Bitcoin Forum
May 08, 2024, 10:32:47 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 3 4 5 »
1  Economy / Scam Accusations / Re: ~PayPal-Trader~ is a scammer. Do NOT deal with him. on: February 17, 2016, 05:24:04 AM
Im here, replied to your pm, can sent to you everything you want , because all of this are realy true =]
( you can also see my reply in my topic )

If we assume that samantlia is not an Alt of the others, let's have a look at this from a different angle:

samantlia leaves for ShakinHandz two feedbacks:

Quote
ShakinHandz -4: -2 / +0   2016-01-29   0.02500000   Reference   Great guy very fast and pro . BTC/Paypal
ShakinHandz -4: -2 / +0   2016-02-04   0.13262944   Reference   Very fast, no problem, btc/paypal.

Reference one: https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd

Reference two:

https://blockchain.info/fr/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b

Both wallets send to the one address:

https://blockchain.info/address/16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T the amounts match up (more or less)

The first transaction gets wrapped up in a pretty bow and is sent to 13uxesmEnqdpTrMYNTrUvE2rBwaN9spKN2

The second transaction is sent to 19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt



samantlia tells xeter in a PM that this is his wallet.

https://ip.bitcointalk.org/?u=http%3A%2F%2Fimage.noelshack.com%2Ffichiers%2F2016%2F05%2F1454722830-sans-titre.png&t=561&c=YU2fBLI6zFYS6w

http://image.noelshack.com/fichiers/2016/05/1454722830-sans-titre.png

That is to say https://blockchain.info/address/19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt which matches up with the screen shot.

The very same minute samantlia receives the funds they are sent to 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38

I am very familiar with that wallet  Scammer Family Tree morocco.man -> marcos258 -> ( funday and from10to1280 ) https://bitcointalk.org/index.php?topic=1324050.0

I can only assume that samantlia is actually an Alt of morocco.man

Thanks op for this info...
MorcomN is a faggot, keeps bumping over my Skype, and says he shares btc with 3 other people's.
His alt is nimalo, who keeps trading with his alt levani, who is a Italian guy.

I was uncertain why ~PayPal-Trader~ posted this at the time.  Looks like ~PayPal-Trader~ has now been stung twice by morocco.man

Neither nimalo nor levani are users in this forum.

I personally feel that the screen shot is of the wallet https://blockchain.info/address/16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T but has been tarted up on the left hand side to read 19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt - text that can be edited by clicking on that area.

Look at the transactions and the balance.

received with = reçues avec

sent to = envoyé à

https://translate.google.com/#en/fr/

Wallet is from multibit.org which doesn't download the entire block chain.
hahahahaha this guy is not my alt you will never find my alt time and i know what are you doing is only get trust from people to scam something big  also timelord i find you alt https://bitcointalk.org/index.php?action=trust;u=374494    hahahahahah easy
2  Economy / Digital goods / selling 25$ ebay gift card for btc on: July 10, 2015, 01:17:56 AM
i have 25$ ebay gift card to sell for btc
3  Economy / Currency exchange / Re: selling 0.10 btc for payooner on: July 09, 2015, 08:12:04 PM
If you send the btc first and give me the link to add funds via credit card, I can do it at .11 for $28.00 USD
no i can do 0.10 for 28$ and not sending first only escrow
4  Economy / Currency exchange / selling 0.10 btc for payooner on: July 08, 2015, 05:14:26 PM
i need 28$ on my payooner can give 0.10 btc
5  Economy / Currency exchange / Re: I BUY YOUR COINS on: July 08, 2015, 05:08:12 PM
En África se vive muy bien, en la selva y donde los pobres niños mueren por una gastroenteritis.
No soy racista pero los que vienen aquí en patera sois vosotros.

