Bump.. he's persistent, but still dumb as hell.
Edit, he's using self-moderated threads now. https://archive.is/JgPwY
Topic: Dumb scammer harmouch (Read 476 times)
https://bitcointalksearch.org/topic/m.12546777
Bump.. he's persistent, but still dumb as hell.
Edit, he's using self-moderated threads now. https://archive.is/JgPwY
Bump.. he's persistent, but still dumb as hell.
Edit, he's using self-moderated threads now. https://archive.is/JgPwY
Let me keep this thread short and simple.
Scam tactic: Trying to impersonate an escrow by sending his personal btc address which he claims it is escrow address.
Feel free to color him in red.
Bonus: The guy is also spreading many payivy links which are most likely bogus products.
Scammers profile: https://bitcointalksearch.org/user/harmouch-550110
Proof/ PM conversations:
^^ Click this quote and it will take you to the real page. It will not contain the red bolded btc address below
Reputation:
Im an escrow for the community since may 2013 now, im a member since june 2011. I already escrowed more than 8150BTC since may 2013. Some addresses where i was trusted with many users coins are:
1K2UFGCKyNQNx4h2m5ZRCaw9BWHTBcCZAA
1GFEJMUeeAWcsvhnTXmGyf5NdKaqfymbou
15azZjXZokui1cXkcP4XdryL9sXYi1rkqY
14UhVi5QWwvhA1QUNYp2uVapRoPaTyzoBJ
1AXSThtCPviP4zXmoxXZmFUd27HkPL9Xty
1Aq1Kt6LBPgXxzq86DPwoZHAM83iAKb9H3
These addresses alone held over 4800BTC, worth $120 each at that time, which were over half a million USD. I was honest and did not run with that money. I think thats a good indicator as to what character i have.
Additionally i had hundred of seller buyer deals worth over 3350BTC as of 2015-06-27. (I counted only trades >1BTC and only the full bitcoins.). I can proof this amount to staff too. I wont post the addresses publicly since traders might not want to be public. But i can sign every Bitcoin Escrow Address and proof these amounts.
In total thats >8150BTC, which would be worth 1 Million USD. In fact it would be way more because the bitcoin price was way higher than 122USD for a long time. (122$ would only be the bitcoin price needed to reach 1 Mio USD value)
Im still the same owner of this account of course. I can proove it by signing a message to each of the addresses above. I will do so here for the first address 1K2UFGCKyNQNx4h2m5ZRCaw9BWHTBcCZAA, you can see i posted the address here on 2013-05-11: Link
I will encode the forum post message, where i posted that address, so that it cant be changed anymore.
Fees:
No fees. Of course i like it when i get a tip. For tips see my donation jar in my profile page... (Left side of page... click on my username) or simply scan the QR-Code in my avatar picture.
What can i escrow:
I can handle personal trades with me holding Bitcoins. I will hold altcoins when its not too hard to hold them in escrow.
I only take bitcointalk forum accounts into escrow whose risked amount are at least $50 per account. Otherwise the risk i can help avoiding and the amount of time i have to implement are in no sane proportion.
I might take other accounts or things into escrow when its possible to secure them.
I can be escrow for ICO's, IPO's and Groupbuys.
Ask me for other things here in thread or by pm.
How to start:
Send amount (btc) to : 1BtgDpHmbhEmeppTj3dRLpd6QB4ADBbCc7
Than Contact me by pm or in this thread.
When answering PM's, please always use "Reply to all" so that all involved parties get informed.
Why?
Lets give scammers zero chances...
Scam tactic: Trying to impersonate an escrow by sending his personal btc address which he claims it is escrow address.
Feel free to color him in red.
Bonus: The guy is also spreading many payivy links which are most likely bogus products.
