Bitcoin Forum
July 23, 2024, 12:10:14 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Poll
Question: To rock the boat?
Rock the boat.
Don't rock the boat baby.
Rock the boat but don't tip the boat over.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 3 4 [5] 6 7 8 9 10 »  All
  Print  
Author Topic: OGnasty has been compromised. |ID!0T|  (Read 10151 times)
mammabitcoin2u
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250

Don't follow the herd~make your own path


View Profile
July 23, 2017, 06:43:07 PM
 #81

Hellot. With your thinking, if you were an escrow agent for a day you would have all your users' funds scammed. The community should be thankful that I do not think like you. You repeatedly tried to get me to release the funds to an address supplied by the user, which would have resulted in anyone being able to get funds out of escrow at any time. My rules are in place for a reason and I'm far more experienced dealing with escrows than you. The fact you keep repeating that I should've sent funds to any address the user provided without verifying they in fact sent it is wildly irresponsible. As is your opinion that it isn't the user's responsibility to know the rules of a service they're using. I don't know why you keep pretending like I did something wrong, but you are in fact mistaken in what you think I should have done.

I needed him to agree to the refund and when he did I immediately sent. This issue is done and it should be crystal clear not only why a competent escrow like me is necessary, but also why users like isoneguy should be ignored and avoided at all cost.

This is a great advertisement for my escrow service, as people see the lengths I will go through to keep funds safe, even in he face of personal threats, forum attacks, lies, and unrelenting harassment from multiple parties.

OGnasty.

If the refund you processed does not involve me receiving my money then you still owe it to me.

I told you to refund the money in a manner that resulted in it returning to my wallet, if you can't do that then you're a failure as an illegal escrow agent of arizona.

Do you know how bounties work? They don't ever really go away...

You have your money
.  Tried to scam and got SPANKED  Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy

When I'm having a bad day~~I'll rem you, this thread, the FAILED scam and the cherry of a total melt down~~fukin PRICELESS  Cheesy Cheesy Cheesy

~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
OgNasty
Donator
Legendary
*
Offline Offline

Activity: 4802
Merit: 4480


Leading Crypto Sports Betting & Casino Platform


View Profile WWW
July 23, 2017, 07:37:28 PM
 #82

Taken from their help section:

When a Coinbase user sends digital currency from their wallet, the address it comes "from" is one of Coinbase's many hot wallet addresses. Any coins sent back to that address would be sent to Coinbase, not your own wallet.

There was a term "Hot Wallet" some where in help section.  I'm sure you can find it that too.

Yeah, it'll be sent back to an address that coinbase controls which may or may not be someones deposit address...

I actually run a hot wallet, and have to deal with this all the time.

This is why I asked him to put in a ticket with Coinbase but he didn't seem to want to go that route.  So I reached out to Coinbase, but he didn't want to wait for me to resolve it.  He wanted the funds sent immediately, so my only option was to send back to the address it came from.  He agreed this was what he wanted, so I did it.  

I've had this scenario come up a few times lately, where a scammer will gain control of an account after escrow is initiated and then try to redirect the funds.  As a response to that scenario, I've stuck with only refunding the sending address.  I've had several thankful users recover their funds quickly and easily through Coinbase as a result by putting in a ticket.  I'd be shocked if an operation the size of Coinbase is reusing deposit addresses as sending addresses.  I can assure you they are no stranger to having to process these refunds, as it is fairly standard practice for Bitcoin accepting entities to process refunds in this manner (Expedia refunded my sending address without even asking, can you imagine the horror?).  

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
isoneguy (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 501



View Profile
July 23, 2017, 07:37:44 PM
Last edit: July 23, 2017, 10:20:46 PM by isoneguy
 #83

Do you want me to release escrow to the sending address?

YES or NO?

how many ways do I have to say yes?

We waited all day for this...

TX incoming shortly.

EDIT:
https://blockchain.info/tx/53fc3f154b358609a4147db3cda09b6be040ce26acdc38443fd5f88d055d20b4

Your 15 minutes are up.  Sending address has been refunded.  I'm now clicking the ignore button.  

You refunded my money in a way that I didn't receive it though.

You know how karma works? Or if I ever...you know stumble across you in a bar somewhere.

You still owe me .25 BTC any refund that doesn't result in this doesn't change the debt.

There is a ticket in with coinbase. It's not my fault your buddies are too much of a failure to help you. Or maybe they're great and you're a piece of crap and they just realized it.

It's labeled with your name so someone there's got to know whats up.
Hellot
Hero Member
*****
Offline Offline

Activity: 679
Merit: 526


View Profile
July 23, 2017, 07:51:53 PM
 #84

Quote
Obviously I'm going to return the funds. It was clear to me there was no deal in place ever. This was about trying to make a scam accusation against me and nothing more. No action I could've taken would have not resulted in this. I'll send the funds tonight. I just wanted other people to see the craziness I was dealing with before moving on to the next step of what is certain to be a long drama this user has created as he begs for attention.
 
