Scammer Alert! tenaciouzd cheat me 1.38 BTC

[wwdz99]

For simple says,tenaciouzd want made a deal with me about RaiBlocks coin Mrai,but cheat me 1.38 BTC.

Coz jibble offline the time,and see the guys tenaciouzd post below,so dont request for jibble's escrow service,and I sent BTC first.Here is my txid. After received my btc,tenaciouzd dont sent me the promised mrai yet,and ignore my msg from then on.

I sold some mrai coins and buyer paid me . but i was about to sell more but when i look at block explore nothing showing on my balance. can you check guy is this fake transaction or not? when i search hash on blockchain its showing

Transaction rejected by our node. Reason: The transaction is not final


Tx: https://blockchain.info/tx/91251ef42979ce417ca009120a6ccbad591c1b7d2c4bd074a299367edaac314d

Below is our chat list,list by received time,request for some measures can sanction this guys.

hi

you want to buy mrai? i want to sell

Regards

How many mrai u want to sell and u accept my bid price @230 sta?

If yes,pls Give me u BTC addr.

How many mrai u want to sell and u accept my bid price @230 sta?

If yes,pls Give me u BTC addr.

i can sell 600000 right now..@230

give me your mrai adrress

my btc addy 1PunzanFhF5AC1pVBVMC6NeLhpa3QDr36J

I already sent u 1.38 btc

Here is the txid:https://blockchain.info/tx/2fcee3c00ca99f6dd6d3fcf934368d8a4f7966bb71d3950344670de56243477f


My mrai addr is  xrb_3kitkou1w7tgwb7hj4x9zu5k16nfzf9t46szij4ojdnysoob71x1c3cbsph8

wait for u mrai.

hi

i have 20000 more if you want you can send to same btc addy?

please confirm 800000 to this addy xrb_3kitkou1w7tgwb7hj4x9zu5k16nfzf9t46szij4ojdnysoob71x1c3cbsph8

right?

regards

Have u already sent 800k mrai to my addr?

Just wait a moment,coz the mrai must be install above win7,I install the wallet in my friend computer,i will check it soon,after I confirm it,i will sent u rest btc.Wish a good business.

Already sent bud

Hi,I stillnot seen my mrai after sync wallet,Can u check it again,and post me the  tx-hash or tx-block,thx.

my wallet showing

sent 800000 to xrb_3kitkou1w7tg

i don't know how to check on block or get tx, can you tell?

and also not receive the btc for last 20k.

Make sure your wallet is not locked and its running .

my wallet showing

sent 800000 to xrb_3kitkou1w7tg

i don't know how to check on block or get tx, can you tell?

and also not receive the btc for last 20k.

Make sure your wallet is not locked and its running .

Hi tenaciouzd,

My mrai wallet confirmed no problem,and receive kaselit sent 1 mrai successful. Pls check u wallet again and careful,and sent me my mrai.

IMO tenaciouzd u as a old BTT forum member,i think u guys can trustful,and dont scammer me and let me sad.Thx,and waiting for u reply.

Can someone sent me 1 mrai to check my wallet? thx very much.


Here is my mrai addr xrb_3kitkou1w7tgwb7hj4x9zu5k16nfzf9t46szij4ojdnysoob71x1c3cbsph8

sent

I am not scamming u . I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

I am not scamming u . I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Hi tenaciouzd,glad to see u reply so fast,

I am a serious mrai buyer,and already send u 1.38 btc first that I promised for 600000 mrai,

so pls fix u wallet problem asap,and sent me the promised  600000 mrai.

Also happy to trade u rest mrai amount,I will sent u btc immediately
 after confirm received the mrai amount that more than 600000.Thx

I am not scamming u . I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Hi tenaciouzd,glad to see u reply so fast,

I am a serious mrai buyer,and already send u 1.38 btc first that I promised for 600000 mrai,

so pls fix u wallet problem asap,and sent me the promised  600000 mrai.

