everaja
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July 01, 2015, 11:09:58 AM |
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Alert !!A new Account recently bubbling with my name~~ slightly copied have a look at his profile , most probably alt of Kralle I just saw one thread in recent posts and i saw it was started by me(everaja), i thought i got hacked but once i paid attention to name and found it was trying to copy my name with "everajaz" , probably alt of Kralle. i think BadBear should ban him "Premaban" https://bitcointalk.org/index.php?action=profile;u=527703
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vennali
Legendary
Offline
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
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July 01, 2015, 07:39:14 PM |
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Yes those 2. I edited my post after they made sure the seedbox he was selling was legit.
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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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July 02, 2015, 12:35:45 AM |
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if youre referring to user DavieT1337 ( https://bitcointalk.org/index.php?action=profile;u=509778) he has 1 other known alt: Hello its btcblogger Sorry for delay I was out of town so unable to contact anyone. I will send password of this account to him with his 703.63 doge minus fee to him after getting my 0.001 BTC with interest. Thanks
Yeah this is payment address - 1ACggpLdFH9twhePpTvLwacCYh93taQZMi Inform me after sending 0.001 BTC with interest. Thanks Hi There BTCBLOGGER, This is my Second Account from DavieT1337. I missed u since Saturday bro But no matter, now we can trade Back. Could u please send me my Account Details First via PM. I will send u after ure Loan back and then u can send me the Doge. Thanks for not scamming and comming Back. regards lama-hunter https://bitcointalk.org/index.php?action=profile;u=524277
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theres nothing here. message me if you want to put something here.
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--Encrypted--
Copper Member
Legendary
Offline
Activity: 924
Merit: 1007
hee-ho.
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July 02, 2015, 06:13:24 AM |
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long post
yes, DavieT1337 and DavieT 1337. didn't know about lama-hunter. tho the only thing that links them with kralle is the name of that email.
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Grand_Voyageur
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July 02, 2015, 08:46:27 AM |
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if youre referring to user DavieT1337 ( https://bitcointalk.org/index.php?action=profile;u=509778) he has 1 other known alt: Hello its btcblogger Sorry for delay I was out of town so unable to contact anyone. I will send password of this account to him with his 703.63 doge minus fee to him after getting my 0.001 BTC with interest. Thanks
Yeah this is payment address - 1ACggpLdFH9twhePpTvLwacCYh93taQZMi Inform me after sending 0.001 BTC with interest. Thanks Hi There BTCBLOGGER, This is my Second Account from DavieT1337. I missed u since Saturday bro But no matter, now we can trade Back. Could u please send me my Account Details First via PM. I will send u after ure Loan back and then u can send me the Doge. Thanks for not scamming and comming Back. regards lama-hunter https://bitcointalk.org/index.php?action=profile;u=524277Both DavieT1337 and lama-hunter were leaving each other fictious +ve trust feedbacks Feedbacks on DavieT1337 trust page: http://gyazo.com/cd0e73ec0417e8962bbf9e1e9dc57e80Feedbacks on lama-hunter trust page: http://gyazo.com/6cc1ea584f075c01b4c7c93bf0a79414Roughly 3 weeks ago, DavieT1337 went straight out of the Newbie mode right into requesting a large (0.5 BTC) loan, without a valid collateral. Loan Amount : 0.5 Reason : Investment in Mining BTC Address : 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8 Term Length : max of 24 days
-- Daily Income about 0.03
Then on June, 28th DavieT1337 exchanged fake +ve feedbacks between his alt-accounts ( DavieT1337 & lama-hunter) & on the same day DavieT1337 exchanged +ve trust feedbacks with BTCBLOGGER (uid: 403194), an user who got multiple -ve trust feedbacks for promoting Ponzi scams, for blackmail/extort to have a Trust rating removed, etc. To me it's enough to be convinced of DavieT1337 & all of his known alts being scammer accounts, so deserving also a -ve trust feedback. I don't know if BTCBLOGGER too is an alt-account of both DavieT1337 and lama-hunter; however, the lack of public evidence about the loan tx (no TxID has been published) make me believe they may be alts of the same person or multiple scammers cooperating to scam better.
