Bitcoin Forum
May 01, 2024, 02:05:23 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5] 6 7 »  All
  Print  
Author Topic: shdvb hacked?  (Read 15126 times)
dotcomwriter
Member
**
Offline Offline

Activity: 127
Merit: 10


View Profile
March 07, 2018, 08:53:41 AM
 #81

Guys wake up, this is shine from sythe.
To verify him, simply use his livechat noted on his profile here or sythe -> https://www.sythe.org/threads/3k-vouchesshine-buy-sell-exchange-cryptoswechat-bcc-eth-alipay/
If his account were hacked here, his sythe account would be banned also but i don't think that's the case.
He's Chinese and using exchanges wallets since forever.
Im not defending him, im just telling the truth.
He won't be able to send any signed message for sure because of the wallets he use from exchanges.
There is many other ways to verify him (skype/email/whatsapp/livechat/wechat/icq)

Yes I am shine20078 from sythe,you must be a very old customer of mine. Grin


Let us put this to rest, to confirm everything, I am willing to risk my btc for the sake of everyone. If the account is hacked, let me trade with him then he scam me and tell others to be cautious, if it's not hacked, I know the trade will go smoothly. Shdvb can we now proceed with the trade we had agreed to complete? I will still go first as we had agreed. I think that will be best for everyone.
sure

I have sent the btc let us wait and see if he will pay after 3 confirmations https://blockchain.info/tx/8f57ebd5326e350e2b41fb97f07a9f1e008d2cfc646f52cbf794679494fc323f

For quality cryptocurrency contents, kindly contact me. Thank you.
1714572323
Hero Member
*
Offline Offline

Posts: 1714572323

View Profile Personal Message (Offline)

Ignore
1714572323
Reply with quote  #2

1714572323
Report to moderator
1714572323
Hero Member
*
Offline Offline

Posts: 1714572323

View Profile Personal Message (Offline)

Ignore
1714572323
Reply with quote  #2

1714572323
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714572323
Hero Member
*
Offline Offline

Posts: 1714572323

View Profile Personal Message (Offline)

Ignore
1714572323
Reply with quote  #2

1714572323
Report to moderator
dotcomwriter
Member
**
Offline Offline

Activity: 127
Merit: 10


View Profile
March 07, 2018, 09:19:48 AM
 #82

Interesting development, I sent shdvb btc here is the proof https://blockchain.info/tx/8f57ebd5326e350e2b41fb97f07a9f1e008d2cfc646f52cbf794679494fc323f, and I tell him we wait for 3 confirmations before he pays, then he says I will have to wait he sell the coins on okex before paying!!!! Very interesting indeed, it means he got no cash, just wanting to get your btc and trade with at okex, however, let's wait and see his next move, I'm enjoying this. At least this is an opportunity to prove whether this user is hacked and should be branded a scammer or not. I'm so patient, I'm not in any hurry.

For quality cryptocurrency contents, kindly contact me. Thank you.
shdvb
Legendary
*
Offline Offline

Activity: 1606
Merit: 1001


Click the globe below to talk on live chat!


View Profile WWW
March 07, 2018, 09:22:09 AM
 #83

Interesting development, I sent shdvb btc here is the proof https://blockchain.info/tx/8f57ebd5326e350e2b41fb97f07a9f1e008d2cfc646f52cbf794679494fc323f, and I tell him we wait for 3 confirmations before he pays, then he says I will have to wait he sell the coins on okex before paying!!!! Very interesting indeed, it means he got no cash, just wanting to get your btc and trade with at okex, however, let's wait and see his next move, I'm enjoying this. At least this is an opportunity to prove whether this user is hacked and should be branded a scammer or not. I'm so patient, I'm not in any hurry.

I have the paypal balance. But thats not my procedue.Bitcoin is dropping i prefer sell fast.

