|
if you buying cheap stuff on the digital goods section that is sold for way less than its actually worth, you deserve to be scamed. it was fucking obvious that this cant be something legit.
i am sad for you but this is exactly why i want the DS section to be cleared...
|
|
|
|
Alright, new update incoming: -> http://pastebin.com/BNvQPrAqI validated and added all reports by Timelord2067, those by Kingaltcoins and the one by Alaki With Gianluca95 mexxer and I currently have contact via PM, sorting through everything (so that change isn't included yet). The reports by whywefight, Erkallys and CoolerThanIce will be included in the next update (upcoming tomorrow), as I currently haven't got enough time validating and adding everything, but I wanted to get the first batch off right now. great, i am currently working hard on catching up with you... not so easy. This hunt is addictive...  |
|
|
|
I can give you 0.3 btc for $200 PayPal.Since you are a newbie you have to go first or use any reputable escrow if you pay the fee its doesnt matter if he goes first on pp hence it is reversible. |
|
|
|
Sorry Vod, i didnt understand exactly what you are asking, these are my investments on BTCJAM so since i am able to sell these there, i decided to write here, i dont ask for loan
if this is the case, move your thread to the digital goods section |
|
|
|
I want to see if anyone will want to give a newbie a loan. If no one here want to to this then I will repost it is investor based games
no collateral, no loan. |
|
|
|
wo muss ich all meine coins hinschicken?? |
|
|
|
|
glad to see altcoin4life is returning it.
|
|
|
|
funny, i reported threads where OP clearly stated they selling cracked accounts, my accuracy wents down 6%... you guys kiding me right? Okay, if the staff is cool with cracked accounts, why not just openly admit it??
so fucking lol
Those threads should be removed AFAIK. I'm not sure about invite-only sites anymore. However, if someone states that they are selling cracked accounts those should be removed. i dont remember all those i reported but i can recall at least three, where i am sure about one that has been reported more than once by me. |
|
|
|
|
funny, i reported threads where OP clearly stated they selling cracked accounts, my accuracy wents down 6%... you guys kiding me right? Okay, if the staff is cool with cracked accounts, why not just openly admit it??
so fucking lol
|
|
|
|
Accounts connected: pjsonowal, StarofBTC, StratusOakmontProof: https://archive.is/qNB1U, https://archive.is/SwgsE, https://archive.is/KCbe5, Addresses: by wallet https://www.walletexplorer.com/wallet/74b02e65860f45b9/addresses1PJSeYDQjShDqAmQgNZZgKzYTCLfo1CJ2
123454Mt991qf6uHP4LqkwETHiaeQJ3rYB
1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL
I know a user reported he bought this alts, but all of them requested loans. As a lender is suggest to keep an eye on this. So this can bee seen as a reference. Accounts connected: Pro Gamers (dealed with this user before but i think the owner changed), syndria, FreeBitcoinLotteryProof: https://archive.is/7eeWT, https://archive.is/Hibtb, https://archive.is/cSKSl Addresses: connected by wallet https://www.walletexplorer.com/wallet/73c50840aaf98900/addresses15PqCdLksQWCpUowUWrjHMBjyRvP9BkAcx
18feFdt77ABKyRthbRxWo4N4LJroaeHBov
17FWb5uqJRP5EkPDjwBzcMQAecHi36Jv1D