Scammers profile: https://bitcointalksearch.org/user/harmouch-550110
Proof/ PM conversations:
^^ Click this quote and it will take you to the real page. It will not contain the red bolded btc address below
Reputation:
Im an escrow for the community since may 2013 now, im a member since june 2011. I already escrowed more than 8150BTC since may 2013. Some addresses where i was trusted with many users coins are:
1K2UFGCKyNQNx4h2m5ZRCaw9BWHTBcCZAA
1GFEJMUeeAWcsvhnTXmGyf5NdKaqfymbou
15azZjXZokui1cXkcP4XdryL9sXYi1rkqY
14UhVi5QWwvhA1QUNYp2uVapRoPaTyzoBJ
1AXSThtCPviP4zXmoxXZmFUd27HkPL9Xty
1Aq1Kt6LBPgXxzq86DPwoZHAM83iAKb9H3
These addresses alone held over 4800BTC, worth $120 each at that time, which were over half a million USD. I was honest and did not run with that money. I think thats a good indicator as to what character i have.
Additionally i had hundred of seller buyer deals worth over 3350BTC as of 2015-06-27. (I counted only trades >1BTC and only the full bitcoins.). I can proof this amount to staff too. I wont post the addresses publicly since traders might not want to be public. But i can sign every Bitcoin Escrow Address and proof these amounts.
In total thats >8150BTC, which would be worth 1 Million USD. In fact it would be way more because the bitcoin price was way higher than 122USD for a long time. (122$ would only be the bitcoin price needed to reach 1 Mio USD value)
Im still the same owner of this account of course. I can proove it by signing a message to each of the addresses above. I will do so here for the first address 1K2UFGCKyNQNx4h2m5ZRCaw9BWHTBcCZAA, you can see i posted the address here on 2013-05-11: Link
I will encode the forum post message, where i posted that address, so that it cant be changed anymore.
Code:
SebastianJu Escrow 2015-06-27
Text Forumpost:
I created a new Sendingaddress for batch 2 at 1K2UFGCKyNQNx4h2m5ZRCaw9BWHTBcCZAA so that its easier to see how many bitcoins are collected for batch 2 already. I will reroute the transactions that go to the old address to the new address.
The new address is in a new wallet, that exists only for the group buy. So this wallet only has to be opened again when the batch 2 has to be bought.
Text Forumpost:
I created a new Sendingaddress for batch 2 at 1K2UFGCKyNQNx4h2m5ZRCaw9BWHTBcCZAA so that its easier to see how many bitcoins are collected for batch 2 already. I will reroute the transactions that go to the old address to the new address.
The new address is in a new wallet, that exists only for the group buy. So this wallet only has to be opened again when the batch 2 has to be bought.
Code:
1K2UFGCKyNQNx4h2m5ZRCaw9BWHTBcCZAA
Code:
G81O8B571ccIktniCqaFa7pTZVRqblX0gb0pQHlDrPy20x8gPUqRQyaToFJh/lPAmNOAOtyqOIooU1l9SLsabFM=
Fees:
No fees. Of course i like it when i get a tip.
For tips see my donation jar in my profile page... (Left side of page... click on my username) or simply scan the QR-Code in my avatar picture. What can i escrow:
I can handle personal trades with me holding Bitcoins. I will hold altcoins when its not too hard to hold them in escrow.
I only take bitcointalk forum accounts into escrow whose risked amount are at least $50 per account. Otherwise the risk i can help avoiding and the amount of time i have to implement are in no sane proportion.
I might take other accounts or things into escrow when its possible to secure them.
I can be escrow for ICO's, IPO's and Groupbuys.
Ask me for other things here in thread or by pm.
How to start:
Send amount (btc) to : 1BtgDpHmbhEmeppTj3dRLpd6QB4ADBbCc7
Than Contact me by pm or in this thread.
When answering PM's, please always use "Reply to all" so that all involved parties get informed.
Why?
Lets give scammers zero chances...
Thanks and Best Regards.
Another junior member scammer goes down the drain trying to scam
Scammer profile:
https://bitcointalksearch.org/user/harmouch-550110
i had a gut feeling that he is a scammer, cross referenced your thread and you have never posted that address, the guy is an obvious scammer.
Thank You
