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Author Topic: bitscalper anyone use this ? [PASSWORDS LEAKED]  (Read 38338 times)
alan2here
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February 19, 2012, 09:53:43 PM
 #541

Is the 10 days he couldn't use the site for incase he was arrested over?
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Jessi
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February 19, 2012, 10:42:06 PM
 #542

Correct me, but aren´t the makers of bitscalper from Germany?

www.Bitcoin-Tools.de - Price Alert & Calculator
A little tool to keep you informed or wake you up, if Mt.Gox reaches a defined price level and a calculator to convert  BTC or USD based on live Prices.
BTC: 1BQTankpeCZict849JRHxxYFnwZARV3YX7 | LTC: LecEsSJMYZK7wk493QvyNzA4BxHpXviAEA | PPC: PQdjfxTbjnXThwJ5bbEgJkc9GZcKpib9DM
tacotime
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February 19, 2012, 10:48:47 PM
 #543

as of today he's been online,

https://bitcointalk.org/index.php?action=profile;u=49490

what's up dude?  why can't i log in to my account?

Code:
XMR: 44GBHzv6ZyQdJkjqZje6KLZ3xSyN1hBSFAnLP6EAqJtCRVzMzZmeXTC2AHKDS9aEDTRKmo6a6o9r9j86pYfhCWDkKjbtcns
Mushoz
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February 19, 2012, 10:53:55 PM
 #544

Correct me, but aren´t the makers of bitscalper from Germany?

Wasn't the site ran from Italy?

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Matthew N. Wright
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February 20, 2012, 05:18:40 AM
 #545

Correct me, but aren´t the makers of bitscalper from Germany?

Wasn't the site ran from Italy?


Correct me, but aren´t the makers of bitscalper from Germany?

Completely mixed up. He claims to be Italian but hosted through KalyHost in Germany.

Jessi
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February 20, 2012, 09:13:39 AM
 #546

Correct me, but aren´t the makers of bitscalper from Germany?

Wasn't the site ran from Italy?


Correct me, but aren´t the makers of bitscalper from Germany?

Completely mixed up. He claims to be Italian but hosted through KalyHost in Germany.
That´s intresting, because I am going to inform German Police about this Scam. I guess this will not bring a single Bitcoin back to those people who spend some, but anyway he will not be able to do more business this way.

www.Bitcoin-Tools.de - Price Alert & Calculator
A little tool to keep you informed or wake you up, if Mt.Gox reaches a defined price level and a calculator to convert  BTC or USD based on live Prices.
BTC: 1BQTankpeCZict849JRHxxYFnwZARV3YX7 | LTC: LecEsSJMYZK7wk493QvyNzA4BxHpXviAEA | PPC: PQdjfxTbjnXThwJ5bbEgJkc9GZcKpib9DM
stochastic
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February 20, 2012, 09:27:46 AM
 #547

Correct me, but aren´t the makers of bitscalper from Germany?

Wasn't the site ran from Italy?


Correct me, but aren´t the makers of bitscalper from Germany?

Completely mixed up. He claims to be Italian but hosted through KalyHost in Germany.
That´s intresting, because I am going to inform German Police about this Scam. I guess this will not bring a single Bitcoin back to those people who spend some, but anyway he will not be able to do more business this way.

Snitchin?  Everyone knew it was risky sending bitcoins to an anonymous person.  I believe Bitscalper should have disclosed more of the risks involved but snitching to the police is a bit overboard.  If you lost money consider it a stupid tax.  

Contact Kalyhost (same owners as MtGox) I am sure they don't want a scammer on their VPS.  Go to the meta boards and have BitScalper labeled a scammer.

Introducing constraints to the economy only serves to limit what can be economical.
Raoul Duke
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February 20, 2012, 10:36:25 AM
 #548

Go to http://bitcoin-shitlist.com and file a report on the fellow if he scammed you.

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February 20, 2012, 07:10:56 PM
 #549

We are just checking that everything is in order, funds appear safe. We had hundreds of hack attempts those last days and we need to make sure there was no security breach at all and remove the bogus requests before filling withdrawals.

@bitscalper: Ok, you had the time to check everything and remove the bogus requests. What exactly is now your plan, especially with the still open payout requests. If this is not just fraud, you have to proof it by making the payments, and if you are still not sure that there are no bogus requests anymore you should have a detailed plan with deadlines and communicate it fully to all users. Payment requests starting from 9 Febrary are sill unpaid.
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February 20, 2012, 08:26:48 PM
 #550

We are just checking that everything is in order, funds appear safe. We had hundreds of hack attempts those last days and we need to make sure there was no security breach at all and remove the bogus requests before filling withdrawals.

