Bitcoin Forum
November 08, 2024, 06:27:54 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > SURBITCOIN.COM Vs Randy Brito Vs BOLIVARCOIN
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: SURBITCOIN.COM Vs Randy Brito Vs BOLIVARCOIN  (Read 1566 times)
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:26:30 AM
Last edit: May 02, 2016, 11:42:35 AM by bolivarcoin
 #1
Randy Brito and Surbitcoin.com say Bolivarcoin its a scam
I Satoshimon Bolivarmoto (Bolivarcoin) Say, Randy Brito and Surbitcoin area scam

Please post here anything u have, the first to reach 100 accusation will be the winner


Updated 2 May 2016


Surbitcoin  11
Randy Brito 1
Bolivarcoin 3
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:32:53 AM
 #2
Rodrigo de Souza: "Bolivarcoin have control over http://bitcoin-multiplier.com/" http://imgur.com/HXc0g3b
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:36:27 AM
 #3
VanityWallets2015: "So either the Boliver wallet or Bithire wallet has installed malware or has a back door? Anyone else reported coins stolen?"
https://bitcointalk.org/index.php?topic=1153330.msg14167590#msg14167590
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:40:53 AM
 #4
Randy Brito from Coinbase customer support stole fpr Bitcoins http://www.ripoffreport.com/r/Coinbase/internet/Coinbase-Bitcoin-Wallet-Alex-Herman-Brian-Armstrong-Fred-Ehrsam-Randy-Brito-Co-1196000
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:43:19 AM
Last edit: May 02, 2016, 09:55:29 AM by bolivarcoin
 #5
Venezuelan exchange Surbitcoin under investigation for money laundry  https://www.reddit.com/r/btc/comments/4dqe37/venezuelan_exchange_surbitcoin_under/
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:43:55 AM
 #6
Venezuelan exchange Surbitcoin is not making bank transfers any longer
https://www.reddit.com/r/Bitcoin/comments/4gpxlu/venezuelan_exchange_surbitcoin_is_not_making_bank/
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:46:15 AM
 #7
Surbitcoin user never got his money https://bitcointalk.org/index.php?topic=781313.msg8939839#msg8939839
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:50:01 AM
 #8
this user suggest that surbitcoin bank account were blocked and money was lost https://bitcointalk.org/index.php?topic=781313.msg14367680#msg14367680
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:50:58 AM
 #9
cant witdraw from surbitcoin https://bitcointalk.org/index.php?topic=781313.msg14379382#msg14379382
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:51:28 AM
 #10
Cant withdraw https://bitcointalk.org/index.php?topic=781313.msg14389017#msg14389017
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:52:15 AM
 #11
Surbitcoin user write " i lost my btc in surbitcoin" https://bitcointalk.org/index.php?topic=781313.msg14405803#msg14405803
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:52:53 AM
 #12
cant withdraw https://bitcointalk.org/index.php?topic=781313.msg14430815#msg14430815
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 09:53:11 AM
 #13
cant withdraw https://bitcointalk.org/index.php?topic=781313.msg14438902#msg14438902
SlowGrowth
Sr. Member
****
Offline Offline

Activity: 490
Merit: 264


| Privacy Advocate | Game Theory | Free Thinker |


View Profile WWW
May 02, 2016, 10:08:27 AM
 #14
wtf is this? your coin is dead over a year and the only time you come forward is for this? ive been wasting my time with this coin because YOU dont do anything...
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 10:51:52 AM
 #15
Quote from: SlowGrowth on May 02, 2016, 10:08:27 AM
wtf is this? your coin is dead over a year and the only time you come forward is for this? ive been wasting my time with this coin because YOU dont do anything...

if you were scammed by me please post a proof or anything so i can add it to the vote list, if bolivarcoin wasted your time thats not scam
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 10:52:50 AM
 #16
"you scammed a lot of people that used to believe in Boli" https://twitter.com/Crypto400/status/727078724173225985
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 11:20:50 AM
 #17
Whats happening with Surbitcoin? no reply emails https://bitcointalk.org/index.php?topic=1413742.0
bolivarcoin (OP)
Hero Member
*****
Offline Offline

Activity: 590
Merit: 500



View Profile
May 02, 2016, 11:27:24 AM
 #18
user cant verify his account, cant withdraw, support not answering http://archive.li/71Kzh/1c7f277bdc2045acfc8eca99c3dbe3a76d81b4a0/scr.png
Divitiae miserae
Full Member
***
Offline Offline

Activity: 188
Merit: 100


View Profile
May 05, 2016, 07:42:28 PM
 #19
Quote from: bolivarcoin on May 02, 2016, 09:50:01 AM
this user suggest that surbitcoin bank account were blocked and money was lost https://bitcointalk.org/index.php?topic=781313.msg14367680#msg14367680

To be fair I placed a withdraw order on March 29th, got the bank receipt the next day and then the funds arrived on March 31th.
The user onovilla got his money as well and electrico ultimately managed to withdraw his satoshi setting up the 2-factor authentication.
Vendo BTC por bolívares / I sell BTC for bolivars
Divitiae miserae
Full Member
***
Offline Offline

Activity: 188
Merit: 100


View Profile
May 08, 2016, 05:34:22 PM
 #20
https://twitter.com/Bolivarcoin/status/722791381207425024

Quote from: bolivarcoin on April 21, 2016, 02:44:50 AM
Quote from: Timelord2067 on April 21, 2016, 01:00:50 AM
Quote from: bolivarcoin2 on April 20, 2016, 10:42:48 PM
Quote from: bolivarcoin on April 20, 2016, 03:40:23 PM
Staking Address: 13k5oGPupfC6DygRZZ4pkWgjQSj1fckhBS


Sign Message:

Code:
<---Start Sign message-->
this is bolivarcoin , today is 20 April 2016
btc address: 13k5oGPupfC6DygRZZ4pkWgjQSj1fckhBS
Signature: H91tsJloPejAYUx7RomQ5Rubf2iF6PZ6X7My332WdGe4B6CrV1LB66ZQOMXXM5HpzMbVXVh+/9km7e7QCn++FrM=

please quote. thank you.

https://bitcointalk.org/index.php?topic=1444313

Please be aware that the person that hack my account its using it to scam others

https://bitcointalk.org/index.php?action=profile;u=543083

Unfortunately there doesn't appear to be any staked wallets prior to today.

Can you sign a message from any of these accounts?

Code:
bJQJPEXaYkpwMqXKxZpEeGCVC1a144PQnF
bJeBVHjQQNY3oSyWRxKse8AmFH3vbVbCdC
bRLra9zLWoK76HftPnQia9BVkPjvkeGJqE

Bitcoin adress:fd324fg35465hj8j647h53g4f3

Can you still tweet from here --> https://twitter.com/Bolivarcoin and

here https://www.facebook.com/pages/BolivarCoin

Hello Everyone, Timelord and Bones261.!

I am not a hacker or scammer.
I bought this account from abiky(https://bitcointalk.org/index.php?action=profile;u=397633)
at 19 april 2016
he give me sign message of selling the account from his  own address.
the account selling thread is:
https://bitcointalk.org/index.php?topic=1439350.msg14592719#msg14592719

I asked him about this situation that some one claiming this is a hacked or stole account then he told me that he bought this account from another user name "kummerf"
https://bitcointalk.org/index.php?action=profile;u=388836


here is screen shot of proof:
https://drive.google.com/file/d/0BxJLhvNsiXtfelUxVzdTdkduVTg/view

if the account is stolen then probably the kummerf is responsible not me. but I am not ready to trust this above newbie who claiming this is his account..
there was not staked address before for this account. I stated address first time. but if he can proof his owner ship of the account, then we can believe.

so please don't give negative feedback without proof.

Quote from: bolivarcoin on April 21, 2016, 02:59:12 AM
Quote from: Timelord2067 on April 21, 2016, 02:49:58 AM
bolivarcoin:

I have advised bolivarcoin2 to create a scam accusation in this section: https://bitcointalk.org/index.php?board=83.0

They also claim to be in control of the Facebook, Twitter and Website and can post from those accounts too.

If bolivarcoin2 doesn't post a link to their accusation, I'll post it here (given they can only post every few minutes with a newbie account, let's all go make a coffee and see what transpires shall we?)

thank you sir. let's see..
I bought this account for 0.025 btc. almost my 3 months earning.. I won't give the account for free anyway. Abiky have to repay me or the bolivarcoin2 repay me my money.
you guys have to help me out also if the bolivarcoin2 proof that account is hacked.

Quote from: jamalaezaz on April 21, 2016, 06:01:36 AM
Quote from: bolivarcoin on April 21, 2016, 05:37:48 AM
Yes, i got the account back,

Thanks to all,

i will compensate with a little gift the person that return to me the account



you are most welcome bolivarcoin.

I assume that I was the last buyer of Bolivarcoin Account.

Sign message from Abiky:
Code:
btc address: 1DPjRvXHWN2wHPxJFXpaYyTArpsDiNRreJ
message: I Abiky, declare myself the owner of a BitcoinTalk Full Member account named bolivarcoin, in which I pass its ownership to BitcoinTalk member jamalaezaz, today April 18, 2016
signature:  HKNzb8gUQZ7Vq7hnOOsqiH+4sDHEPGtUsR00CBGtosHn7bGGvSJ9F5PlXM9iRxoBtC0QLhjjHJ9Nv3yxw56YilM=

follow my profile btc address if you rewarding me for this work.
thank you.
Vendo BTC por bolívares / I sell BTC for bolivars
Pages: [1]
  Print  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > SURBITCOIN.COM Vs Randy Brito Vs BOLIVARCOIN
 « previous topic next topic »
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!