DiamondCardz (OP)
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Activity: 1134
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November 07, 2015, 08:49:47 PM |
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In the process of trying to uncover more details about the scammers deliciousowl (== gumcruise), we uncovered something a bit disturbing about the person he happened to pay 0.5 BTC to. The first main post containing evidence: Note 11/08/2015 should say 11/08/2013, but the evidence is pretty incriminating. However some people were not yet convinced, but Phinn brought up some more evidence that conclusively shows that BitcoinStriker is indeed Tymer: One piece of evidence where he calls himself Tymer, and more evidence where his address is used on the server MinecraftCC (run by the magnificent SgtSpike) under a username where he is clearly called Tymer. And another piece where he effectively calls himself Tymer. And some more. Nothing more needs to be provided. The rep should stay forever so his account becomes defunct. |
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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Every time a block is mined, a certain amount of BTC (called the
subsidy) is created out of thin air and given to the miner. The
subsidy halves every four years and will reach 0 in about 130 years.
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BitcoinStriker
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November 07, 2015, 10:55:15 PM |
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If you read my posts on the conspiracy thingy, you will see I explained that.
But whats the point of posting if you ignore everything?
Here is the whole story:
My friend joined bitcoin world with me in 2013, we were both kiddys and we were curious, we played minecraft for a long time, he had got 3 accounts for us.
He after some time gave up on bitcoin due to school, but I used his wallet adress (the one with the word "gay" between) and my first posts contained that adress. In the beginning I didnt know much so I used all of my "friends" accounts, wallets, posts, etc... Thus why I posted such things. My friend is indeed another username who he created after his accounts Tymer, HueSinger and another one were called of scam. When this happened I started to use my own wallet and accounts, etc...
To this day he keeps being active here on the forums, and so do I.
Altough he stopped scamming he does own several HYIP thingys and stuff like that.
I have no affiliation to those Tymer or HueSinger accounts.
Like I said many times, I have skype proof with date of our conversations (me and my friend) about this things, such as minecraft and bitcoins, and his adress which contained "gay" in between, etc...
Please post all the proof that need explaining and im use skype screenshots can fix them.
I tryed PM'ing several people about this but I either get a "fuck you" reply or no reply.
I never scammed anyone here on BitcoinTalk.
PS: No immature posts here please.
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Hello.
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BitcoinStriker
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November 07, 2015, 10:58:42 PM |
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Long story short:
I shared and still share all of my bitcoin experiences with my friend, and in the beginning I used his accounts and wallet and thats why you are connecting me to Tymer and HueSinger.
I have skype conversations (are in portuguese but you can check on the translator) that we speak about earning bitcoins here, minecraft, and much more.
If I did scam anyone, I would have followed the same path as my friend and created a new account without using the same wallet or accounts, that is just stupid...
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subSTRATA
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November 07, 2015, 11:03:03 PM |
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My friend joined bitcoin world with me in 2013, we were both kiddys and we were curious, we played minecraft for a long time, he had got 3 accounts for us.
My friend is indeed another username who he created after his accounts Tymer, HueSinger and another one were called of scam. When this happened I started to use my own wallet and accounts, etc...
I have no affiliation to those Tymer or HueSinger accounts.
"gay" in between, etc...
PS: No immature posts here please.
"it was my friend's address." "i used my 'friend's' private keys instead of using my own like a sensible person would." "i have no affiliation with the person i just called my friend." "i say "the address with gay in it" instead of referring to the 1EbEE... address, but i want everyone to be mature about this" sounds like youre using the classic 12 year old excuse of "it's a friend's" seeing you got found out, and youre just starting to troll at this point. 2/10 for effort. |
theres nothing here. message me if you want to put something here.
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DiamondCardz (OP)
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November 07, 2015, 11:05:57 PM |
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My friend joined bitcoin world with me in 2013, we were both kiddys and we were curious, we played minecraft for a long time, he had got 3 accounts for us.
Kiddies, huh? https://uk.fiverr.com/tymer007Based on that and your profile picture and services, I'm unsure how much of kiddies you were. Tymer007 on fiverr also is from Portugal and can speak Portugese. Your Tymer account has posts from mid 2014 on the MinecraftCC forums too... |
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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BitcoinStriker
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November 07, 2015, 11:22:30 PM |
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My friend joined bitcoin world with me in 2013, we were both kiddys and we were curious, we played minecraft for a long time, he had got 3 accounts for us.
