What happened:: Hero member " RoooooR is running a MoneyPot app DonutBit, which is advertising a scam site Torwallet.com (3hinuo4cve4pdysb.onion), which is advertising a scam "mixxer/tumber" bitcointumble.com (d5zy5343sr4gonmu.onion) Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=177134 - RoooooR Amount Scammed: 0/Unknown as of yet, however moriartybitcoin has scammed tens of thousands of dollars from his previous scams Additional Notes: It is known that lenny_ and HotSwap are alts of moriartybitcoin. HotSwap has admitted to currently owning the MoneyPot app DustDice. According to MoneyPot, the owner of DustDice is MoneyPot account "HotSwap", which is also true for MoneyPot app DonutBit. The prior owner of DonutBit auctioned his app/site and the winning bidder was RoooooR. It also looks like that RoooooR is advertising another scam site BitcoinCloudMiner.net in his signature; the [ANN] thread of this scam site was created by lenny_
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It was somewhat recently (~3 weeks ago) brought to my attention that Vod made an implied death threat against me via the following post: I think Quickseller really should kill himself.
It was later clarified by Vod that this post was not a joke I really wish the guy would kill himself already This statement is fairly clearly an implied threat, and is most likely illegal in Canada. While these kinds of implied threats are very clearly very wrong, especially when unprovoked, I believe the community as a whole should very strongly condemn this kind of behavior, especially when then author is not simply frustrated with someone, but rather has acknowledged that he really means it when he makes these kinds of statements. Self-moderated thread. Posts that I deem to be trolling and/or off topic will be removed by myself. edit: clairity |
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A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave. You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations. Have you looked at their lending portion of their site? 1) there is no clear way that they are able to pay interest on their deposits 2) they have a relatively large minimum deposit (.3 BTC) 3) they offer ridiculous offers to be able to take out a loan, provided that a borrower lend them at least 5 BTC over 6 months, something along the lines of being able to take out huge 10+ BTC loans (IIRC) interest free for several months, without any kind of income or asset verification (and without collateral).
The fact that they are not even using a new address for each customer, but instead ask customers to tell them what address they are sending "from" should alone set off red flags. All this is in addition to the fact they are a brand new site/company with zero history.
Anyone advertising a ponzi can write a similar disclaimer that they are not responsible if what they are advertising turns out to be a scam, that they are not responsible, on a thread that most people viewing your signature will most likely even see. This doesn't change the fact that this hypothetical person is advertising a ponzi. This also wouldn't change the fact that someone may have had their money stolen as a result of them viewing your signatures. Continued from https://bitcointalk.org/index.php?topic=1547364.0Reposting here in an unmoderated thread. |
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Description: two Lealana silver 0.1 BTC coins (aka dimes) - funded with face value - not marked "buyer funded" - ungraded Cost of ticket: 0.035 BTCShipping: Within US: included || International/non-US - additional 0.05 BTC to offset the cost of international shipping (only due if shipping to international address) End Date: When block 43017 is found - must have transaction confirmed in this block or prior to this block (this is the latest you can buy a ticket) Estimated End Date: Thursday August 4, 2016 7:20 PM Eastern Time (the actual end date is when the above block # is found) Block # that will determine winner: 43018 (as per blockchain.info) Winner is determined by: the last digit of the hash of block # 43018 Rules:Below: - You can buy an unlimited number of tickets
