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741  Other / Meta / Re: selling bitcoin accounts on: December 19, 2014, 11:27:59 AM
Yes but when they advertise in the forum for selling accounts then it is not difficult to stop them, if some of them become banned then no one at least does not advertise here.

If account sales were banned, people would simply sell them on other websites which the administration has no control over. The idea is that since it will happen anyway, it is best if they are sold here. Account sales are more transparent to outsiders and less risky for both parties if they are done here, as opposed to a third party website.
742  Economy / Invites & Accounts / Re: [SELL] I want to sell my forum account on: December 19, 2014, 10:41:44 AM
I sent a pm to Tomatocage  for remove the  feedback , I don't think the negative feedback is  right.

if even the red mark got removed still this account is worthless now because every one knows now , and also Jr members account dont worth much

The selling point of this account is that it is from 2011. If you could convince people it wasn't bought, it would be worth a bit. That being said, this thread is proof it was sold, so it is pretty worthless.
743  Economy / Invites & Accounts / Re: [SELL] I want to sell my forum account on: December 19, 2014, 09:43:15 AM
Hi ,

I want to sell my account , how much can you give me ?
the acc u r currently using?
Ill take if if YOU PAY ME..

Yes this account.

I'm willing to be paid less than Ejarwan for this account.
744  Other / Meta / Re: USER Vod Give Me -1 FOR NOTHING AGRESIVE WHY on: December 19, 2014, 09:34:56 AM
Vod = Depression, therefore Vod can hurt, Cymbalta can help.

As a doctor I recommend you take Cymbalta, be aware of the vast amount of side effects that may become life threatening. See your actual doctor if you get any of these symptoms or if you depression worsens.

Reminds me of this.
745  Economy / Invites & Accounts / Re: [S] BitcoinTalk Accounts on: December 18, 2014, 02:12:11 PM
The hero account you're selling is either niothor or r3wt. I think it is pretty irresponsible to sell either of these accounts, considering they both have outstanding debts on the forums (1, 2).
on a related note the op did disclose the identity of the hero to me. He did not tell me that I can disclose its identity so I will not.

I asked the op if he purchased the hero before or after it had negative trust but has not responded as of yet

Both accounts made posts after they received negative trust, and at that point they still seemed to have been owned by whoever actually scammed on them. By the way, I'm assuming the account is niothor, since it has been sold once already, but this is true of both accounts. That means he must have either bought the account after it received the trust, or he is the guy who earned the negative trust and is the scammer. Since he said he bought the account for .8 btc, he is either a. an idiot for buying a negative trust account for so much, b. referring to how much he bought it for before he scammed and received negative trust, or c. lying about how much he bought it for. I'm going for option b. since he has an unusually large amount of negative trust accounts for sale.
746  Economy / Invites & Accounts / Re: [S] BitcoinTalk Accounts on: December 18, 2014, 01:36:29 PM
The hero account you're selling is either niothor or r3wt. I think it is pretty irresponsible to sell either of these accounts, considering they both have outstanding debts on the forums (1, 2).
747  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 18, 2014, 12:44:26 PM
This is extremely unprofessional of you segvec, I don't see how you think you won't lose business from this. You've made it pretty clear that you are willing to pass on any losses on your side to your customers, rather than take them on yourself. Ignoring the fact that this "partner" might not even exist, and you're just stringing the OP on longer enough to use this account for a little longer, will you still pay the OP if your "partner" doesn't pay you in February?
748  Other / Meta / Re: Forum 250 Btc theft, what's being done about it? Inside job? on: December 18, 2014, 04:37:53 AM
the guy is dead, leave him alone ... please stop posting such idiotic things and think with at least 2 neurons before.
i knew the guy, he was romanian like me, we was keeping in touch , he was very sick ... let him rest in peace please ...

