Pages:
Author

Topic: BEWARE!! User Jefe541 won't respond and may be scamming! - page 2. (Read 3014 times)

hero member
Activity: 840
Merit: 524
Yes!
The following are the alts of the same person

1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here
2) jw721: BTC Address 1HW4FxsnAx99rypSBGYte8zwsWAudTLjrc used here
3) smith4443: BTC Address 1Niv7hYEkf2ExEgfNhGfXHo91Ndm7fpxqJ used here
4)  ainghia1308: BTC Address 1PdaoF7d4qQnYqNRi3cTYnrBSS5Awr4z1H used here
5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here
6) Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
7) btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
8 ) btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
9) spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here


Ids 1 and 5 are linked together in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042, proving that ndhnc and jefe541 are the same person.[/size]

Ids 2,3 and 5 are linked here - https://blockchain.info/tx/463391d8ffd2aaedfc42e93bc9e239fe6278b33888379c6e21c71c35e3a4b41a
Ids 4 and 5 are linked here - https://blockchain.info/tx/ff7e94ba5bc21e4387f80f912d9c32ac9cf9c1b856e6acbf311604799a66df69
Ids 5,6,7 are linked here - https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Id 8 is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Id 9 is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c

I had initially raised a report about the suspicious behaviour of ndhnc here


I apologize for my mistake. This one is wrong. Still not removing it. Don't want another scam accusation against me saying "deleting posts" or anything. Real proof of innocence made on 2nd page, post 3.

Happy Xmas. Smiley


SPOTTED BIASED ACCUSATION


Details:

ndnhc does not own any of the addresses in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042

5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here

IS WRONG. CHECK THE SECOND LINK.

SO, I HAVE PROVED THAT, NDNHC IS NOT JEFE451.
AND THEREBY I AM NOT JEFE451


Botany is a liar. He is calling everyone a scammer. He deserves a negative rep for falsely accusing many members.


hero member
Activity: 840
Merit: 524
Yes!
There is a huge misunderstanding.

I am investigating into it.

The entire evidence is false.
I am trying to find the reason.

The truth is that at least three of the address belong to me. I am collecting data. please be patient before making false accusations on any people as listed above.
I know ndhc personally. And am sure he is not involved in any of this.


please know that this guy who you are accusing me of, have a lot of scams to his credit. While you cannot point at least one accusation against me or a few in the list.

The proof is completely biased. I am checking all my wallet addresses.

You are free to check my posts. I post a lot and it is impossible for me to be at least 2 of them simultaneously. I have other things to do than posting here.

Thanks for spoiling my Xmas   Undecided  Cry
legendary
Activity: 1218
Merit: 1001
It's funny when people try to deny blockchain evidence.

Thanks!!
Good to know that blockchain evidence is irrefutable.  Smiley

The most magnificent detective work from botany  Roll Eyes

I'm so amaze that you able to track down and comparing all blockchain relationship
legendary
Activity: 1582
Merit: 1064
It's funny when people try to deny blockchain evidence.

Thanks!!
Good to know that blockchain evidence is irrefutable.  Smiley
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
You are crazy.
I know watoshi-dimobuto. I don't know any of the rest.

How can I be 5 active persons. Huh

Well you sure don't have to worry about them being active anymore. Merry Christmas, ya filthy animal!
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
It's funny when people try to deny blockchain evidence.
legendary
Activity: 1582
Merit: 1064
My wallet containing the 1At address was passed to magicbeans aka watoshi for clam many days before.

For prrof see: https://bitcointalksearch.org/topic/giveaway-if-i-win-won-all-winners-paid-p-closed-901245
His bet was made from that address and sent from that address.

I have no ownership of it.


Even in the unlikely event that what you say is true.
You used the 1At address at least until 26-Nov-14

Cool promo. Smiley
This one is what I would love:

High risk, High pay lines:
Code:
Multipliers: (center to extreme)
---------------------------------------------------
0.2   0.2   0.4   0.5   1   1   99   499   999
---------------------------------------------------
Max amount playable: 0.05
--

Odds: 98.282%
Max win: 49.95 BTC
Name: Weird Red / Danger Red / The Huge Red
Bitcoin Address: 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m

BTCMaze's post mentioning the address was made on 27-Oct-14
...
Address: 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam
...
Yes, its denied. Sorry I stepped out, I thought the green goes away after sometime of inactivity.

