Loan 0.027 BTC | Bitcointalksearch.org

Avirunes

legendary

Activity: 3094

Merit: 1472

OP PM'ed me that he is not a part of unicrypt.info and I think that what he is saying is true. Unicrypt.info and e-coins.info both were the scam exchanges planned in the same way:

Thread reporting about e-coins.info: https://bitcointalksearch.org/topic/m.44459617
and Unicrypt.info: https://bitcointalksearch.org/topic/m.43723626

Thus 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P is linked to Unicrypt.info and e-coins.info and not linked to the OP.

Op was also scammed by e-coins.info here. Scammer asked for help regarding their funds just like others were asked in unicrypt.info and e-coin scam and OP deposited to the address 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P to unlock the balance. After some point he had no funds and asked for loan here for unlocking that balance.

Now OP PM'ed me these messages which will interest you guys.

Quote from: koolboyshikha on August 23, 2018, 10:51:02 AM

This is the transaction ID from where I sent .16 Ether from my wallet and transferred it to my exchange Binance -0x42263b7285cdd45dc10f9c9053448215c05d69dc69352be201a3e2d0cad2d240

This is the first transaction ID where i send XRP from wazirX purchased via VISA and transferred it to binance - 04F8A37B3A4B0FC9578C529B81F1FE1C7D33DE56496300CE9DCA36ECADF1D40A

This is the transaction ID where Amresh paid me USDT as P2P from his wazirX account and I sold USDT for XRP and transferred it to my exchange Binance - 66C5576F91089F2C043787B58F1C7B065D486147D462FA77366ADA61454A2947
I transferred him INR in his account
This is TX id where I send 0.027 to that scam exchange - a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e

This the again transaction ID where i sent first time .027 BTC -c1be4039a5bdf722b3782fdd115e23e14bbd954a78ca87dd91732520d53aa056

I have screenshot of that murphy support 13, That lower telegram chat who scammed me.
I have called amresh and tell him to give me trust as I have already transferred money in his account.

When I asked if he asked for loan to unlock that balance he pm'ed me this:

Quote from: koolboyshikha on August 23, 2018, 11:33:00 AM

Awesome, You are absolutely right.
I want USD like everybody else. He offered me 2400 USD.

This is exchange withdrawal screenshot^[1] - http://imgur.com/AoKDgEv

Please note that he has changed website name e-coins.info

Also exchange withdrawal screenshot^[1] shows that there were two 0.027BTC withdrawals being sent from his binance account and when I asked for TXID's he pmed this:

Quote from: koolboyshikha on August 23, 2018, 12:36:46 PM

http://imgur.com/QcZIuZb

http://imgur.com/V0XCFM3

http://imgur.com/qDqwdSc

http://imgur.com/TdeyftP

Now here is the screenshot of koolboyshikha's trust page where Amresh51963 gives a positive rating to him for loan which he gave him with TXID: a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e which is now being repaid (acc. to the feedback).

Interesting that a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e was the txid in which loan was given to koolboyshikha and a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e was the withdrawal txid made by koolboyshikha from his Binance wallet. Amresh51963 and koolboyshikha both are alts and he gave positive trust to his alt.

I actually had my suspicions that Amresh51963 and prabhapriya019 could be his alts but didn't had any proofs then. I have connected Amresh51963 and koolboyshikha giving abusing trust but couldn't find a proof linking prabhapriya019 to this connection.

Profiles:
Amresh51963
koolboyshikha

Archive:
Page 1 of this Thread: http://archive.is/N553Z
Page 2 of this Thread: http://archive.fo/hT4v7

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: koolboyshikha on August 20, 2018, 01:45:38 AM

[...]
Transaction ID - 7c9e2df20abe5447a2efa9b851ba0cf281bf39bbef6c8d5422d677315ab8a0eb

Borrowed 0.01 from my friend and will intimate you later transaction ID as of now he is not picking phone.
Then I posted here about loan on thread
Somehow I manage to get 0.027 bitcoin and transferred it that was i asked in the thread
Transaction ID - c1be4039a5bdf722b3782fdd115e23e14bbd954a78ca87dd91732520d53aa056
[...]

(Archive.is : http://archive.is/pu2ZN#selection-1614.23-1796.0)

Two TXID's here were sent from exchange I guess.

