Just someone interesting about the ShakinHandz account.
https://bitcointalksearch.org/user/shakinhandz-141051
Scroll down & you'll see a huge one year gap.
After that, these posts start coming.
Staked address - Low quality posts - different post style.
Unless you suddenly realised you were bad at English & decided to stake a new address after a one year break, this was a bought or hacked account (I'm assuming it had potential activity as well)
Topic: ~PayPal-Trader~ is a scammer. Do NOT deal with him. - page 2. (Read 6186 times)
Guy, say to admin to check ip of my account you can see i have a different ip.
I Have now a lbc full verified acount, but because its my real name i cant sent you this to pm.
So , stop accusing me guy please, go skype with me if you have any doubt !
I Have now a lbc full verified acount, but because its my real name i cant sent you this to pm.
So , stop accusing me guy please, go skype with me if you have any doubt !
samantlia still hasn't left feedback for a claimed trade with casio87
No because now we speak on ICQ and we need to make another trade, so i waiting this second trade , and I have no many time since 2/3 days, I speak with 5/6 puser on icq, with my ipod, this take me many time for understand because my english is not good ...
We are obliged to say everything we do here?
I found it odd that you didn't leave feedback - carry on. http://archive.is/WRF8N
samantlia still hasn't left feedback for a claimed trade with casio87
No because now we speak on ICQ and we need to make another trade, so i waiting this second trade , and I have no many time since 2/3 days, I speak with 5/6 puser on icq, with my ipod, this take me many time for understand because my english is not good ...
We are obliged to say everything we do here?
samantlia still hasn't left feedback for a claimed trade with casio87
Im here, replied to your pm, can sent to you everything you want , because all of this are realy true =]
( you can also see my reply in my topic )
( you can also see my reply in my topic )
If we assume that samantlia is not an Alt of the others, let's have a look at this from a different angle:
samantlia leaves for ShakinHandz two feedbacks:
Thanks op for this info...
MorcomN is a faggot, keeps bumping over my Skype, and says he shares btc with 3 other people's.
His alt is nimalo, who keeps trading with his alt levani, who is a Italian guy.
MorcomN is a faggot, keeps bumping over my Skype, and says he shares btc with 3 other people's.
His alt is nimalo, who keeps trading with his alt levani, who is a Italian guy.
I was uncertain why ~PayPal-Trader~ posted this at the time. Looks like ~PayPal-Trader~ has now been stung twice by morocco.man
Neither nimalo nor levani are users in this forum.
I personally feel that the screen shot is of the wallet https://blockchain.info/address/16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T but has been tarted up on the left hand side to read 19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt - text that can be edited by clicking on that area.
Look at the transactions and the balance.
received with = reçues avec
sent to = envoyé à
https://translate.google.com/#en/fr/
Wallet is from multibit.org which doesn't download the entire block chain.
Im here, replied to your pm, can sent to you everything you want , because all of this are realy true =]
( you can also see my reply in my topic )
( you can also see my reply in my topic )
Why did you include the risked amount 0.133 BTC?
Again, these screenshots are proving nothing.
So how much did you really send him if anything?
Why did you include the risked amount 0.133 BTC?
Again, these screenshots are proving nothing.
I wrote the feedback because he told me to do so , and i trust him.
You can see the date i left him another day when he told me .
You can see the date i left him another day when he told me .
Why did you include the risked amount 0.133 BTC?
Again, these screenshots are proving nothing.
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
Am I missing something? 
Paypal trader sends him money then what i can do , I deal with many people and i send money to anyone who can send me money , i have all paypal transaction Receipt , if you want you can look into it .
Why did samantlia leave you positive feedback with a reference link (https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b) that shows:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
i say everyone who ever trade with me to leave a feedback to me , it is my way of getting feedbacks , You want i can give you my account password , you can check all pm and even i can give you my paypal email and password , check it yourself or come to team view and i will refresh pages so that you can see that i am not faking any proof.
Let's skip all the BS, if you're legit then samantlia either made a mistake or is a alt of ~PayPal-Trader~. Save everyone the trouble and just post the TXs of the trades you two have done
EDIT: So I'm bored. Weather is terrible, have nothing better to do today for those wondering
Asked ShakinHandz over PM to just list the transactions here. He can't because "How can i get you transaction details from my wallet i havent left any public note on it".
Before that he told me the address he uses with all transactions is: 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8
So here we go:
ShakinHandz left samantlia positive feedback today (2016-02-05) with the risked amount as 0.13300000. Going through the above transactions today for 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8, you will not find that amount. However the reference link left by samantlia shows 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent 0.13262944 today, which is pretty damn close to 0.133.
