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Timelord2067
Legendary
 Offline
Activity: 3850
Merit: 2239
💲🏎️💨🚓
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July 02, 2017, 02:39:42 PM |
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DrMsEr
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July 02, 2017, 02:46:54 PM |
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@Timelord, Dont worry mate I even have a list of 4 DT accounts that are being traded months back, I had offers for them but i refused.
for some reason people can see that some random hero and sr members are trading in altcoin section and saying Tc and other 3 DT2 members as a escrow service, I really cant understand who the uses XYZ people as escrow. I only know Ognasty, Blaze, MinerJones, Lauda, Yahoo, Lutpin as trusted escrow.
Be careful the people gonna be scammed soon, i guess.
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Quickseller
Copper Member
Legendary
Offline
Activity: 2996
Merit: 2371
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July 02, 2017, 03:39:55 PM |
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@Timelord, Dont worry mate I even have a list of 4 DT accounts that are being traded months back, I had offers for them but i refused.
for some reason people can see that some random hero and sr members are trading in altcoin section and saying Tc and other 3 DT2 members as a escrow service, I really cant understand who the uses XYZ people as escrow. I only know Ognasty, Blaze, MinerJones, Lauda, Yahoo, Lutpin as trusted escrow.
Be careful the people gonna be scammed soon, i guess.
It would probably be ill-advised to use two-thirds of the users on that list as escrow, especially for any non-trivial amounts of money. You have people on your list who have refused to cover losses resulting from their negligence when handling escrow transactions, attempted to extort others, are immature, is clearly trying to build up (farm) trust, is inexperienced in trading, or a combination of the above. |
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Timelord2067
Legendary
Offline
Activity: 3850
Merit: 2239
💲🏎️💨🚓
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July 03, 2017, 12:57:40 AM |
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TomatoCage has started their long scam.(But they aren't the only UID I've archived in their entirety)
@Timelord2067, Don't worry mate I even have a list of 4 DT accounts that are being traded months back, I had offers for them but i refused.
For some reason people can see that some random hero and sr members are trading in altcoin section and saying Tc and other 3 DT2 members as a escrow service, I really cant understand who the uses XYZ people as escrow. I only know Ognasty, Blaze, MinerJones, Lauda, Yahoo, Lutpin as trusted escrow.
Be careful the people gonna be scammed soon, i guess.
It would probably be ill-advised to use two-thirds of the users on that list as escrow, especially for any non-trivial amounts of money. You have people on your list who have refused to cover losses resulting from their negligence when handling escrow transactions, attempted to extort others, are immature, is clearly trying to build up (farm) trust, is inexperienced in trading, or a combination of the above. And yet quickseller is the one with negative trust...  Kinda Butt Hurt TM wouldn't you say? |
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Timelord2067
Legendary
Offline
Activity: 3850
Merit: 2239
💲🏎️💨🚓
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July 03, 2017, 12:29:12 PM |
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Name: Ineedfacs1 u=929647
Posts: 10
Activity: 10
Position: Newbie
Date Registered: 12 December 2016, 21:50:20
Last Active: 02 July 2017, 10:46:49
Email: Ineedfacs@yahoo.com was previously connected to Name: Ineedhfaccs u=929163
Posts: 29
Activity: 14
Position: Newbie
Date Registered: 11 December 2016, 12:50:05
Last Active: 23 December 2016, 00:40:58 by gt_addict: https://bitcointalk.org/index.php?topic=1711580.0;all http://archive.is/lIUkCScammer. Alt account of a similar name. Check the reference link. Was asked for proof of what he claimed he had then responded to his own thread with a new account which had a slightly different name. Suspicious activity!!! |
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Lauda (OP)
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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July 09, 2017, 08:19:55 AM |
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Accounts connected:
doktor1897
BlokF4No27
Kodok Bencot
Bedebah
Senja Kemuning
LegendOF45
Anjing Lu
Please edit your post. You need to add links for the accounts, like this: Lauda. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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twn
Legendary
Offline
Activity: 1204
Merit: 1011
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July 09, 2017, 06:54:19 PM |
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Mr dumb, Did you ever think mentalpanda will be close friend of mine? Most of the bounty campaign we working together. You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer. |
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Nomad88
Legendary
Offline
Activity: 1582
Merit: 1268
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July 09, 2017, 06:55:09 PM
Last edit: July 09, 2017, 07:43:22 PM by Nomad88 |
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You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward. |
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Al Pacino Jr
Member
Offline
Activity: 66
Merit: 10
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July 09, 2017, 10:16:17 PM |
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You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward. and nyks is your son  |
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xLays
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July 11, 2017, 02:46:08 PM |
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Mr dumb, Did you ever think mentalpanda will be close friend of mine? Most of the bounty campaign we working together. You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer. Scaring moment. Blah blah. Hopefully someone tag these accounts with negative DT2 feedback. This is legit evidence. You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward. They also giving positive trust rating each other. Anyway, your not even mention in this accusations. 🙄🙄 |
| | | SHUFFLE.COM | | | | ███████████████████████
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jamalaezaz
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July 11, 2017, 03:12:09 PM |
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Mr dumb, Did you ever think mentalpanda will be close friend of mine? Most of the bounty campaign we working together. You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer. Scaring moment. Blah blah. Hopefully someone tag these accounts with negative DT2 feedback. This is legit evidence. You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward. They also giving positive trust rating each other. Anyway, your not even mention in this accusations. 🙄🙄 wow. some more high ranked altcoin cheaters... would be good increase for my blacklist. |
Available For CM/SMM, Content Writing and Digital Marketing
TG: @jamalaezaz
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Lauda (OP)
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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July 11, 2017, 04:12:38 PM |
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You can´t even separete the difference between alts and friends.
One of the lamest excuses that I've ever seen. wow. some more high ranked altcoin cheaters... would be good increase for my blacklist.
Tagged these. I still need to review an earlier post and update the table. Soon TM. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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cakir
Legendary
Offline
Activity: 1274
Merit: 1000
★ BitClave ICO: 15/09/17 ★
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July 11, 2017, 06:54:24 PM |
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Mr dumb, Did you ever think mentalpanda will be close friend of mine? Most of the bounty campaign we working together. You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer. Scaring moment. Blah blah. Hopefully someone tag these accounts with negative DT2 feedback. This is legit evidence. You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward. They also giving positive trust rating each other. Anyway, your not even mention in this accusations. 🙄🙄 wow. some more high ranked altcoin cheaters... would be good increase for my blacklist. Nope, I do know mentalpanda and twn in person, They're totally different people. For instance, mentalpanda and I celebrated Turkish Youth Festival together; https://steemit.com/tr/@cakir/19-mayis-atatuerk-ue-anma-genclik-ve-spor-bayrami-miz-kutlu-olsunSometimes we're giving each other ethereum as gas, to help each other. I've very close friends from Turkish community. |
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Lauda (OP)
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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July 11, 2017, 06:57:05 PM |
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 Do not send me useless PMs about this. I know that the Turkish community of this forum is a big circle jerk and centralized around EAL. I have no plans on asking EAL anything. Nope, I do know mentalpanda and twn in person, They're totally different people.
I don't buy it; if you're claiming for someone else using your own account, it's still cheating. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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