Now I checked TXID first - c1be4039a5bdf722b3782fdd115e23e14bbd954a78ca87dd91732520d53aa056 and 0.027 BTC was sent to @OP to address 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P (There were no other addresses to which 0.027 BTC was sent)

Now I checked this TXID as well - 7c9e2df20abe5447a2efa9b851ba0cf281bf39bbef6c8d5422d677315ab8a0eb and surprisingly 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P was there in address list and only 0.00708616 BTC was sent instead of 0.07 BTC as you claimed here.

Quote from: koolboyshikha on August 20, 2018, 01:45:38 AM

I have only 0.07 Bitcoins and I transferred to them

Interesting so 1st lie... I assume

and now I searched 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P for a forum search and found out this: BEWARE of this site https://unicrypt.info SCAMMERS

Quote from: ChainMapper on August 09, 2018, 04:53:50 AM

An here is the discord conversation

Quote

BitcoinMaker 10:17
Hey , can you help me ? Found you in crypto-chat, so i think you may help . Im Chinese and need to withdraw some BTC's ( 1.34 btc from unicrypt.info ) can't do that coz website doesn't allow me after first withdraw (1 btc) may i send it to you there and you will withdraw it on your btc wallet and send to mine then ? you can keep 0.1 btc for help. The main problem is that im chinese and can't withdraw a lot coz of laws
ChainMapper 10:26
sure, just transfer to ****@****.com
BitcoinMaker 10:27
sending, tell me once you get it
ChainMapper 10:28
Got it
BitcoinMaker 10:28
just withdraw now
ChainMapper 10:31
Quickest way is to go through an exchange (which means some extra fees) alternatively I run a local bitcoin wallet (takes hours). What do you want?
BitcoinMaker 10:31
Doesn't matter for me , i have time but a bit of fees doesn't matter also
You will just keep 0.1 anyways and send me the rest
ChainMapper 10:35
You need to deposit for verify your account. After deposit you will be able to withdraw. Now you have [0.00 BTC / 0.01 BTC] or [0.00 ETH / 0.2 ETH] You can always buy bitcoins or ethereum on any trading/exchange platform.
BitcoinMaker 10:35
What is it?
No deposit, just withdraw
ChainMapper 10:41
Sorry man, I'm not going to send BTC to unicrypt to just activate my account. Smells like scam
BitcoinMaker 10:42
I didn't know about that verifiing , just send it back to me then
i will have to find someone with 0.01 btc...
[email protected]
tell me when you will send it
ChainMapper 10:49
You can send 0.01BTC to 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P That will activate the account
BitcoinMaker 10:49
I can't use any of mine btc now, for 2 weeks more
Just send 1.34 back i will try to find someone with 0.01
:cold_sweat:
you there?
BitcoinMaker 11:04
Just send me 1.34 back when you're here [email protected]
ChainMapper 11:19
Just send 0.01BTC to 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P
BitcoinMaker 11:19
i can't , since all my btc invested already and i need this 1.24 to invest more
please send me back 1.34
BitcoinMaker 11:28
...
I hope you're not scammer and will send me my btc back

(Archive: http://archive.is/C8Wx6#selection-2881.24-2881.60 )

It could be possible that you were a user there and have that address from the deposit dashboard but unicrypt is down: http://www.isitdownrightnow.com/unicrypt.info.html

So this only proves one thing....

Interesting that so many fall for the uniscrypt.info scam planned by you. On top of that another interesting thing that unicrypt.info operates from New Delhi,India as posted here : https://twitter.com/unicrypt. Well you know crypto is banned in India but you planned an ~~exchange~~ oh my apologies Scam-exchange so I guess there is one door to knock at (if there is valid scam accusations being made).....

koolboyshikha

newbie

Activity: 98

Merit: 0

Quote from: Devawnm367 on August 21, 2018, 01:30:59 PM

Quote from: koolboyshikha on August 21, 2018, 07:07:40 AM

Quote from: condoras on August 21, 2018, 06:41:10 AM

Quote from: koolboyshikha on August 21, 2018, 06:20:51 AM

I seriously feel pitty for you. God bless you.

How is possible to do them both? You feel pitty for him but at the same time, you ask from God to bless him?! Roll Eyes

I feel pitty that why I prayed to god for him

Hey if I may say so attacking vod back will get you absolutely nowhere. He is a longterm user of the site and earned every bit of trust he has, vod does not forgive if you do not ask Vod for forgiveness, and using his name in vain will get you nowhere, and honestly probably just more red trust just saying, only helping a brother out.