Stay in África. 
jajajaja muerto de hambre stay away from this fucking guy he is a raciste
6  Economy / Currency exchange / Re: [WTS] BTC for Perfect Money/OKPay/IMPS/Paytm on: July 08, 2015, 01:50:54 PM
hhh you always have  inr 285.79 Skrill
7  Economy / Currency exchange / Re: I BUY YOUR COINS on: July 08, 2015, 01:45:51 AM
In that case its ok!
I only want 5%...
you want to earn 5% for buying coins ? i want to earn the same for selling btc

Very good! Then open a trhead for that and dont fucking spam in others threads.
U got it?
no one will sell you bitcoin for your own benfit

Come on mate, go back to África.
I dont need to buy the coins, actually I have my full job in Spain.
I only open the trhead in case someone needs to sell their coins.
I dont live out of this. So please go back to África and let me be...
vivo en africa puto tarado y se vive mejor que tu espana con la puta crisis que os dejo tan mal que venis a trabajar en mi pais como caméreros jajaja anda ya

fucking racist
8  Economy / Currency exchange / Re: I BUY YOUR COINS on: July 06, 2015, 03:19:03 AM
In that case its ok!
I only want 5%...
you want to earn 5% for buying coins ? i want to earn the same for selling btc

Very good! Then open a trhead for that and dont fucking spam in others threads.
U got it?
no one will sell you bitcoin for your own benfit
9  Economy / Digital goods / Re: [WTS] Amazon Gift Cards 200, 300, 400 EUR on: July 05, 2015, 10:02:19 PM
hi your amazon work for amazon.es?
10  Economy / Currency exchange / Re: I BUY YOUR COINS on: July 05, 2015, 06:45:16 PM
In that case its ok!
I only want 5%...
you want to earn 5% for buying coins ? i want to earn the same for selling btc
11  Economy / Gambling / Re: Cloudbet.com - high stakes Wimbledon betting | sportsbook and casino on: July 05, 2015, 05:36:36 PM
you just remove a win bet from my history whats going on with you a lot of error you made on my acounts its a roberry or what? if you still doing theses you will lose a customer
12  Economy / Digital goods / bying ebay gift card with btc on: July 05, 2015, 02:43:57 AM
i need some ebay gift card who want to sell me
13  Economy / Currency exchange / Re: selling 0.015 for 4$ paypal on: July 04, 2015, 07:56:52 PM
i need 4$ on paypal sent as a gift im giving 0.015 btc only trusted people please

Hi - did you receive my PM about this? I will do PayPal as a gift and go first.
i send you 0.015 to your btc adress waiting for my paypal money

i am sure you can consider your money gone, why you did send first to a newbie

It could be that we exchanged private details in PM's.?
got it thanks a lot
14  Economy / Digital goods / Re: [WTS] DOTA 2 6,000 Solo MMR Account (clean smurf - no payment method added) on: July 04, 2015, 06:25:19 AM
what is your btc adres ?
15  Economy / Currency exchange / Re: WTB BTC with Serve or PayPal - $240 available on: July 04, 2015, 05:52:16 AM
Buying again. Read first post before posting here.

I'll be away most of Saturday and Sunday and won't be checking this thread often. Message me for a faster response.
i can sell you 0.035 btc fpr paypal
16  Economy / Currency exchange / Re: selling 0.015 for 4$ paypal on: July 04, 2015, 05:02:17 AM
i need 4$ on paypal sent as a gift im giving 0.015 btc only trusted people please

Hi - did you receive my PM about this? I will do PayPal as a gift and go first.
i send you 0.015 to your btc adress waiting for my paypal money
17  Economy / Digital goods / Re: [WTS] $100 starbucks for $20 [btc] or perfectmoney on: July 04, 2015, 01:38:30 AM
No sale today. Today i want sell 100$ STB = 20$ BTC or perfectmoney
hi what is STB?
starbucks  Smiley Smiley Smiley Smiley
im from morroco can i use this card ?
18  Economy / Currency exchange / Re: selling 0.015 for 4$ paypal on: July 04, 2015, 01:31:45 AM
BTC0.015 is $3.846 USD at Bitstamp last. Good luck finding a "trusted" person to pay over market rate.
people are selling over market rate for 10 or 15 or 20 percent  im only asking for 0.20$ is that a crime bro
19  Economy / Currency exchange / selling 0.015 for 4$ paypal on: July 04, 2015, 01:10:33 AM
i need 4$ on paypal sent as a gift im giving 0.015 btc only trusted people please
20  Economy / Digital goods / Re: [WTS] $100 starbucks for $20 [btc] or perfectmoney on: July 04, 2015, 12:21:17 AM
No sale today. Today i want sell 100$ STB = 20$ BTC or perfectmoney
hi what is STB?
Pages: [1] 2 3 4 5 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!