And the transaction connecting these 2 addresses was made on 1-Nov-2014.
https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189

So you definitely were in control of your 1At address when the linked transactions took place.
So my point about you acting as the escrow for your alt stands.
legendary
Activity: 1582
Merit: 1064
As I had mentioned above, the evidence connecting you to Jefe541 is pretty direct.

I am unable to quote posts, since the threads are locked.

Why are addresses used by you and Jefe541 connected by a transaction?

https://bitcointalksearch.org/topic/m.3088815
https://bitcointalksearch.org/topic/m.2990430
https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042

Since these are quoted posts, you may not be able to edit them now.
legendary
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
My wallet containing the 1At address was passed to magicbeans aka watoshi for clam many days before.

For prrof see: https://bitcointalksearch.org/topic/giveaway-if-i-win-won-all-winners-paid-p-closed-901245
His bet was made from that address and sent from that address.

I have no ownership of it.




He is crazy.

I have no alt accounts except one, i created many months ago. I don't even remember the password.
This guy is crazy.

And I never scammed anyone.
legendary
Activity: 1582
Merit: 1064
The following are the alts of the same person

1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here
2) jw721: BTC Address 1HW4FxsnAx99rypSBGYte8zwsWAudTLjrc used here
3) smith4443: BTC Address 1Niv7hYEkf2ExEgfNhGfXHo91Ndm7fpxqJ used here
4)  ainghia1308: BTC Address 1PdaoF7d4qQnYqNRi3cTYnrBSS5Awr4z1H used here
5) ndnhc: BTC Address 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m used here and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here
6) Watoshi-Dimobuto: BTC Address 13UytrmhA4FBuELZnXp12TXjj4Y19Hvb57 used here
7) btcmaze: BTC Address 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam used here
8 ) btcupdown.com: BTC Address 13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi used here
9) spgjack: BTC Address 1nJRJqQUCppsLkyyoHtDwx2LJiF34WfHb used here


Ids 1 and 5 are linked together in https://blockchain.info/tx/a8c62d9f69b55eded10f175bf32966c6c7085e04ca68ce6ae9606238da5ec042, proving that ndhnc and jefe541 are the same person.

Ids 2,3 and 5 are linked here - https://blockchain.info/tx/463391d8ffd2aaedfc42e93bc9e239fe6278b33888379c6e21c71c35e3a4b41a
Ids 4 and 5 are linked here - https://blockchain.info/tx/ff7e94ba5bc21e4387f80f912d9c32ac9cf9c1b856e6acbf311604799a66df69
Ids 5,6,7 are linked here - https://blockchain.info/tx/31e6d850719f3c05f1dc4985cfba36ee92bc5c6e1d6aebf15205d70287ccd189
Id 8 is linked in https://blockchain.info/tx/c7d2265189ef186eafffb3b3926fa046f1ce3af671e89f7be5939af003c851e2
Id 9 is linked in https://blockchain.info/tx/f6bf6e65ef7dd13c89a191a0ce3461fb2de9df1c1cdf0aaacdf7501a1224308c

I had initially raised a report about the suspicious behaviour of ndhnc here
sr. member
Activity: 311
Merit: 250
The Power Of The Coin Is Awesome!!
This user is scamming and is gonna keep trying. He ran a group buy and scammed a bunch of us. He is still trying to scam!

https://bitcointalksearch.org/topic/m.6035974

https://bitcointalksearch.org/user/jefe541-82975
sr. member
Activity: 311
Merit: 250
The Power Of The Coin Is Awesome!!
I have already paid for gridseed miners sent by me directly in Bitcoin to the member.. He will not respond to me or others that paid in the group buy thread. He has also started another group by so please do not pay this man anymore money until he has answered on the other group buy.
If you really want to do the community a service by outing scammers then I also recommend posting links to his group buys so people can be more aware

Sorry here is the link.https://bitcointalksearch.org/topic/open-batch2-gridseed-hostedor-not-groupbuy-190unit-or-150-with-hosting-508169
sr. member
Activity: 518
Merit: 250
I am a meat Popsicle
I have already paid for gridseed miners sent by me directly in Bitcoin to the member.. He will not respond to me or others that paid in the group buy thread. He has also started another group by so please do not pay this man anymore money until he has answered on the other group buy.
If you really want to do the community a service by outing scammers then I also recommend posting links to his group buys so people can be more aware
sr. member
Activity: 311
Merit: 250
The Power Of The Coin Is Awesome!!
I have already paid for gridseed miners sent by me directly in Bitcoin to the member.. He will not respond to me or others that paid in the group buy thread. He has also started another group by so please do not pay this man anymore money until he has answered on the other group buy.
Pages:
Jump to: