Author

Topic: I'm refunding the victims of my terrible scam (Read 8983 times)

hero member
Activity: 560
Merit: 501
The question I now have is who owns https://blockchain.info/address/1uKVtMUK7E2CkVynYa7ytnTu6wGqFTxUV and, moreover, how is it connected to InstaWallet?
I do. I had intended to withdraw my coins from Instawallet for a long time, before finally doing in smaller chunks in the week preceding the "hack". In hindsight, it appears I was quite lucky.

I am in no way affiliated with Instawallet or its operators. Great detective work, though!

Code:
In response to Phinnaeus Gage's post on the bitcointalk.org forums (dated April 05, 2014), I, terrytibbs, hereby prove that I am the owner of 1uKVtMUK7E2CkVynYa7ytnTu6wGqFTxUV.
Code:
HDmgIHsSP0SfBhCGickiyYqY3n0YLrlSR3L6Li6U6yUyFaBWaSxIDf4g/9x3bklk/oTqOUEdVnwERHnyYqopQ7c=
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
Don't sure if it's relevant to my investigation of InstaWallet, but terrytibbs last posted on January 12, 2013, 03:51:16 PM, and still stops by to lurk.

Quote
Name:   terrytibbs
Posts:   1405
Activity:   518
Position:   Hero Member
Date Registered:   June 17, 2011, 10:29:10 AM
Last Active:   April 04, 2014, 06:15:56 PM

I just noticed that he signed up on this forum the next after Matthew N. Wright and I join.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
I am going on hiatus.

theymos has been given the private key corresponding to Bitcoin address 1terryG9vPoB4ktv9w5eGgCKqCfJtoqF5. I have funded the address with 47 BTC — more than enough to settle any outstanding cases.

He has my full permission to use the funds in issuing refunds to any customers who have decided not to accept the refund when offered one, or only accepted a partial refund (they are entitled to the remainder). I am sending a list these users along with the respective amounts to theymos together with the private key. Any other use is strictly forbidden.

I may claim the funds left in the future.

thanks for the lols
terry

Apologies for bumping this old thread/post, but I stumbled upon the 1terryG... address by accident while conducting an investigation into InstaWallet, due to the fact they haven't returned my 1,132 BTC, going as far as stating that I don't even have a claim, but I digress on that issue.

I found a wallet of interest, making a note of it via the following post:

Ongoing list of InstaWallet wallets of interest. (even named the title of this post such for easy recovery down the road)

https://blockchain.info/address/1uKVtMUK7E2CkVynYa7ytnTu6wGqFTxUV

The tx in question is https://blockchain.info/tx/c67a151ce7e1437be612f0e452e1b319b0d2d3d9e2cef165dbc79e3a8dd41e9d

https://blockchain.info/address/1terryG9vPoB4ktv9w5eGgCKqCfJtoqF5 only had two transactions.

2012-06-19 20:14:06
2013-03-29 16:37:23 (2 days prior to the InstaWallet supposed "hack")

After adding bitcoins to bring the amount to an even 50 BTC, the wallet was moved to https://blockchain.info/address/1uKVtMUK7E2CkVynYa7ytnTu6wGqFTxUV, of which was the last deposit into this wallet, for a grand total of 600 BTC that not one satoshi has ever been spent.

The 1uKVtMUK7E2CkVynYa7ytnTu6wGqFTxUV wallet was created on 2013-03-27 23:20:37, and received two transactions from InstaWallet's Hot Wallet, including the last odd amount, of which is odd, in and of itself.



The question I now have is who owns https://blockchain.info/address/1uKVtMUK7E2CkVynYa7ytnTu6wGqFTxUV and, moreover, how is it connected to InstaWallet?



~Bruno Kucinskas
administrator
Activity: 5222
Merit: 13032
I am going on hiatus.

theymos has been given the private key corresponding to Bitcoin address 1terryG9vPoB4ktv9w5eGgCKqCfJtoqF5. I have funded the address with 47 BTC — more than enough to settle any outstanding cases.