, brainlee01, orryde, Hobbastank, brainlee01, UserVVIPProof: Connected via wallet https://www.walletexplorer.com/wallet/0030cb00ad574132/addresses, https://archive.is/34urI, https://archive.is/UnOg7, https://archive.is/t81I3, https://bitcointalk.org/index.php?topic=929791.msg10612094#msg10612094 (assumes Satu and hobbastank are alts, seems correct! One adddress is connected the other not, only claiming hobbastank), https://archive.is/c7W0v, https://archive.is/h2wZCAddresses: 1MiysLAFRYrnzHqwwEW39YJPWfDj17sd2h
1EeNBigqPJPNP4F2vhKmUih8dhYbm8hTWk
1AZ2K4DaW26M9UT5ncwViAMnT65c7qNGUv
1GqtAfvvHghvFuMorJhVeMufXa8dmxHdG4
1EeNBigqPJPNP4F2vhKmUih8dhYbm8hTWk
1HunTErQWHHgp3pQFobkXWLaVaM5UKd7aW
1595PFKUFjbUpfxo3tJ6xt9gicym6yDzjE
I only pasted the addresses that first established a connection
|
|
|
|
Accounts connected: petrewer, marculaciProof: https://archive.is/A68wD and https://archive.is/I9HxPAddresses: 1BsbNvuYLu7pfoLVpTP7fw6ZWqBZmCLFjH Loan spam Accounts connected: btcdevil, Pk880058Proof: https://archive.is/CqK8A, Addresses: Same wallet -> https://www.walletexplorer.com/wallet/6413ab732c8c4c39/addresses 1K1iwPCpSy15mjzEDwGX1AEESUkULLiTgD
1KZ9hg6sGTPvifvAQNgUzgv7X2h3TC2ym nothing Accounts connected: aaarzoo, Mary Linda Proof: https://archive.is/Qxht7, https://archive.is/gaBTtAddresses: 13T7SnPs5wEPRyDLNpLu7LDZHGuPKLH1pS OPs deleted but quoted Accounts connected: rannypleas, HarshitPeer, txbtc, JosIzem, Lurchas, Nauro, healer, cyberghostman, masnad, BTCcrownsProof: https://archive.is/rpLgk, https://archive.is/GjKuo, https://archive.is/Yucya, https://archive.is/R3Zdh, https://archive.is/09dfa, https://archive.is/gVCdc, https://archive.is/z8vXl, https://archive.is/0Cmp2, https://archive.is/wWRLx, https://archive.is/HntStAddresses: Linked by wallet https://www.walletexplorer.com/wallet/00d54591dec20c8b/addresses 1KbwsGcSJuiw1fLjzNneZYvkxD3aMJrgtv
1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG
17gHbkXnWWJsxKdn8jxwRkyhSd5Aop1ihW
12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE
14aQmQM1Sux9wnjx4i7Z1vGpDq54h9ZVaq
1u4uq8FGNRm9Tu535bazPqbkpycCPE9GS
1Jc2MkFCqnV7vCjJjW7poa6iP3F611rHbX
1PQJqNwjfXU6nML5NbLmUkdpcx5hCPC8nX
1LyfgcgGJ8hAHBEw3EGLZQgDBeSYyGzAhD
17ZEfeUQAxnYudFEtxUrzZXvGfMrLv8aRE There is a scam report from shield in relation to this here: https://bitcointalk.org/index.php?topic=1329109.0 i didnt follow this report, just found it. What i saw during the lookup, some addys have been posted by multiple of the accounts. While digging thru the wallet and coming across cyberghostman i realized i had that user on skype, he is a notorious gambler and traffics accounts. I have to research my skypelogs. In addition i found that this user is also riseDARK ( riseDARK currently under my control because of defaulted loan, will sell it), the fun part is he did some work for me worth of 75$ and deliverd. currently he owes me 0.21BTC and we agreed he will work his debt of. seems not to work as hee needs 0.03BCT "URGENT" because photoshop wont work if he doesnt "upgrade" it. Seems i have to sell his account i am still holding. I know at least 3 users scammed by this account (not user)
|
|
|
|
|
as the big 5 are only 4 actually, i suggest to move sebastianju up to it
|
|
|
|
|
i am not sure if i just should pick up open loans or wait for requests. ill walk thru the list later to get out what is done
|
|
|
|
ich find die idee auch super und überlege mir ein los zu kaufen... ich möchte nichts unterstellen aber ich sehe keine bestätigung vom escrow selbst  oder bin ich wie immer blind?? |
|
|
|
than its somehow spaming, i dont care about it but you should know better |
|
|
|
|
guys, stop providing fish...
|
|
|
|
|
people know exactly the buy stolen stuff, they just dont care
|
|
|
|
i never tried but what about taptalk, is it available for ios? i dont own a crapphone |
|
|
|
|
Show Posts
