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Deadman10
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October 02, 2016, 08:46:18 AM |
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You should be shocked and afraid.
Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.
PS: isn't reselling amazon accounts with such huge limits a scam in itself?
You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.
im just new here at that moment, and i see many ppl selling btctalk acc, and then i sell my acc too to someone i didnt know well, i just shocked with this info that my acc used for scamming You've got FULL MEMBER STATUS. Someone you didn't know well....so you have some knowledge about who that person is...... Do tell.... on that time i got member status on (omodz) acc. i see ppl sellig it worth like 6-7$ so i sell mine for 5$. i didnt know well thats what i mean new. i didnt know there will be scam action with my acc When did you sell the account? On May 8th 2016 you post in your CoC account selling topic: https://bitcointalk.org/index.php?topic=1463766.msg14788918#msg14788918 (the same topic where you posted your Skype handle). On May 9th 2016 you are trying to buy a Hitleap account: https://bitcointalk.org/index.php?topic=1466475.msg14798922#msg14798922. You've also tried buying those account on TheBot.net. On May 10th 2016 you post a loan request here: https://bitcointalk.org/index.php?topic=1467416.msg14808036#msg14808036. The address 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE is used in there, which is linked to the deClouds scammer. Over the next few days the use of grammar doesn't change so it appears that you've posted on the account after May 10th. Care to explain that? On May 10th 2016 you post i really forget when i sell the account. u can ask mod for show that. that loan, i dont post that man, thats the guy who bought my acc post it |
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The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
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Deadman10
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October 02, 2016, 08:49:47 AM |
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You should be shocked and afraid.
Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.
PS: isn't reselling amazon accounts with such huge limits a scam in itself?
You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.
im just new here at that moment, and i see many ppl selling btctalk acc, and then i sell my acc too to someone i didnt know well, i just shocked with this info that my acc used for scamming You've got FULL MEMBER STATUS. Someone you didn't know well....so you have some knowledge about who that person is...... Do tell.... on that time i got member status on (omodz) acc. i see ppl sellig it worth like 6-7$ so i sell mine for 5$. i didnt know well thats what i mean new. i didnt know there will be scam action with my acc When did you sell the account? On May 8th 2016 you post in your CoC account selling topic: https://bitcointalk.org/index.php?topic=1463766.msg14788918#msg14788918 (the same topic where you posted your Skype handle). On May 9th 2016 you are trying to buy a Hitleap account: https://bitcointalk.org/index.php?topic=1466475.msg14798922#msg14798922. You've also tried buying those account on TheBot.net. On May 10th 2016 you post a loan request here: https://bitcointalk.org/index.php?topic=1467416.msg14808036#msg14808036. The address 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE is used in there, which is linked to the deClouds scammer. Over the next few days the use of grammar doesn't change so it appears that you've posted on the account after May 10th. Care to explain that? u can ask MOD after 9 may whats my acc doing (omodz). u can ask mod too. that i sell that acc track it on the msg |
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TheNewAnon135246
Legendary
 Offline
Activity: 2198
Merit: 1989
฿uy ฿itcoin
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October 02, 2016, 09:06:58 AM |
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So the Hitleap post on May 9th wasn't made by you? |
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malcovixeffect
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October 02, 2016, 09:09:47 AM |
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Is there a bounty to get the scammer?
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TheNewAnon135246
Legendary
Offline
Activity: 2198
Merit: 1989
฿uy ฿itcoin
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October 02, 2016, 09:12:00 AM |
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How can you not remember if you posted that? It was only a few months ago.
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Deadman10
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October 02, 2016, 09:12:46 AM |
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So the Hitleap post on May 9th wasn't made by you? i dont remember it clearly but the lending post. thats clearly clearly not my activity |
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Deadman10
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October 02, 2016, 09:14:59 AM |
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How can you not remember if you posted that? It was only a few months ago.
im not remember it, how can i remember it man, i dont think there will be an accident like this, i really2 dont know what will happened like this |
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szachta
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October 02, 2016, 09:21:27 AM |
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Is there a bounty to get the scammer?
Yes, the Community should agree to give at least some BTC to anyone who manages to find the real scammer. I don't think investors would mind as long as the scammer gets forked. Police do it for free. |
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Deadman10
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October 02, 2016, 09:43:38 AM |
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someone that gonna buy my acc went gone, and ask me again to sell my tbn acc on july same month like he created this scam thread   image upload no size limit |
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Deadman10
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October 02, 2016, 09:54:24 AM |
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So you saying this AMINE RAJAD is our next Suspect?
Is he the one who bought your bitcointalk account?
cause from the looks of it, he did not buy anything from you.
i dont mean it dude, im just gonna said that someone trying to buy my tbn acc, he didnt buy anything cause i refuse him to sell my tbn acc, cause i think my tbn acc is worth |
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Deadman10
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October 02, 2016, 09:58:38 AM |
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So you saying this AMINE RAJAD is our next Suspect?
Is he the one who bought your bitcointalk account?
cause from the looks of it, he did not buy anything from you.
i dont mean it dude, im just gonna said that someone trying to buy my tbn acc, he didnt buy anything cause i refuse him to sell my tbn acc, cause i think my tbn acc is worth Well that's all irrelevant then you faggot. Stop trying to bamboozle your way out of this. YOU ARE SUSPECT NUMERO UNO FOR NOWim not trying to bamboozle or anything of it, i just want to show something rellevant here, i sell that acc (omodz btctalk) few months ago |
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Deadman10
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October 02, 2016, 10:04:19 AM |
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So you saying this AMINE RAJAD is our next Suspect?
Is he the one who bought your bitcointalk account?
cause from the looks of it, he did not buy anything from you.
i dont mean it dude, im just gonna said that someone trying to buy my tbn acc, he didnt buy anything cause i refuse him to sell my tbn acc, cause i think my tbn acc is worth Well that's all irrelevant then you faggot. Stop trying to bamboozle your way out of this. YOU ARE SUSPECT NUMERO UNO FOR NOWim not trying to bamboozle or anything of it, i just want to show something rellevant here, i sell that acc (omodz btctalk) few months ago WHO THE FUCK DID YOU SELL THAT OMODZ BITCOINTALK ACCOUNT TO?? GIVE US A FUCKING NAME. IS IT THAT HARD TO UNDERSTAND? I THINK YOU DID NOT SELL ANYTHING TO ANYONE. YOU'VE JUST BEEN CAUGHT WITH YOUR PANTS DOWN AND NOW YOU ARE FREAKING OUT FORK! man, i dont know anything and after hearing this info i really shocked, i dont know anything and im gonna be victim of the scammer, please ask mod to open the omodz acc msg list, there will be someone buying my acc on it. how can i remember it, i dont know there will be something like this man, if there will be like this ill keep remembering who bought my acc, and when he buy, and with what he paid etc |
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Deadman10
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October 02, 2016, 10:54:13 AM |
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@ Deadman
okay.
Next Question.
care to explain the large amounts of BTC for sale on your bot.net account then?
im an exchanger man im reselling btc for pp, i only have around 300-500$ btc. i can show u my proof every i bought btc from my local website. look: i started promoting my btc selling it was on 29 august and then i buy the btcs from my local website on 29 august too   post a picture |
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Dank Frank
Sr. Member
Offline
Activity: 406
Merit: 250
Too Weird to Live. Too Rare to Die...
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October 02, 2016, 11:21:50 AM |
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Forum accounts that are being sold should be public, so that a trusted default user can leave neutral feedback with information to who and when it's sold.
To bad declouds turned out to be a scam, I'm moving away there's too little I could do anyways.
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BitPotus
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October 02, 2016, 11:24:41 AM |
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@ Deadman
okay.
Next Question.
care to explain the large amounts of BTC for sale on your bot.net account then?
im an exchanger man im reselling btc for pp, i only have around 300-500$ btc. i can show u my proof every i bought btc from my local website. look: i started promoting my btc selling it was on 29 august and then i buy the btcs from my local website on 29 august too post a pictureHmmm, am not convinced...... Am sure there are people working furiously in the background to expose the truth and when they do...FORK TIME.....  |
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Deadman10
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October 02, 2016, 11:29:11 AM |
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@ Deadman
okay.
Next Question.
care to explain the large amounts of BTC for sale on your bot.net account then?
im an exchanger man im reselling btc for pp, i only have around 300-500$ btc. i can show u my proof every i bought btc from my local website. look: i started promoting my btc selling it was on 29 august and then i buy the btcs from my local website on 29 august too post a pictureHmmm, am not convinced...... Am sure there are people working furiously in the background to expose the truth and when they do...FORK TIME..... yes ppl will keep finding the scammer, i hope the real scammer finded too |
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kampretkabur
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October 02, 2016, 11:44:51 AM |
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Forum accounts that are being sold should be public, so that a trusted default user can leave neutral feedback with information to who and when it's sold.
To bad declouds turned out to be a scam, I'm moving away there's too little I could do anyways.
It might be a good idea, maybe there is a thread where sold accounts will be listed, especially for a certain level of trust they have. And it would be good if the thread is created by moderator |
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Deadman10
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October 02, 2016, 11:48:20 AM |
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Forum accounts that are being sold should be public, so that a trusted default user can leave neutral feedback with information to who and when it's sold.
To bad declouds turned out to be a scam, I'm moving away there's too little I could do anyways.
It might be a good idea, maybe there is a thread where sold accounts will be listed, especially for a certain level of trust they have. And it would be good if the thread is created by moderator when im using (omodz) btc talk acc, i created the thread with title "Selling this member acc" but the new owner already deleted the thread btw |
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