Pages:
Author

Topic: [ICO 5% BONUS] deCLOUDs - Precious Metals-Backed Crypto-Platform on BlockChain - page 12. (Read 86591 times)

hero member
Activity: 1050
Merit: 604
Who did you sell your account to then?

It's a very simple question.
full member
Activity: 161
Merit: 100
You should be shocked and afraid.

Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.

PS: isn't reselling amazon accounts with such huge limits a scam in itself?

You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.



im just new here at that moment, and i see many ppl selling btctalk acc, and then i sell my acc too to someone i didnt know well, i just shocked with this info that my acc used for scamming

You've got FULL MEMBER STATUS.

Someone you didn't know well....so you have some knowledge about who that person is......

Do tell....
on that time i got member status on (omodz) acc. i see ppl sellig it worth like 6-7$ so i sell mine for 5$. i didnt know well thats what i mean new. i didnt know there will be scam action with my acc
full member
Activity: 161
Merit: 100
You should be shocked and afraid.

Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.

PS: isn't reselling amazon accounts with such huge limits a scam in itself?

You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.


i buy amazon acc from my ppl for 70$ and its legit no cracked or whatever is it, and sell them again for 160$ i dont create them im just reselling
hero member
Activity: 1050
Merit: 604
You should be shocked and afraid.

Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.

PS: isn't reselling amazon accounts with such huge limits a scam in itself?

You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.



im just new here at that moment, and i see many ppl selling btctalk acc, and then i sell my acc too to someone i didnt know well, i just shocked with this info that my acc used for scamming

You've got FULL MEMBER STATUS.

Someone you didn't know well....so you have some knowledge about who that person is......

Do tell....
full member
Activity: 161
Merit: 100
You should be shocked and afraid.

Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.

PS: isn't reselling amazon accounts with such huge limits a scam in itself?

You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.



im just new here at that moment, and i see many ppl selling btctalk acc, and then i sell my acc too to someone i didnt know well, i just shocked with this info that my acc used for scamming
hero member
Activity: 1050
Merit: 604
You should be shocked and afraid.

Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.

PS: isn't reselling amazon accounts with such huge limits a scam in itself?

You better figure out to whom you sold that Bitcointalk account my friend. Otherwise you might very well end up becoming the fall guy.

full member
Activity: 161
Merit: 100
So this could potentially be our scammer...

https://www.facebook.com/omodz

Better slap a WANTED on his face then.
hey man! that btctalk acc isnt mine anymore. if youre thebot.net member u can ask them whois omodz.
im omodz. that btctalk acc isnt mine anymore. this is my new acc. and let me tell you. i never scam people lol

Apparently they will still fork you.
someone pmed me on my facebook he ask me a lot question, im shocked with this. im not the owner of this acc anymore (omodz)

You should be shocked and afraid.

Those photo-shopped pics with DAB BANK is very serious cause the bank could potentially cut the scammer's balls off.


i never photoshopped anything, idk what r u talking about man, and whats done with that scammer acc
full member
Activity: 161
Merit: 100
full member
Activity: 161
Merit: 100
@ Deadman

okay.

Next Question.

care to explain the large amounts of BTC for sale on your bot.net account then?



So its like this. i got money around 1k $ with reselling amazon aws acc with 50k daily limits. i got pp money, i sell the pp balance to my local ppl, i got money and then i buy btc from it. i sell the btc again to internet. got money on the pp sell them again. buy the btc again here. on my local country. thats how it works dude. i can show u the proof im reselling amazon acc. and resell the btc.
full member
Activity: 161
Merit: 100
So this could potentially be our scammer...

https://www.facebook.com/omodz

Better slap a WANTED on his face then.
hey man! that btctalk acc isnt mine anymore. if youre thebot.net member u can ask them whois omodz.
im omodz. that btctalk acc isnt mine anymore. this is my new acc. and let me tell you. i never scam people lol

Apparently they will still fork you.
someone pmed me on my facebook he ask me a lot question, im shocked with this. im not the owner of this acc anymore (omodz)
hero member
Activity: 1050
Merit: 604
@ Deadman

okay.

Next Question.

care to explain the large amounts of BTC for sale on your bot.net account then?


full member
Activity: 161
Merit: 100
I've spoken with the previous owner of the Niktitan132 account. The account was purchased by this user: https://bitcointalksearch.org/user/nichlahghe5-8925

Here is the witch! Shocked


NO WAY!!!

WELL DONE!!!

So, time to find out who nichlahghe5 really is.

FORK TIME



He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE

That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15.

I searched his Skype name on Google and ran into his account on TheBot.net. His post history shows that he's trying to sell large amount of bitcoin for USD since JULY His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz

Smiley


Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller. That shows he has access to plenty of alt-accounts and is familiar with buying accounts.

EDIT: I'm not saying that he is the one behind the scam, but there is plenty of evidence pointing in his direction.

Updated the post again. Seriously check out his post history. He has been offering large amounts on bitcoin since July.


Quote
August 29: omodz READY 276$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe (makes similar posts until Sept 7th)
September 18th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 19th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23rd: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 24th: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/

There are plenty of more posts he has made, this is just a small selection. He was also asking to buy Amazon accounts with a 50k spending limit:

Quote
August 16th: omodz http://thebot.net/threads/825-a-week.373852/ 825$/week ez if u crack some method how to create aws ses with 50k daily limits

August 20th: 700$BTC / week for selling me aws acc http://thebot.net/threads/aws-ses-with-50k-daily-limits-for-70-btc.375435/

August 26th: omodz who is amazon expert here? skype me: hafidz_aa15 pay 700$/wk http://thebot.net/threads/700-week-need-aws-amazon-expert.376222/#post-4166805


hey man, few months ago i sell (omodz) btctalk account to someone. for 5 bucks. thats not my acc anymore

interesting......

did you sell the account on the bot.net to the same person?

