Forum accounts that are being sold should be public, so that a trusted default user can leave neutral feedback with information to who and when it's sold.
To bad declouds turned out to be a scam, I'm moving away there's too little I could do anyways.
Topic: [ICO 5% BONUS] deCLOUDs - Precious Metals-Backed Crypto-Platform on BlockChain - page 11. (Read 86589 times)
October 02, 2016, 06:21:50 AM
October 02, 2016, 05:54:13 AM
@ Deadman
okay.
Next Question.
care to explain the large amounts of BTC for sale on your bot.net account then?
im an exchanger man im reselling btc for pp, i only have around 300-500$ btc. i can show u my proof every i bought btc from my local website. okay.
Next Question.
care to explain the large amounts of BTC for sale on your bot.net account then?
look: i started promoting my btc selling it was on 29 august and then i buy the btcs from my local website on 29 august too
post a picture
October 02, 2016, 05:04:19 AM
So you saying this AMINE RAJAD is our next Suspect?
Is he the one who bought your bitcointalk account?
cause from the looks of it, he did not buy anything from you.
i dont mean it dude, im just gonna said that someone trying to buy my tbn acc, he didnt buy anything cause i refuse him to sell my tbn acc, cause i think my tbn acc is worth Is he the one who bought your bitcointalk account?
cause from the looks of it, he did not buy anything from you.
Well that's all irrelevant then you faggot.
Stop trying to bamboozle your way out of this.
YOU ARE SUSPECT NUMERO UNO FOR NOW
WHO THE FUCK DID YOU SELL THAT OMODZ BITCOINTALK ACCOUNT TO??
GIVE US A FUCKING NAME.
IS IT THAT HARD TO UNDERSTAND?
I THINK YOU DID NOT SELL ANYTHING TO ANYONE.
YOU'VE JUST BEEN CAUGHT WITH YOUR PANTS DOWN AND NOW YOU ARE FREAKING OUT
FORK!
October 02, 2016, 04:58:38 AM
So you saying this AMINE RAJAD is our next Suspect?
Is he the one who bought your bitcointalk account?
cause from the looks of it, he did not buy anything from you.
i dont mean it dude, im just gonna said that someone trying to buy my tbn acc, he didnt buy anything cause i refuse him to sell my tbn acc, cause i think my tbn acc is worth Is he the one who bought your bitcointalk account?
cause from the looks of it, he did not buy anything from you.
Well that's all irrelevant then you faggot.
Stop trying to bamboozle your way out of this.
YOU ARE SUSPECT NUMERO UNO FOR NOW
October 02, 2016, 04:54:24 AM
So you saying this AMINE RAJAD is our next Suspect?
Is he the one who bought your bitcointalk account?
cause from the looks of it, he did not buy anything from you.
i dont mean it dude, im just gonna said that someone trying to buy my tbn acc, he didnt buy anything cause i refuse him to sell my tbn acc, cause i think my tbn acc is worth Is he the one who bought your bitcointalk account?
cause from the looks of it, he did not buy anything from you.
October 02, 2016, 04:43:38 AM
someone that gonna buy my acc went gone, and ask me again to sell my tbn acc on july same month like he created this scam thread
image upload no size limit
image upload no size limit
October 02, 2016, 04:21:27 AM
Is there a bounty to get the scammer?
Yes, the Community should agree to give at least some BTC to anyone who manages to find the real scammer.
I don't think investors would mind as long as the scammer gets forked.
October 02, 2016, 04:14:59 AM
How can you not remember if you posted that? It was only a few months ago.
im not remember it, how can i remember it man, i dont think there will be an accident like this, i really2 dont know what will happened like this October 02, 2016, 04:12:46 AM
So the Hitleap post on May 9th wasn't made by you?
October 02, 2016, 04:12:00 AM
How can you not remember if you posted that? It was only a few months ago.
October 02, 2016, 04:10:50 AM
So the Hitleap post on May 9th wasn't made by you?
and after i sell my account. on may, theres someone asked me to sell my thebot.net acc to him heres the chat
[/url]
image hosting adult
October 02, 2016, 04:09:47 AM
Is there a bounty to get the scammer?
October 02, 2016, 04:06:58 AM
So the Hitleap post on May 9th wasn't made by you?
