Gunthar
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December 22, 2016, 09:57:44 AM |
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Accounts connected: mishra1994, subham1, hakanbalta577Proof: Same address ( Archive) Username: subham1 Loan Amount: 0.05btc Reason of loan: Trading Collateral: Sr.Member account Amount to be returned: 0.051 btc Return Date: 22-08-2016 Bitcoin address: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs
( Archive) Loan Amount: 0.05 btc Reason for Taking out a Loan: sports betting Amount to be repaid: 0.055 Repayment Date: 21-12-2016 Type of Collateral: bitcointalk sr.member account Bitcoin Address: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs
( Archive) Addresses: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs Misc: I've negged all of them because he gives himself loans Thank you for paying in time ( Archive)
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Avirunes
Legendary
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Activity: 3094
Merit: 1469
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December 22, 2016, 10:16:26 AM |
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Also this might look bad. Seems like VonSpass (Alt of Gildarts) is trying to pull another scam with his project: Quintessence [ ANN] , [ Signature Campaign]
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Gunthar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 22, 2016, 10:44:24 AM |
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~snip
So I request DT members to come up and take an action.
That's pretty fine mate but IMO: dont wait for DT to come online and tag, just tag and then DT will paint more, i woudnt let scammers accounts erranding in the forum with such a clean profile...dont tell me you dont check "untrusted feedbacks" because come on: everyone checks it ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) Again: IMO ~Gun
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Avirunes
Legendary
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Activity: 3094
Merit: 1469
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December 22, 2016, 11:04:17 AM |
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That's pretty fine mate but IMO: dont wait for DT to come online and tag, just tag and then DT will paint more, i woudnt let scammers accounts erranding in the forum with such a clean profile...dont tell me you dont check "untrusted feedbacks" because come on: everyone checks it ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) Again: IMO ~Gun Yeah. I was just checking something else on trust page of VonSpass . Anyway all done now and left negative feedbacks.
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LoyceV
Legendary
Offline
Activity: 3416
Merit: 17280
Thick-Skinned Gang Leader and Golden Feather 2021
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 22, 2016, 11:13:43 AM |
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kpcian already has "untrusted" red feedback connecting him to UsaLove. I found a connection to OpenTalkLab: Proof of connection: Username : hardtime
Regards
X-mas Username: hardtime Btc adress: 1MZP25Yh57kTVq8oHTdMLxpo14LutiLK62
Note: although he has used two accounts, I found no evidence of him ever cheating my giveaway. Multiple accounts is not a problem (for my giveaway), as long as they aren't used at the same time. He switched from OpenTalkLab to UsaLove after not posting in my thread for 3 weeks.
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sulendra12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 22, 2016, 02:19:42 PM |
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Accounts connected: ethereumhunter, johnnyyash . Proof:ethereumhunter posts address : 1P4tBvPXmCmYPs21g6RgYECASrLmJt67gG in 777Coin / Archivedhi, i want to join with this campaign, and this is my info :
User: ethereumhunter Postion to Apply: Member Posts Start: 88 + 1 right now for posting this Address: 1P4tBvPXmCmYPs21g6RgYECASrLmJt67gG
i wish i can join with this campaign, because this is my first time to start with signature campaign. thank you very much for this chance.
regards, ethereumhunter
johnnyyash posts address : 1MAxGFKToxsURy7wotRkk67jBQDZho5arQ in Lending thread : here / ArchivedAddresses: 1P4tBvPXmCmYPs21g6RgYECASrLmJt67gG 1MAxGFKToxsURy7wotRkk67jBQDZho5arQ
All are part of : https://www.walletexplorer.com/wallet/1476ef857bfab474/addresses
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VonSpass
Legendary
Offline
Activity: 894
Merit: 1064
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December 22, 2016, 05:28:01 PM Last edit: December 22, 2016, 08:10:21 PM by VonSpass |
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I was promoting CBX at the time, this is true. I still think CBX is a great coin, so yes, I sent a bunch of free CBX promo cards to promote CBX's new mobile app (which has become unavailable since because of the disappearance of the programmer Dev in charge of this project, Unek). There are many people who can vouch for my honesty and credibility. OpenTalkLab had offered to start a Twitter giveaway campaign at the time, he was paid in CBX for running it; to which I agreed to help further promote CBX. OpenTalkLab was helpful, and he did what was expected of him; I don't think anyone was scammed in any way with CBX's promotional efforts, everybody got paid. You are jumping to conclusions too quickly Avirunes, and you have unfortunately made a mistake in my case; then you go on attacking the whole CBX team. Furthermore, you posted this uninformed and wrong information about me on many of the threads I am active in, and sadly this says a lot about your credibility (or lack thereof). Having an opinion and accusing me without proper research and without even trying to contact me for clarification is one thing (from being inexperienced, perhaps); spamming these negative comments across multiple threads is a different problematic ballgame, Avirunes.I advise all followers of this thread not to trust the comments made by Avirunes regarding me, and to question further anything Avirunes says in general, before forming an opinion. I can report he was dishonest with me and has spammed wrong information about me without having done proper research, without seeking clarification, across many threads I have posted in. With Avirunes it's accuse and attack first - think later (if ever). Attempting to hurt my reputation by posting misinformed negative statements across multiple threads is Spamming. Spamming on a grand scale like this is problematic, should not be taken lightly and is a sign of Avirunes not being a credible person.
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Patatas
Legendary
Offline
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
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December 22, 2016, 05:40:41 PM |
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Surprising, after having a shady history that account still isn't tagged by the DT.Someone please do the honors of reporting them as TwitchySeal's feedback on their profile proves they're worth the negative. As long as the accounts connection is concerned,I doubt only the usernames can stand as a solid proof since it can be coincidental too.I'm checking their address connections as I type.
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Gunthar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 23, 2016, 08:21:47 AM Last edit: December 23, 2016, 11:35:55 AM by Gunthar |
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Accounts connected: hanifhadzar, capcaypro and some hero which would be interesting to find out (zaza should know...) Proof:same address while asking 2 different loans in 2 threads hello gunthar , i was first make landing request in my life
Loan Amount: .01 Signed message from a staked address pm me about this idont know how to make signed for landing Amount to be repaid: .013 Repayment Date: 7 days for max Bitcoin Address: 1Hi8XNnK6BiCZpeDC1k9DBHFKULFXmPQty Collateral my account
thanks , i wish accepted for my first landing
What is your hero account? Loan Amount: 0.11 BTC Reason for Taking out a Loan: Trading Amount to be repaid: 0.135 Repayment Date: 26 - Nov - 2016 Type of Collateral: my account bitcointalk rank ( HERO ) , if im acepted just send me PM for verify my account Collateral Bitcoin Address: 1Hi8XNnK6BiCZpeDC1k9DBHFKULFXmPQty
Thanks
If you have HERO account, why you did not post with him? I very rarely take account as collateral and almost never alt, bought accounts, owner absolutely not have attachment to it, and in bad scenario just leave it to lender. I just do not want to add my writing in landing thread with an account of my hero. because it can affect the quality of my account, I never actually make loans. if you want me to write an my hero account, I can do right now what bad to write in lending section? There is no brothel ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Most my borrower has even Legendary rank, if you repaying loan in time you just increase your account trust. yea ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) but because I look at the landing too many users are just writing to add to their account activity. so ? i need to make post loan again with my hero ? if you want, i will make it now probability that I give loan very low, but any way, if you not want show real you account, pm from him me, I will look. EDIT: Archived Addresses: 1Hi8XNnK6BiCZpeDC1k9DBHFKULFXmPQty
Misc: I'm trying to PM zaza to see if he can disclose the hero
Accounts connected: gany, jaasy7 Proof:same address ( Archive) Hello, i am highly interested to participate the signature campaign
Name: jaasy7 Posts: 43 Activity: 43 Position: Jr.Member Address: 1EfzEpfoPgqyPUJcoKYR7TQpShc8htjDDj
thank you
( Archive) Addresses: 1EfzEpfoPgqyPUJcoKYR7TQpShc8htjDDj
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Lauda (OP)
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 23, 2016, 11:32:42 AM |
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[b][u]Accounts connected:[/u][/b] [url=http://1EfzEpfoPgqyPUJcoKYR7TQpShc8htjDDj]gany[/url]
Your link is broken. -snip- I can report he was dishonest with me and has spammed wrong information about me without having done proper research, without seeking clarification, across many threads I have posted in. With Avirunes it's accuse and attack first - think later (if ever).
Attempting to hurt my reputation by posting misinformed negative statements across multiple threads is Spamming. Spamming on a grand scale like this is problematic, should not be taken lightly and is a sign of Avirunes not being a credible person.
You didn't really refute the evidence in the previous post (the giveaway usernames), but rather just started attacking Avirunes for making this connection.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Gunthar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 23, 2016, 11:36:25 AM |
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[b][u]Accounts connected:[/u][/b] [url=http://1EfzEpfoPgqyPUJcoKYR7TQpShc8htjDDj]gany[/url]
Your link is broken. Fixed thanks!
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1469
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December 23, 2016, 01:29:13 PM Last edit: December 23, 2016, 01:41:25 PM by Avirunes |
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I haven't played PrimeDice (don't like games); I posted this about Redwan on a request from OpenTalkLab who seemed honest at the time. Don't want to repeat myself for the rest of the story: https://bitcointalk.org/index.php?topic=1702409.msg17267210#msg17267210You jump to conclusion too fast and are attempting to post hurtful comments here in the SPK thread (and also everywhere I have been active), for which there are consequences: can you be more careful in the future? (archive: http://archive.is/ENnC8#selection-3125.0-3129.54 ) Let me accept this above fact in italics and underline. What I can conclude here is that you don't play dice games and that was the first time right? and Redwan was the username requested by OpenTalkLab to claim primedice giveaway. Also I guess this was the only thing you posted as requested by OpenTalkLab? Right? If you accept this I will remove everything against you. (incl. feedback and all) and even apologize . Sorry for being a pain on your head though ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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amacar1
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December 23, 2016, 02:33:03 PM |
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Hi, amacar and FeelTheBeat was indeed both my account but I sold them long time ago before one of them got negative feedback (looks like they bought it for scamming). You can check that users that bought my accounts were using other addresses after I sold them. About: jadisdiebrander - this isn't or wasn't my account so I don't know why would someone send my address.
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Timelord2067
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
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December 23, 2016, 09:51:11 PM |
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Hi, amacar and FeelTheBeat was indeed both my account but I sold them long time ago before one of them got negative feedback (looks like they bought it for scamming). You can check that users that bought my accounts were using other addresses after I sold them.
About: jadisdiebrander - this isn't or wasn't my account so I don't know why would someone send my address.
The obvious question is when did you sell the accounts - who to? - any proof? Perhaps jadisdiebrander is a trouble maker up to no good using other peoples Wallet Addresses if what you say is true.
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jaceefrost
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 24, 2016, 08:06:58 AM |
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Accounts connected: bitckerz, krishnapramod, Proof: Bitckerz self admitted that he owns the account krishnapramod with the sgne message he staked in here Have not staked the address of my hero account, but guess since it is more than two years old, one of the old addresses is used as staked address, would like to add a staked address to my alt account ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Bitckerz is the alt of krishnapramod with staked address, 1i85KURjwNd65UE579ThzSD4GzxVUtGFVSigned using, 1i85KURjwNd65UE579ThzSD4GzxVUtGFV Bitckerz is the alt of krishnapramod with the same staked address 1i85KURjwNd65UE579ThzSD4GzxVUtGFV G4y039CTMWGUpsbIQb/C9ezWTd1BCGMIs2PCaLLDIVJSfO6pXVWUB0YzxjzN6ZCFXME2h/RvyWG9Dp4MtPZE/5k= Addresses: 1i85KURjwNd65UE579ThzSD4GzxVUtGFV Miscellaneous: Any other comments you may have belong here.
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amacar1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 24, 2016, 09:22:06 AM |
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Hi, amacar and FeelTheBeat was indeed both my account but I sold them long time ago before one of them got negative feedback (looks like they bought it for scamming). You can check that users that bought my accounts were using other addresses after I sold them.
