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master-P
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June 14, 2015, 05:36:06 AM |
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Left negative for cryptoforcause because he has green trust that he should not have, can't say I can argue with the evidence presented. I suggest others do the same unless you disagree with what Quickseller has posted.
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XinXan
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June 14, 2015, 06:38:28 AM |
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Left negative for cryptoforcause because he has green trust that he should not have, can't say I can argue with the evidence presented. I suggest others do the same unless you disagree with what Quickseller has posted.
Yep its definitely solid proof, thanks quickseller for cleaning the forum. I still cant believe this guy, puzzel.me what the hell is wrong with people, he scammed and he keeps trying to scam over and over, have some decency for fuck sake.
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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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June 14, 2015, 06:53:09 AM |
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Left negative for cryptoforcause because he has green trust that he should not have, can't say I can argue with the evidence presented. I suggest others do the same unless you disagree with what Quickseller has posted.
Yep its definitely solid proof, thanks quickseller for cleaning the forum. I still cant believe this guy, puzzel.me what the hell is wrong with people, he scammed and he keeps trying to scam over and over, have some decency for fuck sake. scamming is pretty damn profitable, and people keep falling for them, and morals arent exactly a 'thing' for some people. in this case, he can probably keep scamming by buying another account with the money he got from this incident.
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theres nothing here. message me if you want to put something here.
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Quickseller (OP)
Copper Member
Legendary
Offline
Activity: 2996
Merit: 2374
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June 14, 2015, 07:29:30 AM |
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BTCBLOGGER
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June 14, 2015, 07:56:52 AM |
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Why don't you make one thread like this for me. Please
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Twipple
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June 14, 2015, 07:58:28 AM |
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Why don't you make one thread like this for me. Please
I have already pointed some of your alts here: I beleive the account was anyways involved in ban evasion https://bitcointalk.org/index.php?topic=1044214.0His old alts on the forum were banned. I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.
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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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June 14, 2015, 08:02:54 AM |
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I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.
the timing with blackmailing the ponzi signature campaign funds and this scam are relatively close to each other, I wouldn't go as far as to say BTCBLOGGER is another alt but I wouldn't be too surprised if that turned out to be the case.
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theres nothing here. message me if you want to put something here.
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BTCBLOGGER
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June 14, 2015, 08:12:04 AM |
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I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.
the timing with blackmailing the ponzi signature campaign funds and this scam are relatively close to each other, I wouldn't go as far as to say BTCBLOGGER is another alt but I wouldn't be too surprised if that turned out to be the case. This is the only account I'm using to post on the forum. I sold many account here I can't reveal there names for the security of the buyer but the number of account I sold on the forum are nearly 15+ I think there will many account which are banned here for different reason but none of them is banned during my ownership.
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Twipple
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June 14, 2015, 08:28:42 AM |
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I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.
the timing with blackmailing the ponzi signature campaign funds and this scam are relatively close to each other, I wouldn't go as far as to say BTCBLOGGER is another alt but I wouldn't be too surprised if that turned out to be the case. Well, I do have something which sort of points him being an alt of puzzel.me but its not conclusive. But that being there is one reason I believe he is just an alt of the same group.
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zendantom
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June 14, 2015, 02:47:12 PM |
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scammer cheated me out of some btc, cryptoforcause is also a part of it, i will ask anyone who is moderating to help ban their accounts or give red trusts as i think don't know how many people they have scammed, very criminal minded and should have been scamming many people. Please BadBear, Theymos do something to ban them, don't want to see the community suffer because of this scammers, and would like to see the community give support to Quickseller's works. It is hightime to put QS back into default trust, no one is actively pursuing scammers like him.
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ACCTseller
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June 14, 2015, 03:05:52 PM |
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It looks like that his twitter handle is most likely tapansharma2 ( archive). One of his tweets ( archive), says: If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one ( archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address. The name associated with the above twitter handle is Tapan Sharma
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BTCBLOGGER
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June 14, 2015, 03:10:52 PM |
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It looks like that his twitter handle is most likely tapansharma2 ( archive). One of his tweets ( archive), says: If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one ( archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address. The name associated with the above twitter handle is Tapan Sharma So it means he belongs to India but from where in India I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone.
