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Topic: MAKE 1.25BTC FOR FINDING A SCAMMER - page 6. (Read 4010 times)

Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
May 06, 2014, 05:44:18 PM
#29
ok guys, ive read through the posts, i can confirm i have received the coins from duhosnyul. from what i can tell VOD found the address and austin  found his second account, and by looking at the speed of how fast he gave me the money, i will assume they are correct.

i had said 0.5btc for name and address
0.5btc for picture
0.25btc if he is in third world country.


so they qualify for 0.5btc right. how do you wanna do this, how much should i give to vod and how much should i give to austin, suggestions. once i get back from work, il make the payment. please have your address on your profile, so i can send straight away.

message to duhonsyul thats great you owned up to your mistake, but the negative trust will stay for other borrowers security. im not bothered about the btc, but the way you sold the collateral has damaged confidence in that coin. it has also put me off borrowing anything from here.

vod do you think its a good idea to remove his details as we dont want anyone else contacting him. he made a mistake i got my btc back, all is forgotten.


Still waiting on a reward!   Smiley
sr. member
Activity: 490
Merit: 250
May 06, 2014, 04:48:42 PM
#28
"duhosnyul" is a unique user name and does not translate to anything in English.

Actually, "dühös nyúl" means "angry rabbit" in Hungarian Wink

Ha, Google translate wouldnt pick that up!
legendary
Activity: 1212
Merit: 1037
May 06, 2014, 03:16:52 PM
#27
"duhosnyul" is a unique user name and does not translate to anything in English.

Actually, "dühös nyúl" means "angry rabbit" in Hungarian Wink
sr. member
Activity: 371
Merit: 250
May 06, 2014, 01:41:47 PM
#26
Good investigation.. it proves once more that internet is not anonymous Cheesy
hero member
Activity: 882
Merit: 1000
Exhausted
May 06, 2014, 07:50:07 AM
#25
I contacted bitcoinwonders010 to give his BTC back. jinjuro is not related to me at all.

It is a bit too late to cut your losses now lol. Cheesy
Good job Vod and austin, and congrats OP for getting your money back Smiley
hero member
Activity: 686
Merit: 500
sr. member
Activity: 500
Merit: 250
May 06, 2014, 02:02:56 AM
#23
sorry
hero member
Activity: 686
Merit: 500
sr. member
Activity: 500
Merit: 250
May 06, 2014, 01:58:04 AM
#21
you have skype?
hero member
Activity: 686
Merit: 500
May 06, 2014, 01:55:14 AM
#20
ok guys, ive read through the posts, i can confirm i have received the coins from duhosnyul. from what i can tell VOD found the address and austin  found his second account, and by looking at the speed of how fast he gave me the money, i will assume they are correct.

i had said 0.5btc for name and address
0.5btc for picture
0.25btc if he is in third world country.


so they qualify for 0.5btc right. how do you wanna do this, how much should i give to vod and how much should i give to austin, suggestions. once i get back from work, il make the payment. please have your address on your profile, so i can send straight away.

message to duhonsyul thats great you owned up to your mistake, but the negative trust will stay for other borrowers security. im not bothered about the btc, but the way you sold the collateral has damaged confidence in that coin. it has also put me off borrowing anything from here.

vod do you think its a good idea to remove his details as we dont want anyone else contacting him. he made a mistake i got my btc back, all is forgotten.
hero member
Activity: 686
Merit: 500
May 06, 2014, 12:36:00 AM
#19
just got online guys, give me a chance guys, to read through this. once i get in work, il read on the posts. and yes i shall send the coins,unlike  duhosnyul some people do keep to their word.

legendary
Activity: 1736
Merit: 1029
May 05, 2014, 09:44:29 PM
#18

Never knew there were scammers this stupid...  Same bitcoin address for transactions on alt accounts hahahahahaha!
sr. member
Activity: 341
Merit: 251
Karma is a Btc
May 05, 2014, 08:48:02 PM
#17
So bitcoinwonders010, you going to show any BTC love for austin and I?  It was my posting of his name and phone number that made him return the coins.   Tongue


I do agree, show some love bitcoinwonders010 to them
sr. member
Activity: 341
Merit: 251
Karma is a Btc
May 05, 2014, 08:39:00 PM
#16
wassup, i had already tracked this guy

was this guy a scammer or not? He did show up now after u guys post some info  Grin

EDIT: good it worked out lol
hero member
Activity: 644
Merit: 500
May 05, 2014, 08:30:34 PM
#15
I sent him 4.5 BTC to the address he originally gave me:



https://blockchain.info/tx/13db6f41e6f4d52bda6ae653b64bd9819deee890e09bd7212331b6639808ae7f

Lost: 2.5 BTC today, learned the lesson.

At least it worked out great. Normally people don't do this.
hero member
Activity: 584
Merit: 500
May 05, 2014, 08:27:34 PM
#14
So bitcoinwonders010, you going to show any BTC love for austin and I?  It was my posting of his name and phone number that made him return the coins.   Tongue
I don't need anything, but if bitcoinwonders010 feels like giving me a tip, this is my address. Smiley

16cuSLuR3qfK4d3hkbvHzBfadJLEEgZvAJ
sr. member
Activity: 266
Merit: 250
May 05, 2014, 08:24:11 PM
#13
I sent him 4.5 BTC to the address he originally gave me:



https://blockchain.info/tx/13db6f41e6f4d52bda6ae653b64bd9819deee890e09bd7212331b6639808ae7f

Lost: 2.5 BTC today, learned the lesson.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
May 05, 2014, 08:22:05 PM
#12
So bitcoinwonders010, you going to show any BTC love for austin and I?  It was my posting of his name and phone number that made him return the coins.   Tongue
hero member
Activity: 584
Merit: 500
May 05, 2014, 08:02:40 PM
#11
I contacted bitcoinwonders010 to give his BTC back. jinjuro is not related to me at all.
Then why did you both post the same address?
hero member
Activity: 584
Merit: 500
May 05, 2014, 08:01:20 PM
#10
It's almost surprising how often they reuse their addresses between accounts. Scammers need to put a little more effort into their attempts.  Smiley
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