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Author Topic: 0.12 BTC - 7 Days @ 120% Return  (Read 1330 times)
xinzark
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November 18, 2015, 03:45:02 PM
 #21

I understand you, but I've invested so much time and reputation on this account,
even revealing my true name and identities here, and use this account to represent my startups as well.

I'd wish for you guys to put some trust into me.

Providing your identity proof won't create trust on you. If you scam then he won't use your identity proof and visit a cop to complain I have been Scammed lol

And as far I investigated you already have 0.32593 btc in your Wallet excluding other wallets if you have which we don't know
Proof : https://blockchain.info/address/1CwNNNES1WcZfiM7pjAGcuRqUptxstSFah
So why you demanding for extra loan without revealing the reason behind loan and also lack of collateral

As I've said... I'm using web wallets.. which use other hot wallets....

that's why there is the rule in some bitcoin related sites that you shouldn't send from web wallets because the money comes from different wallet...

In such condition then that means this address : 1CwNNNES1WcZfiM7pjAGcuRqUptxstSFah
Is not yours, right ?

I also use web wallets but I never felt any problem like you. Never
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mexxer-2
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November 18, 2015, 03:48:38 PM
 #22


In such condition then that means this address : 1CwNNNES1WcZfiM7pjAGcuRqUptxstSFah
Is not yours, right ?

I also use web wallets but I never felt any problem like you. Never
I wouldn't jump to conclusions without solid proofs, but I've only encountered Xapo doing this, i.e they give an used address everytime you want to deposit and it may already be used by someone else, and Xapo doesn't allow signing messages. A web wallet that does allow signing message is blockchain.info and coinbase, with neither of them doing what OP states. So OP which wallet do you use again?
Thanks for clarifying , wonder why I didn't see that earlier.

In such condition then that means this address : 1CwNNNES1WcZfiM7pjAGcuRqUptxstSFah
Is not yours, right ?

I also use web wallets but I never felt any problem like you. Never
I wouldn't jump to conclusions without solid proofs, but I've only encountered Xapo doing this, i.e they give an used address everytime you want to deposit and it may already be used by someone else, and Xapo doesn't allow signing messages. A web wallet that does allow signing message is blockchain.info and coinbase, with neither of them doing what OP states. So OP which wallet do you use again?

Here is the answer to your question mex


Alas I can't, I can sign it with my PGP though,
I only use web wallets (Coins.PH and Coinprism.com) as I'm an entrepreneur on the go

I can show you proof of these wallets if asked for

... as for coins.ph, you really can't sign message if wallet address is from coins.ph since it's an exchange site, not sure about coinprism
nydiacaskey01
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November 18, 2015, 04:05:54 PM
 #23


In such condition then that means this address : 1CwNNNES1WcZfiM7pjAGcuRqUptxstSFah
Is not yours, right ?

I also use web wallets but I never felt any problem like you. Never
I wouldn't jump to conclusions without solid proofs, but I've only encountered Xapo doing this, i.e they give an used address everytime you want to deposit and it may already be used by someone else, and Xapo doesn't allow signing messages. A web wallet that does allow signing message is blockchain.info and coinbase, with neither of them doing what OP states. So OP which wallet do you use again?

Here is the answer to your question mex


Alas I can't, I can sign it with my PGP though,
I only use web wallets (Coins.PH and Coinprism.com) as I'm an entrepreneur on the go

I can show you proof of these wallets if asked for

... as for coins.ph, you really can't sign message if wallet address is from coins.ph since it's an exchange site, not sure about coinprism

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November 18, 2015, 10:49:13 PM
 #24

If you want me to sign using my CoinPrism wallet, I can
get the Priv Key and sign it.


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November 19, 2015, 02:10:40 PM
 #25

Okay, someone's hacked my password but I've changed it just now.

THIS IS A SCAMMER/HACKER'S ADDRESS DO NOT SEND:
19xizH52pkbahxkxnjGzMr9LzFn1xukUHY


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November 19, 2015, 02:11:59 PM
 #26

CAUTION! don't trade until resolved
be very careful.



1CwNNNES1WcZfiM7pjAGcuRqUptxstSFah - this one is still under your control - right??

Yes that is correct Smiley
Coins.PH Wallet

alright. if still needed i will fund the loan in the next hours.

Thanks,
please post the TX in the loan thread for everyone to see
I'd like to be transparent with this Smiley
Also, if you can then please send the loan amount to
19xizH52pkbahxkxnjGzMr9LzFn1xukUHY. This is the more handy address I have at the moment.

Regards,
Jm Erestain


alright. i just got home and will send within minutes. can you please post this address in the thread. just to quote it for reference.

THAT WAS FUCKING HACKED

WTF?Huh?
I DIDn'T SEND THAT ADDRESS

so you didn't send this address??? strange thing man. this all sounds fishy to me. so what was going up??

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November 19, 2015, 02:13:28 PM
 #27

Okay, someone's hacked my password but I've changed it just now.

THIS IS A SCAMMER/HACKER'S ADDRESS DO NOT SEND:
19xizH52pkbahxkxnjGzMr9LzFn1xukUHY



Sorry Emerge, this all sounds very suspicious. I am OUT and can not fund the loan. If i wasn't careful with you, i would have already lost money..


p.s. it has been the first time i came into this lending section. And out of a helping mind, i nearly lost money. This is not good. This section seems to be very unserious and not well-minded. I will not come again.

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November 19, 2015, 02:15:00 PM
 #28

To prove that you are still in control of the account and not the hacker, it will be good if you sign a message with a address posted in an unedited post, Emerge.
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November 19, 2015, 02:17:12 PM
 #29

Okay, someone's hacked my password but I've changed it just now.

