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Topic: OGnasty has been compromised. |ID!0T| - page 8. (Read 10144 times)

sr. member
Activity: 420
Merit: 250
July 23, 2017, 11:24:01 AM
#76
@mommabitcoin2u

Are saying his proof of the coinbase transaction is fake?  

Yes this guy momma must be ignored, sorry for the offtipic here but the guy leads me always to lies.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
July 23, 2017, 11:23:21 AM
#75
Og Self escrow a bet with me. then decided he won even though he didn't meet the terms of the bet.

The community decided you were a loser, not me.   Wink
hero member
Activity: 679
Merit: 526
July 23, 2017, 10:16:58 AM
#74
@mommabitcoin2u

Are saying his proof of the coinbase transaction is fake? 
legendary
Activity: 1463
Merit: 1886
July 23, 2017, 10:10:54 AM
#73
3-Coinbase refunds go to THEIR HOT WALLET, not to some random user  Roll Eyes

That's not how hot wallets work.

Users send bitcoin to their deposit address, which the site sees and credits to the user. Then the site uses those funds to process withdrawals (and consolidate and what not). Very often if you "return to sender" to a site with custodial control like coinbase, you'll just be sending money into some random users deposit address in which a user will get an unexpected deposit. That's not always the case though; it could also be a change address or consolidation one, which they would be able to recover.


--

That said, the user asked OG to "return to sender", so I don't think OG did anything wrong here. The user now need to chase it up with coinbase, and should've pre-checked with coinbase to make sure the funds were recoverable if "return to sender" was used.


sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
July 23, 2017, 09:58:34 AM
#72
Why didn't you guys go the route where 'isoneguy' gives Ognasty his username,password,2FA to login to his Coinbase account, and look in his transaction history that it was actually him that sent that BTC and Ognasty would send the BTC back to his Coinbase deposit address. This way the BTC address would be different but the owner would be the same with the transaction history as proof.

Because that address looks like it can be some other Coinbase client's deposit address. That's how it usually is with exchanges. Someone's deposits are someone's withdraws. So that 0.25BTC most likely is credited to someone's account. Maybe they will find it odd to have "free btc" and contact coinbase to correct the issue.

However Coinbase support these days is not the greatest when they got like 1,000,000 new users every month and everything is backlogged.

Good luck to you and hope it gets resolved...

Yeah, lets give control over my coinbase account to the person who screwed me out of .25 BTC

isn't it great how his fancy rules forced me to give away bitcoin to what a random person.

I guess that's my generosity allotment for the next fuck...basically until I can recoup that loss.

OGnasty you owe me .25 BTC

1-You/Originating Address have been REFUNDED no body owes you shit.
2-You did NOT use Coinbase and even admitted to it in your messages posted.
3-Coinbase refunds go to THEIR HOT WALLET, not to some random user  Roll Eyes
4-You attempted to SCAM and failed miserably
5-You have already moved the funds to Coinmal

@khufuking it's not hard to see at all.  There was only 1 honest person OGNasty, the other user just attempted to scam.

@TheNewAnon135246 you are mispeaking.......the OP DID NOT PROVE ANYTHING.  The funds didn't even come from Coinbase.  READ see where OP says, OK I lied.  [I let him continue his charade, because it's easier to close this with "send back to originating address"]

@Hellot.........WHAT PART OF THIS WASN'T COINBASE TO BEGIN WITH???

But I will entertain you EVEN IF IT WAS IT DOES NOT GO TO SOME RANDOM USER IT GOES TO COINBASE HOTWALLET NOT SOME RANDOM USER

You will be leaving FAKE feedback Hellot........be careful if you care about your own reputation- DO NOT make FALSE claims.

legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
July 23, 2017, 09:50:10 AM
#71
glad to see people are starting to see through OG's facade. He is a greedy and self centered individual, I have even heard nasty club members moan about not being able to sell seats, as soon as they add the seats for sale they think OG is moving his sells lower to undercut them..
hero member
Activity: 679
Merit: 526
July 23, 2017, 08:54:14 AM
#70
So OG seriously refunded to an address he knew the customer did not control?  Damn, OG, that is super shitty.  You know Coinbase support is slow as fuck, everyone knows and it is a weekend too.  I know you told me it doesn't matter if I leave you neg trust and you are right because you have so much trust but I have to do it tonight if this guy isn't whole.  And I doubt he will be on a Sunday.  I should just do it based on how unprofessional you are.  It looks like you did it out of spite and used your rules as an excuse.  Rules you do not make clear before doing business and expect random people to go find on their own using google.  I would never do business with you based on what I have seen here and I will be selling my nastycoins as soon as I can.
 
legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
July 23, 2017, 07:13:16 AM
#69
nope...

I'm still convinced he was attempting to scam me and I'm still out .25 BTC

and if you speak english you'll see I said to do so multiple times. This is still shady af

Lets leave all this shit here for everyone to know about how fun it is to deal with him...and me for that matter.

...I seriously don't think anyone should escrow with OG as he's breaking his local laws by doing so.

Og Self escrow a bet with me. then decided he won even though he didn't meet the terms of the bet. I wouldn't trust this guy with forum funds, he cant even run a small mining op and make it profitable - I can see no reason for people to use him as escrow any more, he is a cancer in this community with his stubborn ways
legendary
Activity: 2198
Merit: 1989
฿uy ฿itcoin
July 23, 2017, 07:12:02 AM
#68
I guess the goal was to try and get me to stop protecting users with my escrow service?

Anyway, I can't follow all these threads. I responded in the below post that all he has to do is agree to receive the funds back to the sending address. I'm not going to waste much more time on this. I think it's clear what is happening here.

https://bitcointalksearch.org/topic/--2040752

You do as you wish/what you both agree on.  

Pointing out: Refunding to Coinbase, goes to their HotWallet Coinbase and not to the user.  I can only imagine what will come from that.
The user may say, my funds are lost with Coinbase?  However, if the user agrees to that and understands? THEN

Whatever you 2 agree to is your business.

I've encountered enough scam attempts using this method that I actually had to make a rule about it that I will only send back funds to the sending address.  Many users have had to go through the process of reclaiming from Coinbase as a result of a scam attempt that was averted due to my escrow service.  It is a fairly easy process from what I've heard.  Although I do repeatedly tell users to only send from wallets they control.  People would rather blame an honest person trying to keep their funds safe than claim any personal responsibility it seems.

You are also not taking responsibility as I have pointed out in in private messages.  You did not make it clear to this asshole what the rules were.  You told me he should have googled your name.  That is not a fucking excuse.  Like I said some of the responsibility is on him but you are totally dodging responsibility.  He may be an asshole but you are being one back.  Take the fucking high road.  I even offered to reimburse you if he was full of shit so I wouldn't have to leave you negative trust.  You're both total assholes.

I have to agree with Hellot here. Even though Og is technically right here I expected more professional behaviour from an escrow. Og accused the OP of lying about sending from Coinbase, even though OP proved that he sent them from his CB account. Seems like OP provided enough evidence to prove that his account wasn't compromised. I don't see why providing an alternative address is such a big deal (in this situation).
sr. member
Activity: 840
Merit: 266
July 23, 2017, 07:01:34 AM
#67
While I feel sorry for OP and I really hope he gets his money back from coinbase I do understand why OGnasty took that route . Few days ago Ognasty got accused of a scam that have something to do with this tactics so all what he was trying to do was to protect users money .

So it is hard situation

- I understand why OP is angry and I hope he gets his money back .

- I understand why Ognasty make this decision .

-- Probably this is a one of this times that 2 honest people get bad understandings from each other . 
legendary
Activity: 1386
Merit: 1001
July 23, 2017, 05:20:47 AM
#66
Its dismal to see this topic for a member like OgNasty who has been here since ever.
legendary
Activity: 3808
Merit: 1723
July 23, 2017, 04:40:46 AM
#65
Why didn't you guys go the route where 'isoneguy' gives Ognasty his username,password,2FA to login to his Coinbase account, and look in his transaction history that it was actually him that sent that BTC and Ognasty would send the BTC back to his Coinbase deposit address. This way the BTC address would be different but the owner would be the same with the transaction history as proof.

Because that address looks like it can be some other Coinbase client's deposit address. That's how it usually is with exchanges. Someone's deposits are someone's withdraws. So that 0.25BTC most likely is credited to someone's account. Maybe they will find it odd to have "free btc" and contact coinbase to correct the issue.

However Coinbase support these days is not the greatest when they got like 1,000,000 new users every month and everything is backlogged.

Good luck to you and hope it gets resolved...

Yeah, lets give control over my coinbase account to the person who screwed me out of .25 BTC

isn't it great how his fancy rules forced me to give away bitcoin to what a random person.

I guess that's my generosity allotment for the next fuck...basically until I can recoup that loss.

OGnasty you owe me .25 BTC

How does this scam work exactly I am having trouble following it and the screenshots were cut a little.

Someone makes a fake ad on Bitcointalk like that General guy selling his GTX 1060.

Then he agrees for Escrow and tells you to send BTC to Ognasty's address without consulting with him. Then the scammer contacts Ognasty and says that he sent those BTC, by providing the TXid and to refund to another BTC address?

hero member
Activity: 518
Merit: 501
July 23, 2017, 04:29:04 AM
#64
Why didn't you guys go the route where 'isoneguy' gives Ognasty his username,password,2FA to login to his Coinbase account, and look in his transaction history that it was actually him that sent that BTC and Ognasty would send the BTC back to his Coinbase deposit address. This way the BTC address would be different but the owner would be the same with the transaction history as proof.

Because that address looks like it can be some other Coinbase client's deposit address. That's how it usually is with exchanges. Someone's deposits are someone's withdraws. So that 0.25BTC most likely is credited to someone's account. Maybe they will find it odd to have "free btc" and contact coinbase to correct the issue.

However Coinbase support these days is not the greatest when they got like 1,000,000 new users every month and everything is backlogged.

Good luck to you and hope it gets resolved...

Yeah, lets give control over my coinbase account to the person who screwed me out of .25 BTC

isn't it great how his fancy rules forced me to give away bitcoin to what a random person.

I guess that's my generosity allotment for the next fuck...basically until I can recoup that loss.

OGnasty you owe me .25 BTC
legendary
Activity: 3808
Merit: 1723
July 23, 2017, 04:24:35 AM
#63
Why didn't you guys go the route where 'isoneguy' gives Ognasty his username,password,2FA to login to his Coinbase account, and look in his transaction history that it was actually him that sent that BTC and Ognasty would send the BTC back to his Coinbase deposit address. This way the BTC address would be different but the owner would be the same with the transaction history as proof.

Because that address looks like it can be some other Coinbase client's deposit address. That's how it usually is with exchanges. Someone's deposits are someone's withdraws. So that 0.25BTC most likely is credited to someone's account. Maybe they will find it odd to have "free btc" and contact coinbase to correct the issue.

However Coinbase support these days is not the greatest when they got like 1,000,000 new users every month and everything is backlogged.

Good luck to you and hope it gets resolved...
hero member
Activity: 518
Merit: 501
July 23, 2017, 03:39:14 AM
#62
nope...

I'm still convinced he was attempting to scam me and I'm still out .25 BTC

and if you speak english you'll see I said to do so multiple times. This is still shady af

Lets leave all this shit here for everyone to know about how fun it is to deal with him...and me for that matter.

...I seriously don't think anyone should escrow with OG as he's breaking his local laws by doing so.
sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
July 23, 2017, 03:24:08 AM
#61
he's released it finally...

now I guess we wait on coinbase.


And then you added and I lost it when I trusted OG

This is FINISHED COMPLETED DONE STICK A FORK IN IT DONE

Released when you finally agreed to sending back to ORIGINATING address.

https://blockchain.info/tx/53fc3f154b358609a4147db3cda09b6be040ce26acdc38443fd5f88d055d20b4

now GTFOH already  Roll Eyes

hero member
Activity: 518
Merit: 501
July 23, 2017, 02:47:12 AM
#60
he's released it finally...

now I guess we wait on coinbase.

and I lost it when I trusted OG oh well...he doxes himself pretty hard around here.
hero member
Activity: 646
Merit: 500
July 23, 2017, 02:44:56 AM
#59
still waiting.
man , OG will release the money to the coinbase address from where it came, you will eventually lose it I guess.
I read the screenshots and i am sure that OG decision was good, and as a rule many scammers will get but hurt.Though i haven't done much trade here but i understand the scenario.

good luck!
hero member
Activity: 518
Merit: 501
July 23, 2017, 02:29:13 AM
#58
still waiting.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
July 23, 2017, 02:10:16 AM
#57
Do you want me to release escrow to the sending address?

YES or NO?

how many ways do I have to say yes?

We waited all day for this...

TX incoming shortly.

EDIT:
https://blockchain.info/tx/53fc3f154b358609a4147db3cda09b6be040ce26acdc38443fd5f88d055d20b4
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