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1  Economy / Currency exchange / Re: [HAVE] PayPal [WANT] Bitcoin, Ethereum... even XRP :) on: January 25, 2019, 01:07:52 AM
Ok, so I sent some money to a scammer. Here are his details:

LigaUIO (https://bitcointalk.org/index.php?action=profile;u=2510207)

email: teneeseusa21@gmail.com
tele @Pikorolitos991
skype live:techviem1
His name in PayPal: Humbertin Proanos

He deleted his posts here.
I'm really not for $25, that's very, very cheap. Someone else wants to scam me?

Smooth move. That's a long time scammer. Did you look at his trust? Its Davidxxx aka Francisco carvajal
Thats what I have been saying since he scammed me $65 last year March.

https://bitcointalk.org/index.php?topic=3771293.msg37184710#msg37184710


 R you still selling your LCB account?


Hello buy i have two good acs lbc with excellent rep

Email pls lmxdxdyy02@gmail.com



This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.

Do not believe this bastard!
HE IS FULL OF SHIT! Tongue

Dont believe this fucker.

Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).

He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Just look at all the payments made mine being the last one made.

Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!

Francisco Carjavel is his name he gave out.

Proof!
Hello , send telegram @fhcp9999
This guy is still here scamming people.
I posted on any of his threads and all his over 10 alt accounts I matched him too since then. But alot of them were deleted by mods here.
That was over a year and a half ago and he probably has even more accounts 50-100 alts to continue scamming people for $25 each.
So if you think this is not much multiply this for each person he is scamming here since then and you can see he is probably making a living off of these scammed people and their money! Roll Eyes
2  Economy / Invites & Accounts / Re: WTS - Steemit account with 41 reputation on: September 07, 2018, 03:28:31 PM
Will you take $75 for it?

Send me a pm if you accept my offer.
3  Economy / Invites & Accounts / Re: bitsler account on: May 20, 2018, 10:51:06 PM
this looks odd but i am looking for a bitsler account with some stars in it pm me if have it
 Cool Cool

Hello contact me i have 4 stars old account bitsler

My email lmxdxdyy26@gmail.com
He got $70 now from scamming somebody using the accounts he is faking to sell to people.
This is CommandanteJr https://bitcointalk.org/index.php?action=profile;u=1968255
Who scammed on this thread in currency exchange yesterday.
https://bitcointalk.org/index.php?topic=3518122.msg36243507#msg36243507

This idiots other alt is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.

Do not believe this bastard!
HE IS FULL OF SHIT! Tongue

Dont believe this fucker.

Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).

He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Just look at all the payments made mine being the last one made.

Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!

Francisco Carjavel is his name he gave out.

Proof!
Hello , send telegram @fhcp9999 or my email lmxdxdyy26@gmail.com
4  Economy / Invites & Accounts / Re: bitsler account on: May 20, 2018, 09:21:55 PM
How much you willing to pay for one?
It takes alot of BTC bets to get those stars you know. Roll Eyes
So nobody will give one out for free.
5  Other / Off-topic / Re: donald trumps hair on: May 15, 2018, 04:47:23 PM
It is nt hair.
Somebody compared it with a side by side picture of some sort of animal or alien last week.
Have to find it and post it here. Cheesy
6  Other / Archival / . on: May 15, 2018, 04:43:34 PM
.
7  Economy / Scam Accusations / Re: Sold hacked accounts . not just for me AccsBuySell on: May 13, 2018, 08:40:40 PM
From your other post you said he was a Spanish speaker.
He said one time he was from Equator. Roll Eyes

HE IS RUNNING MORE THAN 10 ALT ACCOUNTS HERE JUST FOR THE PURPOSE OF SCAMMING PEOPLE WITH THIS SHIT!
This asshole is still trying to scam people here?! Angry
With all the posts I've been spamming about him in his exploits on the forums for the past two months!? Roll Eyes

I can buy your all btc and rates is 10% and i can pay in skrill

We can deal in localbitcoins.
This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.

Do not believe this bastard!
HE IS FULL OF SHIT! Tongue

Dont believe this fucker.

Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).

He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Just look at all the payments made mine being the last one made.

Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!

Francisco Carjavel is his name he gave out.

