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Author Topic: Btctacct  (Read 823 times)
Vod
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July 13, 2017, 05:47:03 AM
 #1

https://bitcointalk.org/index.php?action=profile;u=990081;sa=showPosts

Looks to me like he is collecting items to produce fake Canadian passports - what do you guys think?

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
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July 13, 2017, 06:03:32 AM
 #2

That's highly likely. I have left them a negative rating.

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July 13, 2017, 08:46:19 AM
 #3

In the past someone accused this member of having stolen $117 via paypal and he sells all kinds of accounts... he is a thief and now I suppose he want to fake Canadian passport


Here4Trades
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July 13, 2017, 05:08:59 PM
 #4

Hello, I did recieve a transfer from this guy money transfer, and also he had  sent me a double send amount back to my address it was MG/WU related. If I can help LMN.

edit: we used og as escrow.
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July 15, 2017, 08:10:43 AM
 #5

Hey man i understand why you think i may have been trying to do something negative with Canadian passport request however if you look i ask for all privateinformation CENSORED. I judt needed the design to create one to semd to Upwork.com. to do work because Canadians are paid better than applicantz from my country. Just wanted to clrsr out

It does not matter if the private information was censored - you admit you were trying to design a Canadian Passport.

Are you sure the person requesting the document on Upwork.com is doing it legally? 

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
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"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
Btctacct
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July 15, 2017, 08:17:47 AM
 #6

Hey man i understand why you think i may have been trying to do something negative with Canadian passport request however if you look i ask for all privateinformation CENSORED. I judt needed the design to create one to semd to Upwork.com. to do work because Canadians are paid better than applicantz from my country. Just wanted to clrsr out

It does not matter if the private information was censored - you admit you were trying to design a Canadian Passport.

Are you sure the person requesting the document on Upwork.com is doing it legally? 
Its so I can work as a Canadian
Vod
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July 15, 2017, 08:46:53 AM
 #7

Its so I can work as a Canadian

Ah, so you are looking to scam the verification process at Upwork.com.   :/   Pretend to be what you are not.

You are looking to create a fake Canadian passport - your feedback is correct.

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
BitcoinTalk Public Information Project (BPIP)
"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
mammabitcoin2u
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July 15, 2017, 04:38:46 PM
 #8

Its so I can work as a Canadian

Ah, so you are looking to scam the verification process at Upwork.com.   :/   Pretend to be what you are not.

You are looking to create a fake Canadian passport - your feedback is correct.

Feedback is correct and I added my 2 cents.

I'm also going to add the 3rd cuz I had to waste my time  Roll Eyes Here we have:

Hello, I did recieve a transfer from this guy money transfer, and also he had  sent me a double send amount back to my address it was MG/WU related. If I can help LMN.

edit: we used og as escrow.


https://archive.fo/pnD0f

As well as: https://bitcointalk.org/index.php?topic=1945171.msg19320137#msg19320137

Can give back in 12 hours. Need this immediately to finish off a trade

1N2tSsgStq5nqBa7BKaq4BqG8QYUiSMww5

Have a past trade here where I was paid double what I purchased $300, And returned that $300 immediately if it helps

AND from Btctacct Feedback Profile:

Here4Trades   2017-05-10   0.18000000   Reference   He purchased 300$ worth of btc using OgNasty as escrow, mistake happen and accindetaly he ended up with twice the amount wich he returned. I trust this person. Thanks mate.

(don't edit that cuz I took a screenshot and will post it if you do, I'm just lazy now after deciphering this BS)

I think both STINK, Here4Trades & Btctacct.  Maybe to some tossing in OGNasty's name adds credibility? 

So since this is tossed out there..........

1- Based on feedback Here4Trades left, appears as if OGNasty is incompetent? (HIGHLY doubt that) an escrow sending out twice the amount?? lol

2-Btctacct says he was sent double
3-Here4Trades says he was sent double 


~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
Here4Trades
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July 15, 2017, 09:30:33 PM
 #9

Its so I can work as a Canadian

Ah, so you are looking to scam the verification process at Upwork.com.   :/   Pretend to be what you are not.

