Billyboy402
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March 27, 2016, 12:01:57 AM |
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Okay:
While riseDARK had a loan with me he had also a loan with altcoinhosting. he defaulted both, there was more stuff but lets stick with this. riseDARK had some work done for me which was worth 75$. i think between his first and second loan with me.
when stuff was happend i was contacted by altcoinhosting and a third member, riseDARK owens all of us money. altcoinhosting later returned the account to me as his debt to migh was the highest. We agreed i would take care of all of us getting money back.
riseDARK started to work off his debt and did one job for me. as it seemed he was actually working it off i decided to hand his account back so he could use it to advertise his banner and logo stuff. when i was contacted about him taking loans, i left the feedback on him.
i talked to him via skype today. he was 5 days late to billiboy and offered to to pay his loan back + some extra for beeing late. Billyboy refused it and stated he would keep the account to sell it. i have a screenshot of that pm.
currently riseDARK owes me 0.2BTC this includes altcoinhostings loan and the money from that other guy.
Looking back i should not have returned the account but it looked like he was going to work off. to be fair he is online in skype very often and asks me for work. currently i dont have anything for him to do
I sent pm to riseDARK2 yesterday about his loan but he didn't reply. I can send you a screenshot of the message
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THIS ACCOUNT WAS HACK > SORRY FOR ANY ONE THAT HAS DEALT WITH THIS ACCOUNT.
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Joel_Jantsen
Legendary
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Activity: 1890
Merit: 1308
Get your game girl
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March 27, 2016, 03:45:18 AM |
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I sent pm to riseDARK2 yesterday about his loan but he didn't reply. I can send you a screenshot of the message After whywefight pointed it out that you actually wanted the account as it has positive trusts and not the loan amount right ? I still don't see any reasons why risedark2's account shouldn't be tagged. 1.He's an alt of BillyBoy 2.He defaulted 3 loans.
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Timelord2067
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March 27, 2016, 06:55:34 AM |
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I'm slow today... http://archive.is/t5HcTthe wallet 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj was used by non other than master-P which means kostya.ash https://bitcointalk.org/index.php?action=profile;u=229451 is an Alt of master-P
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 I have been asked to help escrow the funds for this campaign: https://bitcointalk.org/index.php?topic=1248588The funds will be held in the following address: 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNjAs long as the above address is funded to an appropriate amount where all participants can be paid at the maximum possible amount, the signature campaign is safe to participate in. Campaign owner will replenish escrow address as needed. I will personally be handling the payments with information passed down to me by campaign manager: yahoo62278 Escrow by master-P: https://bitcointalk.org/index.php?topic=1173398Thank you -----BEGIN PGP SIGNATURE----- Version: Keybase OpenPGP v2.0.47 Comment: https://keybase.io/cryptowsBcBAABCgAGBQJWRfPcAAoJEIukx+duFL7Cjt4H/0OcMp8g7x1PA99K5sbXPAGj z+U7Lg1P+qxzfvkh67UqD6Anb+nM5Cp8naKWebXVrOhaEsJhQrsa/87YBXA+3rnN 5XFJ1uxBHMIKnnl7bUQ3BWKeOIvdLxuMquaKl7T/3w1yiauKsVvJSuq4rsfDZIdy qxQCmcAiQ0Wa8JfT+jEQS1zXIKL93pII7iKqS9o3z18TQZ3PJBbhn0ut3FgXH6rk pBw1FeWlbbIMMcV6WClYabR+kSaOChtKLiTV4rCs6vVGOUEuKosgA1JhKsEVoBzm IGXYQWSSSftRc56K2Y5Q6m7nPGRNaLwS/o3YgL26z6x+jU1iHlTuU2RJv+dTNQw= =AAKu -----END PGP SIGNATURE----- I also think the person making the loan request josephdd1 https://bitcointalk.org/index.php?action=trust;u=546203 is master-P given that the loan wasn't repaid ... https://bitcointalk.org/index.php?topic=1221078.0 (either that or just didn't repay the loan...)
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--Encrypted--
Copper Member
Legendary
Offline
Activity: 924
Merit: 1007
hee-ho.
