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Topic: I will give you 468 Bitcoin - page 2. (Read 3706 times)

hero member
Activity: 2254
Merit: 870
August 10, 2017, 07:11:12 PM
#96
Do you want to buy the wallet.dat with 468 Bitcoin inside it?
Price:0.1 BTC
Video Proof: https://www.youtube.com/watch?v=9kWL-U1F-ec

Purpose of the wallet:
1. You can impressed your friends & relatives by showing 468 bitcoins.
2. If you are technical person then you can try your luck & crack this wallet.

You have 468 Bitcoins, but you don't have money to buy a domain and hosting for the website, instead you're using googles free blogsite (check YouTube description). LoL   Grin

Why do you even try and waste your time? Who the hell will fall for this?  


You can also ask me that why are you using google's free youtube, You need to build your own youtube, so funny. Wink
Please don't waste viewers time by commenting off topic.
Sorry for a little late reply but who said that you have to create new youtube? Problem is that man who claims to have 468 bitcoins, can't to pay for website and domain?
It would be bettee if you think about answering on this question because no one told you to build youtube since it's very costy and hardest job.
sr. member
Activity: 268
Merit: 250
Digital Currency Presented
August 10, 2017, 06:31:56 PM
#95
Here is the main investigation thread, I will update this thread regularly and will create separate threads for each of these so called people. If you have been a victim and have lost your reputation or business as a result of false allegations on Bitcointalk.org please get in touch, I also have a mailing list there where I will share legal best practice.
https://bitcointalksearch.org/topic/bitcointalk-ring-exposed-2079010
jr. member
Activity: 39
Merit: 1
August 09, 2017, 12:53:33 PM
#94
I can't believe I read this whole thread haha, what a waste of time.
sr. member
Activity: 268
Merit: 250
Digital Currency Presented
August 09, 2017, 06:38:43 AM
#93
Here you can see that I was accused of scamming user qasimilyas99 by user aleksej996


When you look at the feedback its user qasimilyas99 that was accused of scamming people with this wallet

sr. member
Activity: 268
Merit: 250
Digital Currency Presented
August 09, 2017, 06:14:41 AM
#92
I'm buyer of wallet.dat, today I have received email from bitcoinicon and he informed me about the bad news, he was in shocked but I was also in shocked due to this bad news, bitcoinicon sent my payment back to me, I want to say he is cooperative person and thank you so much. Smiley

Date Registered:    Today at 12:50:37 PM

Your username is a full name which is kind of unusual to say the least. Also it is a female name, not that I think they don't get in to the Bitcoin, just that of hundreds of people I know in Bitcoin, none of them are woman, so it is less then 1%. And you were not reluctant to give a positive feedback. I don't want to be rude, but you really aren't bright bitcoinicon. I am very serious, you are quite below average. I would be quite concerned if I were you.

sr. member
Activity: 268
Merit: 250
Digital Currency Presented
August 09, 2017, 05:38:22 AM
#91
This looks totally legit...


Its a screen shot and I blurred the email address of the person that sent it to me! How else do you suggest I send this proof? Or are you part of the group trying to damage my reputation so I can pay $4000 to clear it?Huh
sr. member
Activity: 504
Merit: 251
★777Coin.com★ Fun BTC Casino!
August 09, 2017, 05:26:06 AM
#90
This looks totally legit...
sr. member
Activity: 268
Merit: 250
Digital Currency Presented
August 09, 2017, 04:59:03 AM
#89
This is just one example of me not selling this wallet to everyone.


sr. member
Activity: 268
Merit: 250
Digital Currency Presented
August 09, 2017, 04:28:40 AM
#88
When you sold the wallet was it really $100 BTC/USD? Because looking at the wallet transactions it seems that the wallet was pretty active up until mid 2014 or so. In 2014 the price went up to $1000 and was declining but never reached $100.

Last time it was $100/day was probably mid 2013 or even earlier.

The weird thing is when the wallet loaded, why wasn't the -rescan enabled so the bitcoin core wallet would resync the entire wallet history (not blockchain) and make sure it has accurate balances.

Not $100 per Bitcoin! Obviously I am rounding off to the $100 for 0.1BTC. I feel as if nothing I will say will make a difference, all I am doing is lining this little crew up for their next service offering.

I dug a little deeper and I see that I had wallet version v0.10.0 could this be a reason the wallet loaded perfectly for me? At the end of the day I honestly did not know that this wallet has manipulated or I would not have put it on my youtube channel and would not have sold it to the 4 people I sold it to.

legendary
Activity: 3738
Merit: 1708
CoinPoker.com
August 09, 2017, 04:16:50 AM
#87
When you sold the wallet was it really $100 BTC/USD? Because looking at the wallet transactions it seems that the wallet was pretty active up until mid 2014 or so. In 2014 the price went up to $1000 and was declining but never reached $100.

Last time it was $100/day was probably mid 2013 or even earlier.

The weird thing is when the wallet loaded, why wasn't the -rescan enabled so the bitcoin core wallet would resync the entire wallet history (not blockchain) and make sure it has accurate balances.
sr. member
Activity: 268
Merit: 250
Digital Currency Presented
August 09, 2017, 04:09:03 AM
#86
I'm buyer of wallet.dat, today I have received email from bitcoinicon and he informed me about the bad news, he was in shocked but I was also in shocked due to this bad news, bitcoinicon sent my payment back to me, I want to say he is cooperative person and thank you so much. Smiley

Date Registered:    Today at 12:50:37 PM

Your username is a full name which is kind of unusual to say the least. Also it is a female name, not that I think they don't get in to the Bitcoin, just that of hundreds of people I know in Bitcoin, none of them are woman, so it is less then 1%. And you were not reluctant to give a positive feedback. I don't want to be rude, but you really aren't bright bitcoinicon. I am very serious, you are quite below average. I would be quite concerned if I were you.


I have this person on Skype... I have the conversation history!! You are the one who is not bright, I feel as if I am being pushed to a point where I will not give two hoots about how far I push things once you do not accept that I had no ill intent with regards to this massive drama you guys are conjuring up. Since this has happened I have already been asked if I want reputation services for $4000 and I am certain it is one of you turds. I Will post all the communication to this person now.   
sr. member
Activity: 490
Merit: 389
Do not trust the government
August 08, 2017, 05:01:46 PM
#85
I'm buyer of wallet.dat, today I have received email from bitcoinicon and he informed me about the bad news, he was in shocked but I was also in shocked due to this bad news, bitcoinicon sent my payment back to me, I want to say he is cooperative person and thank you so much. Smiley

Date Registered:    Today at 12:50:37 PM

Your username is a full name which is kind of unusual to say the least. Also it is a female name, not that I think they don't get in to the Bitcoin, just that of hundreds of people I know in Bitcoin, none of them are woman, so it is less then 1%. And you were not reluctant to give a positive feedback. I don't want to be rude, but you really aren't bright bitcoinicon. I am very serious, you are quite below average. I would be quite concerned if I were you.
newbie
Activity: 2
Merit: 0
August 08, 2017, 11:21:04 AM
#84
I'm buyer of wallet.dat, today I have received email from bitcoinicon and he informed me about the bad news, he was in shocked but I was also in shocked due to this bad news, bitcoinicon sent my payment back to me, I want to say he is cooperative person and thank you so much. Smiley
sr. member
Activity: 268
Merit: 250
Digital Currency Presented
August 08, 2017, 09:37:59 AM
#83
I'm the moron?
sr. member
Activity: 268
Merit: 250
Digital Currency Presented
August 08, 2017, 09:34:12 AM
#82
Too bad I can't ignore the quoted replies from this guy. It is still weird to me that he is replying to me, when I don't usually see what he says. These treats are very pathetic. I always laugh at first, but then I just feel sorry for him since he is so pathetic thinking someone would be afraid of him, what a moron.


Its not about afraid, you are a turd that wants to damage my reputation... .Simple as that.
sr. member
Activity: 490
Merit: 389
Do not trust the government
August 08, 2017, 09:27:05 AM
#81
Too bad I can't ignore the quoted replies from this guy. It is still weird to me that he is replying to me, when I don't usually see what he says. These treats are very pathetic. I always laugh at first, but then I just feel sorry for him since he is so pathetic thinking someone would be afraid of him, what a moron.
sr. member
Activity: 268
Merit: 250
Digital Currency Presented
August 08, 2017, 09:18:11 AM
#80
So basically what happened was somebody decided it would be fun to trick others and create a fake 468 BTC wallet and sell it cheap to others to trick them into thinking they have a shot at the 468 BTC.

Some people bought it, couldn't crack the key and decided they want to get their money back by reselling it to someone else.

