Topic: 1000 BTC Giveaway - what might be happening. (Read 7509 times)
The whole thing got real sketchy when a request was made for a BTC deposit to enter the drawing.
This is proof that I am hacker who hack this "bfxhacker" 
https://bitcointalksearch.org/topic/bitcoineater-round-3-started-1577756
No. You're just another random scammer.https://bitcointalksearch.org/topic/bitcoineater-round-3-started-1577756
I think he sent the btc to himself the first time from this address (1NYT1f6Mbty6iZiHPQtM5fDSmSKk6e2HKN) to this address (16j8aThXJfgFkLbcf4pAASpKKYwBnnUf2q) through this transaction https://blockchain.info/fr/tx/7d0c91dec0cf63399bd5f368973b892bae8a66cec83e7ce802cd4d5698f5bfa1
We can't really know for sure what happened nor what the idea behind all of this was. I've read up on the "wedding proposal" story, and definitely think that it's fake. There are just many possible reasons for which they may have done this (both legitimate and illegitimate) and speculating won't bring much anyways. 
Actually it was scam !! hundred of user has been fool by the scammers 
https://blockchain.info/fr/address/16j8aThXJfgFkLbcf4pAASpKKYwBnnUf2q the addy is almost empty now . no winner ?
I think he sent the btc to himself the first time from this address (1NYT1f6Mbty6iZiHPQtM5fDSmSKk6e2HKN) to this address (16j8aThXJfgFkLbcf4pAASpKKYwBnnUf2q) through this transaction https://blockchain.info/fr/tx/7d0c91dec0cf63399bd5f368973b892bae8a66cec83e7ce802cd4d5698f5bfa1
After ~1 month he started again to move them with this initial transaction https://blockchain.info/fr/tx/2103963209a25b2c9b3cfb8ca744287239c13dd2bbf347a5b6c12cc915b146a1
Actually it was scam !! hundred of user has been fool by the scammers
https://blockchain.info/fr/address/16j8aThXJfgFkLbcf4pAASpKKYwBnnUf2q the addy is almost empty now . no winner ?
I think he sent the btc to himself the first time from this address (1NYT1f6Mbty6iZiHPQtM5fDSmSKk6e2HKN) to this address (16j8aThXJfgFkLbcf4pAASpKKYwBnnUf2q) through this transaction https://blockchain.info/fr/tx/7d0c91dec0cf63399bd5f368973b892bae8a66cec83e7ce802cd4d5698f5bfa1
After ~1 month he started again to move them with this initial transaction https://blockchain.info/fr/tx/2103963209a25b2c9b3cfb8ca744287239c13dd2bbf347a5b6c12cc915b146a1
Actually it was scam !! hundred of user has been fool by the scammers
https://blockchain.info/fr/address/16j8aThXJfgFkLbcf4pAASpKKYwBnnUf2q the addy is almost empty now . no winner ?
Actually it was scam !! hundred of user has been fool by the scammers
so no one won this 1000 BTC giveway? better you split to us 
He moved the 1'000 btc to a various bitcoin addresses:
- https://blockchain.info/tx/2103963209a25b2c9b3cfb8ca744287239c13dd2bbf347a5b6c12cc915b146a1
....
- https://blockchain.info/tx/2103963209a25b2c9b3cfb8ca744287239c13dd2bbf347a5b6c12cc915b146a1
....
I wish i had that much...
WOW !!! People send 0.001 BTC
Send me Also 0.001 Btc to this account : 12fyu9q4akkLpmXQivPHH2rnrei4GHYNme
in return i will say Thanks
Thanks
Regards
sayyedraza
Send me Also 0.001 Btc to this account : 12fyu9q4akkLpmXQivPHH2rnrei4GHYNme
in return i will say Thanks
Thanks
Regards
sayyedraza
This is proof that I am hacker who hack this "bfxhacker"
https://bitcointalksearch.org/topic/bitcoineater-round-3-started-1577756
https://bitcointalksearch.org/topic/bitcoineater-round-3-started-1577756
Remember to post a signed message from this address: 1BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG
Otherwise GTFO
.Quote
Hi,
Are you TF?
Are you TF?
This is not a bitcoin signed message and btw yes I've sent that pm to rekcahxfb but the hacker can obviously read all his PM, so it's not a valid proof.
Can't believe that the troll-hacker actually got 0.46 from it... why would anyone send anything to that address :s
I can't believe this too.
If someone would give me a present i say thanks, but i'm not going to pay for that present.... if i have to pay, this is not a present.
Can't figure out how people can think elseware.
Sorry about people that lost their money
Obviously those new accounts 6102rekcahxfb, hackrekcahxfb, etc. are scammers as well. Can't believe that the troll-hacker actually got 0.46 from it... why would anyone send anything to that address :s Even the original troll said on Slack/Reddit on his confirmed other accounts that he was hacked..
Anyway, leaving this reply so I can use it as reference for new negative trust for those new accounts.
That new address will be empty. And he will say he is the real "bfxhacker" (which isn't true) and you need to send funds to that new address of his.
Obvious scam is obvious.
Anyway, leaving this reply so I can use it as reference for new negative trust for those new accounts.
Are the hacked funds in '1BfxSuxa-------------- will share soon.' address?
No. That signed message is from original "bfxhacker" and therefor useless. Blockchain.info screenshot is either just edited HTML but maybe even just "watch address" function. Totally useless.That new address will be empty. And he will say he is the real "bfxhacker" (which isn't true) and you need to send funds to that new address of his.
Obvious scam is obvious.
