Operatr's : SCAMMERS Relinquish & Exit Survey : Full, Senior, Heroe Get .002 BTC - page 2.

randchingo

member

Activity: 70

Merit: 10

Quote from: bikoBoy on February 06, 2016, 01:08:01 PM

<<< --- ALT of 2nd SCAMMER ACCOUNT (@bikoboy ) RELINQUISHED

ok everyone this is to confirm that I @Operatr have taken control of this scammers account. There SHOULD be NO MORE POST coming from this account ever and below you will find the admitted scammers relinquishment survey sent to me last night. I will now issue the scammer his 0.002 BTC as promised and post tx from the @Operatr account.

Quote from: bikoBoy on February 06, 2016, 05:50:18 PM

Quote from: Operatr on February 06, 2016, 05:24:58 PM

Quote from: bikoBoy on February 06, 2016, 11:50:00 AM

Quote from: Operatr on February 06, 2016, 11:31:57 AM

Quote from: bikoBoy on February 06, 2016, 10:57:15 AM

1. Why do you scam?
Because I got hooked to gambling and I find it difficult to fund my online habits, I didn't scam someone completely or take completely uncollateralized loans but I could not sell the goods fast so gave them as collateral
2. What do you use the money you scam from people for?
Gamble
3. Do you feel remorse after you scam someone or exhilarated?
Yes, the amount were small and collaterized but it's not a comfortable feeling
4. Why don't you look for a real job?
I can't send any money online in my country
5. How long have you been scamming people?
I defaulted my first loan around 4 months ago

Username: bikoboy
Password: william11
Address: 182kHfMdGUPxtLSBwywH7xpszN1xv7z3tT

I will only accept this relinquishment if you send me ALL of your ALT USERNAMES & PASSWORDS as well so that I know for sure you're leaving the forum for good and are not returning. I will not take control of this account or issue bitcoin until ALL alt accounts are included.

I only have one liable alt that I still have possession of and that is randchingo, all the rest were sold over time, I can send the password of that account.
Let me know

ok send me that alt as well and i will accept relinqueshment

randchingo
RIPir90iw

bikoBoy

full member

Activity: 140

Merit: 100

<<< --- 2nd SCAMMER ACCOUNT (@bikoboy ) RELINQUISHED

ok everyone this is to confirm that I @Operatr have taken control of this scammers account. There SHOULD be NO MORE POST coming from this account ever and below you will find the admitted scammers relinquishment survey sent to me last night. I will now issue the scammer his 0.002 BTC as promised and post tx from the @Operatr account.

Quote from: bikoBoy on February 06, 2016, 05:50:18 PM

Quote from: Operatr on February 06, 2016, 05:24:58 PM

Quote from: bikoBoy on February 06, 2016, 11:50:00 AM

Quote from: Operatr on February 06, 2016, 11:31:57 AM

Quote from: bikoBoy on February 06, 2016, 10:57:15 AM

1. Why do you scam?
Because I got hooked to gambling and I find it difficult to fund my online habits, I didn't scam someone completely or take completely uncollateralized loans but I could not sell the goods fast so gave them as collateral
2. What do you use the money you scam from people for?
Gamble
3. Do you feel remorse after you scam someone or exhilarated?
Yes, the amount were small and collaterized but it's not a comfortable feeling
4. Why don't you look for a real job?
I can't send any money online in my country
5. How long have you been scamming people?
I defaulted my first loan around 4 months ago

Username: bikoboy
Password: william11
Address: 182kHfMdGUPxtLSBwywH7xpszN1xv7z3tT

I will only accept this relinquishment if you send me ALL of your ALT USERNAMES & PASSWORDS as well so that I know for sure you're leaving the forum for good and are not returning. I will not take control of this account or issue bitcoin until ALL alt accounts are included.

I only have one liable alt that I still have possession of and that is randchingo, all the rest were sold over time, I can send the password of that account.
Let me know

ok send me that alt as well and i will accept relinqueshment

randchingo
RIPir90iw

Operatr

hero member

Activity: 798

Merit: 1000

www.DonateMedia.org

Quote from: suchmoon on February 06, 2016, 11:27:23 AM

Quote from: kidsolo on February 06, 2016, 04:15:07 AM

Quote from: Indianacoin on February 05, 2016, 10:59:06 PM

Quote from: kidsolo on February 05, 2016, 08:58:26 PM

Admin just needs to stop the selling of accounts and the problem will go away

Admin will not listen to a request made by a junior member. Is this simple enough to understand?