OG, you sent me this last night.  This shows that you didn't doubt the OP owned his account.  This shows that you thought it was something else as you indicated with "nothing more".  this shows you intentionally agitated your customer because you wanted us to see that he was crazy.  Well if you corner an animal or someone who thinks like one, of course they are going to lash out.  This also shows that you knew this would get dragged out yet you intentionally refunded to an address he didn't control which further insures that it will be dragged out.  We warned you this would happen.  I warned you both in PM and in this thread.  You did it anyway using your rules as an excuse.  Rules you do not make any attempt to educate the customer on, it isn't even linked in your profile or sig.
 
A very important question is did the escrow mishandle customer funds and I am seeing a pattern that lends to this possibility.  That you not only mishandled this guys funds, but that it was intentional on your part and with prejudice.  I think you should step back and re-evaluate your behavior here.  I am open to being wrong too, hell I would like nothing more.  But I will not ignore what I see.
isoneguy (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 501



View Profile
July 23, 2017, 07:54:28 PM
Last edit: July 23, 2017, 10:21:32 PM by isoneguy
 #85

also yes, I'm bat shit crazy.

that doesn't change the facts

let's bring up the fact that the only reason he'd care about me being crazy is that I've been targetting alts. which means he's likely a source of all these damn alt/scams we've been having.

ad hominem is a logical fallacy.

I can use it as well if necessary.
Wendigo
Legendary
*
Offline Offline

Activity: 2604
Merit: 1036



View Profile
July 23, 2017, 09:05:31 PM
 #86

What a shit show! Can Coinbase staff recover the refunded coins though? It's not like they are completely lost right?
isoneguy (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 501



View Profile
July 23, 2017, 09:28:43 PM
 #87

I guess we find out.
Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
July 23, 2017, 09:31:59 PM
 #88

He's behind altcoins?

Ognasty did 911 too Shocked
We know because the "crazy" guy didn't get his refund *yet.  Cry

FUD first & ask questions later™
isoneguy (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 501



View Profile
July 23, 2017, 10:19:18 PM
 #89

He's behind altcoins?

Ognasty did 911 too Shocked
We know because the "crazy" guy didn't get his refund *yet.  Cry

Says one bat shit crazy guy to the other.
isoneguy (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 501



View Profile
July 24, 2017, 06:22:43 AM
 #90

If you want to get all technical all I asked you OG...was "how many ways do I have to say yes"

I never agreed for you to release my funds in a way that they don't return to me.

Until that money re-enters my wallet your debt has not been paid.

If I have to extract the funds from your life I will.
Timelord2067
Legendary
*
Offline Offline

Activity: 3738
Merit: 2229


💲🏎️💨🚓


View Profile
July 24, 2017, 07:28:50 AM
 #91

isoneguy has just falsified one of their posts in the [User Generated] - Known alts of anyone thread:

https://bitcointalk.org/index.php?topic=1702409.msg20341836#msg20341836

If they are so casual about falsifying a post in such a thread, what other information have they posted that is false?

I can't help if wonder if they are an alt of Wendigo?

isoneguy (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 501



View Profile
July 24, 2017, 08:35:58 AM
 #92

isoneguy has just falsified one of their posts in the [User Generated] - Known alts of anyone thread:

https://bitcointalk.org/index.php?topic=1702409.msg20341836#msg20341836

If they are so casual about falsifying a post in such a thread, what other information have they posted that is false?

I can't help if wonder if they are an alt of Wendigo?

Nope...I don't hide behind alts.

And you're resulting to more ad hominem.

This is my main.

Deal with it... Cool
isoneguy (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 501



View Profile
July 24, 2017, 12:07:21 PM
 #93

My bank account after using OGnasty escrow and being "refunded":



The bitcoin I received was from having to sell off some of my holdings...
mammabitcoin2u
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250

Don't follow the herd~make your own path


View Profile
July 24, 2017, 01:00:55 PM
 #94

https://archive.fo/bu30r

So, let's get this ball rollin Wink

@Here4Trades:  Dude, I called you out as a piss scammer.  I posted proof.  I offered you a ride when you said "was too far".  You just tried to slither.
 Slither away buddy. When I said I was DONE-I was and did NOT bother to go and see your last post.  (I'm sure the mods/anyone who runs the tech side can verify my account/ip has NOT touched that thread after I said I was DONE.) So coming here to get some of my love & attention sad to see   Cheesy

@Hellot:  Do not think that I will ever infer I say things I type things, there shouldn't be any confusion as to my words.  (except that's if a loon wants to fake a quote? idk)

@everyone else including this FAILED scammer I am sooooooooooooooooooo happy you posted that image.  I'm sure you are wondering why?

I'm going to break it down in my own self moderated thread.  Why self moderated?  Because I'm going to DELETE your worthless posts  Cheesy Cheesy Cheesy

Isoneguy you are even more pathetic than that Here4Trades guy and that's saying something-SCAMMERS think they can get away with shit or try to ruin peoples reputation............WHY?

