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1  Other / Off-topic / Facebook scammer operation fake trading Johnson Brooke Cleopatra on: July 24, 2018, 06:33:35 AM
Good evening or morning

as we all getting those scamming mining investment " opportunities " me personally because i am active on some anti mining fake companies , so i get a lot .

But this time it is a new cheek with a stolen facebook account from 2011 has no post and she took it over or he , and start posting photos of her self or a victim .

Long chat of me basically trolling telling he i invested in retarded LLC " LMAO sure she is not an english speaker "or a radio

fake name " Johnson Brooke Cleopatra
new scammer try to market a fake investment trading website ,
domain cost 0.57$ a year lol
main email is gmail
fake registration information with fake number
scammer act like a victim fishing people on facebook
scamer profile
https://www.facebook.com/eeazybreezy
https://www.facebook.com/100000155259627
i include both link with facebook ID if she will change the name .
site link : https://www.unifiedtrades.net/
site been running for less than a 2 weeks or less .
you can look up the domain information in here , easy to tell a 100% scam operation



Best regard
BTC maath
2  Alternate cryptocurrencies / Service Discussion (Altcoins) / Scam alert on https://bostonltcminer.us or www.bostonltcminer.us on: September 18, 2017, 04:51:36 PM
good evening .
for sure i was looking for miners L3+ as i live in turkey and no shipping from shop.bitmain.com company to turkey so all my pre orders where stuck or unpaid .
 so throw ads of google i fond the following new site
https://bostonltcminer.us
bostonltcminer.us
www.bostonltcminer.us

before i open the account there support chat box pop , i asked them about shipping prices ETC .

prices was very close to bitmain company and they province there products or all miners all kinds in witch make it really suspecting them .

there chat answer was at the start very normal , i told him i can't pay with my coins because it took a very big dep in the market .

and i can wire them they money to there company bank account , he was like no we only cover order with $50k worth !!!!!

i was like !!! why 50k Huh

then he give me localbitcoins.com site to buy from it > tyrkey price today is 8% to 13% more than the rate .

i told there support about that , he sad we give you 8% discount Huh?

so i was like : what the hell is this , i feel like i am getting scammed .

after 1 hour i carry on the chat using the same box , asking them .

me: i was googling your company site safety and i fond nothing positive .
support : what do you mean you fond negative ? 

support : why you are wasting our time go order from ebay .

me: wow what an asshole are you this will go to reddit and bitcoin talk for sure  , i am a client and my order is at less worth of 6k USD what kind of support job are you doing beside fishing people to scam them .

chat box vanish > there credit card order disable , they only take paypal and bitcoin payment LoL .

base on what is just happen from a none registered client on there site i give them " 1 Satoshi our of / 10 bit coin rate "


they are 100% scam no one will every say no to any order even if they deal with 20$ , even any new online store will welcome all kind of client .






3  Other / Off-topic / Bitcoin is the future on: September 13, 2017, 05:48:38 PM
hello everyone

i have a plan of global movement  to wake people up and inform them about what is bitcoin and why it is our future .

we do simple things like small posters or big poster on walls or streets to let people know about bitcoin .

This movement is not online > it will be at the same time  and date of the birth of first "date will be calculated " bitcoin value in price .

posters billboard must be installed in the same day same time in each city in the world .

for sure i will cover my city , i will need more people who can help in this to make it happen .

i have some friend in crypto world who will help doing the same  .

if you like to hole and join just PM me witch city so we can arrange it bit by bit .

i am not asking any money or coin or any mean in return , i am just asking us here to take an effect in what we dream of .

Best regard
 A brother in crypto

4  Other / Off-topic / My story with the banks "holding USD 30.8k " generate big hate to all Banks on: August 26, 2017, 12:45:14 PM
Hello all brother and sisters in crypto

My story is not something new for most of crypto community " my history with bitcoin start in 2010 when i build miner for some investors without knowing it will be for bitcoin hardware part "

And so the story begin on Thursday 24 on August 2017  , trying to buy few bitcoin from old contacts , they refuse to sell me large amount sadly , turkish market on localbitcoins site has 8% to 11% more over the market price , and dealing with large amount on 6% more than market price is too much .
so i try to contact all turkish traders tell some one offers me 3% on the market price , i was like ok" no problem it is a long investment after all .

and the story began , took his banking info , go to the bank , give my bank manager the transaction details  Name IBNI because it is local with in turkey banks .
my new turkish friend name is a month name like " August " the smart ass bank manager read the name and ignore it , he use my friend father name and grande father only  , i looked at the papers and
Me > da fuck are you doing dumbass , my friend name in August .

Account manager > yes i know but it is not important to include it , transaction will go no problem .

Me > i only have less than 20M out of 90M window for this trade if price change you fuck up big time .

Account manager > don't worry everything is ok .

And i left the bank , contacted my friend to check his bank as the money was out from my bank wallet .

August : man my bank saw the large amount with the wrong name they hold it .

me: send him the bank manager audio record .

August : what is that stupid mango doing " that was at 5:40 PM [17:40]all banks close "  let me call my bank . "price pump up from $4k to 4180$

me : going back to the closed bank kicking there fucking door i can see my account manager inside the bank "sorry for the language"

August : kick his dumbass ^.^ .

bank account manage open , sorry we are closed ,

me: my money is stuck not in my account or my friend account i don't care what you will do but let them process it .

account manager : come back tomorrow morning early all banking systems are stop for EFT payments and wire transactions .

me : back to cool head , we agree me and the new Turkish friend of holding the deal tell tomorrow we keep the trade potion open "no matter the price "

Day one end .

Day 2 friday 25 August 2017 .

called my friend , his bank ask the police to investigate the wire transaction "large amount at the hardest times before big EID in turkey all banks need the money LMAO .

i reach the bank
police waiting me !!!!
with my stupid ass bank manger .

Me : good morning , what happen with my money "in my account manager face infront of police "

police : we like to know why this money been sand to " friend "

me : i didn't send money to that person name on the paper "compliantly fucking up police plans xD "  my bank manager send the money by mistake ignoring the transaction details i have asked him .

police : why you sending large amount .

Me : i did not authorize that following transaction , i like my money back listen to the following audio clip  "me talking to my account manger about his stupid mistake "
i hold no responsibility regarding the following transaction as my bank manager mistake and he hold full responsible  regarding my own money transaction mistake , i am asking the help of police to get me back my money .

account manager and the bank manager come down to one room off away from people "account manger called the police to save his own ass "
shit turn on the account manager , bank manager and the other bank officer that hold the transaction we all at the same bank waiting my friend to reach his branch  .
"we didn't include a bitcoin involving in this matter so we will not complicate this shit hole "

police took the account manager away with a some one else from the bank to check there system .

me and the bank manger to solve this problem and the other bank officer + my friend on land line from his branch with others from his branch .

simple as it will be

my bank offers me
release the money to my friend account , they will deal with the police matter as it become a bank problem , i don't open any case and call off the police .
my friend get the money with no tax and he do the same for not involving the police .

me hating the banks for there ways of dealing with this kind of fasad corruption as they call police to protect there own mistake throwing it on normal people like me .

if i was stupid or was afraid like any normal people i will loss my money and may be getting a much bigger problem .

Me: i will take the deal but process it right know infront of both banks . + a hand written paper for me cleaning any taxsation in future regarding the following transaction including the bank stamp .

Bank manger : all ready mister ***** ,

Finally transaction is done .
BTC price had increase over 4%+ on the trade time , my friend payed no tax , i payed no tax , adding the amount of bitcoin i bought >.^ , no one have and idea what the hell is bitcoin , digital goods lol .

What happen to me yesterday was a fucked up bank human mistake that may open new ways for me personally of how corrupt banks are with the government , and why we will all soon forget something called bank wire swift payment ETF , or i need to go to the bank to do large amount of money transaction because they bank do not allow it online .

And that is the true power of cryptocurrency world .
 
5  Economy / Exchanges / buying 2 BTC bank transfer or bank wire only throw localbitcoins.com on: August 23, 2017, 12:16:29 PM
buying 2 BTC bank transfer or bank wire only throw localbitcoins.com
i have an vitrify account with 100% rate , i like to buy 2 BTC from any good rating trader , i will buy it with 4% more than the moment price of the exchange .
if seller was a miner it will be much batter for me , because i keep investing on BTC each month .

please add reply or PM me , anyone do not have an account there or a high rating please do not bather .

regard
Maath
6  Bitcoin / Bitcoin Technical Support / need a miner help regarding 2 days transaction :( on: August 22, 2017, 09:08:14 PM
i need a miner help to push my transaction please .

link : https://blockchain.info/tx/14c902e3d2acddcf20a7c2d0711fbaa4553a0e61da23c06f29233281e890078b
ID: 14c902e3d2acddcf20a7c2d0711fbaa4553a0e61da23c06f29233281e890078b

this is the first time happen to me from over 5 years all because the default blockchine.info wallets . as you can see the problems regarding over 90k unconfirmed transactions , so i think more and more people will see that .

To the Moon Sad
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