Also happy to trade u rest mrai amount,I will sent u btc immediately
 after confirm received the mrai amount that more than 600000.Thx

Ok

I am not scamming u . I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Hi tenaciouzd,glad to see u reply so fast,

I am a serious mrai buyer,and already send u 1.38 btc first that I promised for 600000 mrai,

so pls fix u wallet problem asap,and sent me the promised  600000 mrai.

Also happy to trade u rest mrai amount,I will sent u btc immediately
 after confirm received the mrai amount that more than 600000.Thx

Ok

Hi,man

Why ignore me msg?

Dont says u offline status.U Lastest Active:   Today at 11:32:49 AM.Or u guy seems that do not intend to send me mrais,oh u really hurt me.

That is the last time I request my mrai or sent me my 1.38 BTC back to 18FCNW11Bv5emmMRj7P1pek9hxXXCZqda4 .If not, I will take effective action exposing your cheating soon.

[ajareselde]

I'm sorry for your loss. I just can't believe u sent such amount of coins without using an escrow. There's little we can do now, but to
flag the account as scammer, even tho that won't get your money back. I suggest everyone -reps his account, and get some1 from default trust aswell.

[wwdz99]

I'm sorry for your loss. I just can't believe u sent such amount of coins without using an escrow. There's little we can do now, but to
flag the account as scammer, even tho that won't get your money back. I suggest everyone -reps his account, and get some1 from default trust aswell.

Thx for u pay close attention,

As says above,before made deal with the guys,i read his post in forum,that have some mrai to sell,and google the guys info,something made me trust him,by the way,jibble is offline the time,so i sent btc first.That 's my fault.

[The Sceptical Chymist]

You have this in the wrong section,  my man, and you should fill out a proper scam accusation form as well.  Then at least the DT members will see it and apply the paint job.

[Alaki]

Sorry to say that there's nothing you can do in this case hereafter. Report 'em to one of the DT member & you'll(can) ultimately save others from getting scammed (by 'em).

jibble is offline the time,so i sent btc first.

There're other tons of escrow service providers here(in this forum) that you should've gone for but you haven't.
Anyway, this thread surely belongs to the Scam accusation board.

[wwdz99]

You have this in the wrong section,  my man, and you should fill out a proper scam accusation form as well.  Then at least the DT members will see it and apply the paint job.

Thx for u attention,

I know the forum's rule,but canot control to say louder.

By the ways,after post this thread several mins, tenaciouzd pm me initiative after ignore me about 24 hours,the guys may got a mind war now,whether 1.38BTC worth the guys reputation got hurt or not.

[wwdz99]

Sorry to say that there's nothing you can do in this case hereafter. Report 'em to one of the DT member & you'll(can) ultimately save others from getting scammed (by 'em).

jibble is offline the time,so i sent btc first.

There're other tons of escrow service providers here(in this from) that you should've gone for but you haven't.
Anyway, this thread surely belongs to the Scam accusation board.

Thx for u attention Alaki,

I see the guys tenaciouzd made a mircoloan from u 2 days ago,Seem that guys very active in lenging's forum.That is also a reminder to u.

[Alaki]

whether 1.38BTC worth the guys reputation got hurt or not.

Neh, I'd say that their account's(reputation or whatever) worth no more than 0.02-0.025BTC (IMO).

Thx for u attention Alaki,

I see the guys tenaciouzd made a mircoloan from u 2 days ago,Seem that guys very active in lenging's forum.That is also a reminder to u.

Yep, they did try to take a loan (from meh) & thanks for the reminder anyway.

[PapillonV]

Thanks for the warning! Sorry for your loss.

[Digital_Lord]

sorry for your lose. but it is somehow your fault also. you give chance the scammer to scam you. you should wait for jibble's online or you should use another escrow, there are many escrow provider available.

