Potential Scammer

[Watoshi-Dimobuto]

PROOF: (my around 5th time of posting this) in max detail.

https://bitcointalk.org/index.php?topic=525975.msg9935220#msg9935220

1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here IS FALSE.

5) ndnhc: ... and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here lS FALSE

Why?
1st page of giveaway:

STEP 2) All Players (FREE Bitcoins)

Reply to this post with "Your Personal Deposit Address" provided in the game.

How?
The transaction was linked, because it originated from satoshicircle's wallet.


Conclusion:

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

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

If 1 and 5 are NOT linked, then 1 and nothing else is linked.
All negative trust given is false.


My second investigation proved that the btcupdown is not linked to anyone in the list. Read the thread properly. And you will know I only won a NO FEE promotion with that address. link: https://bitcointalk.org/index.php?topic=831020.msg9286551#msg9286551
Extract:

and from now you can deal with our game without fee with the really special address   13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi  

Rest of the cases are difficult, to prove. I can't give access of my email to anyone to prove anything. The case is solved, since none of the people in this new list are scammers. Life goes on.









Most mistaken assumption of OP:
The addresses posted by anyone belongs to the same person.

I scam someone and use his address, he gets the blame?
I participate in the giveaway, and posts the deposit address which is linked to almost all other deposit address of the site? What, I am 1 million people at once?
I post someone else's address, saying this address is eligible for promotion. The address suddenly becomes my address?
I use a site's address to get a loan, the site reuses the address later?

[1715144908]

1715144908

[1715144908]

1715144908

[1715144908]

1715144908

[1715144908]

1715144908

[marcotheminer]

ndnhc: Were you once in control of Watoshi's account?

[ndnh]

ndnhc: Were you once in control of Watoshi's account?

Yeah, I had it way back.
The wallet problem is not exactly because of that. It is because of CLAM.

I gave it to magicbeans, since I knew him, and he isn't a scammer. I don't have any use with it, and I don't want to sell to some scammer.

[jjacob]

ndnhc: Were you once in control of Watoshi's account?

Yeah, I had it way back.
The wallet problem is not exactly because of that. It is because of CLAM.

I gave it to magicbeans, since I knew him, and he isn't a scammer. I don't have any use with it, and I don't want to sell to some scammer.

Careful with the confessions.
Having alt accounts is considered okay, transferring accounts is frowned upon by some members.

[WhatsBitcoin]

Instead of coming out with the truth right away Watoshi tries to find other reasons besides simply saying that ndhc owned the account first. Very suspicious if you ask me.

[Watoshi-Dimobuto]

He gave it to me. What are you saying? He should have sold it like others to a scammer?

Look, we know each other, not  in real life, but we have been helping each other for a good time. This linked transactions have ABSOLUTELY NOTHING TO DO WITH this. As you can see, it happened EVEN AFTER I got my account.

I am not a scammer. I have a good reputation outside the forum. And that applies to ndnhc too.
All the trust feedback I currently have is earned by me myself..
This was not a secret or anything. I know people who were aware of it, like marco and maybe s1lverbox.

Your kind of behavior is actually unethical. If people start selling accounts for money, soon, there will be nothing called trusted.

What I proved is that ndhc, me or anyone in that list is NOT related to the scammer.
I gave solid proof that his proof is wrong.

I can prove with similar accuracy that everyone who participated in the giveaway are alts of one person. His method IS wrong. Completely.

Check the first post on this page if you have any doubts on it.


You have to understand. When marco asked, he chose to be honest about it. He could simply have lied or just not replied to it. Why did he tell the truth? because there is nothing bad he did.



It is very difficult to prove anything between us. So, I just stepped out of it. It is not my responsibility to choose whether to disclose something that happened months ago, and which is irrevalent (you might think it is, but it is not).

it is difficult to explain. Check this one:

Please send 0.001BTC to 15Uc1gMBRmwLWWkFRvWZHMvAKqjxbThd76

Please send the exact amount, no more, no less.

Repayment will 50% interest in 3 days max. Don't forget to remind me.

Thank you.

P.S. please make sure, only one sends it. Check the address in blockchain before sending.
The address is not mine.

[H1N1]

Now those accounts are suspicious good luck to you.

[peligro]

Botany, if you think the issue is resolved, change the thread title. It gives a misleading impression.