- You must send from an address that you can sign a message from (don't send from an exchange)
- The coins will come in plastic coin flaps
- I will buy any remaining tickets that are not sold as of block 43017
- Please post the txid and the spot number you wish to receive
- If a spot is not chosen at least 5 minutes prior to block 43018 being found then the top spot (the highest on the page) will be selected for you
Tickets:0 - 1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - a - b - c - d - e - f - The payment address is below: >>> 12vmajkJFKAjA6ymg16rF28VsBCQTPcwdg <<< -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 July 28, 2016 The payment address for my July 30 2016 raffle is 12vmajkJFKAjA6ymg16rF28VsBCQTPcwdg Regards QS -----BEGIN PGP SIGNATURE----- iQIcBAEBCgAGBQJXnTroAAoJEApD4sx+J2dt76MP/2hCULSa2l/e+IQL7wZwm8g6 Z9xfpr9wzDYB8tgBBeeSz3UvO5/70y66NqAFHI5ywn4V6jwupB3k7ZS9DX5m8TOx nrtE5A/D+2GcHxTwofskpBO+ImhkH5zSYxD2JJs0kEm6zgaED6d+O4Z94PKQ2gzj ZFvxoiFblsEJRHRcllD6v9fdCBQwF3uvB0wVzsGT2/3+DyFtZXL1pNYeej4ddxEd 1PjhOgA5RBrbdJm+tlA2U/B5wD5rHBdi1WyuG+NSHtn1RvPq94KohNnXaJenAsM8 z0oQD7QIY/fjEcC9SnTGO6W5b4/Qa4IIV7+vRyeomryyhd/Hra8bO9BiMCJhT8nK Hr8b0EtJRDOq7w57Qel2H9V8+VXe//kaKze06Iv613k8zXCXOW9Bqe84Z52EIVLt qKtZd3Nz/AXVgVZMVOSc9nwUvePze6LBGuce9RCLHq5c/U8iWv07sJggnU9iLZ2E GEzIdpt0wv3VDd1trPatplEGYyWL85f6ssRn+2kPClzC1i9LoX3NXEhU84aGoj/F eehVqoeGdd3bmXOc7QpBTumuBGEBd1Y3NkKcBFRQesZ3vhAJ0v2ODL/4nAynnfRT O1X56BO2oH7toDeFAxD856OvmOMbseCLRRgEKXQEnjLRGbceUX4AxI+mLcbusDlS dsaZCCmfjXsWP1zYz/zp =nshH -----END PGP SIGNATURE-----
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Up for auction is my signature space for a period of 30 days Starting bid: .10 BTCBuy it now: 1.5 BTC (this offer is withdrawn upon the high bid reaching 1.2 BTC) End date and time: July 31, 2016 at 7PM EST Payment methods accepted: BTC, LTC* Minimum Bidding Increment: .05 BTC Additional information:see below for more detailed terms: - I reserve the right to end this auction early if I receive a BIN offer to my liking
- I will guarantee a minimum of 125 posts over the 30 day period
- My records indicate that I made over 230 posts over the last two activity periods and just over 160 posts over the prior two activity periods to that, although I have no intention of slowing my rate of posting, I do not want to guarantee more then 125 posts as I do not want to feel as if I am posting simply to meet a quota
- The signature space can be resold and/or leased by the winning bidder
- In the unlikely event that I do not meet the 125 post minimum, a refund will be issued at a rate of n/125 of the purchase price with n being the number of posts under 125 that I did not meet
- I reserve the right to reject advertisements, primarily for companies/entities that are associated with a scam and/or large amounts of spam. This right is reserved even after payment is made. If I exercise this right then a partial refund will be issued (see below)
- If I decide to reject your advertisement, and you are closely affiliated with the site/entity that is being advertised then the refund amount will be y/30) of the purchase price, or if I believe you to be a reseller then I will give you 4 days notice to find a new advertisement and if you are unable to find an advertisement of our mutual acceptance within 4 days then I will refund you (y-5)/30 of the purchase price. In both cases y is the number of days remaining of the 30 day period as of when notice is given that I am rejecting an advertisement
