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Topic: OGnasty has been compromised. |ID!0T| - page 9. (Read 10144 times)

hero member
Activity: 518
Merit: 501
July 23, 2017, 02:07:56 AM
#56
how many ways do I have to say yes?
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
July 23, 2017, 02:05:38 AM
#55
Do you want me to release escrow to the sending address?

YES or NO?
hero member
Activity: 518
Merit: 501
July 23, 2017, 02:03:00 AM
#54
just do it...if it doesn't come through that's going to be on you.

if it doesn't come through and you're not willing to test it...i'd pay for the transaction fee or whatever.

then that's on you too.
hero member
Activity: 518
Merit: 501
July 23, 2017, 01:55:27 AM
#53
And now I'm banned for warning people...where the fuck are the mods. oh wait...catering to another escrow gone rogue.
hero member
Activity: 518
Merit: 501
July 23, 2017, 01:47:07 AM
#52
someone should have bought my hammer.

hero member
Activity: 518
Merit: 501
July 23, 2017, 01:33:35 AM
#51
at least I'm willing to admit I'm an asshole

give me my money back

and I want it from OG not for you to cover for his BS that''s f'd up to have to do.

even if you're his clone.
hero member
Activity: 679
Merit: 526
July 23, 2017, 01:31:06 AM
#50
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.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
July 23, 2017, 01:00:50 AM
#49
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.
sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
July 23, 2017, 12:55:32 AM
#48
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.

sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
July 23, 2017, 12:50:50 AM
#47
I haven't defamed anyone nor threatened bodily harm.

even if you want to take it that way...maybe if you assumed you could misinterpret my words however you'd like. The only thing I've threatened is the bitpic.

I am the account holder that sent the funds. I don't know how to prove it without coin base's intervention.

sorry OG I guess I paid you $680 to lower the quality of your life. I just wanted to build a computer.

To the points:

Yes, you have defamed someone, claiming "scam" when it's obvious there is NO scam.  Claiming account "compromised"-proven false, he did sign a message.

Yes, you have threatened, claiming you are going to catch a plane, show up, about animals, and all that (it's in your posts don't make me quote them).  In the law, since you want to play with it.  It is called Intent and although you do not specifically say, I'm going X you INFER it, that IS INTENT.

You claim you are AND since you allegedly used Coinbase you are going to have to contact them.

A to B to C  HAS to go C to B to A

I don't know you from Adam, except what's posted.   Screaming around because you want Escrow to be different for you is ridiculous!  Rules are rules.  This one is easy Contact Coinbase and get this settled.

I'm going to post about having you banned from this forum.  Disputes happen, yes people get angry, but - threats are really a different ball game. Your "threats" aren't just "im going to make your life miserable" They include a lot more, see your past posts.

You obviously can get a different name,  but seriously, the user name you are using is destroyed imo, I think you know that already.

LOL @ imma "dick" but at least I made ya laugh  Cheesy

One more thing:  In the images of messages you posted........what is it you "lied" about?
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
July 23, 2017, 12:37:52 AM
#46
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
hero member
Activity: 518
Merit: 501
July 23, 2017, 12:34:24 AM
#45
I haven't defamed anyone nor threatened bodily harm.

even if you want to take it that way...maybe if you assumed you could misinterpret my words however you'd like. The only thing I've threatened is the bitpic.

I am the account holder that sent the funds. I don't know how to prove it without coin base's intervention.

sorry OG I guess I paid you $680 to lower the quality of your life. I just wanted to build a computer.

I guess I did say something crude about your wife and children and I apologize to them...
sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
July 23, 2017, 12:25:38 AM
#44
Okay so while I wait I've been reading up on escrow laws in Arizona



See it's just a rabbit hole.

You act like trust is as important as reddit points.

an institution or enterprise -OG is neither  Since you like to play with the law:  All things being said here?  You would LOSE a LOT more than 700 JUST by defamation of character and the THREATS of bodily harm.  Watch what you say online bro........it will catch up to you in real life. 

THE ACCOUNT HOLDER AT COINBASE FROM WHICH THE FUNDS WENT TO OG IS THE ONLY ACCOUNT HOLDER THAT SHOULD RECEIVE THE FUNDS.

Who is to say you didn't Hack it? Buy it? Use a "friends"?  Added BTC via carded? Why is "phil" even bothering with this  Roll Eyes

I'm sure I'm not the only one that's thinking............this shit isn't normal........something is just not right and its NOT OG
sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
July 23, 2017, 12:05:42 AM
#43
I'm posting this now so you all know.

OGnasty ripped me off through escrow...and it was him because we used his normal bitcoin address. It's a lot of work typing and taking screenshots and such so be patient.

I'll update with proper details and proof here shortly.

I'm planning on taking this all the way so if you know OGnasty please talk to him and help him return my bitcoin and pm me the transaction ID(like he promised that asshole) so coinbase will return my funds.

If anyone knows how I can find OGnasty in person please let me know so I don't have to waste the time and money doing so on my own.


Also it's illegal to escrow in the United States without an escrow license so I'm going to take that route too.

wonder how much money the IRS would end up asking for...

and god knows what else.

Feel free to chime in and bring a pitchfork. Apparently he ripped a noob off for 3k as well.


I have a mental issue so bear with me...I'll write it out proper just give me time.

What happened::
OGnasty has not repaid the escrow funds on a failed escrow.
I provided irrefutable proof of my identity to OGnasty with information from previous trades we had made together so that he may refund me to my forum bitcoin address.
He refused because of "rules of escrow" and then told me he'd refund to the coinbase account...bunch of bullshit never happened now here we are.

