xetsr
Legendary
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Activity: 1120
Merit: 1000
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February 05, 2016, 09:58:57 PM |
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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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The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
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ShakinHandz
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February 05, 2016, 10:04:08 PM |
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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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xetsr
Legendary
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Activity: 1120
Merit: 1000
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February 05, 2016, 10:06:48 PM Last edit: February 06, 2016, 01:20:54 AM by xetsr |
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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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samantlia
Newbie
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Activity: 28
Merit: 0
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February 06, 2016, 01:35:57 AM |
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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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Timelord2067
Legendary
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Activity: 3668
Merit: 2217
💲🏎️💨🚓
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February 06, 2016, 12:45:02 PM Last edit: February 06, 2016, 12:59:13 PM by Timelord2067 |
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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: 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/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bdReference two: https://blockchain.info/fr/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932bBoth 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 13uxesmEnqdpTrMYNTrUvE2rBwaN9spKN2The 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=YU2fBLI6zFYS6whttp://image.noelshack.com/fichiers/2016/05/1454722830-sans-titre.pngThat 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=1324050.0I can only assume that samantlia is actually an Alt of morocco.manThanks 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.manNeither 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 avecsent to = envoyé àhttps://translate.google.com/#en/fr/Wallet is from multibit.org which doesn't download the entire block chain.
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Timelord2067
Legendary
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Activity: 3668
Merit: 2217
💲🏎️💨🚓
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February 06, 2016, 01:07:18 PM |
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samantlia still hasn't left feedback for a claimed trade with casio87
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samantlia
Newbie
Offline
Activity: 28
Merit: 0
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February 06, 2016, 11:39:58 PM |
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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?
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Timelord2067
Legendary
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Activity: 3668
Merit: 2217
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February 07, 2016, 12:06:06 AM |
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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? I found it odd that you didn't leave feedback - carry on. http://archive.is/WRF8N
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samantlia
Newbie
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Activity: 28
Merit: 0
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February 07, 2016, 01:07:22 AM |
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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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Robertt
Member
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Activity: 112
Merit: 10
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February 07, 2016, 01:25:43 AM |
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Just someone interesting about the ShakinHandz account. https://bitcointalk.org/index.php?action=profile;u=141051;sa=showPosts;start=180Scroll 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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Avirunes
Legendary
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Activity: 3094
Merit: 1468
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February 07, 2016, 04:58:10 AM |
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Just someone interesting about the ShakinHandz account. https://bitcointalk.org/index.php?action=profile;u=141051;sa=showPosts;start=180Scroll 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 ACCOUNTBecause 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
Sr. Member
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Activity: 266
Merit: 250
Invulner
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February 07, 2016, 05:00:08 AM |
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The transaction ID you provided in the OP is not valid It says not found.
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samantlia
Newbie
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Activity: 28
Merit: 0
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February 07, 2016, 11:55:29 AM |
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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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sardasa (OP)
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February 09, 2016, 05:41:00 PM |
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The transaction ID you provided in the OP is not valid It says not found. Its because this transaction has been double spent.
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golapani
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February 10, 2016, 03:16:32 PM |
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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?
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samantlia
Newbie
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Activity: 28
Merit: 0
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February 10, 2016, 03:41:58 PM Last edit: February 10, 2016, 03:56:48 PM by samantlia |
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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 ? 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 Be careful everyone what this guy say, see her trust before !
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morocco.man
Newbie
Offline
Activity: 56
Merit: 0
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February 17, 2016, 05:24:04 AM |
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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: 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/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bdReference two: https://blockchain.info/fr/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932bBoth 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 13uxesmEnqdpTrMYNTrUvE2rBwaN9spKN2The 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=YU2fBLI6zFYS6whttp://image.noelshack.com/fichiers/2016/05/1454722830-sans-titre.pngThat 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=1324050.0I can only assume that samantlia is actually an Alt of morocco.manThanks 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.manNeither 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 avecsent to = envoyé àhttps://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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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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February 17, 2016, 11:39:42 AM |
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We've already dismissed the connections as being co-incidences, Run out of people to scam have you? Now you're lashing out.
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Heutenamos
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April 13, 2016, 07:58:29 AM |
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post more ....he is staff here.
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yo
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