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March 27, 2016, 07:46:45 AM |
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I'm slow today... http://archive.is/t5HcTthe wallet 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj was used by non other than master-P which means kostya.ash https://bitcointalk.org/index.php?action=profile;u=229451 is an Alt of master-P
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 I have been asked to help escrow the funds for this campaign: https://bitcointalk.org/index.php?topic=1248588The funds will be held in the following address: 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNjAs long as the above address is funded to an appropriate amount where all participants can be paid at the maximum possible amount, the signature campaign is safe to participate in. Campaign owner will replenish escrow address as needed. I will personally be handling the payments with information passed down to me by campaign manager: yahoo62278 Escrow by master-P: https://bitcointalk.org/index.php?topic=1173398Thank you -----BEGIN PGP SIGNATURE----- Version: Keybase OpenPGP v2.0.47 Comment: https://keybase.io/cryptowsBcBAABCgAGBQJWRfPcAAoJEIukx+duFL7Cjt4H/0OcMp8g7x1PA99K5sbXPAGj z+U7Lg1P+qxzfvkh67UqD6Anb+nM5Cp8naKWebXVrOhaEsJhQrsa/87YBXA+3rnN 5XFJ1uxBHMIKnnl7bUQ3BWKeOIvdLxuMquaKl7T/3w1yiauKsVvJSuq4rsfDZIdy qxQCmcAiQ0Wa8JfT+jEQS1zXIKL93pII7iKqS9o3z18TQZ3PJBbhn0ut3FgXH6rk pBw1FeWlbbIMMcV6WClYabR+kSaOChtKLiTV4rCs6vVGOUEuKosgA1JhKsEVoBzm IGXYQWSSSftRc56K2Y5Q6m7nPGRNaLwS/o3YgL26z6x+jU1iHlTuU2RJv+dTNQw= =AAKu -----END PGP SIGNATURE----- Wat? where's the 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj on kostya.ash's side?
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--Encrypted--
Copper Member
Legendary
Offline
Activity: 924
Merit: 1007
hee-ho.
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March 27, 2016, 08:00:58 AM |
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um hellooo? 1Db taZJc3y7HvLsARGEEgLHY44pXsEVQNj1Db 3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZthose are totally different addresses.
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Timelord2067
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💲🏎️💨🚓
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March 27, 2016, 08:32:00 AM |
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um hellooo? 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj 1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ
those are totally different addresses.
I *think* I know where I've F^c|ed Up... The repayment wallet is 17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb when I looked at that wallet https://blockchain.info/address/17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb for the loan repayment (which didn't seem to happen BTW) I saw a transaction on the 20th with the wallet 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj ( master-P's wallet ) and failed to read further than the 1Db given that it was a transaction for BTC 0.04 or BTC 0.046 that I was looking for. So, - I was looking for a wallet that started 1Db
- an amount BTC 0.04
- and a date after the 7th of November - which the 20th is.
True, I've made a mistake, but also, the loan didn't seem to get paid, small consolation I guess. *edit* it als shows where master-P was on the 20th - repaying a small loan...
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Timelord2067
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March 27, 2016, 08:39:04 AM |
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Having said all that and putting 1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ into the search box this time... http://archive.is/xSG3HVoted 1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ
Thanks
http://archive.is/xzXZlName: afidwildan Post count: 98 (including this post) Rank: Junior Member Bitcoin address: 1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ
Either afidwildan is funding kostya.ash 's loan to the borrower josephdd1 OR afidwildan is an Alt of kostya.ash https://bitcointalk.org/index.php?action=profile;u=374315
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--Encrypted--
Copper Member
Legendary
Offline
Activity: 924
Merit: 1007
hee-ho.
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March 27, 2016, 09:01:26 AM |
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-snip-
mkay. now, moving on... -snip-Connecting Donald Trumps, BeGoods, kostya.ash, syafuandi, cjambox, afidwildan, roldenro, josephdd, afidwildan, joinal, Bodden, bank of bits, syafuandihttps://bitcointalk.org/index.php?topic=1265005.msg13084142#msg13084142Name: BeGoods Bitcoin address: 14H7UZV4CkdNES8RGwiESZ318PKEqb7FUh
-snip- I looked and found almost all of them before I stumbled upon this post.. >.< why is that still not added to OP? anyway I found a couple more. masyari and uname. your post have no reference to Donald Trumps' post. so here it is (1ACAVi3Pzar5eeW1UjtvvqJpTJE8KeWz59). here's a tx of the above address spend-linked with BeGood's address and masyari. https://blockchain.info/tx/e03743311df1d29052da0604cab7ff9d9ab9ba59cb2c5723f0e5a64f45a409cd1LPzUSPra1asnqrdKm95w4xmqb36dGQrCs ( post) masyari & uname spend-linked tx: https://blockchain.info/tx/1c9d62a0d2d2d45629f191b2ddab5ecc8b048002bdabbf82ca8c7a44f486cf79165T8EWbsXm7S7jH1h5Ab55CBeh7hdswJg ( post).
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Joel_Jantsen
Legendary
Offline
Activity: 1890
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Get your game girl
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March 27, 2016, 09:01:53 AM |
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riseDARK's account is an alt of my account from 3/20/2016.
which is why that account needs to be tagged as well.Alt of scammer becomes a scammer by default.No ? If the previous owner willing to repay the loan which was filled by me,I'm ready to give him his account back but after he repay the loan + extension fee + late fee.
And how much that would be ? BTC2 ? The same amount you are trying to rip off by advertising on your signature .According to whywefight's posts,the original owner did offer you to repay the loan but you declined it as you were happy with keeping the collateral. Now when you realize the account is just 2 steps away from getting tagged you're trying to rip as much as you can from the original owner repay the loan + extension fee + late fee. A few more fees which you might like to add being a defaulter fee+being billyboy's alt fee+fee for not paying the fee
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Timelord2067
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Activity: 3682
Merit: 2218
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March 27, 2016, 09:21:11 AM |
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-snip-
mkay. now, moving on... I looked and found almost all of them before I stumbled upon this post.. >.< why is that still not added to OP? (blah) --Encrypted-- You're a faster typer than me. I just found and replied about that. I'll wait until someone verifies or not.
