Why am I classified as one of his alts?
Because you are hiding under many other alts, not only that you're a liar and thief!
Merry Christmas
jefe541
jefe541
Topic: BEWARE!! User Jefe541 won't respond and may be scamming! (Read 3014 times)
Because you are hiding under many other alts, not only that you're a liar and thief!
Why am I classified as one of his alts?
This person is a real piece of work. He may be hiding behind many alternate accounts and using those for posting, giveaways, signature campaigns and to clear accusations laid on his other accounts. He is not bright, he can't hack but he will steal when someone gives him a chance to do so.
I came across this guy when he visited MultiDice thread under account "bobbo54113" asking for a gift for MultiDice user "jefe541" Then later, he did found a bug in the site which was quickly fixed but he was able to steal 0.05+ BTC and shortly after disappeared. I wrote him a PM asking to report what he found, for what he will get a bounty, and below is what he replied. This gives me indication of one person being behind all those accounts mentioned.
Every time he logged to MultiDice it was from these two IP's 66.87.127.121 173.209.211.159 and he used this address 1JjNTYSiE29L1xFVV2JkWn3eVCUJaLoPB5
I came across this guy when he visited MultiDice thread under account "bobbo54113" asking for a gift for MultiDice user "jefe541" Then later, he did found a bug in the site which was quickly fixed but he was able to steal 0.05+ BTC and shortly after disappeared. I wrote him a PM asking to report what he found, for what he will get a bounty, and below is what he replied. This gives me indication of one person being behind all those accounts mentioned.
Every time he logged to MultiDice it was from these two IP's 66.87.127.121 173.209.211.159 and he used this address 1JjNTYSiE29L1xFVV2JkWn3eVCUJaLoPB5
Even after he prove it, I still wear a red flag. 
What am I supposed to do?
What am I supposed to do?
wow this case resolved so quickly 
For me this case is complicated so I don't quite understand the situation.
I hope nothing to loss
For me this case is complicated so I don't quite understand the situation.
I hope nothing to loss
@Tomatocage, thank you for removing the negative trust. 
That was done too quickly.
Reserved for new accusations!
Proof 1:
Proved 1 wrong.
Watoshi Investigation.
Facts:
STEP 2) All Players (FREE Bitcoins)
Reply to this post with "Your Personal Deposit Address" provided in the game.
After we verify it's a legit gaming address, within the next 24 hours (most likely sooner). We'll fund your account with 250,000 FREE
Result:
Theses addresses did not belong to either Jefe541 or ndnhc. It was of satoshicircle
Conclusion:
Hence I have nothing to do with jefe or anyone.
Note: the linked transaction was made, because it belonged to satoshicircle.
Finally solved it.
Conclusion: Botany is stupid, lol (joking). Watoshi is awesome.
Proved 1 wrong.
Watoshi Investigation.
Facts:
STEP 2) All Players (FREE Bitcoins)
Reply to this post with "Your Personal Deposit Address" provided in the game.
After we verify it's a legit gaming address, within the next 24 hours (most likely sooner). We'll fund your account with 250,000 FREE
Result:
Theses addresses did not belong to either Jefe541 or ndnhc. It was of satoshicircle
Conclusion:
Hence I have nothing to do with jefe or anyone.
Note: the linked transaction was made, because it belonged to satoshicircle.
Finally solved it.
Conclusion: Botany is stupid, lol (joking). Watoshi is awesome.
Many thans for helping me out.
Was nuts searching fot the addy I posted in the giveaway. Never found where I got it from. and cool it is from satoshicircle.com
No wonder the transaction was made including both addys.
I hate him too, bud. He is crazy. He wants to destroy people's happiness.
Thanks for finding this one out. No one else cared. I owe you, my friend.
If you did it wrong, admit it.
You are just wasting my time.
You got nothing to do, is not my fault. For me time is very important. I am now using it to protect my reputation scarred by some nutty showoff guy reaching conclusions, with some unrelated transactions.
