BEWARE!! User Jefe541 won't respond and may be scamming!

[apollojmr]

I have already paid for gridseed miners sent by me directly in Bitcoin to the member.. He will not respond to me or others that paid in the group buy thread. He has also started another group by so please do not pay this man anymore money until he has answered on the other group buy.

[SummersideGuy]

I have already paid for gridseed miners sent by me directly in Bitcoin to the member.. He will not respond to me or others that paid in the group buy thread. He has also started another group by so please do not pay this man anymore money until he has answered on the other group buy.

If you really want to do the community a service by outing scammers then I also recommend posting links to his group buys so people can be more aware

[apollojmr]

I have already paid for gridseed miners sent by me directly in Bitcoin to the member.. He will not respond to me or others that paid in the group buy thread. He has also started another group by so please do not pay this man anymore money until he has answered on the other group buy.

If you really want to do the community a service by outing scammers then I also recommend posting links to his group buys so people can be more aware

Sorry here is the link.https://bitcointalk.org/index.php?topic=508169.0

[apollojmr]

This user is scamming and is gonna keep trying. He ran a group buy and scammed a bunch of us. He is still trying to scam!

https://bitcointalk.org/index.php?topic=554369.msg6035974#msg6035974

https://bitcointalk.org/index.php?action=profile;u=82975;sa=showPosts

[botany]

The following are the alts of the same person

1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here
2) jw721: BTC Address 1HW4FxsnAx99rypSBGYte8zwsWAudTLjrc used here
3) smith4443: BTC Address 1Niv7hYEkf2ExEgfNhGfXHo91Ndm7fpxqJ used here
4)  ainghia1308: BTC Address 1PdaoF7d4qQnYqNRi3cTYnrBSS5Awr4z1H used here
5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here
6) Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
7) btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
8 ) btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
9) spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here


Ids 1 and 5 are linked together in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042, proving that ndhnc and jefe541 are the same person.

Ids 2,3 and 5 are linked here - https://blockchain.info/tx/463391d8ffd2aaedfc42e93bc9e239fe6278b33888379c6e21c71c35e3a4b41a
Ids 4 and 5 are linked here - https://blockchain.info/tx/ff7e94ba5bc21e4387f80f912d9c32ac9cf9c1b856e6acbf311604799a66df69
Ids 5,6,7 are linked here - https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Id 8 is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Id 9 is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c

I had initially raised a report about the suspicious behaviour of ndhnc here

[ndnh]

My wallet containing the 1At address was passed to magicbeans aka watoshi for clam many days before.

For prrof see: https://bitcointalk.org/index.php?topic=901245.0
His bet was made from that address and sent from that address.

I have no ownership of it.




He is crazy.

I have no alt accounts except one, i created many months ago. I don't even remember the password.
This guy is crazy.

And I never scammed anyone.

[botany]

As I had mentioned above, the evidence connecting you to Jefe541 is pretty direct.

I am unable to quote posts, since the threads are locked.

Why are addresses used by you and Jefe541 connected by a transaction?

https://bitcointalk.org/index.php?topic=253079.msg3088815#msg3088815
https://bitcointalk.org/index.php?topic=253079.msg2990430#msg2990430
https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042

Since these are quoted posts, you may not be able to edit them now.

[botany]

My wallet containing the 1At address was passed to magicbeans aka watoshi for clam many days before.

For prrof see: https://bitcointalk.org/index.php?topic=901245.0
His bet was made from that address and sent from that address.

I have no ownership of it.

Even in the unlikely event that what you say is true.
You used the 1At address at least until 26-Nov-14

Cool promo.
This one is what I would love:

High risk, High pay lines:

Code:

Multipliers: (center to extreme)
---------------------------------------------------
0.2   0.2   0.4   0.5   1   1   99   499   999
---------------------------------------------------
Max amount playable: 0.05
--

Odds: 98.282%
Max win: 49.95 BTC
Name: Weird Red / Danger Red / The Huge Red
Bitcoin Address: 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m

BTCMaze's post mentioning the address was made on 27-Oct-14

...
Address: 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam
...

Yes, its denied. Sorry I stepped out, I thought the green goes away after sometime of inactivity.

And the transaction connecting these 2 addresses was made on 1-Nov-2014.
https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189

So you definitely were in control of your 1At address when the linked transactions took place.
So my point about you acting as the escrow for your alt stands.

[Tomatocage]

It's funny when people try to deny blockchain evidence.

[Tomatocage]

You are crazy.
I know watoshi-dimobuto. I don't know any of the rest.

How can I be 5 active persons. Huh

Well you sure don't have to worry about them being active anymore. Merry Christmas, ya filthy animal!

[botany]

It's funny when people try to deny blockchain evidence.

Thanks!!
Good to know that blockchain evidence is irrefutable. 

[s1ng]

It's funny when people try to deny blockchain evidence.

Thanks!!
Good to know that blockchain evidence is irrefutable. 

The most magnificent detective work from botany 

I'm so amaze that you able to track down and comparing all blockchain relationship

[Watoshi-Dimobuto]

There is a huge misunderstanding.

I am investigating into it.

The entire evidence is false.
I am trying to find the reason.