The wallet got resold many many times over and over again and after some forensic analysis it turns out its a fake wallet and there are only 2 Satoshos in the wallet instead of the promised 468 BTC.

This is basically the situation that goes on when someone buys a blacklisted phone. Someone gets an incredible deal and then later on it turns out the phone is stolen and can't be used. So instead of taking the loss, they just resell it to someone else in hopes of getting their initial money back. This is a digital file however and can be resold many times unlike a phone.

In this scenario who is at fault? The one who initially stole the phone and sold it? Or the individuals that bought it and kept reselling because they didn't want to be stuck with a loss?

All of them are at fault. They all sold a wallet without disclosing very important information, just so they can earn money on their expense. They all sold a wallet that they claimed had 468 BTC without actually knowing that it did. They also all acted like it was their wallet and they knew there was 468 BTC in it. That is a fraud, a scam, for their own benefit. Neither of them should be trusted for any further deals. They are selfish and irresponsible when it comes to other people's money.

Specifically bitcoinicon claimed that it was a legal wallet in the video's title itself and that he is selling it as a lottery. That was all a lie.
qasimilyas99 said that it was his wallet that he forgot a password for it and couldn't crack it because of the lack of GPU. But we know now that he tried cracking it ( he had the hardware for it ) and the guy from btcrecover said it was corrupted as well. Then when he lied all over about it all and changed his offer from sharing coins from a cracked wallet to buying a wallet and sharing nothing. Which shows that he knew at that point about the wallet's problem.

Bottom line is that they all lied either way. Even if bitcoinicon bought the wallet or made it himself, he is still a lier and a fraud. None of them should be trusted.


I have not lied or tried to scam anyone and I am not going to let you or anyone else label me a scammer. This is an attempt to damage my reputation and that is my conclusion.

I've noted email addresses, user names, websites of all parties connected to trying to damage my reputation and will be posting my own threads and will take this matter further even if you think you are safe hiding behind bitcoin talk.

So if youre selling a product and it turns out to be fake, then you did not lie when you claimed it was legit?

The wallet loaded for me... I had no idea it was even possible to have a fake BTC wallet!
newbie
Activity: 55
Merit: 0
August 08, 2017, 09:15:10 AM
#79
So basically what happened was somebody decided it would be fun to trick others and create a fake 468 BTC wallet and sell it cheap to others to trick them into thinking they have a shot at the 468 BTC.

Some people bought it, couldn't crack the key and decided they want to get their money back by reselling it to someone else.

The wallet got resold many many times over and over again and after some forensic analysis it turns out its a fake wallet and there are only 2 Satoshos in the wallet instead of the promised 468 BTC.

This is basically the situation that goes on when someone buys a blacklisted phone. Someone gets an incredible deal and then later on it turns out the phone is stolen and can't be used. So instead of taking the loss, they just resell it to someone else in hopes of getting their initial money back. This is a digital file however and can be resold many times unlike a phone.

In this scenario who is at fault? The one who initially stole the phone and sold it? Or the individuals that bought it and kept reselling because they didn't want to be stuck with a loss?

All of them are at fault. They all sold a wallet without disclosing very important information, just so they can earn money on their expense. They all sold a wallet that they claimed had 468 BTC without actually knowing that it did. They also all acted like it was their wallet and they knew there was 468 BTC in it. That is a fraud, a scam, for their own benefit. Neither of them should be trusted for any further deals. They are selfish and irresponsible when it comes to other people's money.

Specifically bitcoinicon claimed that it was a legal wallet in the video's title itself and that he is selling it as a lottery. That was all a lie.
qasimilyas99 said that it was his wallet that he forgot a password for it and couldn't crack it because of the lack of GPU. But we know now that he tried cracking it ( he had the hardware for it ) and the guy from btcrecover said it was corrupted as well. Then when he lied all over about it all and changed his offer from sharing coins from a cracked wallet to buying a wallet and sharing nothing. Which shows that he knew at that point about the wallet's problem.

Bottom line is that they all lied either way. Even if bitcoinicon bought the wallet or made it himself, he is still a lier and a fraud. None of them should be trusted.


I have not lied or tried to scam anyone and I am not going to let you or anyone else label me a scammer. This is an attempt to damage my reputation and that is my conclusion.

I've noted email addresses, user names, websites of all parties connected to trying to damage my reputation and will be posting my own threads and will take this matter further even if you think you are safe hiding behind bitcoin talk.

So if youre selling a product and it turns out to be fake, then you did not lie when you claimed it was legit?
sr. member
Activity: 268
Merit: 250
Digital Currency Presented
August 08, 2017, 07:18:22 AM
#78
So basically what happened was somebody decided it would be fun to trick others and create a fake 468 BTC wallet and sell it cheap to others to trick them into thinking they have a shot at the 468 BTC.

Some people bought it, couldn't crack the key and decided they want to get their money back by reselling it to someone else.

The wallet got resold many many times over and over again and after some forensic analysis it turns out its a fake wallet and there are only 2 Satoshos in the wallet instead of the promised 468 BTC.

This is basically the situation that goes on when someone buys a blacklisted phone. Someone gets an incredible deal and then later on it turns out the phone is stolen and can't be used. So instead of taking the loss, they just resell it to someone else in hopes of getting their initial money back. This is a digital file however and can be resold many times unlike a phone.

In this scenario who is at fault? The one who initially stole the phone and sold it? Or the individuals that bought it and kept reselling because they didn't want to be stuck with a loss?

All of them are at fault. They all sold a wallet without disclosing very important information, just so they can earn money on their expense. They all sold a wallet that they claimed had 468 BTC without actually knowing that it did. They also all acted like it was their wallet and they knew there was 468 BTC in it. That is a fraud, a scam, for their own benefit. Neither of them should be trusted for any further deals. They are selfish and irresponsible when it comes to other people's money.

Specifically bitcoinicon claimed that it was a legal wallet in the video's title itself and that he is selling it as a lottery. That was all a lie.
qasimilyas99 said that it was his wallet that he forgot a password for it and couldn't crack it because of the lack of GPU. But we know now that he tried cracking it ( he had the hardware for it ) and the guy from btcrecover said it was corrupted as well. Then when he lied all over about it all and changed his offer from sharing coins from a cracked wallet to buying a wallet and sharing nothing. Which shows that he knew at that point about the wallet's problem.

Bottom line is that they all lied either way. Even if bitcoinicon bought the wallet or made it himself, he is still a lier and a fraud. None of them should be trusted.


I have not lied or tried to scam anyone and I am not going to let you or anyone else label me a scammer. This is an attempt to damage my reputation and that is my conclusion.

I've noted email addresses, user names, websites of all parties connected to trying to damage my reputation and will be posting my own threads and will take this matter further even if you think you are safe hiding behind bitcoin talk.
sr. member
Activity: 490
Merit: 389
Do not trust the government
August 08, 2017, 07:11:57 AM
#77
So basically what happened was somebody decided it would be fun to trick others and create a fake 468 BTC wallet and sell it cheap to others to trick them into thinking they have a shot at the 468 BTC.

Some people bought it, couldn't crack the key and decided they want to get their money back by reselling it to someone else.

The wallet got resold many many times over and over again and after some forensic analysis it turns out its a fake wallet and there are only 2 Satoshos in the wallet instead of the promised 468 BTC.

This is basically the situation that goes on when someone buys a blacklisted phone. Someone gets an incredible deal and then later on it turns out the phone is stolen and can't be used. So instead of taking the loss, they just resell it to someone else in hopes of getting their initial money back. This is a digital file however and can be resold many times unlike a phone.

In this scenario who is at fault? The one who initially stole the phone and sold it? Or the individuals that bought it and kept reselling because they didn't want to be stuck with a loss?

All of them are at fault. They all sold a wallet without disclosing very important information, just so they can earn money on their expense. They all sold a wallet that they claimed had 468 BTC without actually knowing that it did. They also all acted like it was their wallet and they knew there was 468 BTC in it. That is a fraud, a scam, for their own benefit. Neither of them should be trusted for any further deals. They are selfish and irresponsible when it comes to other people's money.

Specifically bitcoinicon claimed that it was a legal wallet in the video's title itself and that he is selling it as a lottery. That was all a lie.
qasimilyas99 said that it was his wallet that he forgot a password for it and couldn't crack it because of the lack of GPU. But we know now that he tried cracking it ( he had the hardware for it ) and the guy from btcrecover said it was corrupted as well. Then when he lied all over about it all and changed his offer from sharing coins from a cracked wallet to buying a wallet and sharing nothing. Which shows that he knew at that point about the wallet's problem.

Bottom line is that they all lied either way. Even if bitcoinicon bought the wallet or made it himself, he is still a lier and a fraud. None of them should be trusted.
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