- I reserve the right to maintain a single line of text advertising my escrow thread if I choose to reopen such thread
- Payment is due in advance either to me or escrow
- Escrow is accepted at your expense (a minimum tip/fee of .01 or 1% is required to be paid to the escrow) - the following escrows will be accepted: Tomatocage, PsychoticBoy, OgNasty, and BadBear
- The personal text and avatar is not included in the bid amount, although the personal text may be purchased by the winning bidder for an additional .02 for the entire 30 day period and the avatar may be purchased for an additional .07 for the entire 30 day period
- The 30 day period that I will maintain the winning bidder's signature will start when I (or escrow) receives payment, when I put on the winning bidder's signature, or when the auction is over, whichever is earliest
Anti-sniping rule: Any bids made within 15 minutes of the end of the auction time will extend the end time by an additional 15 minutes Watch for scammers, the only payment address I will ask you to send to is below: >>> 19iagrSQSyFVCve8pbQE3oCEp7KKpRwwRY <<< *Bids must be made in terms of BTC, however the LTC equivalent will be accepted based on exchange rates at the time of payment -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 July 28, 2016 The payment address for my signature auction is 19iagrSQSyFVCve8pbQE3oCEp7KKpRwwRY Regards QS -----BEGIN PGP SIGNATURE----- iQIcBAEBCgAGBQJXmpKqAAoJEApD4sx+J2dtrS0QAJDMW32hiUFaOxxL0Wj3Dg0D tWzo1Nnb3NPMCRzOIMEZqO6lwleP3uQXHBWdlN554xJMg01cs8AvCNESN4WcFIqD v7ig8asH/WYV1MnikKZ3nLbeHXDnb/L5EtU8Sv3RGGpipzN6JDa0S2FR54RbeHNX VJqRBjHvKQ5nLVFEpgP2gFcvoemBjHX/u0nscfPTAXzlQw2UDME04ZAd3BcUNYK4 2NE+ORkfqlSbamrWpZ2lvlWmXT8YJXqzvNA//ljMDsi3LYMFZTpVkSRdkGrbCNbo su9ua+8pylh9bUt7ixrsaPwS/FzcCByd7dP2sm2tcohKQD+nO+wVVulgGXq3Vx2M dks6hhXiHAiJfJs27ylALzvjXQE7X0Dz4e5ByL6cRLQ4sB1T9V+l1hUF5j2cwSPD Nm3fQOsT6XaK/h+A/a9pIpExCHN4BIVNNU+B1IIi/nfzZ4I//Vyumj2lWaehvouO 8F/ub/KILYpLWn0caf6FTVcRGi/Uhf8aEIIHPCqymqN8RodyXcQj6cAtcL6eBPIv j480TIDGB08JNb5ynL0AvfFZoLFCR6uZodaMaCBbx5FOmCdZGNTpmFNq8hspyydm lbDfCGYpDOl9r1xQD9PKzCbzuUii/lVF+ce63+dcH9GmC1/ge1R6Fv9TmiCSIGvX oOj+3nKteAitr6qFzDki =FNe2 -----END PGP SIGNATURE----- |
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Banned Profile Link: https://bitcointalk.org/index.php?action=profile;u=366936 - Ume Ban Evader's Profile Link: https://bitcointalk.org/index.php?action=profile;u=512534 - lolxxxx Reason User was Banned: Sending unsolicited PM's - begging What happened:: While looking into a suspicious loan request, I noticed that the person asking for a loan has neutral trust indicating that they are an alt of a known banned account Ume PM/Chat Logs: Ok So you asked that , Yes i am the same as UME and i have never used that account again . I have sold that account to a guy i don't remember his name he scammed the guy i never did it . If you need more in depth clarification i can give you the username and pass .
And thanks for ruining my Loan request . I have just locked the thread and reporting the mod to Del it .
if you need to talk about that things over and over again i can give you all evidences by digging it and give you all the things to you . and will do everything to prove me that i am not a scammer . I have worked with 4 sites and they all trusted me with their 200$ or so , Sold a mobile phone . If you need anything more let me know .
Regards
are you also LYCAN?
First of All it was my account , I was dealing with a person and sent him the pass first and then everything happened . Then after that i have left everything and created this account and using this account. What exactly you want from me ? every time you came and try to ruin my repo . Can you give me a screenshot of the Ume account to prove that you are the person behind it?