First of all , I don't think this is theft. That being said, it seems strange to me that he didn't take steps to transfer the coins to someone else after he got sick. I'm not sure how he died, but if people like you knew he was very sick beforehand, it seems a bit irresponsible to have made no plans for what unfortunately ended up happening.
749  Economy / Lending / Re: 5 - 10 bitcoin loan I might be new but please don't not give me a loan because on: December 15, 2014, 10:57:52 PM
I think Vod wrote this to scare naive creditors.

Hope not, posts like this will just make actual scam attempts look more reasonable to a lender. They look good compared to this.
750  Economy / Digital goods / Re: Any steam game you want for 50% off. on: December 15, 2014, 10:54:29 PM
Will you be active during the winter sale? Would love to pick up some copies of CSGO and maybe some other games around then.
751  Other / Meta / Re: My account was hacked. Please help me. PROOFS inside. on: December 15, 2014, 09:28:39 PM
By the way, here is everything I know about the guy that hacked/sold your account.

How do you know he is the hacker?

Did you read my post? Your account was one of 8 that gave fake trust to another account of his that he was building trust on in order to perform an escrow scam. I then linked the post where he sold your account, which explains the PM that guy sent to redsn0w saying he purchased your account. The hacker no longer owns it.
752  Economy / Scam Accusations / Re: Scamers trying their best on: December 15, 2014, 07:00:53 PM
but how dumb this idea is to write "full member" in his signature and pretending

This is because intelligent people have other ways of making money, only those who are unintelligent must resort to scamming.
753  Other / Meta / Re: My account was hacked. Please help me. PROOFS inside. on: December 15, 2014, 06:22:51 PM
By the way, here is everything I know about the guy that hacked/sold your account.
754  Economy / Lending / Re: 24hr loans | Max 0.1 BTC | 10% interest | Collateral for new and bad trust | on: December 15, 2014, 05:34:50 PM
Dear Prox,
Please do update your OP, not only with my repayment id, but with my user id too... As it's not qkv9, it's gkv9... Tongue
And thanks for the loan... Smiley

Hi,

Sorry for the delay as I'm full of work. Smiley Sorry for the mispelling Cheesy I will correct it right away. And there seemed to be an announcement that Victoo is an imposter right? I didn't see the facts out of pointed reference but will take a look at it. But anyways thanks for the business and I will update the OP.

ProX

Victoo is one of many accounts owned by a user named SamTsuedo/Cryptoheaven/raveldoni/Jimmy_Zed who recently got caught trying perform an escrow scam. He has a lot of accounts, you can read my post about him here. He has been trying to sell the Victoo account for a while now, so I highly doubt he will pay you back, especially now that his cover has been blown. Hopefully you thought it was worthy collateral for the loan, because you'll probably have to sell it to make back your loss from his default.

755  Other / Meta / Re: {request to administrator} negative feedback within few seconds of registration on: December 15, 2014, 05:29:34 PM
hi

i registered today and within few seconds of registration i got negative feedback from user here
i don't even know what i did wrong
he just give me negative feedback because of my user name

i don't think it is a trademark name

you can't give me a negative feedback just because of my username as a reason

the user say that i m a scammer while i was here since last few minutes
he says i scammed him with 50BTC , i want to ask if this user ever seen 50BTC btc at once or even any of his family member did this

stop guy
give feedback when you have made a deal with someone,

i request the administrator of this forum please look into this and solve this,

Fixed Wink
Code:
Impostor ! ~Pay attention guys.
 

Have a nice day , I suggest you to create another account.

Just wondering, would you consider removing the feedback or at least changing it to neutral if the OP produced evidence that they used this name on other websites? I agree that people should be aware this is not the real redsn0w, but I would also be upset if I was prevented from using my usual name online simply because someone else went by the same one already. "Redsnow" sounds common enough to me that someone else could independently come up with the name. Or he could also be a future scammer who is just playing dumb to have the feedback removed, who knows.
756  Economy / Scam Accusations / Re: Scamers trying their best on: December 15, 2014, 03:07:54 PM
Sad he thinks a "Full Member" is really even that trust-able.