He has my full permission to use the funds in issuing refunds to any customers who have decided not to accept the refund when offered one, or only accepted a partial refund (they are entitled to the remainder). I am sending a list these users along with the respective amounts to theymos together with the private key. Any other use is strictly forbidden.

I may claim the funds left in the future.

thanks for the lols
terry

OK.

Good luck.
rjk
sr. member
Activity: 448
Merit: 250
1ngldh
I am going on hiatus.
Just as everything is hotting up like last summer? You're going to miss out...
hero member
Activity: 560
Merit: 501
I am going on hiatus.

theymos has been given the private key corresponding to Bitcoin address 1terryG9vPoB4ktv9w5eGgCKqCfJtoqF5. I have funded the address with 47 BTC — more than enough to settle any outstanding cases.

He has my full permission to use the funds in issuing refunds to any customers who have decided not to accept the refund when offered one, or only accepted a partial refund (they are entitled to the remainder). I am sending a list these users along with the respective amounts to theymos together with the private key. Any other use is strictly forbidden.

I may claim the funds left in the future.

thanks for the lols
terry
legendary
Activity: 1260
Merit: 1000
* Huh*
Seems like ET language to me, I'd admit  Grin

No, Scandanavian languages are ET languages.  Unrelated to most other languages on Earth.  Freaks in the north!! Smiley
legendary
Activity: 1288
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Away on an extended break
* Huh*
Seems like ET language to me, I'd admit  Grin
hero member
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Hero VIP ultra official trusted super staff puppet
Yeah, I admit, it was Googlish... I didn't know how to put down "totally," as in "I would totally buy you a beer. " But then I ended up taking it out anyway and since I don't have a hangul keyboard, cut and paste is easier about 10 billion time easier. Smiley


hehe. For the record, the equivelant slang would probably just be "seriously" instead of "totally", so throw 정말 in there.

"정말 술을 한장 꼭 사줄꺼야~!"
legendary
Activity: 1260
Merit: 1000
Yeah, I admit, it was Googlish... I didn't know how to put down "totally," as in "I would totally buy you a beer. " But then I ended up taking it out anyway and since I don't have a hangul keyboard, cut and paste is easier about 10 billion time easier. Smiley
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Matt, 제가 한국에 있었다면 난 당신에게 맥주 한잔을 살 것이다.

I really need to get over there sometime soon.


Strange grammar. Suspiciously googlish.

  • When I get to Korea, I'll buy you a round. - 제가 한국에도착하면 꼭 맥주 한장사줄겁니다!
  • If I ever get to Korea, I'll buy you a round. - 만약에 한국으로 가면 꼭 맥주 한장사줄겁니다!
  • If I was in Korea, I'd buy you a round. - 제가 한국에있었으면 꾹 맥주 한장사줄겠습니다!

And the most important point of all:

술안먹꺼든! ㅋㅋㅋ

I don't drink. Get a pack of Martenelli's Sparkling Apple Cider and you're on.

I think this whole new system is silly and only highlights those people that throw themselves out there to state an opinion on an issue. Pussys don’t need to worry about their ignore color because they don’t have an opinion on anything.

Who said anything about worrying. I want to see how many people ignore me so I can know if I'm over the top or if I'm doing my job correctly. When half the forum ignores me, that's a bit over the top and I should tone it down. When 1/4th ignores me, I'm doing my job.
You're far from your goal, I think. Time to learn more from bulanova and randyfolds!
hero member
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Matt, 제가 한국에 있었다면 난 당신에게 맥주 한잔을 살 것이다.

I really need to get over there sometime soon.


Strange grammar. Suspiciously googlish.

  • When I get to Korea, I'll buy you a round. - 제가 한국에도착하면 꼭 맥주 한장사줄겁니다!
  • If I ever get to Korea, I'll buy you a round. - 만약에 한국으로 가면 꼭 맥주 한장사줄겁니다!
  • If I was in Korea, I'd buy you a round. - 제가 한국에있었으면 꾹 맥주 한장사줄겠습니다!

And the most important point of all:

술안먹꺼든! ㅋㅋㅋ

I don't drink. Get a pack of Martenelli's Sparkling Apple Cider and you're on.

