Timelord2067
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Activity: 3654
Merit: 2216
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March 24, 2017, 02:59:55 AM |
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Accounts Connected:gameristo, DavidGermany and probably: CalCoinsProof:gameristo replies in a thread that DavidGermany started: 5362f20ce9afab2ca04210767660727e0ea956590e7fe2bf66e648a68797c15e
Very easy trade with DavidGermany.
thanks Calcoins for trust I received your 8.50 USD worth of btc and I already sent back you paypal funds as promised hope to trade you more soon thanks LoL , so gameristo is davidgermany ? It looks like its his alt account
Apart from the fact gameristo responded as DavidGermany (who I flagged as being an alt of ...) Accounts Connected:DavidXXXX, DavidGermany, DavidThomas and previously connected to: ser1ck -8: -3 / +0, lokos1913a -32: -5 / +0, francis19a -4: -2 / +0, polloptc -4: -2 / +0, Humbertin19_ -4: -2 / +0, ExchangerPeru -4: -2 / +0, Champion Of PvP Humb -2: -1 / +0, Humberton19 -4: -2 / +0, rechargeppwithbtc -2: -1 / +0, anyone with a keen eye will have noticed the TX that CalCoins posts is different to the one that they placed on DavidGermany's trust wall: CalCoins 0: -0 / +0 2017-03-21 0.00765077 Reference bb2bf630c5f759666579f6d6f033260197750e607ce7de99e7df079b040766a1
CalCoins btc, DavidGermany pp. Very quick and easy transaction. Would trade with again. Both TX's are for $ 8.48 on the day they occurred: https://blockchain.info/tx/5362f20ce9afab2ca04210767660727e0ea956590e7fe2bf66e648a68797c15ehttps://blockchain.info/tx/bb2bf630c5f759666579f6d6f033260197750e607ce7de99e7df079b040766a1So we can deduce that Wallet Addresses 1FbA18KsJL9DWouSLC3oAAZ4SGxVjrjpcc Wallet [090ea01c16] *OR* 1Bz6YNGmzRRA9KoXz9r5HUSayK3sxCxYBN Wallet [d3788cd9ec] belongs to DavidGermany while 126yUzT6sKCm214f6Smw1qRbJKHZQSWrPe Wallet [208b39583e] 16UKLVHcTFgMKnvf7tQsvsfNdmGAZEBT9v Wallet [9f275d5e2b] and 1Kozd66hPKo74oe253FuvK7aaaJGaGYwa5 Wallet [249ecfa440] 1G392NvMDxZyqtBoBnnWvBaNkJqWXGURi31CdD5k3GcSrkmiGQxeVW9tSRB1qhurs8zH (both Wallet [08cd9b20cf] ) belong to CalCoinsI can't say for certain because DavidGermany or indeed CalCoins could always say they did two trades for the same amount, but I would wager CalCoins u=372138 is an alt of DavidGermany / Gameristo Miscellaneous:gameristo u=214455 and CalCoins u=372138 were registered in 2014 - prior to ser1ck -8: -3 / +0 in 2015 CalCoins first post is the 25th of February 2017 http://archive.is/vbqa5#selection-1361.5-1361.36 trading PayPal to BitCoin. (inactive account for three years)
Name: CalCoins Last Active: Today at 12:02:16 http://archive.is/wu2M2Name: DavidGermany Last Active: Today at 12:03:52 http://archive.is/Lo106Name: DavidXXXX Last Active: Today at 12:42:27 http://archive.is/zgLOz
Name: ser1ck Last Active: 22 March 2017, 23:25:15 http://archive.is/1VmVtName: gameristo Last Active: 22 March 2017, 14:08:34 http://archive.is/GsGyT
Name: Humbertin19_ Last Active: 06 March 2017, 01:58:30 http://archive.is/yFjFRName: Champion Of PvP Humb Last Active: 06 March 2017, 00:28:45 http://archive.is/tTdun Birds of a feather flock together...gameristo doesn't exactly have a squeaky clean trust wall: ghibly79 70: -0 / +7 2016-01-14 0.30000000 Took 240 usd paypal funds from this user. Released btc for around $ 100 after 4 months as we agreed upon. No issues for now, will release the remaining $ 140 in 2 more months. DiamondCardz 70: -0 / +7 2015-12-06 0.00000000 Reference requesting trust so blatantly like that is a bit iffy. EcuaMobi 70: -0 / +7 2015-11-17 0.00000000 Reference Acting suspiciously and claiming PayPal funds can't be charged back. I don't recommend taking any reversible payment methods from this user. Always use escrow. Vod 108: -0 / +11 2015-09-07 0.00000000 Deals with paypal, which is anti-bitcoin. Your paypal will be reversed if any complaint is made, no matter true or not. Paypal will *always* side against bitcoin.
Take this into account when dealing with this user.
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It is a common myth that Bitcoin is ruled by a majority of miners. This is not true. Bitcoin miners "vote" on the ordering of transactions, but that's all they do. They can't vote to change the network rules.
