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SFR10
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December 01, 2015, 09:44:48 AM
Last edit: December 01, 2015, 10:24:59 AM by SFR10
 #21

I posted on the signature thread about kicking him out due to receiving negative rating and using a hacked account also updated the campaign sheet as follows:

Campaign sheet: https://docs.google.com/spreadsheets/d/17Em9dTI6bxTMTYlIG2X21CRTFNWYU3F2YF_ZFe-147s/edit?usp=sharing
Post on the thread: https://bitcointalk.org/index.php?topic=1269463.msg13116894#msg13116894

Hope you get back your account.

Update:
equator you could get back in the campaign if you could prove everything you said.

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equator
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December 01, 2015, 10:11:35 AM
 #22

please i have purchased this account from Aakash Sangwan, https://bitcointalk.org/index.php?action=profile;u=496523, this is not hacked account , please dont give me red trust i will be get out of the signature campaign.

https://bitcointalk.org/index.php?action=profile;u=496523

this is the person who had autioned this account and i purchased him after the winner not payed him.

https://bitcointalk.org/index.php?topic=1247340.0

this is the auction which he conducted and after the winner not paid him i have contacted him and he sold me this account.

he got introduced me from indiabet.com site and we got friends and then he gave me details about bitcointalk site and signature campaign and how to earn bitcoins fast, like this we became friends, last time when i was chating he told that he is going to auction his accounts and after that he told that EQUATOR account got sold but the winner is not paying, so i told him that i will buy but i will pay you after 1 month after i enroll in signature campaign and get the payout after that i will pay you, he agreed and then i build this account till full member , and now last week he started to ask money and i told him i have just got build it up wait as their is still some time i will pay you and now i am seeing that he created a new dumy account and accusing that this account is hacked , now he is scaming this account.
ranochigo
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December 01, 2015, 10:16:49 AM
 #23

please i have purchased this account from Aakash Sangwan, https://bitcointalk.org/index.php?action=profile;u=496523, this is not hacked account , please dont give me red trust i will be get out of the signature campaign.

https://bitcointalk.org/index.php?action=profile;u=496523

this is the person who had autioned this account and i purchased him after the winner not payed him.

https://bitcointalk.org/index.php?topic=1247340.0

this is the auction which he conducted and after the winner not paid him i have contacted him and he sold me this account.

he got introduced me from indiabet.com site and we got friends and then he gave me details about bitcointalk site and signature campaign and how to earn bitcoins fast, like this we became friends, last time when i was chating he told that he is going to auction his accounts and after that he told that EQUATOR account got sold but the winner is not paying, so i told him that i will buy but i will pay you after 1 month after i enroll in signature campaign and get the payout after that i will pay you, he agreed and then i build this account till full member , and now last week he started to ask money and i told him i have just got build it up wait as their is still some time i will pay you and now i am seeing that he created a new dumy account and accusing that this account is hacked , now he is scaming this account.
Just as I thought. I asked you before and you didn't give me any response.

Do you have a signed message?

.
.HUGE.
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mexxer-2
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December 01, 2015, 10:18:21 AM
 #24

please i have purchased this account from Aakash Sangwan, https://bitcointalk.org/index.php?action=profile;u=496523, this is not hacked account , please dont give me red trust i will be get out of the signature campaign.

https://bitcointalk.org/index.php?action=profile;u=496523

this is the person who had autioned this account and i purchased him after the winner not payed him.

https://bitcointalk.org/index.php?topic=1247340.0

this is the auction which he conducted and after the winner not paid him i have contacted him and he sold me this account.

