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Author Topic: 40BTC for sale  (Read 2493 times)
BTCist (OP)
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March 10, 2015, 04:04:25 PM
 #1

I have about 40btc I want to sell @bitstamp rate. PM with some offers pls. Escrow is okay. Before you neg me I will sign my wallet upon request
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Reply with quote  #2

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wealthy$
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March 10, 2015, 04:06:54 PM
 #2

Waiting for you'r sign m8.

xetsr
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March 10, 2015, 04:07:38 PM
 #3

Why not just post the signed wallet containing 40 BTC here? We've all seen the same scam before... and this looks like just another.

"Escrow is okay" then when it comes down to the trade nothing but excuses or a fake escrow. Offering to sign a wallet... only to not sign a wallet containing 40 BTC hoping to gain the trust of someone who doesn't know what they are doing.

I apologize if you're legit but we've seen the same thing over and over here.
EcuaMobi
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March 10, 2015, 04:14:25 PM
 #4

I have about 40btc I want to sell @bitstamp rate. PM with some offers pls. Escrow is okay. Before you neg me I will sign my wallet upon request

What payment methods do you accept?
Are you willing to use a trusted member here as escrow? i.e. will you send first to him before receiving the payment?


BTCist (OP)
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March 10, 2015, 05:04:29 PM
 #5

Signature:
H7AiXPLNfW7p8inivAy3nCzMpWCbCGJeMBgafKkuRHeuRBqHCBQz4NzQapluAof6p/DFSD9AGvA2aqJ+31Z89qs=


Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy
MrDjAK
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March 10, 2015, 05:06:08 PM
 #6

Activity2
Use escrow!
EcuaMobi
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March 10, 2015, 05:07:56 PM
 #7

Signature:
H7AiXPLNfW7p8inivAy3nCzMpWCbCGJeMBgafKkuRHeuRBqHCBQz4NzQapluAof6p/DFSD9AGvA2aqJ+31Z89qs=


Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

What message did you sign?

Make sure to include your username and date on it.

What you just posted doesn't prove anything at all.

master-P
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https://keybase.io/masterp FREE Escrow Service


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March 10, 2015, 05:12:56 PM
 #8

Signature:
H7AiXPLNfW7p8inivAy3nCzMpWCbCGJeMBgafKkuRHeuRBqHCBQz4NzQapluAof6p/DFSD9AGvA2aqJ+31Z89qs=


Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Sign a unique and specific message addressing this thread and your bitcointalk username, otherwise it doesn't prove fully that you own the wallet.

Master-P's Free Escrow Service | 1% Fee for Multi-Party/Sig Campaigns | I Sign ALL of my addresses using PGP Key: https://keybase.io/masterp Verify
Tipping Address: 14PUWBwK854GLenxSa7MAuxXQUXK4DKKi5 | E-mail: masterp.bitcointalk {at} gmail {dot} com (for when/if the forum's offline)
Guide on How to Sign a Message
xetsr
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March 10, 2015, 05:16:34 PM
 #9

Signature:
H7AiXPLNfW7p8inivAy3nCzMpWCbCGJeMBgafKkuRHeuRBqHCBQz4NzQapluAof6p/DFSD9AGvA2aqJ+31Z89qs=


Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Not going to work. Something people have tried in the past as well  Tongue
ThEmporium
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March 10, 2015, 05:19:20 PM
 #10

Signature:
H7AiXPLNfW7p8inivAy3nCzMpWCbCGJeMBgafKkuRHeuRBqHCBQz4NzQapluAof6p/DFSD9AGvA2aqJ+31Z89qs=


Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

You need to sign a message, not just a signature.
BTCist (OP)
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March 10, 2015, 05:21:57 PM
 #11

Oh it's

 BTCist 03/10/2015
EcuaMobi
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March 10, 2015, 05:23:50 PM
 #12

Oh it's

 BTCist 03/10/2015

This does not validate here: https://brainwallet.github.io/#verify

-----BEGIN BITCOIN SIGNED MESSAGE-----
BTCist 03/10/2015
-----BEGIN SIGNATURE-----
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy
H7AiXPLNfW7p8inivAy3nCzMpWCbCGJeMBgafKkuRHeuRBqHCBQz4NzQapluAof6p/DFSD9AGvA2aqJ+31Z89qs=
-----END BITCOIN SIGNED MESSAGE-----

BTCist (OP)
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March 10, 2015, 05:37:31 PM
 #13

Let's try this again

Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy


Message:

BTCist bitcointalk.org

Signature:
HxPhL8qP7UNXmTTeg8xeHvg/P1fW6jnwmxltvqXKfh4yVTOD6fFxVStcTfppVA3sDVzG823CLXDY+ooM5ltFmME=
EcuaMobi
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March 10, 2015, 05:40:50 PM
 #14

Let's try this again

Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy


Message:

BTCist bitcointalk.org

Signature:
HxPhL8qP7UNXmTTeg8xeHvg/P1fW6jnwmxltvqXKfh4yVTOD6fFxVStcTfppVA3sDVzG823CLXDY+ooM5ltFmME=

I confirm it's valid with balance of BTC58.9994. TBH I didn't expect that.

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
BTCist bitcointalk.org
-----BEGIN SIGNATURE-----
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy
HxPhL8qP7UNXmTTeg8xeHvg/P1fW6jnwmxltvqXKfh4yVTOD6fFxVStcTfppVA3sDVzG823CLXDY+ooM5ltFmME=
-----END BITCOIN SIGNED MESSAGE-----

Now please answer this:

What payment methods do you accept?
Are you willing to use a trusted member here as escrow? i.e. will you send first to him before receiving the payment?



BTCist (OP)
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March 10, 2015, 05:47:54 PM
 #15

Let's try this again

Address:
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy


Message:

BTCist bitcointalk.org

Signature:
HxPhL8qP7UNXmTTeg8xeHvg/P1fW6jnwmxltvqXKfh4yVTOD6fFxVStcTfppVA3sDVzG823CLXDY+ooM5ltFmME=

I confirm it's valid. TBH I didn't expect that.

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
BTCist bitcointalk.org
-----BEGIN SIGNATURE-----
1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy
HxPhL8qP7UNXmTTeg8xeHvg/P1fW6jnwmxltvqXKfh4yVTOD6fFxVStcTfppVA3sDVzG823CLXDY+ooM5ltFmME=
-----END BITCOIN SIGNED MESSAGE-----

Now please answer this:

What payment methods do you accept?
Are you willing to use a trusted member here as escrow? i.e. will you send first to him before receiving the payment?


Hold on the negging now please lol. I'm sure no one expected that. I didn't know that shit was case sensitive either lol.

Payment methods:
MG
Cash in mail
WU
Reloadit
Vanilla
Walmart2walmart

I prefer to do reload packs during the day so I can just do the trade over my phone since I'm at work. And using money transferring services in the evening.
ThEmporium
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March 10, 2015, 06:23:20 PM
 #16

Well that was unexpected. You now look legit. Good luck trying to sell your bitcoin!
xetsr
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March 10, 2015, 06:23:31 PM
Last edit: March 10, 2015, 07:08:37 PM by xetsr
 #17

Careful here.

https://blockchain.info/address/1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Multiple transactions to: 1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL  

Also from the address above to OP's address: https://blockchain.info/tx/538b9587d20d627d796e258d239c16c47b526057c5d605e2ae4828a34f9b69f1 - https://blockchain.info/tx/474e199fb43aa667febc4e380cd7cc1e3e37be1a2afbef7208e3ac56ecd659c1

Which is linked to well known scammer Marcchernandez here: https://bitcointalk.org/index.php?topic=843459.msg10431965#msg10431965

Either OP is selling to Marc, Marc himself or somehow connected.
EcuaMobi
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March 10, 2015, 06:25:38 PM
 #18

Careful here.

https://blockchain.info/address/1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Multiple transactions to: 1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL  

Which is linked to well known scammer Marcchernandez here: https://bitcointalk.org/index.php?topic=843459.msg10431965#msg10431965

Either OP is selling to Marc, Marc himself or linked to him.

Great catch.

Besides OP refuses to say if he agrees to use a trusted member here as escrow and send first to him before receiving the payment.

ThEmporium
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March 10, 2015, 06:27:09 PM
 #19

Careful here.

https://blockchain.info/address/1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Multiple transactions to: 1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL  

Which is linked to well known scammer Marcchernandez here: https://bitcointalk.org/index.php?topic=843459.msg10431965#msg10431965

Either OP is selling to Marc, Marc himself or linked to him.

Great catch.

Besides OP refuses to say if he agrees to use a trusted member here as escrow and send first to him before receiving the payment.


Interesting. The plot is thickening.


Seller. If you are legit, I would sell maybe 1 BTC to start, and use a good escrow (OgNasty is trusted). That will be a good test.
xetsr
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March 10, 2015, 07:10:56 PM
 #20

Careful here.

https://blockchain.info/address/1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy

Multiple transactions to: 1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL  

Which is linked to well known scammer Marcchernandez here: https://bitcointalk.org/index.php?topic=843459.msg10431965#msg10431965

Either OP is selling to Marc, Marc himself or linked to him.

Great catch.

Besides OP refuses to say if he agrees to use a trusted member here as escrow and send first to him before receiving the payment.


You also have:
https://blockchain.info/tx/538b9587d20d627d796e258d239c16c47b526057c5d605e2ae4828a34f9b69f1 - https://blockchain.info/tx/474e199fb43aa667febc4e380cd7cc1e3e37be1a2afbef7208e3ac56ecd659c1

1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL (Marc's address) > 12q3TNCjFb49QkuYUmU2chu6Yi7xKuW8Gu  > 1KJLekEHb8GPA62VuW9aRhEEzcqisV1yJy  (address OP signed)

Very good chance this is marc or someone who should NOT be trusted. Even if escrow is used, I'm sure he will try and figure out a way to scam you.
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