Although selling accounts is not bad until you do something unethical to the community.
Now thats your sole choice.

If you can't see a problem with selling old accounts then you will have to deal with the scammers.... People aren't buying old accounts for no other reason but to deceive people. Why shouldn't everyone build up their account like the rest of us instead of buying their way to the top? It makes a joke of the whole system when you can just come here and buy a senior account.... And you guys wonder why they scam you.

Close thread

You conveniently ignored my very simple question - how? How would the "admin" prevent account sales? So when you get off you high horse please address that issue in depth. Preferably in your own thread because it's really getting off topic here.

+1

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: kidsolo on February 06, 2016, 04:15:07 AM

Quote from: Indianacoin on February 05, 2016, 10:59:06 PM

Quote from: kidsolo on February 05, 2016, 08:58:26 PM

Admin just needs to stop the selling of accounts and the problem will go away

Admin will not listen to a request made by a junior member. Is this simple enough to understand?

Although selling accounts is not bad until you do something unethical to the community.
Now thats your sole choice.

If you can't see a problem with selling old accounts then you will have to deal with the scammers.... People aren't buying old accounts for no other reason but to deceive people. Why shouldn't everyone build up their account like the rest of us instead of buying their way to the top? It makes a joke of the whole system when you can just come here and buy a senior account.... And you guys wonder why they scam you.

Close thread

You conveniently ignored my very simple question - how? How would the "admin" prevent account sales? So when you get off you high horse please address that issue in depth. Preferably in your own thread because it's really getting off topic here.

Operatr

hero member

Activity: 798

Merit: 1000

www.DonateMedia.org

Quote from: kidsolo on February 06, 2016, 05:26:36 AM

Quote from: Operatr on February 06, 2016, 04:27:34 AM

Quote from: kidsolo on February 06, 2016, 04:15:07 AM

Quote from: Indianacoin on February 05, 2016, 10:59:06 PM

Quote from: kidsolo on February 05, 2016, 08:58:26 PM

Admin just needs to stop the selling of accounts and the problem will go away

Admin will not listen to a request made by a junior member. Is this simple enough to understand?

Although selling accounts is not bad until you do something unethical to the community.
Now thats your sole choice.

If you can't see a problem with selling old accounts then you will have to deal with the scammers.... People aren't buying old accounts for no other reason but to deceive people. Why shouldn't everyone build up their account like the rest of us instead of buying their way to the top? It makes a joke of the whole system when you can just come here and buy a senior account.... And you guys wonder why they scam you.

Close thread

No I think I'll keep my thread open thanks!

But just curious, if buying accounts is so against your moral compass? and the buying of OLD accounts in your own words "for no other reason but to deceive people", Why are you trying to buy a blackhatworld account from 2008?
https://bitcointalksearch.org/topic/m.13781314

Quote from: kidsolo on February 05, 2016, 02:43:29 AM

How much are you asking for it?

You should look up the definition of hypocrisy sometime! lol Actually let me save you the trouble ...
hy·poc·ri·sy
həˈpäkrəsē/
noun
1. "the practice of claiming to have moral standards or beliefs to which one's own behavior does not conform"
2. "see @kidsolo"

You shouldn't assume anything about me. I am also a member of bhw and wanted to know how much they sell them for and then was going to msg him to know the user name. If you actualy did your homework you will find I have been a. Member of bhw for a long time (2008) and have no need to buy an account.

Well you're also asking about accounts here on this forum too: https://bitcointalksearch.org/topic/m.11267709
So you either like to hijack threads and talk non-sense or you are indeed a hypocrite, and that's NO ASSUMPTION. There are plenty of other LEGITIMATE reasons users buy bitcointalk accounts here is all I was saying, some people don't have an extra 1.3 YEARS OF TIME to waste to achieve HERO STATUS for ONE REASON, helping lenders recoup loans is yet another etc. So when you make an absolute blanket statement like "People aren't buying old accounts for no other reason but to deceive people" after you yourself are inquiring about buying these very same accounts just seems very odd. So please move onto your next thread hijacking if you would please! Thanks!

kidsolo

member

Activity: 65

Merit: 10

Quote from: Operatr on February 06, 2016, 04:27:34 AM

Quote from: kidsolo on February 06, 2016, 04:15:07 AM

Quote from: Indianacoin on February 05, 2016, 10:59:06 PM

Quote from: kidsolo on February 05, 2016, 08:58:26 PM

Admin just needs to stop the selling of accounts and the problem will go away

Admin will not listen to a request made by a junior member. Is this simple enough to understand?