Kiddies, huh? https://uk.fiverr.com/tymer007Based on that and your profile picture and services, I'm unsure how much of kiddies you were. Tymer007 on fiverr also is from Portugal and can speak Portugese. Your Tymer account has posts from mid 2014 on the MinecraftCC forums too... Tymer is not me. The end. Do whatever you want, google anything you want, do whatever you want. I give up. I prefer to have negative trust and be called a scammer than having to deal with you people. I'll continue on my life, you will continue yours. Close this please. |
Hello.
Is it me you are looking for?
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DiamondCardz (OP)
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Activity: 1134
Merit: 1112
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November 07, 2015, 11:25:25 PM |
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My friend joined bitcoin world with me in 2013, we were both kiddys and we were curious, we played minecraft for a long time, he had got 3 accounts for us.
Kiddies, huh? https://uk.fiverr.com/tymer007Based on that and your profile picture and services, I'm unsure how much of kiddies you were. Tymer007 on fiverr also is from Portugal and can speak Portugese. Your Tymer account has posts from mid 2014 on the MinecraftCC forums too... Tymer is not me. The end. Do whatever you want, google anything you want, do whatever you want. I give up. I prefer to have negative trust and be called a scammer than having to deal with you people. I'll continue on my life, you will continue yours. Close this please. So why in the bloody hell did you call yourself Tymer so often and use Tymer's Bitcoin address so often? If your story is true, what, were you just bloody giving him everything for absolutely no reason at all? Your story makes absolutely no sense, and I feel if you truly had a defence you wouldn't just "give up". Edit: In mid 2014, too, not 2013. |
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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BitcoinStriker
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November 07, 2015, 11:29:27 PM |
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My friend joined bitcoin world with me in 2013, we were both kiddys and we were curious, we played minecraft for a long time, he had got 3 accounts for us.
Kiddies, huh? https://uk.fiverr.com/tymer007Based on that and your profile picture and services, I'm unsure how much of kiddies you were. Tymer007 on fiverr also is from Portugal and can speak Portugese. Your Tymer account has posts from mid 2014 on the MinecraftCC forums too... Tymer is not me. The end. Do whatever you want, google anything you want, do whatever you want. I give up. I prefer to have negative trust and be called a scammer than having to deal with you people. I'll continue on my life, you will continue yours. Close this please. So why in the bloody hell did you call yourself Tymer so often and use Tymer's Bitcoin address so often? If your story is true, what, were you just bloody giving him everything for absolutely no reason at all? Your story makes absolutely no sense, and I feel if you truly had a defence you wouldn't just "give up". Edit: In mid 2014, too, not 2013. What did I just post above? I used my friends wallet and accounts early in the days of Bitcoins. When he got called out for his scamming tendencies and created a new account (which he still uses to this day and is hero like mine) I created my own wallet and accounts... And if I ever scammed anyone I would have at the very least not have posted the same wallet and accounts... |
Hello.
Is it me you are looking for?
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tarsua
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November 07, 2015, 11:30:15 PM |
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My friend joined bitcoin world with me in 2013, we were both kiddys and we were curious, we played minecraft for a long time, he had got 3 accounts for us.
Kiddies, huh? https://uk.fiverr.com/tymer007Based on that and your profile picture and services, I'm unsure how much of kiddies you were. Tymer007 on fiverr also is from Portugal and can speak Portugese. Your Tymer account has posts from mid 2014 on the MinecraftCC forums too... Tymer is not me. The end. Do whatever you want, google anything you want, do whatever you want. I give up. I prefer to have negative trust and be called a scammer than having to deal with you people. I'll continue on my life, you will continue yours. Close this please. You story fell through when you said you were kiddies, he looks more than a kiddy to me, when did this start? 12 years ago?  |
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BitcoinStriker
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November 07, 2015, 11:31:56 PM |
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My friend joined bitcoin world with me in 2013, we were both kiddys and we were curious, we played minecraft for a long time, he had got 3 accounts for us.
