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Auction closes 34 hours from now.
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I am selling/auctioning three Member accounts. --- DETAILS ---Account 1: - Activity: 84
- Posts: 156
- Positive Trusts: None.
- Negative Trusts: None.
- Sign Campaigns: Yes, Bitcoin-Scratchticket.com
- Post Quality: Majority of the posts in Off-Topic, Bitcoin Discussion, Games & Rounds.
Account 2: - Activity: 70
- Posts: 165
- Positive Trusts: None.
- Negative Trusts: None.
- Sign Campaigns: Yes, Bitcoin-Scratchticket.com
- Post Quality: Majority of the posts in Off-Topic, Bitcoin Discussion, Games & Rounds.
Account 3: - Activity: 70
- Posts: 134
- Positive Trusts: None.
- Negative Trusts: None.
- Sign Campaigns: Yes, Bitcoin-Scratchticket.com
- Post Quality: Majority of the posts in Off-Topic, Bitcoin Discussion, Games & Rounds.
Signed message is not available.Starting Bid: 0.08 btc Increment: 0.002 btc Buy It Now: 0.10 btc Ends: In 48 Hours. PM Me To Buy It Now. Or post your bids in this thread. |
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I would suggest you to update this post with the public key in code just like other members did. Just copy and paste whatever is available on this link https://keybase.io/nixtren/key.asc within the code. |
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All changes made except the updation of mexxer-2's public key. I am thinking of a method of preserving the older key and also keeping the fresh key, so, will update it by evening.
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CURRENT STATUSBTC Total scammed : 23.957BTC (Seems like there's some error here). Total refunded : 1.29 9.803 12.553 BTC Users affected & corresponding addresses :
grtthegreat : 3 2.8 2.5 BTC left to be refunded to the address : 1QF1Eo1mXv7M93FuntAHuiSGx2wkpxqJem --- PARTIALLY REPAID (0.5 BTC)
yahoo62278 : 7 2.29 BTC left to be refunded to the address : 1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH --- PARTIALLY REPAID (4.71 BTC)
vervolioman : 1.657 1.207 BTC left to be refunded at : 1A2TTjp4VLwuTLFaK66Lo51TCw5GEjKnNC --- PARTIALLY REPAID (0.45 BTC)
Floz PR Account : 0.5 BTC left to be refunded --- NOT REPAID
Samdo : .8066 BTC left to be refunded at the address : 1NKQqkKQTnAc3BprNGRRzaXbF472w4Pv6e --- NOT REPAID
ghibly79 : 3 BTC left to be refunded at : 15wie5nTkVxjNkJKfHJFW937AKLFwegxRK --- NOT REPAID
KingZee : 0.7 BTC left to be refunded to the address : 1KingZeeW97uLvngcUA3R6QJx18Fn78ddb --- FULLY REPAID
Tabata11 : 4.353 BTC left to be refunded to the address : 19nbMVsnnzzbHtkx2Y1AzVCqeApkyUv4RQ --- FULLY REPAID
mexxer-2 : 2.38 BTC left to be refunded at : 38tXxJREPNJHxZZ34MqY4JT7ntgR4PdoDD --- FULLY REPAID
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Revised after our PM agreements. Amount: 0.2 BTC Repayment of 0.215 BTC Date Of Repayment: January 20, 2016 Reason: Trading Address: 1inVEsTVau7odiGaThJFNeWqz38gKqQxf Collateral: My Bitcointalk account. Wallet signature: HJQRZnAeYr0tCp6HQkERqHJRkfdFYVJ7tCJGx2HLuIyrVBhfMc7bYMHDVWUoQmsQj5LNzMfDcx1/W12Cc+ncwo4= Thanks.  Confirmed. Sent!https://blockchain.info/tx/59971fb84d2f47429c2cc59a9c96267d103f09006cd8fc7900fc4b807dc6aa1eRepay to: 1QF1Eo1mXv7M93FuntAHuiSGx2wkpxqJemRepayment Details:Principal: 0.20 BTC
Repayment Amount: 0.215 BTC
Repay date: 20 January 2016
Repayment address: 1QF1Eo1mXv7M93FuntAHuiSGx2wkpxqJem |
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Amount: 0.2 BTC
Repayment of 0.22 BTC
Date Of Repayment: January 24, 2016
Reason: Trading
Address: 1inVEsTVau7odiGaThJFNeWqz38gKqQxf
Collateral: My Bitcointalk account.
Sent you PM with further information. |
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If it went down the left x111, then he's definitely the winner. But if it went to the right, then he is one lucky yet unlucky guy. |
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Found this one in one of the quotes that appear when an (forum) advertisement doesn't show up. Done! Updated the list. |
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Bump! Service still available.
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CURRENT STATUSBTC Registered total scammed : 23.957BTC Registered total refunded : 1.29 9.803 BTC Users affected & corresponding addresses :
KingZee : 0.7BTC left to be refunded to the address : 1KingZeeW97uLvngcUA3R6QJx18Fn78ddb --- FULLY REPAID
Tabata11 : 4.353BTC left to be refunded to the address : 19nbMVsnnzzbHtkx2Y1AzVCqeApkyUv4RQ --- FULLY REPAID
mexxer-2 : 2.38BTC left to be refunded at : 38tXxJREPNJHxZZ34MqY4JT7ntgR4PdoDD --- FULLY REPAID
grtthegreat : 3 2.8BTC left to be refunded to the address : 1QF1Eo1mXv7M93FuntAHuiSGx2wkpxqJem --- PARTIALLY REPAID (0.2 BTC)
yahoo62278 : 6.47 3.76BTC left to be refunded to the address : 1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH --- PARTIALLY REPAID (2.71 BTC)
Floz PR Account : 0.5BTC left to be refunded --- NOT REPAID
Samdo : .8066BTC left to be refunded at the address : 1NKQqkKQTnAc3BprNGRRzaXbF472w4Pv6e --- NOT REPAID
vervolioman : 1.657BTC left to be refunded at : 1A2TTjp4VLwuTLFaK66Lo51TCw5GEjKnNC --- NOT REPAID
ghibly79 : 3BTC left to be refunded at : 15wie5nTkVxjNkJKfHJFW937AKLFwegxRK --- NOT REPAID
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Yeah sure, I am a bit busy. Will do it by evening. |
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Not taking any sides(for now) but in some of his last PMs he was talking about "liquidating assets", make what you can of it. As for yahoo , master-p seems to have said that he will return the funds by 14 Jan(same deadline he gave me), I'm wondering if its a bluff to avoid legal action or if he's telling the truth
He also gave me that deadline of January 14th. Let's see how he handles this. But I think he's really making efforts to pay everyone off. |
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He returned mine as well. Seems fishy... This is starting to look like a targetted scam, yahoo's the one with the most damage here, and he hasn't received any serious refunds at all so far. Alright, at least now update the OP so people can get a clear idea of who has been paid and who hasn't been paid. Please do it. |
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Congratulations on that. I didn't receive any funds though.  |
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Amount: 0.044 BTC
Duration: 5 Days
Collateral: This account
Return: 0.05
Denied. |
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Amount: .35
Date Of Repayment: 01/08/16 (2 day loan) of .40
Reason: Car payment is about to be past due, trying to keep a good credit history because I am looking to trade my car in for a truck in a few weeks.
Address: 1AWvoWAkqxRobP2ndgLdhEFnURVp1vgoGJ
Collateral: I am willing to give you this account as collateral (My blood sweat and tears) and I do not mind sending it to you upfront because you are trusted member here on the forums.
This is to confirm that the account "MarKusRomanus" is under control of "grtthegreat" now for collateral purposes till 08th January 2016.Confirmed. Sent!https://blockchain.info/tx/15505dc6eb369e5e09dacdaf5a3b07c00d2b53cc4d273c177c00ed58c316cc39Repay to: 1QF1Eo1mXv7M93FuntAHuiSGx2wkpxqJemRepayment Details:Principal: 0.35 BTC
Repayment Amount: 0.40 BTC
Repay date: 08 January 2016
Repayment address: 1QF1Eo1mXv7M93FuntAHuiSGx2wkpxqJem |
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