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Author Topic: Billyboy402  (Read 1457 times)
Billyboy402
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February 27, 2016, 10:19:51 AM
 #1

Hi

THIS ACCOUNT WAS HACK AND I HAVE JUST RECOVER MY OLD ACCOUNT.
I AM GOING THOUGH AND DELETING EVERY POST

SORRY FOR ANYONE THAT HAS BEEN SCAM BY THIS HACKER

THIS ACCOUNT WAS HACK > SORRY FOR ANY ONE THAT HAS DEALT WITH THIS ACCOUNT.
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sardasa
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February 27, 2016, 10:59:58 AM
 #2

Escrow service: I have a limit 0.3 BTC and every amount which is above 0.3 BTC will be hold in multi-sig escrow,there is no way to scam you. It's unlogical to scam 0.3 BTC on Hero account.
I'm asking to remove or change the rating to neutral as "xinzark" did - Yes I'm offering escrow service without trade history but It's unlogical to scam 0.3 BTC ..
People scam here pennies Sir.
0.3 BTC is too big a amount for someone to loose.

I got scammed for 0.183 BTC few days back.

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February 27, 2016, 11:01:47 AM
 #3

I got scammed for 0.183 BTC few days back.
Now here's a fun story: The user who scammed sardasa is Robertt, a user who himself opened an escrow service just the day before.


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February 27, 2016, 11:14:31 AM
 #4

Seems everyone likes a complicated-structured sentence/phrase than a simple one. Danny's neg pretty much explains it all(also its pretty unlikely that he'll remove it even if you close your escrow service ASAP):
Quote
The grammar, spelling, punctuation, capitalization, general writing style, and posting frequency of posts made before November 2015 are significantly different than post made after January 2016. It is rather obvious that control of this account changed hands (was sold?) sometime between October 2015 and February 2016. Within months (possibly days) of purchasing the account, the new controller of the account attempted to provide escrow services, using their fake history to gain the trust of potential customers. This is not trustworthy behavior.

P.S: This belongs in Reputation board
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February 27, 2016, 11:58:45 AM
 #5

Escrow service: I have a limit 0.3 BTC and every amount which is above 0.3 BTC will be hold in multi-sig escrow,there is no way to scam you. It's unlogical to scam 0.3 BTC on Hero account.
I'm asking to remove or change the rating to neutral as "xinzark" did - Yes I'm offering escrow service without trade history but It's unlogical to scam 0.3 BTC ..
People scam here pennies Sir.
0.3 BTC is too big a amount for someone to loose.

I got scammed for 0.183 BTC few days back.

I have a limit 0.3 BTC for all transactions and 0.05 BTC for every member Smiley I can escrow bitcoins for max 6 members at one time Smiley
Everything over 0.3 BTC will be escrowed in multi-sig wallet ( I will ask Mitchell and OgNasty soon )
Why on Earth are you so desperate to provide escrow services and that too using a bought account?
Do you think anyone on this forum would be fool enough to use a person as escrow who himself is using a bought account?

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February 27, 2016, 12:25:20 PM
 #6

Escrow service: I have a limit 0.3 BTC and every amount which is above 0.3 BTC will be hold in multi-sig escrow,there is no way to scam you. It's unlogical to scam 0.3 BTC on Hero account.
I'm asking to remove or change the rating to neutral as "xinzark" did - Yes I'm offering escrow service without trade history but It's unlogical to scam 0.3 BTC ..
People scam here pennies Sir.
0.3 BTC is too big a amount for someone to loose.

I got scammed for 0.183 BTC few days back.

I have a limit 0.3 BTC for all transactions and 0.05 BTC for every member Smiley I can escrow bitcoins for max 6 members at one time Smiley
Everything over 0.3 BTC will be escrowed in multi-sig wallet ( I will ask Mitchell and OgNasty soon )
Why on Earth are you so desperate to provide escrow services and that too using a bought account?
Do you think anyone on this forum would be fool enough to use a person as escrow who himself is using a bought account?

I'm not only one who use bought account to offer escrow service Wink
master-p did & he scammed. You want to follow his footsteps?

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February 27, 2016, 12:39:38 PM
 #7

Why won't you accept that your master scam plan failed? Oh well you can just buy another account to make another scam attempt.

You don't pay enough.
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February 27, 2016, 01:49:18 PM
 #8

Why won't you accept that your master scam plan failed? Oh well you can just buy another account to make another scam attempt.

Because I don't have "master scam plan" ?  Huh
You may not have a plan, but you'll run away when it's the right time to do so - just like Master-P. He tried to build reputation and help Forum members, but then he stole.
You are trying to do the same thing. Now you have admitted that you bought this account to start an escrow service. So in reality you are not as experienced as a hero member and probably only a newbie/jr/Member..

Your account isn't worth much, you could run away with 0.3 and still make profit. If you decide to build reputation by not running away, you'll start taking bigger escrow deals and then disappear, won't you?

The thing is, you didn't scam. But there was an obvious scam in sight. The red trust is to warn people.

What will you do if the red trust gets removed? Try to provide another escrow service?
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February 27, 2016, 01:50:01 PM
 #9

Why won't you accept that your master scam plan failed? Oh well you can just buy another account to make another scam attempt.

Because I don't have "master scam plan" ?  Huh
So you say, but then again no scammer tells you he's going to scam you.

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February 27, 2016, 05:38:44 PM
 #10

Dude honestly,how old are you ?Though there are no age restrictions in becoming a escrow but seriously using too much of  " Wink Cheesy Cry Roll Eyes" and " Grin" is annoying and not one of the things escrows use to base their opinions.

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March 03, 2016, 01:24:05 PM
 #11

You are 100% wrong Smiley Please do not compare me to master-p thank you. I'm not experienced as hero member but only as a full member. Red trust should be changed to neutral because I'm not scammer. I can also tag everyone who's trying to sell something or offer some service just to warn people that he is a possible scammer..
Why would I run away with 0.3 when I bought this account for 0.25 BTC - this seems unlogical for me.
Edit: Everyone is trying to build reputation here (expect scammers with msdn/bizpark keys or currency exchange scammers ).

So finally you accepted that your account is bought
Every bad steps results in negative trust
Buying an account and starting an escrow ? Isn't that bad you think ?

And you are saying don't compare with me master-p. Oh Your steps are like master-p. He also scammed because the account was sold to other  and yours too
Creating a thread saying I am trusted enough to escrow up to 1000 btc with a bought account, Are you kidding ?
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March 03, 2016, 04:19:22 PM
 #12

You can disagree with me,it's ok. master-p was sold before he started offering escrow service?
Where I'm saying I am trusted enought to escrow up to 1000 BTC? I have no limit,everyone can stay away if they don't trust me.


Nope. Master-p was not that fool to use a purchased account to offer escrow services. It was sold later to scam
Basically I wants to say Bought account are used only for a single purpose and you know that

And you are providing escrow for than 1000 btc as well  Tongue

Standard (no multisig):
>0.1 BTC - 0.001 BTC fee
>0.5 BTC - 0.003 BTC fee
>1.0 BTC - 0.005 BTC fee
1+ BTC - 1%
1000+ BTC - 1.5% (0.5% goes to advertising,giveaways etc..)
^^Signature campaign - ~0.05 BTC monthly fee

You are living in a dream ?  Grin
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March 03, 2016, 06:11:16 PM
 #13

"Basically I wants to say Bought account are used only for a single purpose and you know that"
What do you think? There is not only a single purpose.. You know that too.

Yeah there are multiple purposes.Like
>Signature campaign Money (which you aren't)
>Doing High Volume Trades by using Hero Member as the base(which you aren't)
>Offering escrow services without history of trades here (which you're)
>Scams(Well..)

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March 03, 2016, 06:25:42 PM
 #14

The scam plan is just too simple and people figured it long before you did.

Why would you need to buy a Hero account?
i would consider to understand if you just join a signature campaign but to do some escrow services scares users to death  Grin


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Duomo
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March 03, 2016, 06:48:56 PM
 #15

I guess you don't understand the explanation given.  Roll Eyes
You purchased an account that has hero member status. Not only are you some random individual who didn't spend time here actively engaging and participating in the forum, you then try to open an escrow service after a recent escrow scam. You have never had any trade history or loan history whatsoever on the forum. Why would anyone trust you with their bitcoins/money. What makes you qualified to provide escrow services with no prior trades or experience. No one is going to use your escrow service and I highly doubt anyone ever will. I recommend just closing that thread.
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March 04, 2016, 12:44:55 AM
 #16

I guess you don't understand the explanation given.  Roll Eyes
You purchased an account that has hero member status. Not only are you some random individual who didn't spend time here actively engaging and participating in the forum, you then try to open an escrow service after a recent escrow scam. You have never had any trade history or loan history whatsoever on the forum. Why would anyone trust you with their bitcoins/money. What makes you qualified to provide escrow services with no prior trades or experience. No one is going to use your escrow service and I highly doubt anyone ever will. I recommend just closing that thread.

Yeah that's exactly I wants to say. Thanks for the explanation
Actually recent accident of master-p created many scammers a new idea to scam big
And that's why so many bought accounts are popping up these days to provide escrow service for 1000+ btc as well  Tongue
Indianacoin
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March 04, 2016, 08:53:33 PM
 #17

No. No. Never!

You have already started with an escrow service soon after you bought an account.
Did you think twice whether anyone will trust you so easily before staring that?

So DT members also did not take any chances to leave you out in the open. Great work.

And after Robertt's case nobody will think twice making your feedbacks neutral.
Even I will not be doing an escrow of 1 satoshi with you.

Case closed.
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