@bitscalper: Ok, you had the time to check everything and remove the bogus requests. What exactly is now your plan, especially with the still open payout requests. If this is not just fraud, you have to proof it by making the payments, and if you are still not sure that there are no bogus requests anymore you should have a detailed plan with deadlines and communicate it fully to all users. Payment requests starting from 9 Febrary are sill unpaid.

Where is a good bitcoin mafia when you need them?

Introducing constraints to the economy only serves to limit what can be economical.
byronbb
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February 21, 2012, 10:09:31 PM
 #551

wow guys I sent 1 bitcoin to this address 1ESTPnd2XL2ZLUvhtX54QdNqdoUcXmsGsS and I got 5 back!!!! WOW

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February 21, 2012, 10:34:29 PM
 #552

I sent 1 bitcoin to this address 1ESTPnd2XL2ZLUvhtX54QdNqdoUcXmsGsS

No, you did not.

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February 22, 2012, 07:25:57 AM
 #553

I sent 1 bitcoin to this address 1ESTPnd2XL2ZLUvhtX54QdNqdoUcXmsGsS

No, you did not.
Oh my mistake it was 295.14691+24.42656992 and I got 0 back!

billington.mark
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February 22, 2012, 03:07:17 PM
 #554

Have I missed any news on the payments being processed at some point or has bitscalper ran off again after the threat of police involvement a few posts up...

I only have 5 or so coins i've "lost" potentially but I do feel sorry for some people who have withdrawals outstanding for 100+ BTCs...
Hopefully we will all be proven wrong and see some movement in the near future.

BTC - 1MarkBCmVn3yp1SB9RZZ7VfqJzkpV8Hmdo
BitMessage - BM-GtZkeAbmKGs77FEoigm9TmsQBSfvMB3N
phorensic
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February 22, 2012, 06:58:24 PM
 #555

I don't think you have missed anything.  I try to log in every day and withdraw.  Either I get a server error after the login page, or my withdraw request never gets processed.
Matthew N. Wright
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February 22, 2012, 07:09:37 PM
 #556

Don't say I didn't tell you.. and warn you.. and make a thread about communications with OP...and his interest in working directly with me...and basically outlined in every way, shape and form why what he is doing is dangerous for everyone...

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February 25, 2012, 06:44:40 AM
 #557

Absolutely shocking: this guy (terrytibbs) claims to be responsible for bitscalper and offering refunds.  This appears legit.

https://bitcointalk.org/index.php?topic=65946
Kluge
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February 25, 2012, 06:47:13 AM
 #558

Absolutely shocking: this guy (terrytibbs) claims to be responsible for bitscalper and offering refunds.  This appears legit.

https://bitcointalk.org/index.php?topic=65946

Not sure if serious.

(IIRC from what I read) TerryTibbs sold Spotify accounts which he bought from someone else. The accounts he bought were all banned. Instead of refunding clients, TT bought more accounts and issued the new accounts to everyone whose account was banned. That second batch of new accounts was then banned, and TT thought purchasing new accounts to replace the old banned ones for free was enough on his part (even though the replacement accounts he gave for free were again eventually banned). Admins/Mods of this forum disagreed, and gave him the scammer label. He's now issuing partial refunds to everyone who bought a Spotify account through him, and it appears the admin/mods thought this was enough to remove the scammer tag from his account.

He was trolling in response to the Bitscalper question.

Don't mix your coins someone said isn't legal
Tril
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February 25, 2012, 07:05:08 AM
 #559

Absolutely shocking: this guy (terrytibbs) claims to be responsible for bitscalper and offering refunds.  This appears legit.

https://bitcointalk.org/index.php?topic=65946


Don't be a tard. That was a joke.

That was unclear to me. I was having trouble figuring out how TerryTibbs lost his scammer tag by refunding something else.
On the bright side, this means bitscalper might be legit.  For some reason, I don't want to send it any coins though!

EDIT: To clarify, bitscalper needs more security and redundancy, even if it really does arbitrage / scalping on real markets it has a long way to go to get a stable platform that can withstand attacks.
mooseman99
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February 25, 2012, 11:50:26 PM
 #560

Haha this is what I meant about getting out early...
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