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Author Topic: I bought an account for friend what do I do next? [Continued]  (Read 2224 times)
BitcoinEXpress
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September 22, 2015, 04:14:58 AM
Last edit: September 22, 2015, 05:04:54 AM by BitcoinEXpress
 #1

First off I could care less if this guy is DT scamming and/or peddling accounts.

When I mentioned that this person jacee was the same person as DaddyMonsi someone that has left mutual positive trust for each other he locked the thread after asking for proof.

This person was sloppy with posted addresses in the profiles as well as the displayed names.

I find it hard to believe that any two of the names below (in this case four) would use the same address to send and receive from.

Alright scam busters have fun.

Jacee
jacqfrost
DaddyMonsi
glucose
waterpile

are all the same person.


~BCX~


added: jacqfrost claimed their account was hacked after being outted for giveaway scamming.








further ref and update
https://bitcointalk.org/index.php?topic=1186395.msg12488575#msg12488575
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September 22, 2015, 04:36:20 AM
 #2

what the hell is your problem? Vod asked me ti lock the thread that's why I locked it!



 Don't want the feedback in my profile? Then just tell me and I'll ask the seller to remove it.
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September 22, 2015, 04:39:06 AM
 #3

do you have SOLID proof to backup your accusation buddy?
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September 22, 2015, 04:42:39 AM
 #4

Looks like

phibay
Honestdoubler

are also alts

~BCX~

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September 22, 2015, 04:43:37 AM
 #5

Who the hell is glucose anyway?
Do you have any problems with Pilipinos'? All the users you stated here are all from Philippines. What do you have against them?

I haven't talked to waterpile since that day he lend me. He's a nice guy don't put him in here.

jacqfrost is an old account which got scammed. Which part of that can't you understand?

Daddymonsi is just a seller who sold an account to me. You don't even know him dude.

Also Glucose? I don't know the guy. Never even saw that name until in this thread of yours.

Are you trolling or something?
This isn't funny you know. You're accusing innocent people here.
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September 22, 2015, 04:44:39 AM
 #6

Looks like

phibay
Honestdoubler

are also alts

~BCX~



WOW GREAT buddy! You have a very wide imagination there!  Shocked
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September 22, 2015, 04:44:57 AM
 #7

do you have SOLID proof to backup your accusation buddy?


Do your own research.

Its not rocket science.


~BCX~

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September 22, 2015, 04:48:39 AM
 #8

Sir I have my highest respect to you, with the forum rank that you have, you are considered a veteran in this forum and may have encoutered different types of scams and scammers
You may have a way to know who's alt is who
But one thing for sure, I am not jacee or not even connected in anyway with jacee (I am saying this unlike others who did not confirm or deny)
We (jacee and I) are both from Philippines and we are both engaged in a conversation in the same thread which is "Philippines" our Local thread, other information about her where about's, I don't know, I have no idea and I'm not interested
I am willing to submit and let you access my account and check my conversation through PM with jacee it's unedited and undeleted. (If needed to prove innocence of jacee and me)

I go this forum thinking that this can add to my weekly earnings but I have no plans of scamming anyone here.
I give her a feedback because the deal went smooth
My deal with her is if she don't pay me I will put a negative feedback on both accounts (hers and the sold account)
I send the account details and she confirms access is OK, she paid and send me the tx id, deal is done and I left her a feedback
Whats wrong with that?
Did I scam any one here?

This forum is suppose to be a forum of intelligent people where one can exchange ideas and trade from time to time so lets move on please and don't start another drama, I'm not a known user here, I just post and join discussions and share my opinion.