he got introduced me from indiabet.com site and we got friends and then he gave me details about bitcointalk site and signature campaign and how to earn bitcoins fast, like this we became friends, last time when i was chating he told that he is going to auction his accounts and after that he told that EQUATOR account got sold but the winner is not paying, so i told him that i will buy but i will pay you after 1 month after i enroll in signature campaign and get the payout after that i will pay you, he agreed and then i build this account till full member , and now last week he started to ask money and i told him i have just got build it up wait as their is still some time i will pay you and now i am seeing that he created a new dumy account and accusing that this account is hacked , now he is scaming this account.
Had my suspicions too. Do you have the signed message he provided?
btckold24
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December 01, 2015, 10:24:54 AM
 #25

usually u dont get back accounts, unless tooo trusted or a valuable member of the forum/
You do if you provide a valid proof(signed message from a staked address), so shut up and stop misleading others

just to make sure I keep my account safe in case something happens - what does it mean when you say "staked address" and how do you have a signed message. Sorry for this noob question just not understanding what exactly that means
Staking an address means that a user posts an address in a thread: https://bitcointalk.org/index.php?topic=996318.0.

Other users will quote it for you and you would have the proof that the address was associated with the account and you can sign a message using your Bitcoin address to prove ownership. The hacker with control of your account will not be able to completely delete the address.
thanks ranochigo for your help, i have sent the signed message to theymos. Waiting for his reply.




thx so much I will put my bitcoin address in that section!

When was the last time you had access to your account?

I think the hard part is going to be to show account was not sold or something.  With someone currently using it we have 2 people claiming control I'm guessing.

It will be interesting to see what moderators do.  I think a simple locked out would be much easier then mod playing judge and jury to decide who owns an account.
It isn't hard if the current owner has proofs that the account belongs to him.



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Rainbot
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equator
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December 01, 2015, 10:28:02 AM
 #26

https://bitcointalk.org/index.php?action=profile;u=496523

This is the Person who was holding this account his name is AAKASH SANGWAN, as he was my friend i have not asked any signed message as this is first time i am buying account, i have never thought that being my friend he will cheat me, i have clearly told him that i will pay back within 1 month because i have to build the account to full member as when i purchased it , it was newbie now i have worked hard and set the account in full member and now he is accusing this account as hacked account that too creating a dummy account and accusing it, if he is bold enough he should have reported this account as hacked from his original account.

Please help me i am getting scam, tell me what to do to save this account, i have worked hard to build this account to full member, i am not a hacker , you can know that how come will i know the account password and email id. he only gave me full details. and now he created dummy account and accusing it and creating scam , please please i really request you help me from getting scammed.
equator
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December 01, 2015, 10:31:52 AM
 #27

please i have purchased this account from Aakash Sangwan, https://bitcointalk.org/index.php?action=profile;u=496523, this is not hacked account , please dont give me red trust i will be get out of the signature campaign.

https://bitcointalk.org/index.php?action=profile;u=496523

this is the person who had autioned this account and i purchased him after the winner not payed him.

https://bitcointalk.org/index.php?topic=1247340.0

this is the auction which he conducted and after the winner not paid him i have contacted him and he sold me this account.

he got introduced me from indiabet.com site and we got friends and then he gave me details about bitcointalk site and signature campaign and how to earn bitcoins fast, like this we became friends, last time when i was chating he told that he is going to auction his accounts and after that he told that EQUATOR account got sold but the winner is not paying, so i told him that i will buy but i will pay you after 1 month after i enroll in signature campaign and get the payout after that i will pay you, he agreed and then i build this account till full member , and now last week he started to ask money and i told him i have just got build it up wait as their is still some time i will pay you and now i am seeing that he created a new dumy account and accusing that this account is hacked , now he is scaming this account.
Had my suspicions too. Do you have the signed message he provided?

i am being new to this buying i dont know about this process and being my friend, i have not asked him and he also did not told anything about it, he accepted that i can pay him within 1 month. if he is genuine he would have asked by his original account of aakash sangwan about this account being hacked instead he created dummy account and now accusing about it. i swear what i said is correct the problem is i dont have proof of anything because i was having chat with him in facebook and indiabet and now he has deleted all messges what we had chatted.
adzino
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December 01, 2015, 12:48:43 PM
 #28

i dont have proof of anything because i was having chat with him in facebook and indiabet and now he has deleted all messges what we had chatted.
He deleted the messages, not you. The messages held by the other recipients (that is you)  remains unchanged even if he alters/removes them. So him deleting the message can no way delete the copy held by you in the conversation. So you still have some proof.

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aakashsangwan
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December 01, 2015, 04:27:26 PM
 #29

please i have purchased this account from Aakash Sangwan, https://bitcointalk.org/index.php?action=profile;u=496523, this is not hacked account , please dont give me red trust i will be get out of the signature campaign.

https://bitcointalk.org/index.php?action=profile;u=496523

this is the person who had autioned this account and i purchased him after the winner not payed him.

https://bitcointalk.org/index.php?topic=1247340.0

this is the auction which he conducted and after the winner not paid him i have contacted him and he sold me this account.

he got introduced me from indiabet.com site and we got friends and then he gave me details about bitcointalk site and signature campaign and how to earn bitcoins fast, like this we became friends, last time when i was chating he told that he is going to auction his accounts and after that he told that EQUATOR account got sold but the winner is not paying, so i told him that i will buy but i will pay you after 1 month after i enroll in signature campaign and get the payout after that i will pay you, he agreed and then i build this account till full member , and now last week he started to ask money and i told him i have just got build it up wait as their is still some time i will pay you and now i am seeing that he created a new dumy account and accusing that this account is hacked , now he is scaming this account.
Wow, nice story anyone would have fall for it.

I don't know why you people are taking me into the
middle of this conflict, but this equator account
doesn't belong with me and i've never talked with
this person who is claiming to be my friend. I've
spent a lot of my time on my account, so please
don't involve me in these kind of things. And you claim that you have talked to me on
facebook then let me be clear to you that fb
messages are stored online and they cannot be
deleted by any other person other than you. So if
you have valid proofs that you have talked to me
then show us the proofs and if not then please don't spoil my reputation.

shorena
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December 01, 2015, 04:32:47 PM
 #30

please i have purchased this account from Aakash Sangwan, https://bitcointalk.org/index.php?action=profile;u=496523, this is not hacked account , please dont give me red trust i will be get out of the signature campaign.

https://bitcointalk.org/index.php?action=profile;u=496523

this is the person who had autioned this account and i purchased him after the winner not payed him.

https://bitcointalk.org/index.php?topic=1247340.0

this is the auction which he conducted and after the winner not paid him i have contacted him and he sold me this account.

he got introduced me from indiabet.com site and we got friends and then he gave me details about bitcointalk site and signature campaign and how to earn bitcoins fast, like this we became friends, last time when i was chating he told that he is going to auction his accounts and after that he told that EQUATOR account got sold but the winner is not paying, so i told him that i will buy but i will pay you after 1 month after i enroll in signature campaign and get the payout after that i will pay you, he agreed and then i build this account till full member , and now last week he started to ask money and i told him i have just got build it up wait as their is still some time i will pay you and now i am seeing that he created a new dumy account and accusing that this account is hacked , now he is scaming this account.
Wow, nice story anyone would have fall for it.

I don't know why you people are taking me into the
middle of this conflict, but this equator account
doesn't belong with me and i've never talked with
this person who is claiming to be my friend. I've
spent a lot of my time on my account, so please
don't involve me in these kind of things. And you claim that you have talked to me on
facebook then let me be clear to you that fb
messages are stored online and they cannot be
deleted by any other person other than you. So if
you have valid proofs that you have talked to me
then show us the proofs and if not then please don't spoil my reputation.

So you farmed the account originally and sold it with the private key?

