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Author Topic: Loan 0.027 BTC  (Read 297 times)
koolboyshikha
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August 21, 2018, 12:28:25 PM
 #21

I have paid him .027 BTC he transferred amount.
I trust him. Vaibhav Plz dont use this kind of langugae.
I have mailed you something plz have a look.
done.
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koolboyshikha
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August 21, 2018, 12:30:39 PM
 #22

Which exchange P2P you have deal as you can buy bitcoins through bank transfer in localbitcoins.com site and it is very safe as they deal with escrow. I am also from india and i am doing dealing in that site and never faced any problem.
wazirx
prabhapriya019
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August 21, 2018, 12:36:50 PM
 #23

I need a loan of 0.027 BTC and I will pay by BTC same day with Interest. Please Post here with transaction ID and repayment address.
You denied to take Bitcoin and now you got red trust. You should have paid me intrest LMAO. left feedback.
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https://paxful.com/?r=w9ekKp5GWQX BUY/SELL BTC!


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August 21, 2018, 06:25:49 PM
 #24

lol you cant varify the transaction and timing. What a god and dont pose youself as a good human you are still a racist.

You Indians like to call others racist, don't you?

Around a year ago while working security for Garth Brooks I watched an Indian man grab the ass of a woman that was walking by.  As I was arresting him he started calling me a racist as well.

 Roll Eyes

Lol best answer Ive seen yet and at no point was he ever racist jjust saying, good one Vod

*** YOUR LABEL HERE *** PM FOR INQUIRIES
ACCEPTED PAYMENTS: BTC, ETH, NEO (WEEKLY)
BITCOINTALK ADVERTISEMENTS !!!
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August 21, 2018, 06:30:59 PM
Merited by Vod (1)
 #25

I seriously feel pitty for you. God bless you.

How is possible to do them both? You feel pitty for him but at the same time, you ask from God to bless him?! Roll Eyes Grin
I feel pitty that why I prayed to god for him  Smiley

Hey if I may say so attacking vod back will get you absolutely nowhere. He is a longterm user of the site and earned every bit of trust he has, vod does not forgive if you do not ask Vod for forgiveness, and using his name in vain will get you nowhere, and honestly probably just more red trust just saying, only helping a brother out.

*** YOUR LABEL HERE *** PM FOR INQUIRIES
ACCEPTED PAYMENTS: BTC, ETH, NEO (WEEKLY)
BITCOINTALK ADVERTISEMENTS !!!
koolboyshikha
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August 22, 2018, 04:17:10 AM
 #26

I seriously feel pitty for you. God bless you.

How is possible to do them both? You feel pitty for him but at the same time, you ask from God to bless him?! Roll Eyes Grin
I feel pitty that why I prayed to god for him  Smiley

Hey if I may say so attacking vod back will get you absolutely nowhere. He is a longterm user of the site and earned every bit of trust he has, vod does not forgive if you do not ask Vod for forgiveness, and using his name in vain will get you nowhere, and honestly probably just more red trust just saying, only helping a brother out.
I am not attacking anyone and I respect Vod thats y I have sent him a personnel message with all details that I am not a scammer and requesting him remove red trust. If I want to attack him then I should not have sent him any message or any request just made an other account on BTT. I respect community but being a senior on this forum he should also understand and verify the facts I sent him. He should also listen to me but he didnt. Is this fair ?
Avirunes
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August 22, 2018, 09:26:31 AM
Merited by Vod (2), condoras (1)
 #27

[...]
Transaction ID - 7c9e2df20abe5447a2efa9b851ba0cf281bf39bbef6c8d5422d677315ab8a0eb

Borrowed 0.01 from my friend and will intimate you later transaction ID as of now he is not picking phone.
Then I posted here about loan on thread
Somehow I manage to get 0.027 bitcoin and transferred it that was i asked in the thread
Transaction ID - c1be4039a5bdf722b3782fdd115e23e14bbd954a78ca87dd91732520d53aa056
[...]

(Archive.is : http://archive.is/pu2ZN#selection-1614.23-1796.0)

Two TXID's here were sent from exchange I guess.

Now I checked TXID first - c1be4039a5bdf722b3782fdd115e23e14bbd954a78ca87dd91732520d53aa056 and 0.027 BTC was sent to @OP to address 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P (There were no other addresses to which 0.027 BTC was sent)

Now I checked this TXID as well - 7c9e2df20abe5447a2efa9b851ba0cf281bf39bbef6c8d5422d677315ab8a0eb and surprisingly 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P was there in address list and only 0.00708616 BTC was sent instead of 0.07 BTC as you claimed here.

