Topic: [CLOSED] CoinLenders - page 13. (Read 226445 times)

No, you haven't. Another lie from you!

/'investigation'

No, I'm talking about the PM messages I just sent out. I've got replies.

You say people who invest know you don't scam, well those people have just provided me with information and think there is a high probability that you do. what do you think about that?

By that, you mean a guy who paid $300 for programming work and wants a $3000 refund, along with other "scam accusations".

Anyone who uses CoinLenders, or invests with BTCINVEST knows that I don't scam.

I have already received information from a number of people on you.

You are being investigated heavily by a number of members here. Your day will come. you can try and talk your way out but you know your the scammer here.

That's background context

It's OK, you're not going to get any emails to your inbox.

Milkshake, I thought you were pretty good before, but now I've realized you're just pretty much bluffing with everyone. Don't worry, your day will come, and that scammer accusations thread is going to be very funny.

I do not see any proof here, I'll be here waiting.

Thanks! Unfortunately, I'm not going to reveal the evidence just yet, I'll be milking it

Here's some pretty old chat logs that BTCTalkAccounts know I have already (so no harm in disclosing them);

a: we need eyes on DiamondCardz

b: who is he?

a: some bitcoiner guy, I need to know what he knows, he's helping Trade

b: this guy? https://bitcointalksearch.org/user/diamondcardz-55122

c: whats up with you today? you're paranoid like hell today

d: I've locked myself out of the antwoorp server, can anyone with root reset my google auth?

a: he's digging info he could be a risk, he's helping that aussie prick

a: and who knows r3wt who gave him info he's fucking leaked it to trade what did he know?

a: wtf is up with all those posts on scotaloo? the password was changed too I've told you fuckers about doing that stop it now and abandon that account, it's a risk!

d: yeah somebody was looking for DiamondCardz docs a few days ago, he's a definite risk, I think it's on antwoorp but I'm fucking locked out, nobody cares, really?

a: guys whats with all those posts on that scotaloo account? are you trying to fuck us up?

a: Aussie guy is now a high priority we have DiamondCards docs but we need to know everything he knows and the same for r3wt

a: who the fuck is posting on scotaloo btw?

d: yeah sorry bro I got carried away it was me, I'm jumping ship now

a: you were supposed to be handling trade

d: I got locked out, nobody will help me, nothing I could do, I was trying to distract him

d: btw do we have anything to do with BASICasic? it's exposed

a: omg! idiot!

a: anyways, trade is a top priority now, everyone working on **** drop your shit and handle him, I want DiamondCardz looked after too we need eyes on him

e: I dont think trade is such a problem i think ur over reacting here what can possibly he know?

a: I have a gut feeling something is up with him.

f: don't worry I'll handle Diamond, he's only 15 don't go hard on him

a: I only want you to eye him nothing else no contact at all he can't know much but he might be able to help us with the aussie, they're in communication.

g: that TradeFortress guy is definitely a problem I looked into it the guy is well known, I'm on the case now

a: good, and what about r3wt, is nobody going to confess? tell us what he know?

d: I tried to figure out earlier, I think he knows something about Blazr

a: who's blazer?

g: we hired him a while ago to make the mass bitcointalk account creating script and he posted on a sock for a while

d: thats the nick I was trying to find! I grilled r3wt earlier, all he knows is that Blazr is connected, he could be a risk, I dont think it warrants eyes on Blazr though

g: confirmed, Blazr knows nothing, other than the fact we create and operate lots of alts

a: I don't like this whole situation at all...this is starting to become big how many alts are exposed?

d: not that many, they're all dead ends

a: OK we need a list we're abandoning every one of them, and where is Blazr?

g: he finished a while ago

a: who is he? do we have dox?

g: no idea we never doxed him, he didnt know much so there was no need

a: I want Blazr's dox too, you can handle that

a: OK I've just got word from above that we're shutting down EVERTHING on bitcointalk until this situation is under control thanks guys! you all suck at this we're now officially losing money because of this!

I accept this, please post proof here.

You'll have to admit that you'll (BTCTalkAccounts) accept a ban by theymos if you are proven to be an alt of BTCTalkAccounts. I'll reveal the evidence right here.

Want me to do that and cut off one of your sources for new accounts like this one?

Believe me, I'm going to do that but in a massive thread. I've already got multiple pieces of hard evidence, but to protect my sources I'm not going to disclose them just yet.

Milkshake, who also talks under scotaloo, teateatea, alibaba teapot, netzwerg, applebloom, devinhacker, etc has set up bitcoin-talk.org, a phishing site. He's extorted many people in this community, has been raided by the police for drugs and is a prolific carder. He's also behind [email protected]

Proof?
Sorry, but can't be disclosed publicly. But BTCTalkAccounts you're as dumb as a rock

TradeFortress is attempting to discredit me by leaving me negative trust and accusing me of being an alt.

I deny this completely, he is free to provide proof.

I cannot believe the moderators allow this to go on.

Please make an accusation against me and provide the public and the moderators with proof.

I will not speak to you directly, you have threatened people and are a fraudster and I will ensure you are brought to justice.

A large number of people have been investigating you so you can shut up.

I don't recommend making contact with a phisher and extorter, especially one that uses a purchased account to hide their identity.

It is possible for me to 'track' your Bitcoins and, hopefully, TradeFortress's Bitcoins, once you give me the transaction ID's. That is all. Do not send me any other information, I only want the transaction ID's so I can follow the BTC and see whats been going on.

I've been investigating the BTCTalkAccounts ring and I've uncovered quite a bit. For more info, see the scotaloo thread and such.

You're pretty dumb, BTCTalkAccounts.

This is true. However, you're not going to have much luck, because

(i) you run phishing sites and such
(ii) my customers know that I don't scam

Dear readers, here is a message that came to me. Could you please help me to understand the second intentions (if any) of the sender? Is possible to use the information this guy demands to damage coinlenders or its users? Thanks a lot.

Hello,

I got your username from the CoinLenders thread.

I am doing an investigation into TradeFortress, regarding possible scams, and I'm seeking transaction ID's of deposits/withdrawals from coinlenders.

If you feel comfortable anonymously disclosing your transaction ID's or information related to any possible scams TradeFortress has commited, you can send it to [email protected]

Your anonymity is ensured.

Kind regards,
xxxxxxxxx

Apparently TradeFortress is accusing me of being and alt of some scammer. This is not true at all. I only want to find out whats been going on with Coinlenders.

I ask TradeFortress to make a scam accusation thread against me and provide the proof. (hint: he has none).

Just bought this account, BTCTalkAccounts, hmm?