The acc is banned. It looks like Ume might be an alt of Madern and there is blockchain evidence to suggest that Madern is an alt of tacoman71 who is a scammer
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Up for auction is my signature space for a period of 30 days Starting bid: .10 BTCBuy it now: 1.5 BTC (this offer is withdrawn upon the high bid reaching 1.2 BTC) End date and time: June 21, 2016 at 7PM EST Payment methods accepted: BTC, LTC* Minimum Bidding Increment: .05 BTC Additional information:see below for more detailed terms: - I reserve the right to end this auction early if I receive a BIN offer to my liking
- I will guarantee a minimum of 125 posts over the 30 day period
- My records indicate that I made over 190 posts over the last 4 weeks and just over 170 posts over the prior month to that, although I have no intention of slowing my rate of posting, I do not want to guarantee more then 125 posts as I do not want to feel as if I am posting simply to meet a quota
- The signature space can be resold and/or leased by the winning bidder
- In the unlikely event that I do not meet the 125 post minimum, a refund will be issued at a rate of n/125 of the purchase price with n being the number of posts under 125 that I did not meet
- I reserve the right to reject advertisements, primarily for companies/entities that are associated with a scam and/or large amounts of spam. This right is reserved even after payment is made. If I exercise this right then a partial refund will be issued (see below)
- If I decide to reject your advertisement, and you are closely affiliated with the site/entity that is being advertised then the refund amount will be y/30) of the purchase price, or if I believe you to be a reseller then I will give you 4 days notice to find a new advertisement and if you are unable to find an advertisement of our mutual acceptance within 4 days then I will refund you (y-5)/30 of the purchase price. In both cases y is the number of days remaining of the 30 day period as of when notice is given that I am rejecting an advertisement
- I reserve the right to maintain a single line of text advertising my escrow thread if I choose to reopen such thread
- Payment is due in advance either to me or escrow
- Escrow is accepted at your expense (a minimum tip/fee of .01 or 1% is required to be paid to the escrow) - the following escrows will be accepted: Tomatocage, PsychoticBoy, OgNasty, and BadBear
- The personal text and avatar is not included in the bid amount, although the personal text may be purchased by the winning bidder for an additional .02 for the entire 30 day period and the avatar may be purchased for an additional .07 for the entire 30 day period
- The 30 day period that I will maintain the winning bidder's signature will start when I (or escrow) receives payment, when I put on the winning bidder's signature, or when the auction is over, whichever is earliest
Anti-sniping rule: Any bids made within 15 minutes of the end of the auction time will extend the end time by an additional 15 minutes Watch for scammers, the only payment address I will ask you to send to is below: >>> 17nCUR1jdKdzVG46Uv5DZFy92EANB5Rc2D <<< *Bids must be made in terms of BTC, however the LTC equivalent will be accepted based on exchange rates at the time of payment -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 June 18, 2016 The payment address for my signature auction is 17nCUR1jdKdzVG46Uv5DZFy92EANB5Rc2D Regards QS -----BEGIN PGP SIGNATURE----- iQIcBAEBCgAGBQJXZZQjAAoJEApD4sx+J2dtlvMP/iAyViVWE8UvW13rbz/UQcZh KC1kUAzCL/ASGIKRlKpZ1o7yumq4aZRw4asLAsUgXqzTafleyfTlQgAn8bS6+WwV E6MfKwvT8f61uHQpRJVjACrOfKSbb+YcaWB6fQkGTfe4zTgWO0IuIm4h5G+92QlG pZtE37l2bzqw3dkr4muIT4DjdzUT2D7v6g1y3C+ZKqikj4I6CCzqbSMKPA3XAe5h LOV0krRHvytR//7mL8Gf2Z+b9HHVgnLeWeVkUkbYvwHvtNujOz6NPfwy84RsKRYq 8PJrg060bTXL8yWZBkWCZxS2qDqlG3aM1eJ8dR3l6TUKlWDKGjupM2d4yh5wbAEW J7tw8wDFzDBETzjyt5OvmO8EVHfR6ryYtDForz3iiIwnhtcPAOkn5/v9LPYscir6 WCT+Hb3ZZOAd+K+0FU+kgXrAsyVxlo30SBRtxLT561Mb9o9b+iJY6anzFE0b4Ztk WuVDRuXA5z1z46bPSPO6IIRZJLUkfCiZaCEONCQDq/7OHFK0vesNaBCWL2WDFmss OCuUFaTWRicxhUO/fuR6AhLBVSc2mZFMl2IQPOUn3VW2b0x6lcHPFhueeY+md0Ou w8l1D5R06KmlLJxEl/RjJ0TvOJraLXndMeDGmkPbWF2HLICguAiAVP+HavycA6Nj MSBZsvdwLa3h+CFt014z =hk8O -----END PGP SIGNATURE----- |
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What happened:: koshgel took out a loan that has not been repaid
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=156113
Reference Link: https://bitcointalk.org/index.php?topic=1418611.0 (archive)
Amount Scammed: 0.25BTC (I am owed 0.28BTC)
Payment Method: bitcoin
Proof of Payment: 03213174512b6af904cf79ca77dbc09db9d836c1af79b9d9332b8ce6fecd4600
PM/Chat Logs: I don't think they are necessary at this point. I had agreed to a series of extensions, the most recent one being '5 business days from May 5, 2016
Address to send repayment: 1amsAaEWZ4eaZgTEKgRavE4YQ2feGTAxh (this should match the GPG signed message in the referenced thread
