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Author Topic: Unjust scammer tag  (Read 44843 times)
Gladamas
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June 13, 2012, 03:27:02 AM
 #601

1. Evidence that Bulanula owns the address:
How is this a scam :

-ad was still there until theymos removed it yesterday

-coins still in the address here http://blockchain.info/address/1Bu1424Lf7y3Jz9p4ZyCo2mRSQDwdaXrHa

-I never told him to give me ANYTHING; he claims he sent me 25 BTC by mistake LOL

He made a mistake and sent me 1 million BTC and I am the scammer Huh

He is using the fact that the Bitcoins have not moved out of that address as evidence that he does not deserve the scammer tag (thus implying that he would have moved the Bitcoins out of that address if he was a scammer, thus implying that he owns the address.)

2. Also implies that Bulanula owns the address.
I want my Coins back.   1PpfNWARwRuU5t8ZkgsU9wpyXyRxRKNxQq

After them you can get your Account on BTC-E back and we try to delete your Scam Flag here ...

Nice to see you have changed your attitude. Too late after I am the joke of the forum ...

When are you going to try and hack into my computer and take the BTC ?

When are you going to try and compute the private key ?

When are you hiring the hitman ?

Can I have that avatar, at least ?

When is the DDOSing stopping ? 

3. Why the heck would you give someone an address that you knew was a black hole for payment for services/goods? That doesn't make any sense. Or why would you be so careless as to "lose" the wallet file for the address that contained 25 BTC?

No one actually believes the bullshit he's spewing anyways. I'd say we lock this thread and let him keep his scammer tag.

+1. And have mods delete all new topics/posts started by Bulanula related to this issue.

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bulanula
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June 13, 2012, 02:29:08 PM
 #602

1. Evidence that Bulanula owns the address:
How is this a scam :

-ad was still there until theymos removed it yesterday

-coins still in the address here http://blockchain.info/address/1Bu1424Lf7y3Jz9p4ZyCo2mRSQDwdaXrHa

-I never told him to give me ANYTHING; he claims he sent me 25 BTC by mistake LOL

He made a mistake and sent me 1 million BTC and I am the scammer Huh

He is using the fact that the Bitcoins have not moved out of that address as evidence that he does not deserve the scammer tag (thus implying that he would have moved the Bitcoins out of that address if he was a scammer, thus implying that he owns the address.)

2. Also implies that Bulanula owns the address.
I want my Coins back.   1PpfNWARwRuU5t8ZkgsU9wpyXyRxRKNxQq

After them you can get your Account on BTC-E back and we try to delete your Scam Flag here ...

Nice to see you have changed your attitude. Too late after I am the joke of the forum ...

When are you going to try and hack into my computer and take the BTC ?

When are you going to try and compute the private key ?

When are you hiring the hitman ?

Can I have that avatar, at least ?

When is the DDOSing stopping ? 

3. Why the heck would you give someone an address that you knew was a black hole for payment for services/goods? That doesn't make any sense. Or why would you be so careless as to "lose" the wallet file for the address that contained 25 BTC?

No one actually believes the bullshit he's spewing anyways. I'd say we lock this thread and let him keep his scammer tag.

+1. And have mods delete all new topics/posts started by Bulanula related to this issue.

I need cryptographic proof that I own that address.

Until coins move from there it is a black hole and you are trolling.
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June 13, 2012, 02:35:15 PM
 #603

go back to scamming the mugus with your millions of gold bullion

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June 13, 2012, 02:39:41 PM
 #604

go back to scamming the mugus with your millions of gold bullion

Sure will do !

http://en.wikipedia.org/wiki/Black_money_scam

The ROI is extreme compared to BTC Wink
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June 13, 2012, 02:44:22 PM
 #605

                                                                     
                                                                     
                                                                     
                                             
ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN 
REMITTANCE/TELEGRAPHIC DEPT.,
IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS
RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS

BENEFICIARY,BY INHERITANCE MEANS.


THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE
ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR 
ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS
FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY
 TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL  CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS  ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN   SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A  TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A  PURE CODED ,MEANS OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST
HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO
TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS  OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS  FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE
AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE  EAST, THEF.B.I  BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY  TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE  ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN  STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH
A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE
 WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper
 verifications and proof from you to show that you are the rightful person to receive  this fund, because of the amount involve,we want to make sure is a clean and  legal money you are about to receive.  Be informed that the fund are now in  United State in your name , but right now we have ask  the bank not to release  the fund to anybody that comes to them , unless we ask them to do so,  because we have to carry out our investigations first before releasing the fund to  you.

Note that the fund is in the BANK OF AMERICA right now, but we have ask
 them not to credit the fund to you yet, because we need a solid proof and
verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what  you are about to receive is a clean money by sending to us FBI Identification
 Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us  that the money your about to receive is legitimate and real money. You are to  forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to  obtain the document and send to us so that we will ask the bank holding the funds   the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?t
have the document so that we will inform you the particular place to obtain the  document in United Kingdom U.K, because we have come to realize that the fund  was Authorized by H.S.B.C Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)often referred to as a Criminal History Record or Rap Sheet, is a  listing of certain information taken from fingerprint submissions retained by the  FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

THESE CONDITION IS VALID UNTIL 15 DAYS AFTER WE SHALL TAKE ACTIONS ON  CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
   
---------------------------------------------------------------------------
FINAL INSTRUCTION:
60F   CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E   BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62    BENNEFICIARIES BANK IN   U.S.A., CAN ONLY RELEASE FUNDS-
62    UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64   BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST

   
---------------------------------------------------------------------------

NOTE: We have asked for the above documents to make available the
 most complete and up-to date records possible for the enhancement of public  safety,welfare and security of Society while recognizing the importance of  individual  privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to  us the  legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules
 and regulations for the subject of an FBI Identification Record to obtain 
a copy of his or her own Record for review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests to check illegal activities in  U.S.A.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record  may include international adoption or to satisfy a requirement to live or work in a foreign country  or receive funds from  another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)

                         FBI Director
                        Robert S. Mueller, III

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John (John K.)
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June 14, 2012, 03:44:49 PM
 #606

When can we lock this thread and just stop the trolling here in the Meta subforum? I'm sick and tired of bulanula's attention seeking.

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bulanula
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June 14, 2012, 03:50:20 PM
 #607

When can we lock this thread and just stop the trolling here in the Meta subforum? I'm sick and tired of bulanula's attention seeking.

People have the right to know I am a scammer !

Please carry out your big boss mr vip "staff" training on the other spammers in the noob locals forums.

K thx bai ! Cheesy
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June 14, 2012, 04:29:27 PM
 #608

When can we lock this thread and just stop the trolling here in the Meta subforum? I'm sick and tired of bulanula's attention seeking.

People have the right to know I am a scammer !

Please carry out your big boss mr vip "staff" training on the other spammers in the noob locals forums.

K thx bai ! Cheesy

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June 15, 2012, 02:47:49 PM
 #609

Why is this thread still going on?

He has admitted he is a scammer in his posts and his signature.
He has said he doesn't care if he has a scammer tag.

Just lock it or ignore it and let's move on.

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If you want your prayers answered, you must donate to 1CDyx8AUTiYXS1ThcBU3vy4SJWQq6pdFMH
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June 15, 2012, 02:48:36 PM
 #610

Why is this thread still going on?

He has admitted he is a scammer in his posts and his signature.
He has said he doesn't care if he has a scammer tag.

Just lock it or ignore it and let's move on.
Why did you bump it?

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officialsavage
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June 15, 2012, 03:43:39 PM
 #611

Why is this thread still going on?

He has admitted he is a scammer in his posts and his signature.
He has said he doesn't care if he has a scammer tag.