October 02, 2016, 04:02:32 AM
from here : https://s22.postimg.org/drcn4bnvl/IMG_1129.png
thats not my activity anymore
thats not my activity anymore
October 02, 2016, 03:49:47 AM
You should be shocked and afraid.
Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.
PS: isn't reselling amazon accounts with such huge limits a scam in itself?
You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.
Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.
PS: isn't reselling amazon accounts with such huge limits a scam in itself?
You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.
im just new here at that moment, and i see many ppl selling btctalk acc, and then i sell my acc too to someone i didnt know well, i just shocked with this info that my acc used for scamming
You've got FULL MEMBER STATUS.
Someone you didn't know well....so you have some knowledge about who that person is......
Do tell....
When did you sell the account?
On May 8th 2016 you post in your CoC account selling topic: https://bitcointalksearch.org/topic/m.14788918 (the same topic where you posted your Skype handle).
On May 9th 2016 you are trying to buy a Hitleap account: https://bitcointalksearch.org/topic/m.14798922. You've also tried buying those account on TheBot.net.
On May 10th 2016 you post a loan request here: https://bitcointalksearch.org/topic/m.14808036. The address 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE is used in there, which is linked to the deClouds scammer.
Over the next few days the use of grammar doesn't change so it appears that you've posted on the account after May 10th.
Care to explain that?
October 02, 2016, 03:46:18 AM
You should be shocked and afraid.
Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.
PS: isn't reselling amazon accounts with such huge limits a scam in itself?
You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.
Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.
PS: isn't reselling amazon accounts with such huge limits a scam in itself?
You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.
im just new here at that moment, and i see many ppl selling btctalk acc, and then i sell my acc too to someone i didnt know well, i just shocked with this info that my acc used for scamming
You've got FULL MEMBER STATUS.
Someone you didn't know well....so you have some knowledge about who that person is......
Do tell....
When did you sell the account?
On May 8th 2016 you post in your CoC account selling topic: https://bitcointalksearch.org/topic/m.14788918 (the same topic where you posted your Skype handle).
On May 9th 2016 you are trying to buy a Hitleap account: https://bitcointalksearch.org/topic/m.14798922. You've also tried buying those account on TheBot.net.
On May 10th 2016 you post a loan request here: https://bitcointalksearch.org/topic/m.14808036. The address 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE is used in there, which is linked to the deClouds scammer.
Over the next few days the use of grammar doesn't change so it appears that you've posted on the account after May 10th.
Care to explain that?
On May 10th 2016 you post
hero member
Activity: 714
Merit: 500
IF YOU Enjoy Trade with ME ..PUT Feedback Please
October 02, 2016, 03:44:03 AM
It seems eventually we fucked here . now ahead i will move away
October 02, 2016, 03:42:43 AM
You should be shocked and afraid.
Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.
PS: isn't reselling amazon accounts with such huge limits a scam in itself?
You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.
Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.
PS: isn't reselling amazon accounts with such huge limits a scam in itself?
You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.
im just new here at that moment, and i see many ppl selling btctalk acc, and then i sell my acc too to someone i didnt know well, i just shocked with this info that my acc used for scamming
You've got FULL MEMBER STATUS.
Someone you didn't know well....so you have some knowledge about who that person is......
Do tell....
When did you sell the account?
On May 8th 2016 you post in your CoC account selling topic: https://bitcointalksearch.org/topic/m.14788918 (the same topic where you posted your Skype handle).
On May 9th 2016 you are trying to buy a Hitleap account: https://bitcointalksearch.org/topic/m.14798922. You've also tried buying those account on TheBot.net.
On May 10th 2016 you post a loan request here: https://bitcointalksearch.org/topic/m.14808036. The address 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE is used in there, which is linked to the deClouds scammer.
Over the next few days the use of grammar doesn't change so it appears that you've posted on the account after May 10th.
Care to explain that?
October 02, 2016, 03:41:21 AM
Who did you sell your account to then?
It's a very simple question.
how can i remember that. its vey long long time ago. i forget with who im dealing on my acc (omodz btctalk) but if MODS can help. maybe we can find i sell that acc to whom. It's a very simple question.
October 02, 2016, 03:39:03 AM
.
Jump to: