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Author Topic: Be careful with saxydev; he is a scammer  (Read 1649 times)
PrivacyG
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January 24, 2023, 12:46:20 AM
 #21

Just found this thread.  What a fun read.

Edit:
Deal. Let's see
What made you change your mind 20 minutes after accepting the deal?  Did it take you 20 minutes to realize how easy it actually was for dkbit98 to earn $2,000 for one post and a CTRL + V?

that 1 week for free ruins the business and the checks are useless.
Guess someone found some services in under 15 minutes and had to edit posts before a reply from dkbit arrived.  Damn it, dkbit.  Had you been quicker, this thread would have been so much more fun to follow!  It would have ended as a 'how quickly can saxydev do the Houdini move'

-
Regards,
PrivacyG

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saxydev
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January 24, 2023, 05:57:44 AM
 #22

Just found this thread.  What a fun read.

Edit:
Deal. Let's see
What made you change your mind 20 minutes after accepting the deal?  Did it take you 20 minutes to realize how easy it actually was for dkbit98 to earn $2,000 for one post and a CTRL + V?

that 1 week for free ruins the business and the checks are useless.
Guess someone found some services in under 15 minutes and had to edit posts before a reply from dkbit arrived.  Damn it, dkbit.  Had you been quicker, this thread would have been so much more fun to follow!  It would have ended as a 'how quickly can saxydev do the Houdini move'

-
Regards,
PrivacyG
Did he really found it? Post it than. Still waiting lol
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January 24, 2023, 09:16:34 AM
 #23


Did he really found it? Post it than. Still waiting lol

Did you accept the deal? No need to post if you don't accept the deal.  Wink

But seriously, anyone with a brain cell can easily find plenty of options available online. Some of them even offer free options. So, what's the point you're trying to make? Can you explain how your service is different? Are there any features that set it apart? Can you provide an example using a random address for comparison?

Anyway, from what I've seen in your previous posts, I honestly doubt that you have the technical know-how for in-depth blockchain analysis. No offense, but I need some convincing. Show me I'm wrong, I'll eat my words with a side of humble pie.

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LoyceV
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January 24, 2023, 09:32:56 AM
Merited by NeuroticFish (3)
 #24

alleges that he has thousands of BTC ~ addresses addresses which are marked for being used in illegal activities / unusual behavior.
I have those addresses too, they're listed here Tongue

Quote
If you are interested in dealing with him, approach him with very high caution!
That's good advice on anyone when dealing with immutable crypto currencies.

First, you are an idiot seeking attention when someone disagrees with him.
Lol. Did you realize starting a post like this already gives the reader a certain first impression of you?

Quote
mr. NewsletterBitcoin
Lol. No sarcasm this time, this is funny Cheesy

I know nothing about "Pi" and don't care enough to read up, so I won't respond to those posts.

saying that anti money laundering checks are scammy/illegal or dangerous is a SPAM.
I've seen your "AML checks" topic, which is of course BS. You can't have a "universal" database of "bad things" if it varies per country what is or isn't considered "bad". The notion of "taint" is BS, I'm pretty sure it's designed as an attack on Bitcoin because governments and banks can't shut down Bitcoin in any other way. By attacking it's fungibility, they make people doubt it. So anyone trying to profit of this helps spread this crazy anti-Bitcoin idea.
I really hope nobody is stupid enough to pay $250 to have someone poke around in their privacy, but (ironically) if someone's dumb enough to do so, I expect it to be people with bad intentions because they're the ones trying to get away with something. So that means if your AML "service" gets used, it's likely you'll be paid with "illegal funds".

This guy is probably using this free tools and he is charging people this ''service'' that can be done for free, and he is just trying to earn from this.
That's unethical, but not illegal.
For what it's worth: if someone wants to pay me to tell them their Bitcoin isn't tainted, feel free Cheesy

Also just for aml score, very few do it for free
Of course they don't do it for free, they're selling the idea of taint. That's their business model, and having people believe they need to buy is their core business. Stop buying this, you're not paying someone to check the history of the banknotes in your wallet, so don't do it for electronic cash either. Fungibility is all that matters, and Bitcoin is fungible.

lifetime free in debt analysis of any input of your choosing.
There are no debts in Bitcoin inputs.