If you think leaving a +ve feedback to jacee is wrong because the transaction went smooth that's fine I will remove it, but please don't accuse me of being jacee, that's a big insult to jacee
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September 22, 2015, 04:55:22 AM
Last edit: September 22, 2015, 05:08:27 AM by BitcoinEXpress
 #9

Sir I have my highest respect to you, with the forum rank that you have, you are considered a veteran in this forum and may have encoutered different types of scams and scammers
You may have a way to know who's alt is who
But one thing for sure, I am not jacee or not even connected in anyway with jacee (I am saying this unlike others who did not confirm or deny)
We (jacee and I) are both from Philippines and we are both engaged in a conversation in the same thread which is "Philippines" our Local thread, other information about her where about's, I don't know, I have no idea and I'm not interested
I am willing to submit and let you access my account and check my conversation through PM with jacee it's unedited and undeleted. (If needed to prove innocence of jacee and me)

I go this forum thinking that this can add to my weekly earnings but I have no plans of scamming anyone here.
I give her a feedback because the deal went smooth
My deal with her is if she don't pay me I will put a negative feedback on both accounts (hers and the sold account)
I send the account details and she confirms access is OK, she paid and send me the tx id, deal is done and I left her a feedback
Whats wrong with that?
Did I scam any one here?

This forum is suppose to be a forum of intelligent people where one can exchange ideas and trade from time to time so lets move on please and don't start another drama, I'm not a known user here, I just post and join discussions and share my opinion.

If you think leaving a +ve feedback to jacee is wrong because the transaction went smooth that's fine I will remove it, but please don't accuse me of being jacee, that's a big insult to jacee


Research the bitcoin address posted by Phibay to stake claim to his account here  https://bitcointalk.org/index.php?topic=996318.msg12342353#msg12342353


A simple Google search ties it directly to HonestDoubler a well known ponzi scammer negged by Vod.

It also ties to waterpile which posted additional addresses tied to glucose and jacqfrost BEFORE the account was supposedly hacked.

jacee has openly admitted they are jacqfrost.


I swear to God, these 2015 newbie morons make the 2011 crop look like Mensa candidates.


~BCX~
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September 22, 2015, 05:10:19 AM
 #10

Sir I have my highest respect to you, with the forum rank that you have, you are considered a veteran in this forum and may have encoutered different types of scams and scammers
You may have a way to know who's alt is who
But one thing for sure, I am not jacee or not even connected in anyway with jacee (I am saying this unlike others who did not confirm or deny)
We (jacee and I) are both from Philippines and we are both engaged in a conversation in the same thread which is "Philippines" our Local thread, other information about her where about's, I don't know, I have no idea and I'm not interested
I am willing to submit and let you access my account and check my conversation through PM with jacee it's unedited and undeleted. (If needed to prove innocence of jacee and me)

I go this forum thinking that this can add to my weekly earnings but I have no plans of scamming anyone here.
I give her a feedback because the deal went smooth
My deal with her is if she don't pay me I will put a negative feedback on both accounts (hers and the sold account)
I send the account details and she confirms access is OK, she paid and send me the tx id, deal is done and I left her a feedback
Whats wrong with that?
Did I scam any one here?

This forum is suppose to be a forum of intelligent people where one can exchange ideas and trade from time to time so lets move on please and don't start another drama, I'm not a known user here, I just post and join discussions and share my opinion.

If you think leaving a +ve feedback to jacee is wrong because the transaction went smooth that's fine I will remove it, but please don't accuse me of being jacee, that's a big insult to jacee


Research the bitcoin address posted by Phibay to stake claim to his account here  https://bitcointalk.org/index.php?topic=996318.msg12342353#msg12342353


A simple Google search ties it directly to HonestDoubler a well known ponzi scammer negged by Vod.

It also ties to waterpile which posted additional addresses tied to glucose and jacqfrost BEFORE the account was supposedly hacked.

jacee has openly admitted they are jacqfrost.


I swear to God, these 2015 newbie morons make the 2011 crop look like Mensa candidates.


