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1  Economy / Scam Accusations / Re: [Announcement] About Recent Scams [Announcement] on: January 25, 2016, 11:39:41 AM
OP is updated.
Letyouearn and yahoo added.
More to come...
Equamobi, be careful!
2  Economy / Services / Re: BetCoin.TM Twitter Campaign - Earn up to 0.13 BTC Per Month! on: January 25, 2016, 11:24:33 AM
What a fucking campaign is it, OP is almost gone and is not online since 22nd.
I think he should use escrow, as his participants keep on saying he is a busy man.
Use escrow,if you can't devote your time daily.
3  Economy / Currency exchange / Re: [H] 380 Euro Skrill Want BTC ~~Now Selling Bitcoins on: January 25, 2016, 11:21:04 AM
I am still available to trade today.
Let's get some quick bucks today Wink
4  Economy / Scam Accusations / Re: Why is this txn not showing up in my a/c? on: January 16, 2016, 08:02:14 AM
Got coins recovered and scammed a guy with 600 euro skrill.
I am.now running nodes and I can somewhat control transactions like triple spending , reverse transaction within 24 hours.

Thanks to bit-trader @hackforu.net
5  Economy / Scam Accusations / Re: [Announcement] About Recent Scams [Announcement] on: January 16, 2016, 07:56:17 AM
Hey I was wondering where did you "hacked" those accounts? On this forum? I asked cuz I can see one of my account details on the portion of the database you've "hacked". The password that you provided was also my current password on this account Shocked

Yeah all are hacked..
This is just a fragment of hacked dB, more is with me..just I.am looking for right time to blow some coins on their behalf.
6  Economy / Scam Accusations / Re: Why is this txn not showing up in my a/c? on: January 14, 2016, 07:14:56 PM
Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.

...and the only other time that wallet 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc is mentioned here at BCT is when it shows up in this message by someone else....

Sudah diupdate oleh OP screenshots conversation skypenya. https://bitcointalk.org/index.php?topic=1302139.0
Address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
Tx: https://blockchain.info/tx/988f373c4aa791f08afe42178567364664989970f9945f4f047f98610179b41e
Skype username: chemy

23 Desember 2015, ada scam accusation juga yang pelakunya memakai skype username chemy. Disini https://bitcointalk.org/index.php?topic=1300716.0

Misal akun Kemben benar dihack, hackernya tidak mengganti password dan email. Berarti dihack setidaknya dari tanggal 24 Desember sampai 31 Desember. Lihat sent feedback akunnya Kemben,



Ada 3 feedback yang dikirim ke beberapa user pada saat dihack.

Edit: Sudah PM ghibly79, katanya tidak pernah ada PM dari Kemben, dan tidak ada transaksi Skrill-BTC yang besarnya 0.32 pada hari itu. Kemungkinan besar feedbacknya palsu.

~PayPal-Trader~ is an Alt of ? ? ?

Thanks for letting me this know.
7  Economy / Scam Accusations / Re: [Announcement] About Recent Scams [Announcement] on: January 14, 2016, 07:11:11 PM
Made a new scam attempt but it was unsuccessful..
Victim: sardasa , co victim: PayPal trader and kemben

Good luck friends.
https://bitcointalk.org/index.php?topic=1326442.20

Meanwhile look at the trust of equamobi his mom will feel happy to read that.
8  Economy / Services / Re: [12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] on: January 14, 2016, 01:58:58 PM
It will be my Pleasure to be in this campaign.
 Rank: Member
 Post: 62
Signature Updated.
BTC Address: 3E5KWppamQGkp8DaFdVLKGp4zeSBin5YRM

Thank You In Advance.
9  Economy / Scam Accusations / Re: Post bitcoin address of scammers here on: January 13, 2016, 08:39:55 AM
New address of Mine: 3E5KWppamQGkp8DaFdVLKGp4zeSBin5YRM
10  Economy / Currency exchange / Re: Have BTC want Skrill on: January 13, 2016, 08:34:05 AM
Let me know i can do it , i trust You , I can send first.
11  Bitcoin / Bitcoin Discussion / Re: Bitcoin for charity fund raising on: January 13, 2016, 08:33:07 AM
some people love to be anonymous during time of donations , bitcoin solves their problem.
12  Economy / Scam Accusations / Re: [Announcement] About Recent Scams [Announcement] on: January 02, 2016, 05:10:43 PM
From posts
Code:
4 to 12
, You all people are changing the Topic , that's called Thread Hijacking., Please don't do over my thread.