Because yours is WORTHLESS just grab you another account  Roll Eyes

Let me get this junk sorted and I will post


~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
Wendigo
Legendary
*
Offline Offline

Activity: 2604
Merit: 1036



View Profile
July 24, 2017, 07:04:39 PM
 #95

Why did you write on my trust wall that I am an alt of OGNasty? I need to disinfect my browser with chlorine every time I visit this wreck of a forum  Grin

Thanks for the laugh!
Hellot
Hero Member
*****
Offline Offline

Activity: 679
Merit: 526


View Profile
July 25, 2017, 01:41:36 AM
 #96

I left my feedback for OG based on what I have seen here and after reviewing the chain of events.  I believe he was unprofessional at best and malicious at worst.  I gave this another day to think hard on it and I believe I have been fair.  If you think I have not been fair I am open to discussion.  I fully acknowledge the customer is a Grade A Asshole.  But an escrow should never mishandle customer funds and always do what they can to make sure peoples money is not lost or left in limbo.
isoneguy (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 501



View Profile
July 25, 2017, 02:14:21 AM
 #97

It's funny that I'm an asshole for responding like any of you would in my situation.

A "reputable" member of the forum stole from me.

Intentionally.

And very few of you are concerned.

All other facts are irrelevant. Are you intellectuals or ignorant fools?

By standing on the sidelines you're taking OGnasty's side.

By taking OGnasty's side you've chosen to be the target of my anger...smart move.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2940
Merit: 2358


View Profile
July 25, 2017, 02:31:20 AM
 #98

I left my feedback for OG based on what I have seen here and after reviewing the chain of events.  I believe he was unprofessional at best and malicious at worst.  I gave this another day to think hard on it and I believe I have been fair.  If you think I have not been fair I am open to discussion.  I fully acknowledge the customer is a Grade A Asshole.  But an escrow should never mishandle customer funds and always do what they can to make sure peoples money is not lost or left in limbo.
In regards to your comment in your negative rating stating that OgNasty not making escrow rules available to his customer prior to his customers using his service, how do you think anyone would know where to send BTC without first going to his escrow thread that clearly has the escrow rules posted?

In regards to the part about OgNasty "mishandl[ing]" customer funds by "knowingly refunding an address the customer does not control" I would point out that OgNasty not only followed instructions of the customer, but also delayed executing these instructions by 15 minutes to give the customer a chance to change his mind. I would say that it would be worse if OgNasty did not follow his customer's instructions.
Hellot
Hero Member
*****
Offline Offline

Activity: 679
Merit: 526


View Profile
July 25, 2017, 02:39:45 AM
Last edit: July 25, 2017, 02:50:57 AM by Hellot
 #99

I left my feedback for OG based on what I have seen here and after reviewing the chain of events.  I believe he was unprofessional at best and malicious at worst.  I gave this another day to think hard on it and I believe I have been fair.  If you think I have not been fair I am open to discussion.  I fully acknowledge the customer is a Grade A Asshole.  But an escrow should never mishandle customer funds and always do what they can to make sure peoples money is not lost or left in limbo.
In regards to your comment in your negative rating stating that OgNasty not making escrow rules available to his customer prior to his customers using his service, how do you think anyone would know where to send BTC without first going to his escrow thread that clearly has the escrow rules posted?

In regards to the part about OgNasty "mishandl[ing]" customer funds by "knowingly refunding an address the customer does not control" I would point out that OgNasty not only followed instructions of the customer, but also delayed executing these instructions by 15 minutes to give the customer a chance to change his mind. I would say that it would be worse if OgNasty did not follow his customer's instructions.

The customer also told OG that he could refund his forum address in his profile.  OG had options, even the option to be stubborn and not send "in the customers best interest" The customer was clearly not thinking clearly as he himself stated in multiple threads yet OG pressed him for a bad option.  Even being warned it would cause the customer more distress.  Cummon.  I will remove the negative trust in a heartbeat if he shows where he made the customer aware of the escrow terms.  Did he even ask if the customer knew?  I said multiple times I would not leave negative trust if he could show me he informed the customer of his terms.  They aren't even linked in his forum profile or his sig which he uses for advertising and making money.  I know how a good service works and OG just refuses to take any responsibility here for anything.  Blows me away.  Tell me how I am wrong.
  
Edited multiple typos because beer.
isoneguy (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 501



View Profile
July 25, 2017, 02:40:05 AM
 #100

In regards to the part about OgNasty "mishandl[ing]" customer funds by "knowingly refunding an address the customer does not control" I would point out that OgNasty not only followed instructions of the customer, but also delayed executing these instructions by 15 minutes to give the customer a chance to change his mind. I would say that it would be worse if OgNasty did not follow his customer's instructions.

He refused to follow any other instructions though. And took advantage of my psychological problem to what end?

The best part is he'd have received 50x the amount he robbed me of had he been less problematic.

I think this is a failed(pathetic) attempt at a grand finale.
Pages: « 1 2 3 4 [5] 6 7 8 9 10 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!