~BCX~


you search this address in google? 1JEsoqQ96hihSGNCZNvopQyZpF2iiCqfnD

but why i found this? http://honestdoubler.com/user.php?address=1JEsoqQ96hihSGNCZNvopQyZpF2iiCqfnD

Code:
user [1JEsoqQ96hihSGNCZNvopQyZpF2iiCqfnD] does not exist!
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September 22, 2015, 05:14:03 AM
 #11

Sir I have my highest respect to you, with the forum rank that you have, you are considered a veteran in this forum and may have encoutered different types of scams and scammers
You may have a way to know who's alt is who
But one thing for sure, I am not jacee or not even connected in anyway with jacee (I am saying this unlike others who did not confirm or deny)
We (jacee and I) are both from Philippines and we are both engaged in a conversation in the same thread which is "Philippines" our Local thread, other information about her where about's, I don't know, I have no idea and I'm not interested
I am willing to submit and let you access my account and check my conversation through PM with jacee it's unedited and undeleted. (If needed to prove innocence of jacee and me)

I go this forum thinking that this can add to my weekly earnings but I have no plans of scamming anyone here.
I give her a feedback because the deal went smooth
My deal with her is if she don't pay me I will put a negative feedback on both accounts (hers and the sold account)
I send the account details and she confirms access is OK, she paid and send me the tx id, deal is done and I left her a feedback
Whats wrong with that?
Did I scam any one here?

This forum is suppose to be a forum of intelligent people where one can exchange ideas and trade from time to time so lets move on please and don't start another drama, I'm not a known user here, I just post and join discussions and share my opinion.

If you think leaving a +ve feedback to jacee is wrong because the transaction went smooth that's fine I will remove it, but please don't accuse me of being jacee, that's a big insult to jacee


Research the bitcoin address posted by Phibay to stake claim to his account here  https://bitcointalk.org/index.php?topic=996318.msg12342353#msg12342353


A simple Google search ties it directly to HonestDoubler a well known ponzi scammer negged by Vod.

It also ties to waterpile which posted additional addresses tied to glucose and jacqfrost BEFORE the account was supposedly hacked.

jacee has openly admitted they are jacqfrost.


I swear to God, these 2015 newbie morons make the 2011 crop look like Mensa candidates.


~BCX~


you search this address in google? 1JEsoqQ96hihSGNCZNvopQyZpF2iiCqfnD

but why i found this? http://honestdoubler.com/user.php?address=1JEsoqQ96hihSGNCZNvopQyZpF2iiCqfnD

Code:
user [1JEsoqQ96hihSGNCZNvopQyZpF2iiCqfnD] does not exist!


Click the cache button.

They went and deleted the info since they have admin access,

phibay is HonestDoubler is jacee

It's still in the Google cache and I screen shot it.

I also find it a huge coincidence that a lot of these names are logging in the past few minutes and editing profiles ROFL

Look for yourself and check out the cache version.

~BCX~


Cached version


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September 22, 2015, 05:16:20 AM
 #12

Research the bitcoin address posted by Phibay to stake claim to his account here  https://bitcointalk.org/index.php?topic=996318.msg12342353#msg12342353

A simple Google search ties it directly to HonestDoubler a well known ponzi scammer negged by Vod.


this will be the funniest joke of 2015 Cheesy Grin i've been one of the investors of honestdoubler risking my btc hoping it will be doubled but it doesn't mean i am affiliated nor i am honestdoubler. i don't know what are you trying to prove, are you a scam buster wannabe and want to be included in the default trust list? i think you'll never be 'cause you're doing shit right now Cheesy
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September 22, 2015, 05:22:35 AM
 #13

Click the cache button.

They went and deleted the info since they have admin access,

It's still in the Google cache and I screen shot it.

I also find it a huge coincidence that a lot of these names are logging in the past few minutes and editing profiles ROFL

Look for yourself and check out the cache version.

~BCX~


Cached version


LOL Grin so this is your proof that i am honestdoubler?

" BRAVO!! that will be a solid proof that phibay is an alternate account of honestdoubler, VOD give that ponzi scammer a negative trust!"
- said no one ever
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September 22, 2015, 05:26:42 AM
 #14



LOL Grin so this is your proof that i am honestdoubler?