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January 24, 2023, 09:54:06 AM
Last edit: May 26, 2023, 08:47:13 AM by GazetaBitcoin
 #25

Did you accept the deal? No need to post if you don't accept the deal.  Wink

According to ninjastic.space, he initially accepted the deal:



Later on, he chickened-out and cancelled the deal:



However, after being ridiculed by PrivacyG he became brave again:

Did he really found it? Post it than. Still waiting lol

Now I am also barely waiting to see if he'll pay him doing the Houdini move, after dkbit98 will provide the links.





Damn it, dkbit.  Had you been quicker, this thread would have been so much more fun to follow!  It would have ended as a 'how quickly can saxydev do the Houdini move'

The deal circus is still on, PrivacyG! The clown saxydev found his balls again and double downed the deal!

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shasan
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January 24, 2023, 12:41:25 PM
 #26

According to ninjastic.space, he initially accepted the deal:
I could not understand why o much proof for the editing. ninjastic as well as image and so on. Proof could be required if it was denied and there was no mentioned edit. As we can see edit we do not need to do so much research. Anyway, when anyone edits that means s/he was wrong and that was his/her wrong/mistake and changed his/her mind.

All of us now on is on the ignorelist of saxydev.

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saxydev
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January 24, 2023, 05:48:53 PM
 #27

According to ninjastic.space, he initially accepted the deal:
I could not understand why o much proof for the editing. ninjastic as well as image and so on. Proof could be required if it was denied and there was no mentioned edit. As we can see edit we do not need to do so much research. Anyway, when anyone edits that means s/he was wrong and that was his/her wrong/mistake and changed his/her mind.

All of us now on is on the ignorelist of saxydev.

Haha, I have actually deleted you from the ignore list as you replied to my thread and this topic, I had to unignore to see your posts.

@loycev

----reply here later

@NewsletterBitcoin - idiots showing off his small pp with big screens
dkbit98
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January 24, 2023, 09:25:13 PM
 #28

Deal. Let's see
OK, you initially accepted to pay me 0.1 Bitcoin if I post a website that can make free analytics and you need to honor that deal or I will consider you a scamming liar and give you negative tag.
Like I promised, I am keeping my word and I am posting one free website that is called antinalysis.org, so I will now post my BTC address and I expect to receive 0.1 BTC you promised to send me.
I know few more services that are doing similar things and I know few people wanted to created their own websites like this, but I previously said I will post only one website for 0.1 BTC, I can post more if you send me more bitcoins.
Saxydev you have 24 hours to pay what you promised to my address: bc1qnnkav38ze4uxhk0ac70g8lqcgxc37492lrpwr9

Now I am also barely waiting to see if he'll pay him doing the Houdini move, after dkbit98 will provide the links.
Nose on that image you posted is getting bigger and bigger, and I am patiently waiting to see ''dev'' reaction

PS
I am going to donate % of Bitcoin I receive from saxydev to randomly selected members who wrote in this topic before this post, so we can have nice party time  Cool



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saxydev
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January 24, 2023, 09:49:54 PM
 #29

Deal. Let's see
OK, you initially accepted to pay me 0.1 Bitcoin if I post a website that can make free analytics and you need to honor that deal or I will consider you a scamming liar and give you negative tag.
Like I promised, I am keeping my word and I am posting one free website that is called antinalysis.org, so I will now post my BTC address and I expect to receive 0.1 BTC you promised to send me.
I know few more services that are doing similar things and I know few people wanted to created their own websites like this, but I previously said I will post only one website for 0.1 BTC, I can post more if you send me more bitcoins.
Saxydev you have 24 hours to pay what you promised to my address: bc1qnnkav38ze4uxhk0ac70g8lqcgxc37492lrpwr9

Now I am also barely waiting to see if he'll pay him doing the Houdini move, after dkbit98 will provide the links.
Nose on that image you posted is getting bigger and bigger, and I am patiently waiting to see ''dev'' reaction

PS
I am going to donate % of Bitcoin I receive from saxydev to randomly selected members who wrote in this topic before this post, so we can have nice party time  Cool




This is an aml score which I offer for free on Tron, 9$ on BTC and 9$ on ETH. Plus the site is outdated and limited. Not even close to my free service on trx.

those associations at the end of the page I offer them for free and most of the time, 3-4x more details. Even for the free service on TRX.

Nope. Doesn't count.

