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Author Topic: [SCAM][SPAM] User "bitcoinicon" selling corrupted Bitcoin wallet  (Read 2013 times)
free-bit.co.in (OP)
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August 07, 2017, 10:18:39 PM
 #21

Just forget about this account and start a new one.You wasted your chance.You have been uncovered.That's the best option for you.

Try to be honest and try to stay away from scammy tricks and whatever else.


You got a wallet from someone else that said they got it from me??? and you go straight to accuse me?

http://bitcoinicon.com/468-Bitcoin/468-wallet.zip

Here's the link to your wallet file directly from your site.Link was given by that user you sold the wallet file! Search his topic..

And you use your own domain names email..Soo connect the dots..

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
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BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
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.PLAY NOW.
bitcoinicon
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August 07, 2017, 10:22:50 PM
 #22

Just forget about this account and start a new one.You wasted your chance.You have been uncovered.That's the best option for you.

Try to be honest and try to stay away from scammy tricks and whatever else.


You got a wallet from someone else that said they got it from me??? and you go straight to accuse me?

http://bitcoinicon.com/468-Bitcoin/468-wallet.zip

Here's the link to your wallet file directly from your site.Link was given by that user you sold the wallet file! Search his topic..

And you use your own domain names email..Soo connect the dots..

yes that is the file correct, the part that you are missing is that there was no malicious intent on my part I had no idea at all that it was even possible to have a wallet with no BTC showing that it does have BTC in it and that is the honest truth.

Sure its my domain... If it was trying to rob people why on earth would I use a domain?Huh You jumped a little too quick and did not contact me first so worry you are the fallen one here not me.

Project management and implementation of digital currency platforms. Crypto reviews and presentations.
free-bit.co.in (OP)
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August 07, 2017, 10:27:02 PM
 #23

Just forget about this account and start a new one.You wasted your chance.You have been uncovered.That's the best option for you.

Try to be honest and try to stay away from scammy tricks and whatever else.


You got a wallet from someone else that said they got it from me??? and you go straight to accuse me?

http://bitcoinicon.com/468-Bitcoin/468-wallet.zip

Here's the link to your wallet file directly from your site.Link was given by that user you sold the wallet file! Search his topic..

And you use your own domain names email..Soo connect the dots..

yes that is the file correct, the part that you are missing is that there was no malicious intent on my part I had no idea at all that it was even possible to have a wallet with no BTC showing that it does have BTC in it and that is the honest truth.

Sure its my domain... If it was trying to rob people why on earth would I use a domain?Huh You jumped a little too quick and did not contact me first so worry you are the fallen one here not me.

You're a one big joke...

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
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BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
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.PLAY NOW.
bitcoinicon
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August 07, 2017, 10:35:42 PM
 #24

Just forget about this account and start a new one.You wasted your chance.You have been uncovered.That's the best option for you.

Try to be honest and try to stay away from scammy tricks and whatever else.


You got a wallet from someone else that said they got it from me??? and you go straight to accuse me?

http://bitcoinicon.com/468-Bitcoin/468-wallet.zip

Here's the link to your wallet file directly from your site.Link was given by that user you sold the wallet file! Search his topic..

And you use your own domain names email..Soo connect the dots..

yes that is the file correct, the part that you are missing is that there was no malicious intent on my part I had no idea at all that it was even possible to have a wallet with no BTC showing that it does have BTC in it and that is the honest truth.

Sure its my domain... If it was trying to rob people why on earth would I use a domain?Huh You jumped a little too quick and did not contact me first so worry you are the fallen one here not me.

You're a one big joke...



Here you go, again this was a very long time ago that I got this wallet and had no idea it was even remotely possible that it could be a fake wallet.

I'm happy to give the 0.1 back to all 4 the people that I sold the file to and can send you screenshots why I have said the wallet is no longer for sale and people even getting angry at me. I only sold it to make back a little of what I spent and I was told that its a gamble to crack and I also told the 4 people I sold it to that its a gamble.

TxId: 5e6521f0c44ee9fb520505e0ce92329792b454e6fb7cc3f62a9416454c0c57fe

Please dude I am not trying to scam anyone and this is totally wrong the way you have gone about this.

I think you will find that the joke is on you...

Project management and implementation of digital currency platforms. Crypto reviews and presentations.
free-bit.co.in (OP)
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August 07, 2017, 10:39:07 PM
 #25

Just forget about this account and start a new one.You wasted your chance.You have been uncovered.That's the best option for you.

Try to be honest and try to stay away from scammy tricks and whatever else.


You got a wallet from someone else that said they got it from me??? and you go straight to accuse me?

http://bitcoinicon.com/468-Bitcoin/468-wallet.zip

Here's the link to your wallet file directly from your site.Link was given by that user you sold the wallet file! Search his topic..

And you use your own domain names email..Soo connect the dots..

yes that is the file correct, the part that you are missing is that there was no malicious intent on my part I had no idea at all that it was even possible to have a wallet with no BTC showing that it does have BTC in it and that is the honest truth.

Sure its my domain... If it was trying to rob people why on earth would I use a domain?Huh You jumped a little too quick and did not contact me first so worry you are the fallen one here not me.

You're a one big joke...



Here you go, again this was a very long time ago that I got this wallet and had no idea it was even remotely possible that it could be a fake wallet.

I'm happy to give the 0.1 back to all 4 the people that I sold the file to and can send you screenshots why I have said the wallet is no longer for sale and people even getting angry at me. I only sold it to make back a little of what I spent and I was told that its a gamble to crack and I also told the 4 people I sold it to that its a gamble.

TxId: 5e6521f0c44ee9fb520505e0ce92329792b454e6fb7cc3f62a9416454c0c57fe

Please dude I am not trying to scam anyone and this is totally wrong the way you have gone about this.

I think you will find that the joke is on you...

Quote
Can you sign the a message from the address you have sent the 2BTC? Could be a random choosen BTC tx..also no screenshots from that person conv. or who he is?



.freebitcoin.       ▄▄▄█▀▀██▄▄▄
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  ▀████  ███ ████▄▄███▀
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BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
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.PLAY NOW.
bitcoinicon
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August 07, 2017, 10:40:20 PM
 #26

Just forget about this account and start a new one.You wasted your chance.You have been uncovered.That's the best option for you.

Try to be honest and try to stay away from scammy tricks and whatever else.


You got a wallet from someone else that said they got it from me??? and you go straight to accuse me?

http://bitcoinicon.com/468-Bitcoin/468-wallet.zip

Here's the link to your wallet file directly from your site.Link was given by that user you sold the wallet file! Search his topic..

And you use your own domain names email..Soo connect the dots..

yes that is the file correct, the part that you are missing is that there was no malicious intent on my part I had no idea at all that it was even possible to have a wallet with no BTC showing that it does have BTC in it and that is the honest truth.

Sure its my domain... If it was trying to rob people why on earth would I use a domain?Huh You jumped a little too quick and did not contact me first so worry you are the fallen one here not me.

You're a one big joke...



Here you go, again this was a very long time ago that I got this wallet and had no idea it was even remotely possible that it could be a fake wallet.

I'm happy to give the 0.1 back to all 4 the people that I sold the file to and can send you screenshots why I have said the wallet is no longer for sale and people even getting angry at me. I only sold it to make back a little of what I spent and I was told that its a gamble to crack and I also told the 4 people I sold it to that its a gamble.

TxId: 5e6521f0c44ee9fb520505e0ce92329792b454e6fb7cc3f62a9416454c0c57fe

Please dude I am not trying to scam anyone and this is totally wrong the way you have gone about this.

I think you will find that the joke is on you...

Quote
Can you sign the a message from the address you have sent the 2BTC? Could be a random choosen BTC tx..also no screenshots from that person conv. or who he is?



I sent this from BITTREX a very long time ago and it was to someone online also to an email I no longer have.

Project management and implementation of digital currency platforms. Crypto reviews and presentations.
free-bit.co.in (OP)
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August 07, 2017, 10:44:51 PM
 #27

Just forget about this account and start a new one.You wasted your chance.You have been uncovered.That's the best option for you.