Just lock it or ignore it and let's move on.
Why did you bump it?

and you?  and me?
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June 15, 2012, 03:47:28 PM
 #612

Why is this thread still going on?

He has admitted he is a scammer in his posts and his signature.
He has said he doesn't care if he has a scammer tag.

Just lock it or ignore it and let's move on.
Why did you bump it?

and you?  and me?

witnessed.
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June 15, 2012, 03:48:40 PM
 #613

Why is this thread still going on?

He has admitted he is a scammer in his posts and his signature.
He has said he doesn't care if he has a scammer tag.

Just lock it or ignore it and let's move on.
Why did you bump it?

and you?  and me?
Mine didn't count as a bump since it was posted one minute after the previous post.

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June 15, 2012, 03:58:01 PM
 #614

Why is this thread still going on?

He has admitted he is a scammer in his posts and his signature.
He has said he doesn't care if he has a scammer tag.

Just lock it or ignore it and let's move on.
Why did you bump it?

and you?  and me?
Mine didn't count as a bump since it was posted one minute after the previous post.

I didn't consider mine a bump either since it was posted less than 24h from the previous post.  At least I added information.   Cool

I'm into creating universes, smiting people, writing holy books and listening to prayers.
If you want your prayers answered, you must donate to 1CDyx8AUTiYXS1ThcBU3vy4SJWQq6pdFMH
Gladamas
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June 15, 2012, 07:03:22 PM
 #615

Why is this thread still going on?

He has admitted he is a scammer in his posts and his signature.
He has said he doesn't care if he has a scammer tag.

Just lock it or ignore it and let's move on.
Why did you bump it?

and you?  and me?
Mine didn't count as a bump since it was posted one minute after the previous post.

I didn't consider mine a bump either since it was posted less than 24h from the previous post.  At least I added information.   Cool

Not really... but I second the motion to have a mod lock this thread.

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bulanula
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June 15, 2012, 07:52:40 PM
 #616

Why is this thread still going on?

He has admitted he is a scammer in his posts and his signature.
He has said he doesn't care if he has a scammer tag.

Just lock it or ignore it and let's move on.
Why did you bump it?

and you?  and me?
Mine didn't count as a bump since it was posted one minute after the previous post.

I didn't consider mine a bump either since it was posted less than 24h from the previous post.  At least I added information.   Cool

Not really... but I second the motion to have a mod lock this thread.

Why ?

Do you also hate free speech, comrade Huh
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June 15, 2012, 08:22:35 PM
 #617

Why ?

Do you also hate free speech, comrade Huh

Free speech?   You've ADMITTED you're a scammer - you've ADMITTED you're OK with the tag.

What is there to discuss or speak about anymore?

I'm into creating universes, smiting people, writing holy books and listening to prayers.
If you want your prayers answered, you must donate to 1CDyx8AUTiYXS1ThcBU3vy4SJWQq6pdFMH
Gladamas
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June 15, 2012, 08:46:03 PM
 #618

If "letting people know about your scamming ways" is really necessary, we can lock and sticky this thread. There is nothing more to discuss. If sometime in the future you come to recognize that you owe smart1985 these coins, you can PM a mod, take care of it, and we will modify this thread.

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bulanula
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June 15, 2012, 08:53:31 PM
 #619

If "letting people know about your scamming ways" is really necessary, we can lock and sticky this thread. There is nothing more to discuss. If sometime in the future you come to recognize that you owe smart1985 these coins, you can PM a mod, take care of it, and we will modify this thread.

I support this. Sticky the thread FTW !
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June 15, 2012, 09:06:23 PM
 #620

If "letting people know about your scamming ways" is really necessary, we can lock and sticky this thread. There is nothing more to discuss. If sometime in the future you come to recognize that you owe smart1985 these coins, you can PM a mod, take care of it, and we will modify this thread.

I support this. Sticky the thread FTW !

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