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81  Other / Meta / Re: Quickseller and Tomatocage on: August 14, 2015, 10:28:10 PM
I think you're reading more into QS's messages than there actually is. Hexcoin's primary concern is not that he and his alt accounts were discovered -- it's how they were discovered and how he might avoid this with his next round of accounts. I don't have any more say over what QS writes than I do over which way the wind blows, but while he may offend some people, I much prefer that situation than the one where scammers slip through the cracks and end up stealing peoples' money. I hope you understand this.
82  Economy / Scam Accusations / Re: Fullbuster owes me 2 BTC on: August 14, 2015, 08:59:52 PM
Did you ask him to return the BTC?
83  Economy / Scam Accusations / Re: Bitcoin Addresses Linked to Investment FRAUD on: August 14, 2015, 06:00:16 PM
These sites are also run by the same scammer:

besthyiptoinvest.com
perfectmoneyfinance.com
hyipfunding.com
multiplybitcoin.com
fxcmoney.com
libertyreserveworking.com
payinghyipreviews.com
egowealth.com
perfectmoneyinvesting.net
libertyreservehyip.net
84  Economy / Scam Accusations / Re: Bitcoin Addresses Linked to Investment FRAUD on: August 14, 2015, 03:53:57 PM
Addresses are also from the same guy who runs the scam site LibertyReserveStock.com
Please tell me HOW you know this is the Same person/Same Bitcoin Addresses

Just analyze the blockchain. It's not rocket surgery.
85  Other / Meta / Re: Quickseller and Tomatocage on: August 14, 2015, 11:16:03 AM
ok most users are all close minded, cant even dig deeper, found 1 clue and go for accusation.

When you're using the same Bitcoin address for all your alts, yeah that's kind of a dead give away, ya think?
86  Economy / Scam Accusations / Re: Bitcoin Addresses Linked to Investment FRAUD on: August 14, 2015, 10:51:13 AM
Addresses are also from the same guy who runs the scam site LibertyReserveStock.com
87  Economy / Scam Accusations / Re: Bitcoin Addresses Linked to Investment FRAUD on: August 14, 2015, 10:19:18 AM
Those address are from the same guy who runs multiplybitcoin.com
88  Other / Meta / Re: Mike Hearn talking about theymos and BitcoinTalk forum policy on: August 14, 2015, 04:39:27 AM
If you someone doesn't like something about Bitcointalk, they're free to create their own forum and fork the user base. Let the posters decide Smiley
89  Economy / Currency exchange / Re: Have $100 visa gift card with receipt. Want $87 bitcoin on: August 14, 2015, 04:29:42 AM
This will end well Cheesy
90  Other / Meta / Re: Quickseller and Tomatocage on: August 13, 2015, 09:26:49 PM
Aaron2dc71
ACMP
BitCrypto
Brimskie
Crypto1990
Clint
dznuts85
Fukisusabukaze
GLBrim
Hexcoin
ianbelada
ianbelada2
JamesCB
qwer312
SexyPonzi
Yakushi
yenzae0215

Clint gets a pass since it's been verified to be under new ownership. All the others (and probably some that I missed) are your alts. Don't worry, I'll find your others no matter how many proxies you try to hide behind Smiley
91  Other / Meta / Re: Quickseller and Tomatocage on: August 13, 2015, 09:19:43 PM
Hexcoin, you must think we're stupid or something Roll Eyes
92  Other / Meta / Re: Mike Hearn talking about theymos and BitcoinTalk forum policy on: August 13, 2015, 09:16:16 PM
When Josh Zerlan complained enough to get the unredacted deposition and his SSN removed from these forums - So much so that it forced a policy changed on these forums.

IIRC I was the one who originally brought it up to the mods, so you can blame me I guess. The problem is that a SSN is considered sensitive private info, while other bits of data such as first/last, address and E-mail are considered public.
93  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: August 13, 2015, 09:08:17 PM
Added:

SCAM bitclub.io | https://bitcointalk.org/index.php?topic=1152263.0
94  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: August 13, 2015, 08:43:39 PM
Added:

SCAM moneypaktobitcoins.com | https://bitcointalk.org/index.php?topic=1152132.0
SCAM moneypaktobitcoins.us
95  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: August 13, 2015, 08:23:05 PM
Added:

SCAM exchange-ecurrency.com | https://bitcointalk.org/index.php?topic=1127321.0
SCAM mining.ml | https://archive.is/kkFBp
SCAM bitpap.com | https://bitcointalk.org/index.php?topic=1139596.0
96  Economy / Scam Accusations / Re: Hikah JSF Scammer on: August 13, 2015, 08:10:20 PM
Already flagged as a scammer 3 months ago:

https://bitcointalk.org/index.php?action=profile;u=509901
97  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: August 11, 2015, 05:40:56 AM
Added:

SCAM cryptoconomist.biz | https://bitcointalk.org/index.php?topic=1149488.0
98  Economy / Trading Discussion / Re: BTC exchange website on: August 11, 2015, 01:35:10 AM
Just post it in the Service Announcements section.
99  Economy / Trading Discussion / Re: BTC exchange website on: August 10, 2015, 08:56:23 PM
My sig space is for rent. What's the name of you site? I can check it out and give you feedback on it.
100  Economy / Currency exchange / Re: Have $65 PayPal Need BTC on: August 09, 2015, 05:59:00 PM
Just set up an account on Virwox.com and buy from them since they allow PayPal payments. Problem solved.
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