Additional Notes: I received a series of excuses as to why payment could not be sent. I am not sure if they are true or not, although I would like to believe that they are (at least partially true). It has been several weeks since I have heard from koshgel despite multiple follow up PMs to him. edit: the loan has been repaid |
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User Spondoolies-Tech is posting nothing but random, off topic pictures of dogs in this thread. These posts are attempting to derail the thread, are off topic, are no value posts, and are annoying. I have counted 14 of these useless posts in the above thread alone all of which were posted in the last few days. This person should be prevented from making subsequent of these off topic posts and the posts of his containing only pictures should probably be deleted. |
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When I access my account on Epochtalk the number of posts that my profile shows that I have is 27,077 verses roughly 9,000 on bitcointalk. This results in several pages of "blank"/nothing at the end (highest page numbering) of my post history. This does not appear to be limited to myself looking at my own account. Looking at theymos's account, on bitcointalk his public post count is roughly 7,100 verses 30,862 on Epochtalk. I suspect that the discrepancy has something to do with the number of PM's in my inbox/outbox as I have roughly 9,640 PMs in my inbox and roughly 8,960 in my outbox, including roughly 80 that I had cc'ed my QS account on. These figures plus my current post count work out to roughly 27,600. This works out to my PM + post count to be roughly 600 more then my displayed post count on Epochtalk. The PM + public post count on Panthers52 is similarly roughly 600 more then the public post count on Epochtalk, however on ACCTseller it is roughly 200 less then my public post count on Epochtalk.
I had received a PM from someone via Epochtalk, however I did not receive any kind of notification in my email associated with my account.
The "@" and the "globe" buttons at the top do not seem to do anything however they show up as being "clickable" on my computer.
I am able to change my email address without entering my password which is a potential security risk
I cannot seem to be able to reply to this thread. The button to reply to threads is very non-obvious.
It looks like if someone's username has changed then Epochtalk will only display their original username. I noticed that Blazed is showing up as blazedout419 and mitchell is showing up as bitcoininformation.
I do not automatically watch a thread after I post to it, and I do not see a "Show new replies to your posts" link.
My PM's do not appear to have transferred over in a way that I can view them.
It does not appear that the rankings of those who are legendary have transferred over (maybe this is due to the confidential nature of the formula to become legendary) |
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Since the discussion of moderation of a thread is automatically off topic in threads outside of meta (citation needed), and also out of not wanting to derail my other topic, I decided to create a divergence thread here regarding the issue of which section my thread belongs in. Each person has their own philosophy on ponzis, but this is the scam accusation section. Unless you are claiming that Dooglus is directly involved in a ponzi that has already scammed people, this is the wrong section. I'd move the thread to reputation or something similar, but I'll leave it to you for a while to either make an accusation that would support this thread being in scam accusation, or move it.
First of all, it is my understanding that a theft does not actually need to occur in order to create a scam accusation, as you could accuse someone of attempting to scam. A good example of this would be this thread, which technically discusses someone who never actually scammed anyone, however I think that it is fairly obvious that person who attempt to scam others. So I think that requiring that a thread about dooglus to link him directly to something that has already scammed is unfairly specific. My claim is that dooglus is an accomplice to a scammer because he made a tool that will help said scammer steal from others. Furthermore, the open source nature of his tool makes it difficult to determine all of the ponzis that have used the script in question. In your redirect post, you wrote that I could edit my OP to reflect a scam, and not just a questionable moral association. Dooglus had mentioned that he knew that the name of the operator of the ponzi he was helping as being "Kyle" The only reason I was even looking at the script was because Klye was having problems with it. As I understood it, he was marketing his Ponzi truthfully and not attempting to steal anything from anyone. From what I've heard nobody other than Klye himself ended up out of pocket from using that script.
