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Topic: 4Btc wanted./Western Union/Moneypak option available (Read 1920 times)

member
Activity: 104
Merit: 10
The Dutch Crypto Trader
Quote
Correct, but not ok, you received refund from alleged hacker, currently account under control other alleged original owner(still not confirmed)

Actually, you are right. It all is still very strange.
sr. member
Activity: 311
Merit: 250

The only reason my feedback.

I understand completely! Sent Blazed the info, and asked HolyScott to chime in, but no responses yet.
member
Activity: 70
Merit: 10
i don't know this is real owner off account or hacker person.. but this account guy try to scam me last time..
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
0.22141162 BTC avalable at preev+20% perfect money payment method accepted you want buy 0.22141162 BTC preev+ 20% perfect money payment only and reply my pm
i never traded with you so what are you talking about?


you need to contact the guy and solve this asap other wise your account will be ALL red soon


Anthony and I never traded.
TDutch has ALREADY BEEN REFUNDED.
What else do you want me to do?

Correct. All is okay now.

Correct, but not ok, you received refund from alleged hacker, currently account under control other alleged original owner(still not confirmed)

Sent Blazed what I remember of the trade and the original transaction link, hope it helps.

Holyscott could also help verify the real me if he happens to see this as I bought several items from him so he knows my email, paypal account and bitcoin address.

In truth I am less concerned with my trust score than in making sure no one gets scammed in my name which is why I jumped in here the moment I knew what was going on.
The only reason my feedback.
member
Activity: 104
Merit: 10
The Dutch Crypto Trader
0.22141162 BTC avalable at preev+20% perfect money payment method accepted you want buy 0.22141162 BTC preev+ 20% perfect money payment only and reply my pm
i never traded with you so what are you talking about?


you need to contact the guy and solve this asap other wise your account will be ALL red soon


Anthony and I never traded.
TDutch has ALREADY BEEN REFUNDED.
What else do you want me to do?

Correct. All is okay now.
sr. member
Activity: 311
Merit: 250
Sent Blazed what I remember of the trade and the original transaction link, hope it helps.

Holyscott could also help verify the real me if he happens to see this as I bought several items from him so he knows my email, paypal account and bitcoin address.

In truth I am less concerned with my trust score than in making sure no one gets scammed in my name which is why I jumped in here the moment I knew what was going on.
hero member
Activity: 801
Merit: 500
The wallet I used here is not a desktop wallet, but a generated address from one of my mining accounts. It doesn't offer signing.

Sending a very small amount of coin back to it. If it helps I can send that to you to verify I control that address?

to me enough, if you prove that still control one of these address, even with sending some satoshi, but I do not think that will be enough to Theymos ,you not able recover account if hack occur again.

14DhXFztdmfYk2usnDd3G7wmGhRg5CHXkx

1EuyfphhfPhvWgofCr5P79mBx6JQaXvreT

1JiWuyX94wrCr7JhkAn7x5qNMCEef1KhqX

1st Address is my miningrigrentals account. Can only withdraw to my wallet, not send out to other addresses.

Second one I do not recognize as one of mine Old alt-coin address.

3rd Address belongs to a sidehack stick mining pool I participated in, but is not my address.


I don't know how what to say, maybe blazed can confirm your identity(since you shipped him something)
till that time my feedback stay(somewhat mitigated)

I am happy to help verify you if you like. If you can PM me some info from our trade that would work!



i hope the cream will come from milk Now... Wink Wink Wink Wink
legendary
Activity: 2128
Merit: 1119
The wallet I used here is not a desktop wallet, but a generated address from one of my mining accounts. It doesn't offer signing.

Sending a very small amount of coin back to it. If it helps I can send that to you to verify I control that address?

to me enough, if you prove that still control one of these address, even with sending some satoshi, but I do not think that will be enough to Theymos ,you not able recover account if hack occur again.

14DhXFztdmfYk2usnDd3G7wmGhRg5CHXkx

1EuyfphhfPhvWgofCr5P79mBx6JQaXvreT

1JiWuyX94wrCr7JhkAn7x5qNMCEef1KhqX

1st Address is my miningrigrentals account. Can only withdraw to my wallet, not send out to other addresses.

Second one I do not recognize as one of mine Old alt-coin address.

3rd Address belongs to a sidehack stick mining pool I participated in, but is not my address.


I don't know how what to say, maybe blazed can confirm your identity(since you shipped him something)
till that time my feedback stay(somewhat mitigated)

I am happy to help verify you if you like. If you can PM me some info from our trade that would work!
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
The wallet I used here is not a desktop wallet, but a generated address from one of my mining accounts. It doesn't offer signing.

Sending a very small amount of coin back to it. If it helps I can send that to you to verify I control that address?

to me enough, if you prove that still control one of these address, even with sending some satoshi, but I do not think that will be enough to Theymos ,you not able recover account if hack occur again.

14DhXFztdmfYk2usnDd3G7wmGhRg5CHXkx

1EuyfphhfPhvWgofCr5P79mBx6JQaXvreT

1JiWuyX94wrCr7JhkAn7x5qNMCEef1KhqX

1st Address is my miningrigrentals account. Can only withdraw to my wallet, not send out to other addresses.

Second one I do not recognize as one of mine Old alt-coin address.

