Operatr's : SCAMMERS Relinquish & Exit Survey : Full, Senior, Heroe Get .002 BTC

[aizzaku]

How about a newbie welcome topic and awareness program for them.. to help them from falling prey to scammers.
We could sumurize the different ways how people have been scammed .. all the tricks so far.. and potential tricks... the smart one who read and be alert will be saved..

I definitely think it's needed, but it would be a HUGE THREAD :-) might have to create an entire website honestly for it or an entire section of the forum at the very least.

lol true that.. but atleast a small brief thing.. better something than nothing.. many are still adopting bitcoins.. and if they get scammed.. they wont even come back

Yeah maybe I'll work on something tonight to get it started and then others can add to it...lol or if you would like to start just post the link here when it's up, totally up to you. I have a lot going on at the moment anyway :-)

Yeah i could do that. Its not a one person job anyways.. we could work in collaboration or something.
See tbh this is profitable to you or me.. but for the society as whole.. for which i am willing to put some time in..

give me a few days to get some information to start up. I will PM you.

[1715663811]

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[aizzaku]

LOL why give up an account when I can easily scam for way more than you're paying for my account (even though I'm not high ranking)

I've scammed a few BTC with this account, reconsider you standards

For REAL.... ! he just said it.. wow...

is this forum damned ? mods and admins ?

[Operatr]

LOL why give up an account when I can easily scam for way more than you're paying for my account (even though I'm not high ranking)

I've scammed a few BTC with this account, reconsider you standards

For REAL.... ! he just said it.. wow...

is this forum damned ? mods and admins ?

Right! Dude's got BALLS OF STEEL!

and YES Please PM me once you have something up, we'll work together on it for sure.

[DesignDerby.co.uk]

Classic thread, 10/10.

[Operatr]

Classic thread, 10/10.

Thanks!

[Operatr]

LOL why give up an account when I can easily scam for way more than you're paying for my account (even though I'm not high ranking)

I've scammed a few BTC with this account, reconsider you standards

For REAL.... ! he just said it.. wow...

is this forum damned ? mods and admins ?

Thats what excatly what i thought. Cant the mods or admins ban them from the forum or atleast ip ban?
If you say on a other forum that you scam people you will get your account
suspended and also ip ban for life. Its clear these scammers are up to no good
so why dont they get banned? Thats why these scammers are here on the first place
cause they dont get banned when they scam and get away with their scams.

I can only imagine how many notifications the mods and admins receive a day though, so we have to give them some time. I reported @HardcoreSuperstar thread earlier today though, so hopefully he gets the boot soon enough. We'll see what happens. But yeah if I was a mod I would be abusing my power right now on guys like @HardcoreSuperstar, so that's why I'm NOT a mod or an admin ...lol The BAN Hammer would be flying throughout the marketplace...lol I give these mods and admins credit for not getting BAN Happy though too. There needs to be a balance of some kind. 

[Indianacoin]

It will be better if you encourage them to hand over their alt accounts, whether its negative or neutral for a better reward.

This will help the growing community to demolish its negativity and ongoing scams.

Good luck bud

[aizzaku]

It will be better if you encourage them to hand over their alt accounts, whether its negative or neutral for a better reward.

This will help the growing community to demolish its negativity and ongoing scams.

Good luck bud

Why should he give better reward...
i think there shoudnt be any reward at all.. they have already scammed shit loads of money... just a disgrace to community.. no life.. ruining others as well

[beel]

its been nearly 10 months i been here

never ever saw a post like this

you are truly a gentlemen

I do appreciate your work and theme

Kind regards

[lorylore]

oh my, i now just realise this thread and i am very amazed on what you are trying to do here. well done in trying to keep this place clean. i am interest to noe too and i hope i also can have a chance to hear what the scammer gonna say too.

[suchmoon]

Best thread I've ever seen! gg for doing this

Thanks! No takers yet though, might have to raise the fee :-)

Maybe they're worried that you'd scam them, offer to use escrow 

[TheBrute]

Best thread I've ever seen! gg for doing this

Thanks! No takers yet though, might have to raise the fee :-)

Maybe they're worried that you'd scam them, offer to use escrow 

LoL This Post Is Epic !

[Operatr]

I'm back home, and 1st relinquish and survey will be posted shortly after I take control of the account and send the bitcoin.

Let's get more accounts!

[lokos1913a]

<<< --- 1ST SCAMMER ACCOUNT (@lokos1913a ) RELINQUISHED

ok everyone this is to confirm that I @Operatr have taken control of this scammers account. There SHOULD be NO MORE POST coming from this account ever and below you will find the admitted scammers relinquishment survey sent to me yesterday. I will now issue the scammer his 0.002 BTC as promised and post tx from the @Operatr account.

1. Why do you scan? Would I swindled to get money very easily but right now I realize that I take for legal action and only casino to gamble swindled
2. What do you use the money from people for scam you?
I use that money to the casino bets online bitcoins and I become addicted to gambling
3. Do you feel remorse after you scam someone or exhilarated?
If that is the addiction that steals money
4. Why do not you look for real job?
Because in my city of my country pay very little that is pay max $ 200 then I returned addiction scam and then do not want and never ever get a job online
5. How long have you been scamming people?
I honestly have cheated nearly 11 months in large amounts but may be dangerous for me why I quit and to the truth of this survey.

User lokos1913a

pass 123123ae

wallet 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo

[suchmoon]

Good luck get account scammer and transaction blockchain 0.002 Mbtc or you stranger

I'm assuming you're an alt of lokos1913a?

[Operatr]

ok everyone this is to confirm that I @Operatr have taken control of this scammers account. There SHOULD be NO MORE POST coming from this account ever and below you will find the admitted scammers relinquishment survey sent to me yesterday. I will now issue the scammer his 0.002 BTC as promised and post tx from the @Operatr account.

1. Why do you scan? Would I swindled to get money very easily but right now I realize that I take for legal action and only casino to gamble swindled
2. What do you use the money from people for scam you?
I use that money to the casino bets online bitcoins and I become addicted to gambling
3. Do you feel remorse after you scam someone or exhilarated?
If that is the addiction that steals money
4. Why do not you look for real job?
Because in my city of my country pay very little that is pay max $ 200 then I returned addiction scam and then do not want and never ever get a job online
5. How long have you been scamming people?
I honestly have cheated nearly 11 months in large amounts but may be dangerous for me why I quit and to the truth of this survey.

User lokos1913a

pass 123123ae

wallet 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo

1st Scammer paid https://blockchain.info/tx/c7288daadc095eef8c952d7956f7fff740cec81f5825073f4b9b9b181d43d0e2

ok the payment above I sent the scammer had a default miner fee that evidently was too low so it would have taken days if ever to get approved I guess, so I didn't want the first scammer relinquish to think they were scammed (lead by example) so I sent the payment again and manually entered the miner fee https://blockchain.info/tx/6ecee422053cd4013ae6fed43da5f9c08bec0bab2b80c6f82a0e7ffc27a6c91b

[Operatr]

[and tell me what is the purpose of doing this?[

Well initially when I posted it, I never honestly thought a scammer would come forward and actually take the survey.

But now that one scammer actually has, I guess the purpose is the following:

1. Try to get the Scammers to actually THINK about what they are doing and WHY.

2. If I can get JUST ONE SCAMMER to actually leave this forum forever? It's well worth it to me, and if I can't? At least I hopefully made the scammer start over in newbie'ville. It's a LONG-SHOT I know, but I'm hopeful. I do think people CAN change, but I have been wrong before :-)

3. My own personal knowledge. Human behavior interests me somewhat.

The survey provided by @lokos1913a was kind of interesting, BUT the DISTURBING part for me? Was seeing that the wallet address the scammer gave me received over 19 BTC if I'm reading that correctly? https://blockchain.info/address/19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo That is NOT the kind of knowledge I was looking for and it made me kind of sick I added even 0.002 to it.



 

[Operatr]

Best thread I've ever seen! gg for doing this

Thanks! No takers yet though, might have to raise the fee :-)

Maybe they're worried that you'd scam them, offer to use escrow 

HAHAHAHAHAHAHA I will right now :-) Updating the thread to "ESCROW ACCEPTED" That's GREAT :-)

[suchmoon]

The survey provided by @lokos1913a was kind of interesting, BUT the DISTURBING part for me? Was seeing that the wallet address the scammer gave me received over 19 BTC if I'm reading that correctly? https://blockchain.info/address/19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo That is NOT the kind of knowledge I was looking for and it made me kind of sick I added even 0.002 to it.

It appears to be a rollin.io deposit address, which would match with the scammer's gambling addiction story.

[Operatr]

The survey provided by @lokos1913a was kind of interesting, BUT the DISTURBING part for me? Was seeing that the wallet address the scammer gave me received over 19 BTC if I'm reading that correctly? https://blockchain.info/address/19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo That is NOT the kind of knowledge I was looking for and it made me kind of sick I added even 0.002 to it.

It appears to be a rollin.io deposit address, which would match with the scammer's gambling addiction story.

Yeah the survey did seem on the honest side when I first read it, hard to trust these guys though.

The scammer actually just PM'ed me from a BRAND NEW newbie account to and is worried because the transaction for the 0.002 BTC is going slow:

https://blockchain.info/tx/c7288daadc095eef8c952d7956f7fff740cec81f5825073f4b9b9b181d43d0e2

I never sent such a small amount, does it always take a longer amount of time on small amounts like 0.002?