I think this whole new system is silly and only highlights those people that throw themselves out there to state an opinion on an issue. Pussys don’t need to worry about their ignore color because they don’t have an opinion on anything.

Who said anything about worrying. I want to see how many people ignore me so I can know if I'm over the top or if I'm doing my job correctly. When half the forum ignores me, that's a bit over the top and I should tone it down. When 1/4th ignores me, I'm doing my job.
hero member
Activity: 714
Merit: 504
^SEM img of Si wafer edge, scanned 2012-3-12.
Matt, 제가 한국에 있었다면 난 당신에게 맥주 한잔을 살 것이다.

I really need to get over there sometime soon.

Speaking in code, are we? 하하하하
legendary
Activity: 1260
Merit: 1000
Matt, 제가 한국에 있었다면 난 당신에게 맥주 한잔을 살 것이다.

I really need to get over there sometime soon.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Seeing as this has become the thread for all things Terry, I figured I'd let you know how delighted I am to hear that my Ignore button has no imperfections.

*cough* Matthew *cough*
We should start a ranking system for numbers of ignores - Matthew would get the throne!

I know I kid myself thinking that a community of hardnosed libertards would ever embrace someone who has gobs of energy and despises self important academics, but only time will tell.

Besides, no one has to like me to like what I do.
Continue your good work - it's more entertaining since cable TV arrived.
Note that RandyFolds has the darkest ignore button I've seen yet on this forums. Seems you lost  Wink
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
Seeing as this has become the thread for all things Terry, I figured I'd let you know how delighted I am to hear that my Ignore button has no imperfections.

*cough* Matthew *cough*
We should start a ranking system for numbers of ignores - Matthew would get the throne!

I know I kid myself thinking that a community of hardnosed libertards would ever embrace someone who has gobs of energy and despises self important academics, but only time will tell.

Besides, no one has to like me to like what I do.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Seeing as this has become the thread for all things Terry, I figured I'd let you know how delighted I am to hear that my Ignore button has no imperfections.

*cough* Matthew *cough*
We should start a ranking system for numbers of ignores - Matthew would get the throne!
hero member
Activity: 560
Merit: 501
Seeing as this has become the thread for all things Terry, I figured I'd let you know how delighted I am to hear that my Ignore button has no imperfections.

*cough* Matthew *cough*
hero member
Activity: 714
Merit: 504
^SEM img of Si wafer edge, scanned 2012-3-12.
R U folks rehearsing for 1st of April performance somewhere or did I miss some historical contextual info?
Yes
hero member
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rjk
sr. member
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1ngldh
hero member
Activity: 560
Merit: 501
Randy,
Please see transaction id eW91IGd1eXMgYXJlIHNtYXJ0ZXIgdGhhbiB5b3UnZCB0aGluaw==

Thanks,
Terry
sr. member
Activity: 448
Merit: 250
Dear Terry,

I was recently in downtown Minneapolis and was approached by a remarkably skinny, twitchy, and toothless fellow who needed bus fare to Chicago after losing his wallet and having his car stolen and his wife running off with his children all on the same day, not to mention that he just got paroled and wanted to make a better life for himself. I gave him $20, the exact amount he needed to complete the purchase of the ticket. I was utterly dismayed to see him panhandling on the same corner, three days after I gave him the money to chase his dreams.

Please send my refund to 1FFfN9R2hg7uXcjMCoF5PvnkiCxzpTzDhg at your earliest convenience.

Regards,

Randy Folds

hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
I'd send you a few bitcents on a loan you wouldn't have to return if you had an address lying around somewhere Smiley
Hey, thanks!

Keep the bitcents. As a student, I'm sure you'll make more use of them than I ever would.
*winds up his computer power supply to respond to the message*
Heh, thanks, will do Smiley

Anyway, now that your name is cleared, we can all safely trade with you. Now, last I heard you had some awesome accounts to some service or other, no?