Try to be honest and try to stay away from scammy tricks and whatever else.


You got a wallet from someone else that said they got it from me??? and you go straight to accuse me?

http://bitcoinicon.com/468-Bitcoin/468-wallet.zip

Here's the link to your wallet file directly from your site.Link was given by that user you sold the wallet file! Search his topic..

And you use your own domain names email..Soo connect the dots..

yes that is the file correct, the part that you are missing is that there was no malicious intent on my part I had no idea at all that it was even possible to have a wallet with no BTC showing that it does have BTC in it and that is the honest truth.

Sure its my domain... If it was trying to rob people why on earth would I use a domain?Huh You jumped a little too quick and did not contact me first so worry you are the fallen one here not me.

You're a one big joke...



Here you go, again this was a very long time ago that I got this wallet and had no idea it was even remotely possible that it could be a fake wallet.

I'm happy to give the 0.1 back to all 4 the people that I sold the file to and can send you screenshots why I have said the wallet is no longer for sale and people even getting angry at me. I only sold it to make back a little of what I spent and I was told that its a gamble to crack and I also told the 4 people I sold it to that its a gamble.

TxId: 5e6521f0c44ee9fb520505e0ce92329792b454e6fb7cc3f62a9416454c0c57fe

Please dude I am not trying to scam anyone and this is totally wrong the way you have gone about this.

I think you will find that the joke is on you...

Quote
Can you sign the a message from the address you have sent the 2BTC? Could be a random choosen BTC tx..also no screenshots from that person conv. or who he is?



I sent this from BITTREX a very long time ago and it was to someone online also to an email I no longer have.
Hmmm..I thought the answer would be like this......  Roll Eyes



.freebitcoin.       ▄▄▄█▀▀██▄▄▄
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  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
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.PLAY NOW.
bitcoinicon
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August 07, 2017, 10:53:52 PM
 #28

Just forget about this account and start a new one.You wasted your chance.You have been uncovered.That's the best option for you.

Try to be honest and try to stay away from scammy tricks and whatever else.


You got a wallet from someone else that said they got it from me??? and you go straight to accuse me?

http://bitcoinicon.com/468-Bitcoin/468-wallet.zip

Here's the link to your wallet file directly from your site.Link was given by that user you sold the wallet file! Search his topic..

And you use your own domain names email..Soo connect the dots..

yes that is the file correct, the part that you are missing is that there was no malicious intent on my part I had no idea at all that it was even possible to have a wallet with no BTC showing that it does have BTC in it and that is the honest truth.

Sure its my domain... If it was trying to rob people why on earth would I use a domain?Huh You jumped a little too quick and did not contact me first so worry you are the fallen one here not me.

You're a one big joke...



Here you go, again this was a very long time ago that I got this wallet and had no idea it was even remotely possible that it could be a fake wallet.

I'm happy to give the 0.1 back to all 4 the people that I sold the file to and can send you screenshots why I have said the wallet is no longer for sale and people even getting angry at me. I only sold it to make back a little of what I spent and I was told that its a gamble to crack and I also told the 4 people I sold it to that its a gamble.

TxId: 5e6521f0c44ee9fb520505e0ce92329792b454e6fb7cc3f62a9416454c0c57fe

Please dude I am not trying to scam anyone and this is totally wrong the way you have gone about this.

I think you will find that the joke is on you...

Quote
Can you sign the a message from the address you have sent the 2BTC? Could be a random choosen BTC tx..also no screenshots from that person conv. or who he is?



I sent this from BITTREX a very long time ago and it was to someone online also to an email I no longer have.
Hmmm..I thought the answer would be like this......  Roll Eyes






This is the truth, I think you are simply out to damage my name... You have no intention to resolve this, you simply want to make me look bad so please accept that you are not as anonymous as you think. I've tried to be civil with you and I will have no choice but to take this up though legal action and through providing legal documentation to the forum.