Fake account.
as i say only 2 Bitcoin address :
#1 : https://blockchain.info/address/1BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG
#2 : 1BfxSuxa-------------- will share soon.
and
SIGNED MESSAGE
Address: 1BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG
Message: bitcointalk rekcahxfb 1470232659
Signature: HItHu5HG+WAsqESx8vA3U7G/OHtTk1Gz9cy2qHmF2hSjI+d71Qs5zNlt1zvB3F/hFBXsy5vAjDFUC3rPQb2QVUY=
coins will gone soon.
as i say only 2 Bitcoin address :
#1 : https://blockchain.info/address/1BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG
#2 : 1BfxSuxa-------------- will share soon.
and
SIGNED MESSAGE
Address: 1BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG
Message: bitcointalk rekcahxfb 1470232659
Signature: HItHu5HG+WAsqESx8vA3U7G/OHtTk1Gz9cy2qHmF2hSjI+d71Qs5zNlt1zvB3F/hFBXsy5vAjDFUC3rPQb2QVUY=
coins will gone soon.
Are the bitcoins you are going to send to the person, from a hack? From a Bitfinex hack?
Are the hacked funds in '1BfxSuxa-------------- will share soon.' address?
I burst in laughter when our respected ( well, at least some say so ) DT member Lutpin tried his luck 
https://bitcointalksearch.org/topic/m.15803792
Thank god he did not send him .001 otherwise some innocent may have followed him.
Please guys when you have green trust or on DT don't prticipate in pure BS because this gives non-experienced people a useless hope and get trapped in scams.
) DT member Lutpin tried his luck https://bitcointalksearch.org/topic/m.15803792
Thank god he did not send him .001 otherwise some innocent may have followed him.
Please guys when you have green trust or on DT don't prticipate in pure BS because this gives non-experienced people a useless hope and get trapped in scams.
Isn't it amazing the number of green trusted accounts that participated in this scam? Greed indeed is the root of all evil. They all are a bunch of classless hypocrites if you ask me. And if this was some sort of social experiment for honesty, It was successful in exposing the kind of people we have moderating this forum. Little wonder scams thrive here.
You can argue this whichever way you want, but the fact is the OP "rekcahxfb" hinted he was the one that hacked and stole from Bitfinex. He could have being lying. I think he was. And all this was a deliberate hoax to fool people into believing he possessed much more than 1000 btc, and could easily give that much away.
I am not claiming to be any different. Far from it. But these mods/saints and "highly trusted" accounts proved they are nothing more than plaster saints. Be careful when dealing with them. If they were ready to receive stolen funds, they are capable of anything. It is easy to fake honesty on an anonymous forum.
They red trusted the rekcahxfb account only when the rules of the giveaway changed to ask for deposits. That account should have been negative bombed as soon as it claimed it was behind the Bitfinex hack. Now they are sulking because they wont be getting their greedy mitts on the bounty. SMH
True dat. It even took 172 pages before the thread got shut down.
The thread got shut down only because OP's account was suspected to be hacked, and OP was edited and some idiots started sending money to that address.
If that didn't happen, the thread would still be open.
Remember to post a signed message from this address: 1BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG
Otherwise GTFO
.Quote
Hi,
Are you TF?
Are you TF?
Fake account.
as i say only 2 Bitcoin address :
#1 : https://blockchain.info/address/1BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG
#2 : 1BfxSuxa-------------- will share soon.
and
SIGNED MESSAGE
Address: 1BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG
Message: bitcointalk rekcahxfb 1470232659
Signature: HItHu5HG+WAsqESx8vA3U7G/OHtTk1Gz9cy2qHmF2hSjI+d71Qs5zNlt1zvB3F/hFBXsy5vAjDFUC3rPQb2QVUY=
coins will gone soon.
its an inspect element -_-
post another prooft
I burst in laughter when our respected ( well, at least some say so ) DT member Lutpin tried his luck
https://bitcointalksearch.org/topic/m.15803792
Thank god he did not send him .001 otherwise some innocent may have followed him.
Please guys when you have green trust or on DT don't prticipate in pure BS because this gives non-experienced people a useless hope and get trapped in scams.
) DT member Lutpin tried his luck https://bitcointalksearch.org/topic/m.15803792
Thank god he did not send him .001 otherwise some innocent may have followed him.
Please guys when you have green trust or on DT don't prticipate in pure BS because this gives non-experienced people a useless hope and get trapped in scams.
Isn't it amazing the number of green trusted accounts that participated in this scam? Greed indeed is the root of all evil. They all are a bunch of classless hypocrites if you ask me. And if this was some sort of social experiment for honesty, It was successful in exposing the kind of people we have moderating this forum. Little wonder scams thrive here.
You can argue this whichever way you want, but the fact is the OP "rekcahxfb" hinted he was the one that hacked and stole from Bitfinex. He could have being lying. I think he was. And all this was a deliberate hoax to fool people into believing he possessed much more than 1000 btc, and could easily give that much away.
I am not claiming to be any different. Far from it. But these mods/saints and "highly trusted" accounts proved they are nothing more than plaster saints. Be careful when dealing with them. If they were ready to receive stolen funds, they are capable of anything. It is easy to fake honesty on an anonymous forum.
They red trusted the rekcahxfb account only when the rules of the giveaway changed to ask for deposits. That account should have been negative bombed as soon as it claimed it was behind the Bitfinex hack. Now they are sulking because they wont be getting their greedy mitts on the bounty. SMH
True dat. It even took 172 pages before the thread got shut down.
6102rekcahxfb 1 winner only . you are scammer
all know you are scammer
You are wasting your time
all know you are scammer
You are wasting your time
Remember to post a signed message from this address: 1BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG
Otherwise GTFO
.Quote
Hi,
Are you TF?
Are you TF?
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