I have only 0.07 Bitcoins and I transferred to them

Interesting so 1st lie... I assume

and now I searched 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P for a forum search and found out this: BEWARE of this site https://unicrypt.info SCAMMERS

An here is the discord conversation

Quote
BitcoinMaker 10:17
Hey , can you help me ? Found you in crypto-chat, so i think you may help . Im Chinese and need to withdraw some BTC's ( 1.34 btc from unicrypt.info ) can't do that coz website doesn't allow me after first withdraw (1 btc) may i send it to you there and you will withdraw it on your btc wallet and send to mine then ? you can keep 0.1 btc for help. The main problem is that im chinese and can't withdraw a lot coz of laws
ChainMapper 10:26
sure, just transfer to ****@****.com
BitcoinMaker 10:27
sending, tell me once you get it
ChainMapper 10:28
Got it
BitcoinMaker 10:28
just withdraw now
ChainMapper 10:31
Quickest way is to go through an exchange (which means some extra fees) alternatively I run a local bitcoin wallet (takes hours). What do you want?
BitcoinMaker 10:31
Doesn't matter for me , i have time but a bit of fees doesn't matter also
You will just keep 0.1 anyways and send me the rest
ChainMapper 10:35
You need to deposit for verify your account. After deposit you will be able to withdraw. Now you have [0.00 BTC / 0.01 BTC] or [0.00 ETH / 0.2 ETH] You can always buy bitcoins or ethereum on any trading/exchange platform.
BitcoinMaker 10:35
What is it?
No deposit, just withdraw
ChainMapper 10:41
Sorry man, I'm not going to send BTC to unicrypt to just activate my account. Smells like scam
BitcoinMaker 10:42
I didn't know about that verifiing , just send it back to me then
i will have to find someone with 0.01 btc...
Daqlipos@protnmail.ch
tell me when you will send it
ChainMapper 10:49
You can send 0.01BTC to 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P  That will activate the account
BitcoinMaker 10:49
I can't use any of mine btc now, for 2 weeks more
Just send 1.34 back i will try to find someone with 0.01
:cold_sweat:
you there?
BitcoinMaker 11:04
Just send me 1.34 back when you're here Daqlipos@protnmail.ch
ChainMapper 11:19
Just send 0.01BTC to 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P
BitcoinMaker 11:19
i can't , since all my btc invested already and i need this 1.24 to invest more
please send me back 1.34
BitcoinMaker 11:28
...
I hope you're not scammer and will send me my btc back

(Archive: http://archive.is/C8Wx6#selection-2881.24-2881.60 )

It could be possible that you were a user there and have that address from the deposit dashboard but unicrypt is down: http://www.isitdownrightnow.com/unicrypt.info.html

So this only proves one thing....

Interesting that so many fall for the uniscrypt.info scam planned by you. On top of that another interesting thing that unicrypt.info operates from New Delhi,India as posted here : https://twitter.com/unicrypt. Well you know crypto is banned in India but you planned an exchange oh my apologies Scam-exchange so I guess there is one door to knock at (if there is valid scam accusations being made)..... 
Avirunes
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August 26, 2018, 11:41:40 AM
 #28

OP PM'ed me that he is not a part of unicrypt.info and I think that what he is saying is true. Unicrypt.info and e-coins.info both were the scam exchanges planned in the same way:

Thread reporting about e-coins.info: https://bitcointalk.org/index.php?topic=4933249.msg44459617#msg44459617
and Unicrypt.info: https://bitcointalk.org/index.php?topic=4848364.msg43723626#msg43723626

Thus 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P  is linked to Unicrypt.info and e-coins.info and not linked to the OP.


Op was also scammed by e-coins.info here. Scammer asked for help regarding their funds just like others were asked in unicrypt.info and e-coin scam and OP deposited to the address 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P  to unlock the balance. After some point he had no funds and asked for loan here for unlocking that balance.

Now OP PM'ed me these messages which will interest you guys.

This is the transaction ID from where I sent .16 Ether from my wallet and transferred it to my exchange Binance -0x42263b7285cdd45dc10f9c9053448215c05d69dc69352be201a3e2d0cad2d240

This is the first transaction ID where i send XRP from wazirX purchased via VISA and transferred it to binance -  04F8A37B3A4B0FC9578C529B81F1FE1C7D33DE56496300CE9DCA36ECADF1D40A

This is the transaction ID where Amresh paid me USDT as P2P from his wazirX account and I sold USDT for XRP and transferred it to my exchange Binance - 66C5576F91089F2C043787B58F1C7B065D486147D462FA77366ADA61454A2947
I transferred him INR in his account
This is TX id where I send 0.027 to that scam exchange - a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e

This the again transaction ID where i sent first time .027 BTC -c1be4039a5bdf722b3782fdd115e23e14bbd954a78ca87dd91732520d53aa056

I have screenshot of that murphy support 13, That lower telegram chat who scammed me.
I have called amresh and tell him to give me trust as I have already transferred money in his account.


When I asked if he asked for loan to unlock that balance he pm'ed me this:

Awesome, You are absolutely right.
I want USD like everybody else. He offered me 2400 USD.

This is exchange withdrawal screenshot[1] -    http://imgur.com/AoKDgEv

Please note that he has changed website name e-coins.info


Also exchange withdrawal screenshot[1] shows that there were two 0.027BTC withdrawals being sent from his binance account and when I asked for TXID's he pmed this:



Now here is the screenshot of koolboyshikha's trust page where Amresh51963 gives a positive rating to him for loan which he gave him with TXID: a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e which is now being repaid (acc. to the feedback).

Interesting that a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e was the txid in which loan was given to koolboyshikha and a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e was the withdrawal txid made by koolboyshikha from his Binance wallet. Amresh51963 and koolboyshikha both are alts and he gave positive trust to his alt.

I actually had my suspicions that Amresh51963 and prabhapriya019 could be his alts but didn't had any proofs then. I have connected Amresh51963 and koolboyshikha giving abusing trust but couldn't find a proof linking prabhapriya019  to this connection.



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