And second I have changed my mind about betting, I am sad now about it... But I keep my thoughts on it. There is not such a free service online, even as trial.
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January 24, 2023, 09:53:37 PM
 #30

Nope. Doesn't count.
It doesn't count because you say so?!
I will repeat again, you have 24 hours to send me 0.1 BTC because I sent what I promised, and nobody can compare something with invisible vaporware shitcoin serice you are offering.
If I don't receive Bitcoin by tomorrow I will create flag against you and give you negative feedback like I promised.
Have a nice day.

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saxydev
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January 24, 2023, 09:55:47 PM
 #31

Nope. Doesn't count.
It doesn't count because you say so?!
I will repeat again, you have 24 hours to send me 0.1 BTC because I sent what I promised, and nobody can compare something with invisible vaporware shitcoin serice you are offering.
If I don't receive Bitcoin by tomorrow I will create flag against you and give you negative feedback like I promised.
Have a nice day.


Do what you want. But this is not even in the category of the deal you wanted or I have spoke about. You are even talking about two different services.

And again, I have changed my mind about the vote. It's my right.

You can create whatever flag you want, you just can't find it anywhere. It does not exist.

Plus the service you have sent is so poor, try to examine the address you have posted for payment and you will see how futile it is.

Quote
Also just for aml score, very few do it for free, and from those, very few gather their own information. I know lots of people from this domain and those for free or that offer a trial, 95% are scams or inacurate.
-> This is what you have sent me.

my prices for this:
Quote
AML score:
BTC - 9$
ETH - 9$
TRX - free

this is what we have talked about:
Quote
Full analyse of your inputs:

BTC - 250$
ETH - 300$
TRX - 100$

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January 24, 2023, 10:02:46 PM
 #32

And again, I have changed my mind about the vote. It's my right.
I don't care about your crazy mind changes, you said that you agree and that is written deal, if you fail to comply and you violated deal we had, so I have full right to create flag against you.
I am happy to hear that you don't care what happens with your account, and I am calling everyone to support this flag against scamming liar saxydev:
https://bitcointalk.org/index.php?action=trust;flag=3086

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saxydev
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January 24, 2023, 10:11:48 PM
 #33

And again, I have changed my mind about the vote. It's my right.
I don't care about your crazy mind changes, you said that you agree and that is written deal, if you fail to comply and you violated deal we had, so I have full right to create flag against you.
I am happy to hear that you don't care what happens with your account, and I am calling everyone to support this flag against scamming liar saxydev:
https://bitcointalk.org/index.php?action=trust;flag=3086

But you have not delivered what you said it's there for free.

So both parts are up to you? You decide if it's a bet, you decide that you are right?

Judge and executioner? lol ok
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January 25, 2023, 01:57:36 AM
 #34

I'd like to raise awareness about a possible Romanian scammer, which is trying to fool people that he can offer money laundering check. I am not sure if he managed to scam anyone so far, but what is certain that he follows all patterns of a scammer.

Sounds a lot like a certain Andrew Tate guy, if you ask me  Cool sorry, I couldn't resist the joke.

He doesn't have to be a scammer, because all this ''aml checks'' are already available for free with at least one website and one telegram bot.
This guy is probably using this free tools and he is charging people this ''service'' that can be done for free, and he is just trying to earn from this.

Well there may be free AML checking tools, but the real Wakanda-grade security checks that incriminate you, me, and the neighbor's dog are very hard to get access to, so it could be possible that he has somehow gained (legit) access to such a tool.

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January 25, 2023, 07:34:24 AM
Merited by PowerGlove (1)
 #35

OK, you initially accepted to pay me 0.1 Bitcoin if I post a website that can make free analytics and you need to honor that deal or I will consider you a scamming liar and give you negative tag.
I don't think this is warranted. It reminds me of the DT-member who tagged anyone who posted in his sales topic because his local rule said to PM him.
Be honest: you never expected to be paid 0.1 Bitcoin for this, right? So the "Deal. Let's see" was posted out of impulse, and changed within 20 minutes. Besides, saxydev couldn't gain anything from it, you didn't offer him 0.1 Bitcoin if you couldn't keep up your end of the deal.

