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Author Topic: SELLING $350 BTC, WANT PAYPAL  (Read 929 times)
Timelord2067
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August 28, 2016, 10:35:47 AM
 #21

My trust should be pretty good.  Kiss

HHmmm... yes, I see...

Quote
This user's password was reset recently.

...and your last trust / feed back was in January 2015, not to mention your last posts before the two you just did yesterday were on the 22nd of July 2015. then the 15th of May 2015 then the 24th of January 2015  Roll Eyes

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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Timelord2067
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August 28, 2016, 12:20:29 PM
 #22

My trust should be pretty good.  Kiss

HHmmm... yes, I see...

Quote
This user's password was reset recently.

...and your last trust / feed back was in January 2015, not to mention your last posts before the two you just did yesterday were on the 22nd of July 2015. then the 15th of May 2015 then the 24th of January 2015  Roll Eyes

Then there's this:

http://archive.is/llZct#selection-3693.0-3692.4

https://bitcointalk.org/index.php?topic=229612.msg2421035#msg2421035 (Locked thread)

Quote
I bought 16.4BTC from him some nights ago. I paid using International Wire.

I have cancelled this payment and he will not get any money from me until this situation is resolved.

Which was this transaction:

https://blockchain.info/tx/8d71e6c9aab72c32f15612f81c8d55b209f6ae54c12ca6486f078abf8d0d638f

Your receiving address was 1CWiPVyuzoiKiLJUPrME3jBh97Ss3FxPKs part of Wallet [000af51e3a] https://www.walletexplorer.com/wallet/000af51e3a62f179/addresses with 921 Wallet Addresses...

the change went to Wallet Address 19y1pxxYXUEaTnXk8gnKWRUdHaTG3HgcoE part of Wallet [5abf425097] https://www.walletexplorer.com/wallet/5abf42509764f646/addresses with just one other Wallet Address: 1KpCqbvjoa6AphZmqzQURJk1rmAMgmE9fK

You send BTC 500.00 (of which the BTC 16.4 is a part) two days later to    1E9BiWqFGEdfzjNNBkERpVGzie1Yk32mtn 500 BTC TX https://blockchain.info/tx/1cbd4e9ea578f8b0b5e9dc13a54f43191f465b7620d1bbbd54d93cefb5bc5924 and for over three years those 500.00 BitCoins have remained untouched.

Wallet Address 1E9BiWqFGEdfzjNNBkERpVGzie1Yk32mtn is part of the mysterious Wallet MtGoxAndOthers https://www.walletexplorer.com/wallet/MtGoxAndOthers which currently has BTC 10763.3787642 ( $ 6,160,000 ) in it (and is still being used to this day)

I'm still reading the thread where you were offering to gift these funds to others...



All of the "refunds" you send these users are sent from completely different Wallets:

https://bitcointalk.org/index.php?topic=229612.msg2452236#msg2452236 (Locked thread)

http://archive.is/mVSjY#selection-3967.0-3828.74

Quote
Palantir13 refunded -> Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6
ryanAC refunded -> Bitcoins sent! TXID: 89ce197077de6b4cdd94957775e5c1da28bd0a585307fdcaecfc8091ee089231
designdream refunded -> Bitcoins sent! TXID: 61c9f966f118b81beb29a461a874082f9e1cac04739a8796e157146933b496de
wo0x refunded -> Bitcoins sent! TXID: 491e241cfcb8d564ba179bc69e77053e3b7aa5842770453cb4aca730f5f14586
dhenson refunded -> Bitcoins sent! TXID: 4fbb26cbe7ced9c50157714a900c38fdb7c514f5a453d2503db592b85c5fde3d
TheOrri refunded -> Bitcoins sent! TXID: 9508f058aa9292eb6e418744dc893fa23a2bb94cb097ddf7061929d4ae512386
finlof refunded -> Bitcoins sent! TXID: 76308081a97400985ce42fcdaff6360cdeb6ce6dac9da9e77e16e733f313146b
hwmax refunded -> Bitcoins sent! TXID: f204086ef7525679336fd271395e661dbf2f761791435fae1f0cb258321c4da1

tenecvad has very kindly given up his refund for now so this was passed to TheOrri

Most strange...

finlof sends their funds to the other Wallet that pops up from time to time 000001e522 as used by dipkiss just this week in a scam of zazarb ...




hwmax has restarted using their Wallet Address 1By4h3UcykBsbjSrvxnPufVMk6J3HoMeNa which has been dormant for a similar time frame to you...

You short changed TheOrri (another MtGox and other's Wallet Address) and wo0x and Design Dream (who sends their funds here https://www.walletexplorer.com/wallet/SilkRoadMarketplace ) (unless you were taking out TX fees   Roll Eyes )



Most of the other Wallet Addresses in those TX's seem to have received their refunds then once the refunds are moved not used them again with the exception of Palantir13's Wallet Wallet [00967def65] which has had BTC 0.69923815 ( $ 400.4 at today's rate of exchange) sitting in it since the 24th of Nov 2014.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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