Yes, I am angry, because something just happened. (in real life) direct effect to me being concentrating here. I hate this. Just yesterday, I was happy, giving away over 0.2BTC, and wishing everyone xmas. And now this guy comes along and destroys my day.
The first proof alone imples 1 and 5 are not related.
If, 1 and 5 are not related.
1 and 2 are not related.
1 and 3 are not related.
1 and 4 are not related.
1 and 6 are not related.
1 and 7 are not related.
1 and 8 are not related.
1 and 9 are not related.
Only 1 is the scammer, he is accusing everyone of.
All negative feedback is wrong. All due to the faulty investigation.
You are just wasting my time.
You got nothing to do, is not my fault. For me time is very important. I am now using it to protect my reputation scarred by some nutty showoff guy reaching conclusions, with some unrelated transactions.
Yes, I am angry, because something just happened. (in real life) direct effect to me being concentrating here. I hate this. Just yesterday, I was happy, giving away over 0.2BTC, and wishing everyone xmas. And now this guy comes along and destroys my day.
The first proof alone imples 1 and 5 are not related.
If, 1 and 5 are not related.
1 and 2 are not related.
1 and 3 are not related.
1 and 4 are not related.
1 and 6 are not related.
1 and 7 are not related.
1 and 8 are not related.
1 and 9 are not related.
Only 1 is the scammer, he is accusing everyone of.
All negative feedback is wrong. All due to the faulty investigation.
Proof 2:
Proved 4 wrong.
https://bitcointalksearch.org/topic/m.9286551
Quote from the thread:
It is my address. I won a no fees promotion with that address. OP is stupid. Doesn't read anything in any thread.
i sent to both since i didn't get the meaning properly.
you said "one of the two arrows"
but i think you meant both
Congratulations！ by not sure about one or two，you lucky get both.
and from now you can deal with our game without fee with the really special address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi
https://bitcointalksearch.org/topic/m.9286551
Quote from the thread:
It is my address. I won a no fees promotion with that address. OP is stupid. Doesn't read anything in any thread.
Promotion： the first deposit to the one of the two arrows will get fee free forever with your special bitcoin address.
There are two lucky men, Come on!
There are two lucky men, Come on!
i sent to both since i didn't get the meaning properly.
you said "one of the two arrows"
but i think you meant both
Congratulations！ by not sure about one or two，you lucky get both.
and from now you can deal with our game without fee with the really special address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi
Is there anything you want to add to the original accusation here?
https://bitcointalksearch.org/topic/potential-scammer-903908
https://bitcointalksearch.org/topic/potential-scammer-903908
I am trying to prove that one too.
Come on I am wasting my time because of you.
Sent you a PM.
Is there anything you want to add to the original accusation here?
https://bitcointalksearch.org/topic/potential-scammer-903908
https://bitcointalksearch.org/topic/potential-scammer-903908
Proof 1:
Proved 1 wrong.
Watoshi Investigation.
Facts:
STEP 2) All Players (FREE Bitcoins)
Reply to this post with "Your Personal Deposit Address" provided in the game.
After we verify it's a legit gaming address, within the next 24 hours (most likely sooner). We'll fund your account with 250,000 FREE
Result:
Theses addresses did not belong to either Jefe541 or ndnhc. It was of satoshicircle
Conclusion:
Hence I have nothing to do with jefe or anyone.
Note: the linked transaction was made, because it belonged to satoshicircle.
Finally solved it.
Conclusion: Botany is stupid, lol (joking). Watoshi is awesome.
Proved 1 wrong.
Watoshi Investigation.
Facts:
STEP 2) All Players (FREE Bitcoins)
Reply to this post with "Your Personal Deposit Address" provided in the game.
After we verify it's a legit gaming address, within the next 24 hours (most likely sooner). We'll fund your account with 250,000 FREE
Result:
Theses addresses did not belong to either Jefe541 or ndnhc. It was of satoshicircle
Conclusion:
Hence I have nothing to do with jefe or anyone.
