MISTAKE TIP 3.8 BTC - page 5. | Bitcointalksearch.org

Lakai01

legendary

Activity: 2296

Merit: 2721

Top Crypto Casino

Quote from: michellee on December 31, 2021, 05:31:18 AM

I guess he will get a lot of messages in his account and claim that he is the real sender Grin

In my opinion, this is a classic scam attempt.
People respond to the message and want either the 3.6 BTC or the 0.02 BTC for the "help". OP then asks for "proof" such as test transfers and voila ... the scam worked.

This scam is now quite common on Telegram, also the well-known "a prince has died and bequeathed you his fortune" scam via email is based on the same principle.

Therefore: Hands off!

michellee

hero member

Activity: 2604

Merit: 816

🐺Spinarium.com🐺 - iGaming casino

I guess he will get a lot of messages in his account and claim that he is the real sender Grin

Maybe he can ask the Primedice support system related to that name so Primedice staff can search for that guy and tell him that you want to send back his bitcoin. I think you can keep that amount by yourself and not use it for playing gambling or withdraw some money and give it to charity. That will surely help them to survive for more.

Mahdirakib

legendary

Activity: 1946

Merit: 1026

In Search of Incredible

Warning to all of the forum members

Don't fall in the trap of OP. Avoid him if he send you pm and offer anything. I just went through his post history and found his username in some casino. As example:

Quote from: niceonelok on April 29, 2020, 11:02:49 PM

username = pioop

Quote from: niceonelok on May 22, 2019, 03:41:58 PM

i did ask last day to banned all my alts account and leave one account is name PIOOP

User ’pioop’ (OP) is the most well known scammer (beggar) in crypto casino. If you are an old gambler and played in dice casino as well as active in the chat then you should know him. He has scammed many players by asking tip/loan (begging) with his tricky words. Most of the old Primedice user knows him very well. He has also run his scam attempt in Stake, WinDice, Bitsler, DuckDice, Crypto.Games and few more dice gambling sites. And he have multiple accounts at every casino.

BTW, I was scammed by him at Primedice in 2019 (or maybe at the end of 2018). I had sent him a small tip by falling in his tricky words. However, I can't prove it now. Because Primedice tip history only showing those transaction which has been made since 2020. But you can ask about ‘pioop’ in Primedice chat or support to know his character. Probably this is his new attempt to scam people. Kindly stay aware.

Shamm

sr. member

Activity: 1064

Merit: 343

Hhampuz is the best manager

Quote from: Bttzed03 on December 31, 2021, 03:48:12 AM

The EZ0010 effect?

I think there is more to be followed Grin

as it was nice to see that EZ0010 got many merits for being honest. But in the Op case, I am not sure.

Quote from: Slow death on December 31, 2021, 04:10:01 AM

4 - 1 year later you remember that you need to return the 3.8 BTC?
what chance of this story is true?
In my opinion, there is a 0% chance that this story is true.

That's what I think cause 1 year is too long to hold that 3.8 BTC which is a big amount enough to spend. if he wants to return it why not the day when he knew he will make a way to return it.

Sirait

full member

Activity: 1890

Merit: 101

1xBit 🏆 │ NotYourKeys.org

Quote from: Maasdamer on December 30, 2021, 06:42:09 PM

LOL this story sounds super fake.

He got it in 2020 and wants to send it back now? Please.... Roll Eyes

whatever the story behind this, let's just let the OP share the story with us lol. i think that the OP is doing money laundering or something but something went wrong so it's him or they are trying to get their money back (this is just my assumption and my wild thoughts) Cheesy

RILWAN

member

Activity: 742

Merit: 12

Global peace initiative

Very funny story no one will believe this as your story sounds superstories and no member here will take you seriously you may as well get in touch with the primetime team if you feel you are legit and want to trace your so-called Lilly.

Slow death

legendary

Activity: 3038

Merit: 1100

Leading Crypto Sports Betting & Casino Platform

your case needs to be analyzed by points:

1 - in 2020 you had a vip gold account with a lisent username

2 - in 2020 someone unknown sends 3.8 BTC to your lisent account and you didn't think to return the money immediately

3 - after 1 year you created another account, you gave up your VIP account, why? and transferred the 3.8 BTC to your new account but didn't remember to record the username of the person who sent you the 3.8 BTC?

4 - 1 year later you remember that you need to return the 3.8 BTC?

what chance of this story being true?

In my opinion there is a 0% chance that this story is true.

Bttzed03

legendary

Activity: 2114

Merit: 1147

https://bitcoincleanup.com/

The EZ0010 effect?

nakamura12

hero member

Activity: 2268

Merit: 669

Bitcoin Casino Est. 2013

If you don't want the money then you can donate it to me since I am in need of money right now to recover from disastrous typhoon rai. Of course, I will share it to my neighbors and neighboring barangays as we call it. I can show proof of donating it to other people who are also got hit. I am just saying and it's entirely up to you on what you want to do with the 3.8 btc but if you ask me I would also return it to the owner who tip you that 3.8 btc but if I can't find the owner then i'll consider it as a donation.

davis196

hero member

Activity: 2968

Merit: 913

This story sounds fake to me as well.
Anyway,OP you should be careful,because many people might DM you saying that they are the guy,who sent you those BTC(if there really is such guy,who sent you 3.8 BTC,in which I don't really believe). Grin

Don't brag about having lots of BTC online,because you might get the attention of some hackers.
They might play the catfish game and might try to manipulate you by using social engineering techniques. Grin

By the way,do you have any proof that you have actually received 3.8 BTC?

Chato1977

member

Activity: 1148

Merit: 58

Quote from: niceonelok on December 30, 2021, 06:08:42 PM

hello guys

in 2020 i was had account on primedice username is ( lisent ) gold vip

i was not online that day

i got 3.8 btc from someone his name ( iiiily ) or ( illlly ) or ( llllly ) or something like im not remmeber it

im try to send it back from nother new account on primedice today but i need his username i ask support they not able to share info with me

i need help i need send this guy his money 3.8 btc

if any one help me i will send him 0.02 btc gift

this email support

lol You have just Got online now here in Bitcointalk after a Year of inactivity and just to Send back the huge amount that you received as a TIP?

you are a literal gambler as your post history says it all then why all of a sudden after a Year you wanted to return this when you have lots of time way back?

bittraffic

hero member

Activity: 2870

Merit: 612

#SWGT PRE-SALE IS LIVE

Christmas by the way was 7 days ago, you missed it. That makes you not Santa anymore.
This will go down to one of the stories you can't really believe it's even posted here in the forum. Users who had been in the forum long enough had not read such a story yet so this is going to be one for the record that one person will return back to find out who it was.

I can not see the image by the way. A blockchain link will be good.

Darker45

legendary

Activity: 2576

Merit: 1860

If this is true, try to recover your earlier account first. It is a good start. You'll definitely find the username there and probably his/her message, too, that he/she accidentally sent you a huge amount of tip and that he/she badly needs it back.

Quote from: davincicode666 on December 30, 2021, 09:23:18 PM

maybe, you can send to admin.
and admin will send to the main sender.
I'm sure the admin can handle this.

I'm not so sure about this. OP will have to go through support. And if the support cannot even give OP the username of the person who gave OP the tip, support could probably not handle this as well. And that's 3.8BTC we're talking about, roughly $180,000. That's too large an amount to entrust to anybody who claims admin.

RHavar

legendary

Activity: 2557

Merit: 1886

I've seen several things like this, where scammer A is posturing as a lucrative scam target. Then scammer B comes in, in this case would create an account like iiiily and try claim the money. Then scammer A would then lead B on and get him to do something stupid (either send some money, or often these type of scams involve asking for screensharing).

The real question though, is it morally ok to scam a scammer?

Shamm

sr. member

Activity: 1064

Merit: 343

Hhampuz is the best manager

No offense to you OP but from what I read and understand your thread I felt doubt if you are telling the truth or that you are lying, cause it's about a year ago that someone mistakenly sends you a tip and you are not stating it clearly. What day or months do you know that you have given that amount?
I don't think so if that person did not make a way to contact you as it was A mistake. But if you telling the truth then good to know that you have made a way to give the BTC back even if it takes more than a year.

acroman08

legendary

Activity: 2352

Merit: 1087

Quote from: Maasdamer on December 30, 2021, 06:42:09 PM

LOL this story sounds super fake.

He got it in 2020 and wants to send it back now? Please.... Roll Eyes

yep, felt the same way. but then again there's really no way to know whether OP is lying or not.

@OP for what it's worth I suggest being cautious. if this story of yours is true I am pretty sure someone would send a PM to you pretending to be the person you are looking for or pretending that they know the person you are looking for. I am curious, what's on the link I can't seem to access the image.

davincicode666

sr. member

Activity: 344

Merit: 250

maybe, you can send to admin.
and admin will send to the main sender.
I'm sure the admin can handle this.

arwin100

hero member

Activity: 2632

Merit: 787

Jack of all trades 💯

Quote from: niceonelok on December 30, 2021, 06:08:42 PM

hello guys

in 2020 i was had account on primedice username is ( lisent ) gold vip

i was not online that day

i got 3.8 btc from someone his name ( iiiily ) or ( illlly ) or ( llllly ) or something like im not remmeber it

im try to send it back from nother new account on primedice today but i need his username i ask support they not able to share info with me

i need help i need send this guy his money 3.8 btc

if any one help me i will send him 0.02 btc gift

this email support

Good to be honest man but if you see the user send you a message towards that accident sending you a huge tip then return it back directly to him but make sure he provide the address where he send the amount to you so that you can verify that he is the real one not the fake claiming that is his money. But anyways if you feel guilty for that amount better keep it for a while and wait for the rightful owner to contact you since primedice didn't share some vital information of their costumers to other people.

ultrloa

legendary

Activity: 2758

Merit: 1228

Quote from: Inagame on December 30, 2021, 07:43:39 PM

Super fake story and this dude is just trying to scam someone right after waking up from long sleep of his account.

I kinda feel the same way but I also felt that Op might be gone searching for it for years or so or whatever his reason is I take this as a grain of salt. You never know if that someone was still hoping to find it although this story is a bit late so I don't know if there's a thread somewhere here who have sent a BTC to a wrong address.

If it's true be careful who you trusted to send it too since there's no reliable source yet that someone has lost that big BTC.

romero121

legendary

Activity: 3206

Merit: 1213

Enterapp Pre-Sale Live

In one way it makes me feel he's such a kind hearted person, because no one will find a way to return back a huge amount of 3.8BTC in today's price. This is more than enough to survive lifetime for a man in my country.

On the other side receiving it in a account in 2020 and he hasn't using that account anymore. Now it's almost 2022 trying to return it back seems like having a good play using the funds and trying to return the capital. Whatever if he wants to send it back he needs to access the previous account, and it is possible to find the username. With that he can contact the person and make the transaction. If the person isn't responding just enjoy.

Topic: MISTAKE TIP 3.8 BTC - page 5. (Read 860 times)