I lol'ed.
hero member
Activity: 714
Merit: 504
^SEM img of Si wafer edge, scanned 2012-3-12.
I'd send you a few bitcents on a loan you wouldn't have to return if you had an address lying around somewhere Smiley
Hey, thanks!

Keep the bitcents. As a student, I'm sure you'll make more use of them than I ever would.
*winds up his computer power supply to respond to the message*
Heh, thanks, will do Smiley

Anyway, now that your name is cleared, we can all safely trade with you. Now, last I heard you had some awesome accounts to some service or other, no?
hero member
Activity: 560
Merit: 501
I'd send you a few bitcents on a loan you wouldn't have to return if you had an address lying around somewhere Smiley
Hey, thanks!

Keep the bitcents. As a student, I'm sure you'll make more use of them than I ever would.
sr. member
Activity: 518
Merit: 250
But now I can't find Terry's posts by looking for the red x's.
I will do anything for you people!

Thanks Terry. Things are back to how they should be.
hero member
Activity: 714
Merit: 504
^SEM img of Si wafer edge, scanned 2012-3-12.
But now I can't find Terry's posts by looking for the red x's.
I will do anything for you people!
Ahahaha epic! I'd send you a few bitcents on a loan you wouldn't have to return if you had an address lying around somewhere Smiley
full member
Activity: 134
Merit: 100
member
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Merit: 10
i'm new here.  what was the terry scam, besides bitscalper that is.

He wasn't involved in bitscalper. CoinExchanger was.

Terry just sold some shit that ended up getting reversed and didn't send the customers back their money until now.

Anything else you hear on the forums is a running gag and inside joke.

i know.  i read the thread, and was joking along.

what was the item?
hero member
Activity: 588
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Hero VIP ultra official trusted super staff puppet
i'm new here.  what was the terry scam, besides bitscalper that is.

He wasn't involved in bitscalper. CoinExchanger was.

Terry just sold some shit that ended up getting reversed and didn't send the customers back their money until now.

Anything else you hear on the forums is a running gag and inside joke.
member
Activity: 84
Merit: 10
i'm new here.  what was the terry scam, besides bitscalper that is.
legendary
Activity: 1358
Merit: 1002
What about TradeHill's money blocked on Dwolla. On what position is on the list?

Now that was funny as hell! Cheesy
full member
Activity: 134
Merit: 100
What about TradeHill's money blocked on Dwolla. On what position is on the list?
hero member
Activity: 560
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But now I can't find Terry's posts by looking for the red x's.
I will do anything for you people!
legendary
Activity: 1358
Merit: 1002
Epic stupidity is epic...
rjk
sr. member
Activity: 448
Merit: 250
1ngldh
are you going to refund Zhoutong too?
Yes. I am very sorry about my recent malicious endeavours. Anyone affected by the recent intrusions should contact me via Private Message for a full and complete refund.

Thank you.

<3
zomg hax
hero member
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Hero VIP ultra official trusted super staff puppet
are you going to refund Zhoutong too?
Yes. I am very sorry about my recent malicious endeavours. Anyone affected by the recent intrusions should contact me via Private Message for a full and complete refund.

Thank you.

<3
hero member
Activity: 560
Merit: 501
are you going to refund Zhoutong too?
Yes. I am very sorry about my recent malicious endeavours. Anyone affected by the recent intrusions should contact me via Private Message for a full and complete refund.

Thank you.
Bro
full member
Activity: 218
Merit: 100
are you going to refund Zhoutong too?
hero member
Activity: 812
Merit: 1000
Terry go edit your first post to let those retards that didn't read the whole thread know you're not bitscalper.

noooooooooo! retards gone wild could become a successful franchise.
legendary
Activity: 1288
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Away on an extended break
Terry go edit your first post to let those retards that didn't read the whole thread know you're not bitscalper.
sr. member
Activity: 240
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LULZ bitscalper
hero member
Activity: 560
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In today's installment of Retards Gone Wild:
Quote
Hi, I saw your message on the forum. I had an account on bitscalper ([email protected]) into which I deposited 3.26032 BTC. I tried a couple times to get it out, most recently on Feb 22 (accidentally hit the submit button 3 times).  If you could refund that amount to 16rWqgKwYX6rJuhGmikx9ndt6C9swtTRNm that would be great. There was a tiny amount of scalping profit but I don't mind at all if you just send me the amount of my original deposit. Thanks  Smiley

Quote
I deposited 20 btc in bitscalper. Here is the transaction.