Proof!
Hello , send telegram @fhcp9999
You're such a n00b at scamming, this post is laughable.
How much have you made in total?  $10 Roll Eyes
He got $70 now from scamming somebody using the accounts he is faking to sell to people.
This is CommandanteJr https://bitcointalk.org/index.php?action=profile;u=1968255
Who scammed on this thread in currency exchange yesterday.
https://bitcointalk.org/index.php?topic=3518122.msg36243507#msg36243507
From this thread a month ago.
https://bitcointalk.org/index.php?topic=3329779

Same fucking person running all these accounts.

He also said he has made alot of btc from the retards on this forum. Embarrassed
Bragged about his exploiting people here with selling accounts and databases while he does not have anything to sell.
Just scamming people here which is a full time job for him using all these accounts and probably more not discovered yet by a mod/dt member.
8  Economy / Currency exchange / Re: BTC TO PAYSAFECARD on: May 04, 2018, 04:28:53 AM
BTC TO PAYSAFECARD

Have amount 0.033 btc!

 Grin Grin
FUCKING SCAMMING RETARD! Tongue Tongue

This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.

Do not believe this bastard!
HE IS FULL OF SHIT! Tongue

Dont believe this fucker.

Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).

He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Just look at all the payments made mine being the last one made.

Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!

Francisco Carjavel is his name he gave out.

Proof!
Hello , send telegram @fhcp9999
9  Economy / Currency exchange / Re: Btc for paysafecard on: May 04, 2018, 04:28:21 AM
I'm interested how do I get in contact with you?

I have 0.033 btc and let me if u are interested!

Contact me lmxdxdyy02@gmail.com

Thanks!
This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.

Do not believe this bastard!
HE IS FULL OF SHIT! Tongue

Dont believe this fucker.

Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).

He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Just look at all the payments made mine being the last one made.

Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!

Francisco Carjavel is his name he gave out.

Proof!
Hello , send telegram @fhcp9999
10  Economy / Currency exchange / Re: Have 10 000$ Paypal need exchange to crypto on: May 04, 2018, 04:27:44 AM
Hello i have 0.033 btc for now and i can exchange for you PayPal!

You will be scammed.
He is the one looking to scam people.

Can you explain that to me, please?

he is trying to scam your btc from you, he could use any one of the hundreds, probably thousands of services to securely change his money, yet he comes to try and trade on this forum, avoid him or you will loose your btc, by all means if you want to take the risk go for it, but nothing to reclaim your funds if his are not sent or cancelled.
He is just playing you and everybody else here as the fool.
He already scammed someone out of their $70 earlier on today from his new account he has of 10 others on here.
This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.

Do not believe this bastard!
HE IS FULL OF SHIT! Tongue

Dont believe this fucker.

Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).

He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Just look at all the payments made mine being the last one made.

Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!

Francisco Carjavel is his name he gave out.

Proof!
Hello , send telegram @fhcp9999
11  Economy / Invites & Accounts / Re: [WTB] Account amazon seller on: May 04, 2018, 04:25:23 AM
Hello i have one account! Roll Eyes

contact by email please lmxdxdyy02@gmail.com
This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.

Do not believe this bastard!
HE IS FULL OF SHIT! Tongue

Dont believe this fucker.

Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).

He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Just look at all the payments made mine being the last one made.

Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!

Francisco Carjavel is his name he gave out.

Proof!
Hello , send telegram @fhcp9999
12  Economy / Digital goods / Re: Bitmain Coupons on: May 04, 2018, 04:25:04 AM
Hi everyone,

I've got 34x $100 Bitmain coupons expiring 6/1/18.  You pick any top100 cryptocurrency for payment. 

They are yours for 22 cents on the dollar, $22 each or $700 for the entire lot.  Escrow preferred.

Russell


email ?

Hello u are interested i have bitmain coupons

email lmxdxdyy02@gmail.com
This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.

Do not believe this bastard!
HE IS FULL OF SHIT! Tongue

Dont believe this fucker.

Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).

He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Just look at all the payments made mine being the last one made.

Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!

Francisco Carjavel is his name he gave out.

Proof!
Hello , send telegram @fhcp9999
13  Economy / Invites & Accounts / Re: Selling Private Torrent Trackers invites, accounts (Updated 1.8.2018) on: May 04, 2018, 04:24:25 AM
Do you have an Empornium invite for sell?

I have invite/account Empornium

Contact me lmxdxdyy02@gmail.com for more info
This idiot is CasinoExpert who hasn't logged into that account since March 28 from getting red trust.
Now he moves on to his other 10 alt accounts to continue to scam members here.

Do not believe this bastard!
HE IS FULL OF SHIT! Tongue

Dont believe this fucker.

Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).

He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Just look at all the payments made mine being the last one made.

Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!

Francisco Carjavel is his name he gave out.

Proof!
Hello , send telegram @fhcp9999
14  Economy / Invites & Accounts / Re: NEED BET365 UNLOCK on: May 04, 2018, 04:22:46 AM
Hello , send telegram @fhcp9999

Do not believe this bastard!
HE IS FULL OF SHIT! Tongue

Dont believe this fucker.

Gave me telegram: @FHCP9999 GOING BY THE NAME Francio says he is from Ecuador. Another fucking lie but Spanish just from the names he was giving me earlier (several different email addresses).

He is running a scam here using multiple accounts all linked by this one address:
https://blockchain.info/address/1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Just look at all the payments made mine being the last one made.

Other accounts: Humberone, Davidxxx, now these two accounts ComandanteJr and SatleonxD
https://bitcointalk.org/index.php?action=profile;u=1968255 & https://bitcointalk.org/index.php?action=profile;u=1284494
and alot more.. This is a multiple account SCAMMER who buys accounts then gives himself positive feedback to make it look as if he is trusted. But he is not!!!!!! He is playing on the forums as if it is his playground to steal peoples bitcoin without sending anything back!

Francisco Carjavel is his name he gave out.

Proof!
Hello , send telegram @fhcp9999
15  Economy / Auctions / Re: Want to sell full member, potential legendary on: April 21, 2018, 04:27:11 AM
0.058
16  Economy / Invites & Accounts / Re: Looking to buy an established BitcoinTalk account on: April 19, 2018, 04:04:59 PM
You could either buy a copper membership or pay $2000 to legitimately purchase a hero rank account from me. $1500 goes to the forum and $500 to me. I will ask the administration to change the email address, username and password of that account upon receiving $1500.
This is not sanctioned deal. I am acting on my own, if administration refuses to accept this deal, there is nothing else to discuss about.

Account I'm referring to, it has 500 default merits and the default sMerits. it was for my brother, not anymore.
Note, newbies PM is ignored by me. don't try to contact me via PM. post here if interested.
Note again, all of the account sellers here are scammers, they would take your money and reset the password, that could result in your bought account to get locked. my offer is the most legitimate way of having an account.

There is no easy way anymore to get a high rank account. I'd suggest to other account sellers to contribute this way.
@members of the usual cartels, tag me and I will have your asses handed to you by the justice department.

Note once more, if administration says no. it means no. just let me earn $500 for myself and $1500 for the forum, I'm begging you. don't be counterproductive. lol before rofling.
$1,500 out of $2,000 for the forum? Is that how it is being done or you are just proposing this? That's like 75% of the total prize of the account! Shocked Shocked
This guy is full of it.
$2000 and most of it goes to the forum?
I doubt the forum wants your btc for what it does not approve of getting the staff into in the first place. Roll Eyes
Just look at my trust and all the red is from this very thing. So you can not say it is condoned by this staff member who works on the forums and they will suddenly give Theymos $1500 in btc and he will not question "what is that for!?". And you just keeping $500 for a hero account which took you over 2 and 6 months spent of your life.
So if a hero member is worth $2000 then what is a legendary account worth?
Double the amount having to need double the amount of activity to get it there.
If this is correct then I am selling mine for half as much as it worth with it being able to make up the cost of the account in 3 months for it is already being in a signature campaign. Wink
17  Other / Archival / . on: April 18, 2018, 07:49:45 AM
.
18  Economy / Auctions / Re: Want to sell full member, potential hero on: April 06, 2018, 07:18:37 PM
how many merits are on it man?
19  Economy / Auctions / Re: on sale hero member account with red trust on: April 06, 2018, 07:15:21 PM
Now why would anybody buy a hero member with red trust?

Would you buy mine? Roll Eyes
20  Economy / Invites & Accounts / Re: Selling my personal bitcointalk account (Full Member) on: April 06, 2018, 07:11:33 PM
It isn't too high the sm alone are worth alot for the account.
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