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
dotcomwriter
Member
**
Offline Offline

Activity: 127
Merit: 10


View Profile
March 07, 2018, 09:40:41 AM
 #84

Interesting development, I sent shdvb btc here is the proof https://blockchain.info/tx/8f57ebd5326e350e2b41fb97f07a9f1e008d2cfc646f52cbf794679494fc323f, and I tell him we wait for 3 confirmations before he pays, then he says I will have to wait he sell the coins on okex before paying!!!! Very interesting indeed, it means he got no cash, just wanting to get your btc and trade with at okex, however, let's wait and see his next move, I'm enjoying this. At least this is an opportunity to prove whether this user is hacked and should be branded a scammer or not. I'm so patient, I'm not in any hurry.

I have the paypal balance. But thats not my procedue.Bitcoin is dropping i prefer sell fast.

Paypal received, but you should tell someone that you won't pay immediately but will have to sell their bitcoin first before sending them money, and trust me no one will agree to that. You should also indicate that your minimum trade is 0.1 btc like you told me on whatsapp, you should not wait for a seller to send you btc first then amend the terms of transaction. I think this should prove you not hacked though you need to improve on communication.

For quality cryptocurrency contents, kindly contact me. Thank you.
shdvb
Legendary
*
Offline Offline

Activity: 1606
Merit: 1001


Click the globe below to talk on live chat!


View Profile WWW
March 07, 2018, 09:47:50 AM
 #85

Interesting development, I sent shdvb btc here is the proof https://blockchain.info/tx/8f57ebd5326e350e2b41fb97f07a9f1e008d2cfc646f52cbf794679494fc323f, and I tell him we wait for 3 confirmations before he pays, then he says I will have to wait he sell the coins on okex before paying!!!! Very interesting indeed, it means he got no cash, just wanting to get your btc and trade with at okex, however, let's wait and see his next move, I'm enjoying this. At least this is an opportunity to prove whether this user is hacked and should be branded a scammer or not. I'm so patient, I'm not in any hurry.

I have the paypal balance. But thats not my procedue.Bitcoin is dropping i prefer sell fast.

Paypal received, but you should tell someone that you won't pay immediately but will have to sell their bitcoin first before sending them money, and trust me no one will agree to that. You should also indicate that your minimum trade is 0.1 btc like you told me on whatsapp, you should not wait for a seller to send you btc first then amend the terms of transaction. I think this should prove you not hacked though you need to improve on communication.

well communication is always not good.you can tell from those who left me negatives,i told them i posted a thread for marketing and then doubt me and left me negatives.Even a -473 negatives left me negative.You wont feel how this harms to a 680 postive trust user.Its an insult and ruin my business.

For amount I already stated on  my thread lowest is 1000$ on page 1.

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
hilariousetc
Legendary
*
Offline Offline

Activity: 2772
Merit: 3029


Join the world-leading crypto sportsbook NOW!


View Profile
March 07, 2018, 01:26:16 PM
 #86

Interesting development, I sent shdvb btc here is the proof https://blockchain.info/tx/8f57ebd5326e350e2b41fb97f07a9f1e008d2cfc646f52cbf794679494fc323f, and I tell him we wait for 3 confirmations before he pays, then he says I will have to wait he sell the coins on okex before paying!!!! Very interesting indeed, it means he got no cash, just wanting to get your btc and trade with at okex, however, let's wait and see his next move, I'm enjoying this. At least this is an opportunity to prove whether this user is hacked and should be branded a scammer or not. I'm so patient, I'm not in any hurry.

I have the paypal balance. But thats not my procedue.Bitcoin is dropping i prefer sell fast.

Paypal received, but you should tell someone that you won't pay immediately but will have to sell their bitcoin first before sending them money, and trust me no one will agree to that. You should also indicate that your minimum trade is 0.1 btc like you told me on whatsapp, you should not wait for a seller to send you btc first then amend the terms of transaction. I think this should prove you not hacked though you need to improve on communication.

