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Author Topic: User: funkydog - Took $200 BTC and bailed!  (Read 2195 times)
Odien
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December 30, 2015, 04:36:19 AM
 #21

Funkydog should be given negative trust from DT right now.

Otherwise he'll continue to scam people who has no knowledge of his previous behavior...
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Timelord2067
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December 30, 2015, 04:47:03 AM
 #22

Funkydog should be given negative trust from DT right now.

Otherwise he'll continue to scam people who has no knowledge of his previous behavior...

I think if multiple users post negative trust it both highlights the trust abuse and hopefully a DT will come across one of the feedbacks.

TTFN - Happy Newd Year. Tongue

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December 30, 2015, 04:50:31 AM
 #23

Damn... sorry for your loss. You didnt even get your hands on the PP funds which is a double sorry for you Undecided
The Pharmacist
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December 30, 2015, 04:53:40 AM
 #24

Why in the world didn't you check trust first before trading? You can't do anything now except to be cautious next time.

Shame on him. he turned out to be a scammer for just $200<snip>
Not for nothing, but in the global currency world that bitcoin inhabits, this is a lot for a lot of people.  Hopefully OP can afford to lose this and hopefully he won't be as stupid with his money next time.  No offense OP, but that was indeed a stupid move.

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buckeyez
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December 30, 2015, 05:13:48 AM
 #25

@The Pharmacist

It is something, that being said, I should still be fine for the month. I agree, it went against all sense, I was just too eager to prove myself and earn that trust. Hopefully others can learn from my mistake.
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December 30, 2015, 05:59:03 AM
 #26

sorry for the loss. you might wanna do it with someone reputable instead. one way to do it is checking the threads on services, there are users who regularly trade paypal with bitcoins.
don't create a thread because scammers will pm you asking you to go first but checking their trust will reveal accusations of the past.

just days ago, I created a thread that I need a paypal funds and lots of them PMed me.

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December 30, 2015, 05:59:49 AM
 #27

Sorry for the loss OP... Arent the scammers just so fucking annoying?  Roll Eyes
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December 30, 2015, 10:04:45 AM
 #28

Why in the world didn't you check trust first before trading? You can't do anything now except to be cautious next time.

Shame on him. he turned out to be a scammer for just $200, If ever I get to scam people, I probably would do it with about 500K+ USD.
Its not about not getting caught, it about shame for yourself scamming for such a small amount. But i suspect returning that $200 is much more than losing a meal.
You will do it for 500$ . You might be master-p then  Grin . Just kidding .anyways i am suspecting that copy cat attacks will occur for a long time on this forum.i have stopped doing any trades here.
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November 08, 2016, 03:36:09 PM
 #29

I can now connect Funkydog's -16: -4 / +0 Wallet Address 1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X

Code:
Name: funkydog u=371308 http://archive.is/drlD8
Posts: 320
Activity: 140
Position: Full Member
Date Registered: 27 August 2014, 22:00:45
Last Active: 20 May 2016, 01:29:31

Bitcoin address: 1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X

Here: http://archive.is/9Bb8O#selection-647.0-647.75 and here: http://archive.is/ZBMTR#selection-2967.0-2964.3

to dj6230 -15: -4 / +1

Code:
Name: dj6230 u=128222 http://archive.is/MTP1I
Posts: 65
Activity: 65
Position: Member
Date Registered: 10 June 2013, 05:47:38
Last Active: 15 June 2016, 18:35:23

Bitcoin address: 18Y9qvwzrYskWBckFyYte3NtokV9uvprWz

Location: Norway

with Wallet Address 18Y9qvwzrYskWBckFyYte3NtokV9uvprWz here:

http://archive.is/g2i1i#selection-1927.0-1927.45

Loan amount: 0.07BTC
Today's date: January 24, 2016
Final payback date: February 8, 2016
Total payback amount: 0.0805BTC
Collateral: No
My wallet: 18Y9qvwzrYskWBckFyYte3NtokV9uvprWz
Loan terms edited as discussed in PMs, quote to verify.


Reviewed and quoted for agreement on new terms.

and Here: http://archive.is/tye9C#selection-545.0-545.34

I just posted my theroy on this Norwegian forum:http://freak.no/forum/showthread.php?t=261360
, but I belive this is actullay quite important, so I will translate it.

(snip)

If you found my theory interesting, I'm happy to receive an thank you :-)
18Y9qvwzrYskWBckFyYte3NtokV9uvprWz

There are just four Wallet Addresses in this Wallet: https://www.walletexplorer.com/wallet/0d319ba9d121c53d/addresses

Code:
1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X 0.          99 391774
1QCXJUDT96Y2a7zD6SgEUuG1VtdFFnVhrm 0.          14 388844
12HvgBJWHLD7T9sqVZbQ8vUyiQATqWTRX9 0.          10 394968
18Y9qvwzrYskWBckFyYte3NtokV9uvprWz 0.          3 394968

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November 08, 2016, 11:42:34 PM
 #30

Add to that GiocareHost's wallet - 12xc9zvBPvnk2APqhJjJZxKYoJxPkjAJpy as a possible Alt of the other two.

All three have activity one/two/three users vouching for them overlapping.

What's now turned out to be a Farmed and bought account ajrah is one who verifies this staked Wallet Address.

https://bitcointalk.org/index.php?topic=996318.msg12538126#msg12538126

http://archive.is/5n80S#selection-6979.0-7027.8

Code:
[quote author=GiocareHost link=topic=996318.msg12538126#msg12538126 date=1443378299]
Proof of ownership:
-----BEGIN BITCOIN SIGNED MESSAGE-----
i am GiocareHost from bitcointalk.org. today is 27/09/15
-----BEGIN SIGNATURE-----
12xc9zvBPvnk2APqhJjJZxKYoJxPkjAJpy
H7b8n+P/b1ECaw/RaeorHJnpgF/lSWY6xio+HiRQf6GZU7bqK1I8ri927guBWSilbJgS3Riq2fc2fs23d4CLV1I=
-----END BITCOIN SIGNED MESSAGE-----
[/quote]

Interestingly, GiocareHost is online *right*now* for the first time since March 2015

https://bitcointalk.org/index.php?action=profile;u=413135 http://archive.is/ErbZz

https://bitcointalk.org/index.php?action=profile;u=413135;sa=showPosts http://archive.is/C5NUw

https://bitcointalk.org/index.php?action=profile;u=413135;sa=statPanel http://archive.is/5fFdf

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