Although selling accounts is not bad until you do something unethical to the community.
Now thats your sole choice.

If you can't see a problem with selling old accounts then you will have to deal with the scammers.... People aren't buying old accounts for no other reason but to deceive people. Why shouldn't everyone build up their account like the rest of us instead of buying their way to the top? It makes a joke of the whole system when you can just come here and buy a senior account.... And you guys wonder why they scam you.

Close thread

No I think I'll keep my thread open thanks!

But just curious, if buying accounts is so against your moral compass? and the buying of OLD accounts in your own words "for no other reason but to deceive people", Why are you trying to buy a blackhatworld account from 2008?
https://bitcointalksearch.org/topic/m.13781314

Quote from: kidsolo on February 05, 2016, 02:43:29 AM

How much are you asking for it?

You should look up the definition of hypocrisy sometime! lol Actually let me save you the trouble ...
hy·poc·ri·sy
həˈpäkrəsē/
noun
1. "the practice of claiming to have moral standards or beliefs to which one's own behavior does not conform"
2. "see @kidsolo"

You shouldn't assume anything about me. I am also a member of bhw and wanted to know how much they sell them for and then was going to msg him to know the user name. If you actualy did your homework you will find I have been a. Member of bhw for a long time (2008) and have no need to buy an account.

Operatr

hero member

Activity: 798

Merit: 1000

www.DonateMedia.org

Quote from: kidsolo on February 06, 2016, 04:15:07 AM

Quote from: Indianacoin on February 05, 2016, 10:59:06 PM

Quote from: kidsolo on February 05, 2016, 08:58:26 PM

Admin just needs to stop the selling of accounts and the problem will go away

Admin will not listen to a request made by a junior member. Is this simple enough to understand?

Although selling accounts is not bad until you do something unethical to the community.
Now thats your sole choice.

If you can't see a problem with selling old accounts then you will have to deal with the scammers.... People aren't buying old accounts for no other reason but to deceive people. Why shouldn't everyone build up their account like the rest of us instead of buying their way to the top? It makes a joke of the whole system when you can just come here and buy a senior account.... And you guys wonder why they scam you.

Close thread

No I think I'll keep my thread open thanks!

But just curious, if buying accounts is so against your moral compass? and the buying of OLD accounts in your own words "for no other reason but to deceive people", Why are you trying to buy a blackhatworld account from 2008?
https://bitcointalksearch.org/topic/m.13781314

Quote from: kidsolo on February 05, 2016, 02:43:29 AM

How much are you asking for it?

You should look up the definition of hypocrisy sometime! lol Actually let me save you the trouble ...
hy·poc·ri·sy
həˈpäkrəsē/
noun
1. "the practice of claiming to have moral standards or beliefs to which one's own behavior does not conform"
2. "see @kidsolo"

kidsolo

member

Activity: 65

Merit: 10

Quote from: Indianacoin on February 05, 2016, 10:59:06 PM

Quote from: kidsolo on February 05, 2016, 08:58:26 PM

Admin just needs to stop the selling of accounts and the problem will go away

Admin will not listen to a request made by a junior member. Is this simple enough to understand?

Although selling accounts is not bad until you do something unethical to the community.
Now thats your sole choice.

If you can't see a problem with selling old accounts then you will have to deal with the scammers.... People aren't buying old accounts for no other reason but to deceive people. Why shouldn't everyone build up their account like the rest of us instead of buying their way to the top? It makes a joke of the whole system when you can just come here and buy a senior account.... And you guys wonder why they scam you.

Close thread

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

actually, scammers can throw their burned accs in and get at least some btc Cheesy

Indianacoin

sr. member

Activity: 406

Merit: 252

Quote from: kidsolo on February 05, 2016, 08:58:26 PM

Admin just needs to stop the selling of accounts and the problem will go away

Admin will not listen to a request made by a junior member. Is this simple enough to understand?

Although selling accounts is not bad until you do something unethical to the community.
Now thats your sole choice.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: kidsolo on February 05, 2016, 08:58:26 PM

Admin just needs to stop the selling of accounts and the problem will go away

How exactly do you propose to do that? Based on your tone it seems that you have a solid plan so please lay it out.

kidsolo

member

Activity: 65

Merit: 10

Admin just needs to stop the selling of accounts and the problem will go away

Operatr

hero member

Activity: 798

Merit: 1000

www.DonateMedia.org

ok the payment above I sent the scammer had a default miner fee that evidently was too low based on 0.0001 per 1k bytes or something. So it would have taken days if ever to get confirmed. So I didn't want the first scammer relinquish to think they were scammed (you know? lead by example).

So I sent the payment again and manually entered the miner fee to the recommended minimum 0.0001 So payment was sent and confirmed now: https://blockchain.info/tx/6ecee422053cd4013ae6fed43da5f9c08bec0bab2b80c6f82a0e7ffc27a6c91b

Operatr

hero member

Activity: 798

Merit: 1000

www.DonateMedia.org

Quote from: suchmoon on February 01, 2016, 06:01:16 PM

Quote from: Operatr on February 01, 2016, 05:54:36 PM

Quote from: suchmoon on February 01, 2016, 05:49:29 PM

Quote from: Operatr on February 01, 2016, 05:35:00 PM

The survey provided by @lokos1913a was kind of interesting, BUT the DISTURBING part for me? Was seeing that the wallet address the scammer gave me received over 19 BTC if I'm reading that correctly? https://blockchain.info/address/19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo That is NOT the kind of knowledge I was looking for and it made me kind of sick I added even 0.002 to it.

It appears to be a rollin.io deposit address, which would match with the scammer's gambling addiction story.

Yeah the survey did seem on the honest side when I first read it, hard to trust these guys though.

The scammer actually just PM'ed me from a BRAND NEW newbie account to and is worried because the transaction for the 0.002 BTC is going slow:

https://blockchain.info/tx/c7288daadc095eef8c952d7956f7fff740cec81f5825073f4b9b9b181d43d0e2

I never sent such a small amount, does it always take a longer amount of time on small amounts like 0.002?

The TX fee is low so it might take a while to get confirmed.

OHHHHHH, my wallet does the fee automatically, so I had no clue. Scammer thinks I'm trying to scam him probably :-) CLASSIC!

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Operatr on February 01, 2016, 05:54:36 PM

Quote from: suchmoon on February 01, 2016, 05:49:29 PM

Quote from: Operatr on February 01, 2016, 05:35:00 PM

The survey provided by @lokos1913a was kind of interesting, BUT the DISTURBING part for me? Was seeing that the wallet address the scammer gave me received over 19 BTC if I'm reading that correctly? https://blockchain.info/address/19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo That is NOT the kind of knowledge I was looking for and it made me kind of sick I added even 0.002 to it.

It appears to be a rollin.io deposit address, which would match with the scammer's gambling addiction story.

Yeah the survey did seem on the honest side when I first read it, hard to trust these guys though.

The scammer actually just PM'ed me from a BRAND NEW newbie account to and is worried because the transaction for the 0.002 BTC is going slow:

https://blockchain.info/tx/c7288daadc095eef8c952d7956f7fff740cec81f5825073f4b9b9b181d43d0e2

I never sent such a small amount, does it always take a longer amount of time on small amounts like 0.002?

The TX fee is low so it might take a while to get confirmed.

Operatr

hero member

Activity: 798

Merit: 1000

www.DonateMedia.org

Quote from: suchmoon on February 01, 2016, 05:49:29 PM

Quote from: Operatr on February 01, 2016, 05:35:00 PM

The survey provided by @lokos1913a was kind of interesting, BUT the DISTURBING part for me? Was seeing that the wallet address the scammer gave me received over 19 BTC if I'm reading that correctly? https://blockchain.info/address/19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo That is NOT the kind of knowledge I was looking for and it made me kind of sick I added even 0.002 to it.

It appears to be a rollin.io deposit address, which would match with the scammer's gambling addiction story.

Yeah the survey did seem on the honest side when I first read it, hard to trust these guys though.

The scammer actually just PM'ed me from a BRAND NEW newbie account to and is worried because the transaction for the 0.002 BTC is going slow:

https://blockchain.info/tx/c7288daadc095eef8c952d7956f7fff740cec81f5825073f4b9b9b181d43d0e2

I never sent such a small amount, does it always take a longer amount of time on small amounts like 0.002?

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Operatr on February 01, 2016, 05:35:00 PM

The survey provided by @lokos1913a was kind of interesting, BUT the DISTURBING part for me? Was seeing that the wallet address the scammer gave me received over 19 BTC if I'm reading that correctly? https://blockchain.info/address/19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo That is NOT the kind of knowledge I was looking for and it made me kind of sick I added even 0.002 to it.

It appears to be a rollin.io deposit address, which would match with the scammer's gambling addiction story.

Operatr

hero member

Activity: 798

Merit: 1000

www.DonateMedia.org

Quote from: suchmoon on February 01, 2016, 10:47:55 AM

Quote from: Operatr on January 25, 2016, 01:56:09 AM

Quote from: jaydipmodhwadia on January 25, 2016, 01:34:18 AM

Best thread I've ever seen! gg for doing this

Thanks! No takers yet though, might have to raise the fee :-)

Maybe they're worried that you'd scam them, offer to use escrow Grin

HAHAHAHAHAHAHA I will right now :-) Updating the thread to "ESCROW ACCEPTED" That's GREAT :-)

Operatr

hero member

Activity: 798

Merit: 1000

www.DonateMedia.org

Quote from: ?? on ??

[and tell me what is the purpose of doing this?[

Well initially when I posted it, I never honestly thought a scammer would come forward and actually take the survey.

But now that one scammer actually has, I guess the purpose is the following:

1. Try to get the Scammers to actually THINK about what they are doing and WHY.

2. If I can get JUST ONE SCAMMER to actually leave this forum forever? It's well worth it to me, and if I can't? At least I hopefully made the scammer start over in newbie'ville. It's a LONG-SHOT I know, but I'm hopeful. I do think people CAN change, but I have been wrong before :-)

3. My own personal knowledge. Human behavior interests me somewhat.

The survey provided by @lokos1913a was kind of interesting, BUT the DISTURBING part for me? Was seeing that the wallet address the scammer gave me received over 19 BTC if I'm reading that correctly? https://blockchain.info/address/19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo That is NOT the kind of knowledge I was looking for and it made me kind of sick I added even 0.002 to it.

Operatr

hero member

Activity: 798

Merit: 1000

www.DonateMedia.org

Quote from: lokos1913a on February 01, 2016, 04:22:38 PM

ok everyone this is to confirm that I @Operatr have taken control of this scammers account. There SHOULD be NO MORE POST coming from this account ever and below you will find the admitted scammers relinquishment survey sent to me yesterday. I will now issue the scammer his 0.002 BTC as promised and post tx from the @Operatr account.

Quote from: lokos1913a on January 31, 2016, 07:19:50 PM

1. Why do you scan? Would I swindled to get money very easily but right now I realize that I take for legal action and only casino to gamble swindled
2. What do you use the money from people for scam you?
I use that money to the casino bets online bitcoins and I become addicted to gambling
3. Do you feel remorse after you scam someone or exhilarated?
If that is the addiction that steals money
4. Why do not you look for real job?
Because in my city of my country pay very little that is pay max $ 200 then I returned addiction scam and then do not want and never ever get a job online
5. How long have you been scamming people?
I honestly have cheated nearly 11 months in large amounts but may be dangerous for me why I quit and to the truth of this survey.

User lokos1913a

pass 123123ae

wallet 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo

1st Scammer paid https://blockchain.info/tx/c7288daadc095eef8c952d7956f7fff740cec81f5825073f4b9b9b181d43d0e2

ok the payment above I sent the scammer had a default miner fee that evidently was too low so it would have taken days if ever to get approved I guess, so I didn't want the first scammer relinquish to think they were scammed (lead by example) so I sent the payment again and manually entered the miner fee https://blockchain.info/tx/6ecee422053cd4013ae6fed43da5f9c08bec0bab2b80c6f82a0e7ffc27a6c91b

Topic: Operatr's : SCAMMERS Relinquish & Exit Survey : Full, Senior, Heroe Get .002 BTC - page 2. (Read 3787 times)