Im not really here, its just your imagination.
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December 01, 2015, 04:38:24 PM
 #31

please i have purchased this account from Aakash Sangwan, https://bitcointalk.org/index.php?action=profile;u=496523, this is not hacked account , please dont give me red trust i will be get out of the signature campaign.

https://bitcointalk.org/index.php?action=profile;u=496523

this is the person who had autioned this account and i purchased him after the winner not payed him.

https://bitcointalk.org/index.php?topic=1247340.0

this is the auction which he conducted and after the winner not paid him i have contacted him and he sold me this account.

he got introduced me from indiabet.com site and we got friends and then he gave me details about bitcointalk site and signature campaign and how to earn bitcoins fast, like this we became friends, last time when i was chating he told that he is going to auction his accounts and after that he told that EQUATOR account got sold but the winner is not paying, so i told him that i will buy but i will pay you after 1 month after i enroll in signature campaign and get the payout after that i will pay you, he agreed and then i build this account till full member , and now last week he started to ask money and i told him i have just got build it up wait as their is still some time i will pay you and now i am seeing that he created a new dumy account and accusing that this account is hacked , now he is scaming this account.
Wow, nice story anyone would have fall for it.

I don't know why you people are taking me into the
middle of this conflict, but this equator account
doesn't belong with me and i've never talked with
this person who is claiming to be my friend. I've
spent a lot of my time on my account, so please
don't involve me in these kind of things. And you claim that you have talked to me on
facebook then let me be clear to you that fb
messages are stored online and they cannot be
deleted by any other person other than you. So if
you have valid proofs that you have talked to me
then show us the proofs and if not then please don't spoil my reputation.

So you farmed the account originally and sold it with the private key?
no, lol. I didn't had equator account with me. Equator is not my account.

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December 01, 2015, 04:56:21 PM
Last edit: December 01, 2015, 05:24:12 PM by adzino
 #32

this equator account
doesn't belong with me


Nice lie.

I strongly believe that this account used to be yours.

First let me point out some of your Alts which you farmed to join signature campaigns.

Andy4.4 https://bitcointalk.org/index.php?action=profile;u=529672

Pk880058 https://bitcointalk.org/index.php?action=profile;u=530395

Derrike https://bitcointalk.org/index.php?action=profile;u=289242

Equator staked his address during  July 15, 2015 and Andy4.4  staked his on July 15, 2015 five minutes apart.

Andy made his next post on  July 26, 2015 Equator made his next post July 26, 2015

All your alts stopped posting from august 14/15.

Then you became more active using Equator and Pk880058

Both started posting from September 01st.Made one post and Stopped.

And both made one post on September 16 th.  Stopped again.

Made another post on Oct 1st from both account (only one post as usual).

and then both became active from november 9th.

This proves that Equator and Pk880058 are the same person.


And please aakashsangwan, don't deny that all those account belongs to you.

You do remember me right? You were in my campaign and banned you for a reason.

Your one lie exposed your scam attempt.

i have removed the signature, as i will not be able to post for some days/weeks. Thanks for giving me this great opportunity.

Edit:Good. Start removing your signature and stop spamming the forum.

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shorena
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December 01, 2015, 09:19:29 PM
 #33

please i have purchased this account from Aakash Sangwan, https://bitcointalk.org/index.php?action=profile;u=496523, this is not hacked account , please dont give me red trust i will be get out of the signature campaign.

https://bitcointalk.org/index.php?action=profile;u=496523

this is the person who had autioned this account and i purchased him after the winner not payed him.

https://bitcointalk.org/index.php?topic=1247340.0

this is the auction which he conducted and after the winner not paid him i have contacted him and he sold me this account.

he got introduced me from indiabet.com site and we got friends and then he gave me details about bitcointalk site and signature campaign and how to earn bitcoins fast, like this we became friends, last time when i was chating he told that he is going to auction his accounts and after that he told that EQUATOR account got sold but the winner is not paying, so i told him that i will buy but i will pay you after 1 month after i enroll in signature campaign and get the payout after that i will pay you, he agreed and then i build this account till full member , and now last week he started to ask money and i told him i have just got build it up wait as their is still some time i will pay you and now i am seeing that he created a new dumy account and accusing that this account is hacked , now he is scaming this account.
Wow, nice story anyone would have fall for it.