Status: 3723 confirmations
Date: 02/02/2012 14:19
To: 1EYUuxLtKuFFevRuShepev1xiDbU1FsH8E
Debit: -20.00 BTC
Net amount: -20.00 BTC

Upon trying to withdraw them, it never happened.

Quote
I'm pm'ing you with regards to bitscalper. I had 5 BTC in with the account [email protected]
rjk
sr. member
Activity: 448
Merit: 250
1ngldh
Quote
Hi,

It seems that you are somewhat related to bitsclaper and offering to refund, the money that was sent there!
I sent 10BTC there, asked for withdrawal for a few weeks now and nothing happened, please send back to this address:

1HNggn8oDBXdtVzD9Q1Run5bn31ojudL3E

Regards,

[Retard]
NOTE TO BITSCALPER USERS: TERRYTIBBS HAS NOTHING WHATSOEVER TO DO WITH THAT PARTICULAR SCAM

Thank you, and stop harassing him.
hero member
Activity: 560
Merit: 501
Quote
Hi,

It seems that you are somewhat related to bitsclaper and offering to refund, the money that was sent there!
I sent 10BTC there, asked for withdrawal for a few weeks now and nothing happened, please send back to this address:

1HNggn8oDBXdtVzD9Q1Run5bn31ojudL3E

Regards,

[Retard]
hero member
Activity: 504
Merit: 500
Quote
i lost $200 to your damn scam 13kvAdmJharHgynmjhiwz2UvcsHWuUY8Fg my account
It is no surprise that someone that would put $200 into bitscalper would not be able to tell that terrytibbs had nothing to do with it
sr. member
Activity: 266
Merit: 250
The king and the pawn go in the same box @ endgame
Your assistance with Litecoins progress alone should have been enough to remove that label.
Heh, Luke-jr would prefer that all litecoiners be labeled scammers  Wink

Of course he does. Does that surprise you? He’s a fraternity elitist scumbag that thinks only he has the correct answer to all of life’s problems and a cold calculating manipulator that will use everything at this disposal to get his own way. I wouldn’t trust him to park my car if he was working as a valet.
His Git hub profile pic makes him look like hes twacked on on meth!



Well that's nothing, my everything-profile-pic makes me look like I'm hopped up on goofballs.
But you are a magazine editor! that is normal for your chosen profession!


I wonder if you were able to keep a straight face when you said "profession" in relation to me.

Your avatar made it hard to keep one
hero member
Activity: 560
Merit: 501
Quote
i lost $200 to your damn scam 13kvAdmJharHgynmjhiwz2UvcsHWuUY8Fg my account
hero member
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Hero VIP ultra official trusted super staff puppet
Hey, least I’d trust you to park my car. Hell, I’d let you borrow it but I wouldn’t expect it back for a few days and I’d have to clean the apple juice and hooker drool off the back seat. LOL

Congratulations on such a loaded statement. I won't begin to explain the possible meanings.
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
Your assistance with Litecoins progress alone should have been enough to remove that label.
Heh, Luke-jr would prefer that all litecoiners be labeled scammers  Wink

Of course he does. Does that surprise you? He’s a fraternity elitist scumbag that thinks only he has the correct answer to all of life’s problems and a cold calculating manipulator that will use everything at this disposal to get his own way. I wouldn’t trust him to park my car if he was working as a valet.
His Git hub profile pic makes him look like hes twacked on on meth!



Well that's nothing, my everything-profile-pic makes me look like I'm hopped up on goofballs.
But you are a magazine editor! that is normal for your chosen profession!


I wonder if you were able to keep a straight face when you said "profession" in relation to me.
sr. member
Activity: 266
Merit: 250
The king and the pawn go in the same box @ endgame
Your assistance with Litecoins progress alone should have been enough to remove that label.
Heh, Luke-jr would prefer that all litecoiners be labeled scammers  Wink

Of course he does. Does that surprise you? He’s a fraternity elitist scumbag that thinks only he has the correct answer to all of life’s problems and a cold calculating manipulator that will use everything at this disposal to get his own way. I wouldn’t trust him to park my car if he was working as a valet.
His Git hub profile pic makes him look like hes twacked on on meth!



Well that's nothing, my everything-profile-pic makes me look like I'm hopped up on goofballs.
But you are a magazine editor! that is normal for your chosen profession!
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
Your assistance with Litecoins progress alone should have been enough to remove that label.
Heh, Luke-jr would prefer that all litecoiners be labeled scammers  Wink

Of course he does. Does that surprise you? He’s a fraternity elitist scumbag that thinks only he has the correct answer to all of life’s problems and a cold calculating manipulator that will use everything at this disposal to get his own way. I wouldn’t trust him to park my car if he was working as a valet.
His Git hub profile pic makes him look like hes twacked on on meth!



Well that's nothing, my everything-profile-pic makes me look like I'm hopped up on goofballs.
sr. member
Activity: 266
Merit: 250
The king and the pawn go in the same box @ endgame
Your assistance with Litecoins progress alone should have been enough to remove that label.
Heh, Luke-jr would prefer that all litecoiners be labeled scammers  Wink

Of course he does. Does that surprise you? He’s a fraternity elitist scumbag that thinks only he has the correct answer to all of life’s problems and a cold calculating manipulator that will use everything at this disposal to get his own way. I wouldn’t trust him to park my car if he was working as a valet.
His Git hub profile pic makes him look like hes twacked on on meth!

rjk
sr. member
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Merit: 250
1ngldh
Your assistance with Litecoins progress alone should have been enough to remove that label.
Heh, Luke-jr would prefer that all litecoiners be labeled scammers  Wink
legendary
Activity: 1260
Merit: 1000
Trooper would be the proper word in this instance.  Unless this is all theatrics, then you could possibly use trouper.
hero member
Activity: 560
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Hahaha I love watching these idiots scramble like eggs to get their refunds after it had been pointed out several times that Bitscalper was highly suspicious.
Quote
Have I been misinformed that you are responsible for bitscalper and are offering refunds ?

Thanks
legendary
Activity: 1204
Merit: 1015
But now I can't find Terry's posts by looking for the red x's.
I know. It sort of became his avatar...  Undecided

I'm glad that it's finally gone, though. :thumbsup:
rjk
sr. member
Activity: 448
Merit: 250
1ngldh
Here is a trooper for you:



Grin
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
Glad to see you in good standings, terrytibbs. What a trouper!

~Bruno~

Aside: I wanted to make sure I used the correct word--trooper or trouper. I'm still not sure, but check out the quoted text below.

Quote
A screenwriter, Vance apparently thought of himself as belonging to the acting profession, yet he used an unexpected spelling.
With two words so similar in origin, meaning, and pronunciation, mix-ups are bound to occur.
Bottom line: If the context has to do with courage, trooper is appropriate. If the context has to do with cooperation, dependability, and the show business attitude of “the show must go on,” then trouper is the word to use.
I once taught a seventh grade class that included a girl suffering from leukemia. She attended school when she could. When she couldn’t, she still did her homework and sent it in. The day I learned that she’d died, I found her last assignment in my mailbox. That little girl was both a trooper and a trouper.

Therefore I ask, is terrytibbs a trooper or a trouper or both?
sr. member
Activity: 266
Merit: 250
The king and the pawn go in the same box @ endgame
Congrats on having your gold coins back TT! Smiley
sr. member
Activity: 518
Merit: 250
But now I can't find Terry's posts by looking for the red x's. On a more serious note, glad this worked out.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Here's another good one I just received:
Quote
Hi, I'm looking for a refund for bitscalper. My account was *. I'm not sure the total amount I deposited, Currently there was about 81btc in my account and 90 in pending withdrawals. About 21btc of that was interest. I am not looking to get the interest back, just what I put in.