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Timelord2067
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March 27, 2016, 09:39:11 AM |
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Couldn't wait... Accounts connected: Harpua, chennan, Proof: Harpua uses the same wallet chennan uses http://archive.is/ytr6HKindly add me to the list please Name: Harpua post count: 57+1 rank: jr. member Addy: 19Hw3bmyMLdsm2n2v2yU2UfvtgCovUQTjP Thanks! http://archive.is/K7R2E (In a self moderated thread started by x_Molotov ) BTCBTCBTC
007
No anonymity
19Hw3bmyMLdsm2n2v2yU2UfvtgCovUQTjP
Thanks!
Coincidently, two posts below is another post by HarpuaBTCBTCBTC
James Bond films
I really hate the negativity about the coin
3GsB9XCmQQUzsdTeSzua6CRHcU9DRvjPUP
but that wallet turns up nothing... Addresses: 19Hw3bmyMLdsm2n2v2yU2UfvtgCovUQTjP Miscellaneous: kostya.ash mentions this wallet here https://bitcointalk.org/index.php?topic=907271.msg12859815#msg12859815 but doesn't seem to be connected to it.
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Timelord2067
Legendary
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March 27, 2016, 10:13:07 AM Last edit: March 27, 2016, 10:54:24 AM by Timelord2067 |
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Accounts connected: ajun96, dwihananto, kostya.ash ( Proof: ajun96 dwihananto and kostya.ash all using the same wallet address 3rd April, 21st and 2nd of July 2015 http://archive.is/I8UNWhttps://bitcointalk.org/index.php?topic=1008134.msg10966845#msg10966845 (Locked thread) http://archive.is/LFrHjTweet,RT,Fav https://twitter.com/rifkyeryenza/status/583824891239096320 Follow,3RT,3Fav doneee 1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC http://archive.is/iiF7aRT Done! https://twitter.com/aatival
btc : 1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC
Addresses: 1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC Twitter: (to be checked later for additional Alts): https://twitter.com/rifkyeryenza https://twitter.com/aatival Miscellaneous: Scammers always say Sir when begging...
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xCacheMoney
Newbie
Offline
Activity: 20
Merit: 0
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March 28, 2016, 08:39:18 PM |
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Hey guys. Just here to clearly state.
This is my new account, using my normal online name here, xCacheMoney.
No real reason for this new account, besides me wanting to have my usual name, and so I can possibly(?) sell my old accounts!
Other accounts are x_Molotov, and xavTrot6.
Thank you for your time.
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Joel_Jantsen
Legendary
Offline
Activity: 1890
Merit: 1308
Get your game girl
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March 28, 2016, 10:44:38 PM |
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Hey guys. Just here to clearly state.
This is my new account, using my normal online name here, xCacheMoney.
No real reason for this new account, besides me wanting to have my usual name, and so I can possibly(?) sell my old accounts!
Other accounts are x_Molotov, and xavTrot6.
Thank you for your time.
Mate,appreciate your honesty but you do know right Alt's of people with negative trusts are given negative's as well ? In your case,its uptp Lutpin though.After all the drama you caused in the Reputation section I doubt he'll be convinced.Try talking to him before he negs this one as well.
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xCacheMoney
Newbie
Offline
Activity: 20
Merit: 0
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March 28, 2016, 11:33:24 PM |
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Hey guys. Just here to clearly state.
This is my new account, using my normal online name here, xCacheMoney.
No real reason for this new account, besides me wanting to have my usual name, and so I can possibly(?) sell my old accounts!
Other accounts are x_Molotov, and xavTrot6.
Thank you for your time.
Mate,appreciate your honesty but you do know right Alt's of people with negative trusts are given negative's as well ? In your case,its uptp Lutpin though.After all the drama you caused in the Reputation section I doubt he'll be convinced.Try talking to him before he negs this one as well. I have no negatives on my accounts, as we have cleared that. Was merely being open about my now main account.
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Timelord2067
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March 29, 2016, 09:29:11 AM |
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I have no negatives on my accounts, as we have cleared that. Was merely being open about my now main account.
Pardon? I only changed my neg to neutral because of your hard luck story... KWH 70: -0 / +7 2015-11-19 0.00000000 Reference Knowingly giving a Rep. Loan. You basically sold your feedback for dust. Congratulations. https://bitcointalk.org/index.php?topic=1254441.0Good luck with having that one removed. It's a domino effect with trust of Alt's.
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kingaltcoins
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March 29, 2016, 06:08:45 PM |
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Lol. That lending thread was hilarious! Forum reps are not to be earned with money. Get this thing in your head! Good luck with those negs now
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