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Topic: 4Btc wanted./Western Union/Moneypak option available - page 2. (Read 1922 times)

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.
member
Activity: 70
Merit: 10
hello can we complete trade as per our deal done and we use escrow.. im happy to use zazarb as escrow
I'm not trading with you. Told you before.
Is that because he wants to use escrow?

Either way the OP is a scammer.
It's because he has negatives and his rates are outrageous. Plus he doesn't want to use OGNasty

sorry before that.i never have chacked ognasty profile now i have checked and ready to use ognasty as escrow.. so are you ready to trade OGnasty escrow ok
sr. member
Activity: 378
Merit: 250
www.tgtcoins.com/ico
Thank you, but the person you dealt with was not me
What do you mean by this??
sr. member
Activity: 311
Merit: 250
******* TO ALL *******

A short message from me, because I am traveling. But this is important:

Ecnad just refund me. Here is the link: https://blockchain.info/tx/9d347a447d83fbdfa09f563716a45edee461d206e017a6d66026c99da2f6a227

I apologize to all for the inconvenience. To me it really felt like a scam and could have been avoided with better communication. (both sides)

@Ecnad I removed the negative feedback.



Thank you, but the person you dealt with was not me, so please do not attempt any other transactions with him.
member
Activity: 104
Merit: 10
The Dutch Crypto Trader
******* TO ALL *******

A short message from me, because I am traveling. But this is important:

Ecnad just refund me. Here is the link: https://blockchain.info/tx/9d347a447d83fbdfa09f563716a45edee461d206e017a6d66026c99da2f6a227

I apologize to all for the inconvenience. To me it really felt like a scam and could have been avoided with better communication. (both sides)

@Ecnad I removed the negative feedback.

sr. member
Activity: 311
Merit: 250
I Did not post this topic, my account was compromised. Password has been changed, do not send money/bitcoins to any addresses that were sent by "me" this week.
sr. member
Activity: 311
Merit: 250
hello can we complete trade as per our deal done and we use escrow.. im happy to use zazarb as escrow
I'm not trading with you. Told you before.

hey you are sending me pm for trade and asking me send 1st.. and here you asking me.you not trade with me.. and when i asked we use escow zazarb then you stoped reply me pm.. what is this
Read what I wrote.
sr. member
Activity: 311
Merit: 250
hello can we complete trade as per our deal done and we use escrow.. im happy to use zazarb as escrow
I'm not trading with you. Told you before.
Is that because he wants to use escrow?

Either way the OP is a scammer.
It's because he has negatives and his rates are outrageous. Plus he doesn't want to use OGNasty
member
Activity: 70
Merit: 10
hello can we complete trade as per our deal done and we use escrow.. im happy to use zazarb as escrow
I'm not trading with you. Told you before.

hey you are sending me pm for trade and asking me send 1st.. and here you asking me.you not trade with me.. and when i asked we use escow zazarb then you stoped reply me pm.. what is this
copper member
Activity: 2996
Merit: 2371
hello can we complete trade as per our deal done and we use escrow.. im happy to use zazarb as escrow
I'm not trading with you. Told you before.
Is that because he wants to use escrow?

Either way the OP is a scammer.
sr. member
Activity: 311
Merit: 250
hello can we complete trade as per our deal done and we use escrow.. im happy to use zazarb as escrow
I'm not trading with you. Told you before.
member
Activity: 70
Merit: 10
hello can we complete trade as per our deal done and we use escrow.. im happy to use zazarb as escrow
sr. member
Activity: 311
Merit: 250
Sorry, but even TDutch confirm that got refund, I will left my warning untill OP able to sign with old staked address, signed message needed not only for account with changes, but also for suspicious activity.
Recently incident with ahmedjadoon account it only proves it.
Also still completely unclear how you gave address to deposit which belongs to DarlingDarla.

edit:
ahmedjadoon account also was without change , but hacker successful scam 1.5btc
I looked it up. His account did have change. That user apparently didn't notice til after. But I'm talking about MY account which has NEVER CHANGED.
ahmedjadoon account just as example,
It has nothing to do with suspicion about you(or do if you account hacked by same hacker)
His account changed after owner saw, that something used his account and scamed .

