35:32 Last Active:    funday u=637255 http://archive.is/bsICh

06 December 2016, 16:17:39 Last Active:    from10to1280 u=713392 http://archive.is/UJ16d

21 December 2016, 17:39:24 Last Active:    roni80 u=812811 http://archive.is/5Q3di

06 March 2017, 23:12:44 Last Active:       rally-oillybia u=560942 http://archive.is/W1uSy

03 April 2017, 11:44:42 Last Active:       marcos258 u=550375 http://archive.is/AxXob

15 April 2017, 16:17:19 Last Active:       smho_16 u=544789 http://archive.is/h6nid

25 April 2017, 06:44:13 Last Active:       Alanay u=263555 http://archive.is/e3GFq





15 May 2017, 16:34:09 Last Active:       BitcoinSupremo u=754727 http://archive.is/HASl5

15 May 2017, 22:00:59 hex13 u=561359 starts a thread Money in paypal https://bitcointalk.org/index.php?topic=1918629.0

There are just eleven posts in all of BCT where Ahmed and Egypt are used in the same message.  This one:

Money in paypal https://bitcointalk.org/index.php?topic=1918629.0 http://archive.is/llqcG

Hello Guys ,
Its ahmed from egypt , I have 154 usd in paypal account that i made with us address but i cant use this money cause paypal detected my ip address that im from egypt , all the need that someone from usa to use the account , or send the money on it ..so can anyone take use of this account and deposit the money in my skrill or perfect money account , after taking his fees of course ..


got my attention the other day, not the least of which because of the remaining ten posts, I note in this post: 17 April 2016, 19:20:18

https://bitcointalk.org/index.php?topic=1024916.msg14568968#msg14568968 http://archive.is/s5Nb9#selection-3190.1-3224.1

There's a scam brewing, but I can't quite put my finger on it...

...that frodoe7 uses the name Ahmed, frode7 says he's from Egypt, dogchain claimed to be from Egypt the same day and Ahmed is a name that morocco.man uses in PayPal etc...

Of the remaining nine posts, two are by a7mos u=538942

[2016-01-06] Will Egypt’s Banking Institutions Create Increased Bitcoin Populari https://bitcointalk.org/index.php?topic=1317539.0 http://archive.is/hcnzV

Egypt TV Personalities Face Arrest for ‘Condom Balloons Police Prank’ Amid Calls https://bitcointalk.org/index.php?topic=1342852.msg13694172#msg13694172 http://archive.is/JmeSE#selection-1267.80-1267.85

 what's unusual about them is that a7mos' last active is 23 April 2017, 07:44:16 however, their actual last actives are:

09 December 2016, 07:24:13
01 December 2016, 11:26:21
09 November 2016, 00:29:03
20 October 2016, 11:37:54
14 October 2016, 10:13:39

which are within about three days of other morocco.man's last active dates:

https://bitcointalk.org/index.php?action=profile;u=538942;sa=showPosts

http://archive.is/h6yMZ

a7mos posts on 09 December 2016, 07:24:13 - 06 December 2016, 16:17:39 Last Active:    from10to1280 u=713392 http://archive.is/UJ16d
a7mos posts on 01 December 2016, 11:26:21 - 27 November 2016, 04:35:32 Last Active:    funday u=637255 http://archive.is/bsICh
a7mos posts on 09 November 2016, 00:29:03 - 04 November 2016, 04:48:06 Last Active:    wmz1987 u=633242 http://archive.is/FxEFF
a7mos posts on 20 October 2016, 11:37:54 - 17 October 2016, 06:11:56 Last Active:       Pbitcoin u=472513 http://archive.is/wMYES
a7mos posts on 14 October 2016, 10:13:39 - 11 October 2016, 01:49:13 Last Active:       casio87 u=562081 http://archive.is/W9QE3

How could that even be possible unless a7mos u=538942 is another alt of morocco.man ?? ??

From a7mos' Trust Wall:

Quote
Dave4You -4: -2 / +0   2016-01-13   0.00000000      Trade with extreme caution!

Dave4You doesn't elaborate, but the doubt is there.

I haven't had a chance to look closely at the other seven post's author's as yet.



The registration and last active dates fit closely around other dates listed, so I'm going to go out on a limb and say that a7mos u=538942 is another alt of morocco.man as is hex13 u=561359 as chronicled above.

Code:
Name: a7mos
Posts: 1268
Activity: 490
Position: Hero Member
Date Registered: 28 July 2015, 13:55:28
Last Active: 23 April 2017, 07:44:16



But why did Hex13 get reactivated to cash in funds on PayPal?


With the exception of ifightformerkel (who hasn't been connected to morocco.man (nor TraderCal11 for that matter) *every* *UID* has now stopped all activity, perhaps morocco.man and all the alts are cashing in, we might have to be extra vigilant for new alts.

The date on this imposter is interesting though...

Code:
Name: ifightformerkel .   <--that dot is part of the name u=533349
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 13 July 2015, 03:36:32
Last Active: 13 July 2015, 03:43:45

Trust: -4: -2 / +0
12 July 2015, 15:38:04 Date Registered:    aicha3011 u=533060 http://archive.is/FYSdD
13 July 2015, 03:36:32 Date Registered:    ifightformerkel . u=533349 http://archive.is/NSUlp
13 July 2015, 03:43:45 Last Active:    ifightformerkel . u=533349 http://archive.is/NSUlp
17 July 2015, 16:12:58 Aicha3011 is identified as being an alt of morocco.man

Have a close look at this archived message: http://archive.is/nD7Nl#selection-1811.0-1857.70

15 minutes *after*     
Code:
ifightformerkel .
was last active, the real ifightformerkel posts that aicha3011 has contacted him about the fake UID - eight minutes later hedgy73 quotes the real ifightformerkel 's post and some time after that the real ifightformerkel deletes their post about the fake ifightformerkel .

Within four days aicha3011 is exposed as an alt of morocco.man.

I've seen before where scammers will say they have been scammed not long after their UID has been created, and then later they go on to scam.

Hex13 is following that pattern with their last post being that they have been scammed:

Hey guys !I got stolen , I'm not here to complain at all , dont need any help , or I'm not screaming..I just need you to be aware

Despite making a thread to says he's been scammed, Hex13 doesn't place anything on his trust wall: https://bitcointalk.org/index.php?action=trust;u=561359



And finally for now, call it a hunch, but I would wager

Code:
Name: oksana28 u=514321 http://archive.is/nKP7S
Posts: 404
Activity: 404
Position: Sr. Member
Date Registered: 18 May 2015, 12:00:02
Last Active: 04 March 2017, 02:11:55

Website: "⇈" Altcoin Wallet Service "⇈"
Current Status: Offline Offline
Bitcoin address: 1G69v39caF6i2HoMfVvtTm2ow1kWNi3xEv
Other contact info: curl/raw: keybase.io/oksana28/key.asc
Gender: Male
Age: 22
Location: United Arab Emirates
Local Time: 20 May 2017, 01:49:58
Trust: -3: -2 / +1

might just be one to watch / look at a little closer, hard to say if they are an alt of morocco.man or not.

17 October 2016, 22:36:49 Last actual active    oksana28 u=514321 http://archive.is/D6F67#selection-413.5-413.35

a7mos posts on 20 October 2016, 11:37:54 - 17 October 2016, 06:11:56 Last Active:       Pbitcoin u=472513 http://archive.is/wMYES

https://bitcointalk.org/index.php?topic=1206112.msg16176917#msg16176917 http://archive.is/s6CYY#selection-4657.0-4676.4



Other probable connections:

ShakinHandz / samantlia and

Code:
Name: ~PayPal-Trader~ u=703390 http://archive.is/aSDY0
Posts: 33
Activity: 33
Position: Jr. Member
Date Registered: 23 December 2015, 14:08:02
Last Active: 24 January 2016, 02:09:43

Trust: -8: -3 / +0

in a three way tryst: https://bitcointalk.org/index.php?topic=1326442.msg13786078#msg13786078 http://archive.is/3z0T9#selection-2952.1-2967.30

=====================

Alanay and

Code:
Name: Loli.Center u=909512 http://archive.is/QbE1R
Posts: 5
Activity: 5
Position: Newbie
Date Registered: 17 October 2016, 01:48:54
Last Active: 17 October 2016, 08:30:43

Trust: -2: -1 / +0

A few hours ago–roughly the same time you posted this thread–Alanay came to bustabit's chat and introduced loli.center as his site, asking for feedback. For this reason it is reasonable to assume that Loli.Center is Alanay.

After a few hours, he started bragging about how much money he had made. When pressed by other users, he freely admitted that this profit stems from simply refusing withdrawals and that the site "has no functionality". Regardless of whether he planned to steal from players all along or merely seized the opportunity that presented itself, this site is a fraud.