Thanks

Yeah Terry, you piece of shit, where's my refund for that bad bottle of coke that restaurant gave me 10 years ago? WHY U NO GIVE REFUND TO EVERYONE FOR EVERY SCAM EVER?
LOL seems we have really thick people around here. Y U NO GIVE ME REFUND FOR THAT $100K I PAID TO THAT NIGERIAN PRINCE!
sr. member
Activity: 574
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From zero to hero just like that!

Who says that redemption stories don't come true?
legendary
Activity: 1652
Merit: 1128
Good for you Terry.
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
Here's another good one I just received:
Quote
Hi, I'm looking for a refund for bitscalper. My account was *. I'm not sure the total amount I deposited, Currently there was about 81btc in my account and 90 in pending withdrawals. About 21btc of that was interest. I am not looking to get the interest back, just what I put in.

Thanks

Yeah Terry, you piece of shit, where's my refund for that bad bottle of coke that restaurant gave me 10 years ago? WHY U NO GIVE REFUND TO EVERYONE FOR EVERY SCAM EVER?
hero member
Activity: 560
Merit: 501
Here's another good one I just received:
Quote
Hi, I'm looking for a refund for bitscalper. My account was *. I'm not sure the total amount I deposited, Currently there was about 81btc in my account and 90 in pending withdrawals. About 21btc of that was interest. I am not looking to get the interest back, just what I put in.

Thanks
sr. member
Activity: 305
Merit: 250
Trust but confirm!
I got refund 2btc, waiting for confirmations
but i know they will be shown asap.

As a sidenote: If you want to make your addresses illegible, use a filled black bar. With some effort I would be able to find that address you "obscured" easily. But in this case it's easier to just take those first characters of the address terry sent to, and then find a bunch of other addresses owned by you due to association in transactions.

Just a heads up. Send me a PM if you want to fix this retroactively and would like me to remove the picture from my post.

Nah no need to Smiley if someone really has nothing better to do then be my quest and solve it Cheesy I m no too paranoid person Cheesy
hero member
Activity: 714
Merit: 504
^SEM img of Si wafer edge, scanned 2012-3-12.
I got refund 2btc, waiting for confirmations
but i know they will be shown asap.

As a sidenote: If you want to make your addresses illegible, use a filled black bar. With some effort I would be able to find that address you "obscured" easily. But in this case it's easier to just take those first characters of the address terry sent to, and then find a bunch of other addresses owned by you due to association in transactions.

Just a heads up. Send me a PM if you want to fix this retroactively and would like me to remove the picture from my post.
hero member
Activity: 560
Merit: 501
I just received what is probably the nicest and most sincere message I've ever gotten on these boards:
I bought a couple of codes from you, but I am not seeking a refund. You seem like a fair dealer who got screwed by a bad supplier.

Anyway, pay this forward sometime in the future to someone else needing redemption.

Take care.
full member
Activity: 133
Merit: 100
I got my refund
legendary
Activity: 1260
Merit: 1000
I'm all settled up with Terry... good to go for me.

I didn't ignore your request, I just got home and checked my wallet.
hero member
Activity: 560
Merit: 501
Because Inaba has completely ignored my request to verify in this thread that a refund has taken place, I'm posting it myself:
Hey,

You sent me these two codes for a total of 4 BTC:

https://www.spotify.com/code/PHKDh2WceG
https://www.spotify.com/code/cUsE8uk2hX

1.5 BTC refund and we're even.

Go ahead and send to address in my sig.

Thanks!
1.5 BTC incoming!
Please confirm in this thread: https://bitcointalksearch.org/topic/im-refunding-the-victims-of-my-terrible-scam-65946
The address in his signature is 168Bgg6HL6bLiUxQDBbdmHRbXtSsMixYCT. Transaction ID 2b1d9541de080f1736766f6364619c9d4d3d45eda45a3c68809cd025292a09f1.
hero member
Activity: 784
Merit: 1000
bitcoin hundred-aire
does this means that terrytibbs will get rid of the scammer tag?
can we have a 'reformed' tag on this forum? Cheesy

He was never a scammer in my opinion.  He doesn't need a reformed tag Smiley
full member
Activity: 134
Merit: 100
does this means that terrytibbs will get rid of the scammer tag?
can we have a 'reformed' tag on this forum? Cheesy
hero member
Activity: 560
Merit: 501
I hope that we're able to find everyone and get them to reply to you so we can remove that tag of yours!
I'm quite satisfied with the terms theymos and I have been able to work out. There shouldn't be a problem.
sr. member
Activity: 266
Merit: 250
The king and the pawn go in the same box @ endgame
I Like what you are doing here Terry.
+1
legendary
Activity: 1204
Merit: 1015
Good job, TT! I hope that we're able to find everyone and get them to reply to you so we can remove that tag of yours! I'll dig through my PMs to see if I have anything from anybody else.

Edit: Bleh, totally forgot that I didn't head this investigation. I don't have information from anybody. Sad
sr. member
Activity: 305
Merit: 250
Trust but confirm!
I got refund 2btc, waiting for confirmations
but i know they will be shown asap.




As in "good will" we decided to share loss.

Im happy to announce that im good with refund amount of 2btc.

At my part, this case is closed and sealed.

I also want to state " i have no hard feelings."

Best regards, rTech

hero member
Activity: 560
Merit: 501
February 23, 2012, 08:39:30 PM
#9
Terry, Matthew was next to me and wanted me to take the time to tell you that he is happy you did this and gives you a thumbs up. He actually said "Thumbs up--- in the butt!" but I didn't want to repeat that.. which I just did.
Haha! Tell Matt I said "Hi!", and that he should work on his ban evasion techniques.
member
Activity: 99
Merit: 10
February 23, 2012, 08:31:20 PM
#8
Terry, Matthew was next to me and wanted me to take the time to tell you that he is happy you did this and gives you a thumbs up. He actually said "Thumbs up--- in the butt!" but I didn't want to repeat that.. which I just did.
sr. member
Activity: 305
Merit: 250
Trust but confirm!
February 23, 2012, 08:25:51 PM
#7
Im also happy as i hope my original..

Quote
Update:
As Terry is not willing to refund whole sum, im considering "share the loss tactique" so if even half is refunded (then we both share this shitty situation)

Quote
Why this solution:
I really think that TT has made good things that help this community and is pretty honest. But i dont want to pay for nothing so half by half situation prooves that we both get bad luck and got scammed by 3rd party seller."

..was reason atleast partially for this solution. That is posted in my original Spotify scammer topic.

Quote
"I personally lost 5BTC for him
1.5btc 3mth
2.0btc 3mth
1.5btc 3mth (i gived this as present for my good pal)"

but im here also wanting to show some understanding so im good if i get 2btc back (of total i paid 5btc)
legendary
Activity: 1358
Merit: 1002
February 23, 2012, 08:22:03 PM
#6
All I'm saying is that I'm happy how terrytibs is handling this and trying yo fix his mistakes.

Yeah, I know I was a bit of a douche to him some times...
administrator
Activity: 5222
Merit: 13032
February 23, 2012, 07:55:06 PM
#5
Victims: Please post here once terrytibbs has settled with you.
rjk
sr. member
Activity: 448
Merit: 250
1ngldh
February 23, 2012, 06:26:50 PM
#4
Wow
Did you run bitscalper ?
Outed as a total noob. Please do at least a smidgin of searching and/or link-clicking before making retarded posts.
hero member
Activity: 560
Merit: 501
February 23, 2012, 06:26:20 PM
#3
Did you run bitscalper ?
That's right.
member
Activity: 113
Merit: 10
February 23, 2012, 06:25:28 PM
#2
Wow
Did you run bitscalper ?

edit: that was mean !
of course he didn't
here is the real bad guy https://bitcointalksearch.org/user/bitscalper-49490
hero member
Activity: 560
Merit: 501
February 23, 2012, 06:17:41 PM
#1
If you were scammed by me, please PM me for a refund.

Thank you,
terrytibbs
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