Log file show only  change for last month, you come back to forum after exactly more than a month(18th Oct.)
as I said, everything I want from you, sign message with old staked address.
Because I vacation a lot. People do have real lives but I can see you don't understand that.
I see you not understand, I pointed this because month enough,
that account change not more visible  in log, or somewhere else.
No I understood I'll do it when I get back but TDutch I would like him to respond.
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
Sorry, but even TDutch confirm that got refund, I will left my warning untill OP able to sign with old staked address, signed message needed not only for account with changes, but also for suspicious activity.
Recently incident with ahmedjadoon account it only proves it.
Also still completely unclear how you gave address to deposit which belongs to DarlingDarla.

edit:
ahmedjadoon account also was without change , but hacker successful scam 1.5btc
I looked it up. His account did have change. That user apparently didn't notice til after. But I'm talking about MY account which has NEVER CHANGED.
ahmedjadoon account just as example,
It has nothing to do with suspicion about you(or do if you account hacked by same hacker)
His account changed after owner saw, that something used his account and scamed .

Log file show only  change for last month, you come back to forum after exactly more than a month(18th Oct.)
as I said, everything I want from you, sign message with old staked address.
Because I vacation a lot. People do have real lives but I can see you don't understand that.
I see you not understand, I pointed this because month enough,
that account change not more visible  in log, or somewhere else.
sr. member
Activity: 311
Merit: 250
Sorry, but even TDutch confirm that got refund, I will left my warning untill OP able to sign with old staked address, signed message needed not only for account with changes, but also for suspicious activity.
Recently incident with ahmedjadoon account it only proves it.
Also still completely unclear how you gave address to deposit which belongs to DarlingDarla.

edit:
ahmedjadoon account also was without change , but hacker successful scam 1.5btc
I looked it up. His account did have change. That user apparently didn't notice til after. But I'm talking about MY account which has NEVER CHANGED.
ahmedjadoon account just as example,
It has nothing to do with suspicion about you(or do if you account hacked by same hacker)
His account changed after owner saw, that something used his account and scamed .

Log file show only  change for last month, you come back to forum after exactly more than a month(18th Oct.)
as I said, everything I want from you, sign message with old staked address.
Because I vacation a lot. People do have real lives but I can see you don't understand that.
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
Sorry, but even TDutch confirm that got refund, I will left my warning untill OP able to sign with old staked address, signed message needed not only for account with changes, but also for suspicious activity.
Recently incident with ahmedjadoon account it only proves it.
Also still completely unclear how you gave address to deposit which belongs to DarlingDarla.

edit:
ahmedjadoon account also was without change , but hacker successful scam 1.5btc
I looked it up. His account did have change. That user apparently didn't notice til after. But I'm talking about MY account which has NEVER CHANGED.
ahmedjadoon account just as example,
It has nothing to do with suspicion about you(or do if you account hacked by same hacker)
His account changed after owner saw, that something used his account and scamed .

Log file show only  change for last month, you come back to forum after exactly more than a month(18th Oct.)
as I said, everything I want from you, sign message with old staked address.
sr. member
Activity: 311
Merit: 250
Sorry, but even TDutch confirm that got refund, I will left my warning untill OP able to sign with old staked address, signed message needed not only for account with changes, but also for suspicious activity.
Recently incident with ahmedjadoon account it only proves it.
Also still completely unclear how you gave address to deposit which belongs to DarlingDarla.

edit:
ahmedjadoon account also was without change , but hacker successful scam 1.5btc
I looked it up. His account did have change. That user apparently didn't notice til after. But I'm talking about MY account which has NEVER CHANGED.
sr. member
Activity: 311
Merit: 250
what the heck is going on here
Its all been messed up

Nobody scam anyone here than whats going on?

i think its all about encad and DarlingDarla having same wallet isnt?
 

Idk how someone would have a localbitcoins wallet like mine- they do throw away addresses and recycle.
hero member
Activity: 801
Merit: 500
what the heck is going on here
Its all been messed up

Nobody scam anyone here than whats going on?

i think its all about encad and DarlingDarla having same wallet isnt?
 
member
Activity: 70
Merit: 10
hello i not have any trade with Ecnad and never any in Ecnad and me..
Ecnad post wanted 4btc im just asking to Ecnad if he  want buy btc i have 0.22141162 btc availabke if he want buy..
i never have sent anything to Ecnad
and Ecnad have never sent me anything...
i have only just invite to Ecnad for trade if he want....

i think abouy Ecnad he gud and trusted person.. because his trust green
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