About: jadisdiebrander - this isn't or wasn't my account so I don't know why would someone send my address.
The obvious question is when did you sell the accounts - who to? - any proof? Perhaps jadisdiebrander is a trouble maker up to no good using other peoples Wallet Addresses if what you say is true. I have some personal messages connected with selling but honestly I don't know to who I sold my accounts. For amacar I warned OgNasty and marcotheminer about my account. I also wrote PM to Lauda some time ago linking to my account and also wrote in my thread where I was selling amazon gift cards. I am providing screenshots below (if needed reputable member can use teamviewer to check that screenshots aren't photoshoped). ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FPJfzLub.png&t=665&c=DhZ0ZHdpJu8cig) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FC0d4Qdw.png&t=665&c=Wl3iyZSmJTO_Bg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F8zhqR4I.png&t=665&c=r7_TAVw-Gte-FA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F7Q8YoNr.png&t=665&c=W5pEqlW-g-U96g) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FmNe6g5r.png&t=665&c=1zcA3gMROZBK2g) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F721ze9Z.png&t=665&c=wzG5yic7gFSRCg) For FeelTheBeat I can't find much but I wrote one message to campaign manager squall1066 that I can't participate anymore. I also wrote a message that I sold senior member for 0.25btc (which was FeelTheBeat). And I found one message regarding escrow so if I remember correctly EAL escrowed sale of FeelTheBeat (would be great if he can check in his personal messages). Again screenshots below ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fb3wJ9kG.png&t=665&c=ODfqkmxdTC4-xA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FkSQ2avI.png&t=665&c=HV45Dpym7QBweQ) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FBDyiWND.png&t=665&c=GRyJoLYHjrozQQ) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FfdA7PJK.png&t=665&c=jEMkDETW-73lwA) About jadisdiebrander I have already sent message to dreamer81 to send me screenshots of PM that jadisdiebrander sent it to him, because this must be a mistake.
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Patatas
Legendary
Offline
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
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December 24, 2016, 09:40:32 AM |
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--snipe--
Either way,that negative shouldn't be removed.You are involed in too much shady shit.It's a coincidence that every account you have sold has involved in a scam.Or maybe you sell accounts to scammers ? After selling accounts,warning people to stay away from them personally doesn't make things any better.Real life implications would be : Imagine a Gun Seller who sold the Gun to kill the president.Doesn't matter how much awareness he spreads about the Gun being sold,at the end of the day,Death of the President makes him a criminal too. (I hope it has been resonated as it should be) Worse : You sold an account which was in a campaign.
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amacar1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 24, 2016, 09:50:32 AM |
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--snipe--
Either way,that negative shouldn't be removed.You are involed in too much shady shit.It's a coincidence that every account you have sold has involved in a scam.Or maybe you sell accounts to scammers ? After selling accounts,warning people to stay away from them personally doesn't make things any better.Real life implications would be : Imagine a Gun Seller who sold the Gun to kill the president.Doesn't matter how much awareness he spreads about the Gun being sold,at the end of the day,Death of the President makes him a criminal too. (I hope it has been resonated as it should be) Worse : You sold an account which was in a campaign. Your real life implication is just stupid. Every day gun sellers sell guns to people and people that buy guns also kill someone sometimes, but gun seller isn't guilty for this, otherwise all gun sellers would be in prison. I think that negative feedback isn't needed, neutral is enough because I personally didn't do anything wrong, selling account isn't forbidden by BCT rules.
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Patatas
Legendary
Offline
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
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December 24, 2016, 09:59:51 AM |
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Your real life implication is just stupid. Every day gun sellers sell guns to people and people that buy guns also kill someone sometimes, but gun seller isn't guilty for this, otherwise all gun sellers would be in prison.
Wait.Selling a gun and Selling a gun illegally to kill the "President" are two different things.Anyhow let's not drag it anymore.. I think that negative feedback isn't needed, neutral is enough because I personally didn't do anything wrong, selling account isn't forbidden by BCT rules.
It's not endorsed by the community either.The feedback thing is upto Lauda.
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