Since Flags are largely about semantics: I've checked back "the bet", to the post you quoted, which quotes your post which shows this quote:
There is 0 service that asks for in debt analyse for free. If you can point me to a service which is up to date, that offers it for free, I will offer you as well for free a lifetime of BTC/ETH analyse which costs arround 200$ each.
Now the semantics part: saxydev is talking about a debt analyse, and as I said before:
There are no debts in Bitcoin inputs.
I don't think there's any website that offers a free debt analysis on Bitcoin inputs. So, saved by his lack of English skills, saxydev is correct:
Nope. Doesn't count.



I strongly dislike saxydev's "taint" BS service, but I don't think Bitcointalk will be a better place if we start Flagging users on what I call a temporary lack of judgement.

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January 25, 2023, 09:20:50 PM
 #36

Well there may be free AML checking tools, but the real Wakanda-grade security checks that incriminate you, me, and the neighbor's dog are very hard to get access to, so it could be possible that he has somehow gained (legit) access to such a tool.
Yeah sure, and he could also have access to nuclear switch button...  Cheesy

Be honest: you never expected to be paid 0.1 Bitcoin for this, right? So the "Deal. Let's see" was posted out of impulse, and changed within 20 minutes. Besides, saxydev couldn't gain anything from it, you didn't offer him 0.1 Bitcoin if you couldn't keep up your end of the deal.
I did expect it and it was fair price I asked for something I delivered, and he broke agreement we made.
Imagine if we made deal about anything else and I spent hours doing some work for him, than I found out he changed his mind later.
In any normal website for selling stuff he would get negative rating for that, and if I wanted to make a joke I would ask for much more Bitcoin from him.
Since I didn't receive promised Bitcoin, flag stays and if you don't agree Loycev you can always vote against it.
I simply don't trust this ''dev'' who changes mind and sells shitcoins snake oil.

you didn't offer him 0.1 Bitcoin if you couldn't keep up your end of the deal.
Why the heck would I have to pay him anything when I delivered website like I promised?!

I strongly dislike saxydev's "taint" BS service, but I don't think Bitcointalk will be a better place if we start Flagging users on what I call a temporary lack of judgement.
You can't seat on two chairs at the same time.

Flag against saxydev:
https://bitcointalk.org/index.php?action=trust;flag=3086

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January 26, 2023, 06:29:56 AM
 #37

Why the heck would I have to pay him anything when I delivered website like I promised?!
I thought of it as a bet, but you're right, it was an offer.

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January 26, 2023, 09:11:50 AM
 #38

I am going to donate % of Bitcoin I receive from saxydev to randomly selected members who wrote in this topic before this post, so we can have nice party time  Cool

Come on, you didn't realistically expected him to pay, didn't you?
And, as Loyce said, is somewhat a gray area there. So imho it make more sense you just tag him properly instead of pursuing a flag, since a tag is clearly your opinion.

I don't want to be one of his customers, clearly, since whatever he tells today may not stand tomorrow, but, again, that's not the material for a flag.

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dkbit98
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January 26, 2023, 07:53:13 PM
 #39

Come on, you didn't realistically expected him to pay, didn't you?
Do you like to repeat same thing that LoyceV asked me or you don't understand answer I already wrote to him before?
Please don't make me write the same thing again, it's simple, we had a public deal agreement that he accepted, than he tried to evade and eventually he didn't honor his word.
If you don't agree with me than you can always support saxydev flag:
https://bitcointalk.org/index.php?action=trust;flag=3086

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GazetaBitcoin (OP)
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January 26, 2023, 07:56:23 PM
Last edit: May 26, 2023, 08:43:39 AM by GazetaBitcoin
Merited by 1miau (4), dkbit98 (1)
 #40

I could not understand why o much proof for the editing. ninjastic as well as image and so on. Proof could be required if it was denied and there was no mentioned edit. As we can see edit we do not need to do so much research.

This is why Smiley Besides, the scammer could also delete the post and I wanted to make sure it's still visible (here) for everybody.



Just found this thread.  What a fun read.

Yup, very fun! And, apparently I was right before, when I said

he's getting close to get a negative one. Each post he makes he's one step closer Smiley

Oh well, he did not get a negative feedback (yet), but he has a flag created against him.



Nose on that image you posted is getting bigger and bigger, and I am patiently waiting to see ''dev'' reaction

Looooool!



Sounds a lot like a certain Andrew Tate guy, if you ask me  Cool sorry, I couldn't resist the joke.