I don't know why you people are taking me into the
middle of this conflict, but this equator account
doesn't belong with me and i've never talked with
this person who is claiming to be my friend. I've
spent a lot of my time on my account, so please
don't involve me in these kind of things. And you claim that you have talked to me on
facebook then let me be clear to you that fb
messages are stored online and they cannot be
deleted by any other person other than you. So if
you have valid proofs that you have talked to me
then show us the proofs and if not then please don't spoil my reputation.

So you farmed the account originally and sold it with the private key?
no, lol. I didn't had equator account with me. Equator is not my account.

But it matches perfectly with your auction. -> https://bitcointalk.org/index.php?topic=1247340.0

Care to tell me (can be via PM) which account you sold instead?

Im not really here, its just your imagination.
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December 02, 2015, 08:01:31 AM
Last edit: December 04, 2015, 05:43:31 AM by shorena
 #34

I agree that all the things said in the topic by equator are correct but he didn't pay me a penny and i was messaging him on facebook for about a week, but didn't got any reply.
I sold him the account because i was in urgent need of money at that time, but now everything is wasted.
I also said him that i will scam accouse him on the forum if he do not replies to my messages, but in vein.

Then at last, i thought that i am scammed again on the forum, then i thought that i should take back the account by creating new dummy account and by this my own account(this account) will not get involved in this accousation and will get back my equator account.

But after creating this thread about hacked account, he messaged me on facebook and said sorry for not replying.
And said that there was a problem in his pc(but chat showed that he was reading my messages daily and was also daily online). So you tell me, what wrong did i do? I am not scamming anyone or spamming the forum. This was to get back that account.

Im not really here, its just your imagination.
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December 04, 2015, 05:38:25 AM
 #35

here i am posting the conversation of sales of equator account in facebook with aakash sangwan.

•   Aakash Sangwan
K
That account is newbie and have full member potential
•   
 11/19, 8:40pm
Premlatha Nahar
tho kya main aaj se kaam suru kardu kya
•   
 11/19, 8:41pm
Aakash Sangwan
How much can you pay.
•   
 11/19, 8:41pm
Premlatha Nahar
next week ek signature campaign hai 1 week only nice payment
only full member, and above
kitne payment hona bolo tum
•   
 11/19, 8:43pm
Aakash Sangwan
Auction me total mujhe 0.038 btc mil rha tha equator account ka
•   
 11/19, 8:44pm
Premlatha Nahar
jaise tum kaho no probs
magar payment next week
•   
 11/19, 8:45pm
Aakash Sangwan
Wo equator account newbie h and is potential full member
•   
 11/19, 8:46pm
Premlatha Nahar
matlab ki agar main 120 post karungi tho wo full member ban jayega
withing 2 days right
•   
 11/19, 8:47pm
Aakash Sangwan
Yes
•   
 11/19, 8:47pm
Premlatha Nahar
then ok
•   
 11/19, 8:48pm
Aakash Sangwan
My btc address is 1MEv8g6PZYcBeYknbosQzB1YY16iP41Aqv
•   
 11/19, 8:49pm
Premlatha Nahar
so 0.038 btc you are selling acc
next week saturday i have to pay you for this acc 0.038btc correct
•   
 11/19, 8:51pm
Aakash Sangwan
Ha i will sell you equator account for 0.038btc
•   
 11/19, 8:51pm
Premlatha Nahar
account detail same hai na


now please clear my negative trust so that i can rejoin the signature campaign of fastdice. please sir this is the proof i am having of this account.
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December 04, 2015, 08:30:29 AM
 #36

i am posting the screen shot of the convesation between me and aakash sangwan in facebook selling the equator account to me (premlatha)

http://imgur.com/gallery/jqyAmkn/new

please help me out of this scam, and get removed the negative trust so that i can join signature campaign,
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December 04, 2015, 09:13:11 AM
 #37

i am posting the screen shot of the convesation between me and aakash sangwan in facebook selling the equator account to me (premlatha)

http://imgur.com/gallery/jqyAmkn/new

please help me out of this scam, and get removed the negative trust so that i can join signature campaign,

So you have not paid what you promissed to have paid on 26th of november (1 week as agreed). Its also only a part of the communication.