Kyle is also the name of MRKLYE, who gambled away 25 BTC of other people's money that was intended to be some kind of investment ( source), and this money was gambled at Just-Dice, which means that dooglus profited from these losses. I could update my post to reflect that I believe that dooglus was helping a known scammer develop a tool whose only use would be to eventually steal money from others. This would further solidify my thread being a scam accusation, however I believe my thread already meets the criteria to be in the scam accusations sub. I also could update my OP to reflect that I believe that dooglus has contributed to an unknown amount of losses/thefts by others, however I think this would be somewhat redundant.
It is the forum policy to not moderate scams, which includes not deciding what is and what is not a scam. I would argue that the question of is something a claim of being a scam should be left up to the OP of the thread, unless it is very clear that there is no such claim. |
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Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3420What happened:: In October 2015 Dooglus edited code for a ponzi script in order to fix some bugs with said ponzi script. Reference Link: https://bitcointalk.org/index.php?topic=1216193.0;all ( archive), https://github.com/dooglus/CryptoPonzi ( archive) and https://github.com/dooglus/CryptoPonzi/branches ( archive) It seems that some people feel that " supporting" a ponzi in any way is considered to be scamming, and editing code for a ponzi certainly would fall under the category of "supporting" a ponzi. Even more people are strongly against the sale of ponzi scripts and the advertising of a ponzi in their signature, which is very similar to the benefits that dooglus has provided. Additional Notes: The ponzi in question claims to be "risk free" because if not enough people continue to "invest" in the ponzi that you will receive returns via POS staking, however this is simply not true because the CLAMs you send to the ponzi will be used to payout previous "investors" leaving nothing to stake. This means that not only was dooglus supporting a ponzi, but he was supporting a ponzi that was dishonest about the risks involved in "playing" such ponzi. edit: The only reason I was even looking at the script was because Klye was having problems with it. As I understood it, he was marketing his Ponzi truthfully and not attempting to steal anything from anyone. From what I've heard nobody other than Klye himself ended up out of pocket from using that script.
It seems that dooglus has admitted to knowing that the name of the operator of the ponzi in question is "Kyle" which also happens to be the name of MRKLYE. I believe that dooglus may have known that MYKYLE was behind the ponzi in question when he was helping with the code of the script in question. Amount Scammed: unknown/TBD/may possibly increase in the future This completes the first part of my series of the transgressions of Dooglus
Part 1: Dooglus supporting ponzis
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Up for auction is my signature space for a period of 30 days Starting bid: .05 BTCBuy it now: 1.5 BTC (this offer is withdrawn upon the high bid reaching 1.2 BTC) End date and time: March 14, 2016 at 7PM EST Payment methods accepted: BTC, LTC* Minimum Bidding Increment: .05 BTC Additional information:see below for more detailed terms: - I reserve the right to end this auction early if I receive a BIN offer to my liking
- I will guarantee a minimum of 150 posts over the 30 day period
- My records indicate that I made over 220 posts over the last 4 weeks and just over 200 posts over the prior month to that, although I have no intention of slowing my rate of posting, I do not want to guarantee more then 150 posts as I do not want to feel as if I am posting simply to meet a quota
- The signature space can be resold and/or leased by the winning bidder
- In the unlikely event that I do not meet the 150 post minimum, a refund will be issued at a rate of n/150 of the purchase price with n being the number of posts under 150 that I did not meet