==================

smho_16 / CryptoSkills / Alvin Fahriza / horace0812 / betohell

Quote
Timelord2067 30: -0 / +3   2017-03-17   0.00000000   https://bitcointalk.org/index.php?topic=1702409.msg18221475#msg18221475 http://archive.is/TyQb6#selection-9631.0-9637.27   Accounts Connected: CryptoSkills u=338743, Alvin Fahriza u=411745, horace0812 u=522953, smho_16 u=544789, betohell u=548068 http://archive.is/PHNxW#selection-10315.0-10336.21

==================

bleachedno / spudgun666

Quote
Name:    spudgun666 u=816401 https://archive.is/DrWGC
Posts:    5
Activity:    5
Position:    Newbie
Date Registered:    01 April 2016, 21:03:54
Last Active:    05 April 2016, 22:06:24

Quote
Sasukeevil 0: -0 / +0   2016-04-02   0.00000000   http://i.imgur.com/YCXWfkm.png  http://archive.is/fit9W     Very possible alt of bleachedno. Gave bleachedno positive feedback in less than 40 mins after the account was created.

Additionally, the user's password and the post were suddenly changed on April 3rd. Trade with extreme cautions!!

http://archive.is/vISnT
http://i.imgur.com/YCXWfkm.png

PS: The feedback will be removed after proof of the transaction is provided.

====================

roni80 / r00tsystems (who is apparently an alt of MotoHello u=811901 )

Code:
Name: r00tsystems u=810558 http://archive.is/obHr0
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 25 March 2016, 06:27:03
Last Active: 27 April 2016, 19:46:06

Trust: -2: -1 / +0

Code:
Name: MotoHello u=811901 http://archive.is/TtxMO
Posts: 7
Activity: 7
Position: Newbie
Date Registered: 27 March 2016, 02:31:00
Last Active: 06 May 2016, 05:14:22

Ref: Scammed - For Buying Quantum Break PC CD Key https://bitcointalk.org/index.php?topic=1430529.0 http://archive.is/XEbPA

===========================

Code:
27 accounts connected: ShakinHandz u=141051 Alanay u=263555 justspare u=386997 frodoe7 u=519403 morocco.man u=525932 mustang01 u=532322 aicha3011 u=533060 ifightformerkel . u=533349 Cereberus u=536619 smho_16 u=544789 marcos258 u=550375 bleachedno u=552856 rally-oillybia u=560942 hex13 u=561359 casio87 u=562081 wmz1987 u=633242 funday u=637255 zend7 u=639442 from10to1280 u=713392 samantlia u=739523 BitcoinSupremo u=754727 fbads u=797201 nexaly u=801585 Josephps u=812432 roni80 u=812811 Renovel u=813137 dogchain u=824352



4  Other / Meta / Who will be the first user to reach 10,010 activity? on: January 18, 2017, 01:59:29 PM
Just a little bit of lighthearted fun for a change; Who will be the first user to reach 10,010 activity?

Activity 10,010 will take 715 fortnights and equates to roughly 27.5 years

Some members have been here since 2010, so will come up to 7.5 years with just another 20 years to go very soon.  I myself have been here for about 3.5 years with activity 1022 have chalked up just on 10% of the time. There are actually a few UID's that have alread chalked up 10,000 posts, so all they would have to do is log back in once per fortnight for the next 20 years and post just once per fortnight from now on.

Can you make it?  Will the forum still be here?  Will BitCoin?  Time will tell.

(With apologies to defaced 's thread Legendary one day? https://bitcointalk.org/index.php?topic=1226681.0 )
5  Economy / Scam Accusations / Scammer Family Tree Mk II - The Bad Guy, vafelcz, JerryCurlzzz,nickaizok etc etc on: December 19, 2016, 01:41:45 AM
I lost track of where I was up to last night, but you get the idea.

I'm trying a slightly different approach, no new adds, these have all been identified by myself or others, a few were never tagged by the person doing the reporting (check the Trust Wall).  There's a few Alt Nodes TM that the other Alts seem to branch off of.



Accounts connected:

(I've tried to mark in orange those Alts that have been identified by others; if I haven't marked it as orange, it's just a clerical error).

100,000's JerryCurlzzz -16: -4 / +0, the_reprobate -8: -3 / +0, nickaizoku -8: -3 / +0, catlove, ziggsbits,

200,000's shanem, Somekindabitcoin -2: -1 / +0,

300,000's ozgr, Nami, Shyvana, Thresh, Ziggs, The Bad Guy -32: -5 / +0, reyhiesa, fuguebtc, Gumara -4: -2 / +0, Berthorl, titaniumfox, misteagle, Desert Flame, kingwasabi,

400,000's vafelcz -16: -4 / +0, Dalyb -8: -3 / +0, bms2013, [BTC]onFIRE -4: -2 / +0, FattyPonzi -4: -2 / +0, nano-btc -8: -3 / +0, planetroving, cryptoalina, chukigek,

500,000's SvintuS, futuret, Nyau -2: -1 / +0, alieksandrv, Kasawari -4: -2 / +0, manoxygen, zhuravskij3, -Tx-Rider -2: -1 / +0, [btc]onfire1, MasoVa -4: -2 / +0, AikoniA -4: -2 / +0, Seven Up -4: -2 / +0, Magicrush -4: -2 / +0, Revolutioner , Comvuse -4: -2 / +0, BtcGreen -2: -1 / +0, Everybitbit, smackerscapital, MattGarrett, kompeni -4: -2 / +0, DieBanksters,

600,000's ??

700,000's WestLinkMarket,

Misc:

There is an allegation without proof that bencobis is an Alt of Kasawari https://bitcointalk.org/index.php?topic=1465043.msg17217965#msg17217965 http://archive.is/IqXCb#selection-2301.0-2323.57

However, the one making the accusation's registration date fits in with other UID's registered:

Code:
Name: nicmarfz u=560517 http://archive.is/eLsXG
Posts: 10
Activity: 10
Position: Newbie
Date Registered: 08 October 2015, 22:10:29
Last Active: 01 September 2016, 18:07:15

Ref:

Accounts connected: ozgr, misteagle, , reyhiesa, zhuravskij3, Desert Flame, nickaizoku, bms2013, Berthorl,  SvintuS, HERE by me

Accounts connected: bms2013, cryptoalina,  chukigek,  HERE by me

Accounts connected: bms2013, Berthorl, fuguebtc futuret, shanem, HERE by me

Accounts connected: bms2013, manoxygen, chukigek cryptoalina HERE by me

Accounts connected: DieBanksters, smackerscapital, MattGarrett  WestLinkMarket  misteagle HERE by me

reyhiesa misteagle Ziggs HERE by me

and ziggsbits HERE by me

Accounts connected by others:

Lutpin connects nickaizoku to Everybitbit HERE

Lutpin connects -Tx-Rider, FattyPonzi, nano-btc, vafelcz, Dalyb, Gumara, the_reprobate, JerryCurlzzz, The Bad Guy, Nyau, Somekindabitcoin HERE

LoyceV    10 Alt-accounts of the same person: AikoniA, BtcGreen, Comvuse, Gustavv, Kasawari, kompeni, Magicrush, MasoVa, Revolutioner, Seven Up,  HERE

Avirunes Alts Connected: AikoniA, BtcGreen, Comvuse, Kasawari, kompeni, Magicrush, MasoVa, Revolutioner Seven Up HERE  http://archive.is/ziwr8#selection-9427.0-9679.42

Code:
[nobbc][BTC]onFIRE[/nobbc]

[nobbc][btc]onfire1[/nobbc]
6  Economy / Scam Accusations / Scammer Family Tree: AcctSllr --> ACCTseller --> Quickseller on: November 21, 2016, 12:09:57 AM
I came across AcctSllr u=425098 while doing some research on a totally unrelated issue and realised that this was a new "Account Seller" to the ones I'd previously come across

the others being

  • ACCTseller u=357263
  • ACCTVendor u=509119
  • AccTraderALT u=512520
  • ActSeller    u=714774

AcctSllr's first post was

 AcctSllr - ALL NETFLIX ACCOUNT $0.1! NETFLIX + HULU PACK $2! BTC OR PM! https://bitcointalk.org/index.php?topic=940509.0;all http://archive.is/iqtWL

Hi there!
My name is AcctSllr. I am not affiliated with ACCTSeller.

I no longer sell. Maybe return later.

Vouches:
Ok, I paid and received account credentials that worked, thanks for cheap netflix acc!
Received vouch
Just bought one, thanks!

hackis, b!z and sk1ll all vouch for AcctSllr.

So, I decided to have a look at the various players who posted:

Code:
Name: b!z
Posts: 8955
Activity: 1330
Position: Legendary
Date Registered: 28 September 2012, 12:19:10
Last Active: 06 November 2016, 16:51:55

Bitcoin address: 177777iciAzEV7MQoiHgobrgm6dXgFdhMW
Other contact info: 3QJAwvRp87hzkzvB4ZLFTkR8TYb9vL1juq

Name: ajareselde
Posts: 4473
Activity: 1400
Position: Legendary
Date Registered: 27 June 2011, 06:01:17
Last Active: 12 November 2016, 09:03:03

Bitcoin address: 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR

Name: elephantas1
Posts: 1764
Activity: 378
Position: Sr. Member
Date Registered: 12 November 2013, 22:50:08
Last Active: 29 June 2016, 23:35:22

Name: fenghush
Posts: 539
Activity: 294
Position: Sr. Member
Date Registered: 28 November 2013, 00:34:19
Last Active: 16 November 2016, 12:47:02

Name: ACCTseller
Posts: 788
Activity: 504
Position: Hero Member
Date Registered: 20 July 2014, 05:29:56
Last Active: 10 May 2016, 13:03:35

Bitcoin address: 1Hh3z5rGTcKLU1gUYs6x3YAL1WfS2HtG4y

Name: hackis
Posts: 128
Activity: 128
Position: Full Member
Date Registered: 05 August 2014, 21:15:52
Last Active: 13 May 2016, 23:35:22

Bitcoin address: 1QAyYuPK4NcdqvY13uv1C5c8SzpQj3oGHW
Gender: Male
Age: 16
Location: Czech Republic

Name: sk1ll
Posts: 45
Activity: 45
Position: Jr. Member
Date Registered: 22 August 2014, 11:14:31
Last Active: 27 October 2016, 06:34:04

Name: adroitful_one
Posts: 356
Activity: 356
Position: Sr. Member
Date Registered: 30 December 2014, 16:34:16
Last Active: 07 November 2016, 15:10:18

Bitcoin address: 1GhxHtabWhEpdb7e7oEJ2vd542n33BwTHR

Name: Naxxar
Posts: 15
Activity: 15
Position: Newbie
Date Registered: 24 January 2015, 02:07:39
Last Active: 27 October 2016, 04:48:27

Name: AcctSllr
Posts: 26
Activity: 26
Position: Newbie
Date Registered: 30 January 2015, 07:39:49
Last Active: 13 May 2015, 02:42:41


While b!z receives positive trust from two known Quickseller Alts, both Boelens -3: -2 / +1 u=92133 and TomatoCage u=37522 I am not counting b!z, ajareselde who asks about the item or adroitful_one who posts a complaint their purchase doesn't work while not actually giving red trust.

That leaves just seven players:

  • ACCTseller u=357263
  • AcctSllr u=425098
  • elephantas1 u=160373
  • fenghush u=171155
  • hackis u=363080
  • Naxxar u=415023
  • sk1ll u=369309

From the above we can glean this in chronological order:

Code:
27 June 2011, 06:01:17 Date Registered: ajareselde u=29959 http://archive.is/c4G5F

28 September 2012, 12:19:10 Date Registered: b!z u=67815 http://archive.is/sbyAc

12 November 2013, 22:50:08 Date Registered: elephantas1 u=160373 http://archive.is/7fVTu

28 November 2013, 00:34:19 Date Registered: fenghush u=171155 http://archive.is/Luwsy

20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263 http://archive.is/pqnXg

05 August 2014, 21:15:52 Date Registered: hackis u=363080 http://archive.is/V8UMp

22 August 2014, 11:14:31 Date Registered: sk1ll u=369309 http://archive.is/3rxRg

30 December 2014, 16:34:16 Date Registered: adroitful_one u=407213 http://archive.is/1xS1Q

24 January 2015, 02:07:39 Date Registered: Naxxar u=415023 http://archive.is/kdqrE

30 January 2015, 07:39:49 Date Registered: AcctSllr u=425098 http://archive.is/f9uJp

13 May 2015, 02:42:41 Last Active: AcctSllr u=425098 http://archive.is/f9uJp

10 May 2016, 13:03:35 Last Active: ACCTseller u=357263 http://archive.is/pqnXg

13 May 2016, 23:35:22 Last Active: hackis u=363080 http://archive.is/V8UMp

29 June 2016, 23:35:22 Last Active: elephantas1 u=160373 http://archive.is/7fVTu

27 October 2016, 04:48:27 Last Active: Naxxar u=415023 http://archive.is/kdqrE

27 October 2016, 06:34:04 Last Active: sk1ll u=369309 http://archive.is/3rxRg

06 November 2016, 16:51:55 Last Active: b!z u=67815 http://archive.is/sbyAc
07 November 2016, 15:10:18 Last Active: adroitful_one u=407213 http://archive.is/1xS1Q

12 November 2016, 09:03:03 Last Active: ajareselde u=29959 http://archive.is/c4G5F

16 November 2016, 12:47:02 Last Active: fenghush u=171155 http://archive.is/Luwsy

hackis, b!z and sk1ll all vouch for AcctSllr.  In the above hackis is created 16 days and 16 hours after ACCTsellersk1ll is created 16 days and 14 hours after hackis.

Hackis is last active 3 days and 10 hours after ACCTseller, sk1ll is last active 2 hours 14 minutes (and 23 seconds ( but who's counting) ) after Naxxar.

Naxxar is registered 6 days 5 and a half hours before AcctSllr.

hackis is last active to within 24 hours of exactly one year to the day of AcctSllr having been last active.

b!z the last of our three vouches is last active less than 23 hours prior to adroitful_one being last active.

fenghush was created 15 days, 1 hour and 44 mins after elephantas1 which fits in with the above pattern of about fifteen to sixteen and a half days between creation of ACCTseller, hackis and sk1ll.



So let's add in the last actual posts:

Code:
09 March 2015, 06:01:44 Last actual post  elephantas1 u=160373 http://archive.is/yDxob#selection-537.5-537.32

11 March 2015, 05:39:47 Last actual post  AcctSllr u=425098 http://archive.is/g00wV#selection-333.5-333.32

28 April 2016, 04:10:24 Last actual post  sk1ll u=369309 http://archive.is/Hyv9l#selection-337.5-337.32

03 May 2016, 16:07:17 Last actual post  ACCTseller u=357263 http://archive.is/MbzX6#selection-501.5-501.31

13 May 2016, 23:32:18 Last actual post  hackis u=363080 http://archive.is/oMBWR#selection-361.5-361.30

09 July 2016, 04:39:29 Last actual post  Naxxar u=415023  http://archive.is/wwrTH#selection-321.5-321.32

10 November 2016, 06:20:26 Last actual post  fenghush u=171155 http://archive.is/wZqeM#selection-433.5-433.36

add our three we've discounted.

Code:
07 November 2016, 12:37:54 Last actual post  adroitful_one u=407213 http://archive.is/1D2XM#selection-405.5-405.36

02 November 2016, 09:17:36 Last actual post  b!z u=67815 http://archive.is/OwEGK#selection-537.5-537.36

12 November 2016, 08:19:43 Last actual post  ajareselde u=29959 http://archive.is/O76Ps#selection-537.5-537.35



We end up with a timeline that looks like this:

27 June 2011, 06:01:17 Date Registered:        ajareselde u=29959 http://archive.is/c4G5F

28 September 2012, 12:19:10 Date Registered:    b!z u=67815 http://archive.is/sbyAc

12 November 2013, 22:50:08 Date Registered:    elephantas1 u=160373 http://archive.is/7fVTu

28 November 2013, 00:34:19 Date Registered:        fenghush u=171155 http://archive.is/Luwsy

20 July 2014, 05:29:56 Date Registered:        ACCTseller u=357263 http://archive.is/pqnXg

05 August 2014, 21:15:52 Date Registered:    hackis u=363080 http://archive.is/V8UMp

22 August 2014, 11:14:31 Date Registered:    sk1ll u=369309 http://archive.is/3rxRg

30 December 2014, 16:34:16 Date Registered:        adroitful_one u=407213 http://archive.is/1xS1Q

24 January 2015, 02:07:39 Date Registered:    Naxxar u=415023 http://archive.is/kdqrE

30 January 2015, 07:39:49 Date Registered:    AcctSllr u=425098 http://archive.is/f9uJp

09 March 2015, 06:01:44 Last actual post  elephantas1 u=160373 http://archive.is/yDxob#selection-537.5-537.32

11 March 2015, 05:39:47 Last actual post  AcctSllr u=425098 http://archive.is/g00wV#selection-333.5-333.32

13 May 2015, 02:42:41 Last Active:    AcctSllr u=425098 http://archive.is/f9uJp

28 April 2016, 04:10:24 Last actual post  sk1ll u=369309 http://archive.is/Hyv9l#selection-337.5-337.32

03 May 2016, 16:07:17 Last actual post  ACCTseller u=357263 http://archive.is/MbzX6#selection-501.5-501.31

10 May 2016, 13:03:35 Last Active:        ACCTseller u=357263 http://archive.is/pqnXg

13 May 2016, 23:32:18 Last actual post  hackis u=363080 http://archive.is/oMBWR#selection-361.5-361.30

13 May 2016, 23:35:22 Last Active:    hackis u=363080 http://archive.is/V8UMp

29 June 2016, 23:35:22 Last Active:    elephantas1 u=160373 http://archive.is/7fVTu

09 July 2016, 04:39:29 Last actual post  Naxxar u=415023  http://archive.is/wwrTH#selection-321.5-321.32

27 October 2016, 04:48:27 Last Active:    Naxxar u=415023 http://archive.is/kdqrE

27 October 2016, 06:34:04 Last Active:    sk1ll u=369309 http://archive.is/3rxRg

02 November 2016, 09:17:36 Last actual post  b!z u=67815 http://archive.is/OwEGK#selection-537.5-537.36

06 November 2016, 16:51:55 Last Active:    b!z u=67815 http://archive.is/sbyAc
07 November 2016, 12:37:54 Last actual post  adroitful_one u=407213 http://archive.is/1D2XM#selection-405.5-405.36
07 November 2016, 15:10:18 Last Active:        adroitful_one u=407213 http://archive.is/1xS1Q

10 November 2016, 06:20:26 Last actual post  fenghush u=171155 http://archive.is/wZqeM#selection-433.5-433.36

12 November 2016, 08:19:43 Last actual post  ajareselde u=29959 http://archive.is/O76Ps#selection-537.5-537.35
12 November 2016, 09:03:03 Last Active:        ajareselde u=29959 http://archive.is/c4G5F

16 November 2016, 12:47:02 Last Active:        fenghush u=171155 http://archive.is/Luwsy



AcctSllr last actual post is 22 minutes short of two days last actual post by elephantas1

ACCTseller last actual post is five and a half days after sk1ll last actual post

ACCTseller last actual post one full week prior to when they were last active.

hackis last actual post is ten days after ACCTseller last actual post.

Last actual post Naxxar is ten days after elephantas1 is last active.




To summaries five of our seven subjects are created within a 15 to 16 and a half day time frame of each other in two subsets.

hackis is created 16 days and 16 hours after ACCTseller.  sk1ll is created 16 days and 14 hours after hackis.

fenghush was created 15 days, 1 hour and 44 mins after elephantas1

hackis last actual post is ten days after ACCTseller last actual post.

Naxxar Last actual post is ten days after elephantas1 is last active.

ACCTseller last actual post one full week prior to when they were last active.

Naxxar is registered 6 days 5 and a half hours before AcctSllr.

ACCTseller last actual post is five and a half days after sk1ll last actual post

Hackis is last active 3 days and 10 hours after ACCTseller,

sk1ll is last active 2 hours 14 minutes (and 23 seconds ( but who's counting) ) after Naxxar.

AcctSllr last actual post is 22 minutes short of two days last actual post by elephantas1

hackis is last active to within 24 hours of exactly one year to the day of AcctSllr having been last active.

b!z the last of our three vouches is last active less than 23 hours prior to adroitful_one being last active.



I'm going out on a limb here by saying ACCTseller u=357263 AcctSllr u=425098 elephantas1 u=160373 fenghush u=171155 hackis u=363080 Naxxar u=415023 sk1ll u=369309 are all alts of each other (with self vouching and deception) and by extension are alts of: (You know who...)

20 July 2014, 05:29:56 Date Registered:    ACCTseller u=357263
20 July 2014, 06:40:20 Date Registered:    deluxeCITY u=357282
21 July 2014, 01:31:08 Date Registered:    Panthers52 u=357487
22 July 2014, 15:51:40 Date Registered:    Quickseller u=358020

01 August 2014, 18:39:15 Date Registered:    twister u=361475



Is this enough proof to connect them all without any Wallet Addresses?  I think so, do you?
7  Other / Meta / Spambots (backlink spam and whatnot) - ie Zombie Accounts TM on: October 24, 2016, 04:35:25 PM
At Lauda's suggestion, I am starting a thread "Spambots (backlink spam and whatnot) - ie Zombie Accounts TM" to tackle the issue of the Spambots (backlink spam and whatnot) that has descended on BCT.

Yesterday afternoon my time I identified some 5.5% - 6% of all registered UID's on BCT as being potential / actual spambot created users in this thread page: https://bitcointalk.org/index.php?topic=1597201.200 (207 onwards) which I like to refer to as Zombie Accounts TM - ready to come alive at any time and spam or post drivel.

There was a discussion about the shear volume of UID's identified and the methodology in identifying and irradiating these accounts which Lauda thinks is a separate issue to the methodology the OP rizzlarolla is using in the other thread.

My preferred option is to delete the accounts while the discussion revealed there is a "Nuking" option to purge (but not delete) the identified accounts of information so that at least they contain no information and are (semi?)perma-banned.

So, this thread is now open for discussion; I'll reserve two spots for future information then the discussion can begin.

Thanks for reading.
8  Bitcoin / MultiBit / Portable Apps version of MultiBit ( 0.5.17 ) - update please? on: September 02, 2016, 12:09:48 PM
This is the only reference to PortableApps.com in this whole section...

Hi Roland,

Thanks for your feedback.

MultiBit is quite easy to run off a USB drive, you just have to copy a few files around. There is a 'how-to' here:
http://multibit.org/help_runFromUSBDrive.html

I would like to have a version that integrates smoothly with PortableApps.com as that is a very good environment for USB drives. I have looked at what it entails and it is various configuration files etc. It is a bit of work but would be worth doing I think.

If you are happy to move a few files around it does not take very long to set MultiBit up for a USB drive. In some of my tests I create a temporary directory, copy in a blockchain, create a multibit.properties, run the test with the 'MultiBit runtime' I just created, then throw it all away. It is that easy.

This link http://portableapps.com/search/node/multibit has the only references to MultiBit on the PortableApps website.

The only version ported to PA is 0.5.17 - Is there anyway an updated version of MultiBit can be ported to PortableApps please?
9  Economy / Reputation / mixan u=195206 reputation thread on: July 31, 2016, 01:50:50 AM
I saw this post by mixan u=195206 in a trade thread of his in the Currency Exchange Section:

http://archive.is/AbKHI#selection-8141.0-8140.24

Quote
All members waiting to get paid their BTC look below. You have been paid just 5 minutes ago:

Brisco has been paid: https://blockchain.info/tx/134c7def7b62bde247ece0a9020e50cfe975e8f00d75ef65618e167c32531241

Beel has been paid remaining amount from my send from yesterday of 0.0121btc. Now amount of 0.01721btc has been made to complete this transaction: https://blockchain.info/tx/9d783bc187e8919d4440680609d935ef8584167fa20f78c4a2757be492da5cfd

and finally Gt_addict has been paid:
https://blockchain.info/tx/8927bdf6b93e3d0ab653a8f83cca0ae61c66abf9b772cdfddfa9bf54419340f1

Those still waiting for their BTC will get them tomorrow evening.

Shawns and 13ialmadca13 remaining to get payment in btc from me.

Good night! Smiley



As the thread is locked (how users can post "thank-you's" on that thread is beyond me  Roll Eyes ) I can't ask mixan or the others why they are being paid in dribs and drabs, so I put this neutral post on mixan's trust page on the 29th of July 2016:

Quote
mixan taking over 48 hours to complete your PayPal to his BitCoin transactions

http://archive.is/AbKHI#selection-8141.0-8140.24



No no timelord.

that was the agreement that this member made in our trade.
you can ask her in the reputation thread that she made earlier asking why she got red trust from a member.
She will get paid today as per our arrangement.

I then got a follow up message(s) from a random person:

Hello, timelord.

Thank you for your highly concern and assist in supervise newbie's trading status in forum. I found that Mixan thread was locked due to a neutral feedback given to Mixan.

About our trading, actually we had one previously trading and I received those coins in the allotted time frame given by Mixan (Reference: https://bitcointalk.org/index.php?topic=1566934.0).

For current 2nd trading, Mixan has initially notified me via PM the queue of trading and also gave me the maximum waiting time(about up to 4 days). I agreed with his statement before we start trading. So, kindly remove your feedback from Mixan's profile trust page as I know he is a reliable trader, please.

Sorry for any inconvenience caused and much appreciate on your understanding.

Hello, did you do that?

(they themselves posted the first message in the second some 18 hours after the first message they sent).

The thread was locked before my neutral trust, not the other way around...

I replied and their answer was:

I must say you are a very impatient creature to send two messages in less than 18 hours and expect others to do your bidding.

mixan's thread was locked before I came across the situation, so I cannot address it other than to start a scam accusation in the so named thread.

As you claim you will receive the funds shortly, I will wait until that happens to look at this further.

Sorry for the irritating. I'll send your message to Mixan.



13ialmadca13 was online, replying to my message pretty well straight away and then went off line after sending.  Mixan came online straight after that.  A little while later I logged off.



So I received this message from mixan:

This is needed from a paypal transaction if requested from the seller at anytime of the pending exchange. This is why we ask for a delay(24-48 hours at most) in releasing our bitcoins cause of this uncertainty that we are in losing end of this deal.
You should know this. Ask sadasa and others who have dealt with paypal transactions with newbie members, they have not dealt with some transactions that have caused them to lose access to their paypal accounts and have not since accepted any form of payments using that payment processor indefinitely.

Why is this an issue to not be able to provide exact ownership of this paypal account? Are you not who you made the transfer from the paypal account in question? That seems odd to me. And you are asking for $1000 transfer next time?
That right there is very suspicious and most likely will result in a chargeback coming which will limit my paypal account.
I do not want that.

I will release your $30 of paypal once timelord has seen and has a chance to weight in on this.

Appreciate your patience in this matter.

mixan



So now mixan is refusing to refund 13ialmadca13 their $ 30 unless I weight in on this - so ok.  I'm weighing in and and saying:

Quote
It has nothing to do with me - holding 13ialmadca13 's funds without a legitimate reason I conciser to be extortion.

and you can quote me on that.
10  Economy / Scam Accusations / BLEUTRADE.COM - Bordering on scammy behavior on: July 23, 2016, 02:52:38 AM
Am planting a sign post here in the Scam Accusation thread for anyone who didn't see it in the reputation thread:

BLEUTRADE.COM - Not responding to communication from its users https://bitcointalk.org/index.php?topic=1546459.0

I'll lock this thread for now so that it can continue to be discussed as a reputation issue, but, given that it's been twelve days since I started the other thread, and still no response from Bleutrade.com, I'm starting to feel this is starting to look like scammy behavior on their part.
11  Economy / Reputation / BLEUTRADE.COM - Not responding to communication from its users on: July 11, 2016, 01:09:26 PM
BACKGROUND:

There are two BleuTrade.com threads:


The second thread directly links to the first in it's OP.

I joined BleuTrade.com due to my ongoing involvement with SexCoin which had been voted and also paid to be listed on BleuTrade.com

BleuTrade listed quite a few Alt coins and, after a while, launched it's own internal coin as ownership of the actual Exchange.  Their launch of the coin was sudden and those in the know cornered the market and began to pump the price up.  Every four hours payouts occurr to those who own the internal BlueTrade coin and like everyone else, I began to gather quite a few Alt coin dust amounts.



After a while of trading, BleuTrade.com decided to remove some coins including SexCoin from their listing.  They had been trying to establish a fiat to Crypto exchange but I am uncertain where that led.  I don't think they were able to get approval for it.

Over time BleuTrade.com has withdrawn many more Alt coins, quite a few had been paid to be listed, I haven't heard of an Alt coins being refunded their listing fees.

At some point, I withdrew my coins (that I could) from BleuTrade.com and the account has more or less remained dormant for many months.



I very recently went to make a trade with xetsr for 0.04 and set about withdrawing from an online wallet.

Need $35 BTC ASAP. Have PayPal.

Send me a message.

Have PM'ed you.

https://blockchain.info/tx/eaf7715b1204da7067e7f6058ef0fe2adfa363879347acb24173bb8d326a835f

Through inattention on my part, I'd previously set the Wallet Address to 1A7mL77ZxR1EU7rhfyiTEbs6A5EN5BZbSy and the BTC 0.04070352 were sent to my BleuTrade.com Wallet Address.

Anyone with a keen eye will see that I previously sent this Wallet Address funds from my Wallet Address 1AhuQTWMu185kWFmiUHhmTTVYjKR7BfirW which I signed a while ago.

https://blockchain.info/tx/94e98458b8046d1b770b26fefefc879827ddbb2a3400fecfcebcee0301a95d7b

As you can see the funds were withdrawn out as soon as they went in, so I'm unsure if this is standard practice of BleuTrade.com to use any Wallet Address funds to payout other user's withdrawls, or, they were parked in an off-line Wallet for use later.



It took me an hour or two to work out where the fund went, when I realised they had gone to BleuTrade.com I tried to log-in, but got the error message:

Quote
A security code was sent to your email. For safety you need to enter the code

No such email has ever arrived and it is now more than one week since I first tried to re-login.



I posted a message on the second BleuTrade OP

Hello,

I tried to log into Bleutrade just now (it's been a while) I get the following message:

Quote
A security code was sent to your email. For safety you need to enter the code

Only thing is there are no emails being sent.

Can you look into this for me please? (Same user name as here)

and sent a PM to Bleutrade https://bitcointalk.org/index.php?action=profile;u=515389

Nearly two days later, I cross posted the message to the original thread:

Am cross posting to this thread too (and PM the OP of this thread also)

Hello,

I tried to log into Bleutrade just now (it's been a while) I get the following message:

Quote
A security code was sent to your email. For safety you need to enter the code

Only thing is there are no emails being sent.

Can you look into this for me please? (Same user name as here)

Thanks - hope to hear from you soon.

and also sent a PM to RodrigoHenrik https://bitcointalk.org/index.php?action=profile;u=155369 ,

However, as you can see from both threads, I have not received a response either on the threads or in PM's.  In fact others have started commenting that they too are unable to access funds, or, their deposits have gone missing.



I am stopping short of making this an outright scam accusation, but I feel that the longer this goes on, the more it is hurting BleuTrade's reputation and so am posting it in the Reputation thread.

My only question is do I red flag both their accounts?  Should I wait and see? 

Before anyone asks:

Look into spam folder.

I have never had any problem, moreover support is fast and responsive. really, no joking.

Not in the spam folder, have sent a PM to their account here at same time I posted above and so far no response.

Is there any way to contact the customer service, the balance of my wallet is not correct, I tried sending mail, twitter and private letter bitcointalk.org, but not get any response 


no, and i see they have delisted a few more coins in the past month, again without no notice given. 



Thanks for reading.
12  Economy / Reputation / When leaving trust for known Alt's of other users on: February 06, 2016, 01:40:33 PM
I have been quizzed a couple of times recently as to why I have left negative trust for someone who is a known Alt of another user.

I have in most cases given negative trust, however, there have been occasions where I have left neutral trust https://bitcointalk.org/index.php?action=trust;u=131361 (more than likely I suspect someone is engaging in a scam, but nothing is proven).

So, my question is How should known Alt's be given trust feedback to warn others?

I will leave this open indefinitely.

You can only vote once and can't change your vote.

Reference https://bitcointalk.org/index.php?topic=1206112.0 and the various Scammer Family Tree posts I have made in the scam accusations https://bitcointalk.org/index.php?board=83.0 section.

13  Economy / Scam Accusations / Trust abuse by Sarahiko Alt of chichidori on: February 05, 2016, 04:03:30 PM
Re-Confirmed - Sarahiko is an Alt of chichidori

Sarahiko https://bitcointalk.org/index.php?action=profile;u=206002

chichidori https://bitcointalk.org/index.php?action=profile;u=557413



    chichidori 's email from his profile page.    
Quote

...and his Bitcoin address:    
Quote
17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE



I wrote this:

like to join the roulette if i can listed thank you
17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE
#11

Edit

Done here is my twitter link https://twitter.com/kikoben thank you

17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE

Sarahiko is an Alt of chichidori with both wallet 17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE and Twitter : https://twitter.com/kikoben

Ref: https://bitcointalk.org/index.php?topic=1343710.msg13734231#msg13734231

Found due to Altcoin4life loaning shanerc563 funds.



So, let's break it down shall we?





http://archive.is/jzD78

Done here is my twitter link https://twitter.com/kikoben thank you

17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE

http://archive.is/BBCoh

like to join the roulette if i can listed thank you
17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE
#11

Edit

Same Twitter, same wallet.





http://www.bctalkaccountpricer.info/?token=61k9p81n

User Id: 206002
Name: Sarahiko

Quote
17cX7QyYWv1SvZW3gQ4Sro9jXDZ72vA6Ev First posted on: January 31, 2016, 09:34:54 AM
1GVnPQZShy3UWwawyhwec6gcyPx1D6rZ8s First posted on: December 31, 2013, 05:57:36 PM
17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE First posted on: September 16, 2015, 03:41:14 AM
1FWY5DxbgVSBbCwCDMwsgSPUCKQKWfjYWa First posted on: August 25, 2015, 06:27:38 PM
1Gi87cosj2yrHZxtXPpaKYWou6VroK8hwU First posted on: January 25, 2014, 01:32:00 PM

First Post: (locked thread) https://bitcointalk.org/index.php?topic=1181459.msg12434152#msg12434152 https://archive.is/jzD78

Quote
Done here is my twitter link https://twitter.com/kikoben thank you

17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE

http://www.bctalkaccountpricer.info/?token=ppirkl7j

User Id: 557413
Name: chichidori

Quote
1EfnKKnAb1uagCSAd1unQhQDJSTTSvXvEi First posted on: January 05, 2016, 02:24:22 PM
1AgkYT8arWToqWufhdk8EV6a1Z9ERJjhPm First posted on: December 19, 2015, 12:48:11 PM
16S4i269iPUpkpUie9hkBAJnugdoMaTv3o First posted on: December 07, 2015, 06:03:34 PM
1FWY5DxbgVSBbCwCDMwsgSPUCKQKWfjYWa First posted on: November 29, 2015, 11:13:51 AM
1DJi5DuTnv9LMP1MFC5xcLTL7AnounEHrm First posted on: September 29, 2015, 08:50:41 AM
17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE First posted on: October 07, 2015, 04:08:48 AM

First post: https://bitcointalk.org/index.php?topic=1186403.msg12621768#msg12621768 (locked thread) http://archive.is/rCc9k

Quote
Congrats to btvGainer am i not included in the consolation prize  Grin

17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE



Other uses of both the wallet 17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE and the twitter twitter.com/kikoben









http://archive.is/LA1De






https://bitcointalk.org/index.php?topic=1271881.msg13144257#msg13144257 (locked thread) http://archive.is/Fk3y4

Quote
1.Followed and RT Done
2.https://twitter.com/kikoben
3.EAUwfvbtAprHAzJMHbwTvWTRcfzYsvs9FF
Thank you have a great day cheers



http://archive.is/Cc4wZ

Twitter:
https://twitter.com/kikoben
Rollin.io
1EfnKKnAb1uagCSAd1unQhQDJSTTSvXvEi

Thank you so much.




The T-Shirt is from http://www.buymebrunch.com/collections/womens here is the proof of Elisabetta Silli twit.



The print on shirt is personalize but the design is spot on

Nice job!

Can you please confirm @kikoben is your twitter account? Tweet the bitcoin address to send to using that account and I'll send you 0.2 BTC to whatever address you tweet.

https://bitcointalk.org/index.php?topic=1055127.msg11337851#msg11337851 http://archive.is/4er15

Here it is thank you



sorry playing dota 2

Note in the URL bar the Twitter is @kikoben



There is one other wallet that they both use / quote 1FWY5DxbgVSBbCwCDMwsgSPUCKQKWfjYWa in the same thread no less...

http://archive.is/Cbi3T

This address 1FWY5DxbgVSBbCwCDMwsgSPUCKQKWfjYWa holds the funds and not the other address. please op clear the situation you have everyone confused.

http://archive.is/rrXSB

Is this a double spend, it will not confirm what ever you do signed/push/ or anything the bitcoin is in this address 1FWY5DxbgVSBbCwCDMwsgSPUCKQKWfjYWa
Not in the 1GQrjuC59UuDv3LqbhPHX5mREDY4521f1 If you used the first address to send the coin that means the coin went back to the same address it originated from

example is here https://live.blockcypher.com/btc/tx/bc23946a4335370962015d7947e37717568852a83f4b1721ee2a8eed499914a4/
as you can see the when you click it the balance is in the 1FWY5DxbgVSBbCwCDMwsgSPUCKQKWfjYWa the address of the sender is also  1FWY5DxbgVSBbCwCDMwsgSPUCKQKWfjYWa its a double spend the network think the bitcoin is in this address 1GQrjuC59UuDv3LqbhPHX5mREDY4521f1 but in fact it never left the wallet in the first place.

Case solved it will never get confirm unless you have the private key of this address 1FWY5DxbgVSBbCwCDMwsgSPUCKQKWfjYWa



So then we come to the trust abuse where Sarahiko has posted trust abuse in my trust list

Quote
Sarahiko -1: -1 / +1   2016-02-04   0.00000000      This user giving others negative trust without sold proofs
complete bullshit



I posted this in  's feedback / trust.

Quote
Sarahiko -1: -1 / +1   2016-01-31   0.00000000   Reference   Sarahiko is an Alt of chichidori with both wallet 17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE and Twitter : https://twitter.com/kikoben

Ref: https://bitcointalk.org/index.php?topic=1343710.msg13734231#msg13734231

Found due to Altcoin4life loaning shanerc563 funds.

My question is simply this: Am I mistaken in what I wrote?  And has Sarahiko abused the trust system?



Thanks for reading.



14  Economy / Scam Accusations / So basically Coinbuddy is an Alt of ( usamakhalid961 Trust: -16: -4 / +0 ) on: January 28, 2016, 11:06:16 AM
A few months ago Coinbuddy posted a thread announcing a Currency Exchange Platform (Launching this month) https://bitcointalk.org/index.php?topic=1207185.0

I posted a generic comment to follow the thread then gave it a miss until tonight when I started searching through the wallets used by Coinbuddy and found a Facebook link which I followed and it turns out that Facebook had been used by ( usamakhalid961 Trust: -16: -4 / +0 )

I then checked the wallets used and found multiple references by both of the same wallet 1EUnEZq3dQ2EGbqLF5SRqw81r6SKiFuJ2B

I can only conclude with shared Facebook link and wallet Coinbuddy is an Alt of ( usamakhalid961 Trust: -16: -4 / +0 )



Coinbuddy https://bitcointalk.org/index.php?action=profile;u=259219
usamakhalid961 https://bitcointalk.org/index.php?action=profile;u=138971



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






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
15  Economy / Scam Accusations / Scammer Family tree -> betohell -> lolnabtc (Twitter is lolnapp2) on: January 22, 2016, 01:56:33 PM
betohell https://bitcointalk.org/index.php?action=profile;u=548068
lolnabtc https://bitcointalk.org/index.php?action=profile;u=723958

I know I am Newbie but I own some PP and want to exchange to BTC.

I am not try to ask someone to trade with me here(but if anyone is happy to do so can PM me too), but I want to know where have the best rate to exchange PP to BTC.

I did have a look in both virwox and localbitcoins, however, the rate is terrible / the fees are huge. Although I am not going to exchange much but still pain. (USD10 in PP just can get around USD 6-7 in BTC or less Angry)


You might be a "Newbie" 55 posts in ten days since registering...

but you're fast tracking yourself to bigger and better things: (and you know exactly where to post too)

I know the activity is calculate in below formula:-

time = number of two-week periods in which you've posted since your registration
activity = min(time * 14, posts)

However, I registered on 12-Jan, last Tues, why I got 28 activity i/o 14 now?

so when will I promote to Jr. Member? 2-Feb?


Gambling/Casino/Dice ... A signature campaign too...

I want to join  Grin

Name:   lolnabtc
Post count:   3
Activity: 1
Rank:   Newbie
Bitcoin address:   1LRFm8Yxd6wosh5WTfVG6t47VBuP6uSY9W

A quiz on your sixth day registered...  Who will be the English Premier League top scorer this year? https://bitcointalk.org/index.php?topic=1331964.0

You're on Twitter:

https://twitter.com/lolnapp2
1LRFm8Yxd6wosh5WTfVG6t47VBuP6uSY9W


and lastly...

count me in

2/5 completed.
1LRFm8Yxd6wosh5WTfVG6t47VBuP6uSY9W
All paymentswill be sent within 2 hours, I'll post txid here once sent,
Thanks.

So no... not very newbie I wouldn't say...

For example... your Twitter has been used by another user:

(Closed but not locked thread)

Done

twiter: https://twitter.com/lolnapp2
addy: 19arF2Da2CDTjHT8j8nwRZYg9kYXH6x3hx

Thanks Grin

Twitter account: https://twitter.com/lolnapp2
Number of followers: 0
Bitcoin address: 19arF2Da2CDTjHT8j8nwRZYg9kYXH6x3hx

...So that means lolnabtc is an Alt of betohell
16  Economy / Scam Accusations / Scammer Family Tree DavieT1337 lama-hunter BTC LOVER, THE TRADER Bitcoin 420 on: January 13, 2016, 02:02:27 PM
Scammer Family Tree

DavieT1337
lama-hunter
BTC LOVER
THE TRADER
Bitcoin 420

Part one... wallet 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8

lama-hunter https://bitcointalk.org/index.php?action=trust;u=524277 has been neg reped

Quote
EcuaMobi 56: -0 / +8   2015-11-04   0.00000000   Reference   This user keeps asking for big loans without collateral.

two of his Wallets http://www.bctalkaccountpricer.info/?token=r0jhf26e

Quote
1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8 First posted on: June 27, 2015, 06:32:41 PM
12854DSCRTpxTGXXJiZsVMZY9W9eNAtqYk First posted on: June 21, 2015, 10:29:01 AM
1GFLA2yzXYCZerN6cVUvjXjSUnNGHReeUZ First posted on: September 20, 2015, 11:46:32 PM
13bZFDh2L7syEXY2qVqr39sMR8YSiBaP3X First posted on: October 03, 2015, 08:00:03 PM
1FKu5iqyVwkFjXuNCgwra5M4iuWtWJeKMg First posted on: September 23, 2015, 10:16:20 PM
1GmNP8JRy9HY23Zm3n2o8h68XKQ2Nvxsox First posted on: September 23, 2015, 07:53:47 PM
1BHzQ8qvgWy5rAAbyqJFAaxuoE4PMiXk7L First posted on: September 20, 2015, 11:26:15 PM

http://www.bctalkaccountpricer.info/?token=a1hhnh5j were also used by BTC LOVER

BTC LOVER https://bitcointalk.org/index.php?action=trust;u=541178 who was neg reped for being an Alt of  lama-hunter

Quote
mexxer-2 8: -0 / +4   2015-12-11   0.00000000   Reference   Also used this alt for scamming a giveaway
mexxer-2 8: -0 / +4   2015-12-11   0.00000000      Alt of lama-hunter, who repeatedly asks for huge loans with no collateral. If you need proof PM me

http://www.bctalkaccountpricer.info/?token=4funcpdb

Quote
1FvWBrhpptHWE4fw6SuAxYUXFodPaH3zEi First posted on: December 24, 2015, 07:26:20 PM
1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8 First posted on: October 08, 2015, 12:03:06 AM
1GmNP8JRy9HY23Zm3n2o8h68XKQ2Nvxsox First posted on: September 24, 2015, 11:48:56 AM

examples:

Hi

Also interested

Name: lama-hunter
Amount: 0.001
Reason: private
Colleteral: This Acc.
Repayment date: 28.06.2015
Btc Address: 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8

Locked Thread: https://bitcointalk.org/index.php?topic=1181834.msg12746340#msg12746340

Quote
Hi there,

asking for a Loan of MAX you can give because tx of my wallet stuck until its confirmed. Until now its 10Days. Check it out:

https://blockchain.info/address/1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8

Therefore i can bid a collateral of 5k Doge Coins.

Otherwise i will pay it back until the Amount is confirmed.

Asking Amount: 0.1 - 0.16 BTC

BTC Adress: 384wibHrwoCDtZEciMauXYHd69HsUSZ9bt

regards
DavieT

Locked thread:

Quote
https://twitter.com/ShowXpl
btc: 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8

waiting for the opayment thank you

cheers
BTC LOVER

Locked Thread: https://bitcointalk.org/index.php?topic=1200928.msg12703425#msg12703425

Quote
Quote from: BTC LOVER on 08 October 2015, 10:03:06
https://twitter.com/ShowXpl
btc: 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8

Waiting for the payment thank you

cheers
BTC LOVER

Lucky Winner of 0.1 BTC is BTC LOVER.

regards
lama-hunter

DavieT1337 https://bitcointalk.org/index.php?action=profile;u=509778

Wallet http://www.bctalkaccountpricer.info/?token=tbesgect

Quote
12854DSCRTpxTGXXJiZsVMZY9W9eNAtqYk First posted on: June 13, 2015, 01:44:14 PM
152G83YCoWmGiZ2ghhNjDyTi9WU1Ksxge5 First posted on: June 30, 2015, 12:32:06 AM
1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8 First posted on: June 09, 2015, 10:15:37 PM

Loan Amount : 0.1
Reason          : Investment in Mining
BTC Address  : 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8
Term Length   : max of 6 days

Amount:  0.001BTC
Interest: Mining
Collateral: This Account
Reason: private
Repayment Amount: 0.0015
Repayment Date: 27.06.2015
BTC Address: 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8

U Can Read ?

Interest = Mining
Reason = private

There is no Reason for me to scam for 0.001 BTC

Leonberg please stop Spaming. Ure not the Moderator and it isnt ures. So let him decide if yes or no  Wink

...and this one... https://bitcointalk.org/index.php?topic=1086884.msg11733017#msg11733017 lama-hunter reply's instead of DavieT1337

DavieT1337 is also suspected of being an Alt of BTCBLOGGER too https://bitcointalk.org/index.php?topic=1104444.msg11770533#msg11770533 which I'll have to look into later.
17  Economy / Scam Accusations / Scammer Family Tree morocco.man -> marcos258 -> ( funday and from10to1280 ) on: January 12, 2016, 12:07:09 AM
I did a trade here with OP @from10to1280


I'll take the 0.01111 BTC into 1NewbiesXGxBmULNZNso1ZaY3Rcjq7rniG for $ 5.50 USD via PayPal thanks.

Send me a DM with your email details when the BTC have gone through (verified here https://blockchain.info/address/1NewbiesXGxBmULNZNso1ZaY3Rcjq7rniG ).

I'll send as gift as you are going first.

and the funds came from this wallet 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38

with this transaction https://blockchain.info/tx/c289f1c6e0b90e24637564e49917fcdff2c4a47ed9853b01fd6f16aef942c158 at the time a search of the wallet yielded nothing, however, I checked the details of the PayPal transaction:

Quote
Sent to:   
   yassine dabou
Email:   
   yassinedabbou@hotmail.com
Payment sent to:
    
   falkon517@gmail.com

The name yassine dabou and the pay to address falkon517@gmail.com came up blank here, but yassinedabbou@hotmail.com turned up this one blip https://bitcointalk.org/index.php?topic=1318086.msg13474314#msg13474314 by @kongc in a locked thread started by @funday

Quote
dont trade with him.he is a scammer and just scammed me.his paypal address is yassinedabbou@hotmail.com.


Which means funday is an Alt of OP @from10to1280

So then I turned my attention to the wallet that sent me the funds, https://blockchain.info/address/16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38

both before and since my transaction, this wallet has been seeded with funds from one wallet specifically 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

A search of this wallet has but one hit https://bitcointalk.org/index.php?topic=1116514.msg12545921#msg12545921

Alt of morocco.man , marcos258
morocco.man / marcos258's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V


done next small amount deal with @marco258 , his btc , my pp all smooth, thanks
https://blockchain.info/tx/fa3d48042aca9b32203adcf375575735ba52219c45a11a3bb0469d2d44f8b9a8


Which means funday and from10to1280  are Alt's of morocco.man / marcos258

I can take a screen shot of my PayPal transaction with MS Paint if need be.

18  Economy / Reputation / The many Alt's of lokos1913a on: January 11, 2016, 12:58:48 AM
The many Alt's of lokos1913a




Possible Alt

I'm going out on a limb and suggest @Polvos be watched due to lokos1913a using the email     panchito123497@hotmail.com - the word panchito comes up just once in all of BCT here https://bitcointalk.org/index.php?topic=374411.msg4023472#msg4023472 and the dates of registering and last used don't overlap at all.



I'd wager @Mrllok1 https://bitcointalk.org/index.php?action=profile;u=707385 is also an alt of @lokos1913a -

Quote
Posts:    0
Activity:    0
Position:    Brand new
Date Registered:    28 December 2015, 05:51:37
Last Active:    28 December 2015, 06:14:24

and yet sent feedback...

Quote
lokos1913a -4: -2 / +0   2015-12-27   0.00000000      He to helped to me and explain too rules by bitcointalk and the he guies
19  Alternate cryptocurrencies / Announcements (Altcoins) / [SXC][NSFW] Sexcoin.info - v0.10.4.0 Released!! Mandatory Upgrade! on: September 30, 2015, 03:29:55 AM
The SexCoin SXC thread has now moved to https://bitcointalk.org/index.php?topic=1272422.0

Just in case you aren't following the current thread:

---> https://bitcointalk.org/index.php?topic=1272422.msg19920671#msg19920671 <---



V0.10.4.0 is available:

https://www.sexcoin.info/downloads.php

DON'T USE AGE VERIFICATION FEATURES UNTIL THE NETWORK SHOWS SUPPORT



If you use Twitter copy the following:

https://twitter.com/Timelord2067/status/882055574799568897

Code:
#Crypto SexCoin Mandatory Wallet UPGRADE V 0.10.4.0 http://tinyurl.com/SexCoin01040 #SXC Utilise Bootstrap for faster instal https://www.sexcoin.info/downloads.php

It's exactly 160 characters long, links to this thread and to the download page.

(and retweeting helps with HashTag popularity.)



,
.
,
.
,

SexCoin update Late November 2015 http://sexcoin.info/


SexCoin (SXC) has been in business for over two years now providing a mechanism for people in the Adult industry to provide goods and services via our purpose built crypto currency.

SXC aims to provide adult content consumers, performers and producers a fast, stable and secure method of accepting micro transactions, protecting their customers privacy and progressing adult retail services into the crypto age.




The Android wallet V 0.10.7 is both in development and available for download here http://sexcoin.info/sexcoin-wallet-0.10.7.apk

For Android Beta Testers:

The new Android build is up for beta testing.
  • Chain synchronization is fixed.
  • Ability to clear logs manually
  • MUCH faster initialization
  • About box doesn't crash!

On github: sexcoin_wallet-0.10.8_alpha_1.apk

Special Thanks to JoeWinkler!!




Other Wallets:

Windows:http://sexcoin.info/sexcoin-qt-0.6.4.6-win32.zip
Mac / OSXhttp://sexcoin.info/sexcoin-Qt-v0.6.4.6-10.7.dmg
Linux PConrad's Build Sitehttp://software.opensuse.org/download.html?project=home%3Ap_conrad%3Acoins&package=sexcoin

The Sex Coin Forum can be found here http://sexcoinforum.com/index.php

Social Media:




Sex Coin Pools:

Lava Pit Revivalhttp://74.208.174.17:81/pool/SXC/Undergoing a revival - check it out
iSpacehttp://www.iSpace.co.uk/(The one I'm on) very active, smooth and easy to auto payout and withdraw, a little lite on pool stats though.
Mining Pool Hubhttp://sexcoin.miningpoolhub.com/looks to be very active
e-poolhttp://sxc.e-pool.net:8880/static/ a good old fashioned P2Pool
TheCoin.pwhttp://sxc.thecoin.pw/Newest SXC Pool on the planet
HASH-TO-COINShttps://hash-to-coins.com/Multitude of pools including SXC with 100+Mh/s mining when I looked in - Registration Required

 
(List Last Update 1st Oct 2015)

Faucets:

Our spies tell us that Cryptopia.co.nz had a faucet, but they have converted it into a rewards system for the number of posts users post in their Troll Box.  The SXC funds there have been depleted.  Huh  :\'(

NODES:

List of Nodes associated with SXC - via LavaJumper

Code:
trotsky@sxc-abe:~/bin$ ./getseed
Wed Jun  3 22:34:12 UTC 2015
;dnsseed.lavajumper.com.                IN      A
dnsseed.lavajumper.com. 59      IN      A       62.152.54.44
dnsseed.lavajumper.com. 59      IN      A       162.243.242.212
dnsseed.lavajumper.com. 59      IN      A       74.208.174.17
dnsseed.lavajumper.com. 59      IN      A       54.91.73.167
;dnsseed.sexcoin.info.          IN      A
dnsseed.sexcoin.info.   59      IN      A       50.189.198.168
dnsseed.sexcoin.info.   59      IN      A       72.198.98.176
dnsseed.sexcoin.info.   59      IN      A       73.184.231.78
;dnsseed.sxcseed.com.           IN      A
dnsseed.sxcseed.com.    59      IN      A       162.217.177.198
dnsseed.sxcseed.com.    59      IN      A       70.173.239.125
dnsseed.sxcseed.com.    59      IN      A       54.91.73.167
# address                                        good  lastSuccess    %(2h)   %(8h)   %(1d)   %(7d)  %(30d)  blocks      svcs  version
162.243.242.212:9560                                1   1433370103  100.00% 100.00% 100.00%  99.96%  99.94%  1205577  00000001  60011 "/Sexcoin:0.6.4.6/"
162.217.177.198:9560                                1   1433370103  100.00% 100.00%  99.93%  98.62%  99.14%  1205580  00000001  60011 "/Sexcoin:0.6.4.6/"
77.249.199.235:19961                                0   1433370103   99.84%  97.81%  95.56%  97.58%  98.95%  1205577  5325fff7  60011 "/Sexcoin:0.6.4.6/"
54.91.73.167:9560                                   1   1433370103   99.81%  98.77%  99.00%  98.23%  98.80%  1205580  00000001  60011 "/Sexcoin:0.6.4.6/"
74.208.174.17:9560                                  1   1433370103  100.00% 100.00% 100.00% 100.00%  98.53%  1205579  00000001  60011 "/Sexcoin:0.6.4.6/"
73.184.231.78:9560                                  1   1433370103  100.00%  99.79%  99.53%  99.74%  98.32%  1205578  00000003  60011 "/Sexcoin:0.6.4.6/"
50.189.198.168:9560                                 1   1433370103   92.42%  92.90%  90.72%  64.09%  80.61%  1205577  00000001  60011 "/Sexcoin:0.6.4.6/"
71.175.81.45:9560                                   1   1432568323    0.00%   0.00%   0.01%  26.45%  73.29%  1192252  00000003  60011 "/Sexcoin:0.6.4.6/"
72.198.98.176:9560                                  1   1433370103  100.00% 100.00% 100.00%  81.88%  32.90%  1205576  00000001  60011 "/Sexcoin:0.6.4.6/"
62.152.54.44:9560                                   1   1433369894  100.00% 100.00%  99.83%  64.42%  21.45%  1205557  00000001  60011 "/Sexcoin:0.6.4.6/"
59.167.155.220:9560                                 0   1422888713   62.79%  26.43%  32.50%  17.42%   4.99%  1031283  00000003  60011 "/Sexcoin:0.6.4.6/"
69.68.39.6:9560                                     0   1410629433   25.74%  12.73%  22.13%  10.30%   2.83%  827250  00000003  60011 "/Sexcoin:0.6.4.6/"
108.24.83.254:9560                                  0   1432559750   27.98%  15.01%  18.95%   8.18%   2.25%  1192071  00000003  60011 "/Sexcoin:0.6.4.6/"
71.92.43.217:9560                                   0   1410841061   23.44%  17.78%  15.28%   6.92%   1.95%  830762  00000003  60011 "/Sexcoin:0.6.4.6/"
81.111.110.223:9560                                 0   1410657040   64.51%  24.59%  17.93%   5.91%   1.57%  711979  00000003  60011 "/Sexcoin:0.6.4.4/"
86.155.30.91:9560                                   0   1418865688   18.49%  11.90%  12.59%   4.84%   1.31%  964289  00000001  60011 "/Sexcoin:0.6.4.6/"
64.139.93.173:9560                                  0   1410655545   26.81%  12.67%   9.74%   3.45%   0.93%  827628  00000003  60011 "/Sexcoin:0.6.4.6/"
184.2.186.230:9560                                  0   1422635417   50.21%  19.83%  10.49%   3.06%   0.81%  1027066  00000001  60011 "/Sexcoin:0.6.4.6/"
188.234.249.148:9560                                0   1412466373   19.06%  10.98%   7.89%   1.91%   0.48%  857594  00000003  60011 "/Sexcoin:0.6.4.6/"
76.164.237.242:9189                                 0   1418822922   69.02%  25.40%   9.30%   1.39%   0.33%  963557  00000003  60011 "/Sexcoin:0.6.4.6/"
60.57.96.42:9560                                    0   1422592287   68.97%  25.36%   9.29%   1.38%   0.32%  1026356  00000003  60011 "/Sexcoin:0.6.4.6/"
116.77.166.54:9560                                  0   1412389751   22.94%  11.68%   6.11%   1.16%   0.28%  856428  00000001  60011 "/Sexcoin:0.6.4.6/"
79.168.193.22:9560                                  0   1422694467   45.83%  17.57%   6.60%   1.00%   0.23%  1010399  00000001  60011 "/Sexcoin:0.6.4.6/"
116.77.168.182:9560                                 0   1410580062   28.69%  12.41%   4.95%   0.84%   0.20%  826366  00000003  60011 "/Sexcoin:0.6.4.6/"

More to follow - Have come across this Node Service https://bitnodes.net/ which is crowd funding (amongst others) SXC Cheesy

Setting up a node: http://sexcoinforum.com/index.php?topic=23.0

Block Explorer:


SexCoin Richlist: http://sxcexplorer.com/static/richlist.html




Exchanges:

Cryptsyhttp://www.cryptsy.com/Has been around a while now some coins get stuck in "maintenance mode" for many weeks. Has definately supported SXC over time.
Cryptopiahttps://www.cryptopia.co.nz(Their domain suggests New Zealand, however their activities suggest odd hours) - definitely worth viewing. Vote to add new coins and they promice not to delist (time will tell)
CoinEXCoinEX SUX Dogs Di*k$


For the Traders: http://stats.sexcoin.info/


PAPER WALLETS:

LavaJumper advises:

Quote
Whilst waiting on a chain download, I pulled the paper wallet code from github and poked at it a bit. I've got everything working except the vanity addresses.....

It would be cool if we could get a graphic artist to do an SVG for the template!


Paper Wallet Official: http://sexcoin.lavajumper.com



Other Paper Wallets:


Vanity Wallets:

Vanitygen: Vanity bitcoin address generator/miner [v0.22] https://bitcointalk.org/index.php?topic=25804.0

The vanitygen program by our good friend samr7 allows users to create vanity SXC wallet addresses such as

  • SCATMAN8QPzsutpQUQBxhRRE6u76Pj9GHR
  • SATANDVVfaDzK7s7pKt3Sw7enjJyRgWfBE

Download the program and use the command prompt code for CPU's:

Code:

vanitygen.exe -X 62 -f work.txt -o dump.txt


Or the GPU code:

Code:
oclvanitygen -X 62 -f work.txt -o dump.txt -D 0:0 -D 0:1

Where work.txt has examples such as

Code:
SAmantha
SATAN
SAtan666
SATiN
SAtoshiNak
SCATMAN
SEventeen
SExCoinSXC
SExFiend
SEXVanity
SHowBoat
SHowPony
SixtyNine
SparkLe
Squirter
SteeLfox7
StPLace
Strapon
StripCLub
Summerof69
SXCVanity
RYAN

Suggestions / Links / stuff...? Feel Free to contact us.
20  Other / Meta / I have a proposal to vary the trust system that is used here. on: September 17, 2015, 11:31:27 PM
I have a proposal to vary the trust system that is used here.

People can have all kinds of trusts which are shown differently for each person; X doesn't trust Y so any trusts that Y gave out don't show up on X's trust list.

A recent glance over the various trust's as they stand on my trust indicator shows examples such as:

  • Trust:    128: -0 / +16
  • Trust:    10: -0 / +1
  • Trust:    0: -0 / +0
  • Trust:    0: -1 / +4
  • Trust:    Huh: -1 / +25
  • Trust:    -112: -7 / +16

In each case I can gage how trusted someone is with the dark green / lime green / black / orange / red indices, however none of these show me if a user is on the default trust list, is a level one, two three what ever level of trust.

Three person's can each have

  • Trust:    0: -0 / +0
  • Trust:    0: -0 / +0
  • Trust:    0: -0 / +0

but in each case, one is a newbie with no trust from any one the second I have had a tiff with and so have manually placed them as untrusted in the trust box and the third is on the default trust list.

So, what I propose is this:  The oblique (or forward slash) colour be modified to indicate visually if a person is on the default trust list, has been manually added to the untrusted list or is level zero, one, two, three up to (say) a trust level five.

Everyone starts as a newbie with black as <zero> if you never transact with anyone else, you keep your black oblique.


Trust:    0: -0 / +0

The person I have placed on my untrusted list manually eg ~UserXNameHere gets a different colour (say) purple

Trust:    0: -0 / +0

While someone on the default trust gets another colour again, say brown

Trust:    0: -0 / +0

which would then give our three users distinct markers

  • Trust:    0: -0 / +0
  • Trust:    0: -0 / +0
  • Trust:    0: -0 / +0

Then it would simply be a matter of assigning another colour again to each of the five trust levels

  • Trust:    0: -0 / +0 - blue - trust level 1
  • Trust:    0: -0 / +0 - teal - trust level 2
  • Trust:    0: -0 / +0 - beige - trust level 3
  • Trust:    0: -0 / +0 - maroon - trust level 4
  • Trust:    0: -0 / +0 - pink - trust level 5

You could go to ten trust levels, but who's going to trust someone that obscure...?

Another variation would be to reverse the direction of the Oblique if someone is on the default trust

 Trust:    0: -0 \ +0

The above could also be used to indicate someone was once on the DT but is no longer on DT list, or could have their oblique greyed

 Trust:    0: -0 / +0 (just pretend it's grey people) Wink

Apologies if I've posted to the wrong forum, I'll shift if someone suggests a better spot for it.

Anyways, thanks for reading.

Pages: [1] 2 »
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!