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██████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
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everaja
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July 02, 2015, 09:01:41 AM |
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LOL .. its too funny to notice that the thread tittle is " Scammed report on user kralle" and now the essence of thread has taken a right turn towards if youre referring to user DavieT1337 ( https://bitcointalk.org/index.php?action=profile;u=509778) he has 1 other known alt: Hello its btcblogger Sorry for delay I was out of town so unable to contact anyone. I will send password of this account to him with his 703.63 doge minus fee to him after getting my 0.001 BTC with interest. Thanks
Yeah this is payment address - 1ACggpLdFH9twhePpTvLwacCYh93taQZMi Inform me after sending 0.001 BTC with interest. Thanks Hi There BTCBLOGGER, This is my Second Account from DavieT1337. I missed u since Saturday bro But no matter, now we can trade Back. Could u please send me my Account Details First via PM. I will send u after ure Loan back and then u can send me the Doge. Thanks for not scamming and comming Back. regards lama-hunter https://bitcointalk.org/index.php?action=profile;u=524277Both DavieT1337 and lama-hunter were leaving each other fictious +ve trust feedbacks Feedbacks on DavieT1337 trust page: http://gyazo.com/cd0e73ec0417e8962bbf9e1e9dc57e80Feedbacks on lama-hunter trust page: http://gyazo.com/6cc1ea584f075c01b4c7c93bf0a79414Roughly 3 weeks ago, DavieT1337 went straight out of the Newbie mode right into requesting a large (0.5 BTC) loan, without a valid collateral. Loan Amount : 0.5 Reason : Investment in Mining BTC Address : 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8 Term Length : max of 24 days
-- Daily Income about 0.03
Then on June, 28th DavieT1337 exchanged fake +ve feedbacks between his alt-accounts ( DavieT1337 & lama-hunter) & on the same day DavieT1337 exchanged +ve trust feedbacks with BTCBLOGGER (uid: 403194), an user who got multiple -ve trust feedbacks for promoting Ponzi scams, for blackmail/extort to have a Trust rating removed, etc. To me it's enough to be convinced of DavieT1337 & all of his known alts being scammer accounts, so deserving also a -ve trust feedback. I don't know if BTCBLOGGER too is an alt-account of both DavieT1337 and lama-hunter; however, the lack of public evidence about the loan tx (no TxID has been published) make me believe they may be alts of the same person or multiple scammers cooperating to scam better. .
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Grand_Voyageur
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July 02, 2015, 09:20:09 AM Last edit: July 02, 2015, 09:30:50 AM by Grand_Voyageur |
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LOL .. its too funny to notice that the thread tittle is " Scammed report on user kralle" and now the essence of thread has taken a right turn towards =omissis=. It's not funny...scammers just use multiple accounts to create themselves a trustable image to allow their scams to succeed. Also, they make errors and allow people to track them by connecting dots between their multiple identities and/or accomplices. Kralle could just be one of them if evidence link it also to DavieT1337/lama-hunter alt-accounts.
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██████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
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MarkMJ
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July 05, 2015, 06:27:24 PM |
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Hello Simply make dispute to paypal and you told them that you got scammed by DavieT@gmx.deIf you don't win you can pm me Waiting reply from you. I am also scammed by this person worth 8 $ , what can you do for me , let me know as you told the OP If you don't win you can pm me Hello If you still have problem via pp you can pm me Explain in your pm the situation about the dispute Waiting pm.
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I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me. DEV for cryptocurrency but I HATE forks
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Carinioso (OP)
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July 05, 2015, 07:47:53 PM |
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Hi all just wanted to let you know I won the PayPal dispute and got my money back
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erikalui
Legendary
Offline
Activity: 2632
Merit: 1094
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July 05, 2015, 09:38:03 PM |
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I knew that this member was a scammer. He wanted to deal with me sometime back and I asked him to use MZ as an escrow but he refused saying that MZ has negative feedback and he then suggested to use localbitcoins to trade with him. Anyone who refuses to use escrow here should be avoided This user has a pretty old account but it seems the account is a bought one. Edit: Glad you got your money back
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MarkMJ
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July 07, 2015, 06:33:31 AM |
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Hi all just wanted to let you know I won the PayPal dispute and got my money back
Nice news from you Now you can close this thread Only the best.
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I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me. DEV for cryptocurrency but I HATE forks
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ajareselde
Legendary
Offline
Activity: 1722
Merit: 1000
Satoshi is rolling in his grave. #bitcoin
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July 07, 2015, 07:24:06 AM |
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Hi all just wanted to let you know I won the PayPal dispute and got my money back
Glad to hear that! Do u mind sharing with us on what statement did you receive the dispute, because i heard that a lot of people didn't get credited reimburstment when mentioning bitcoin in their dispute claim. What is the safest way one could make to win the dispute if it's bitcoin related ? cheers
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Twipple
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July 08, 2015, 03:51:52 PM |
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Hi all just wanted to let you know I won the PayPal dispute and got my money back
Glad to hear that! Do u mind sharing with us on what statement did you receive the dispute, because i heard that a lot of people didn't get credited reimburstment when mentioning bitcoin in their dispute claim. What is the safest way one could make to win the dispute if it's bitcoin related ? cheers Best to just say that a deal happened for a physical product , and not mention bitcoin . I believe even if you were to mention a digital product or bitcoin, then the person sending the funds would usually win the dispute as they don't entertain dispute requests for those.
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qory
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September 24, 2015, 10:27:10 AM |
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Probable alt of kralle https://bitcointalk.org/index.php?action=profile;u=554223idyu's address : 1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN posted here kralle's address ( Primedice deposit address ) : 14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM posted hereUser idyu used 1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN to deposit to kralle's deposit address in PD 5 times ( on september 12 and 13 ). https://blockchain.info/address/1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN
Please take a look this threadUser Jakez bought $233 skrill from idyu for 0.875 BTCI think Jakez sent the payment to 14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM https://blockchain.info/tx/f724b62ff1cd672875052ae91ccd48376af1035ea8cd0d0dbf42baec8d5b2bcc
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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everaja
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September 24, 2015, 10:34:24 AM |
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Good Work man.. I have left a Negative feedback to him , in case if he can convince me i would again think upon it. I guess they are not using Wallets like xapo or coinbase.
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idyu
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September 24, 2015, 10:58:09 AM |
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Whats this shit ? i sold some bitcoins to a user on coinbase and now i get - rep wtf is going on here !?
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everaja
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September 24, 2015, 11:07:08 AM |
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Whats this shit ? i sold some bitcoins to a user on coinbase and now i get - rep wtf is going on here !?
you can always check the Reference Link on Your Profile , This shows why you got that negative Feedback !
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qory
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September 24, 2015, 11:13:29 AM |
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Whats this shit ? i sold some bitcoins to a user on coinbase and now i get - rep wtf is going on here !?
I'm sure you are alt of kralle. If Jakez didn't send to your deposit address directly , I thought he sent the payment to 1fiEfEK9rho19VJEsdBcZsF7FqbHk5W4C and then you sent it to your PD deposit address.
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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idyu
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September 24, 2015, 11:27:52 AM |
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Whats this shit ? i sold some bitcoins to a user on coinbase and now i get - rep wtf is going on here !?
I'm sure you are alt of kralle. If Jakez didn't send to your deposit address directly , I thought he sent the payment to 1fiEfEK9rho19VJEsdBcZsF7FqbHk5W4C and then you sent it to your PD deposit address. I SOLD btc to someones wallet never mind think what you need, my mind is clean i am not kralle or whatever this is!
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