THIS IS A SCAMMER/HACKER'S ADDRESS DO NOT SEND:
19xizH52pkbahxkxnjGzMr9LzFn1xukUHY



Sorry Emerge, this all sounds very suspicious. I am OUT and can not fund the loan. If i wasn't careful with you, i would have already lost money..

Alright.. I understand...
Almost lost the money as well..

What bullshit of a day.

To prove that you are still in control of the account and not the hacker, it will be good if you sign a message with a address posted in an unedited post, Emerge.

Here's my PGP signature:

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

This is the real Emerge.
Nov 19, 2015
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v2

iQEcBAEBAgAGBQJWTdndAAoJEIjhildiEctZb+4H/1192TWr1Ws1IVbveevWj4TJ
QkO5cbBJdMnSbtjI71ebi+qMhnwdOm4JzsRMbUh9WJRESUooQHPnI7/9sEZWCoGp
MTPvJlSdww/jCIYC+U1jGBf9bWEQYQbI6iCxERZCPk0Fee33STS410tZqHyJsBdX
uvVgZTuTsHeB6ABwPeal2ZEao7cHJ8dg6f7wP09zSzDEkiWvaEzRpQnNibJ9h8Yz
2eHiCSetKq7Iq9T/hJju3rcDP97bFt5e6pA0Fdy5Yl3eNnpHDqsbHJa1eAXX0Zpe
Q02t8h6o3Why56LP3d+33LCUn/P8r0/k9XI8sgx4wJDjabraSH6TwSQKNfFJChY=
=Lbhk
-----END PGP SIGNATURE-----


EDIT:

whoops, added a space

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November 19, 2015, 02:22:25 PM
 #30

But this message was sent by you? Right??

Hey!
Thanks for approving my loan! Take your time to send the loan.
Whenever you are ready, you can send the loan to 1NLMfc5kdczTdaEqPFVDzLwxgwz3p3xp5n .
Also, instead of replying me here with the transaction hash, please post the transaction id on my loan thread(so that everyone can see it).

Thanks


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November 19, 2015, 02:26:08 PM
 #31

But this message was sent by you? Right??

Hey!
Thanks for approving my loan! Take your time to send the loan.
Whenever you are ready, you can send the loan to 1NLMfc5kdczTdaEqPFVDzLwxgwz3p3xp5n .
Also, instead of replying me here with the transaction hash, please post the transaction id on my loan thread(so that everyone can see it).

Thanks



No that's not me!!!!

I already told you that the address was on the OP..

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November 19, 2015, 02:34:19 PM
 #32

But this message was sent by you? Right??

Hey!
Thanks for approving my loan! Take your time to send the loan.
Whenever you are ready, you can send the loan to 1NLMfc5kdczTdaEqPFVDzLwxgwz3p3xp5n .
Also, instead of replying me here with the transaction hash, please post the transaction id on my loan thread(so that everyone can see it).

Thanks



No that's not me!!!!

I already told you that the address was on the OP..

How can you send me such an message. Even READ my reply AND don't say anything?? ITS BEEN A DAY!!!
YOU WARNED ME first AFTER i wrote to you "[...] alright. i just got home and will send within minutes. [...]"

you know how this looks now???

#edit: changed format (bold, font-size) until officially resolved/checked by sys-mods.

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November 19, 2015, 02:36:13 PM
 #33

But this message was sent by you? Right??

Hey!
Thanks for approving my loan! Take your time to send the loan.
Whenever you are ready, you can send the loan to 1NLMfc5kdczTdaEqPFVDzLwxgwz3p3xp5n .
Also, instead of replying me here with the transaction hash, please post the transaction id on my loan thread(so that everyone can see it).

Thanks



No that's not me!!!!

I already told you that the address was on the OP..

Investigation started...

How can you send me such an message. Even READ my reply AND don't say anything?? ITS BEEN A DAY!!!
YOU WARNED ME first AFTER i wrote to you "[...] alright. i just got home and will send within minutes. [...]"

you know how this looks now???

Because there's nothing on my outbox.... the hacker won't make it look obvious that he is hacking me or else
I would've done something immediately.

I only noticed when you quoted my reply in your reply

as seen here:

CAUTION! THIS IS WHAT NEARLY HAPPENED TO ME!

thanks god i haven't sent it immediately... anyway, it sounds very fishy.



1CwNNNES1WcZfiM7pjAGcuRqUptxstSFah - this one is still under your control - right??

Yes that is correct Smiley
Coins.PH Wallet

alright. if still needed i will fund the loan in the next hours.

Thanks,
please post the TX in the loan thread for everyone to see
I'd like to be transparent with this Smiley
Also, if you can then please send the loan amount to
19xizH52pkbahxkxnjGzMr9LzFn1xukUHY. This is the more handy address I have at the moment.

Regards,
Jm Erestain


alright. i just got home and will send within minutes. can you please post this address in the thread. just to quote it for reference.

THAT WAS FUCKING HACKED

WTF?Huh?
I DIDn'T SEND THAT ADDRESS

so you didn't send this address??? strange thing man. this all sounds fishy to me. so what was going up??

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November 19, 2015, 02:41:24 PM
 #34

snip

okay i have no chances to check server-logs or other sensible data on BCT. But admin/mod can. We will hopefully find out what happened here and resolve it officially and public.  

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November 19, 2015, 02:43:39 PM
 #35

Alright. Thank you for understanding.
I will also stake all the addresses I use on my reputation thread just so everyone will know from now on.

I'll try sticking to just a few this time, to keep it safe

Regards,
JM Erestain

LINK:
https://bitcointalk.org/index.php?topic=1104226.new#new

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