Topic: bitscalper anyone use this ? [PASSWORDS LEAKED] - page 3. (Read 40998 times)
Why oh why hasn't this thread gone the way of the dodo bird?
terrytibbs? what? Is he actually handing money out?
@bitscalper.
I would like to have my bitcoins back now.
I would like to have my bitcoins back now.
wow guys I sent 1 bitcoin to this address 1ESTPnd2XL2ZLUvhtX54QdNqdoUcXmsGsS and I got 5 back!!!! WOW
So how long until Bitcoin is popular enough that this kind of scam starts to make the rounds on Facebook etc?
Absolutely shocking: this guy (terrytibbs) claims to be responsible for bitscalper and offering refunds. This appears legit.
https://bitcointalksearch.org/topic/im-refunding-the-victims-of-my-terrible-scam-65946
https://bitcointalksearch.org/topic/im-refunding-the-victims-of-my-terrible-scam-65946
Haha this is what I meant about getting out early...
Absolutely shocking: this guy (terrytibbs) claims to be responsible for bitscalper and offering refunds. This appears legit.
https://bitcointalksearch.org/topic/im-refunding-the-victims-of-my-terrible-scam-65946
https://bitcointalksearch.org/topic/im-refunding-the-victims-of-my-terrible-scam-65946
Don't be a tard. That was a joke.
That was unclear to me. I was having trouble figuring out how TerryTibbs lost his scammer tag by refunding something else.
On the bright side, this means bitscalper might be legit. For some reason, I don't want to send it any coins though!
EDIT: To clarify, bitscalper needs more security and redundancy, even if it really does arbitrage / scalping on real markets it has a long way to go to get a stable platform that can withstand attacks.
Absolutely shocking: this guy (terrytibbs) claims to be responsible for bitscalper and offering refunds. This appears legit.
https://bitcointalksearch.org/topic/im-refunding-the-victims-of-my-terrible-scam-65946
Not sure if serious.https://bitcointalksearch.org/topic/im-refunding-the-victims-of-my-terrible-scam-65946
(IIRC from what I read) TerryTibbs sold Spotify accounts which he bought from someone else. The accounts he bought were all banned. Instead of refunding clients, TT bought more accounts and issued the new accounts to everyone whose account was banned. That second batch of new accounts was then banned, and TT thought purchasing new accounts to replace the old banned ones for free was enough on his part (even though the replacement accounts he gave for free were again eventually banned). Admins/Mods of this forum disagreed, and gave him the scammer label. He's now issuing partial refunds to everyone who bought a Spotify account through him, and it appears the admin/mods thought this was enough to remove the scammer tag from his account.
He was trolling in response to the Bitscalper question.
Absolutely shocking: this guy (terrytibbs) claims to be responsible for bitscalper and offering refunds. This appears legit.
https://bitcointalksearch.org/topic/im-refunding-the-victims-of-my-terrible-scam-65946
https://bitcointalksearch.org/topic/im-refunding-the-victims-of-my-terrible-scam-65946
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Don't say I didn't tell you.. and warn you.. and make a thread about communications with OP...and his interest in working directly with me...and basically outlined in every way, shape and form why what he is doing is dangerous for everyone...
I don't think you have missed anything. I try to log in every day and withdraw. Either I get a server error after the login page, or my withdraw request never gets processed.
Have I missed any news on the payments being processed at some point or has bitscalper ran off again after the threat of police involvement a few posts up...
I only have 5 or so coins i've "lost" potentially but I do feel sorry for some people who have withdrawals outstanding for 100+ BTCs...
Hopefully we will all be proven wrong and see some movement in the near future.
I only have 5 or so coins i've "lost" potentially but I do feel sorry for some people who have withdrawals outstanding for 100+ BTCs...
Hopefully we will all be proven wrong and see some movement in the near future.
Oh my mistake it was 295.14691+24.42656992 and I got 0 back!
wow guys I sent 1 bitcoin to this address 1ESTPnd2XL2ZLUvhtX54QdNqdoUcXmsGsS and I got 5 back!!!! WOW
We are just checking that everything is in order, funds appear safe. We had hundreds of hack attempts those last days and we need to make sure there was no security breach at all and remove the bogus requests before filling withdrawals.
@bitscalper: Ok, you had the time to check everything and remove the bogus requests. What exactly is now your plan, especially with the still open payout requests. If this is not just fraud, you have to proof it by making the payments, and if you are still not sure that there are no bogus requests anymore you should have a detailed plan with deadlines and communicate it fully to all users. Payment requests starting from 9 Febrary are sill unpaid.
Where is a good bitcoin mafia when you need them?
We are just checking that everything is in order, funds appear safe. We had hundreds of hack attempts those last days and we need to make sure there was no security breach at all and remove the bogus requests before filling withdrawals.
@bitscalper: Ok, you had the time to check everything and remove the bogus requests. What exactly is now your plan, especially with the still open payout requests. If this is not just fraud, you have to proof it by making the payments, and if you are still not sure that there are no bogus requests anymore you should have a detailed plan with deadlines and communicate it fully to all users. Payment requests starting from 9 Febrary are sill unpaid.
Go to http://bitcoin-shitlist.com and file a report on the fellow if he scammed you.
Correct me, but aren´t the makers of bitscalper from Germany?
Wasn't the site ran from Italy?
Correct me, but aren´t the makers of bitscalper from Germany?
Completely mixed up. He claims to be Italian but hosted through KalyHost in Germany.
Snitchin? Everyone knew it was risky sending bitcoins to an anonymous person. I believe Bitscalper should have disclosed more of the risks involved but snitching to the police is a bit overboard. If you lost money consider it a stupid tax.
Contact Kalyhost (same owners as MtGox) I am sure they don't want a scammer on their VPS. Go to the meta boards and have BitScalper labeled a scammer.
Correct me, but aren´t the makers of bitscalper from Germany?
Wasn't the site ran from Italy?
Correct me, but aren´t the makers of bitscalper from Germany?
Completely mixed up. He claims to be Italian but hosted through KalyHost in Germany.
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