[brituspol]

Who is this jibbles guy anyway? Never heard of him offering escrow services, nor does he have a significant reputation to start such a service

[jibble]

Who is this jibbles guy anyway? Never heard of him offering escrow services, nor does he have a significant reputation to start such a service

It's me , i do it solely for the trade thread of the currency he was attempting to buy . https://bitcointalk.org/index.php?topic=1422828

i have done multiple escrows numerous times, and also state that if because i am well aware of my own lack of trust rating am not trusted by someone then they should get someone else to pay for the service, but since it is a trade thread i started and my lack of trust i do so fee free.

[Timelord2067]

I'm confused, tenaciouzd received BTC 1.38 here https://blockchain.info/tx/2fcee3c00ca99f6dd6d3fcf934368d8a4f7966bb71d3950344670de56243477f from wallet  18FCNW11Bv5emmMRj7P1pek9hxXXCZqda4 is this your wallet wwdz99  ?

The TX you quoted doesn't have a BTC 1.38 component in it, why is it being quoted again?

tenaciouzd received BTC 0.0216 in your quoted transaction, from wallet 17CrebeHo48yZfeMnMNJjY8GSZ1Y6MrYH8 - who's wallet is that?

The other half of the transaction was sent to 1MhEWUp1PxRTpZRtqhBaA5XjZvY8hhwaxv (surplus?) Who's is that?

if jibble was the Escrow, why didn't you send to them?


tenaciouzd's wallet is verified

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is tenaciouzd from bitcointalk.org and today is 2016.01.12
-----BEGIN SIGNATURE-----
1PunzanFhF5AC1pVBVMC6NeLhpa3QDr36J
H1br8fXK1vj0xwiiGuBXld08Y+YZG12YXRdEeb1kQMyueqofFfHgrwNnkBpYFsDvVEEAWSp+/GXE3GGvbtb9RzA=
-----END BITCOIN SIGNED MESSAGE-----

quoted

Verified

can you sign a message from any of the other wallets listed above as none have been used on BCT.

Code:

17CrebeHo48yZfeMnMNJjY8GSZ1Y6MrYH8
18FCNW11Bv5emmMRj7P1pek9hxXXCZqda4
1MhEWUp1PxRTpZRtqhBaA5XjZvY8hhwaxv

[Timelord2067]

Edit to above, I can see 18FCNW11Bv5emmMRj7P1pek9hxXXCZqda4 sends 1PunzanFhF5AC1pVBVMC6NeLhpa3QDr36J 1.38 BTC in TX https://blockchain.info/tx/2fcee3c00ca99f6dd6d3fcf934368d8a4f7966bb71d3950344670de56243477f

(I missed it in the first read through) - what's the relevance of the TX in tenaciouzd's quote?

[philipma1957]

For simple says,tenaciouzd want made a deal with me about RaiBlocks coin Mrai,but cheat me 1.38 BTC.

Coz jibble offline the time,and see the guys tenaciouzd post below,so dont request for jibble's escrow service,and I sent BTC first.Here is my txid. After received my btc,tenaciouzd dont sent me the promised mrai yet,and ignore my msg from then on.

I sold some mrai coins and buyer paid me . but i was about to sell more but when i look at block explore nothing showing on my balance. can you check guy is this fake transaction or not? when i search hash on blockchain its showing

Transaction rejected by our node. Reason: The transaction is not final


Tx: https://blockchain.info/tx/91251ef42979ce417ca009120a6ccbad591c1b7d2c4bd074a299367edaac314d

Below is our chat list,list by received time,request for some measures can sanction this guys.

hi

you want to buy mrai? i want to sell

Regards

How many mrai u want to sell and u accept my bid price @230 sta?

If yes,pls Give me u BTC addr.

How many mrai u want to sell and u accept my bid price @230 sta?

If yes,pls Give me u BTC addr.

i can sell 600000 right now..@230

give me your mrai adrress

my btc addy 1PunzanFhF5AC1pVBVMC6NeLhpa3QDr36J

I already sent u 1.38 btc

Here is the txid:https://blockchain.info/tx/2fcee3c00ca99f6dd6d3fcf934368d8a4f7966bb71d3950344670de56243477f


My mrai addr is  xrb_3kitkou1w7tgwb7hj4x9zu5k16nfzf9t46szij4ojdnysoob71x1c3cbsph8

wait for u mrai.

hi

i have 20000 more if you want you can send to same btc addy?

please confirm 800000 to this addy xrb_3kitkou1w7tgwb7hj4x9zu5k16nfzf9t46szij4ojdnysoob71x1c3cbsph8

right?

regards

Have u already sent 800k mrai to my addr?

Just wait a moment,coz the mrai must be install above win7,I install the wallet in my friend computer,i will check it soon,after I confirm it,i will sent u rest btc.Wish a good business.

Already sent bud

Hi,I stillnot seen my mrai after sync wallet,Can u check it again,and post me the  tx-hash or tx-block,thx.

my wallet showing

sent 800000 to xrb_3kitkou1w7tg

i don't know how to check on block or get tx, can you tell?

and also not receive the btc for last 20k.

Make sure your wallet is not locked and its running .

my wallet showing

sent 800000 to xrb_3kitkou1w7tg

i don't know how to check on block or get tx, can you tell?

and also not receive the btc for last 20k.

Make sure your wallet is not locked and its running .

Hi tenaciouzd,

My mrai wallet confirmed no problem,and receive kaselit sent 1 mrai successful. Pls check u wallet again and careful,and sent me my mrai.

IMO tenaciouzd u as a old BTT forum member,i think u guys can trustful,and dont scammer me and let me sad.Thx,and waiting for u reply.

Can someone sent me 1 mrai to check my wallet? thx very much.


Here is my mrai addr xrb_3kitkou1w7tgwb7hj4x9zu5k16nfzf9t46szij4ojdnysoob71x1c3cbsph8

sent

I am not scamming u . I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

I am not scamming u . I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Hi tenaciouzd,glad to see u reply so fast,

I am a serious mrai buyer,and already send u 1.38 btc first that I promised for 600000 mrai,

so pls fix u wallet problem asap,and sent me the promised  600000 mrai.

Also happy to trade u rest mrai amount,I will sent u btc immediately
 after confirm received the mrai amount that more than 600000.Thx

I am not scamming u . I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Hi tenaciouzd,glad to see u reply so fast,

I am a serious mrai buyer,and already send u 1.38 btc first that I promised for 600000 mrai,

so pls fix u wallet problem asap,and sent me the promised  600000 mrai.

Also happy to trade u rest mrai amount,I will sent u btc immediately
 after confirm received the mrai amount that more than 600000.Thx

Ok

I am not scamming u . I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Hi tenaciouzd,glad to see u reply so fast,

I am a serious mrai buyer,and already send u 1.38 btc first that I promised for 600000 mrai,

so pls fix u wallet problem asap,and sent me the promised  600000 mrai.

Also happy to trade u rest mrai amount,I will sent u btc immediately
 after confirm received the mrai amount that more than 600000.Thx

Ok

Hi,man

Why ignore me msg?

Dont says u offline status.U Lastest Active:   Today at 11:32:49 AM.Or u guy seems that do not intend to send me mrais,oh u really hurt me.

That is the last time I request my mrai or sent me my 1.38 BTC back to 18FCNW11Bv5emmMRj7P1pek9hxXXCZqda4 .If not, I will take effective action exposing your cheating soon.

tell you what I can do.  I will point a rig to ck's solo pool if I hit a block in the next week I will toss you some coins.



watch here

http://solo.ckpool.org/users/1JdC6Xg3ajT3rge3FgPNSYYFpmf53Vbtje

it has an avalon 6 pointed to it.