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Author Topic: ~PayPal-Trader~ is a scammer. Do NOT deal with him.  (Read 5827 times)
xetsr
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February 05, 2016, 09:58:57 PM
 #81

I wrote the feedback because he told me to do so , and i trust him.
You can see the date i left him another day when he told me .


Why did you include the risked amount 0.133 BTC?

Again, these screenshots are proving nothing.
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ShakinHandz
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February 05, 2016, 10:04:08 PM
 #82


Why did you include the risked amount 0.133 BTC?

Again, these screenshots are proving nothing.
I wrote 0.133 because i had to write risked amount and i copied it from the reference link that he left on me , and wrote the same amount.
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February 05, 2016, 10:06:48 PM
Last edit: February 06, 2016, 01:20:54 AM by xetsr
 #83


Why did you include the risked amount 0.133 BTC?

Again, these screenshots are proving nothing.
I wrote 0.133 because i had to write risked amount and i copied it from the reference link that he left on me , and wrote the same amount.

So how much did you really send him if anything?
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February 06, 2016, 01:35:57 AM
 #84

Im here, replied to your pm, can sent to you everything you want , because all of this are realy true =]
( you can also see my reply in my topic )
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February 06, 2016, 12:45:02 PM
Last edit: February 06, 2016, 12:59:13 PM by Timelord2067
 #85

Im here, replied to your pm, can sent to you everything you want , because all of this are realy true =]
( you can also see my reply in my topic )

If we assume that samantlia is not an Alt of the others, let's have a look at this from a different angle:

samantlia leaves for ShakinHandz two feedbacks:

Quote
ShakinHandz -4: -2 / +0   2016-01-29   0.02500000   Reference   Great guy very fast and pro . BTC/Paypal
ShakinHandz -4: -2 / +0   2016-02-04   0.13262944   Reference   Very fast, no problem, btc/paypal.

Reference one: https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd

Reference two:

https://blockchain.info/fr/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b

Both wallets send to the one address:

https://blockchain.info/address/16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T the amounts match up (more or less)

The first transaction gets wrapped up in a pretty bow and is sent to 13uxesmEnqdpTrMYNTrUvE2rBwaN9spKN2

The second transaction is sent to 19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt



samantlia tells xeter in a PM that this is his wallet.

https://ip.bitcointalk.org/?u=http%3A%2F%2Fimage.noelshack.com%2Ffichiers%2F2016%2F05%2F1454722830-sans-titre.png&t=561&c=YU2fBLI6zFYS6w

http://image.noelshack.com/fichiers/2016/05/1454722830-sans-titre.png

That is to say https://blockchain.info/address/19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt which matches up with the screen shot.

The very same minute samantlia receives the funds they are sent to 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38

I am very familiar with that wallet  Scammer Family Tree morocco.man -> marcos258 -> ( funday and from10to1280 ) https://bitcointalk.org/index.php?topic=1324050.0

I can only assume that samantlia is actually an Alt of morocco.man

Thanks op for this info...
MorcomN is a faggot, keeps bumping over my Skype, and says he shares btc with 3 other people's.
His alt is nimalo, who keeps trading with his alt levani, who is a Italian guy.

I was uncertain why ~PayPal-Trader~ posted this at the time.  Looks like ~PayPal-Trader~ has now been stung twice by morocco.man

Neither nimalo nor levani are users in this forum.

I personally feel that the screen shot is of the wallet https://blockchain.info/address/16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T but has been tarted up on the left hand side to read 19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt - text that can be edited by clicking on that area.

Look at the transactions and the balance.

received with = reçues avec

sent to = envoyé à

https://translate.google.com/#en/fr/

Wallet is from multibit.org which doesn't download the entire block chain.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
Timelord2067
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February 06, 2016, 01:07:18 PM
 #86

samantlia still hasn't left feedback for a claimed trade with casio87

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
samantlia
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February 06, 2016, 11:39:58 PM
 #87

samantlia still hasn't left feedback for a claimed trade with casio87

No because now we speak on ICQ and we need to make another trade, so i waiting this second trade , and I have no many time since 2/3 days, I speak with 5/6 puser on icq, with my ipod, this take me many time for understand because my english is not good ...

We are obliged to say everything we do here?  Sad
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February 07, 2016, 12:06:06 AM
 #88

samantlia still hasn't left feedback for a claimed trade with casio87

No because now we speak on ICQ and we need to make another trade, so i waiting this second trade , and I have no many time since 2/3 days, I speak with 5/6 puser on icq, with my ipod, this take me many time for understand because my english is not good ...

We are obliged to say everything we do here?  Sad

I found it odd that you didn't leave feedback - carry on. http://archive.is/WRF8N

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
samantlia
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February 07, 2016, 01:07:22 AM
 #89

Guy, say to admin to check ip of my account you can see i have a different ip.
I Have now a lbc full verified acount, but because its my real name i cant sent  you this to pm.

So , stop accusing me guy please, go skype with me if you have any doubt !
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February 07, 2016, 01:25:43 AM
 #90

Just someone interesting about the ShakinHandz account.
https://bitcointalk.org/index.php?action=profile;u=141051;sa=showPosts;start=180
Scroll down & you'll see a huge one year gap.
After that, these posts start coming.
Staked address - Low quality posts - different post style.
Unless you suddenly realised you were bad at English & decided to stake a new address after a one year break, this was a bought or hacked account (I'm assuming it had potential activity as well)
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February 07, 2016, 04:58:10 AM
 #91

Just someone interesting about the ShakinHandz account.
https://bitcointalk.org/index.php?action=profile;u=141051;sa=showPosts;start=180
Scroll down & you'll see a huge one year gap.
After that, these posts start coming.
Staked address - Low quality posts - different post style.
Unless you suddenly realised you were bad at English & decided to stake a new address after a one year break, this was a bought or hacked account (I'm assuming it had potential activity as well)

Yeah you are right. I also suspected right from the beginning that it was a BOUGHT ACCOUNT

Because after the one year gap:- there is low quality posts and the posts were only made to increase activity as it was a potential activity account as i was keeping track of it.He created couple of nonsense threads in between also.

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Invulner
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February 07, 2016, 05:00:08 AM
 #92

The transaction ID you provided in the OP is not valid  Undecided It says not found.
samantlia
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February 07, 2016, 11:55:29 AM
 #93

Timelord2067 thanks you for your fake negative feedback in my profil.
I will do the same.

Do no reply me, i dont discuss with you dude . You're a kid .

@xetsr ,tell him that we speak by pm .
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February 09, 2016, 05:41:00 PM
 #94

The transaction ID you provided in the OP is not valid  Undecided It says not found.
Its because this transaction has been double spent.

golapani
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February 10, 2016, 03:16:32 PM
 #95

Timelord2067 thanks you for your fake negative feedback in my profil.
I will do the same.

Do no reply me, i dont discuss with you dude . You're a kid .

@xetsr ,tell him that we speak by pm .
Suddenly samantlia english has gone better . Interesting .did you hit a rock while using internet?
samantlia
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February 10, 2016, 03:41:58 PM
Last edit: February 10, 2016, 03:56:48 PM by samantlia
 #96

You say my is english is more good since 2 weeks ?
Lol is not true , but if is true, thanks you dude, its great for me =]

If a speak everyday here, it's normal my english is more good .
Dude, you're a alt of the other crazy guy Tim ?   Cheesy Cheesy Cheesy Cheesy


Everyone say what he want, but no one add my on skype for webcam dial for i can send proof.
Dude, youre also  a kid a think because we accuse user with no proof, like a kid ....