You are looking to create a fake Canadian passport - your feedback is correct.

Feedback is correct and I added my 2 cents.

I'm also going to add the 3rd cuz I had to waste my time  Roll Eyes Here we have:

Hello, I did recieve a transfer from this guy money transfer, and also he had  sent me a double send amount back to my address it was MG/WU related. If I can help LMN.

edit: we used og as escrow.

https://archive.fo/pnD0f

As well as: https://bitcointalk.org/index.php?topic=1945171.msg19320137#msg19320137

Can give back in 12 hours. Need this immediately to finish off a trade

1N2tSsgStq5nqBa7BKaq4BqG8QYUiSMww5

Have a past trade here where I was paid double what I purchased $300, And returned that $300 immediately if it helps

AND from Btctacct Feedback Profile:

Here4Trades   2017-05-10   0.18000000   Reference   He purchased 300$ worth of btc using OgNasty as escrow, mistake happen and accindetaly he ended up with twice the amount wich he returned. I trust this person. Thanks mate.

(don't edit that cuz I took a screenshot and will post it if you do, I'm just lazy now after deciphering this BS)

I think both STINK, Here4Trades & Btctacct.  Maybe to some tossing in OGNasty's name adds credibility?  

So since this is tossed out there..........

1- Based on feedback Here4Trades left, appears as if OGNasty is incompetent? (HIGHLY doubt that) an escrow sending out twice the amount?? lol

2-Btctacct says he was sent double
3-Here4Trades says he was sent double  



This is what happen . I sent coins to OG and OG took a lot to came back hence coins were in the ESCROW and he already paid me the wire transfer. I send from my wallet and waited for OG to came back to me and sends coins to me.
Yes, OG didn't even read the full private messeges and release the escrow to he's address, so I made a call to him ) he's from states ( and he sent back the coins. Unless OG deleted he's PM all is there... also he has the Pm's i did delete them.
Transactions are on the blockchain related to that day so. Yes I send coins to escrow and him , due to the slow of OG. Yes OG didn't read the PM's and was about to lose coins duo to my own error. It didn't happen hence he sent coins back to my address.

What I think is that you don't need to spread sh1t agains't me.

I think that you stink, farming accounts to later scam I've seen this before. who are u ?

in the full context Im here4trades, he is btcacct and og is ognasty.
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July 16, 2017, 03:02:59 AM
 #10

Its so I can work as a Canadian

Ah, so you are looking to scam the verification process at Upwork.com.   :/   Pretend to be what you are not.

You are looking to create a fake Canadian passport - your feedback is correct.

Feedback is correct and I added my 2 cents.

I'm also going to add the 3rd cuz I had to waste my time  Roll Eyes Here we have:

Hello, I did recieve a transfer from this guy money transfer, and also he had  sent me a double send amount back to my address it was MG/WU related. If I can help LMN.

edit: we used og as escrow.

https://archive.fo/pnD0f

As well as: https://bitcointalk.org/index.php?topic=1945171.msg19320137#msg19320137

Can give back in 12 hours. Need this immediately to finish off a trade

1N2tSsgStq5nqBa7BKaq4BqG8QYUiSMww5

Have a past trade here where I was paid double what I purchased $300, And returned that $300 immediately if it helps

AND from Btctacct Feedback Profile:

Here4Trades   2017-05-10   0.18000000   Reference   He purchased 300$ worth of btc using OgNasty as escrow, mistake happen and accindetaly he ended up with twice the amount wich he returned. I trust this person. Thanks mate.

(don't edit that cuz I took a screenshot and will post it if you do, I'm just lazy now after deciphering this BS)

I think both STINK, Here4Trades & Btctacct.  Maybe to some tossing in OGNasty's name adds credibility?  

So since this is tossed out there..........

1- Based on feedback Here4Trades left, appears as if OGNasty is incompetent? (HIGHLY doubt that) an escrow sending out twice the amount?? lol

2-Btctacct says he was sent double
3-Here4Trades says he was sent double  



This is what happen . I sent coins to OG and OG took a lot to came back hence coins were in the ESCROW and he already paid me the wire transfer. I send from my wallet and waited for OG to came back to me and sends coins to me.
Yes, OG didn't even read the full private messeges and release the escrow to he's address, so I made a call to him ) he's from states ( and he sent back the coins. Unless OG deleted he's PM all is there... also he has the Pm's i did delete them.
Transactions are on the blockchain related to that day so. Yes I send coins to escrow and him , due to the slow of OG. Yes OG didn't read the PM's and was about to lose coins duo to my own error. It didn't happen hence he sent coins back to my address.

What I think is that you don't need to spread sh1t agains't me.

I think that you stink, farming accounts to later scam I've seen this before. who are u ?

in the full context Im here4trades, he is btcacct and og is ognasty.

Calm down calm down just sorting this out.  

Before I even posted it STINKS!  I ALREADY saw the transaction that match your timeframe?? Did I really need to post?

Sending IN to OGNasty https://blockchain.info/tx/5d6c44e82d4b2ff551827c5881fa78a5c8d20846c0b0ff07b415a98a09219cb8

OGNasty sending OUT https://blockchain.info/tx/8ba7e1a2183cc06d95dc5e340c42fe3efc1e70fe50e4c4347850ca88e6f32661

I seen all the addresses...I know how to check things out  Roll Eyes

Going by YOUR words:

You said OGNasty/escrow didn't read and released funds blah blah....THAT'S THE MESSED UP PART because yea accidents happen.  But, when you are an escrow that shit should NOT happen.  THEN you said he sent me and the other guy says he sent me.  Maybe YOU understand your "English" I sure as hell need time to decipher it. BTW, I got 1 account NOT interested in farming/scamming either.  I also, don't "spread sh1t".  

From this I take:
1) Btctacct wants to create a FAKE Canadian passport to defraud Upwork.  Def Stay Away from
2) Your English needs help
3) OG escrow isn't as tight as it should be (unless OGNasty got anything to say, ie he didn't fuck up?)

Thank you for providing the information about the escrow services. Before your post, I had different ideas about the escrow services of OG.



~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
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July 16, 2017, 05:10:35 AM
 #11

OG didn't  do anything wrong I did send something extra over the contract luckily this guy didn't scam me he wasn't looking to defraud anyone
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July 16, 2017, 06:04:56 PM
 #12

OG didn't  do anything wrong I did send something extra over the contract luckily this guy didn't scam me he wasn't looking to defraud anyone

You said OG didn't read your message before releasing the coins Huh  

I've never had an agent release anything without a FINAL approval from me.

So you saying he didn't read your message (which I can assume would be you letting OG know that you already sent coins and to cancel the escrow) that makes OG incompetent

edit to add definition of incompetent

in·com·pe·tent
adjective
1.
not having or showing the necessary skills to do something successfully.

~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
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July 16, 2017, 06:41:51 PM
 #13

I am also having trouble understanding the exact nature of this deal, especially how Og relates to it.

You said OG didn't read your message before releasing the coins Huh  
...
So you saying he didn't read your message (which I can assume would be you letting OG know that you already sent coins and to cancel the escrow) that makes OG incompetent
If that is the, then I do concur. I am not sure whether Og will publicly clarify what happened though. It is best to wait before we draw to any conclusions though.

I've never had an agent release anything without a FINAL approval from me.
Indeed. I am extremely cautious lately, especially due to the influx of hacked accounts.

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July 17, 2017, 05:23:37 AM
 #14

..mine was hacked too LOL hahahha  Grin

WOW huh i guess this forum is open season now.
Sorry people ayone who sold their account before is getting hacked.

And if you got caught running a scam yup.. i guess your account was hacked too.
Oh and if you are a noob then yeah.. hacked.

The rest of us with old accounts are uhhh. waiting ?
You know for scam busters here who loiter in this section 24/7 for years on end you sure are gullible.

Oh and i bet anything those two frauds are the same guy.
And yeah passport fraud.
But in away so what ?
Since theymos permits user here to run crypto deals through Paypal and all of you tolerate then all of YOU deserve red trust for it.
In case you didn't figure it out yet PP + Crypto violates the TOS.
Like forging a legal document violates a law.

Maybe quit being holier than though hypocrites picking & choosing when and where you will apply your grandiose morality here ?

What is worth negging him for is setting up a fake deal with 2 accounts here he controls using a known Escrow to try and legitimize his little scheme.

I'll say it.. the guy is a lying sack of fraud.
I say neg the living shit out of this mush mouth noob foreigner prick.
Get a job at Micky D's little bastard.
And he can cuss at me and cry like a bitch all he wants.. i don't care.
I bet anything he is a shady ass little scammer.
Fuck 'em ..paint his ass red !

FUD first & ask questions later™
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July 17, 2017, 03:40:04 PM
 #15

OG didn't  do anything wrong I did send something extra over the contract luckily this guy didn't scam me he wasn't looking to defraud anyone

You said OG didn't read your message before releasing the coins Huh  

I've never had an agent release anything without a FINAL approval from me.

So you saying he didn't read your message (which I can assume would be you letting OG know that you already sent coins and to cancel the escrow) that makes OG incompetent

edit to add definition of incompetent

in·com·pe·tent
adjective
1.
not having or showing the necessary skills to do something successfully.

Yes this is true and if there's any chance to recover my old inbox messeges ? I got the send box completely but missing almost all messeges from the inbox. 

Yes this is true, Im not lying he sent coins without even read my messeges btcacct can prove this, But I'm missing some inbox messeges, if Lauda has no issues log in into my account and check the messeges... I know it may sound weird but I was scared at that moment. What's the part you guys don't understand ? I think this is very clear how did I explain this, maybe due to the lack of " trust " in my words from your point of view don't let you see this clearly.
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July 17, 2017, 03:52:03 PM
 #16

Yes, OG didn't even read the full private messeges and release the escrow

Right, I just picked it up. Will foward messege to  OG so he can release the coins.

Excellent trade thanks both!

thanks u can release coins now.

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July 17, 2017, 03:54:48 PM
 #17

Yes, OG didn't even read the full private messeges and release the escrow

Right, I just picked it up. Will foward messege to  OG so he can release the coins.

Excellent trade thanks both!

thanks u can release coins now.

keep quoting the other messeges please. u didn't only got these I got the next to them, anyway I didn't saw this was crap, It was my fault.

I say he can release the coins due high waiting on OG to came back , I sent another privates saying to stop it cuz I will send my self hence the buyer was very impatient. I say this massive checking with he's address if coins were moved, he also took more time to send the coins, enough to read the other messeges. I don't blame anything on OG, as my point of view says it was my fault because I didn't have to send anything out the contract. An stupid move from my side. Yes it was crap that OG didn't read the messeges I did  get mad at that time, but it was my fault as I see it now.
I know it may be a lil bit hard to understand my feelings here as ain't native english but feel free to ask questions about what you don't understand of this guys.

This actually came to light because the guy who ACTUALLY had a double transaction on hes ADDRESS sent back the coins ( were almost 300 at the moment of the transaction) and now he's tagged as a scum bag something I think is far away from what he's doing.

Hes looking to work in a website that only allows people from canada maybe ? or something like that, although I won't be doing it myself is far away from stealing/scamming.
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July 17, 2017, 04:52:01 PM
 #18

This thread has gone off topic.  I'd ask you guys to start your own reputation thread if the issue continues.

 Smiley

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
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