In case you need to familiarize yourself with this
http://www.alllaw.com/articles/nolo/civil-litigation/defamation-character-lawsuit-proving-harm.html

Project management and implementation of digital currency platforms. Crypto reviews and presentations.
shorena
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August 08, 2017, 04:30:56 AM
 #29

Guys honestly this is not a corrupted wallet it is live on my laptop I assure you that if is is corrupted I have no idea. You could have contacted me to ask me before labeling my profile like this.

Thats not how this works.

I'm sorry If you think I tried to scam you but I did not and can assure you this wallet runs.

Feel free to find someone trustworthy that can confirm this and resolve the issue with the other party. I suggest you ask very nicely here -> https://github.com/gurnec/btcrecover/issues/85 for an expert option and provide as much information as needed.

My video makes it clear that cracking the wallet is a gamble....

The file itself was looked at by an expert and ruled to be intentionally corrupted.

I have many people angry at me because I will not sell the wallet to them!



Its important to understand that I also bought this wallet and it runs for me.

That might just mean that you have no idea what you are looking at.

I even made it clear in the video that the wallet was bough and it is not easy to crack the pass. Its very unfair that no one thought to email me first to ask what the situation is....

No, its not. Considering the evidence it is very likely that you did this on purpose. Having to wait for your reply would give you more time to potentially scam more victims, thus the usual approach is to shoot a negative rating first and allow you to answer to it later.

But this is the culture of Bitcoin talk its riddled with this kind of behavior. If my feedback was bad then fair enough I understand you guys going to this extreme. I have not had one single person tell me the file is corrupted and I only sold the wallet to 4 People whom I have on skype and they can tell you they also have it as we have been communicating to find out if we can crack it.



-snip-
I'm quite angry and to be honest I'm more than happy to have a video call with each if you and come down to see you in person because all have tarnished my name and I am in crypto full time so this for me is a very serious issue.

Please arrange a time that I can call you and arrange for a meeting, I am not leaving this as is.

No. See above how to sort this. Neither my, nor your face has anything to do with this.



-snip-
This is the truth, I think you are simply out to damage my name... You have no intention to resolve this, you simply want to make me look bad so please accept that you are not as anonymous as you think. I've tried to be civil with you and I will have no choice but to take this up though legal action and through providing legal documentation to the forum.

Good luck. If you instead would like to resolve this issue, start repaying. If I may suggest; a second video explaining what is actually up with the file would also be a good idea IMHO.


Im not really here, its just your imagination.
free-bit.co.in (OP)
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August 08, 2017, 06:02:36 AM
 #30

Thank you Shorena for stepping in.  Smiley

Bitcoinicon is trying hard to bullshit his way out of this after realizing that his account got to waste..

Also, seems like he is running a ICO scam, Dirhamcoin!

The website states that the coin collected 480 BTC.If, a coin collected such amount there would be at least some talk here on bitcointalk..  Roll Eyes
It's obvious that he is here to scam people, out of their money..

https://bitcointalk.org/index.php?topic=1942360.msg19290862#msg19290862
https://dirhamcoin.com/


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.PLAY NOW.
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August 08, 2017, 07:22:18 AM
 #31

Thank you Shorena for stepping in.  Smiley

Bitcoinicon is trying hard to bullshit his way out of this after realizing that his account got to waste..

Also, seems like he is running a ICO scam, Dirhamcoin!

The website states that the coin collected 480 BTC.If, a coin collected such amount there would be at least some talk here on bitcointalk..  Roll Eyes
It's obvious that he is here to scam people, out of their money..

https://bitcointalk.org/index.php?topic=1942360.msg19290862#msg19290862
https://dirhamcoin.com/




Look at what you are doing now, this thread was created after a logo context was that I ran for a customer!!!!! There is no reason why you have to do this to me! I have cooperated with you. I have even offered to talk with you to resolve this issue!! You have no intention to resold this you are simply a little turd that wants to damage my reputation and livelihood. If you think I am going to let you get away with what you are going you are wrong. You are all wrong! 


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August 08, 2017, 08:03:36 AM
 #32

Guys honestly this is not a corrupted wallet it is live on my laptop I assure you that if is is corrupted I have no idea. You could have contacted me to ask me before labeling my profile like this.