- I reserve the right to reject advertisements, primarily for companies/entities that are associated with a scam and/or large amounts of spam. This right is reserved even after payment is made. If I exercise this right then a partial refund will be issued (see below)
- If I decide to reject your advertisement, and you are closely affiliated with the site/entity that is being advertised then the refund amount will be y/30) of the purchase price, or if I believe you to be a reseller then I will give you 4 days notice to find a new advertisement and if you are unable to find an advertisement of our mutual acceptance within 4 days then I will refund you (y-5)/30 of the purchase price. In both cases y is the number of days remaining of the 30 day period as of when notice is given that I am rejecting an advertisement
- I reserve the right to maintain a single line of text advertising my escrow thread if I choose to reopen such thread
- Payment is due in advance either to me or escrow
- Escrow is accepted at your expense (a minimum tip/fee of .01 or 1% is required to be paid to the escrow) - the following escrows will be accepted: Tomatocage, PsychoticBoy, OgNasty, and BadBear
- The personal text and avatar is not included in the bid amount, although the personal text may be purchased by the winning bidder for an additional .01 for the entire 30 day period and the avatar may be purchased for an additional .05 for the entire 30 day period
- The 30 day period that I will maintain the winning bidder's signature will start when I (or escrow) receives payment, when I put on the winning bidder's signature, or when the auction is over, whichever is earliest
Anti-sniping rule: Any bids made within 15 minutes of the end of the auction time will extend the end time by an additional 15 minutes Watch for scammers, the only payment address I will ask you to send to is below: >>> 1BqBRjJcZWDFG2MDqVYh3uuWTwsuNukMTi <<< *Bids must be made in terms of BTC, however the LTC equivalent will be accepted based on exchange rates at the time of payment -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 March 7, 2016 The payment address for my signature auction is 1BqBRjJcZWDFG2MDqVYh3uuWTwsuNukMTi Regards QS -----BEGIN PGP SIGNATURE----- iQEcBAEBCgAGBQJW3RfJAAoJEFMt0pDwvrUWuL0H/R+V94pXK17crNWSrKOQ4mNb 8axJXDfqgdLM0wB2GtkkjbqfAIjWidPrpaulW53wIl7NOw6xqfeZ8A2mJUkBDNGj RHYtJ0NIPM2D6yohiweCcYgdxDSqCdJuX+QR8wo213KfKIUivr8bLT5m8DHSxGQa nmep98LquyycJOAsJzgF/NU0k3sfjQQKbtSiGBK+mHbEOFBFsoEkO2pWk48GjeS7 jdhBD55DKt3Fiy3gVQ14L2djZprSqM2nTaVAH+Pn1F+jEJZo7vbniArV43Crmlsh HSLq91QvLQBocUnjwHbtwgjgh7Cd100SCuYcG40FmDUTpaWApp3gOrQnUHn13I0= =4JFu -----END PGP SIGNATURE----- |
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It appears that the FancyHash.io forum advertisement is "breaking" out of the space that is designated for forum advertisements. There is a white text that says "roulette" that will overlap the thread title in the 2nd post of each page this advertisement is displayed.  ^^closeup image of the "broken out" text  ^^picture of the overall advertisement. |
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Up for auction is my signature space for a period of 30 days Starting bid: .01 BTCBuy it now: 1.5 BTC (this offer is withdrawn upon the high bid reaching 1.2 BTC) End date and time: January 6, 2016 at 7PM EST Payment methods accepted: BTC, LTC* Minimum Bidding Increment: .01 BTC Additional information:see below for more detailed terms: - I reserve the right to end this auction early if I receive a BIN offer to my liking
- I will guarantee a minimum of 200 posts over the 30 day period
- My records indicate that I made over 320 posts over the last 4 weeks and just under 300 posts over the prior month to that, although I have no intention of slowing my rate of posting, I do not want to guarantee more then 200 posts as I do not want to feel as if I am posting simply to meet a quota
- The signature space can be resold and/or leased by the winning bidder
- In the unlikely event that I do not meet the 200 post minimum, a refund will be issued at a rate of n/200 of the purchase price with n being the number of posts under 200 that I did not meet
- I reserve the right to reject advertisements, primarily for companies/entities that are associated with a scam and/or large amounts of spam. This right is reserved even after payment is made. If I exercise this right then a partial refund will be issued (see below)