Kiddies, huh? https://uk.fiverr.com/tymer007Based on that and your profile picture and services, I'm unsure how much of kiddies you were. Tymer007 on fiverr also is from Portugal and can speak Portugese. Your Tymer account has posts from mid 2014 on the MinecraftCC forums too... Tymer is not me. The end. Do whatever you want, google anything you want, do whatever you want. I give up. I prefer to have negative trust and be called a scammer than having to deal with you people. I'll continue on my life, you will continue yours. Close this please. You story fell through when you said you were kiddies, he looks more than a kiddy to me, when did this start? 12 years ago? Oh please. Google images OP. Would you post your kiddy picture on Fiverr and hope for sales?  |
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DiamondCardz (OP)
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November 07, 2015, 11:32:17 PM |
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What did I just post above?
I used my friends wallet and accounts early in the days of Bitcoins. When he got called out for his scamming tendencies and created a new account (which he still uses to this day and is hero like mine) I created my own wallet and accounts... And if I ever scammed anyone I would have at the very least not have posted the same wallet and accounts...
So Tymer does have an alt. Unfortunately buddy, it's checkmate. You just contradicted yourself. The thread where Tymer scammed was made on November 17, 2013, at 04:45:43 PM. Negative trust was first left on 2013-11-19. You were still calling yourself Tymer and using his addresses in July of 2014, over half a year later. You just stated that when he got called out for scamming, you made your own wallet and accounts. You both lied and contradicted yourself. |
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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BitcoinStriker
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November 07, 2015, 11:38:10 PM |
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What did I just post above?
I used my friends wallet and accounts early in the days of Bitcoins. When he got called out for his scamming tendencies and created a new account (which he still uses to this day and is hero like mine) I created my own wallet and accounts... And if I ever scammed anyone I would have at the very least not have posted the same wallet and accounts...
So Tymer does have an alt. Unfortunately buddy, it's checkmate. You just contradicted yourself. The thread where Tymer scammed was made on November 17, 2013, at 04:45:43 PM. Negative trust was first left on 2013-11-19. You were still calling yourself Tymer and using his addresses in July of 2014, over half a year later. You just stated that when he got called out for scamming, you made your own wallet and accounts. You both lied and contradicted yourself. Lied? No, lying isnt my kind of thing. I have no real explanation for that since I cant remember why I posted that. Most likely I simply was lazy and decided to use that to create one of those fake accounts to get free bitcoins instead of creating new mails and such. But yet again, feel free to leave the negative trust, i've already given up. I tryed to explain over and over again the same thing, if I did indeed scam anyone I would NEVER have used the same wallet and accounts again. Just to open a fuckin downloaded .rar that I find suspicious I use VirtualBox... PS: My friend sends his regards. |
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Is it me you are looking for?
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DiamondCardz (OP)
Legendary
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Activity: 1134
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November 07, 2015, 11:42:48 PM |
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Lied? No, lying isnt my kind of thing.
I have no real explanation for that since I cant remember why I posted that. Most likely I simply was lazy and decided to use that to create one of those fake accounts to get free bitcoins instead of creating new mails and such.
But yet again, feel free to leave the negative trust, i've already given up.
I tryed to explain over and over again the same thing, if I did indeed scam anyone I would NEVER have used the same wallet and accounts again.
Just to open a fuckin downloaded .rar that I find suspicious I use VirtualBox...
PS: My friend sends his regards.
I don't understand. So you were simply lazy enough to keep calling yourself Tymer when you could've just...called yourself something else? And you were lazy enough to use your scammer friends BTC address when you...had already made an entirely new wallet of your own? Uh, what? You had your own wallet but you were still sending BTC to your scammer friend? What does this even have to do with emails? Or laziness? |
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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BitcoinStriker
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November 07, 2015, 11:48:55 PM |
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Lied? No, lying isnt my kind of thing.
I have no real explanation for that since I cant remember why I posted that. Most likely I simply was lazy and decided to use that to create one of those fake accounts to get free bitcoins instead of creating new mails and such.
But yet again, feel free to leave the negative trust, i've already given up.
I tryed to explain over and over again the same thing, if I did indeed scam anyone I would NEVER have used the same wallet and accounts again.
Just to open a fuckin downloaded .rar that I find suspicious I use VirtualBox...
PS: My friend sends his regards.
