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bitcoinwonders010
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May 05, 2014, 11:18:07 PM
 #21

well its official, its a scam, i am not sure about gabri being involved but i have my doubts, so will keep a eye on him.

his bitcoin address is 1ShotLMRJzGtDobQFemig4FsGu42HVguh

he has a history on here so someone may know something

gabri tells me he is from india.

i am offering a bounty of 0.5btc if i get a name and address, an another 0.5btc if you get me a picture. 0.25btc more if he is in a third world country as people are willing to go the extra mile there.

remember though i require strong proof to know it is the right guy.

ad if your reading duhosnyul i aint giving no warning i found you. you will get a warning in person.

if you want me to stop the chase i am not asking the coins to be sent back to me. send the value of the collateral to a charity of my choice, and il stop.
Vod
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May 06, 2014, 12:03:26 AM
 #22

Negative feedback left.  Sorry for your loss.   Undecided

https://nastyscam.com - featuring 13 years of OGNasty scams     https://vod.fan - advanced image hosting - coming soonish!
bitcoinwonders010
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May 06, 2014, 12:13:03 AM
 #23

Negative feedback left.  Sorry for your loss.   Undecided

no problem, lesson learnt, i was waiting for tomato cage or kwh to be online to ask them to hold collateral but they weren't online, so took the risk. anyway, ive opened up a bounty. lets see if he can be found.
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May 06, 2014, 12:15:20 AM
 #24

Negative feedback left.  Sorry for your loss.   Undecided

no problem, lesson learnt, i was waiting for tomato cage or kwh to be online to ask them to hold collateral but they weren't online, so took the risk. anyway, ive opened up a bounty. lets see if he can be found.

How much did you lose?  I generally don't do collateral unless the amount is over 1btc.  Not worth my time to do every little transaction for peanuts.

For your bounty, put 0.5btc into another wallet and link it.  Then people see you have the coins and take you more seriously.   

https://nastyscam.com - featuring 13 years of OGNasty scams     https://vod.fan - advanced image hosting - coming soonish!
bitcoinwonders010
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May 06, 2014, 12:19:38 AM
 #25

loan was for 4.5btc, but collateral being sold the way he did, id say about only 2btc, already made it back on NC2, so will buy back collateral. coin il setup a different wallet to show im serious. il place 1.25btc in there

it would be so funny if i found him. il extort money out of him lol, just messing. its only a small amount, i wouldn't do that but he will not like he did it, if h is found.
Vod
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May 06, 2014, 12:22:51 AM
 #26

loan was for 4.5btc, but collateral being sold the way he did, id say about only 2btc, already made it back on NC2, so will buy back collateral. coin il setup a different wallet to show im serious. il place 1.25btc in there

it would be so funny if i found him. il extort money out of him lol, just messing. its only a small amount, i wouldn't do that but he will not like he did it, if h is found.

Well, 2btc is enough for an account with his activity to scam.   Undecided

https://nastyscam.com - featuring 13 years of OGNasty scams     https://vod.fan - advanced image hosting - coming soonish!
bitcoinwonders010
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May 06, 2014, 12:29:52 AM
 #27

loan was for 4.5btc, but collateral being sold the way he did, id say about only 2btc, already made it back on NC2, so will buy back collateral. coin il setup a different wallet to show im serious. il place 1.25btc in there

it would be so funny if i found him. il extort money out of him lol, just messing. its only a small amount, i wouldn't do that but he will not like he did it, if h is found.

Well, 2btc is enough for an account with his activity to scam.   Undecided

if i had a account like his, id would have made more. 2btc is not so difficult to scam. on this site, may take a while, but other methods, ruining a account like that its not worth it. activity of 266 doesn't mean anything. someone tried to scam me first, i didnt fall for that but fell for this only because of the activity.

i didnt even need the coins. my coins were stuck in local bitcoins and a exchange where they were updating the systems and SHIBE coin was rising, so wanted to buy into there asap. shibe coin will make my loss back so no harm done financially.


i think gabri may be part of it. if his pattern changes il leave him bad feedback too
Vod
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May 06, 2014, 01:30:16 AM
 #28

This scam had a happy ending.   Smiley

https://bitcointalk.org/index.php?topic=597152.0

I traced his name and phone number, and austin found his alternate account.  Scammer returned the coins.

https://nastyscam.com - featuring 13 years of OGNasty scams     https://vod.fan - advanced image hosting - coming soonish!
deadley
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May 06, 2014, 09:04:55 AM
 #29

This scam had a happy ending.   Smiley

https://bitcointalk.org/index.php?topic=597152.0

I traced his name and phone number, and austin found his alternate account.  Scammer returned the coins.

its great news, atlast he got back his money. normally its very rare.

bitcoinwonders010
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May 06, 2014, 10:02:06 AM
 #30

guys bounty is over, i am paying out to vod and austin who were first.
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October 23, 2014, 01:26:48 PM
 #31

Sorry for warming up this ancient stuff, but I don't think that he would be indian (except if he bought/hacked this account).
duhosnyul (dühösnyúl) is actually in Hungarian and it means angry (dühös) rabbit (nyúl). Maybe this could be useful one day in the future Smiley.
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