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Outlander
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Merit: 1000
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May 15, 2015, 10:32:02 AM |
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I don't quite understand why you posted this on off topic. If this is scam attempt this thread should be on scam accusation, but if you are looking for doxing service, this thread should belong to service.
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acsonline (OP)
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May 15, 2015, 10:34:18 AM |
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I don't quite understand why you posted this on off topic. If this is scam attempt this thread should be on scam accusation, but if you are looking for doxing service, this thread should belong to service.
Topic moved to scam section. thanks for advice.
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twister
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May 15, 2015, 11:21:45 AM |
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When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.
Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.
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acsonline (OP)
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May 15, 2015, 11:39:37 AM |
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When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.
Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.
yes mate i can give you all proof: TXID and details: BitCoin 1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN 0.60100000 BTC Yes 2015-05-10 15:47:40 Processed TrxID: 1196fa6899f250ea38ccbeb61da3318e377ec90f1910eca9a67f407d784d5951 @ 2015-05-10 15:52:38 BitCoin 1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN 0.60100000 BTC Yes 2015-05-10 15:23:09 Processed TrxID: 8f3cde73eb3584dba360ed072c2644ece098d9cba360b2484239100a8d555d76 @ 2015-05-10 15:26:38 and PM i will make a video and upload it or you need screen shots ?
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acsonline (OP)
Member
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Activity: 103
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May 15, 2015, 11:40:55 AM |
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When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.
Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.
No i only changed the password, email, security question but didnt changed the phone number only deleted it
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twister
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May 15, 2015, 01:39:41 PM |
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When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.
Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.
yes mate i can give you all proof: TXID and details: BitCoin 1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN 0.60100000 BTC Yes 2015-05-10 15:47:40 Processed TrxID: 1196fa6899f250ea38ccbeb61da3318e377ec90f1910eca9a67f407d784d5951 @ 2015-05-10 15:52:38 BitCoin 1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN 0.60100000 BTC Yes 2015-05-10 15:23:09 Processed TrxID: 8f3cde73eb3584dba360ed072c2644ece098d9cba360b2484239100a8d555d76 @ 2015-05-10 15:26:38 and PM i will make a video and upload it or you need screen shots ? You need to provide signed message from the sending address used in the above mentioned transactions. At this point screenshots will suffice, however if the other person claims that no deal took place then an Admin might check your PMs or you might have to provide your account to a respected member to check your PMs to find out the truth. Because the thread you provided above has no reply's from you.
When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.
Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.
No i only changed the password, email, security question but didnt changed the phone number only deleted it There is no way to know for sure whether he changed the password and email or did you change it yourself, when the account was under your control you should have verified your phone number but you didn't. Nothing can be said for sure what happened. Either he claimed the account back by getting the password reset through sms or you changed it yourself to try and tag him as a scammer. Let's wait and see what he has to say on this when he logins back again. Edit: Your history doesn't looks too good https://bitcointalk.org/index.php?topic=931749.0
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acsonline (OP)
Member
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Activity: 103
Merit: 10
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May 15, 2015, 01:52:46 PM |
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When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.
Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.
yes mate i can give you all proof: TXID and details: BitCoin 1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN 0.60100000 BTC Yes 2015-05-10 15:47:40 Processed TrxID: 1196fa6899f250ea38ccbeb61da3318e377ec90f1910eca9a67f407d784d5951 @ 2015-05-10 15:52:38 BitCoin 1Hrdf4oVDNab66eH4Sx9LgGHixdjpaJnRN 0.60100000 BTC Yes 2015-05-10 15:23:09 Processed TrxID: 8f3cde73eb3584dba360ed072c2644ece098d9cba360b2484239100a8d555d76 @ 2015-05-10 15:26:38 and PM i will make a video and upload it or you need screen shots ? You need to provide signed message from the sending address used in the above mentioned transactions. At this point screenshots will suffice, however if the other person claims that no deal took place then an Admin might check your PMs or you might have to provide your account to a respected member to check your PMs to find out the truth. Because the thread you provided above has no reply's from you.
When you paid the final payment did you changed all the info prior to it, including the phone verification? I think it can only be done if the seller had a phone number registered and after he received the final payment he reset his password through sms and then changed everything back.
Can you provide more proofs for your claim, like PM exchanged, Tx IDs, Signed message from the sending addresses etc.
No i only changed the password, email, security question but didnt changed the phone number only deleted it There is no way to know for sure whether he changed the password and email or did you change it yourself, when the account was under your control you should have verified your phone number but you didn't. Nothing can be said for sure what happened. Either he claimed the account back by getting the password reset through sms or you changed it yourself to try and tag him as a scammer. Let's wait and see what he has to say on this when he logins back again. Edit: Your history doesn't looks too good https://bitcointalk.org/index.php?topic=931749.0Mate his old email is used in the account when we try to reset the password and already raised complaint to twitter. And after i send him PM he went offline. If you think i am the one who changed it then also he can get the account unblocked using email he used to register the account and just give it back. And check his tweets it clearly shows who is using the account Sad
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twister
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May 15, 2015, 02:02:29 PM |
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Mate his old email is used in the account when we try to reset the password and already raised complaint to twitter. And after i send him PM he went offline.
If you think i am the one who changed it then also he can get the account unblocked using email he used to register the account and just give it back. And check his tweets it clearly shows who is using the account Sad
You mean the email which is shown when you try to reset the password through forgot password link: This : There is no way of knowing whether this email which is not displayed fully is yours or his. I am not taking any sides but at this point I can't say that whether he claimed it back or you did it. That's all. Do you have any way of proving that this email is his? And you still haven't provided the signed messages from both the addresses and the screenshots of PMs, it looks like you're avoiding that.
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acsonline (OP)
Member
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Activity: 103
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May 15, 2015, 02:07:00 PM |
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And bro check this one:
Member ** Offline
Activity: 79
View Profile Email Personal Message (Offline) Trust: -4: -1 / +0(0) Warning: Trade with extreme caution! (No subject) « Sent to: mistercashking on: Today at 09:15:17 AM » Reply with quoteQuote ReplyReply Remove this messageDelete Did you reset the twitter account ?
at present not able to login and also showing different email accoint in recovery:
We found the following information associated with your account.
Email a link to uv**@e***.**
I sent him the message and he is offline after that even i send various messages on twitter and other social network accounts of him but no reply
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acsonline (OP)
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May 15, 2015, 02:46:05 PM |
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Mate his old email is used in the account when we try to reset the password and already raised complaint to twitter. And after i send him PM he went offline.
If you think i am the one who changed it then also he can get the account unblocked using email he used to register the account and just give it back. And check his tweets it clearly shows who is using the account Sad
You mean the email which is shown when you try to reset the password through forgot password link: This : There is no way of knowing whether this email which is not displayed fully is yours or his. I am not taking any sides but at this point I can't say that whether he claimed it back or you did it. That's all. Do you have any way of proving that this email is his? And you still haven't provided the signed messages from both the addresses and the screenshots of PMs, it looks like you're avoiding that. At present i am on mobile so only after reaching office i can provide that. And if its ok for you i can forward the PM to you
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acsonline (OP)
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May 15, 2015, 02:51:24 PM |
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Mate his old email is used in the account when we try to reset the password and already raised complaint to twitter. And after i send him PM he went offline.
If you think i am the one who changed it then also he can get the account unblocked using email he used to register the account and just give it back. And check his tweets it clearly shows who is using the account Sad
You mean the email which is shown when you try to reset the password through forgot password link: This : There is no way of knowing whether this email which is not displayed fully is yours or his. I am not taking any sides but at this point I can't say that whether he claimed it back or you did it. That's all. Do you have any way of proving that this email is his? And you still haven't provided the signed messages from both the addresses and the screenshots of PMs, it looks like you're avoiding that. At present i am on mobile so only after reaching office i can provide that. And if its ok for you i can forward the PM to you And its the email he mentioned on the thread
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twister
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May 15, 2015, 03:06:29 PM Last edit: May 15, 2015, 03:40:17 PM by twister |
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At present i am on mobile so only after reaching office i can provide that. And if its ok for you i can forward the PM to you
It's ok when you get to the office you can provide PM screenshots and signed messages. You don't need to send them to me but just post them here and let the community decide whether your claims are legit or not. And its the email he mentioned on the thread
Which thread, I can't find it on the thread you mentioned and he has edited the Original post there on 10th May, so that is suspicious activity. I don't understand why you even bothered to buy a twitter account for 1.2 btc, they can be created free and there are ways of getting real followers for free also. SMH
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acsonline (OP)
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May 15, 2015, 05:01:39 PM |
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At present i am on mobile so only after reaching office i can provide that. And if its ok for you i can forward the PM to you
It's ok when you get to the office you can provide PM screenshots and signed messages. You don't need to send them to me but just post them here and let the community decide whether your claims are legit or not. And its the email he mentioned on the thread
Which thread, I can't find it on the thread you mentioned and he has edited the Original post there on 10th May, so that is suspicious activity. I don't understand why you even bothered to buy a twitter account for 1.2 btc, they can be created free and there are ways of getting real followers for free also. SMH Check the recent message by him: mistercashking Full Member *** Online Online Activity: 140 View Profile Personal Message (Online) Trust: 0: -0 / +0(0) Re: (No subject) « Sent to: acsonline on: Today at 04:03:32 PM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete was a hacked account the real mrcashking must have recovered. Report To Admin mistercashking Full Member *** Online Online Activity: 140 View Profile Personal Message (Online) Trust: 0: -0 / +0(0) Re: (No subject) « Sent to: acsonline on: Today at 04:57:15 PM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete all sales are final
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acsonline (OP)
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May 15, 2015, 05:04:15 PM |
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Now its clear that he is intentionally scaming so now any one knows whom to contact for the IP address of the scammer. Al ready send complaint to local authority of his area.
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twister
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May 18, 2015, 08:23:48 AM |
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I don't understand much from what you posted above: At present i am on mobile so only after reaching office i can provide that. And if its ok for you i can forward the PM to you
It's ok when you get to the office you can provide PM screenshots and signed messages. You don't need to send them to me but just post them here and let the community decide whether your claims are legit or not. And its the email he mentioned on the thread
Which thread, I can't find it on the thread you mentioned and he has edited the Original post there on 10th May, so that is suspicious activity. I don't understand why you even bothered to buy a twitter account for 1.2 btc, they can be created free and there are ways of getting real followers for free also. SMH Check the recent message by him: mistercashking Full Member *** Online Online Activity: 140 View Profile Personal Message (Online) Trust: 0: -0 / +0(0) Re: (No subject) « Sent to: acsonline on: Today at 04:03:32 PM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete was a hacked account the real mrcashking must have recovered. Report To Admin mistercashking Full Member *** Online Online Activity: 140 View Profile Personal Message (Online) Trust: 0: -0 / +0(0) Re: (No subject) « Sent to: acsonline on: Today at 04:57:15 PM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete all sales are final Now its clear that he is intentionally scaming so now any one knows whom to contact for the IP address of the scammer. Al ready send complaint to local authority of his area.
And you still haven't provided screenshots and the signed messages from the addresses, which you were supposedly going to do when you reached office? The user in question was online today. So kindly provide those and if your claims are found to be correct it can he can be reported and tagged, so he doesn't do it again. EDIT: PM'd him just now to come here and clear this matter.
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mistercashking
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May 19, 2015, 09:53:16 PM Last edit: May 19, 2015, 10:08:17 PM by mistercashking |
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That guy acsonline is also the user wunkbone (check the trust ratings) on here and is releasing a coin to scam people with. So I restored since he wouldn't change the details and I told him multiple times. I dont have time to be fighting off FUD scam accusations all day. And Im never in a million years going to sell my account to a scam dev. Once I found out I restored my twitter. Im not going to let him release a scam coin and promote it to my followers. wunkbone https://bitcointalk.org/index.php?action=profile;u=154250his pegged "$1" scamcoin: https://bitcointalk.org/index.php?topic=1057084.0Kept his BTC for Karma and Wasting my time and trying to use my name to scam people. Serves you right acsonline/wunkbone. He stopped posting about this scam accusation because he knew I would bring up his scam coin that he's trying to release and ruin it.
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mistercashking
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May 19, 2015, 10:13:25 PM Last edit: May 19, 2015, 11:51:30 PM by mistercashking |
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and this bitcointalk account (mistercashking) was not sold Vod referring to your trust comment.
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mistercashking
Legendary
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Merit: 1050
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May 19, 2015, 10:20:33 PM |
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wunkbone just deleted his trust. Mine is still on his though. He's Trying to delete evidence.
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twister
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May 20, 2015, 07:53:14 AM |
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That guy acsonline is also the user wunkbone (check the trust ratings) on here and is releasing a coin to scam people with. So I restored since he wouldn't change the details and I told him multiple times. I dont have time to be fighting off FUD scam accusations all day. And Im never in a million years going to sell my account to a scam dev. Once I found out I restored my twitter. Im not going to let him release a scam coin and promote it to my followers. wunkbone https://bitcointalk.org/index.php?action=profile;u=154250his pegged "$1" scamcoin: https://bitcointalk.org/index.php?topic=1057084.0Kept his BTC for Karma and Wasting my time and trying to use my name to scam people. Serves you right acsonline/wunkbone. He stopped posting about this scam accusation because he knew I would bring up his scam coin that he's trying to release and ruin it. If you truly believe he is scamming, you should open another thread warning other people to stay away from him and his altcoins. But you admitted that you restored your twitter account which you sold to him, which IMHO isn't right.
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