Pages:
Author

Topic: CLOSED (Read 2761 times)

hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
January 23, 2013, 05:40:48 AM
#25
constitution may also be an alt.

I instantly felt this way when I noticed he posts responses/follow-ups to himself in several threads.
administrator
Activity: 5222
Merit: 13032
January 23, 2013, 05:36:49 AM
#24
constitution may also be an alt.
administrator
Activity: 5222
Merit: 13032
January 21, 2013, 01:32:31 AM
#23
furrycoat is an alt of SouthernComfort, etc.
newbie
Activity: 28
Merit: 0
January 21, 2013, 01:20:11 AM
#22
Good job, trololololololololololololololoololololololololololololololoolololololololololo lololololoololololololololololololololoololololololololololololololoolololololo lololololololololoololololololololololololololoolololololololololololololololol ololololololololololololoololololololololololololololoololololololololololololo loloololololololololololololololoololololololololololololololoololololololololo lolololololoololololololololololololololoololololololololololololololololololol olololololololololoololololololololololololololoololololololololololololololool olololololololololololololoololololololololololololololoolololololololololololo lololoololololololololololololololoolololololololololololololololololololololol ololololololoololololololololololololololoololololololololololololololoolololol ololololololololololoololololololololololololololoololololololololololololololo ololololololololololololololoololololololololololololololoololololololololololo 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legendary
Activity: 1288
Merit: 1227
Away on an extended break
January 21, 2013, 01:09:54 AM
#21
He's a Russian with multiple accounts here. The new wave of scamming accounts are all probably his. Damn, I hate those who rip off charities!
legendary
Activity: 1288
Merit: 1227
Away on an extended break
January 21, 2013, 01:07:14 AM
#20
Dont jump to conclusions so fast. If you were to read what I stated earlier I work for the charity. Meaning I am the guy who transfers the BTC to Euros for the charity. Really, dont be stupid.

In this case, the conclusion is obvious. Your scam site shown above is bitcoinstocharity.org. The real site is bitcoinsforcharity.org.

Notice that on the scamming site, the donation addresses has been changed to Southern Comfort's addressess, specifically the one he mentioned in his sock puppet loan: 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu
This appears to be the most obvious scam I have seen in a long time, perhaps since I have been on these boards.  You even lifted the look and feel, symbol, etc from the other site.

Scammer tag anyone?

Damn, he's probably Siesatsu too. I've edited out most of their posts out.
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
January 21, 2013, 01:05:45 AM
#19
Dont jump to conclusions so fast. If you were to read what I stated earlier I work for the charity. Meaning I am the guy who transfers the BTC to Euros for the charity. Really, dont be stupid.

In this case, the conclusion is obvious. Your scam site shown above is bitcoinstocharity.org. The real site is bitcoinsforcharity.org.

Notice that on the scamming site, the donation addresses has been changed to Southern Comfort's addressess, specifically the one he mentioned in his sock puppet loan: 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu
This appears to be the most obvious scam I have seen in a long time, perhaps since I have been on these boards.  You even lifted the look and feel, symbol, etc from the other site.

Scammer tag anyone?
legendary
Activity: 4466
Merit: 3391
January 21, 2013, 12:56:16 AM
#18
Dont jump to conclusions so fast. If you were to read what I stated earlier I work for the charity. Meaning I am the guy who transfers the BTC to Euros for the charity. Really, dont be stupid.

In this case, the conclusion is obvious. Your scam site shown above is bitcoinstocharity.org. The real site is bitcoinsforcharity.org.

Notice that on the scamming site, the donation addresses has been changed to Southern Comfort's addressess, specifically the one he mentioned above (1Cuw7Nn7mEALntLbbdKQCnKswteujytpvq) and the one he mentioned in his sock puppet loan thread (1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu).
newbie
Activity: 28
Merit: 0
January 20, 2013, 07:54:07 PM
#17
Bitcoins received
hero member
Activity: 868
Merit: 1002
January 20, 2013, 07:52:22 PM
#16
Dont jump to conclusions so fast. If you were to read what I stated earlier I work for the charity. Meaning I am the guy who transfers the BTC to Euros for the charity. Really, dont be stupid.

TBH, that sounds pretty stupid, you shouldn't reuse that address. What if someone donated money to that address and then furrycoat claimed it was him repaying some of his loan?
I'm fairly sure he'd know anything furrycoat was going to say before he said it.
hero member
Activity: 882
Merit: 1006
January 20, 2013, 07:51:06 PM
#15
Dont jump to conclusions so fast. If you were to read what I stated earlier I work for the charity. Meaning I am the guy who transfers the BTC to Euros for the charity. Really, dont be stupid.

TBH, that sounds pretty stupid, you shouldn't reuse that address. What if someone donated money to that address and then furrycoat claimed it was him repaying some of his loan?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 20, 2013, 07:50:13 PM
#14
And you use your personal address, which you had loan money sent to, for accepting the charity donations?  Roll Eyes

Really bro, don't be stupid.  Tongue
hero member
Activity: 868
Merit: 1002
January 20, 2013, 07:48:51 PM
#13
And you use your personal address, which you had loan money sent to, for accepting the charity donations?  Roll Eyes
newbie
Activity: 28
Merit: 0
January 20, 2013, 07:46:43 PM
#12
Bitcoins received
hero member
Activity: 868
Merit: 1002
January 20, 2013, 07:35:38 PM
#11
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu

Is this your address?     http://blockchain.info/address/1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu




You state, "I recently bought 300 Bitcoins for investment purposes" yet you need to borrow 2.6 to buy something that costs 5.10?

Hello, I recently bought 300 Bitcoins for investment purposes,

How many Bitcoins do you have invested?



That was an obvious joke, 300 bitcoins = 5000$. Honestly, I dont have 300 bitcoins.

Yes, that is my address.

How is that shocking? I was returned 3.3 Bitcoins I need 2.6 more to make my purchase, I find nothing shocking about that.
He was probably asking because it's the same address being used to scam people for charity on this webpage:


Thanks for reminding me to screencap scammer evidence in your helpful suggestions to Blazr.
http://bitcoinstocharity.org/
hero member
Activity: 868
Merit: 1002
January 20, 2013, 06:33:15 PM
#10
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu

Is this your address?     http://blockchain.info/address/1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu




You state, "I recently bought 300 Bitcoins for investment purposes" yet you need to borrow 2.6 to buy something that costs 5.10?

Hello, I recently bought 300 Bitcoins for investment purposes,

How many Bitcoins do you have invested?



That was an obvious joke, 300 bitcoins = 5000$. Honestly, I dont have 300 bitcoins.

Yes, that is my address.

How is that shocking? I was returned 3.3 Bitcoins I need 2.6 more to make my purchase, I find nothing shocking about that.

It's called sarcasm. We saw this thread coming a mile away.
newbie
Activity: 28
Merit: 0
January 20, 2013, 06:30:23 PM
#9
Bitcoins received
hero member
Activity: 868
Merit: 1002
January 20, 2013, 06:29:33 PM
#8
Asking for a loan now? How shocking!  Roll Eyes
https://bitcointalk.org/index.php?topic=136346.0;all
sr. member
Activity: 364
Merit: 250
firstbits 1LoCBS
January 20, 2013, 06:26:30 PM
#7
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu

Is this your address?     http://blockchain.info/address/1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu




You state, "I recently bought 300 Bitcoins for investment purposes" yet you need to borrow 2.6 to buy something that costs 5.10?

Hello, I recently bought 300 Bitcoins for investment purposes,

How many Bitcoins do you have invested?



That was an obvious joke, 300 bitcoins = 5000$. Honestly, I dont have 300 bitcoins.
newbie
Activity: 28
Merit: 0
January 20, 2013, 06:19:37 PM
#6
Bitcoins received
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