- If I decide to reject your advertisement, and you are closely affiliated with the site/entity that is being advertised then the refund amount will be y/30) of the purchase price, or if I believe you to be a reseller then I will give you 4 days notice to find a new advertisement and if you are unable to find an advertisement of our mutual acceptance within 4 days then I will refund you (y-5)/30 of the purchase price. In both cases y is the number of days remaining of the 30 day period as of when notice is given that I am rejecting an advertisement
- I reserve the right to maintain a single line of text advertising my escrow thread if I choose to reopen such thread
- Payment is due in advance either to me or escrow
- Escrow is accepted at your expense (a minimum tip/fee of .01 or 1% is required to be paid to the escrow) - the following escrows will be accepted: Tomatocage, PsychoticBoy, OgNasty, and BadBear
- The personal text and avatar is not included in the bid amount, although the persona text may be purchased by the winning bidder for an additional .01 for the entire 30 day period and the avatar may be purchased for an additional .05 for the entire 30 day period
- The 30 day period that I will maintain the winning bidder's signature will start when I (or escrow) receives payment, when I put on the winning bidder's signature, or when the auction is over, whichever is earliest
Anti-sniping rule: Any bids made within 15 minutes of the end of the auction time will extend the end time by an additional 15 minutes Watch for scammers, the only payment address I will ask you to send to is below: >>> 12hfUrbDzUFcxvDcoQfh7yCT5mQFjZSY3B <<< *Bids must be made in terms of BTC, however the LTC equivalent will be accepted based on exchange rates at the time of payment -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 Jan 2, 2016 The payment address for my signature auction is 12hfUrbDzUFcxvDcoQfh7yCT5mQFjZSY3B Regards QS -----BEGIN PGP SIGNATURE----- iQEcBAEBCgAGBQJWiAD5AAoJEFMt0pDwvrUWRicH/1xV4x4N0qT1J73AzcdNZfSZ Og3pTND3Oo0xF1LQIBxJA7QZxQTeLd7uL1A+0jTmoq/QjkOjtN93OPPTWje9N2oO ROkaIQq1KXvLQNSY37pbX6tdLMmVM9oTcj6FOXj1OmVIbFtu97gzXXGRK/j4zEoT 0fHQAm2Kk1CfjSfZyXS93p01Gc0BzGRq0/X2OF+g3MTgHNCXV0Ua/k0COv5SvfxQ HO6n2JdrqPy9Na7+T6IcVQP7cvtHATQyom31LYw+wuhInxE/WvwGWG2RDuLCDhga nccAnpDRjQaOReLKgtB09dolxuPMTHqmid11DUHc6FwjgEKAE1SQZXcEUbQySbY= =OChL -----END PGP SIGNATURE----- |
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What happened:: - user Engg.Chaks scammed someone out of 1.19 BTC here ( archive). Scammers Profile Link: See below: Although the transactions in that thread do not link that person to any other accounts, there are other ways to find his alts! For example, Engg.Chaks posted 17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1 here ( archive). That address is part of wallet [2b2246fa4a]. whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here ( archive). everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here ( archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here syuhide posted 1Qx5cezRrHvzMdqB9gQ3QVNNJViiUFNBM here ( archive). He also posted it here, and has it in his profile ( archive), and has it posted many other places. benq1 has 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY in his profile ( archive). zeraTunerse posted 13XPNetjM6fQjqdFPHYv4XfuvssechbWoH here ( archive), has the same address in his profile ( archive) Gultahin posted 1KBLEng6YRzGtaqfyoS7zBhvBueVRAa6bH here ( archive) and has that address in his profile ( archive). zamanpurba posted 17Mr2FFPxaHEoBHvtaTzt3SFjEr2Z5rJ4M here ( archive), as well as here, among many other places. Additional Notes: Engg.Chaks confirmed that his account was not sold here with a signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am requesting a loan in the amount of 0.02 from fanboy1 with my account of Engg.Chaks that has negative trust. I did not purchase my account with negative trust. Today is 4th December 2015.
-----BEGIN SIGNATURE-----
17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1
HwKw03hbMhEFkWl+nhZ3QdyTtScQcpQtTPypgdm32vGkeC+toiginERHusEXeEYDirNrKC1sn///CghUIIajuPs=
-----END BITCOIN SIGNED MESSAGE-----
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