Could you also enlighten us as to who bought your account for 5 bucks?


idk man i sell the acc cause i think i can get money on selling acc, and then i sell the acc to someone here on btctalk.
i dont use that acc anymore, im using thebot.net acc only now. that (omodz) btctalk isnt mine anymore dude
hero member
Activity: 1050
Merit: 604
I've spoken with the previous owner of the Niktitan132 account. The account was purchased by this user: https://bitcointalksearch.org/user/nichlahghe5-8925

Here is the witch! Shocked


NO WAY!!!

WELL DONE!!!

So, time to find out who nichlahghe5 really is.

FORK TIME



He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE

That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15.

I searched his Skype name on Google and ran into his account on TheBot.net. His post history shows that he's trying to sell large amount of bitcoin for USD since JULY His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz

Smiley


Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller. That shows he has access to plenty of alt-accounts and is familiar with buying accounts.

EDIT: I'm not saying that he is the one behind the scam, but there is plenty of evidence pointing in his direction.

Updated the post again. Seriously check out his post history. He has been offering large amounts on bitcoin since July.


Quote
August 29: omodz READY 276$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe (makes similar posts until Sept 7th)
September 18th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 19th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23rd: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 24th: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/

There are plenty of more posts he has made, this is just a small selection. He was also asking to buy Amazon accounts with a 50k spending limit:

Quote
August 16th: omodz http://thebot.net/threads/825-a-week.373852/ 825$/week ez if u crack some method how to create aws ses with 50k daily limits

August 20th: 700$BTC / week for selling me aws acc http://thebot.net/threads/aws-ses-with-50k-daily-limits-for-70-btc.375435/

August 26th: omodz who is amazon expert here? skype me: hafidz_aa15 pay 700$/wk http://thebot.net/threads/700-week-need-aws-amazon-expert.376222/#post-4166805


hey man, few months ago i sell (omodz) btctalk account to someone. for 5 bucks. thats not my acc anymore

interesting......

did you sell the account on the bot.net to the same person?

Could you also enlighten us as to who bought your account for 5 bucks?

full member
Activity: 161
Merit: 100
I've spoken with the previous owner of the Niktitan132 account. The account was purchased by this user: https://bitcointalksearch.org/user/nichlahghe5-8925

Here is the witch! Shocked


NO WAY!!!

WELL DONE!!!

So, time to find out who nichlahghe5 really is.

FORK TIME



He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE

That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15.

I searched his Skype name on Google and ran into his account on TheBot.net. His post history shows that he's trying to sell large amount of bitcoin for USD since JULY His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz

Smiley


Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller. That shows he has access to plenty of alt-accounts and is familiar with buying accounts.

EDIT: I'm not saying that he is the one behind the scam, but there is plenty of evidence pointing in his direction.

Updated the post again. Seriously check out his post history. He has been offering large amounts on bitcoin since July.


Quote
August 29: omodz READY 276$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe (makes similar posts until Sept 7th)
September 18th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 19th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23rd: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 24th: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/

There are plenty of more posts he has made, this is just a small selection. He was also asking to buy Amazon accounts with a 50k spending limit:

Quote
August 16th: omodz http://thebot.net/threads/825-a-week.373852/ 825$/week ez if u crack some method how to create aws ses with 50k daily limits

August 20th: 700$BTC / week for selling me aws acc http://thebot.net/threads/aws-ses-with-50k-daily-limits-for-70-btc.375435/

August 26th: omodz who is amazon expert here? skype me: hafidz_aa15 pay 700$/wk http://thebot.net/threads/700-week-need-aws-amazon-expert.376222/#post-4166805


hey man, few months ago i sell (omodz) btctalk account to someone. for 5 bucks. thats not my acc anymore
sr. member
Activity: 714
Merit: 266
So this could potentially be our scammer...

https://www.facebook.com/omodz

Better slap a WANTED on his face then.
hey man! that btctalk acc isnt mine anymore. if youre thebot.net member u can ask them whois omodz.
im omodz. that btctalk acc isnt mine anymore. this is my new acc. and let me tell you. i never scam people lol

Apparently they will still fork you.
full member
Activity: 161
Merit: 100
So this could potentially be our scammer...

https://www.facebook.com/omodz

Better slap a WANTED on his face then.
hey man! that btctalk acc isnt mine anymore. if youre thebot.net member u can ask them whois omodz.
im omodz. that btctalk acc isnt mine anymore. this is my new acc. and let me tell you. i never scam people lol
full member
Activity: 161
Merit: 100
Look at his post history here: http://thebot.net/members/omodz.133953/

He is trying to sell large amounts of bitcoin for USD (starting on september 17th).
hey man, i got chat from someone on my facebook,
that account (omodz) on btc talk isnt mine anymore i already sold it to someone for 5 bucks long long time ago.
  this  is my new acc
hero member
Activity: 1050
Merit: 604
So this could potentially be our scammer...

https://www.facebook.com/omodz

Better slap a WANTED on his face then.
hero member
Activity: 1050
Merit: 604
But BTC invested in this declouds (if this a scam) not are secure whit escrow service? Thanks

Simple answer. NO. The escrow was compromised.
legendary
Activity: 2198
Merit: 1989
฿uy ฿itcoin
But BTC invested in this declouds (if this a scam) not are secure whit escrow service? Thanks

I don't know if all invested funds went to the escrow address (since they weren't sent directly to the escrow address).
Pages:
Jump to: