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Topic: I'm refunding the victims of my terrible scam (Read 8960 times)

terrytibbs

hero member

Activity: 560

Merit: 501

Quote from: Phinnaeus Gage on April 05, 2014, 03:00:25 AM

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=

Phinnaeus Gage

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.

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Quote from: terrytibbs on June 19, 2012, 04:48:14 PM

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:

Quote from: Phinnaeus Gage on April 05, 2014, 12:57:59 AM

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

theymos

administrator

Activity: 5222

Merit: 13032

Re: I'm refunding the victims of my terrible scam

June 19, 2012, 04:57:20 PM

#85

Quote from: terrytibbs on June 19, 2012, 04:48:14 PM
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

Re: I'm refunding the victims of my terrible scam

June 19, 2012, 04:49:31 PM

#84

Quote from: terrytibbs on June 19, 2012, 04:48:14 PM
I am going on hiatus.
Just as everything is hotting up like last summer? You're going to miss out...

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

June 19, 2012, 04:48:14 PM

#83

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

Inaba

legendary

Activity: 1260

Merit: 1000

Re: I'm refunding the victims of my terrible scam

March 13, 2012, 09:34:55 AM

#82

Quote from: John (John K.) on March 13, 2012, 08:51:45 AM
* *
Seems like ET language to me, I'd admit

No, Scandanavian languages are ET languages. Unrelated to most other languages on Earth. Freaks in the north!!

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Re: I'm refunding the victims of my terrible scam

March 13, 2012, 08:51:45 AM

#81

* *
Seems like ET language to me, I'd admit

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Re: I'm refunding the victims of my terrible scam

March 13, 2012, 08:48:07 AM

#80

Quote from: Inaba on March 13, 2012, 08:34:41 AM
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.

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~!"

Inaba

legendary

Activity: 1260

Merit: 1000

Re: I'm refunding the victims of my terrible scam

March 13, 2012, 08:34:41 AM

#79

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.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Re: I'm refunding the victims of my terrible scam

March 13, 2012, 08:34:01 AM

#78

Quote from: Matthew N. Wright on March 13, 2012, 03:59:53 AM
Quote from: Inaba on March 12, 2012, 11:21:59 PM
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.

Quote from: ?? 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!

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Re: I'm refunding the victims of my terrible scam

March 13, 2012, 03:59:53 AM

#77

Quote from: Inaba on March 12, 2012, 11:21:59 PM
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.

Quote from: ?? 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.

BTCurious

hero member

Activity: 714

Merit: 504

^SEM img of Si wafer edge, scanned 2012-3-12.

Re: I'm refunding the victims of my terrible scam

March 13, 2012, 02:53:04 AM

#76

Quote from: Inaba on March 12, 2012, 11:21:59 PM
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

Inaba

legendary

Activity: 1260

Merit: 1000

Re: I'm refunding the victims of my terrible scam

March 12, 2012, 11:21:59 PM

#75

Matt, 제가 한국에 있었다면 난 당신에게 맥주 한잔을 살 것이다.

I really need to get over there sometime soon.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Re: I'm refunding the victims of my terrible scam

March 12, 2012, 11:01:25 PM

#74

Quote from: Matthew N. Wright on March 12, 2012, 11:00:01 PM
Quote from: John (John K.) on March 12, 2012, 10:56:39 PM
Quote from: terrytibbs on March 12, 2012, 02:14:40 PM
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

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Re: I'm refunding the victims of my terrible scam

March 12, 2012, 11:00:01 PM

#73

Quote from: John (John K.) on March 12, 2012, 10:56:39 PM
Quote from: terrytibbs on March 12, 2012, 02:14:40 PM
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.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Re: I'm refunding the victims of my terrible scam

March 12, 2012, 10:56:39 PM

#72

Quote from: terrytibbs on March 12, 2012, 02:14:40 PM
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!

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

March 12, 2012, 02:14:40 PM

#71

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*

BTCurious

hero member

Activity: 714

Merit: 504

^SEM img of Si wafer edge, scanned 2012-3-12.

Re: I'm refunding the victims of my terrible scam

March 12, 2012, 07:15:11 AM

#70

Quote from: ?? on ??
R U folks rehearsing for 1st of April performance somewhere or did I miss some historical contextual info?
Yes

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

March 11, 2012, 10:07:48 PM

#69

Quote from: rjk on March 11, 2012, 10:06:22 PM
Quote from: terrytibbs on March 11, 2012, 06:26:29 PM
you guys are smarter than you'd think

smartass

rjk

sr. member

Activity: 448

Merit: 250

1ngldh

Re: I'm refunding the victims of my terrible scam

March 11, 2012, 10:06:22 PM

#68

Quote from: terrytibbs on March 11, 2012, 06:26:29 PM
you guys are smarter than you'd think

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

March 11, 2012, 06:26:29 PM

#67

Randy,
Please see transaction id eW91IGd1eXMgYXJlIHNtYXJ0ZXIgdGhhbiB5b3UnZCB0aGluaw==

Thanks,
Terry

RandyFolds

sr. member

Activity: 448

Merit: 250

Re: I'm refunding the victims of my terrible scam

March 11, 2012, 06:21:17 PM

#66

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

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Re: I'm refunding the victims of my terrible scam

March 10, 2012, 12:05:30 AM

#65

Quote from: BTCurious on March 09, 2012, 03:45:02 PM
Quote from: terrytibbs on March 09, 2012, 01:35:23 PM
Quote from: BTCurious on March 08, 2012, 07:08:26 PM
I'd send you a few bitcents on a loan you wouldn't have to return if you had an address lying around somewhere
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

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.

BTCurious

hero member

Activity: 714

Merit: 504

^SEM img of Si wafer edge, scanned 2012-3-12.

Re: I'm refunding the victims of my terrible scam

March 09, 2012, 03:45:02 PM

#64

Quote from: terrytibbs on March 09, 2012, 01:35:23 PM
Quote from: BTCurious on March 08, 2012, 07:08:26 PM
I'd send you a few bitcents on a loan you wouldn't have to return if you had an address lying around somewhere
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

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?

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

March 09, 2012, 01:35:23 PM

#63

Quote from: BTCurious on March 08, 2012, 07:08:26 PM
I'd send you a few bitcents on a loan you wouldn't have to return if you had an address lying around somewhere
Hey, thanks!

Keep the bitcents. As a student, I'm sure you'll make more use of them than I ever would.

Vanderbleek

sr. member

Activity: 518

Merit: 250

Re: I'm refunding the victims of my terrible scam

March 08, 2012, 11:12:20 PM

#62

Quote from: terrytibbs on March 08, 2012, 04:56:26 PM
Quote from: Vanderbleek on February 25, 2012, 10:16:11 PM
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.

BTCurious

hero member

Activity: 714

Merit: 504

^SEM img of Si wafer edge, scanned 2012-3-12.

Re: I'm refunding the victims of my terrible scam

March 08, 2012, 07:08:26 PM

#61

Quote from: terrytibbs on March 08, 2012, 04:56:26 PM
Quote from: Vanderbleek on February 25, 2012, 10:16:11 PM
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

kronosvl

full member

Activity: 134

Merit: 100

Re: I'm refunding the victims of my terrible scam

March 08, 2012, 06:06:16 PM

#60

Quote from: Matthew N. Wright on March 08, 2012, 05:54:29 PM
CoinExchanger was.

nice one.

triplehelix

member

Activity: 84

Merit: 10

Re: I'm refunding the victims of my terrible scam

March 08, 2012, 06:02:26 PM

#59

Quote from: Matthew N. Wright on March 08, 2012, 05:54:29 PM
Quote from: triplehelix on March 08, 2012, 05:51:24 PM
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?

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Re: I'm refunding the victims of my terrible scam

March 08, 2012, 05:54:29 PM

#58

Quote from: triplehelix on March 08, 2012, 05:51:24 PM
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.

triplehelix

member

Activity: 84

Merit: 10

Re: I'm refunding the victims of my terrible scam

March 08, 2012, 05:51:24 PM

#57

i'm new here. what was the terry scam, besides bitscalper that is.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Re: I'm refunding the victims of my terrible scam

March 08, 2012, 05:35:19 PM

#56

Quote from: kronosvl on March 08, 2012, 05:04:22 PM
What about TradeHill's money blocked on Dwolla. On what position is on the list?

Now that was funny as hell!

kronosvl

full member

Activity: 134

Merit: 100

Re: I'm refunding the victims of my terrible scam

March 08, 2012, 05:04:22 PM

#55

What about TradeHill's money blocked on Dwolla. On what position is on the list?

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

March 08, 2012, 04:56:26 PM

#54

Quote from: Vanderbleek on February 25, 2012, 10:16:11 PM
But now I can't find Terry's posts by looking for the red x's.
I will do anything for you people!

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Re: I'm refunding the victims of my terrible scam

March 03, 2012, 04:50:43 AM

#53

Epic stupidity is epic...

rjk

sr. member

Activity: 448

Merit: 250

1ngldh

Re: I'm refunding the victims of my terrible scam

March 02, 2012, 06:19:25 PM

#52

Quote from: Matthew N. Wright on March 02, 2012, 05:55:47 PM
Quote from: terrytibbs on March 02, 2012, 05:52:08 PM
Quote from: Bro on March 02, 2012, 05:49:12 PM
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

Matthew N. Wright

hero member

Activity: 588

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Re: I'm refunding the victims of my terrible scam

March 02, 2012, 05:55:47 PM

#51

Quote from: terrytibbs on March 02, 2012, 05:52:08 PM
Quote from: Bro on March 02, 2012, 05:49:12 PM
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

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

March 02, 2012, 05:52:08 PM

#50

Quote from: Bro on March 02, 2012, 05:49:12 PM
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

Re: I'm refunding the victims of my terrible scam

March 02, 2012, 05:49:12 PM

#49

are you going to refund Zhoutong too?

payb.tc

hero member

Activity: 812

Merit: 1000

Re: I'm refunding the victims of my terrible scam

March 01, 2012, 08:23:29 PM

#48

Quote from: John (John K.) on March 01, 2012, 08:10:29 PM
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.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Re: I'm refunding the victims of my terrible scam

March 01, 2012, 08:10:29 PM

#47

Terry go edit your first post to let those retards that didn't read the whole thread know you're not bitscalper.

bitcoinbetas

sr. member

Activity: 240

Merit: 250

Re: I'm refunding the victims of my terrible scam

February 28, 2012, 01:13:36 PM

#46

LULZ bitscalper

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

February 28, 2012, 12:48:59 PM

#45

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

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

Re: I'm refunding the victims of my terrible scam

February 27, 2012, 09:26:02 AM

#44

Quote from: terrytibbs on February 27, 2012, 09:18:13 AM
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.

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

February 27, 2012, 09:18:13 AM

#43

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]

drakahn

hero member

Activity: 504

Merit: 500

Re: I'm refunding the victims of my terrible scam

February 27, 2012, 12:01:45 AM

#42

Quote from: terrytibbs on February 26, 2012, 05:26:08 PM
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

ZodiacDragon84

sr. member

Activity: 266

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The king and the pawn go in the same box @ endgame

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 11:56:29 PM

#41

Quote from: Matthew N. Wright on February 26, 2012, 04:37:32 PM
Quote from: ZodiacDragon84 on February 26, 2012, 04:30:05 PM
Quote from: Matthew N. Wright on February 26, 2012, 04:24:01 PM
Quote from: ZodiacDragon84 on February 26, 2012, 04:14:22 PM
Quote from: ?? on ??
Quote from: rjk on February 26, 2012, 01:15:46 PM
Quote from: ?? on ??
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

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

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 05:26:08 PM

#40

Quote
i lost $200 to your damn scam 13kvAdmJharHgynmjhiwz2UvcsHWuUY8Fg my account

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 05:21:12 PM

#39

Quote from: ?? on ??
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.

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 04:37:32 PM

#38

Quote from: ZodiacDragon84 on February 26, 2012, 04:30:05 PM
Quote from: Matthew N. Wright on February 26, 2012, 04:24:01 PM
Quote from: ZodiacDragon84 on February 26, 2012, 04:14:22 PM
Quote from: ?? on ??
Quote from: rjk on February 26, 2012, 01:15:46 PM
Quote from: ?? on ??
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

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.

ZodiacDragon84

sr. member

Activity: 266

Merit: 250

The king and the pawn go in the same box @ endgame

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 04:30:05 PM

#37

Quote from: Matthew N. Wright on February 26, 2012, 04:24:01 PM
Quote from: ZodiacDragon84 on February 26, 2012, 04:14:22 PM
Quote from: ?? on ??
Quote from: rjk on February 26, 2012, 01:15:46 PM
Quote from: ?? on ??
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

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!

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 04:24:01 PM

#36

Quote from: ZodiacDragon84 on February 26, 2012, 04:14:22 PM
Quote from: ?? on ??
Quote from: rjk on February 26, 2012, 01:15:46 PM
Quote from: ?? on ??
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

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.

ZodiacDragon84

sr. member

Activity: 266

Merit: 250

The king and the pawn go in the same box @ endgame

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 04:14:22 PM

#35

Quote from: ?? on ??
Quote from: rjk on February 26, 2012, 01:15:46 PM
Quote from: ?? on ??
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

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

Activity: 448

Merit: 250

1ngldh

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 01:15:46 PM

#34

Quote from: ?? on ??
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

Inaba

legendary

Activity: 1260

Merit: 1000

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 11:18:57 AM

#33

Trooper would be the proper word in this instance. Unless this is all theatrics, then you could possibly use trouper.

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 11:15:54 AM

#32

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

Maged

legendary

Activity: 1204

Merit: 1015

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 01:42:29 AM

#31

Quote from: Vanderbleek on February 25, 2012, 10:16:11 PM
But now I can't find Terry's posts by looking for the red x's.
I know. It sort of became his avatar...

I'm glad that it's finally gone, though. :thumbsup:

rjk

sr. member

Activity: 448

Merit: 250

1ngldh

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 12:10:43 AM

#30

Here is a trooper for you:

Phinnaeus Gage

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Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Re: I'm refunding the victims of my terrible scam

February 26, 2012, 12:07:57 AM

#29

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?

ZodiacDragon84

sr. member

Activity: 266

Merit: 250

The king and the pawn go in the same box @ endgame

Re: I'm refunding the victims of my terrible scam

February 25, 2012, 10:39:21 PM

#28

Congrats on having your gold coins back TT!

Vanderbleek

sr. member

Activity: 518

Merit: 250

Re: I'm refunding the victims of my terrible scam

February 25, 2012, 10:16:11 PM

#27

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.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Re: I'm refunding the victims of my terrible scam

February 25, 2012, 10:08:36 PM

#26

Quote from: Matthew N. Wright on February 25, 2012, 03:18:56 PM
Quote from: terrytibbs on February 25, 2012, 02:04:05 PM
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!

LoupGaroux

sr. member

Activity: 574

Merit: 250

Re: I'm refunding the victims of my terrible scam

February 25, 2012, 07:31:17 PM

#25

From zero to hero just like that!

Who says that redemption stories don't come true?

BadBear

legendary

Activity: 1652

Merit: 1128

Re: I'm refunding the victims of my terrible scam

February 25, 2012, 07:28:01 PM

#24

Good for you Terry.

Matthew N. Wright

hero member

Activity: 588

Merit: 500

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Re: I'm refunding the victims of my terrible scam

February 25, 2012, 03:18:56 PM

#23

Quote from: terrytibbs on February 25, 2012, 02:04:05 PM
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?

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

February 25, 2012, 02:04:05 PM

#22

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

rTech

sr. member

Activity: 305

Merit: 250

Trust but confirm!

Re: I'm refunding the victims of my terrible scam

February 25, 2012, 01:36:32 PM

#21

Quote from: BTCurious on February 25, 2012, 08:20:15 AM
Quote from: rTech on February 23, 2012, 09:45:54 PM
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 if someone really has nothing better to do then be my quest and solve it I m no too paranoid person

BTCurious

hero member

Activity: 714

Merit: 504

^SEM img of Si wafer edge, scanned 2012-3-12.

Re: I'm refunding the victims of my terrible scam

February 25, 2012, 08:20:15 AM

#20

Quote from: rTech on February 23, 2012, 09:45:54 PM
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.

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

February 25, 2012, 12:24:21 AM

#19

I just received what is probably the nicest and most sincere message I've ever gotten on these boards:
Quote from: pe512 on February 25, 2012, 04:21:22 AM
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.

Yanz

full member

Activity: 133

Merit: 100

Re: I'm refunding the victims of my terrible scam

February 24, 2012, 10:05:57 PM

#18

I got my refund

Inaba

legendary

Activity: 1260

Merit: 1000

Re: I'm refunding the victims of my terrible scam

February 24, 2012, 10:00:46 PM

#17

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.

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

February 24, 2012, 06:05:58 PM

#16

Because Inaba has completely ignored my request to verify in this thread that a refund has taken place, I'm posting it myself:
Quote from: terrytibbs on February 24, 2012, 03:51:13 PM
Quote from: Inaba on February 24, 2012, 03:21:33 PM
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.

ineededausername

hero member

Activity: 784

Merit: 1000

bitcoin hundred-aire

Re: I'm refunding the victims of my terrible scam

February 24, 2012, 02:56:32 PM

#15

Quote from: kronosvl on February 24, 2012, 12:23:37 PM
does this means that terrytibbs will get rid of the scammer tag?
can we have a 'reformed' tag on this forum?

He was never a scammer in my opinion. He doesn't need a reformed tag

kronosvl

full member

Activity: 134

Merit: 100

Re: I'm refunding the victims of my terrible scam

February 24, 2012, 12:23:37 PM

#14

does this means that terrytibbs will get rid of the scammer tag?
can we have a 'reformed' tag on this forum?

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

February 24, 2012, 09:27:41 AM

#13

Quote from: Maged on February 24, 2012, 01:49:13 AM
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.

ZodiacDragon84

sr. member

Activity: 266

Merit: 250

The king and the pawn go in the same box @ endgame

Re: I'm refunding the victims of my terrible scam

February 24, 2012, 02:11:43 AM

#12

I Like what you are doing here Terry.
+1

Maged

legendary

Activity: 1204

Merit: 1015

Re: I'm refunding the victims of my terrible scam

February 24, 2012, 01:49:13 AM

#11

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.

rTech

sr. member

Activity: 305

Merit: 250

Trust but confirm!

Re: I'm refunding the victims of my terrible scam

February 23, 2012, 09:45:54 PM

#10

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

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

February 23, 2012, 09:39:30 PM

#9

Quote from: Vicente on February 23, 2012, 09:31:20 PM
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.

Vicente

member

Activity: 99

Merit: 10

Re: I'm refunding the victims of my terrible scam

February 23, 2012, 09:31:20 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.

rTech

sr. member

Activity: 305

Merit: 250

Trust but confirm!

Re: I'm refunding the victims of my terrible scam

February 23, 2012, 09:25:51 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)

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Re: I'm refunding the victims of my terrible scam

February 23, 2012, 09:22:03 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...

theymos

administrator

Activity: 5222

Merit: 13032

Re: I'm refunding the victims of my terrible scam

February 23, 2012, 08:55:06 PM

#5

Victims: Please post here once terrytibbs has settled with you.

rjk

sr. member

Activity: 448

Merit: 250

1ngldh

Re: I'm refunding the victims of my terrible scam

February 23, 2012, 07:26:50 PM

#4

Quote from: carafleur on February 23, 2012, 07:25:28 PM
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.

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

February 23, 2012, 07:26:20 PM

#3

Quote from: carafleur on February 23, 2012, 07:25:28 PM
Did you run bitscalper ?
That's right.

carafleur

member

Activity: 113

Merit: 10

[email protected]

Re: I'm refunding the victims of my terrible scam

February 23, 2012, 07:25:28 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

terrytibbs

hero member

Activity: 560

Merit: 501

Re: I'm refunding the victims of my terrible scam

February 23, 2012, 07:17:41 PM

#1

If you were scammed by me, please PM me for a refund.

Thank you,
terrytibbs

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