" BRAVO!! that will be a solid proof that phibay is an alternate account of honestdoubler, VOD give that ponzi scammer a negative trust!"
- said no one ever

Personally I don't care if you scam.

You've been caught.

Learn from Quickseller.

Don't be stupid and push a fight you will lose badly LOL.

Just drop it and move on.

The only reason this continued was because your other alt locked thread after asking me to post.

~BCX~
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September 22, 2015, 05:29:16 AM
 #15



LOL Grin so this is your proof that i am honestdoubler?

" BRAVO!! that will be a solid proof that phibay is an alternate account of honestdoubler, VOD give that ponzi scammer a negative trust!"
- said no one ever

Personally I don't care if you scam.

You've been caught.

Learn from Quickseller.

Don't be stupid and push a fight you will lose badly LOL.

~BCX~

Another wanna be scam buster and a virtual police officer? Oh, great
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September 22, 2015, 05:31:21 AM
 #16

Click the cache button.

They went and deleted the info since they have admin access,

It's still in the Google cache and I screen shot it.

I also find it a huge coincidence that a lot of these names are logging in the past few minutes and editing profiles ROFL

Look for yourself and check out the cache version.

~BCX~


Cached version


LOL Grin so this is your proof that i am honestdoubler?

" BRAVO!! that will be a solid proof that phibay is an alternate account of honestdoubler, VOD give that ponzi scammer a negative trust!"
- said no one ever

That's not a proof of ownership in Honestdoubler dude. That's a link that an investor had invested and risk their btc to be jealous.

@philbay this troll must have a huge problem that no one notices his failed scam-buster wanna be attempt. He wants attention that's why he does such things as only an imbecile will do.

BCX what's with Quickseller? Are you related to him? You seem to be stating his name oftenly.. hmm.. Roll Eyes
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September 22, 2015, 05:32:12 AM
 #17



LOL Grin so this is your proof that i am honestdoubler?

" BRAVO!! that will be a solid proof that phibay is an alternate account of honestdoubler, VOD give that ponzi scammer a negative trust!"
- said no one ever

Personally I don't care if you scam.

You've been caught.

Learn from Quickseller.

Don't be stupid and push a fight you will lose badly LOL.

~BCX~

Another wanna be scam buster and a virtual police officer? Oh, great


I'm no wannabe scam buster.

The challenge was made by jacee and then he locked the thread.

I could care less if they scam.


~BCX~
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September 22, 2015, 05:34:23 AM
 #18



LOL Grin so this is your proof that i am honestdoubler?

" BRAVO!! that will be a solid proof that phibay is an alternate account of honestdoubler, VOD give that ponzi scammer a negative trust!"
- said no one ever

Personally I don't care if you scam.

You've been caught.

Learn from Quickseller.

Don't be stupid and push a fight you will lose badly LOL.

Just drop it and move on.

The only reason this continued was because your other alt locked thread after asking me to post.

~BCX~

Haven't you read my post as to why I locked the thread? Maybe not. And btw, where is the "PROOF" that you've been swingin from my thread? I don't see it here. Ofcourse you don't have any.
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September 22, 2015, 05:35:40 AM
 #19


BCX what's with Quickseller? Are you related to him? You seem to be stating his name oftenly.. hmm.. Roll Eyes


No, I'm just a nobody newbie with no history here on the forum.

This was just a curiosity and nothing more.

~BCX~

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September 22, 2015, 05:37:03 AM
 #20

Keep challenging BCX and they may roll up your account farming / selling operation.

Or do as BCX suggests, drop the subject and continue your (questionable) business.


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September 22, 2015, 05:42:23 AM
 #21

Keep challenging BCX and they may roll up your account farming / selling operation.

Or do as BCX suggests, drop the subject and continue your (questionable) business.


Maybe it's possible that 5 or 6 different people all share the same addresses?

Maybe it's just a coincidence that several of these people logged in, edited profiles and commented in this thread.

Like I said, these small time scammers amuse me and this was nothing but a fading curiosity,


~BCX~

  oops

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September 22, 2015, 05:45:40 AM
 #22

oh i just checked OP's profile and his feedback , found out this one is a notorious troll so it has no point to continue this discussion. but i can't  still move on that i'm honestdoubler Grin

guys stop this, don't feed the faggot, i mean the troll
to OP, thanks for making my day with your joke
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September 22, 2015, 05:59:41 AM
 #23

Keep challenging BCX and they may roll up your account farming / selling operation.

Or do as BCX suggests, drop the subject and continue your (questionable) business.


Maybe it's possible that 5 or 6 different people all share the same addresses?

Maybe it's just a coincidence that several of these people logged in, edited profiles and commented in this thread.

Like I said, these small time scammers amuse me and this was nothing but a fading curiosity,


~BCX~

  oops



Really? I'm not the one who challenge BCX. You put this thread up. So it's you who challenged us. I bought the account, I paid for it. What's with the red trust? You haven't proof anything against me.
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September 22, 2015, 06:08:22 AM
 #24

Make you a deal.

If Vod will check the names in this thread and is willing to state that phibay is not HonestDoubler and none of the above names are associated with you.

I will remove your feedback.


~BCX~
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September 22, 2015, 06:14:16 AM
 #25

Make you a deal.

If Vod will check the names in this thread and is willing to state that phibay is not HonestDoubler and none of the above names are associated with you.

I will remove your feedback.


~BCX~

I'm not bothered by your feedback.  Why would I if I am innocent.
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September 22, 2015, 06:22:47 AM
 #26

Make you a deal.

If Vod will check the names in this thread and is willing to state that phibay is not HonestDoubler and none of the above names are associated with you.

I will remove your feedback.


~BCX~

I'm not bothered by your feedback.  Why would I if I am innocent.


Sure, because you know it will lead to outting more of your alts.

Offer still stands.


~BCX~
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September 22, 2015, 06:32:12 AM
 #27

If Vod will check the names in this thread and is willing to state that phibay is not HonestDoubler and none of the above names are associated with you.

I certainly appreciate the vote of confidence BCX, but I think your investigative skills trump mine.   Undecided

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September 22, 2015, 06:37:23 AM
 #28

If Vod will check the names in this thread and is willing to state that phibay is not HonestDoubler and none of the above names are associated with you.

I certainly appreciate the vote of confidence BCX, but I think your investigative skills trump mine.   Undecided


No, no Vod.

We've got several Filipinos signing in, all posting miraculously in this thread  after being connected to jacee.

Also all logging into their accounts within minutes of each other and editing profiles LOL.

I need your expertise since they have pointed out I am in fact, nobody with no skill.

I defer to you.


Seriously, if you have time can you spend 10 minutes and post what you think?


~BCX~
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September 22, 2015, 07:09:26 AM
 #29

Sir since you dropped by our Local thread (Pilipinas) and you've seen the exchange of conversation between the names you posted as same person and I know you are an intelligent person and a veteran here in this forum, do you think after being accused of just one person we will continue to talk to our own alt's?

For the record Sir we didn't call you one with no expertise in investigating, you being a Legendary member here have our highest respect that's why we are surprised with this accusation that you opened to us.

Again, I am open to give you the liberty to access my account, I will give you my password and check the PM's between me and jacee and see for your self if that will prove me and jacee's innocence and the rest of the names you dropped in this thread since it all started between the deal of me and jacee

https://bitcointalk.org/index.php?topic=27736.msg12489016#msg12489016
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September 22, 2015, 10:17:43 AM
 #30

If Vod will check the names in this thread and is willing to state that phibay is not HonestDoubler and none of the above names are associated with you.

I certainly appreciate the vote of confidence BCX, but I think your investigative skills trump mine.   Undecided


No, no Vod.

We've got several Filipinos signing in, all posting miraculously in this thread  after being connected to jacee.

Also all logging into their accounts within minutes of each other and editing profiles LOL.

I need your expertise since they have pointed out I am in fact, nobody with no skill.

I defer to you.


Seriously, if you have time can you spend 10 minutes and post what you think?


~BCX~

Yeah, they couldnt make it more obvious, somehow 3 of the people you mentioned being the same person start commenting in this thread, im not sure if your proof was solid but they are definitely or i should say he is making it so obvious now.
BitcoinEXpress
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September 30, 2015, 01:06:37 AM
 #31

Make you a deal.

If Vod will check the names in this thread and is willing to state that phibay is not HonestDoubler and none of the above names are associated with you.

I will remove your feedback.


~BCX~

I'm not bothered by your feedback.  Why would I if I am innocent.


Seems you can talk BS in public then say something else in PM.

Is this not your PM below?

Feel free to cry to all the mods you want.

You said you would not worry about it if you were innocent.

So are you now suddenly worried about the feedback I left?

Like I thought, you aren't innocent are you?

~BCX~


PM from jacee
I'll ask kindly of you to remove your accusation that you left in my trust feedback against me. Unless proven you don't have any rights to leave that on me. I havw troubles dealing with some people because of this. I will ask a mod to prove you wrong if we can't settle this via private. I can provide them all the details regarding my account and my address.  So please kjndly remove the trust feedbcak and lwt's go over to meta and I will look for a mod or a staff to look after your accusation.
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October 01, 2015, 02:09:34 AM
 #32

I am not sure were exactly you got your list from, however below is a non-exclusive list of account that are or were owned by the same person as the person who owned phibay as of September 6, 2015:

  • Shibashi Dogemoto
  • Laosai - most likely still owns this account
  • confirmation120 - I believe this account was sold prior to scamming

AFAIK this person has not scammed so I really have not looked into this as closely as I otherwise would, however your list of alts appears to be very off.

Find the fire hydrant in my Avatar for a prize.
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October 01, 2015, 08:52:25 AM
 #33

Make you a deal.

If Vod will check the names in this thread and is willing to state that phibay is not HonestDoubler and none of the above names are associated with you.

I will remove your feedback.


~BCX~

I'm not bothered by your feedback.  Why would I if I am innocent.


Seems you can talk BS in public then say something else in PM.

Is this not your PM below?

Feel free to cry to all the mods you want.

You said you would not worry about it if you were innocent.

So are you now suddenly worried about the feedback I left?

Like I thought, you aren't innocent are you?

~BCX~


PM from jacee
I'll ask kindly of you to remove your accusation that you left in my trust feedback against me. Unless proven you don't have any rights to leave that on me. I havw troubles dealing with some people because of this. I will ask a mod to prove you wrong if we can't settle this via private. I can provide them all the details regarding my account and my address.  So please kjndly remove the trust feedbcak and lwt's go over to meta and I will look for a mod or a staff to look after your accusation.


I thought the issue was over. LOL. Didn't you'd post again in here.

Wo you really want to take this over the mods do you? I thought you said you've had enough?
KimNam
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October 01, 2015, 07:40:12 PM
 #34

Keep challenging BCX and they may roll up your account farming / selling operation.

Or do as BCX suggests, drop the subject and continue your (questionable) business.

Has challenging BCX ever went well?
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October 01, 2015, 08:07:13 PM
 #35

Oh no.. what have you done bro!. please give some evidence or proof if he is scammer before accusing him.. please give us some proof...

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October 04, 2015, 03:02:44 AM
 #36


I thought the issue was over. LOL. Didn't you'd post again in here.

Wo you really want to take this over the mods do you? I thought you said you've had enough?


You might want to check the time stamps and take anything you want to the mods LOL.



~BCX~
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