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ACCTseller
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June 14, 2015, 03:13:42 PM |
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It looks like that his twitter handle is most likely tapansharma2 ( archive). One of his tweets ( archive), says: If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one ( archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address. The name associated with the above twitter handle is Tapan Sharma So it means he belongs to India but from where in India I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone. How did you get the fact that he is in India from that post? I have heard several times that Tapan Sharma is this person's name, however it was only very recently that actual proof was brought to my attention
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qory
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June 14, 2015, 03:15:15 PM |
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It looks like that his twitter handle is most likely tapansharma2 ( archive). One of his tweets ( archive), says: If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one ( archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address. The name associated with the above twitter handle is Tapan Sharma So it means he belongs to India but from where in India I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone. His fb https://www.facebook.com/tapansharmakiitReddit www.reddit.com/user/tapansharma2
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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BTCBLOGGER
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June 14, 2015, 03:22:46 PM |
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It looks like that his twitter handle is most likely tapansharma2 ( archive). One of his tweets ( archive), says: If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one ( archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address. The name associated with the above twitter handle is Tapan Sharma So it means he belongs to India but from where in India I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone. How did you get the fact that he is in India from that post? I have heard several times that Tapan Sharma is this person's name, however it was only very recently that actual proof was brought to my attention I'm also from India and I can easily identify names from india. Tapan is his name and he is a boy/man easily identified by his name. Sharma is his surname.
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hilariousandco
Global Moderator
Legendary
Offline
Activity: 3990
Merit: 2713
Join the world-leading crypto sportsbook NOW!
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June 14, 2015, 03:23:03 PM |
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scammer cheated me out of some btc, cryptoforcause is also a part of it, i will ask anyone who is moderating to help ban their accounts or give red trusts as i think don't know how many people they have scammed, very criminal minded and should have been scamming many people. Please BadBear, Theymos do something to ban them, don't want to see the community suffer because of this scammers, and would like to see the community give support to Quickseller's works. It is hightime to put QS back into default trust, no one is actively pursuing scammers like him.
Scammers aren't banned but care to post the proof of the scam and how cryptoforcause is a part of it?
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qory
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June 14, 2015, 03:37:32 PM |
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It looks like that his twitter handle is most likely tapansharma2 ( archive). One of his tweets ( archive), says: If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one ( archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address. The name associated with the above twitter handle is Tapan Sharma So it means he belongs to India but from where in India I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone. How did you get the fact that he is in India from that post? I have heard several times that Tapan Sharma is this person's name, however it was only very recently that actual proof was brought to my attention I'm also from India and I can easily identify names from india. Tapan is his name and he is a boy/man easily identified by his name. Sharma is his surname. What will you do if you found him?, I know a phone number , I think this number belong to his friend or family, but I don't know it's mobile number or land line, 10 digits after country code +91. Did you know KIIT World school or NTSE ?
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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hilariousandco
Global Moderator
Legendary
Offline
Activity: 3990
Merit: 2713
Join the world-leading crypto sportsbook NOW!
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June 14, 2015, 03:45:28 PM |
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It looks like that his twitter handle is most likely tapansharma2 ( archive). One of his tweets ( archive), says: If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one ( archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address. The name associated with the above twitter handle is Tapan Sharma So it means he belongs to India but from where in India I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone. His fb https://www.facebook.com/tapansharmakiitReddit www.reddit.com/user/tapansharma2 That's definitely his facebook. Ref links posted on his facebook here: https://www.facebook.com/bitcoinusers/posts/630080347038778Link to here http://bittask.com/topic.php?id=1454Where his address is included 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC Loan amount required: 0.005BTC 110% - 150% Collateral (if you want a sure deal): None but If you need- My BCT Account Term length: 24 hours Interest: You Say Bitcoin address: 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC
Reason: Need 0.005 quick as am short of 0.005 for buying a domain. And withdrawal from an exchange hasn't been processed since 2 hours. Will return in 24 hours as the ticket I filed says I will get my BTC in 24 hours
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BTCBLOGGER
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June 14, 2015, 03:51:01 PM |
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It looks like that his twitter handle is most likely tapansharma2 ( archive). One of his tweets ( archive), says: If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one ( archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address. The name associated with the above twitter handle is Tapan Sharma So it means he belongs to India but from where in India I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone. How did you get the fact that he is in India from that post? I have heard several times that Tapan Sharma is this person's name, however it was only very recently that actual proof was brought to my attention I'm also from India and I can easily identify names from india. Tapan is his name and he is a boy/man easily identified by his name. Sharma is his surname. What will you do if you found him?, I know a phone number , I think this number belong to his friend or family, but I don't know it's mobile number or land line, 10 digits after country code +91. Did you know KIIT World school or NTSE ? Let me know the number through PM i can check from where he belongs in india. And KIIT is 32 Km far from my place but i don't know what it is National Talent Search Examination(NTSE) is a examination organised by ncert which is highly active in Delhi(capital of India) and in other states it is also present. If someone is giving this exam it simply means he is still 18- because in india people completes their 12th/Board examination nearly in 17,18,19 years of age.
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