Alts of scammers {Shield scam report #2} - page 2.

Shield

sr. member

Activity: 333

Merit: 250

Quote from: suchmoon on January 16, 2016, 12:21:09 PM

Quote from: Timelord2067 on January 16, 2016, 10:33:38 AM

Quote from: Shield on January 16, 2016, 10:21:37 AM

Quote from: Timelord2067 on January 16, 2016, 10:17:14 AM

I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts? Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour.

And, I wouldn't go using ~~Green~~ unless it is to show someone is ok.

I used red color for scammer profile
orange for his alts
green for Proof

different color so its easy to notice them

Then there's also light blue and dark blue and black also.

Is this one scammer you are reporting?

Also, you are relying on others to go and read the links one-by-one instead of quoting so all the proof can be compared in the one post.

Very confusing.

Actually others NEED to click the links and see the proof for themselves to make sure OP didn't make it up.

What the OP could do is explain what the TX link means here - even the scammer was confused and tried to use the wrong excuse initially

.

Otherwise you're doing great Shield. I'm just waiting for txbtc and kaykawa to default on their loans and will neg them.

txbtc loan is already repaid
https://bitcointalksearch.org/topic/m.13563726

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Timelord2067 on January 16, 2016, 10:33:38 AM

Quote from: Shield on January 16, 2016, 10:21:37 AM

Quote from: Timelord2067 on January 16, 2016, 10:17:14 AM

I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts? Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour.

And, I wouldn't go using ~~Green~~ unless it is to show someone is ok.

I used red color for scammer profile
orange for his alts
green for Proof

different color so its easy to notice them

Then there's also light blue and dark blue and black also.

Is this one scammer you are reporting?

Also, you are relying on others to go and read the links one-by-one instead of quoting so all the proof can be compared in the one post.

Very confusing.

Actually others NEED to click the links and see the proof for themselves to make sure OP didn't make it up.

What the OP could do is explain what the TX link means here - even the scammer was confused and tried to use the wrong excuse initially

.

Otherwise you're doing great Shield. I'm just waiting for txbtc and kaykawa to default on their loans and will neg them.

tigerfree

legendary

Activity: 1015

Merit: 1000

Quote from: bitcoinlitcoinbtcltc on January 16, 2016, 11:57:45 AM

Hello,

Can you please keep an eye on this scammer:

tigerfree

I reported him here: https://bitcointalksearch.org/topic/--1330161

For alts where he asks people to sell his stuff via eBay / Amazon.

u are scammer

bitcoinlitcoinbtcltc

hero member

Activity: 717

Merit: 501

Hello,

Can you please keep an eye on this scammer:

tigerfree

I reported him here: https://bitcointalksearch.org/topic/--1330161

For alts where he asks people to sell his stuff via eBay / Amazon.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Shield on January 16, 2016, 10:21:37 AM

Quote from: Timelord2067 on January 16, 2016, 10:17:14 AM

I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts? Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour.

And, I wouldn't go using ~~Green~~ unless it is to show someone is ok.

I used red color for scammer profile
orange for his alts
green for Proof

different color so its easy to notice them

Then there's also light blue and dark blue and black also.

Is this one scammer you are reporting?

Also, you are relying on others to go and read the links one-by-one instead of quoting so all the proof can be compared in the one post.

Very confusing.

Shield

sr. member

Activity: 333

Merit: 250

Quote from: Timelord2067 on January 16, 2016, 10:17:14 AM

I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts? Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour.

And, I wouldn't go using ~~Green~~ unless it is to show someone is ok.

I used red color for scammer profile
orange for his alts
green for Proof

different color so its easy to notice them

Shield

sr. member

Activity: 333

Merit: 250

Quote from: Caesar-Giulius on January 15, 2016, 02:59:13 PM

some people create a profile in this forum with famous nick name of old member... this doesn't mean txbtc2 is a scammer...

if you read 2-3 posts above he accepted txbtc2 is alt account of txbtc

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts? Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour.

And, I wouldn't go using ~~Green~~ unless it is to show someone is ok.

Caesar-Giulius

sr. member

Activity: 728

Merit: 250

Buy, sell and store real cryptocurrencies

some people create a profile in this forum with famous nick name of old member... this doesn't mean txbtc2 is a scammer...

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: txbtc2 on January 15, 2016, 01:51:13 PM

I use a shared wallet and I never control bitcoins single handed mate, my wallet is shared between a team whom I think these guys who seems to use bitcoins are a member of. Please tell me if I was scammer, and after reading this, why would I pay 2 loans worth 0.2 had I been a scammer ? Just a answer would do all.
I know its tough to believe that I have a shared wallet, but I do have mate. You can anytime check my hitory, I havent scammed anyone. Once I had a chance to scam over 0.4 , wouldn't I scam ?

this account was made bcz my account is under altcoin4life, I hope you had enough time to read the my post.

What is that "team"? Post all names and links to profiles, make it easy for us please.

Shield

sr. member

Activity: 333

Merit: 250

Update:

added account "txbtc2" to the list Tongue

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: txbtc2 on January 15, 2016, 01:45:01 PM

After messaging Shield many times and talking with him, what I see is he is arrogant, when I asked him that anyone who sends money to nauro or whom nauro sends money is scammer ? He replied nothing and said, " all the details in OP , take any action you " He is a kid who is ready to play ninja game. So funny I took time to reply here, I just saw he has given red trust to some people who are highly reputed. I regret replying here and wasting time with a school boy, tell me your house address mate, I will gift you a ninja blade

Let me spell it out for you:

https://blockchain.info/tx/03311368622ef17e0f0ac7adad0cb0ad23d12a23a2134c67a7f222046be69fbd

Sent coins FROM

12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE (JosIzem address)
1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw (txbtc address)

TO

14iWsfQjJtrbsS5FiZDKmMX6KdYo9gcCrM

So please try again. How did you and a known scammer send coins in a single transaction? Not to each other. FROM your addresses.

txbtc2

newbie

Activity: 8

Merit: 0

Quote from: suchmoon on January 15, 2016, 01:47:34 PM

Quote from: txbtc2 on January 15, 2016, 01:07:41 PM

Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account.

edit :

Quote from: Nauro on January 15, 2016, 01:00:51 PM

not sure, but you are free to call whatver u want. Have those guys txbtc reanny scamed anyone yet ?

If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them

I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ?

edit : https://bitcointalksearch.org/topic/m.13040607

so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalksearch.org/user/bigtimespaghetti-65317

Are you a kid with a age of less than 12 years ?

Huh? You're not an alt but you're called txbtc2?

And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses.

So try again. How do you explain that?

Quote from: suchmoon on January 15, 2016, 01:47:34 PM

Quote from: txbtc2 on January 15, 2016, 01:07:41 PM

Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account.

edit :

Quote from: Nauro on January 15, 2016, 01:00:51 PM

not sure, but you are free to call whatver u want. Have those guys txbtc reanny scamed anyone yet ?

If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them

I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ?

edit : https://bitcointalksearch.org/topic/m.13040607

so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalksearch.org/user/bigtimespaghetti-65317

Are you a kid with a age of less than 12 years ?

Huh? You're not an alt but you're called txbtc2?

And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses.

So try again. How do you explain that?

I use a shared wallet and I never control bitcoins single handed mate, my wallet is shared between a team whom I think these guys who seems to use bitcoins are a member of. Please tell me if I was scammer, and after reading this, why would I pay 2 loans worth 0.2 had I been a scammer ? Just a answer would do all.
I know its tough to believe that I have a shared wallet, but I do have mate. You can anytime check my hitory, I havent scammed anyone. Once I had a chance to scam over 0.4 , wouldn't I scam ?

this account was made bcz my account is under altcoin4life, I hope you had enough time to read the my post.

Shield

sr. member

Activity: 333

Merit: 250

Quote from: suchmoon on January 15, 2016, 01:47:34 PM

Huh? You're not an alt but you're called txbtc2?

And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses.

So try again. How do you explain that?

those kids don't know what linked tx means,he is just posting from his 2 different accounts and pretending to be different person.
giving fake excuses Roll Eyes

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: txbtc2 on January 15, 2016, 01:07:41 PM

Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account.

edit :

Quote from: Nauro on January 15, 2016, 01:00:51 PM

not sure, but you are free to call whatver u want. Have those guys txbtc reanny scamed anyone yet ?

If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them

I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ?

edit : https://bitcointalksearch.org/topic/m.13040607

so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalksearch.org/user/bigtimespaghetti-65317

Are you a kid with a age of less than 12 years ?

Huh? You're not an alt but you're called txbtc2?

And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses.

So try again. How do you explain that?

txbtc2

newbie

Activity: 8

Merit: 0

After messaging Shield many times and talking with him, what I see is he is arrogant, when I asked him that anyone who sends money to nauro or whom nauro sends money is scammer ? He replied nothing and said, " all the details in OP , take any action you " He is a kid who is ready to play ninja game. So funny I took time to reply here, I just saw he has given red trust to some people who are highly reputed. I regret replying here and wasting time with a school boy, tell me your house address mate, I will gift you a ninja blade

Nauro

hero member

Activity: 504

Merit: 500

anyone want to do this now ?

Nauro

hero member

Activity: 504

Merit: 500

I need 0.005 BTC and then I will send anyone you want 0.0001 btc and that's it ... they will be scammers. Now I think this is good for me Cheesy

. Anyone want to see tomatocage,shorena or anyone be negative message me now Kiss

helloeverybody

legendary

Activity: 1008

Merit: 1000

★YoBit.Net★ 350+ Coins Exchange & Dice

Just thought i should chime in to confirm that i gave txbtc a loan without collateral , He was late but he did pay back so i wouldnt say he was a scammer. And he did stay in contact when overdue.

txbtc2

newbie

Activity: 8

Merit: 0

Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account.

edit :

Quote from: Nauro on January 15, 2016, 01:00:51 PM

not sure, but you are free to call whatver u want. Have those guys txbtc reanny scamed anyone yet ?

If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them

I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ?

edit : https://bitcointalksearch.org/topic/m.13040607

so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalksearch.org/user/bigtimespaghetti-65317

Are you a kid with a age of less than 12 years ?

Topic: Alts of scammers {Shield scam report #2} - page 2. (Read 2746 times)