I am not attacking anyone and I respect Vod thats y I have sent him a personnel message with all details that I am not a scammer and requesting him remove red trust. If I want to attack him then I should not have sent him any message or any request just made an other account on BTT. I respect community but being a senior on this forum he should also understand and verify the facts I sent him. He should also listen to me but he didnt. Is this fair ?

Devawnm367

full member

Activity: 1036

Merit: 144

Penguin Party 🐟

Quote from: koolboyshikha on August 21, 2018, 07:07:40 AM

Quote from: condoras on August 21, 2018, 06:41:10 AM

Quote from: koolboyshikha on August 21, 2018, 06:20:51 AM

I seriously feel pitty for you. God bless you.

How is possible to do them both? You feel pitty for him but at the same time, you ask from God to bless him?! Roll Eyes

I feel pitty that why I prayed to god for him

Hey if I may say so attacking vod back will get you absolutely nowhere. He is a longterm user of the site and earned every bit of trust he has, vod does not forgive if you do not ask Vod for forgiveness, and using his name in vain will get you nowhere, and honestly probably just more red trust just saying, only helping a brother out.

Devawnm367

full member

Activity: 1036

Merit: 144

Penguin Party 🐟

Quote from: Vod on August 20, 2018, 10:00:13 AM

Quote from: koolboyshikha on August 20, 2018, 09:53:17 AM

lol you cant varify the transaction and timing. What a god and dont pose youself as a good human you are still a racist.

You Indians like to call others racist, don't you?

Around a year ago while working security for Garth Brooks I watched an Indian man grab the ass of a woman that was walking by. As I was arresting him he started calling me a racist as well.

Roll Eyes

Lol best answer Ive seen yet and at no point was he ever racist jjust saying, good one Vod

prabhapriya019

newbie

Activity: 53

Merit: 0

Quote from: koolboyshikha on August 19, 2018, 09:05:04 PM

I need a loan of 0.027 BTC and I will pay by BTC same day with Interest. Please Post here with transaction ID and repayment address.

You denied to take Bitcoin and now you got red trust. You should have paid me intrest LMAO. left feedback.

koolboyshikha

newbie

Activity: 98

Merit: 0

Quote from: hubballi on August 20, 2018, 10:00:18 AM

Which exchange P2P you have deal as you can buy bitcoins through bank transfer in localbitcoins.com site and it is very safe as they deal with escrow. I am also from india and i am doing dealing in that site and never faced any problem.

wazirx

koolboyshikha

newbie

Activity: 98

Merit: 0

Quote from: Amresh51963 on August 21, 2018, 07:16:14 AM

I have paid him .027 BTC he transferred amount.
I trust him. Vaibhav Plz dont use this kind of langugae.
I have mailed you something plz have a look.

done.

Amresh51963

jr. member

Activity: 61

Merit: 5

I have paid him .027 BTC he transferred amount.
I trust him. Vaibhav Plz dont use this kind of langugae.
I have mailed you something plz have a look.

koolboyshikha

newbie

Activity: 98

Merit: 0

Quote from: condoras on August 21, 2018, 06:41:10 AM

Quote from: koolboyshikha on August 21, 2018, 06:20:51 AM

I seriously feel pitty for you. God bless you.

How is possible to do them both? You feel pitty for him but at the same time, you ask from God to bless him?! Roll Eyes

I feel pitty that why I prayed to god for him

condoras

legendary

Activity: 3038

Merit: 1104

This is what I do. I drink and I know things.

Quote from: koolboyshikha on August 21, 2018, 06:20:51 AM

I seriously feel pitty for you. God bless you.

How is possible to do them both? You feel pitty for him but at the same time, you ask from God to bless him?! Roll Eyes

koolboyshikha

newbie

Activity: 98

Merit: 0

Lol One more thing its about your Trust thas how you earned it or baught it. Lol Cheesy

koolboyshikha

newbie

Activity: 98

Merit: 0

Quote from: Vod on August 20, 2018, 06:35:27 PM

Quote from: koolboyshikha on August 20, 2018, 05:05:12 AM

You judge a person by his race I am gonna upload all your message you racist fool.

Why haven't you posted the prayer messages yet? Is it because at no time did I judge you by race, but only by your beliefs? Thinking you are gullible for believing in a god does not make me racist - it makes me intolerant.

You are lucky - Vod forgives all, even foul mouth name callers like yourself! Behave yourself for the next month, contribute to the community and don't ask for any more loans, and I can remove the negative trust. You don't even need to pray to me.

you started it first. You called me first. You painted me first even If I was ready to transfer money instantly.
And Bitcoin tradin is ban in India for financial institution like banks not for individual trading I am a law abiding citizen. you dont even verified my statements and proof. So please dont say anything okk. Its you who started it you should paint me How you know I am gonna scam ? You know everything in this world even before thats gonna happen wow. When I gave you proof and transaction IDs you denied to have a look at it and called me a FOOL and a scammer as I have done anything wrong. You are saying for colletral is there anything better colletral than cash. I want to transfer money. Dont need your forgiveness or anything you are not a god you are just a looser who just got lucky and knows about bitcoin earlier than me and now thinks himself a cop who want to arrest people even before they committed crime lol. I seriously feel pitty for you. God bless you.

koolboyshikha

newbie

Activity: 98

Merit: 0

Quote from: koolboyshikha on August 19, 2018, 11:36:23 PM

I can Visa transfer instantly. I dont have any collateral. Any one can transfer and post transaction ID I will instantly transfer VISA or If he require bitcoin then less than 12 hours I can return his Bitcoin with intrest.

I was ready to transfer any one money in their VIsa card Instantly and that makes me a scammer hats off.

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: koolboyshikha on August 20, 2018, 05:05:12 AM

You judge a person by his race I am gonna upload all your message you racist fool.

Why haven't you posted the prayer messages yet? Is it because at no time did I judge you by race, but only by your beliefs? Thinking you are gullible for believing in a god does not make me racist - it makes me intolerant.

You are lucky - Vod forgives all, even foul mouth name callers like yourself! Behave yourself for the next month, contribute to the community and don't ask for any more loans, and I can remove the negative trust. You don't even need to pray to me.

hubballi

sr. member

Activity: 882

Merit: 297

Which exchange P2P you have deal as you can buy bitcoins through bank transfer in localbitcoins.com site and it is very safe as they deal with escrow. I am also from india and i am doing dealing in that site and never faced any problem.

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: koolboyshikha on August 20, 2018, 09:53:17 AM

lol you cant varify the transaction and timing. What a god and dont pose youself as a good human you are still a racist.

You Indians like to call others racist, don't you?

Around a year ago while working security for Garth Brooks I watched an Indian man grab the ass of a woman that was walking by. As I was arresting him he started calling me a racist as well.

Roll Eyes

koolboyshikha

newbie

Activity: 98

Merit: 0

Quote from: Vod on August 20, 2018, 05:07:48 AM

Quote from: koolboyshikha on August 20, 2018, 05:05:12 AM

I dont need a racist to teach me rules.
And there is a ban on financial institues to deal with crypto means bank institution etc so you cant buy it from exchanges so you by peer to peer and thats where I got scammed.
You judge a person by his race I am gonna upload all your message you racist fool.

I am blind to race - I treat all scammers the same.

I still haven't received your prayer... Sad

lol you cant varify the transaction and timing. What a god and dont pose youself as a good human you are still a racist.

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: koolboyshikha on August 20, 2018, 05:05:12 AM

I dont need a racist to teach me rules.
And there is a ban on financial institues to deal with crypto means bank institution etc so you cant buy it from exchanges so you by peer to peer and thats where I got scammed.
You judge a person by his race I am gonna upload all your message you racist fool.

I am blind to race - I treat all scammers the same.

I still haven't received your prayer... Sad

koolboyshikha

newbie

Activity: 98

Merit: 0

Quote from: Vod on August 20, 2018, 02:34:34 AM

Quote from: koolboyshikha on August 20, 2018, 01:45:38 AM

in india there is ban on crypto.

Then why are you dealing in crypto if it's illegal?

You just don't care about the rules, do you? :/

I dont need a racist to teach me rules.
And there is a ban on financial institues to deal with crypto means bank institution etc so you cant buy it from exchanges so you by peer to peer and thats where I got scammed.
You judge a person by his race I am gonna upload all your message you racist fool.

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: koolboyshikha on August 20, 2018, 01:45:38 AM

in india there is ban on crypto.

Then why are you dealing in crypto if it's illegal?