What exactly does this prove? It proves he can be trusted to return a paltry sum of money which would be worth him doing if he was up to something. I honestly don't know what's going on here - whether his account has actually been hacked or he sold his business to someone but something just doesn't seem right and is out of character.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
shdvb
Legendary
*
Offline Offline

Activity: 1606
Merit: 1001


Click the globe below to talk on live chat!


View Profile WWW
March 08, 2018, 01:33:35 AM
 #87

I am still myself,not anyone else.A staff member know me on facebook and I have hold a paper wrote'i am shdvb and my bitcointalk is not hacked'.I didnt sell my business to anyone. Roll Eyes

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
warningsigns
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1082


View Profile
March 08, 2018, 01:52:03 AM
 #88

These precautions are all the more necessary if you enforce a $1000 minimum trade amount. It’s too much money to lose in the event that these suspicions are eventually shown to be justified.

Better to err on the side of caution when all leads seem to point to this account being under someone else’s control. Suspicious enough that you are refusing to sign any of the staked addresses. This signing feature is a valuable safety feature. Whoever created it deserves a medal and a retirement pension from the bitcoin community.

shdvb
Legendary
*
Offline Offline

Activity: 1606
Merit: 1001


Click the globe below to talk on live chat!


View Profile WWW
March 08, 2018, 12:44:10 PM
 #89

These precautions are all the more necessary if you enforce a $1000 minimum trade amount. It’s too much money to lose in the event that these suspicions are eventually shown to be justified.

Better to err on the side of caution when all leads seem to point to this account being under someone else’s control. Suspicious enough that you are refusing to sign any of the staked addresses. This signing feature is a valuable safety feature. Whoever created it deserves a medal and a retirement pension from the bitcoin community.

Already said many times all wallets i used are from EXCHANGES NOT MINE,i am not refusing anything.

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
shdvb
Legendary
*
Offline Offline

Activity: 1606
Merit: 1001


Click the globe below to talk on live chat!


View Profile WWW
March 09, 2018, 02:18:59 AM
Last edit: March 09, 2018, 02:29:27 AM by shdvb
 #90

Another sad day with negatives,i am innocent:/

I need more people to appeal for me,Justice arrive!~


Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
Aventhe
Full Member
***
Offline Offline

Activity: 322
Merit: 134


View Profile
March 09, 2018, 04:38:59 AM
 #91

Another sad day with negatives,i am innocent:/

I need more people to appeal for me,Justice arrive!~



You are an experienced forum user yet you do not know how to place in images? Hmmm, I may be wrong though.
shdvb
Legendary
*
Offline Offline

Activity: 1606
Merit: 1001


Click the globe below to talk on live chat!


View Profile WWW
March 09, 2018, 09:44:49 AM
 #92

Another sad day with negatives,i am innocent:/

I need more people to appeal for me,Justice arrive!~



You are an experienced forum user yet you do not know how to place in images? Hmmm, I may be wrong though.

huh i do know how to,but it just dont show the images. ;/

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
shdvb
Legendary
*
Offline Offline

Activity: 1606
Merit: 1001


Click the globe below to talk on live chat!


View Profile WWW
March 11, 2018, 01:31:23 AM
 #93

Please i am innocent,admin please remove my negatives   Roll Eyes

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
KWH
Legendary
*
Offline Offline

Activity: 1904
Merit: 1045

In Collateral I Trust.


View Profile
March 11, 2018, 01:52:02 AM
 #94

Please i am innocent,admin please remove my negatives   Roll Eyes

You've been here long enough to know admins do not remove ratings.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
killyou73
Full Member
***
Offline Offline

Activity: 504
Merit: 185


View Profile
March 11, 2018, 04:21:33 AM
 #95

Please i am innocent,admin please remove my negatives   Roll Eyes

You've been here long enough to know admins do not remove ratings.

I feel like the English has gotten way worse but maybe that's just me.

Maybe he never ventured out of the collectible section

Can you send BTC from any address that you posted?
shdvb
Legendary
*
Offline Offline

Activity: 1606
Merit: 1001


Click the globe below to talk on live chat!