I don't understand. So you were simply lazy enough to keep calling yourself Tymer when you could've just...called yourself something else? And you were lazy enough to use your scammer friends BTC address when you...had already made an entirely new wallet of your own? Uh, what? You had your own wallet but you were still sending BTC to your scammer friend? What does this even have to do with emails? Or laziness? Instead of creating new emails I used the ones related to Tymer's acc, including the name, etc... But nevermind, its getting too complicated and im simple. Close this please, the damage is done, congrats. I hope you sleep better at night thinking you did something right when actually you did something wrong. PS: My friend asked me to add that he is loving this situation since the guy that created the "scam" thread against the not-original account Tymer was actually himself, as you can check Pedrog(The guy that claimed Tymer as a scammer) is portuguese and posted in the portuguese section many times  |
Hello.
Is it me you are looking for?
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owlcatz
Legendary
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Activity: 3626
Merit: 1967
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November 07, 2015, 11:59:58 PM |
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Lied? No, lying isnt my kind of thing.
I have no real explanation for that since I cant remember why I posted that. Most likely I simply was lazy and decided to use that to create one of those fake accounts to get free bitcoins instead of creating new mails and such.
But yet again, feel free to leave the negative trust, i've already given up.
I tryed to explain over and over again the same thing, if I did indeed scam anyone I would NEVER have used the same wallet and accounts again.
Just to open a fuckin downloaded .rar that I find suspicious I use VirtualBox...
PS: My friend sends his regards.
I don't understand. So you were simply lazy enough to keep calling yourself Tymer when you could've just...called yourself something else? And you were lazy enough to use your scammer friends BTC address when you...had already made an entirely new wallet of your own? Uh, what? You had your own wallet but you were still sending BTC to your scammer friend? What does this even have to do with emails? Or laziness? Instead of creating new emails I used the ones related to Tymer's acc, including the name, etc... But nevermind, its getting too complicated and im simple. Close this please, the damage is done, congrats. I hope you sleep better at night thinking you did something right when actually you did something wrong. PS: My friend asked me to add that he is loving this situation since the guy that created the "scam" thread against the not-original account Tymer was actually himself, as you can check Pedrog(The guy that claimed Tymer as a scammer) is portuguese and posted in the portuguese section many times Cool stories bro, but you can actually thank Filip, the guy that sent you the .5 btc for all your misery, else I had never have seen your fantastic failure of basic/essential scammer opsec.  |
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BitcoinStriker
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November 08, 2015, 12:08:09 AM |
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Nah mate, he didnt do it on purpose.
At least he paid my rent, which is nice.
Like I said, I dont hold grunt and im simple. Move on, I just did.
I provided all the proof I have, cant do more than that.
If it makes you sleep better in bed thinking you made the right decision, good for you. But you did not.
Just close this, no need to keep fighting. Altough its getting quite interesting
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subSTRATA
Legendary
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:^)
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November 08, 2015, 12:11:58 AM |
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I provided all the proof I have
you didnt really provide any sort of "proof" though  |
theres nothing here. message me if you want to put something here.
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DiamondCardz (OP)
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Activity: 1134
Merit: 1112
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November 08, 2015, 12:16:09 AM |
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I hope you sleep better at night thinking you did something right when actually you did something wrong.
The ol' guilt-trip method. Gotta love people who use that, because it usually shows that you don't actually have any real proof to show you're innocent and you've just truly gotten desperate or given up entirely. Mate, you didn't provide any real proof. I don't know if you think you did, but the proof against you far outmatches the "proof" in your favour. |
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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BitcoinStriker
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November 08, 2015, 12:52:14 AM |
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I hope you sleep better at night thinking you did something right when actually you did something wrong.
The ol' guilt-trip method. Gotta love people who use that, because it usually shows that you don't actually have any real proof to show you're innocent and you've just truly gotten desperate or given up entirely. Mate, you didn't provide any real proof. I don't know if you think you did, but the proof against you far outmatches the "proof" in your favour. Desperate? Nah. Given up? Yep. I tend to use the guilt-trip method quite a lot. All proof I have is my words, and skype conversations with my friend in Portuguese. Since most is skype calls, I have little but some text. I'll PM you the screens if you want, but please just close this. I never scammed anyone or will. You guys are so thirsty for scammers that you are even bringing up false-positives. I've done a lot for the Bitcoin community since its $30 a bitcoin days. If calling a scammer a 2 year account, that by pure coincidence had a relation with a scammer, makes you happier. Well congrats then, you achieved your goal. |
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