It was funny the way you said but the truth is that while Tate has collection of Lambos inside his garage this pauper is eating the mess from under his fingernails while trying to scam innocent people from the forum.



Being serious now, I kept thinking about this case for the last days. I was first tempted myself to create a flag against the possible scammer. I believed that a type 1 flag (or even type 2) are correct. Then I thought again and I abandoned the idea. However, after more "analyse" (/s) I truly believe now that saxydev deserves that flag.

I saw LoyceV and NeuroticFish asking dkbit98 same question: "Be honest: you never expected to be paid 0.1 Bitcoin for this, right?.

The fact that dkbit98, I, others (most likely saxydev himself too) did not really expect to end up with a payment made by the scammer to dkbit98 does not change the fact that saxydev broke the deal unilateral.

Furthermore, the fact that "Deal. Let's see" was posted out of impulse and changed after 20 minutes is not a reason for a unilateral breaking of a written deal. And this is what saxydev did. Out of impulse or not, everybody is responsible for his actions. And has to respond for his actions. If I am brave idiot at a moment and decide to go in the middle of the street saying I won't be hit by any car and in the next 20 seconds I say "I changed my mind and I understand that cars may hit me" -- but just before finishing saying this a car hits me -- then what? I am allowed to travel back in time because I stepped in the middle of the street out of an impulse? No. I will go to a hospital instead (hoping that I am still alive) and I am paying for my actions, be it taken or not out of impulse.

Furthermore, the case here is not a hypothetical one as the one I wrote above. The case here has two parties, both responsible for their actions, which settled a deal together, on their own will, nobody forcing a party or the other to accept the deal. And the deal was the following:

Let me make you an offer, if I post a proof for a free service like I said you will pay me 0.1 BTC, I think this is fair offer for a guy who is so active businessman like you.

This deal did not involve any clauses such as "deal can be cancelled unilateral if a party changes his mind within 20 minutes" / "the deal can be cancelled if a party acts out of the impulse" etc. The only specified clause is the highlighted part.

Having the deal terms set, the deal was sealed here:

Deal. Let's see

At this point the deal is real, it's settled; it's written down.

Next, the party which respected his party of the deal proves the fact that he made his part and is waiting for the second part to honor his part as well:

Like I promised, I am keeping my word and I am posting one free website that is called antinalysis.org, so I will now post my BTC address and I expect to receive 0.1 BTC you promised to send me.

The counter-party initiates the scam, by not willing to respect his part:

I have changed my mind about betting, I am sad now about it...

Again, being sad, gay etc. was not written as clause, therefore it can not be mentioned as a reason for not honoring the deal. At this point, the second party exited the deal, trying to unilateral cancel it. Furthermore, remember that the scammer already changed his mind once, at post #22. So at post 20 he accepted the deal; then tried once to cancel it, by editing his post. At post #22 he still wants the deal, only for trying to cancel it once more, after dkbit98 actually delivered his part of the deal. So he accepted, wanted out, accepted again and wanted out once more. This behavior can simply not be tolerated when it comes about written deals!

And this is the moment when (normal) consequences appear and each one has to be responsible for his own actions:

I will repeat again, you have 24 hours to send me 0.1 BTC because I sent what I promised [...]
If I don't receive Bitcoin by tomorrow I will create flag against you and give you negative feedback like I promised.

So we have (1) dkbit98, which honored his part of the deal and (2) saxydev, which did not honor his part. As a consequence, dkbit98 created the flag.

The definition of the flag says precisely what happened:



In this case, the damage consists in 0.1 BTC which dkbit98 did not receive from the other party, although he was entitled to receive this amount. dkbit98 was scammed by saxydev. Therefore I, for one, have to agree with dkbit98 when saying the following:

I did expect it and it was fair price I asked for something I delivered, and he broke agreement we made. [...]
Since I didn't receive promised Bitcoin, flag stays [...]

The following part is emphasizing even more the possible outcomes in the theoretic situation when he would actually have to sweat in order to deliver his part and, again, I fully agree:

Imagine if we made deal about anything else and I spent hours doing some work for him, than I found out he changed his mind later.

if I wanted to make a joke I would ask for much more Bitcoin from him.

Of course, it was no joke, but a written agreement. If saxydev considered it a joke then, again, it's his fault and, once more, he has to be responsible for the consequences of his actions.

.
.HUGE.
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