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Author Topic: (WTB) ~5 BTC  (Read 1485 times)
Timelord2067
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November 20, 2016, 01:01:26 AM
 #21

I've replied to you via PM so we can stay on topic here. Smiley

I'm still looking for some BTC, less than 5 though.

You do realise that being an Escrow means that you are under more scrutiny than if you were an "ordinary" user here?  In any case, as a suggestion, perhaps if you put a signpost on your self moderated thread linking to here, you would get more attention and therefore more trades?

Feel free to send me that post card to the postal address I sent you more than twelve months ago (the same PM you quoted from the other day) - it's been years since I was in Alberta last.

Anixs
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November 20, 2016, 03:32:48 AM
 #22

I've done some business with monbux in the past (both Paypal and Interac transfer).

I can easily confirm if he is the original monbux or not.

I still have his banking info saved in my banking portal.

I could send him a small transfer (few dollars) and if he is the original monbux, he can easily tell me this amount.

If the monbux forum account is bought, then of course the new owner would not have access to the original monbux's bank account.  Smiley
Timelord2067
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November 20, 2016, 05:36:47 AM
 #23

I've done some business with monbux in the past (both Paypal and Interac transfer).

I can easily confirm if he is the original monbux or not.

I still have his banking info saved in my banking portal.

I could send him a small transfer (few dollars) and if he is the original monbux, he can easily tell me this amount.

If the monbux forum account is bought, then of course the new owner would not have access to the original monbux's bank account.  Smiley


@Anixs:

Why would RoughLyfe say this on your trust wall?

Quote
RoughLyfe 0: -0 / +0   2015-08-07   0.00000000      This is a bought account,Ignore all previous feedback

Granted, anyone can go putting stuff on others walls, but it really doesn't prove anything, lets just sit back and see what transpires.

Besides;

19 November 2013, 02:47:49 Date Registered:    Anixs u=163265 http://archive.is/QVXgN

19 November 2013, 19:37:12 Date Registered:        WhiteyZ u=163888 http://archive.is/Ql4eY

Anixs
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November 20, 2016, 05:38:52 AM
 #24


@Anixs:

Why would RoughLyfe say this on your trust wall?


No clue. Not sure who he is, but he is welcome to post proof of his claim.
Timelord2067
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November 20, 2016, 05:53:56 AM
 #25


@Anixs:

Why would RoughLyfe say this on your trust wall?


No clue. Not sure who he is, but he is welcome to post proof of his claim.

Not my allegation and it's doubtful you'd elaborate even if you knew it was there.

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November 20, 2016, 05:58:53 AM
Last edit: November 20, 2016, 06:38:11 AM by Anixs
 #26

Can't elaborate on random comments in my profile - you'd have to ask the person who made them.

My offer still stands - if it helps show that this is the original Monbux then I'm happy to so so.  Smiley

Edit: My verification idea would work with anyone who has done a trade with Monbux in the past.  Doesn't have to be me.
beel
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November 20, 2016, 09:07:37 PM
Last edit: November 20, 2016, 09:22:07 PM by beel
 #27

This is getting very interesting

@Timelord

he is a smart guy No doubt he do investigate accounts as i have seen him in people threads where he catch the Alts.

Timlord is very good asset for this forum He gave me netural trust lol, when i first joined i didn't know how to trade,feedback etc
But still dont mind as it was my mistake


When it comes to Escrow Monbux is a great name he is also very reputable member here.....


i think we need to find a solution for these arguments because both parties are very trusted and reputable...



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Timelord2067
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November 21, 2016, 10:24:46 PM
 #28

@Anixs:

Why would RoughLyfe say this on your trust wall?

No clue. Not sure who he is, but he is welcome to post proof of his claim.

I'm sending RoughLyfe a PM as we speak.

