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Shield (OP)
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January 15, 2016, 04:03:33 PM
Last edit: January 19, 2016, 03:04:13 PM by Shield |
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suchmoon
Legendary
 Offline
Activity: 3654
Merit: 8922
https://bpip.org
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January 15, 2016, 05:40:47 PM |
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What other possibilities could there be for those addresses to be together on the input side?
Shared wallet like an exchange? Doesn't look like it.
I would like to see these users try to explain it so I PMed all of them.
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Shield (OP)
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January 15, 2016, 05:50:59 PM |
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What other possibilities could there be for those addresses to be together on the input side?
Shared wallet like an exchange? Doesn't look like it.
I would like to see these users try to explain it so I PMed all of them.
some of those bitcoin address were used to sign bitcoin address So I don't think they are deposit address of any exchange or website. |
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Nauro
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January 15, 2016, 06:00:51 PM |
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not sure, but you are free to call whatver u want. Have those guys txbtc reanny scamed anyone yet ?
If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them
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txbtc2
Newbie
Offline
Activity: 8
Merit: 0
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January 15, 2016, 06:07:41 PM
Last edit: January 15, 2016, 06:18:24 PM by txbtc2 |
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Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account. edit : not sure, but you are free to call whatver u want. Have those guys txbtc reanny scamed anyone yet ?
If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them
I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ? edit : https://bitcointalk.org/index.php?topic=1249594.msg13040607#msg13040607so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalk.org/index.php?action=profile;u=65317Are you a kid with a age of less than 12 years ? |
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helloeverybody
Legendary
Offline
Activity: 1008
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
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January 15, 2016, 06:19:17 PM |
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Just thought i should chime in to confirm that i gave txbtc a loan without collateral , He was late but he did pay back so i wouldnt say he was a scammer. And he did stay in contact when overdue.
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Nauro
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January 15, 2016, 06:36:55 PM |
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I need 0.005 BTC and then I will send anyone you want 0.0001 btc and that's it ... they will be scammers. Now I think this is good for me  . Anyone want to see tomatocage,shorena or anyone be negative message me now  |
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Nauro
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January 15, 2016, 06:43:57 PM |
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anyone want to do this now ?
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txbtc2
Newbie
Offline
Activity: 8
Merit: 0
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January 15, 2016, 06:45:01 PM |
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After messaging Shield many times and talking with him, what I see is he is arrogant, when I asked him that anyone who sends money to nauro or whom nauro sends money is scammer ? He replied nothing and said, " all the details in OP , take any action you " He is a kid who is ready to play ninja game. So funny I took time to reply here, I just saw he has given red trust to some people who are highly reputed. I regret replying here and wasting time with a school boy, tell me your house address mate, I will gift you a ninja blade  |
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8922
https://bpip.org
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January 15, 2016, 06:47:34 PM |
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Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account. edit : not sure, but you are free to call whatver u want. Have those guys txbtc reanny scamed anyone yet ?
If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them
I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ? edit : https://bitcointalk.org/index.php?topic=1249594.msg13040607#msg13040607so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalk.org/index.php?action=profile;u=65317Are you a kid with a age of less than 12 years ? Huh? You're not an alt but you're called txbtc 2? And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses. So try again. How do you explain that? |
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Shield (OP)
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January 15, 2016, 06:50:35 PM |
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Huh? You're not an alt but you're called txbtc2?
And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses.
So try again. How do you explain that?
those kids don't know what linked tx means,he is just posting from his 2 different accounts and pretending to be different person. giving fake excuses  |
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txbtc2
Newbie
Offline
Activity: 8
Merit: 0
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January 15, 2016, 06:51:13 PM |
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Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account. edit : not sure, but you are free to call whatver u want. Have those guys txbtc reanny scamed anyone yet ?
If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them
I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ? edit : https://bitcointalk.org/index.php?topic=1249594.msg13040607#msg13040607so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalk.org/index.php?action=profile;u=65317Are you a kid with a age of less than 12 years ? Huh? You're not an alt but you're called txbtc 2? And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses. So try again. How do you explain that? Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account. edit : not sure, but you are free to call whatver u want. Have those guys txbtc reanny scamed anyone yet ?
If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them
I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ? edit : https://bitcointalk.org/index.php?topic=1249594.msg13040607#msg13040607so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalk.org/index.php?action=profile;u=65317Are you a kid with a age of less than 12 years ? Huh? You're not an alt but you're called txbtc 2? And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses. So try again. How do you explain that? I use a shared wallet and I never control bitcoins single handed mate, my wallet is shared between a team whom I think these guys who seems to use bitcoins are a member of. Please tell me if I was scammer, and after reading this, why would I pay 2 loans worth 0.2 had I been a scammer ? Just a answer would do all. I know its tough to believe that I have a shared wallet, but I do have mate. You can anytime check my hitory, I havent scammed anyone. Once I had a chance to scam over 0.4 , wouldn't I scam ? this account was made bcz my account is under altcoin4life, I hope you had enough time to read the my post. |
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8922
https://bpip.org
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January 15, 2016, 06:53:14 PM |
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After messaging Shield many times and talking with him, what I see is he is arrogant, when I asked him that anyone who sends money to nauro or whom nauro sends money is scammer ? He replied nothing and said, " all the details in OP , take any action you " He is a kid who is ready to play ninja game. So funny I took time to reply here, I just saw he has given red trust to some people who are highly reputed. I regret replying here and wasting time with a school boy, tell me your house address mate, I will gift you a ninja blade Let me spell it out for you: https://blockchain.info/tx/03311368622ef17e0f0ac7adad0cb0ad23d12a23a2134c67a7f222046be69fbdSent coins FROM 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE (JosIzem address) 1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw (txbtc address) TO 14iWsfQjJtrbsS5FiZDKmMX6KdYo9gcCrM So please try again. How did you and a known scammer send coins in a single transaction? Not to each other. FROM your addresses. |
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Shield (OP)
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January 15, 2016, 06:56:32 PM |
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Update: added account "txbtc2" to the list  |
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8922
https://bpip.org
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January 15, 2016, 07:01:10 PM |
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I use a shared wallet and I never control bitcoins single handed mate, my wallet is shared between a team whom I think these guys who seems to use bitcoins are a member of. Please tell me if I was scammer, and after reading this, why would I pay 2 loans worth 0.2 had I been a scammer ? Just a answer would do all.
I know its tough to believe that I have a shared wallet, but I do have mate. You can anytime check my hitory, I havent scammed anyone. Once I had a chance to scam over 0.4 , wouldn't I scam ?
this account was made bcz my account is under altcoin4life, I hope you had enough time to read the my post.
 What is that "team"? Post all names and links to profiles, make it easy for us please. |
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Caesar-Giulius
Sr. Member
Offline
Activity: 728
Merit: 250
Buy, sell and store real cryptocurrencies
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January 15, 2016, 07:59:13 PM |
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some people create a profile in this forum with famous nick name of old member... this doesn't mean txbtc2 is a scammer...
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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January 16, 2016, 03:17:14 PM |
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I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts? Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour.
And, I wouldn't go using Green unless it is to show someone is ok.
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Shield (OP)
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January 16, 2016, 03:20:39 PM |
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some people create a profile in this forum with famous nick name of old member... this doesn't mean txbtc2 is a scammer...
if you read 2-3 posts above he accepted txbtc2 is alt account of txbtc |
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Shield (OP)
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January 16, 2016, 03:21:37 PM |
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I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts? Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour.
And, I wouldn't go using Green unless it is to show someone is ok.
I used red color for scammer profile orange for his alts green for Proof different color so its easy to notice them |
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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January 16, 2016, 03:33:38 PM |
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I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts? Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour.
And, I wouldn't go using Green unless it is to show someone is ok.
I used red color for scammer profile orange for his alts green for Proof different color so its easy to notice them Then there's also light blue and dark blue and black also. Is this one scammer you are reporting? Also, you are relying on others to go and read the links one-by-one instead of quoting so all the proof can be compared in the one post. Very confusing. |
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