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Author Topic: User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone  (Read 2461 times)
Laosai
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October 15, 2015, 07:39:16 AM
 #41

I asked him to share the name of buyer and said that i will not share name in public if he is not related to scam
but he is afraid to share the name because i know his many alts

I think I was not clear enough. I got the name of the buyer and contacted them to verify the information Laosai gave me. Once thats done I will ask them to state they bought the account here. Considering who the buyer is, I dont think this will be a problem.
yes
its not a problem sharing the name of buyer, forum allow having multiple accounts
but its an open scam accusation so we must know name of the buyer, payment amount and tx to confirm this account was sold

ask the laosai for payment amount and tx id of the payment for account lastuser sell, just name of the buyer is not enough

FYI I already gave shorena such details, No need to worrry Smiley Let's just wait the judgement of shorena after he contacted the buyer

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shorena
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October 15, 2015, 09:00:46 AM
 #42

-snip-
yes
its not a problem sharing the name of buyer, forum allow having multiple accounts
-snip-

Sure its a problem. If someone asks me to keep something private, I keep it private.
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October 16, 2015, 03:11:19 AM
 #43

I am the one who bought the account "lastuser" on 13 October 2015, 9.44pm GMT+8. I have selected BIN after looking in laosai's auction.

TXID:http://blockexplorer.com/tx/efe672f2b6a609f6dcc2fa6588de7ff5cdc49d85b1368b4ab79d9fb5123f7fc3
Auction: https://bitcointalk.org/index.php?topic=1206848.0

Rude Boy
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October 17, 2015, 11:04:43 AM
 #44

Really i don't know, what's the problem with btcbounty as per shorena's request on PM, i'm posting the proof of payment got from this thread here https://blockchain.info/tx/277e33cfe5fdd23a21ec8e458a178ed9ba66903cfeeb15e9967e28bedbf3700c
bms2013
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October 17, 2015, 11:18:35 AM
 #45

Hmm,I also got paid .... what's wrong? https://blockchain.info/tx/a536574995711826291be434e2bababec134ec3ba99dca790aabe49eb4f40dff
shorena
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October 17, 2015, 11:32:30 AM
 #46

Really i don't know, what's the problem with btcbounty as per shorena's request on PM, i'm posting the proof of payment got from this thread here https://blockchain.info/tx/277e33cfe5fdd23a21ec8e458a178ed9ba66903cfeeb15e9967e28bedbf3700c


Thanks for the confirmation.

The thread was created because not all participating have recieved their payment yet.

2/20 confirmed, according to my list.
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October 17, 2015, 02:10:53 PM
 #47

I am here because of Shorena's pm:

In my case the transaction disappeared. I know this is money, but I only do microtasks on weekends I have nothing better to do, so I do not closely track each of them. I am really sorry for confirming the payment (Coinbase sent me an email about the payment, as far as I know that happens when the transaction is not tagged as "pending" anymore, that is way I posted in his thread).

I have previously had issues with Coinbase, so this is not surprising to me. I still have the confirmation email but when I click it it says no transaction found (literally "we couldn't find that transaction").

I am a bit busy right now (and in the upcoming days), so I won't be able to follow this thread. Here it is a snapshot of my Coinbase account showing that no such amount was received those days (to prove that I am not trying to take advantage of this to receive an extra payment).



This is the address I usually use (I hate using one for everything, but that is the way to proceed on btctalk as far as I know), you can as well see I did not receive that payment.

I know it is late now, but I will try to edit my reply in his thread to clarify this.

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October 17, 2015, 02:20:00 PM
 #48

I also got shorena PM, i am feeling really bad that btcbounty is still not paying us. Maybe within few days he will clear the payments?
shorena
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October 17, 2015, 05:11:37 PM
 #49

I also got shorena PM, i am feeling really bad that btcbounty is still not paying us. Maybe within few days he will clear the payments?

I hope so, but I dont know. For now I made a spreadsheet to keep track of things -> https://docs.google.com/spreadsheets/d/1WwHFi086-iRlgr-8xK6VI90d5nKCcfQ2oHn9QmYu2aw/edit?usp=sharing
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October 17, 2015, 06:27:20 PM
 #50

I also got shorena PM, i am feeling really bad that btcbounty is still not paying us. Maybe within few days he will clear the payments?

I hope so, but I dont know. For now I made a spreadsheet to keep track of things -> https://docs.google.com/spreadsheets/d/1WwHFi086-iRlgr-8xK6VI90d5nKCcfQ2oHn9QmYu2aw/edit?usp=sharing

Received a payment of 0.002 don't know if it sent btcbounty, what about others?
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October 17, 2015, 06:33:17 PM
 #51

Also received the payment as you could see here: https://blockchain.info/tx/133ef8982ed479e1ccacfd0a56ef94b7ceb792fcca5863eeb3c32b9d9241712f

Received a payment of 0.002 don't know if it sent btcbounty, what about others?
Same for me , he used another address for sending this time

shorena
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October 17, 2015, 07:07:30 PM
 #52

To the best of my knowledge everyone was paid. TX IDs can be found here -> https://docs.google.com/spreadsheets/d/1WwHFi086-iRlgr-8xK6VI90d5nKCcfQ2oHn9QmYu2aw/edit?usp=sharing

All TX are confirmed, some recipients did not answer, but I would still think its settled.
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