xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
|
|
February 05, 2016, 09:58:57 PM |
|
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.
|
|
|
|
ShakinHandz
|
|
February 05, 2016, 10:04:08 PM |
|
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.
|
|
|
|
xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
|
|
February 05, 2016, 10:06:48 PM Last edit: February 06, 2016, 01:20:54 AM by xetsr |
|
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?
|
|
|
|
samantlia
Newbie
Offline
Activity: 28
Merit: 0
|
|
February 06, 2016, 01:35:57 AM |
|
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 )
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3808
Merit: 2235
💲🏎️💨🚓
|
|
February 06, 2016, 12:45:02 PM Last edit: February 06, 2016, 12:59:13 PM by Timelord2067 |
|
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.
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3808
Merit: 2235
💲🏎️💨🚓
|
|
February 06, 2016, 01:07:18 PM |
|
samantlia still hasn't left feedback for a claimed trade with casio87
|
|
|
|
samantlia
Newbie
Offline
Activity: 28
Merit: 0
|
|
February 06, 2016, 11:39:58 PM |
|
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?
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3808
Merit: 2235
💲🏎️💨🚓
|
|
February 07, 2016, 12:06:06 AM |
|
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
|
|
|
|
samantlia
Newbie
Offline
Activity: 28
Merit: 0
|
|
February 07, 2016, 01:07:22 AM |
|
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 !
|
|
|
|
Robertt
Member
Offline
Activity: 112
Merit: 10
|
|
February 07, 2016, 01:25:43 AM |
|
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)
|
|
|
|
Avirunes
Legendary
Offline
Activity: 3094
Merit: 1472
|
|
February 07, 2016, 04:58:10 AM |
|
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.
|
|
|
|
Invulner
Sr. Member
Offline
Activity: 266
Merit: 250
Invulner
|
|
February 07, 2016, 05:00:08 AM |
|
The transaction ID you provided in the OP is not valid It says not found.
|
|
|
|
samantlia
Newbie
Offline
Activity: 28
Merit: 0
|
|
February 07, 2016, 11:55:29 AM |
|
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 .
|
|
|
|
sardasa (OP)
|
|
February 09, 2016, 05:41:00 PM |
|
The transaction ID you provided in the OP is not valid It says not found. Its because this transaction has been double spent.
|
|
|
|
golapani
|
|
February 10, 2016, 03:16:32 PM |
|
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
Newbie
Offline
Activity: 28
Merit: 0
|
|
February 10, 2016, 03:41:58 PM Last edit: February 10, 2016, 03:56:48 PM by samantlia |
|
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 !
|
|
|
|
morocco.man
Newbie
Offline
Activity: 56
Merit: 0
|
|
February 17, 2016, 05:24:04 AM |
|
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
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3808
Merit: 2235
💲🏎️💨🚓
|
|
February 17, 2016, 11:39:42 AM |
|
We've already dismissed the connections as being co-incidences, Run out of people to scam have you? Now you're lashing out.
|
|
|
|
Heutenamos
|
|
April 13, 2016, 07:58:29 AM |
|
post more ....he is staff here.
|
yo
|
|
|
|
|