Thats not how this works.

I'm sorry If you think I tried to scam you but I did not and can assure you this wallet runs.

Feel free to find someone trustworthy that can confirm this and resolve the issue with the other party. I suggest you ask very nicely here -> https://github.com/gurnec/btcrecover/issues/85 for an expert option and provide as much information as needed.

My video makes it clear that cracking the wallet is a gamble....

The file itself was looked at by an expert and ruled to be intentionally corrupted.

I have many people angry at me because I will not sell the wallet to them!



Its important to understand that I also bought this wallet and it runs for me.

That might just mean that you have no idea what you are looking at.

I even made it clear in the video that the wallet was bough and it is not easy to crack the pass. Its very unfair that no one thought to email me first to ask what the situation is....

No, its not. Considering the evidence it is very likely that you did this on purpose. Having to wait for your reply would give you more time to potentially scam more victims, thus the usual approach is to shoot a negative rating first and allow you to answer to it later.

But this is the culture of Bitcoin talk its riddled with this kind of behavior. If my feedback was bad then fair enough I understand you guys going to this extreme. I have not had one single person tell me the file is corrupted and I only sold the wallet to 4 People whom I have on skype and they can tell you they also have it as we have been communicating to find out if we can crack it.



-snip-
I'm quite angry and to be honest I'm more than happy to have a video call with each if you and come down to see you in person because all have tarnished my name and I am in crypto full time so this for me is a very serious issue.

Please arrange a time that I can call you and arrange for a meeting, I am not leaving this as is.

No. See above how to sort this. Neither my, nor your face has anything to do with this.



-snip-
This is the truth, I think you are simply out to damage my name... You have no intention to resolve this, you simply want to make me look bad so please accept that you are not as anonymous as you think. I've tried to be civil with you and I will have no choice but to take this up though legal action and through providing legal documentation to the forum.

Good luck. If you instead would like to resolve this issue, start repaying. If I may suggest; a second video explaining what is actually up with the file would also be a good idea IMHO.



I sold this file to 4 people, I will gladly send them a refund and create a new video. I would like make it clear that there is no reason for this guy to start targeting my customers work. I am going to fulfill the criteria of your requests and request that he stops posting malicious comments o my threads.

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August 08, 2017, 02:42:32 PM
 #33

-snip-
I sold this file to 4 people, I will gladly send them a refund and create a new video. I would like make it clear that there is no reason for this guy to start targeting my customers work. I am going to fulfill the criteria of your requests and request that he stops posting malicious comments o my threads.

I have no power over them, but I would appreciate if we stayed on topic here. If there should be anything wrong with a contest you did or didnt hold or an ICO or something else, its perfectly fine to make a new thread about it. Present proof - if any - and ask for DT support if needed.

A new video, maybe with the help of gurnec if they are willing to chime in, would IMHO be a good step for several reasons. For one its better for your reputation than threads. It also helps spreading awareness of this potential problem. I dont know of a similar case. Depending on your youtube and social media skills, you could also monetize the video to help partially cover for your loses.

Speaking of loses, IIRC you said you got 0.1 BTC each for the file, sold it 4 times and that its been a while. Considering the significant price change of BTC I dont think its fair to expect you to repay the full 0.1 BTC each. Maybe adjust by preev rate of last deal or something. I would also expect those claiming a refund to somehow be able to provide evidence that they bought the file from you.

and maybe for education's sake put the zip file with the wallet back online? Maybe with a short .txt note added or something so people finding old links know whats up.

Im not really here, its just your imagination.
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August 08, 2017, 03:07:36 PM
 #34

I'm buyer of wallet.dat, today I have received email from bitcoinicon and he informed me about the bad news, he was in shocked but I was also in shocked due to this bad news, bitcoinicon sent my payment back to me, I want to say he is cooperative person and thank you so much. Smiley
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August 08, 2017, 04:37:57 PM
 #35

I'm buyer of wallet.dat, today I have received email from bitcoinicon and he informed me about the bad news, he was in shocked but I was also in shocked due to this bad news, bitcoinicon sent my payment back to me, I want to say he is cooperative person and thank you so much. Smiley

Evidence of buying the wallet file and receiving the refund? Transaction ID and signed message? Proof of communication?

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.PLAY NOW.
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August 08, 2017, 04:52:32 PM
 #36

-snip-
I sold this file to 4 people, I will gladly send them a refund and create a new video. I would like make it clear that there is no reason for this guy to start targeting my customers work. I am going to fulfill the criteria of your requests and request that he stops posting malicious comments o my threads.

I have no power over them, but I would appreciate if we stayed on topic here. If there should be anything wrong with a contest you did or didnt hold or an ICO or something else, its perfectly fine to make a new thread about it. Present proof - if any - and ask for DT support if needed.

A new video, maybe with the help of gurnec if they are willing to chime in, would IMHO be a good step for several reasons. For one its better for your reputation than threads. It also helps spreading awareness of this potential problem. I dont know of a similar case. Depending on your youtube and social media skills, you could also monetize the video to help partially cover for your loses.

Speaking of loses, IIRC you said you got 0.1 BTC each for the file, sold it 4 times and that its been a while. Considering the significant price change of BTC I dont think its fair to expect you to repay the full 0.1 BTC each. Maybe adjust by preev rate of last deal or something. I would also expect those claiming a refund to somehow be able to provide evidence that they bought the file from you.

and maybe for education's sake put the zip file with the wallet back online? Maybe with a short .txt note added or something so people finding old links know whats up.

Thank you, I have already refunded one of the buyers and have three left to go. I have already deleted the wallet from my laptop and sever in a fit of anger so cant post it but I'm sure the guy that made the thread that everyone was trying to get the wallet from has it. I'm more than happy to do the video for educational purposes and will do so.

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August 08, 2017, 05:20:13 PM
 #37

Thank you, I have already refunded one of the buyers and have three left to go. I have already deleted the wallet from my laptop and sever in a fit of anger so cant post it but I'm sure the guy that made the thread that everyone was trying to get the wallet from has it. I'm more than happy to do the video for educational purposes and will do so.
And you left me 2 negative retaliatory feedbacks ? You think you can really take me to the court from across 7 seas ? What  are you going to tell the judges ? That you were dumb enough to get duped by a 12 year old who sold you fake wallet lol ? Cool bro.

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August 08, 2017, 06:14:51 PM
 #38

Thank you, I have already refunded one of the buyers and have three left to go. I have already deleted the wallet from my laptop and sever in a fit of anger so cant post it but I'm sure the guy that made the thread that everyone was trying to get the wallet from has it. I'm more than happy to do the video for educational purposes and will do so.
And you left me 2 negative retaliatory feedbacks ? You think you can really take me to the court from across 7 seas ? What  are you going to tell the judges ? That you were dumb enough to get duped by a 12 year old who sold you fake wallet lol ? Cool bro.

Well you seem to be the one that is not familiar with the law, not me. I have the means to get to where you are no matter what it takes.

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August 08, 2017, 06:27:57 PM
 #39

Well you seem to be the one that is not familiar with the law, not me. I have the means to get to where you are no matter what it takes.
Right now,you're the one with -8 negative feedback for scamming,stealing bitcoins,cheating and promoting a potential scam all over the internet.What makes you think the law will work in your favor ? The place where I'm from,you could go to jail for several years if in your position at the moment.

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August 08, 2017, 06:31:36 PM
 #40

Well you seem to be the one that is not familiar with the law, not me. I have the means to get to where you are no matter what it takes.
Right now,you're the one with -8 negative feedback for scamming,stealing bitcoins,cheating and promoting a potential scam all over the internet.What makes you think the law will work in your favor ? The place where I'm from,you could go to jail for several years if in your position at the moment.

I am telling you that I did not sell this wallet knowing that it was not real as I am led to believe. I am willing to do I lie detector test to prove my innocence. What you and the rest of your crew are doing is damaging my reputation based on the assumption that intentionally acted with the intent to scam, this my friend is not the case so you are the one on the wrong side of the law.

The only negative feedback I have is from your crew claiming I am a scammer.

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