View Profile WWW
March 11, 2018, 05:38:11 AM
 #96

Please i am innocent,admin please remove my negatives   Roll Eyes

You've been here long enough to know admins do not remove ratings.

I feel like the English has gotten way worse but maybe that's just me.

Maybe he never ventured out of the collectible section

Can you send BTC from any address that you posted?

OKcoin.cn does not active anymore ,so i am unable to send coins from those wallets listed on my thread. Exchanges does not do like this.I am here long enough to know currency exchange section not other sections.

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
TheUltraElite
Legendary
*
Offline Offline

Activity: 2856
Merit: 1220


Call your grandparents and tell them you love them


View Profile WWW
March 11, 2018, 07:02:06 AM
 #97

Please i am innocent,admin please remove my negatives   Roll Eyes

You've been here long enough to know admins do not remove ratings.

I feel like the English has gotten way worse but maybe that's just me.

Maybe he never ventured out of the collectible section

Can you send BTC from any address that you posted?

OKcoin.cn does not active anymore ,so i am unable to send coins from those wallets listed on my thread. Exchanges does not do like this.I am here long enough to know currency exchange section not other sections.

If you cannot sign a message from any older addresses here which have been associated with trades or exchanges in the past, nobody will help you to get you negative trust removed. Signing a message is the only way to prove that you are still the true owner of the account. Complaining wont help because the burden of proof is on you - you need to provide the evidence.

Obviously you cant sign messages from exchange address. But then there is nothing that can be done about it.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
March 11, 2018, 07:20:58 AM
 #98

12d2gKHfuwixL4FWugfia1vaLeXAYPZGpQ

^^^This addy has been used for a long time.
https://www.walletexplorer.com/wallet/0000bb463715b997?from_address=12d2gKHfuwixL4FWugfia1vaLeXAYPZGpQ

That address is spend-linked to a wallet that contains 300k transactions, and 55k addresses

It should be very easy for you to prove ownership, just sign a publicly posted BTC address you have previously used. Perhaps 18bfzHvpaSGH1dvX3Fy3oK7mmcPcCRuYMb or 197hPmzc5nm3hJMUBJtzgmSzmL6YX3Vk9Y from this thread.
https://www.walletexplorer.com/wallet/OKCoin.com?from_address=18bfzHvpaSGH1dvX3Fy3oK7mmcPcCRuYMb

18bfzHvpaSGH1dvX3Fy3oK7mmcPcCRuYMb is an OkCoin deposit address. The other one has never received any transactions, so it is difficult to know with certainty if it is a deposit address or not.
Aventhe
Full Member
***
Offline Offline

Activity: 322
Merit: 134


View Profile
March 11, 2018, 08:26:47 AM
 #99

Another sad day with negatives,i am innocent:/

I need more people to appeal for me,Justice arrive!~



You are an experienced forum user yet you do not know how to place in images? Hmmm, I may be wrong though.

huh i do know how to,but it just dont show the images. ;/

No, Imgur works differently and you should know that. Though a signed message will probably be the best way to fix this.
marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
March 11, 2018, 10:09:43 PM
Last edit: March 12, 2018, 07:30:01 AM by marlboroza
 #100

What was in that message from OP?

shdvb when was the last time you've changed email?
Can you reveal your email to public(in your profile)?
Can you send email from this one Shine20078@hotmail.com? (used in 2014. https://bitcointalk.org/index.php?topic=583572.msg7747313#msg7747313)

3.My WhatsApp
+86 18756953809

I am also able to supply you the volume. Add me on whatsapp:+8618756953809 or wechat:18756953809 telegram not working atm.
Undecided
Has anyone called him? I see phone number is the same as it was in 2014.

Maybe irfan_pak10 can say word or two, it seems that he made few deals with shdvb.

No, Imgur works differently and you should know that.
Especially on -4 and pressure  Roll Eyes
Pages: « 1 2 3 4 [5] 6 7 »  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!