Currently I think the best thing to do is to summarize this, rephrase the ratings and be done with it.

So Summary:

#1 aakashsangwan[1] farmed the account equator[2]. (unconfirmed)
#2 aakashsangwan tries to auction the equator account[3], but the auction fails[4]
#3 aakashsangwan gives the account to "Premlatha N." via facebook[5] they agree on 0.038 BTC payment within a week to 1MEv8g6PZYcBeYknbosQzB1YY16iP41Aqv
#4 still unclear, but the above address has not received payment.
#5 aakashsangwan creaste the alt "hacked account"[6] to reclaim equator.
#6 "hacked account" posts several lies, about the suposed hack of equator
#7 aakashsangwan denies to be involved

[1] https://bitcointalk.org/index.php?action=profile;u=496523
[2] https://bitcointalk.org/index.php?action=profile;u=530039
[3] https://bitcointalk.org/index.php?topic=1247340.0
[4] https://bitcointalk.org/index.php?topic=1247340.msg12992930#msg12992930
[5] https://imgur.com/gallery/jqyAmkn/new
[6] https://bitcointalk.org/index.php?action=profile;u=670807

Im not really here, its just your imagination.
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December 04, 2015, 09:38:58 AM
 #38

i am posting the screen shot of the convesation between me and aakash sangwan in facebook selling the equator account to me (premlatha)

http://imgur.com/gallery/jqyAmkn/new

please help me out of this scam, and get removed the negative trust so that i can join signature campaign,

So you have not paid what you promissed to have paid on 26th of november (1 week as agreed). Its also only a part of the communication.

Currently I think the best thing to do is to summarize this, rephrase the ratings and be done with it.

So Summary:

#1 aakashsangwan[1] farmed the account equator[2]. (unconfirmed)
#2 aakashsangwan tries to auction the equator account[3], but the auction fails[4]
#3 aakashsangwan gives the account to "Premlatha N." via facebook[5] they agree on 0.038 BTC payment within a week to 1MEv8g6PZYcBeYknbosQzB1YY16iP41Aqv
#4 still unclear, but the above address has not received payment.
#5 aakashsangwan creaste the alt "hacked account"[6] to reclaim equator.
#6 "hacked account" posts several lies, about the suposed hack of equator
#7 aakashsangwan denies to be involved

[1] https://bitcointalk.org/index.php?action=profile;u=496523
[2] https://bitcointalk.org/index.php?action=profile;u=530039
[3] https://bitcointalk.org/index.php?topic=1247340.0
[4] https://bitcointalk.org/index.php?topic=1247340.msg12992930#msg12992930
[5] https://imgur.com/gallery/jqyAmkn/new
[6] https://bitcointalk.org/index.php?action=profile;u=670807

i have clearly stated him that i will first updated this account to full member and then i will get added in signature campaign and collect the payment and send you and he aggreed with that. now also i am not denying that i am not paying i am ready and even he also agreed on that terms.
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December 04, 2015, 10:23:03 AM
 #39

Did you(Oceriw) by any chance buy the account from aakashwagan? He seems to have a lot of these scam accusations recently.
hey mexxer, don't talk about me like that.I never recieved money for that account, that's why i created that thread to get back my account, and there is nothing wrong to get back your account for which the buyer didn't paid any money(you can confirm it from equator, he will tell the truth).So in real, i was scammed by that person.
Reply in the other thread with relevant proof/information. You both agreed to some conditions which you don't seem to have honored.
So now can you tell me that which terms did i broke or not honored?

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December 04, 2015, 04:05:26 PM
 #40

ok, if you pay me 0.038btc on payday, then i can give you that account. Requesting the DT to remove the negative feedback from that(equator) account.

If no one replies to this topic in 24hours, then i will lock this thread.

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