Is the same user. What abbout hhampuz. Can we summon him here and sow us his conversation in that group chat he created? He also writed in my PM that he is talking with me.
That not with hhampuz and I think there is 99.9999% chance you have been scammed by someone else on telegram who pretend of hhampuz. I checked the transaction details and it has only the single transaction.
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1. @hhampuz 2. He geved me his telegram ID in a PM on forum 3. From his telegram account 4. He sent me his telegram ID via PM in bitcointalk forum
I attached everything in PM/Chat Logs section of my report post
It is good that you got the telegram ID from bitcointalk message. In this case: 1. Can you please check the telegram id from the bitcointalk and telegram id from where you have received the bitcoin wallet are exact match? There might have something change for adding of a character or change a character or something like that. 2. There is 99.99% chance of changing something like that to pretend Hhampuz 3. Also please check either the message you received directly from Hhampuz or or forwarded the message by the real scammer from bitcointalk. I faced like this issue several times.
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You have reported in a good format, thanks for posting as a perfect way. I have few questions to you: 1. What is the telegram ID of Hhampuz? 2. From where you got that telegram ID? 3. From where you received the bitcoin wallet? 4. Who sent you the telegram ID?
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Why? What will change?
If you delete/loss your private key then you would not be able to verify ownership of your account. As a result if there is something in question about the ownership of the account then you cant verify that the account is yours. When you need it? 1. To take a loan 2. To proof the account is yours when email/password is change 3. When your account hacked or you loss access of the account
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What happened:: Asked non collateral loan to many lenders, email and password changedScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2642135Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg54729783#msg54729783PM/Chat Logs: Hi! I need a 0.02 BTC loan, could repay you by 20th of this month with 0.021 BTC. I sadly do not have a valid collateral but I can offer my service of pen-testing to any of your requested sites. I have some bug bounties pending and soon they will be released.
Let me know: Boris007
Additional Notes: This person asked loan to me and came to me same happened to others. Also email and password changed. So, I am curious to know what is the reality? 1. Will take loan and default? 2. Promoting service (mentioned a service to me and saw from shasan's lending thread? 3. Account hacked? 4. Account sold?Password and email address changed: Might be a merit trader. Received 34 merits from a single post from 3x2who is a proven merit trader.
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You and Nellayar were writing the same post on same time that is why the post of Nellayar has been edited only 8 seconds latter of you. Op might be edited once a week. Until editing op participant use latest posts. Signature Campaign of Playwithzest.com managing by Hhampuz is closed for new participant as already filled all spot please see the quote as reference. No more open positions, thank you all for the applications!
Edit: 1 slot open for sr.member on Kucoin Futures Signature Campaign. We have 1 open slot for Sr member. Please read the application requirements before apply.
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I am also thinking about this, maybe his main motive to destroy someone's reputation. But this way will not help him much imo.
There is no chance to destroy to destroy anyone's account if the person want to do so. Because: 1. The person would not be able to proof the ownership of the so called account. 2. There will have no password and email change at a time. 3. The real owner would be able to proof his/her ownership. 4. Payment address will not be changed. But if anyone sell then all of these information must have to change.
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Thank you very much for your positive feedback! I do appreciate it, and appreciate the merit If you have any further suggestions on how I can improve - I am happy to listen. Thanks again! Two good things already you made, those are: 1. You are agreed to use escrow 2. you have added few funds as proof of your fund. As you are not reputed or higher rank it might be more better if you keep a portion of your fund to an escrow then few borrowers might be interested to take loan from you and also might be interested to send the collateral directly to you.
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I forgot about the loan. When I remembered and noticed deadline passed but there was no update. I thought it has been defaulted. Thank you very much for the repayment though it was late but not never. Late is better than never, thanks again.
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The highlighted part, I don't think that someone who is the highest paying signature campaign right now will simply sell his account because he can no longer participate. And as far as I can there are cases in which a Chipmixer participant simply stop posting but didn't sell his account, case of BTCforJoe. And even if this true, there will be a change of posting habit and it will be very evident later on. No one should fall for this. I agree with you that no one will sell, and if sell then habit of post will be change more important thing is that password and email will be changed. Password and email change and this post will proof that the account has been using any other person which will be worked as negatively and the account will be no longer on the campaign.
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If you would like to use an escrow, please indicate that in the form. I am happy to work with that, however, any fees will be on the lendee's account.
It is good decision that you decide to use escrow if borrower want to. As you are giving the loan, you are the lender and those who will took loan is borrower. You post indicates wrong meaning which seems those who will take loan are lender. It is wrong, please make correction.
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I think you should move this to reputation board. The user attempted to sell their account. A neg tag for account trading is enough. He has nothing done so far to create scam accusation. Edit- The 2nd quoted post seems scammy. I doubt a chipmixer participant would sell their account. Even if anyone sells, the account will be caught and red tagged within few days of hand changes.
As there is a chance to make scam I think it should remain on the scam accusation thread. On both posts, the person told that the account is enrolled in chipmixer campaign. I think it is 100% false just trying to scam people who will try to buy account from the person. You are right there is no foolish person who will sell any account which is enrolled in chipmixer campaign either that is 0.1 bitcoin or 1 bitcoin. The person will just try to scam who will be on the person's trap.
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What happened:: Trying to sell bitcointalk accountScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2812374Reference Link: https://bitcointalk.org/index.php?topic=5258893 Archive: http://archive.is/wip/ocj8TPayment Method: BTCAdditional Notes: I am not sure but I guess this person will not sell any account but will try to convince people and will scam them. Either the person sell or scam by the name of sell community should avoid the person.Flag: https://bitcointalk.org/index.php?action=trust;flag=2104Due to personal reasons, i can no longer participate in this forum. Therefore i want to sell my account. This account is a participant in the chipmixer campaign (earn 0.0375 BTC per week!). You will receive: - account login details
- private key of staked address
- private key of the chipmixer payment address
- original email login information
Starting Bid: 0.1 BTCEnd Date: 05.07.2020 - 2PM forum timeIf you want to buy it directly message me your offer to qwertyasdfghzxcvbnm1@protonmail.com Another post:Due to personal reasons, i can no longer participate in this forum. Therefore, i want to sell my account. This account is a participant in the chipmixer campaign ( earn 0.0375 BTC per week!). If you are interested in buying, send an email to qwertyasdfghzxcvbnm1@protonmail.comWe can then negotiate the price. You will receive: - account login details
- private key of staked address
- private key of the chipmixer payment address
- original email login information
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If you are telling truth then there is something wrong here, I cant open your profile even I have opened on multiple browser. It always seems like the image below: If it is okay yet it will not be helpful for this loan as I already said also said by other members too.
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Are you saying my terms look too good to be true? That's an interesting point which I didn't even consider.. I suspect nearly everyone who reads this will assume I'm a scammer. I included the link to my localbitcoins profile, hoping the reputation I've earned there will speak to my integrity. But I completely understand if no one wants to loan me anything. That being said, I look forward to proving many of you wrong. If I receive a loan, it will be repaid on time and as promised.
Your terms seems to me too bad. 50% interest how it could be for 5 days!!! Anyway lets tell about your localbitcoin profile: When I opened the link it seems to be invalid link. It might be for: 1. You closed your account 2. Localbitcoin blocked you or locked or banned your account. Anyway, yet for the reputation of localbitcoin would not be anything helpful for this forum because: 1. If you default nothing would happen on the localbitcoin . 2. There are a lots of scammer on there so you might be same. You may scam and loss profile 3. You may show someones profile 4. You might be reputed on somewhere but you may default loan as you are not reputed here.
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Oh, nevermind then. I've deleted every bitcoin software/wallet I had.
Oh, sorry to hear that you have lost every bitcoin wallet and or software you had. But if you loss everything how you will get access of this wallet? Anyway, you can download electrum and sign message from there. Also you may generate wallet id with private key via https://segwitaddress.org/bech32/
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To be honest, I don't think anyone will be interested in giving me a loan. I figured there would be no harm in asking, though. You have more experience than I do, so if you think I am out of line for making this post, let me know and I will delete it.
There is nothing loss if you ask for a non collateral loan but if you could be active and contribute to the forum then you could take the loan easily even many more than you are asking. Also your offered interest is too much higher. If you take loan from your local people you may save more. Honestly saying there is a high chance the loan will be defaulted if anyone approve the loan. According to me loan default chance is 75%. It is just my imagination.
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I don't understand what you mean by this. Please see the image on the post. The correct link is https://image.prntscr.com/image/_jHyMkqxTEexkPwVxJ7qaQ.pngI wanted to say three years ago you received neutral trust for asking non collateral loan. And now you account has almost no change without the airdrop message. So, my question is why you think someone will give you non-collateral loan?
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Below is the trust ratings of you which has been on 2017-09-12. In this three years what you have changed for that you can take non collateral loan? Note to lenders: Yesterday asked loans on my thread I have denied the loan approval. I mentioned quoted answer, below take this consideration before giving loan to this borrower. I am sorry, but I cant not give you the loan. Because: 1. You have almost no earning merit. 2. You usually come here once a month. 3. You have no positive ratings. 4. You have no valid collateral (though I am not seeking collateral). Note: There is no use of your local bitcoin account if you default the loan.
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