The truth is that at least three of the address belong to me. I am collecting data. please be patient before making false accusations on any people as listed above.
I know ndhc personally. And am sure he is not involved in any of this.


please know that this guy who you are accusing me of, have a lot of scams to his credit. While you cannot point at least one accusation against me or a few in the list.

The proof is completely biased. I am checking all my wallet addresses.

You are free to check my posts. I post a lot and it is impossible for me to be at least 2 of them simultaneously. I have other things to do than posting here.

Thanks for spoiling my Xmas    

[Watoshi-Dimobuto]

The following are the alts of the same person

1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here
2) jw721: BTC Address 1HW4FxsnAx99rypSBGYte8zwsWAudTLjrc used here
3) smith4443: BTC Address 1Niv7hYEkf2ExEgfNhGfXHo91Ndm7fpxqJ used here
4)  ainghia1308: BTC Address 1PdaoF7d4qQnYqNRi3cTYnrBSS5Awr4z1H used here
5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here
6) Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
7) btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
8 ) btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
9) spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here


Ids 1 and 5 are linked together in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042, proving that ndhnc and jefe541 are the same person.[/size]

Ids 2,3 and 5 are linked here - https://blockchain.info/tx/463391d8ffd2aaedfc42e93bc9e239fe6278b33888379c6e21c71c35e3a4b41a
Ids 4 and 5 are linked here - https://blockchain.info/tx/ff7e94ba5bc21e4387f80f912d9c32ac9cf9c1b856e6acbf311604799a66df69
Ids 5,6,7 are linked here - https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Id 8 is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Id 9 is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c

I had initially raised a report about the suspicious behaviour of ndhnc here

I apologize for my mistake. This one is wrong. Still not removing it. Don't want another scam accusation against me saying "deleting posts" or anything. Real proof of innocence made on 2nd page, post 3.

Happy Xmas.


SPOTTED BIASED ACCUSATION


Details:

ndnhc does not own any of the addresses in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042

5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here

IS WRONG. CHECK THE SECOND LINK.

SO, I HAVE PROVED THAT, NDNHC IS NOT JEFE451.
AND THEREBY I AM NOT JEFE451


Botany is a liar. He is calling everyone a scammer. He deserves a negative rep for falsely accusing many members.

[KingOfSports]

3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.

Get em Tomatocage.

*grabs popcorn*

[Watoshi-Dimobuto]

3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.

Get em Tomatocage.

*grabs popcorn*

Please read what I have posted.  

Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.

Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.

Edit: Sorry, I am in a bad mood.

[KingOfSports]

3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.

Get em Tomatocage.

*grabs popcorn*

Please read what I have posted.  

Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.

Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.

Edit: Sorry, I am in a bad mood.

Look at my feedback, I've been dealing with BS for well over a year regarding that so you're not gonna get any sympathy from me just FYI. Good luck but now you got 2 red trusts gonna be hard to get out of that hole.

I read it. You even said you knew ndhc personally, in my opinion you guys are the same person or tried improving each others' trust in an unethical way. Plus you got that scam accusation that looks like you're involved.

[Watoshi-Dimobuto]

3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.

Get em Tomatocage.

*grabs popcorn*

Please read what I have posted.  

Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.

Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.

Edit: Sorry, I am in a bad mood.

Look at my feedback, I've been dealing with BS for well over a year regarding that so you're not gonna get any sympathy from me just FYI. Good luck but now you got 2 red trusts gonna be hard to get out of that hole.

I read it. You even said you knew ndhc personally, in my opinion you guys are the same person or tried improving each others' trust in an unethical way. Plus you got that scam accusation that looks like you're involved.

So what is this then? Revenge?

We are partners. I will remove the trust feedback if you are happy then.
He certainly don't need my feedback. I just gave it since I thought he deserve it. Your claim could have been right if I was trusted or something.

Edit: removed it. Please show the courtesy to check his other feedbacks. Do you honestly think he is a scammer? Compare that with Jefe541..

[KingOfSports]

3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.

Get em Tomatocage.

*grabs popcorn*

Please read what I have posted.  

Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.

Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.

Edit: Sorry, I am in a bad mood.

Look at my feedback, I've been dealing with BS for well over a year regarding that so you're not gonna get any sympathy from me just FYI. Good luck but now you got 2 red trusts gonna be hard to get out of that hole.

I read it. You even said you knew ndhc personally, in my opinion you guys are the same person or tried improving each others' trust in an unethical way. Plus you got that scam accusation that looks like you're involved.

So what is this then? Revenge?

We are partners. I will remove the trust feedback if you are happy then.
He certainly don't need my feedback. I just gave it since I thought he deserve it. Your claim could have been right if I was trusted or something.

Edit: removed it. Please show the courtesy to check his other feedbacks. Do you honestly think he is a scammer? Compare that with Jefe541..

Bro, I'm an accused scammer with red trust, do you think my account or my thoughts on the situation matter at all? They really don't. The only person you need to be explaining yourself to is Tomatocage and Redsnow who both left you negative feedback, now leaving your account with a big ol' "trade with extreme caution" in red below your name.

[Watoshi-Dimobuto]

I am sorry. but I see that it was only the wrong url.

I will check again.

I am not removing any of the post or you will be suspicious. Sorry about that. I checked the wrong url.