Edit; omg just see your trust guy  Roll Eyes
Be careful everyone what this guy say, see her trust before !
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February 17, 2016, 05:24:04 AM
 #97

Im here, replied to your pm, can sent to you everything you want , because all of this are realy true =]
( you can also see my reply in my topic )

If we assume that samantlia is not an Alt of the others, let's have a look at this from a different angle:

samantlia leaves for ShakinHandz two feedbacks:

Quote
ShakinHandz -4: -2 / +0   2016-01-29   0.02500000   Reference   Great guy very fast and pro . BTC/Paypal
ShakinHandz -4: -2 / +0   2016-02-04   0.13262944   Reference   Very fast, no problem, btc/paypal.

Reference one: https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd

Reference two:

https://blockchain.info/fr/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b

Both wallets send to the one address:

https://blockchain.info/address/16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T the amounts match up (more or less)

The first transaction gets wrapped up in a pretty bow and is sent to 13uxesmEnqdpTrMYNTrUvE2rBwaN9spKN2

The second transaction is sent to 19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt



samantlia tells xeter in a PM that this is his wallet.

https://ip.bitcointalk.org/?u=http%3A%2F%2Fimage.noelshack.com%2Ffichiers%2F2016%2F05%2F1454722830-sans-titre.png&t=561&c=YU2fBLI6zFYS6w

http://image.noelshack.com/fichiers/2016/05/1454722830-sans-titre.png

That is to say https://blockchain.info/address/19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt which matches up with the screen shot.

The very same minute samantlia receives the funds they are sent to 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38

I am very familiar with that wallet  Scammer Family Tree morocco.man -> marcos258 -> ( funday and from10to1280 ) https://bitcointalk.org/index.php?topic=1324050.0

I can only assume that samantlia is actually an Alt of morocco.man

Thanks op for this info...
MorcomN is a faggot, keeps bumping over my Skype, and says he shares btc with 3 other people's.
His alt is nimalo, who keeps trading with his alt levani, who is a Italian guy.

I was uncertain why ~PayPal-Trader~ posted this at the time.  Looks like ~PayPal-Trader~ has now been stung twice by morocco.man

Neither nimalo nor levani are users in this forum.

I personally feel that the screen shot is of the wallet https://blockchain.info/address/16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T but has been tarted up on the left hand side to read 19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt - text that can be edited by clicking on that area.

Look at the transactions and the balance.

received with = reçues avec

sent to = envoyé à

https://translate.google.com/#en/fr/

Wallet is from multibit.org which doesn't download the entire block chain.
hahahahaha this guy is not my alt you will never find my alt time and i know what are you doing is only get trust from people to scam something big  also timelord i find you alt https://bitcointalk.org/index.php?action=trust;u=374494    hahahahahah easy
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February 17, 2016, 11:39:42 AM
 #98

hahahahaha this guy is not my alt you will never find my alt time and i know what are you doing is only get trust from people to scam something big  also timelord i find you alt https://bitcointalk.org/index.php?action=trust;u=374494    hahahahahah easy

We've already dismissed the connections as being co-incidences, Run out of people to scam have you?  Now you're lashing out.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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April 13, 2016, 07:58:29 AM
 #99

Scam attempt by a guy who sent me transaction without fees.
Anybody please rebroadcast the transaction in my wallet.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

He do sent me PDF written by egg.chalk for scam , vouch by ocean Thomas and chemy.
I googled all and found them alt of miningbuddy.
Refer PDF.

Please rebroadcast the transaction.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP
post more ....he is staff here.

yo
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April 13, 2016, 08:33:15 AM
 #100

Scam attempt by a guy who sent me transaction without fees.
Anybody please rebroadcast the transaction in my wallet.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

He do sent me PDF written by egg.chalk for scam , vouch by ocean Thomas and chemy.
I googled all and found them alt of miningbuddy.
Refer PDF.

Please rebroadcast the transaction.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP
post more ....he is staff here.
egg.chaks is not staff he is scammer.

here is sample pdf.

http://www.mediafire.com/download/jkyihiwhkx4p8lo/sample.pdf
now as transaction is confirMed with 1 confirmation , he failed to fuck me , thanks to shorena to rebroadcast txn , now i am not going to give back his PSG.
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