I just wanted to help someone who was trying to sell a bunch of 1060's they accidentally bought.

Scammers Profile Link:
https://bitcointalksearch.org/user/ognasty-18321

Reference Link:
Link to thread I bought from: https://bitcointalksearch.org/topic/m.20276619

Amount Scammed:
0.25076037BTC which was just under $680 at the time of sending.
this included the escrow fee of .01

heres negative trust on his account from someone else:


Payment Method:
coinbase/bitcoin

Proof of Payment:

transaction url: https://btc.com/108d84856eae891f06a3ea1359be26ed3c690bdfc195a099187299ac6714c611

PM/Chat Logs:






all other messages are me yelling at him to give me the TX ID and him calling me a liar.

Still waiting for repayment.

Additional Notes:
Either he has decided to turn scammer or the account has been sold to a less reputable individual. There is negative trust recently from someone else he apparently scammed.

Why do I get screwed over when trying to help someone?


I don't mind FAKE feedback - you can add it to the rest of those who make an ass out of themselves by lying with FAKE feedback.  I just hope you give me something special and original, not just a copy and paste like the rest  Grin

You revert to the SCAMMER who tried to scam.  I can only say thank you for posting their FAKE feedback.  I have now TAGGED both of those accounts.

I've read your postings and it's not only pitiful, but, alarming. NO ONE SHOULD EVER DEAL WITH YOU after seeing/reading this thread.  
You have the audacity to THREATEN people. You claim, might be worth going to jail over... how the animals will safe.  IDK what your MALFUNCTION is but you not only should be banned from this forum for the above, you need to be institutionalized.  Please check yourself into the nearest hospital. Otherwise, provide me with some information about you - I will send authorities to assist you getting to the ER.  Alternatively, anyone who is reading this who has done "business" with you should make the call to help you.  I don't want to see you harm yourself or others.

With that said, let's deal with the FACTS:

YOU decided to send funds to Escrow using Coinbase 123456789
Then you want it returned to a different address.  That should never happen with an Escrow, unless a prior agreement was made and I don't see one.

The ISSUE AT HAND IS:

The funds removed from Account Holder at Coinbase need to be returned to Account Holder at Coinbase

You need to contact Coinbase, if you are the AH, there shouldn't be any problem.  I'm confident OGNasty will refund the funds BACK TO THE COINBASE ACCOUNT HOLDER AND NO ONE ELSE.



 


 
hero member
Activity: 518
Merit: 501
July 22, 2017, 11:30:54 PM
#42
See this guy above me "trying" to help.

That's what it should be...but instead we get crap and spam and alt farmers everywhere...fake posts and crap.

whatever...I appreciate the proving thing but without OGnasty here it's just everyone breathing air. He already knows who I am though...he's just being a dick.
legendary
Activity: 1463
Merit: 1886
July 22, 2017, 11:28:45 PM
#41
I kind of skimmed this thread, and didn't fully read it. But if you want to prove you sent from coinbase, this tool might be useful:

https://tlsnotary.org/pagesigner.html

You should be able to download a page with the that transaction, and because coinbase website is over https by recording the tl ssignature  you can prove the page wasn't modified (Think a screenshot with cryptographic proof).

(Disclaimer: I have no idea if this add-on is safe or virus free. Be careful using it. It's also probably going to be a PITA with coinbase, because their stuff is pretty SPA'y which makes it hard to use the page signer extension)

Also I suspect that the pagesigner proof might leak some cookies and stuff, so if you use it, after I'd log out and in and probably even change my password to be safe.
hero member
Activity: 518
Merit: 501
July 22, 2017, 11:27:57 PM
#40
Okay so while I wait I've been reading up on escrow laws in Arizona



See it's just a rabbit hole.

You act like trust is as important as reddit points.
legendary
Activity: 3500
Merit: 6981
Top Crypto Casino
July 22, 2017, 11:26:13 PM
#39
The people you hit are not holding your money.  I shouldn't have to point this out.

Yup...they call that collateral damage...

If OG wanted to pass burden onto phil (who is more trustworthy) then I would be willing to work on a resolution.

That's your prerogative.  You have negative trust from me and I will never remove it.  
Collateral damage from an extremely immature person who's lashing out at the community for expressing dissenting views at worst.  And the feedback you left shows that you lack good judgment and common sense.   So too bad for you.  You just ruined your trust page because you acted like an infant.
hero member
Activity: 518
Merit: 501
July 22, 2017, 11:15:11 PM
#38
The people you hit are not holding your money.  I shouldn't have to point this out.

Yup...they call that collateral damage...

If OG wanted to pass burden onto phil (who is more trustworthy) then I would be willing to work on a resolution.

That's your prerogative.  You have negative trust from me and I will never remove it.  

That's fine. I probably deserve it.

Do you really think someone with that high trust will let himself be taken down with mere 680 dollars?

apparently yes. so far he's calling my bluff and I don't like arizona because of the sand.

but I guess I can buy a plane ticket tomorrow and go hunting.

I hate this shit...I want to build not destroy but I'm perfectly capable of both.
hero member
Activity: 679
Merit: 526
July 22, 2017, 11:08:16 PM
#37
The people you hit are not holding your money.  I shouldn't have to point this out.

Yup...they call that collateral damage...

If OG wanted to pass burden onto phil (who is more trustworthy) then I would be willing to work on a resolution.

That's your prerogative.  You have negative trust from me and I will never remove it.  
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