Note: the linked transaction was made, because it belonged to satoshicircle.
Finally solved it.
Conclusion: Botany is stupid, lol (joking). Watoshi is awesome.
I have received PMs asking me to "Compromise and Apologize".
I have no idea what to compromise on.
If there is any flaw in my logic or evidence provided, I am ready to apologize.
Please do not send any PMs and do post any arguments you have in this thread.
I still don't understand anything Watoshi has said so far regarding him being innocent here. I have no idea what to compromise on.
If there is any flaw in my logic or evidence provided, I am ready to apologize.
Please do not send any PMs and do post any arguments you have in this thread.
I have received PMs asking me to "Compromise and Apologize".
I have no idea what to compromise on.
If there is any flaw in my logic or evidence provided, I am ready to apologize.
Please do not send any PMs and do post any arguments you have in this thread.
I have no idea what to compromise on.
If there is any flaw in my logic or evidence provided, I am ready to apologize.
Please do not send any PMs and do post any arguments you have in this thread.
I am sorry. but I see that it was only the wrong url.
I will check again.
I am not removing any of the post or you will be suspicious. Sorry about that. I checked the wrong url.
I will check again.
I am not removing any of the post or you will be suspicious. Sorry about that. I checked the wrong url.
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.
Get em Tomatocage.
*grabs popcorn*
Get em Tomatocage.
*grabs popcorn*
Please read what I have posted.
Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.
Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.
Edit: Sorry, I am in a bad mood.
I read it. You even said you knew ndhc personally, in my opinion you guys are the same person or tried improving each others' trust in an unethical way. Plus you got that scam accusation that looks like you're involved.
So what is this then? Revenge?
We are partners. I will remove the trust feedback if you are happy then.
He certainly don't need my feedback. I just gave it since I thought he deserve it. Your claim could have been right if I was trusted or something.
Edit: removed it. Please show the courtesy to check his other feedbacks. Do you honestly think he is a scammer? Compare that with Jefe541..
Bro, I'm an accused scammer with red trust, do you think my account or my thoughts on the situation matter at all? They really don't. The only person you need to be explaining yourself to is Tomatocage and Redsnow who both left you negative feedback, now leaving your account with a big ol' "trade with extreme caution" in red below your name.
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.
Get em Tomatocage.
*grabs popcorn*
Get em Tomatocage.
*grabs popcorn*
Please read what I have posted.
Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.
Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.
Edit: Sorry, I am in a bad mood.
I read it. You even said you knew ndhc personally, in my opinion you guys are the same person or tried improving each others' trust in an unethical way. Plus you got that scam accusation that looks like you're involved.
So what is this then? Revenge?
We are partners. I will remove the trust feedback if you are happy then.
He certainly don't need my feedback. I just gave it since I thought he deserve it. Your claim could have been right if I was trusted or something.
Edit: removed it. Please show the courtesy to check his other feedbacks. Do you honestly think he is a scammer? Compare that with Jefe541..
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.
Get em Tomatocage.
*grabs popcorn*
Get em Tomatocage.
*grabs popcorn*
Please read what I have posted.
Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.
Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.
Edit: Sorry, I am in a bad mood.
I read it. You even said you knew ndhc personally, in my opinion you guys are the same person or tried improving each others' trust in an unethical way. Plus you got that scam accusation that looks like you're involved.
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.
Get em Tomatocage.
*grabs popcorn*
Get em Tomatocage.
*grabs popcorn*
Please read what I have posted.
Don't reach to conclusions by seeing all those transaction links. Don't be that lazy. One day you will find out how it is to be disreputed by people just because they are lazy to check.
Thousands of accounts were created in 2013. it isn't even suspicious. You are too stupid.
Edit: Sorry, I am in a bad mood.
3 Senior accounts or so going down. All created in 2013 how ironic. Incredible detective work here, shocking to say the least. Glad they got caught.
Get em Tomatocage.
*grabs popcorn*
Get em Tomatocage.
*grabs popcorn*
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