You just don't care about the rules, do you? :/

koolboyshikha

newbie

Activity: 98

Merit: 0

Quote from: ThatRandom8543 on August 19, 2018, 11:56:52 PM

Quote from: koolboyshikha on August 19, 2018, 11:39:39 PM

Quote from: Vod on August 19, 2018, 11:20:55 PM

Quote from: koolboyshikha on August 19, 2018, 09:05:04 PM

I need a loan of 0.027 BTC and I will pay by BTC same day with Interest. Please Post here with transaction ID and repayment address.

Post your collateral or lock the thread before you get negative trust.

I am a noob in trading only bounty hunter and my Bitcoins are stuc on e-coins i have internally transfered it but now its asking deposit cant do anything. I can not purchase bitcoin because of its ban in India and in a P2P trade someone scammed 3K last night.

So you came here so you can scam someone out of their bitcoins?

I have posted for loan because of immediate requirement.
I have never posted anything like this and all of my hard work was on stake because of e-coins have locked my account. I have transfered my account to another new made account and try to withdraw it but unable to do so as it was asking for a deposit of 0.05 Bitcoin. I have only 0.07 Bitcoins and I transferred to them

Transaction ID - 7c9e2df20abe5447a2efa9b851ba0cf281bf39bbef6c8d5422d677315ab8a0eb

Borrowed 0.01 from my friend and will intimate you later transaction ID as of now he is not picking phone.
Then I posted here about loan on thread
Somehow I manage to get 0.027 bitcoin and transferred it that was i asked in the thread
Transaction ID - c1be4039a5bdf722b3782fdd115e23e14bbd954a78ca87dd91732520d53aa056
As soon as I transferred I came to post on BTT about thanks no need of loan requirement fullfilled but there was red trust on my profile.
In my whole life I have never ever scammed any one and I have been on BTT since 6 months never posted any thread like this.
I have posted this thread because my whole earning was on that account and in india there is ban on crypto. I have tried to buy P2P on telegram and some one scammed me then i have posted this thread.All the facts I have provided can be verified via timing amd transactionID and by going on https://e-coins.info/ and I can also provide additional prrof if required.

koolboyshikha

newbie

Activity: 98

Merit: 0

Thanks requirement fullfilled.

ThatRandom8543

sr. member

Activity: 1344

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Quote from: koolboyshikha on August 19, 2018, 11:39:39 PM

Quote from: Vod on August 19, 2018, 11:20:55 PM

Quote from: koolboyshikha on August 19, 2018, 09:05:04 PM

I need a loan of 0.027 BTC and I will pay by BTC same day with Interest. Please Post here with transaction ID and repayment address.

Post your collateral or lock the thread before you get negative trust.

I am a noob in trading only bounty hunter and my Bitcoins are stuc on e-coins i have internally transfered it but now its asking deposit cant do anything. I can not purchase bitcoin because of its ban in India and in a P2P trade someone scammed 3K last night.

So you came here so you can scam someone out of their bitcoins?

koolboyshikha

newbie

Activity: 98

Merit: 0

Quote from: Vod on August 19, 2018, 11:20:55 PM

Quote from: koolboyshikha on August 19, 2018, 09:05:04 PM

I need a loan of 0.027 BTC and I will pay by BTC same day with Interest. Please Post here with transaction ID and repayment address.

Post your collateral or lock the thread before you get negative trust.

I am a noob in trading only bounty hunter and my Bitcoins are stuc on e-coins i have internally transfered it but now its asking deposit cant do anything. I can not purchase bitcoin because of its ban in India and in a P2P trade someone scammed 3K last night.

koolboyshikha

newbie

Activity: 98

Merit: 0

I can Visa transfer instantly. I dont have any collateral. Any one can transfer and post transaction ID I will instantly transfer VISA or If he require bitcoin then less than 12 hours I can return his Bitcoin with intrest.

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: koolboyshikha on August 19, 2018, 09:05:04 PM

I need a loan of 0.027 BTC and I will pay by BTC same day with Interest. Please Post here with transaction ID and repayment address.

Post your collateral or lock the thread before you get negative trust.

koolboyshikha

newbie

Activity: 98

Merit: 0

I need a loan of 0.027 BTC and I will pay by BTC same day with Interest. Please Post here with transaction ID and repayment address.

Topic: Loan 0.027 BTC (Read 482 times)