[SHS] Shares [Second Generation Crypto Currency] [Project Announcement]

[jwcplanet]

Still waiting for the rest of my return: 0.1 BTC ... 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv

[baishishi]

I have a total send 5BTC, has now received returned 4.88BTC.

There 0.12BTC not be returned, please send it to me,
1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA

thank you!

No, look

2.3576 BTC
0.5974
1.607 BTC
0.65300206 BTC

= 5.215 BTC, So you owe me .215 back

This 0.65300206 BTC is my own cryptsy's.
https://i.imgur.com/PxvhKlC.png
So please return my remaining BTC, thank you!

[keepwalking1234]

hi
Block_Erupter


i have send you 0.1btc on the IPO,

please give back my 0.1 btc

my address is：1QD4D6xy5MWtMuwdEQ2qQv7N7U1nS94idK

you can check it  please！

the block chain record：

“hi friend

 i have send 0.1btc to you.

   bitccointalk ID: keepwalking1234
   send address:1QD4D6xy5MWtMuwdEQ2qQv7N7U1nS94idK
   send  amount:  0.1btc
   trans ID：  ae54fb3ef381f6650acd2789751eccc93e2c209533533324bbe8eae9138de808

please add me to the list, thank you very much！“

please give back my 0.1btc！

[Frogcoin]

I also sent 0.1BTC, txid: 06adc5398dd5a10e69ad3bb44d71dfcc20f5e0baa87b7c25b50421f9223ebf30.

Got 0 back, if I could get those btc's back, it'd be great...

[mcjavar]

I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud  
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

Well, I have sent Block_Erupter the two transaction ids.
I am not following this thread anymore and have ignored Block_erupter as we have nothing ti discuss anymore.

[wizzardTim]

I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud  
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

I have paid all the users listed above that needed a refund.

Got my rest 0.20BTC. Thank you.

Now on to Visacoin, Neon, Verocoin (scam?), Neutron (scam?).

[asnghost]

"asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N"

received the remaining 0.1 BTC. Hope everyone gets his/her full refund.

[cerintend]

Here are some IQ is a problem

我并不是一次发送2 btc 给 shs ，而是分两次发送的，有些人的智商是硬伤。  to Scambuster

TXID
36e18ef28808c210f2251cfa31abfcc7876818235ad9c54e58bfb661254cefec

TXID
d84fe971b5232903dc03d9c471a066f72163470ee6da499f34a66e1e8ecd3b2c

请楼主立即退款剩余的0.5 btc for 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu


Return .5 btc for 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu

http://i44.tinypic.com/2mrz1om.png

我给你发送了两次汇款，共计 2 btc

一次是从比特儿网站提款的
From the bter.com cash into your wallet
1Q3hDmBmdxbpEoXWsBgcuTHBMDpntHWiiB   to     16hZ1NdkvwLsPFADFcmoZwWgnXpgLHGZAK
txid d84fe971b5232903dc03d9c471a066f72163470ee6da499f34a66e1e8ecd3b2c   1 BTC
另一次由钱包转账
Another from the wallet

txid 36e18ef28808c210f2251cfa31abfcc7876818235ad9c54e58bfb661254cefec   
12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu   to     16hZ1NdkvwLsPFADFcmoZwWgnXpgLHGZAK 1 BTC

[cerintend]

your mail ?

can give you the added screenshot evidence

[cerintend]

http://i41.tinypic.com/111nlhw.jpg

http://i41.tinypic.com/111nlhw.jpg


You gave me 1.5 BTC
Need to give me 0.5 BTC

my wallet

12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu

[hypersire]

I received my final 0.1 BTC - Block_Erupter has paid me in full. Thank you for making things right!

[KoningKaas]

Cant believe everyone is saying thank you etc lol!

He still tried to scam everyone and also he tried to scam a 2nd time by sending less funds than everyone had send too the IPO and try and see if people would be quiet about it, once they didnt he suddenly started refunding in full..

Some people are stupid.

[hypersire]

Cant believe everyone is saying thank you etc lol!

He still tried to scam everyone and also he tried to scam a 2nd time by sending less funds than everyone had send too the IPO and try and see if people would be quiet about it, once they didnt he suddenly started refunding in full..

Some people are stupid.

Uh hello, he could have easily not returned a single satoshi.

This is the first time I've seen a scammer return any funds, period. All I know is that I have received all of my money back, so in my books he made a mistake but now he's made things right.

[KoningKaas]

Cant believe everyone is saying thank you etc lol!

He still tried to scam everyone and also he tried to scam a 2nd time by sending less funds than everyone had send too the IPO and try and see if people would be quiet about it, once they didnt he suddenly started refunding in full..

Some people are stupid.

Uh hello, he could have easily not returned a single satoshi.

This is the first time I've seen a scammer return any funds, period. All I know is that I have received all of my money back, so in my books he made a mistake but now he's made things right.

 

Im happy he started refunding people back as it is the right thing todo, but we all know he only started doing that after being called out and tracked down and whatnot.
Other IPO's/scammers covered their tracks better, he didn't.. end of story.
How would you think this played out if people werent able to find data/info on him, you think he would still feel bad? and start refunding? 

But hey, i guess thats just like.. my opinion man... 

[dogefanman]

For the record, my .1 BTC has been refunded.

I am glad you decided to do the right thing.

[Asheworth]

Reviewed from page 24 and higher

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.


All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

Im not a liar and the transaction was not repaid.
Do you have any evidence of what you claim?

[Scambuster]

I am sorry to people with bad feedback that is not deserved - I will fix these all very soon.

I have information and a big problem.

Information is that his BTC-E account never had much BTC in it. I have logged in as him and looked through all history. Screenshots from Frozen were fake.

Problem is big though. The scammer has been scammed. I told him to take BTC out of his account before I log in to be safe. This was the last of the scam money. He moved it to LTC and sent it to an online wallet instant-e.com. The online wallet looks real but it is a scam and there are posts on it. I see the transfer in BTC-E and he also gave me login info for instant-e.com that shows the same transaction.  This is about 3 BTC that I do not think we can recover. This is my fault too because I made him move the money so I could audit.

I will get another person to confirm all of this because you might not believe it.

He has been very good at cooperating, and I believe he has been honest. I looked into his other scams and they were all very very small. He has made a big mistake and I think this experience has shown him that scamming is not the right path.

Please tell me how you think we should proceed.

[Scambuster]

Im not a liar and the transaction was not repaid.
Do you have any evidence of what you claim?

I looked and this was my error. I am sorry!

[tangle]

I feel like Scambuster is BE's another account.
Registered couple of days ago and immediately started all this investigation, even though most likely he didn't invest. Why would he do this?
And why would BE cooperate with this particular guy?

Just my 2c. I've never been scammed in any of IPO, just looking at this drama because of Frozen.

P.S. I also find their writing style similar

[baishishi]

I have a total send 5BTC, has now received returned 4.88BTC.

There 0.12BTC not be returned, please send it to me,
1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA

thank you!