Besides;

19 November 2013, 02:47:49 Date Registered:    Anixs u=163265 http://archive.is/QVXgN

19 November 2013, 19:37:12 Date Registered:        WhiteyZ u=163888 http://archive.is/Ql4eY

Your own Last Posts page is interesting:

https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts http://archive.is/q6B7C

Prior to the last 24 hours of posts, you last posted on the

  • 27 October 2016, 01:27:06 Anixs posts
  • 05 September 2016, 12:02:08  Anixs posts
  • 18 June 2016, 23:37:44 Anixs posts
  • 10 June 2016, 11:27:06 Anixs posts
  • 01 March 2016, 05:51:32  Anixs posts
  • 29 February 2016, 11:53:41  Anixs posts back to the
  • 21 February 2016, 11:37:53  where you say you don't do Skype: http://archive.is/q6B7C#selection-1675.5-1685.14

So what else happened on those dates?


So what does that give us?


I'll let you know what RoughLyfe comes back with.



monbux (OP)
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November 22, 2016, 01:42:50 AM
 #29

I've done some business with monbux in the past (both Paypal and Interac transfer).

I can easily confirm if he is the original monbux or not.

I still have his banking info saved in my banking portal.

I could send him a small transfer (few dollars) and if he is the original monbux, he can easily tell me this amount.

If the monbux forum account is bought, then of course the new owner would not have access to the original monbux's bank account.  Smiley

Timelord, would this be enough verification?  My keybase account is also verification and I signed a message the previous page.  
I don't feel the need to send the postcard to you, since if this account was hacked, wouldn't the hacker have access to all my PMs?

Quote
perhaps if you put a signpost on your self moderated thread linking to here
Not sure what you mean there.  Are you talking about my escrow thread?

@Anixs, thanks for your vouch and offering to do that. Smiley  However, I thought that a PGP signed message would have sufficed.  That is the most scrutiny most escrows get around here.  If my clients don't trust me, they are welcome to use another escrow service from the list here: https://bitcointalk.org/index.php?topic=855778.0

Unfortunately this thread is going off topic - but I'll leave it open for any replies regarding this.
Anixs
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November 22, 2016, 02:54:40 AM
 #30


@Anixs, thanks for your vouch and offering to do that. Smiley  However, I thought that a PGP signed message would have sufficed.  That is the most scrutiny most escrows get around here.  If my clients don't trust me, they are welcome to use another escrow service from the list here: https://bitcointalk.org/index.php?topic=855778.0

It should suffice. This forum is way different than I remember it. Now everyone has a tin foil hat, and you are a scammer for trying to help others.

BTW, if you want to do 0.5BTC via e-transfer I can do that for you right now. Please PM me.
Timelord2067
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November 22, 2016, 09:53:57 AM
 #31

That's darn conveniant that you both are online within an hour of each other.

Seeing as you've flagged your intention to lock the thread, anyone playing along at home can follow it over at:

https://bitcointalk.org/index.php?topic=1687538.99999

In the mean time, I'll leave this parting note.

On page five of seven of Anixs ' latest messages/post list https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts;start=80  http://archive.is/u5fqz

Anixs post just four times between 19 August 2014, 14:33:34 and 16 November 2014, 03:07:55

  • 19 August 2014, 14:33:34 Anixs posts
  • 22 September 2014, 00:44:14 Anixs posts
  • 13 November 2014, 03:08:53 Anixs posts
  • 16 November 2014, 03:07:55 Anixs posts

Throw in some other stuff:

Code:
19 August 2014, 11:13:26  Last actual post Kooness http://archive.is/5fSl7#selection-377.5-377.33 

20 August 2014 02:04 ACCTseller PGP Key-ID: F15949F0 Fingerprint: D113277E3E9BF9478B29D472BA6F5377F15949F0 created with inbuilt four year life span.

21 August 2014, 08:46:59 ACCTseller Best place to post your PGP key https://bitcointalk.org/index.php?topic=749258.0 thread started http://archive.is/1XeKD

22 August 2014, 10:02:11 ACCTseller GPG key and reputation thread started https://bitcointalk.org/index.php?topic=751322.0 http://archive.is/dCwB5 (only lasts one day)

03 September 2014 22:53:25 last outbound transaction from TomatoCage's Wallet Address https://blockchain.info/address/1P8hf47T1tDqVS8dx8y4G3nV7XLNHz6t1z Wallet [000e7bbca1]

22 September 2014 03:09 Monbux PGP Key-ID: 7BAC8955 Fingerprint: 4A9AA15044A68891085CBA95FE28A8B97BAC8955 created two of the three keys have inbuilt eight year life spans. (third key has no expiry date)

13 November 2014 07:04 TomatoCage PGP Key-ID: 4880D85C Fingerprint: E6FDAF651D9A43A87351D58A8E707E554880D85C created with inbuilt four year life span.

13 November 2014 TomatoCage gives deluxeCITY glowing positive trust: "Good to see new users actually contributing toward the forum community with relevant and useful posts. +1 "

and you get:

  • 19 August 2014, 11:13:26  Last actual post Kooness http://archive.is/5fSl7#selection-377.5-377.33
  • 19 August 2014, 14:33:34 Anixs posts
  • 20 August 2014 02:04 ACCTseller PGP Key-ID: F15949F0 Fingerprint: D113277E3E9BF9478B29D472BA6F5377F15949F0 created with inbuilt four year life span.
  • 21 August 2014, 08:46:59 ACCTseller Best place to post your PGP key https://bitcointalk.org/index.php?topic=749258.0 thread started http://archive.is/1XeKD
  • 22 August 2014, 10:02:11 ACCTseller GPG key and reputation thread started https://bitcointalk.org/index.php?topic=751322.0 http://archive.is/dCwB5 (only lasts one day)
  • 03 September 2014 22:53:25 last outbound transaction from TomatoCage's Wallet Address https://blockchain.info/address/1P8hf47T1tDqVS8dx8y4G3nV7XLNHz6t1z Wallet [000e7bbca1]
  • 22 September 2014, 00:44:14 Anixs posts
  • 22 September 2014 03:09 Monbux PGP Key-ID: 7BAC8955 Fingerprint: 4A9AA15044A68891085CBA95FE28A8B97BAC8955 created two of the three keys have inbuilt eight year life spans. (third key has no expiry date)
  • 13 November 2014, 03:08:53 Anixs posts
  • 13 November 2014 07:04 TomatoCage PGP Key-ID: 4880D85C Fingerprint: E6FDAF651D9A43A87351D58A8E707E554880D85C created with inbuilt four year life span.
  • 13 November 2014 TomatoCage gives deluxeCITY glowing positive trust: "Good to see new users actually contributing toward the forum community with relevant and useful posts. +1 "
  • 16 November 2014, 03:07:55 Anixs posts

See you all over at: https://bitcointalk.org/index.php?topic=1687538.99999

Timelord2067
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December 12, 2016, 10:35:30 PM
 #32

This is from today in the [User Generated] - Known alts of anyone  thread:  http://archive.is/l5HmP#selection-8743.0-8828.2

Nice findings everyone. As I frequent the Gambling section I have noticed that members of the FortuneJack campaign post one after another in the same threads and the posting patterns are suspiciously similar and in the back of my mind I have always thought something fishy is going on but couldn't put my finger on it and now everything is revealed and nicely laid out for everyone to see. I don't think such ravenous and brutal sockpuppeting should be allowed.

I totally agree.

19 November 2013, 02:47:49 Date Registered:           Anixs u=163265 http://archive.is/QVXgN

19 November 2013, 05:43:15 Date Registered:      Wendigo u=163375 http://archive.is/Ds15V

19 November 2013, 19:37:12 Date Registered:        WhiteyZ u=163888 http://archive.is/Ql4eY

This is the third UID in a month to have a Date Registered: 19 November 2013 to join a conversation unexpectedly that I've been in.

When did you buy your account?

They've all signed up for coinroll too...  Roll Eyes

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