3rd Address belongs to a sidehack stick mining pool I participated in, but is not my address.


I don't know how what to say, maybe blazed can confirm your identity(since you shipped him something)
till that time my feedback stay(somewhat mitigated)
sr. member
Activity: 311
Merit: 250
The wallet I used here is not a desktop wallet, but a generated address from one of my mining accounts. It doesn't offer signing.

Sending a very small amount of coin back to it. If it helps I can send that to you to verify I control that address?

to me enough, if you prove that still control one of these address, even with sending some satoshi, but I do not think that will be enough to Theymos ,you not able recover account if hack occur again.

14DhXFztdmfYk2usnDd3G7wmGhRg5CHXkx

1EuyfphhfPhvWgofCr5P79mBx6JQaXvreT

1JiWuyX94wrCr7JhkAn7x5qNMCEef1KhqX

1st Address is my miningrigrentals account. Can only withdraw to my wallet, not send out to other addresses.

Second one I do not recognize as one of mine Old alt-coin address.

3rd Address belongs to a sidehack stick mining pool I participated in, but is not my address.

legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
The wallet I used here is not a desktop wallet, but a generated address from one of my mining accounts. It doesn't offer signing.

Sending a very small amount of coin back to it. If it helps I can send that to you to verify I control that address?

to me enough, if you prove that still control one of these address, even with sending some satoshi, but I do not think that will be enough to Theymos ,you not able recover account if hack occur again.

14DhXFztdmfYk2usnDd3G7wmGhRg5CHXkx

1EuyfphhfPhvWgofCr5P79mBx6JQaXvreT

1JiWuyX94wrCr7JhkAn7x5qNMCEef1KhqX
member
Activity: 70
Merit: 10
thank god im safe from scamer i don't know who is scamer but Ecnad account try to scam me he forced me to send btc 1st.. but every time i asked i want use zazarb member as escrow.. after i asked many time as ecrow everything is clear
full member
Activity: 163
Merit: 100
My account was compromised over the last few days. I just got back online after a family visit and found a ton of notifications in my email. I have changed my account password, and am trying to stop people from completing trades with the scammer who was using my account until about an hour ago.

So you refunded him out of your own pocket?

No the scammer issued the refund, likely to entice others he was sending messages to through PM.
Bet he wishes he hadn't as I locked him out right after he sent it, lol.

No way bro, that exact same thing happened to me lol

I wouldn't deal with this guy.
copper member
Activity: 2996
Merit: 2371
My account was compromised over the last few days. I just got back online after a family visit and found a ton of notifications in my email. I have changed my account password, and am trying to stop people from completing trades with the scammer who was using my account until about an hour ago.

So you refunded him out of your own pocket?

No the scammer issued the refund, likely to entice others he was sending messages to through PM.
Bet he wishes he hadn't as I locked him out right after he sent it, lol.

No way bro, that exact same thing happened to me lol
sr. member
Activity: 311
Merit: 250
The wallet I used here is not a desktop wallet, but a generated address from one of my mining accounts. It doesn't offer signing.

Sending a very small amount of coin back to it. If it helps I can send that to you to verify I control that address?
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
So seems My suspicions were confirmed.
But still incomprehensible  part with refund, as can be seen, scammer took btc and than gave back.
Where is the business?

And @Ecnad
if you already claimed that you real owner, can you sign with old staked address?

Not sure what you are asking me to do?

My old bitcoin address is 1J1DbSdHpYWHz7Xb4PVQq3bRuNnosVoKQ8 but that has almost nothing in it as I have largely left the mining game and spent my coins on PC parts.
how would you have to try to recover your account, if hacker change password and email?
you are not aware what is sign message ?

There is an unwritten rule, after account hack real owner must prove that he real!
sr. member
Activity: 311
Merit: 250
So seems My suspicions were confirmed.
But still incomprehensible  part with refund, as can be seen, scammer took btc and than gave back.
Where is the business?

And @Ecnad
if you already claimed that you real owner, can you sign with old staked address?

Not sure what you are asking me to do?

My old bitcoin address is 1J1DbSdHpYWHz7Xb4PVQq3bRuNnosVoKQ8 but that has almost nothing in it as I have largely left the mining game and spent my coins on PC parts. This should be address Blazed paid for my iPad with as well.
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
So seems My suspicions were confirmed.
But still incomprehensible  part with refund, as can be seen, scammer took btc and than gave back.
Where is the business?

And @Ecnad
if you already claimed that you real owner, can you sign with old staked address?
sr. member
Activity: 311
Merit: 250
My account was compromised over the last few days. I just got back online after a family visit and found a ton of notifications in my email. I have changed my account password, and am trying to stop people from completing trades with the scammer who was using my account until about an hour ago.

So you refunded him out of your own pocket?

No the scammer issued the refund, likely to entice others he was sending messages to through PM.
Bet he wishes he hadn't as I locked him out right after he sent it, lol.

I would still be concerned about the source of his coins and paypal funds as there's obviously a reason why he is hijacking accounts rather than dealing fairly with folks
legendary
Activity: 2128
Merit: 1119
My account was compromised over the last few days. I just got back online after a family visit and found a ton of notifications in my email. I have changed my account password, and am trying to stop people from completing trades with the scammer who was using my account until about an hour ago.

So you refunded him out of your own pocket?
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