Bitcoin Forum
December 17, 2017, 06:44:47 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 12 »  All
  Print  
Author Topic: ===►Maidak scammed me 400$ BTC,this time is for sure===►  (Read 17973 times)
hilariousandco
Gold Member
Global Moderator
Legendary
*
Offline Offline

Activity: 1498


How does one bitcoin?


View Profile WWW
July 14, 2015, 05:47:31 PM
 #161

Oh, I read it as just can send wu.

Deadley, have you done many deals with him the past? Do you have any info on him? What's his skype?

1513536287
Hero Member
*
Offline Offline

Posts: 1513536287

View Profile Personal Message (Offline)

Ignore
1513536287
Reply with quote  #2

1513536287
Report to moderator
1513536287
Hero Member
*
Offline Offline

Posts: 1513536287

View Profile Personal Message (Offline)

Ignore
1513536287
Reply with quote  #2

1513536287
Report to moderator
1513536287
Hero Member
*
Offline Offline

Posts: 1513536287

View Profile Personal Message (Offline)

Ignore
1513536287
Reply with quote  #2

1513536287
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513536287
Hero Member
*
Offline Offline

Posts: 1513536287

View Profile Personal Message (Offline)

Ignore
1513536287
Reply with quote  #2

1513536287
Report to moderator
1513536287
Hero Member
*
Offline Offline

Posts: 1513536287

View Profile Personal Message (Offline)

Ignore
1513536287
Reply with quote  #2

1513536287
Report to moderator
1513536287
Hero Member
*
Offline Offline

Posts: 1513536287

View Profile Personal Message (Offline)

Ignore
1513536287
Reply with quote  #2

1513536287
Report to moderator
deadley
Legendary
*
Offline Offline

Activity: 1414


Born as Trader


View Profile
July 14, 2015, 05:50:48 PM
 #162

Oh, I read it as just can send wu.

Deadley, have you done many deals with him the past? Do you have any info on him? What's his skype?

Nope only 1-2 deal once he delay 7-8 days for sending fund till that I never dealt with him.

http://prntscr.com/7snj0l

here is screenshot of his skype profile.


███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █
███ █ █

█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
█ █ ███
●  Whitepaper
●  ANN Thread
●  Reddit
●  Telegram
●  Twitter
●  Facebook

███
███
███
███
███
███
███
███
███
███
███
███
███
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1260

#PathOfTotality


View Profile WWW
July 14, 2015, 06:15:16 PM
 #163

It looks like his IP address is 70.208.200.218 which resolves to Verizon wireless. It looks like he is probably using a Skype app on his phone.

SebastianJu
Legendary
*
Offline Offline

Activity: 1988


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
July 15, 2015, 12:38:20 PM
 #164

The hospital and brother situations are likely just excuses in my opinion. Maybe it is true but they seem like the first port of call for scammers to buy some time to me. They also wouldn't explain why he was still taking money in and this has been going on for quite some time so that's why I don't buy it.

Guess since he likely turned away i could say what he told me. He told me his grandpa has cancer and knowing the US health system it was an explaination to me why he needs money and doesnt give it back. Though when he tells other stories to other users then this most probably is not right.

The phone number i got form him is
Quote
my personal cell which is 419 351 1927 or call my names derrik
.

Thats everything i know so far.
tspacepilot
Legendary
*
Offline Offline

Activity: 1400


I may write code in exchange for bitcoins.


View Profile
July 15, 2015, 04:47:04 PM
 #165

It looks like his IP address is 70.208.200.218 which resolves to Verizon wireless. It looks like he is probably using a Skype app on his phone.

"Looks like"?  Where are you getting this information?  Were you in contact with him recently?


The hospital and brother situations are likely just excuses in my opinion. Maybe it is true but they seem like the first port of call for scammers to buy some time to me. They also wouldn't explain why he was still taking money in and this has been going on for quite some time so that's why I don't buy it.

Guess since he likely turned away i could say what he told me. He told me his grandpa has cancer and knowing the US health system it was an explaination to me why he needs money and doesnt give it back. Though when he tells other stories to other users then this most probably is not right.

Yes, people can be saddled with debt for hospital bills but even in USA you don't have to pay up front for care.  I think you're right that he's just offering up excuses.  Very sad situtation in any case.

Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1260

#PathOfTotality


View Profile WWW
July 15, 2015, 04:49:46 PM
 #166

It looks like his IP address is 70.208.200.218 which resolves to Verizon wireless. It looks like he is probably using a Skype app on his phone.

"Looks like"?  Where are you getting this information?  Were you in contact with him recently?
Look at the post directly above the one you quoted and you can see where I got the information. It is very public.

tspacepilot
Legendary
*
Offline Offline

Activity: 1400


I may write code in exchange for bitcoins.


View Profile
July 15, 2015, 04:58:29 PM
 #167

It looks like his IP address is 70.208.200.218 which resolves to Verizon wireless. It looks like he is probably using a Skype app on his phone.

"Looks like"?  Where are you getting this information?  Were you in contact with him recently?
Look at the post directly above the one you quoted and you can see where I got the information. It is very public.

The screenshot posted by deadly?  I see that it meantions two domains he owns: mmoclub.com and bitcoinminerz.com.  DNS for those sites resolves to
92.232.216.170, 162.246.56.115, respectively (which are probably IPs for hosting companies, I doubt he hosts his websites at his house).  Where do you get the 70.208.200.218 address?

hilariousandco
Gold Member
Global Moderator
Legendary
*
Offline Offline

Activity: 1498


How does one bitcoin?


View Profile WWW
July 15, 2015, 05:07:50 PM
 #168

Probably from skype.

Twipple
Sr. Member
****
Offline Offline

Activity: 462


View Profile
July 15, 2015, 07:38:50 PM
 #169

It looks like his IP address is 70.208.200.218 which resolves to Verizon wireless. It looks like he is probably using a Skype app on his phone.

"Looks like"?  Where are you getting this information?  Were you in contact with him recently?
Look at the post directly above the one you quoted and you can see where I got the information. It is very public.

The screenshot posted by deadly?  I see that it meantions two domains he owns: mmoclub.com and bitcoinminerz.com.  DNS for those sites resolves to
92.232.216.170, 162.246.56.115, respectively (which are probably IPs for hosting companies, I doubt he hosts his websites at his house).  Where do you get the 70.208.200.218 address?


There are ways to get IP's from Skype sometimes just by knowing the username. Or he probably just contacted deadly to obtain it.

Muhammed Zakir
Hero Member
*****
Offline Offline

Activity: 560


I prefer Zakir over Muhammed when mentioning me!


View Profile WWW
July 17, 2015, 11:15:50 AM
 #170

It looks like his IP address is 70.208.200.218 which resolves to Verizon wireless. It looks like he is probably using a Skype app on his phone.

"Looks like"?  Where are you getting this information?  Were you in contact with him recently?
Look at the post directly above the one you quoted and you can see where I got the information. It is very public.

The screenshot posted by deadly?  I see that it meantions two domains he owns: mmoclub.com and bitcoinminerz.com.  DNS for those sites resolves to
92.232.216.170, 162.246.56.115, respectively (which are probably IPs for hosting companies, I doubt he hosts his websites at his house).  Where do you get the 70.208.200.218 address?

You can use Skype resolver/grabber to get IP but you can prevent this if you want. Eg:- http://skypegrab.net/resolver.php & http://resolvethem.com/.

---

http://www.tcpiputils.com/browse/ip-address/70.208.192.104
https://who.is/whois-ip/ip-address/70.208.192.104

tspacepilot
Legendary
*
Offline Offline

Activity: 1400


I may write code in exchange for bitcoins.


View Profile
July 17, 2015, 04:52:48 PM
 #171

It looks like his IP address is 70.208.200.218 which resolves to Verizon wireless. It looks like he is probably using a Skype app on his phone.

"Looks like"?  Where are you getting this information?  Were you in contact with him recently?
Look at the post directly above the one you quoted and you can see where I got the information. It is very public.

The screenshot posted by deadly?  I see that it meantions two domains he owns: mmoclub.com and bitcoinminerz.com.  DNS for those sites resolves to
92.232.216.170, 162.246.56.115, respectively (which are probably IPs for hosting companies, I doubt he hosts his websites at his house).  Where do you get the 70.208.200.218 address?

You can use Skype resolver/grabber to get IP but you can prevent this if you want. Eg:- http://skypegrab.net/resolver.php & http://resolvethem.com/.

---

http://www.tcpiputils.com/browse/ip-address/70.208.192.104
https://who.is/whois-ip/ip-address/70.208.192.104

Thanks MZ and hillarious, this explains how QS found that address.

R2Pleasent
Full Member
***
Offline Offline

Activity: 140

Owner@ R2Pleasent.com


View Profile WWW
July 21, 2015, 08:10:26 PM
 #172

Update:

http://gyazo.com/46c692e5a21f11d69df6169ed853617c

devthedev
Legendary
*
Offline Offline

Activity: 1008



View Profile
July 21, 2015, 08:34:19 PM
 #173


I contacted him and was told the same thing, as well as the following.

"I fully intend to pay everyone back an am selling mmoclub.com and bitcoinminerz.com"

xetsr
Legendary
*
Offline Offline

Activity: 1120


View Profile
July 21, 2015, 08:39:51 PM
 #174


I contacted him and was told the same thing, as well as the following.

"I fully intend to pay everyone back an am selling mmoclub.com and bitcoinminerz.com"

Doubt he would get much for those sites, especially since they are linked to him. Who knows if those sites were also used to take payment and not delivery.
R2Pleasent
Full Member
***
Offline Offline

Activity: 140

Owner@ R2Pleasent.com


View Profile WWW
July 22, 2015, 07:55:59 PM
 #175

MMOClub isn't worth anything over $1,000 -- that's probably being very optimistic as it is.

tspacepilot
Legendary
*
Offline Offline

Activity: 1400


I may write code in exchange for bitcoins.


View Profile
July 24, 2015, 12:54:46 AM
 #176

MMOClub isn't worth anything over $1,000 -- that's probably being very optimistic as it is.
On the other hand, the fact that he's still intending to try to climb back and pay everyone back in encouraging.  I think that's a good sign, on the whole.

hilariousandco
Gold Member
Global Moderator
Legendary
*
Offline Offline

Activity: 1498


How does one bitcoin?


View Profile WWW
July 24, 2015, 06:49:00 AM
 #177

Call my cynical but this just sounds like more stalling / excuses. Ask him to post some of the letters or documents from the irs. He might have got himself into financial trouble with money somehow but that doesn't excuse stealing from others.

Maidak
Legendary
*
Offline Offline

Activity: 1092


bitcoinminerz.com


View Profile WWW
July 24, 2015, 08:00:09 AM
 #178

MMOClub isn't worth anything over $1,000 -- that's probably being very optimistic as it is.
On the other hand, the fact that he's still intending to try to climb back and pay everyone back in encouraging.  I think that's a good sign, on the whole.

First off i belive my MMORPG gold site is worth more then what you think. Here is a link to one of the 50 addresses I use for payment processing on orders. https://blockchain.info/address/1LuFAm5DfmKGVv8rpZ6Z4NVB8xEaPqXsNs Each address is roughly the same amount of received coin. The payment system to accept bitcoin was to forward to one of the 50 addresses using blockchain.

Now the reason i'm in such a situation to where I can not pay anyone back on bitcointalk.org currently for the most part is information that is personal. What I will disclose is a couple years ago I ran a group buy on bitcointalk.org which raised about 98K USD which was sent to the supplier of the bitcoin mining hardware by bank wire in USD. This has now caught up to me and has put me in quite a bind.

Since my reputation has since been ruined until these debts are paid back. I have given up on even trying to make a secondary income after work. Staying at home on a PC was a full time job since 2008 and I am now 25 years of age an hit rock bottom. Going from a 6 figure income per year from home, to building highway bridges as a union carpenter. Thankfully I was hired in as a journeyman so I have a topped out wage at 28.40 per hour. However a 60 hour week brings in 1k after all fees. When I was used to 1k or more per day.

I know andres is owed 4300 USD from what my notes tell me. Svbhd is owed $450 from a $300 24 hour BTC loan. Currently I have about 40k USD in debt most of this debt is very high interest ranging from 15 to 29%

Everyone who has contacted me personally through my cell is truthful. i really do apologize about owing this money. I am currently looking into a debt consolidation at this point. My grandfather is now cancer free and is back at home able to take care of himself.

My yearly income since 09 was no less then 70K USD on mmoclub.com and through the Maidak name and forum reputation.

Oct. 2014 I built bitcoinminerz.com using an opencart platform after running a group buy that ended up being a huge success. This site itself when ran properly made 149k when I built it and its best year was 310K.

If you dig enough you'll find my information is very public. I have nothing to hide but some things are just not meant to be put online about ones personal life.

With all this said I have no intention of scamming 5500 USD. If I was a scammer the year I would of given the bird and walked out would of been in november of 2014 when I had roughly half a million in my bank during the end of a group buy I ran. Reason I have not posted anything myself is I just lost the motivation to continue trying after my perfect reputation went to negative 3000. Which doing this has pretty much killed any ambition to even open up my live chat support any more.

TL;DR With all being said mmoclub and bitcoinminerz.com are both for sale email maidak@mmoclub.com for specifics. Serious offers only please include your name and a phone. I will not sell either site for any less then $xx,xxx you will get everything from the remaining hosting to the source code and how to properly run the site and the proper connections to supply and drop ship items for you. Each of them require a little maintenance but have huge potential with my own personal proven results.

My last option is a private loan that I would use for debt consolidation. The total amount I would be seeking for this would be 15-25k USD with weekly, bi-weekly or monthly payment options and I would like to get both users paid back and the rest would go towards the  high interest credit cards.  

I Have let a lot of people down in this community and i do apologize. I was a firm believer in bitcoin and still am to this day ,but the IRS, cancer, losing my girlfriend of 6 years who took pretty much everything I had left. This has been a tough year for me but again I am no scammer I just dont have the cash to pay people back yet but it will be within the next couple months. So everyone is aware my full time job Mon-Fri I am currently working 10s and my hourly wage is 28.40 but roughly 60% is taken out because taxes and my wage being garnished.

Send me a personal message or email if you have any concerns or questions I know for certain both users will be paid off before the end of t eyear.

Buy & Sell Bitcoin | Escrow | BitcoinminerZ.com | MMOclub.com Contact by SMS/Call(717)454-4274 or email maidak@mmoclub.com for fast service!
Maidak
Legendary
*
Offline Offline

Activity: 1092


bitcoinminerz.com


View Profile WWW
July 24, 2015, 08:17:00 AM
 #179

Call my cynical but this just sounds like more stalling / excuses. Ask him to post some of the letters or documents from the irs. He might have got himself into financial trouble with money somehow but that doesn't excuse stealing from others.
I hav no reason to stall I just don't have the cash the finances are just to tight anymore without my secondary income that came from bitcoin an MMO gold training. At this point with the amount of negative feedback I've received from various users that I feel will never get removed even after paying them back. If I had the cash to do it now it would be done. The IRS problem is my own private matter but it is related to the multiple bank wires varying from 30 to 100k USD that I was ignorant with an never reported.


Like I said if I was a scammer I would of bailed out when i've had a quarter to half a million in this communities money and never ordered the bulk miners to redistribute. I do care about my name and reputation but this job kicks my ass i'm only able to post this now because I am at a location with internet an have cancelled my own internet serfvice as well as cable to cut bills. ideally a debt consolidation loan through a private person at an agreed percentage so I can minimize this down to one bill and reduce the interest rates on the majority of this debt. 

Buy & Sell Bitcoin | Escrow | BitcoinminerZ.com | MMOclub.com Contact by SMS/Call(717)454-4274 or email maidak@mmoclub.com for fast service!
Maidak
Legendary
*
Offline Offline

Activity: 1092


bitcoinminerz.com


View Profile WWW
July 24, 2015, 08:41:26 AM
 #180

Maidak has been really sketchy for the past 1 year or so.  He constantly messaged me on Skype looking for me to invest in projects with him.  It seemed that the project that I invested into was secondary to the investment itself.  Here's some examples of the weird / sketchy convos I've had with him.  Maidak strikes me as the type of guy who acts very successful, but it's all just smoke and mirrors.  He's claimed to me that he has made 6 digits many years, but in hindsight I think he's been making peanuts for a long time.

Here's some examples of him trying to push absolute trash investments on me.

http://gyazo.com/7ce04b36dad60c88d2db8eec9a39a726

http://gyazo.com/6989947bb12df230da76881d09fc07c1

http://gyazo.com/4fcd04e0ac3591f99c3555ded513af67

http://gyazo.com/4b16e56787ad5cea67aa4caa818f9b6a
That is extremely sketchy. I saw on his group buy thread that he claimed to make 6 figures running his website. Judging by the amount of money he stole, I would say that is probably not true.

I never bragged about my income but from 17 to 24 I was making a living full time from the comfort of my own home. My yearly net income was at the lowest 65k and my best year was over 200k All of it was made legitimately and my best niche other then bitcoin was trading final fantasy 11 accounts and gold.

Now as for finding people to invest in any new side project essentially I just wanted a partner to share expenses and equally take a risk in a new idea or website. What I can say about the cash I did make is easy come easy go. I spoiled not only my ex girlfriend but myself as well. On top of that if I wanted to do something with my so called ''friends" i always had the deep pockets. Regardless I have explaned myself and my yearly income has nothing to do with the money I currently owe the 2 users. Anyways my reputation on here is something I most certainly want to get fixed and hope these users who left a negative review remove it. The income I made just from being a trusted member for trading btc is way more then the 5500 owed. However the money I use to make from home has just been put to a stop until I get my rep here fixed. Anyway i am tired but I know everyone was long awaiting a reply from me so here they are.

Buy & Sell Bitcoin | Escrow | BitcoinminerZ.com | MMOclub.com Contact by SMS/Call(717)454-4274 or email maidak@mmoclub.com for fast service!
Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 12 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!