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sevendust777
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March 26, 2017, 01:14:15 AM |
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I admit of having that 2 accounts but using same btc add on different site is i guess fair... I haven't scam no one... did not participate in any illegal activities... Did not break any rules or whatsoever as to my knowledge... @Iconic why did you delete your posts in your account? Because obviously that is a alt account... Feel free to post your accounts here! good day everyone oh yan kups masaya kna...
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owlcatz
Legendary
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Activity: 3626
Merit: 1967
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March 26, 2017, 01:17:20 AM |
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I admit of having that 2 accounts but using same btc add on different site is i guess fair... I haven't scam no one... did not participate in any illegal activities... Did not break any rules or whatsoever as to my knowledge... @Iconic why did you delete your posts in your account? Because obviously that is a alt account... Feel free to post your accounts here! good day everyone oh yan kups masaya kna... No crime man, just public info for the future..
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Chris!
Legendary
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Activity: 1382
Merit: 1122
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March 26, 2017, 02:00:44 AM |
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How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.
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owlcatz
Legendary
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Activity: 3626
Merit: 1967
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March 26, 2017, 02:08:25 AM |
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How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.
i'm guessing timelord either bcc's them or let's them know .. Good question tho.
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sevendust777
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March 26, 2017, 02:54:41 AM |
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How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.
i'm guessing timelord either bcc's them or let's them know .. Good question tho. hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here?
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2298
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March 26, 2017, 04:31:25 AM |
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How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.
i'm guessing timelord either bcc's them or let's them know .. Good question tho. hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here? Why should you post all your alts here? Do you not like privacy? There isn't anything wrong with having alts.
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sevendust777
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March 26, 2017, 05:28:19 AM |
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How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.
i'm guessing timelord either bcc's them or let's them know .. Good question tho. hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here? Sure, why not, it keeps the scammery level down.. unless ... your scamming? THanks! Well i have 2 accounts as what Iconic posted, i don't need another one... I can't even post more on my second one... Scamming is not my type of game Anyway have a good day
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sevendust777
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March 26, 2017, 06:18:37 AM |
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How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.
i'm guessing timelord either bcc's them or let's them know .. Good question tho. hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here? Why should you post all your alts here? Do you not like privacy? There isn't anything wrong with having alts. Actually my point is why do people like Ironic need to post accounts as if we are trying to scam... I want my privacy ofcourse...People like Ironic should have been more carefull posting anyone's account, is not cool at all... Ironic show ur real account here if you really have good intensions... and btw Ironic: why delete your other posts? hiding something?
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LoyceV
Legendary
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Activity: 3290
Merit: 16577
Thick-Skinned Gang Leader and Golden Feather 2021
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March 26, 2017, 07:24:22 AM |
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do we have to post every alt accounts we have here?
That's up to you of course, it's not in the forum rules to post here. I could post my alt, but given the mutual feedback between my alt and myself, and the obvious name, I don't think it's worth polluting the list with.
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Timelord2067
Legendary
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Activity: 3654
Merit: 2216
💲🏎️💨🚓
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March 26, 2017, 01:14:20 PM |
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How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.
i'm guessing timelord either bcc's them or let's them know .. Good question tho. I couldn't be bothered BCC'ing, CC'ing or just telling anyone that they have made an appearance. I'm guessing they monitor their trust wall, or turn to this page (every day)... the possibilities are endless.
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Chris!
Legendary
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Activity: 1382
Merit: 1122
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March 26, 2017, 04:04:00 PM |
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How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.
i'm guessing timelord either bcc's them or let's them know .. Good question tho. I couldn't be bothered BCC'ing, CC'ing or just telling anyone that they have made an appearance. I'm guessing they monitor their trust wall, or turn to this page (every day)... the possibilities are endless. Ah the trust wall. That must be it. Ok that makes sense.
Accounts Connected: hidemyname (not well enough apparently), xSkylarxProof:Done! Im doing this for my purpose also cause i want to learn from the page too or to know its future article. Fb name: Clarence Gabriel Centeno / Jc Mendez / Kent Garcia Payment: (optional/ if you want too): 3B9nWHjyWKxR5pyYm4qWEf3bwyzrj9vMAk Goodluck and have a nice day! ArchiveName:Hidemyname Post Count:53 Rank: Jr. member Bitcoin Address :3B9nWHjyWKxR5pyYm4qWEf3bwyzrj9vMAk
ArchiveAddresses:3B9nWHjyWKxR5pyYm4qWEf3bwyzrj9vMAk Miscellaneous: Checked other addresses further and came up with nothing.
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Timelord2067
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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March 27, 2017, 12:05:39 PM |
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Am cross posting here in case you haven't seen it elsewhere: https://bitcointalk.org/index.php?topic=1326221.msg18348397#msg18348397 http://archive.is/DU7pO#selection-7205.0-7202.1His real name is David Slaby
I just stumbled upon this thread and can confirm that DavieT1337 aka lama-hunter aka BTC Lover aka ... is a scammer -
(snip)
Some tags so people coming from German google know who they're dealing with: David Slaby Scammer, David Slaby Betrüger, David Slaby drug addict, David Slaby Drogenkurier, David Slaby drogenabhängig, David Slaby Trickbetrüger, David Slaby Verbrecher, DavieT1337, lama-hunter
Unfortunately, there isn't a single use of in any UID.
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hermaner
Newbie
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Activity: 2
Merit: 0
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March 27, 2017, 07:11:43 PM |
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LOL are you willing to open your mouth each time someone point your guru ? ( Lutpin) ....
You're being hypocritical again, I can't help but point that out. It's not my problem that you have some sort of a vendetta against Lutpin. go back to ACE scam preparation ... ACE isn't, and never will be a scam. Feel free to check on me in a year or two and that will still be the case. In the mean time, how's about you sell some more of those 'silver' bars? ( or maybe even another extortion tentative made up story? ) FTFY. minidickfrij
Sharp as a brick as always I see. you should really go back in Paris to take pics of statues ass
I've never been to Paris, nor do I see why this is relevant. this wont really help you .. that's a promised.
I'll be expecting you. ACE IS A SCAM ! ... this is perfectly true. many people are now aware of this. even if i don't agree defcon on all he said here , he's right on this point.
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minifrij
Legendary
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Activity: 2324
Merit: 1267
In Memory of Zepher
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March 27, 2017, 07:58:36 PM |
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ACE IS A SCAM ! ... this is perfectly true. many people are now aware of this. even if i don't agree defcon on all he said here , he's right on this point.
Come back when you have the balls to post from your main account, defcon mysterious stranger.
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Chris!
Legendary
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Activity: 1382
Merit: 1122
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March 27, 2017, 10:31:54 PM |
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Accounts connected: Boss Cj, verdun2003Proof:Name: Boss CJ Post count: 170 Rank: member Bitcoin address: 1BVHpaB5uQExaRQPSPczC9bjMT5Uv3nYfx
ArchiveHi Good day sir Yahoo62278,
I would like to join in your campaign!
Name: verdun2003 Rank: senior member Current post count: 909 Wearing avatar: Yes BTC Address: 1BVHpaB5uQExaRQPSPczC9bjMT5Uv3nYfx
ArchiveAddresses:1BVHpaB5uQExaRQPSPczC9bjMT5Uv3nYfx
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Iconic
Newbie
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Activity: 15
Merit: 0
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March 29, 2017, 06:49:28 AM |
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How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.
i'm guessing timelord either bcc's them or let's them know .. Good question tho. hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here? Sure, why not, it keeps the scammery level down.. unless ... your scamming? THanks! Well i have 2 accounts as what Iconic posted, i don't need another one... I can't even post more on my second one... Scamming is not my type of game Anyway have a good day Quoted from sevendust777 PM BAT MO NI LOCK YUNG THREAD! IBALIK MO YUNG THREAD! NAG BURA KA PA NG MGA POST MO! EH ALT ACCOUNT DIN KASI TO! KUNG MAY PROBLEMA KA SAKIN DIRETCHOHIN MO KO! WAG KANG BAKLA HAYOP KA! KING INA KA!!!! TANG INA MONG SIPSIP KAAAA!!!! DI KITA TITIGILAN KAHIT MA BAN PA LAHAT NG ACCOUNT KO!!!! English Translation Why did you locked your thread! Open the thread! You even deleted your post! Why? because it's an alt account! If you have a problem with me bring it straight to me! Don't be a gay animal!!! F*ck you!!! F*ck you sycopant!!! I will not stop even all my accounts will be ban!!!!
Authentic? A trusted member can verify it, I will give my account password. or a person who can speak tagalog can verify.
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Chris!
Legendary
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Activity: 1382
Merit: 1122
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March 29, 2017, 02:57:31 PM |
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Accounts Connected: Jester17, loreykyutt05, frendsento, tommy05Proof:Your Username: Jester17 Position to Apply: Newbie Your Current Post Count: 4 Your BTC Address: 3AgEnDrWsFeZ4RdVwgQoAmV5d5SdbcXnhr
Newly account, I have several accounts, hoping that I can join in this signature campaign of yours, thanks sir
ArchiveName: Frend Sento Post count: 34 Rank: Jr. Member Bitcoin address: 1M19rP7R8DdHK4Er3BXVyQcBNJbL6RnDfS
ArchiveI commented on the group name - Andrew Santos address - 1M19rP7R8DdHK4Er3BXVyQcBNJbL6RnDfS thank you ArchiveUsername : loreykyutt05 Current Rank: Full Member Current Post Count: 168 Bitcoin address: 1M19rP7R8DdHK4Er3BXVyQcBNJbL6RnDfS
ArchiveAddresses:3AgEnDrWsFeZ4RdVwgQoAmV5d5SdbcXnhr 1M19rP7R8DdHK4Er3BXVyQcBNJbL6RnDfS Miscellaneous: Admits to having “several accounts” so I’m assuming much more than a couple or a fewTwitter: https://twitter.com/Crypto_Zone
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Timelord2067
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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April 02, 2017, 10:11:18 AM |
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