I will make replies easier for you all:
Code:
Address:

17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1

Message:

Hi , i am everaja , xenophobia , btc-mike.add me on skype.

Signature:

IAH0VN4arp139vCTWl7VtKYrok69AojR73EabJFQbNUZRvt2dps+lseKSLQG3qd/h/tOOU2hbEOHJI6kpEi9tTc=
13  Economy / Scam Accusations / Re: [Announcement] About Recent Scams [Announcement] on: January 02, 2016, 03:45:52 PM
Hey guys OP is updated!!
14  Economy / Scam Accusations / [Announcement] About Recent Scams [Announcement] on: January 02, 2016, 02:22:28 PM
Cool stay tuned , I am preparing for the things to be written in OP.
In the mean time please in list the scams that you were victim and i will let you guys know it with proof that if i was involved in it or not.


Lets start with the recent hack:


1. Scam amount: 1BTC

From User btz1.
Thread

Proof: The Bitcoins that were sent by him directly went to my Xapo wallet so cant give transactions.
But i can give proof if mass people demands for it. Smiley


2. Scam Amount: 1.19BTC
Victim: Densuj , co-victim: everaja, zeratunerse

I have a large db of users with their passwords , i keep logging most of the time and see if i can get something.
Densuj was new at that time and he sent the bitcoins directly to me that i had earlier linked with my account that i sold to vishwaratna.
this Scam i don't need to proof you all know it better.
Amazing fact: everaja always keep password as i******t***n with all his accounts.


3.Scam Amount: 0.4 btc or better to say 0.3999 BTC

Victim:marvykkio co-victim: diodio

I was always behind diodio account and was seeing the time , and i hit the six on right time , i knew his password as i knew other victims also.
i said him to send coins to address which i can sign.

Code:
Address:
1B9TLcA64uU9qpNcGqSQ7nxeHjCPc8zs4X

Message:

i am Engg.chaks and i scammed for Antminer Coupons on behalf of diodio aka dildo :)

Signature:

IA+z1NhlFQiYbsmMF5Dew3SzEqmf2PebPokc0hlkRhAaHkSjK6UioA6HgzYsla1nSZkcyBIU5LfZzN/V+jIGuZs=

4. Scam amount: 0.2 BTC


Victim:bolehvpn , No co-victim (used my Alt chemy this time)

Scam Thread
I can sign a message from the scam accused bitcoin address which was used at the time of scam ,which can be found in scam accusation thread.

Code:
Address:
12ttdVWcPWGWKFxQLNZS41iSqG88ca2C8g

Message:

i am Engg.chaks and i scammed for Antminer Coupons from my account chemy.

Signature:

IODLiKoVjYcQIAy2+p55RSeJx8wVAkN3Nbf7BL4Dx2rrAHVyrFCmq41wW14LsaXOD4qpMVGg7n/cE2B+OmjRgJo=




Note: this Antminer Scam has gave me a lot of profit , but had lost few attempts , god knows but i will not blow it until i scam  Grin

5. Amount Scammed: 217 usd in skrill.

Victim: Newbie (I will disclose his name once he file scam accusation against the user who scammed him) , co-victim: he is a reputed user with 1 light green trust , he even dont know that he was involved in scam as i delete all inbox/outbox messages as i finish my work. Wink

6. Amount scammed: 0.09BTC
Victim: BreakTheBookies , co-victim: Fruito  Shocked
Actually Fruito has many alts like Kemben.
interesting Facts: Kemben and Fruito keeps the same password same like everaja and zeratunerse.

for the wallet transaction i cant give proof as the transaction went to my Xapo account.
But i can make you believe by giving the account passwords , BreaktheBookies can confirm it as he changed this password: adamz123 , even kemben can confirm if he was using this password or not.
i will give more proof on this scam on demand. Smiley

7.Amount Scammed ~0.15+ BTC
Victim: Pasaris , co-victim: kemben
as i mentioned previously Fruito and kemben are accounts of only one man who belongs from Indonesia.
I was trying hard to get some amount from Kemben account but i was having difficulty , so i tried to take loan on his behalf but some guy started screaming and i got danger that if somebody will ask for sign message then i would be flagged or the account will be red.
i actually don't care for the account to be red but i cant get it red without having got some scam from it.
but fortunately i got a guy named as Pasaris , i scammed him of 0.15+ btc on btc-mike behalf and kemben.


Scam thread: https://bitcointalk.org/index.php?topic=1302139.0 , if you look at the thread's scrrenshot that were provided by the person reporting scam , then you will find that i was contacting him from both hacked accounts, i.e. diodio and kemben , but he was caught by kemben account.
interesting fact in sreenshot the skype pms were sent from account of chemy. Grin
I will post sign message if anyone wants (on mass demand).

8,9,10,11...
other scams: KingsofDragon(10 us dskrill) , whaff(20 usd google wallet code) , pattanan (0.004BTC) and many more minor Scams.
More additional proofs will be provided on Demand.


Important: I have a good amount of Database of users and passwords , which i will add as screenshot here.
Stay tuned more scams to come in future.


Kindly Forgive me if i have scammed you but the fact is that all i have lost in gambling on directbet.eu

OH.. from gambling i remembered one more scam that i impostered as directbet.eu , he was an indian guy named kunal1. , Amount Scammed: 2.3BTC

Good Luck!

here is a sample of small portion of Database:

Code:
Redacted by moderator.

this is just a small glimpse of passwords that are not working , working passwords i will not show until i scam with that account.

Yahoo password he changed a long time ago , i had thoughts of him but he was always online , so if i did anything to his account then he would had noticed that , so i abandoned my that idea.


Achievement added.

1. Yahoo account cracked, I already told him that I am keeping a deep eye on you ,he ignored me.

2. Letyouearn a funny guy who wanted to get hired and got fired from the account.

Note: i use proxy and virtual ips , so you cant trace me. you trace my one account i will take yours and then do the stuffs.

Thank you guys.
15  Economy / Currency exchange / Re: [H] 380 Euro Skrill Want BTC ~~Now Selling Bitcoins on: December 20, 2015, 08:07:41 AM
Up for today!!
Let's do another deal.
16  Economy / Scam Accusations / Re: Scammer: CoreTrust on: December 20, 2015, 08:04:59 AM
May be another Alt of coreTrust is
Quote
BuyingBTC51 0: -0 / +1   2015-12-12   0.15200000      Sold this user BTC for PP, smooth transaction!!
I think both accounts registered that very day only and gave trust to each other for some 0.1+BTC

Good Luck!
Up today for scammers..
Why you forget , you are alt of mine.
Go go..scam!!
17  Economy / Lending / Re: No Collateral Loans [negative trust only] on: December 04, 2015, 04:09:05 AM
Writing Everything Again with a New Start:
Username: Engg.Chaks
Loan Amount: 0.02BTC
Interest: 0.002
How I will repay my loan: I have active referrals on minebit.co.in , through which i earn BTC passively.
When I will repay my loan: I will repay within in maximum 7 days
Why you should trust me: You should trust me because i am not your ALT and i am the man who is hit by the adverse conditions and i will not let you down this time.
Address to send loan to: 3L3qGVwJmHgZqV9ThhcqWhJsqJ24jYXp8M

Signed message below:

-----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-----

Hope Now everything Is Correct .
Thank You , I will not Let You Down !!
18  Economy / Lending / Re: No Collateral Loans [negative trust only] on: December 03, 2015, 05:05:57 PM
Hey OP , i did the whole process as mentioned in OP.
Please allow me for loan.
Thank you Smiley
19  Economy / Lending / Re: No Collateral Loans [negative trust only] on: December 03, 2015, 04:54:40 PM
Username: Engg.Chaks
Loan Amount: 0.02BTC
Interest: 0.002
How I will repay my loan: I have active referrals on minebit.co.in , through which i earn BTC passively.
When I will repay my loan: I will repay within in maximum 7 days
Why you should trust me: You should trust me because i am not your ALT and i am the man who is hit by the adverse conditions and i will not let you down this time.
Address to send loan to: 3L3qGVwJmHgZqV9ThhcqWhJsqJ24jYXp8M
Signed message below:
-----BEGIN BITCOIN SIGNED MESSAGE-----


-----BEGIN SIGNATURE-----
17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1

H7T8F6vyxXaQ/QW06swMsf5xS5YhE1gApKQFD5qdIdLVT3Js1OUPg/byHtFVSMu/OPafSMoIPjm92VuZmLoD+sI=

-----END BITCOIN SIGNED MESSAGE-----
20  Economy / Currency exchange / Re: Have 37 ukash will exchange it for PayPal or btc. on: December 03, 2015, 04:52:24 PM
I can do this exchange , But I will not go first , As i am a trusted member , PM me if interested.

No I don't trust you..
Offer still open for others..
If you dont mind you can send first or we can use escrow here
let me know, Smiley
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