That is because the scammer was only trying to mimic the profile of the user the OP was doing business with.
757  Economy / Digital goods / Re: [REAL EARNINGS] [Affiliate4Life] [Special Offer] eBook on How To Get Affiliates on: December 15, 2014, 02:20:26 PM
hey man do you think you can go lower than $20 for the ebook?

Unfortunately not, price is as is, and won't change anytime soon.

Just saying, if you gave monbux a vouch copy like he asked for a few posts up and he confirmed the legitimacy of this, you would probably sell quite a few copies. People trust him here. I'd say it would be worth your while.
758  Economy / Invites & Accounts / Re: [WTS] Legendary, Hero, Senior, Full and Junior member accounts on: December 15, 2014, 02:04:54 PM
Just clarifying, when you say these accounts "are owned by myself", does that mean that you are the original creator of all these accounts?
759  Economy / Scam Accusations / Re: BEWARE OF Raveldoni/SamTseudo on: December 13, 2014, 11:35:50 AM
Good analysis, but all your images are blocked. Try using a different image hosting site.
Do you think there are a lot left you missed out on?

Looking at seclog, only one Legendary Member changed the password recently and it doesn't fit the description so its clear that account trading story is a lie.

It should be easy for raveldoni to disprove all these by showing the transaction IDs.


I've put up all the links next to them, I was uploading them using gyazo since you can create a bunch of images quickly without saving them. I guess I could upload them elsewhere tomorrow if I have time.

Also, the TXIDs in the Jimmy_Zed thread are real payments, he sent them to himself for the purpose of appearing legitimate, as that is why he made all the payment addresses public rather than sending them through PM.
760  Economy / Scam Accusations / Re: BEWARE OF Raveldoni/SamTseudo on: December 13, 2014, 11:18:33 AM
Interesting, I wonder why SamTsuedo removed his 2.4 btc positive trust rating towards raveldoni, it's annoying that you're starting to delete your stuff, since now I have to take screenshots. It appears Sam is now starting to hide the evidence linking all his accounts together, so I'm going to post all the information I have so far, although I was waiting until I had tracked them all down. I believe he has far more than the ones I'm about to mention in this post.

Anyway here is a screenshot of raveldoni's current feedback:

Since you're stupid enough to have left these links public, I'll take the chance to explain them. Alright, so far we have SamTsuedo, raveldoni, and atleticofa. So who are these other positive feedbacks?

First thing you will notice is that massive 4.5 btc trust rating left by Turnkey, a response to this "sale" made by raveldoni, one which never actually happened. Very few accounts fit those numbers, and it would never have sold for so much so quickly. Thread is still useful, though as raveldoni uses the opportunity to bump the thread with his new hacked account:

Anyway, lets look further into Turnkey's history to make sure that he is actually one of raveldoni/Sam's/whoever you are's accounts. One thing to notice is that he loves to shill one particular altcoin called Apex, which makes his alts pretty easy to spot, here are a few choice one's to show the pattern (you can check their post history if he doesn't bother to delete them).

http://gyazo.com/df4c11907c537fec89fe9abb2582c278
http://gyazo.com/0b0426e7843a142467f430d4aca156cd
http://gyazo.com/8f1235bc0775c31d0d451c19902ffd02
http://gyazo.com/e9e361b5a3a3690c1087ea105df46113
http://gyazo.com/07f1f7f5cc739963c8ed3327f5f90197
(by the way someone ought to tell this poor guy that he is about to be defaulted on for .3 BTC)
http://gyazo.com/33041ddc570d390a7a638305fb70aea4
(another one of raveldoni's positive feedbacks, only sent feedback to him)
ttp://gyazo.com/87a46200ec9da84c6c07a715091011fa
(yet another one of raveldon's positive feedbacks, only sent feedback to him as well)
http://gyazo.com/458003f4ed942b2a18165c3920887d27
(same thing as the previous two)
http://gyazo.com/ec273bc6e603a234f3f0134650cfe23a
adding this one in judging by his post history

Let's see if there's any other place all these accounts happen to turn up in. Oh look, there is.
Screenshot for when this thread inevitably gets deleted (since it links a lot of his accounts): http://gyazo.com/b62657fd249753d2762b2a4c7a133199
.75 btc/month membership for this exclusive altcoin selling club? What a steal, let's see who joined it, shall we?

http://gyazo.com/6a465bfed1cd268c14d77322e17dc24d
This is who I suspect to be raveldoni's main account, although we'll get to that later.
http://gyazo.com/1a2f7fc85a4ce56dcb7413da6f9033eb
who is unsurprisingly another ApeX shill, although I don't think he is one of Sam's/raveldoni's alts, just someone who was suckered by him into ApeX
http://gyazo.com/4554151bfacce72c69bf4e320cd76e88
http://gyazo.com/5186864758382ed1681ddab238fb2485
 Roll Eyes
http://gyazo.com/eaada561a59670e860092136b9ccf411
Our good friend CryptoHeaven
http://gyazo.com/79aba80c295903198bcf67b3e7d429b7
SBradford reappears
http://gyazo.com/ddb8f1a5922ee25515e9f0ee79de6adf
 Roll Eyes
http://gyazo.com/8b29b752f0b0c2c8ebdde370b46472c8
No wonder he was able to afford that 4.5 btc account  Roll Eyes
http://gyazo.com/faf16ee64d5d67844c156b49c0011723
http://gyazo.com/b722632a8824776a0b18dc97c62d4316
Another one of his random accounts, also shills ApeX
http://gyazo.com/1dff040efcb4c20565a30160bffb310c
http://gyazo.com/3203651f263981cc4dc69793fa08786f
Attempting to make his group look "exclusive"
http://gyazo.com/aa10076b95b2ac3d2af29d8b940dd396
Used the same account to bump up his account selling thread
http://gyazo.com/3f034a9bf5f0caa97732e6bbe058f287
http://gyazo.com/1abafe6b6de6fb49ed5ec312b5e19e4e
http://gyazo.com/bb0401062a769b444d798bfd47f2274f
Not sure why he deleted all the posts on kennyclaw, but it's one of his accounts as well
http://gyazo.com/64bea8fc998d03350df08f1afc1a0da1
One of the main Apex accounts
http://gyazo.com/4c381ee0dae225995b6667b578d2b692
Last attempt to scam 2 btc out of someone before he leaves the forums, notice how every account that has "joined" is his own.

Honestly, I had planned on finding out more of his accounts before going public with this accusation, but since this thread was made, I'm posting everything I have at the moment, since he will probably be more careful with hiding his accounts in the future.

Anyway, as I mentioned earlier, I have recently come to believe that Vlad2Vlad is his main account. Vlad is clearly deeply involved in altcoins, and it is expected that someone with so many alt accounts would have such a large number of posts (6k). He has done a good job keeping it separate from his all the activity of his alts, since it is not expendable like they are, but it seems he has slipped up on a few occasions, like where he vouches for Jimmy_Zed's integrity and when Jimmy_Zed tries to use Vlad as escrow for a 1 btc bet. This is very similar to how he attempted to scam Candy by using raveldoni as the third party trusted escrow, although he used his main account this time. I am no longer 100% certain about this, but personally I would beware using Vlad as an escrow.
http://gyazo.com/e35df503cae9fe07880c310e72124508
http://gyazo.com/4389bfeb205f5f4725cc71a0e9b5b911
http://gyazo.com/19a0649f46323e5947c3fc6cfa13b625
http://gyazo.com/82ba5518ca8d6d2da21b98a9440ee906
http://gyazo.com/bd0a97d5e2f0d693756f21898ebab572

Tying up a few loose ends, here is the thread where SamTseudo sells the atleticofa account, stats match up perfectly, and the account was actually sold after that, which explains some of the confusion from the thread in meta.
http://gyazo.com/4dfdd6d9ab0f9cb96e212567593845c9
http://gyazo.com/6295b228c8f0aae122ccc4f0499df218

That's all I have at the moment, will post any updated information if I run into any.


Edit: Forgot Btctalk hates image hosters, converting them all to links, although it messes up my formatting
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