I suspect either ShakinHandz = ~PayPal-Trader~ or was involved in a middle man deal that involved ~PayPal-Trader~. Either way, I wouldn't trust him.
Hmm..I understood everything , you mean why the man who left me trust with this reference link which points that to scammers address , well i have sent a pm to samantlia for it and he will reply it , because my wallet for all transaction is 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 only.
You left positive feedback yourself for samantlia which matches the amount the scammer's address, not your address sent samantlia. So either you left false feedback, you're an alt of the scammer and sent from the wrong wallet or you did a man in the middle deal. Either way, you can't be trusted.
It's all above. I don't think I'm missing anything...
I wrote the feedback because he told me to do so , and i trust him.
You can see the date i left him another day when he told me .
Nice that you have shown the screenshots of your faked pms.
I want everyone to note the timings of their replies.
I think that tells us all about your true nature.
Well you should at least created a thread before starting your massive trading sessions rather than on pms if you are really concerned about transparency.
I want everyone to note the timings of their replies.
I think that tells us all about your true nature.
Well you should at least created a thread before starting your massive trading sessions rather than on pms if you are really concerned about transparency.
Those PMs are probably real. I don't think samantlia is an alt of either, just accepted btc from both. ShakinHandz offered to let me login to your account which is pointless as it doesn't prove anything. The blockchain evidence does though.
Appears to come down to funds were sent from the wrong wallet
Nice that you have shown the screenshots of your faked pms.
I want everyone to note the timings of their replies.
I think that tells us all about your true nature.
Well you should at least created a thread before starting your massive trading sessions rather than on pms if you are really concerned about transparency.
I want everyone to note the timings of their replies.
I think that tells us all about your true nature.
Well you should at least created a thread before starting your massive trading sessions rather than on pms if you are really concerned about transparency.
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
Am I missing something? Paypal trader sends him money then what i can do , I deal with many people and i send money to anyone who can send me money , i have all paypal transaction Receipt , if you want you can look into it .
Why did samantlia leave you positive feedback with a reference link (https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b) that shows:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
i say everyone who ever trade with me to leave a feedback to me , it is my way of getting feedbacks , You want i can give you my account password , you can check all pm and even i can give you my paypal email and password , check it yourself or come to team view and i will refresh pages so that you can see that i am not faking any proof.
Let's skip all the BS, if you're legit then samantlia either made a mistake or is a alt of ~PayPal-Trader~. Save everyone the trouble and just post the TXs of the trades you two have done
EDIT: So I'm bored. Weather is terrible, have nothing better to do today for those wondering
Asked ShakinHandz over PM to just list the transactions here. He can't because "How can i get you transaction details from my wallet i havent left any public note on it".
Before that he told me the address he uses with all transactions is: 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8
So here we go:
ShakinHandz left samantlia positive feedback today (2016-02-05) with the risked amount as 0.13300000. Going through the above transactions today for 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8, you will not find that amount. However the reference link left by samantlia shows 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent 0.13262944 today, which is pretty damn close to 0.133.
I suspect either ShakinHandz = ~PayPal-Trader~ or was involved in a middle man deal that involved ~PayPal-Trader~. Either way, I wouldn't trust him.
Hmm..I understood everything , you mean why the man who left me trust with this reference link which points that to scammers address , well i have sent a pm to samantlia for it and he will reply it , because my wallet for all transaction is 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 only.
You left positive feedback yourself for samantlia which matches the amount the scammer's address, not your address sent samantlia. So either you left false feedback, you're an alt of the scammer and sent from the wrong wallet or you did a man in the middle deal. Either way, you can't be trusted.
It's all above. I don't think I'm missing anything...
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
Am I missing something? Paypal trader sends him money then what i can do , I deal with many people and i send money to anyone who can send me money , i have all paypal transaction Receipt , if you want you can look into it .
Why did samantlia leave you positive feedback with a reference link (https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b) that shows:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
i say everyone who ever trade with me to leave a feedback to me , it is my way of getting feedbacks , You want i can give you my account password , you can check all pm and even i can give you my paypal email and password , check it yourself or come to team view and i will refresh pages so that you can see that i am not faking any proof.
Let's skip all the BS, if you're legit then samantlia either made a mistake or is a alt of ~PayPal-Trader~. Save everyone the trouble and just post the TXs of the trades you two have done
EDIT: So I'm bored. Weather is terrible, have nothing better to do today for those wondering
Asked ShakinHandz over PM to just list the transactions here. He can't because "How can i get you transaction details from my wallet i havent left any public note on it".
Before that he told me the address he uses with all transactions is: 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8
So here we go:
ShakinHandz left samantlia positive feedback today (2016-02-05) with the risked amount as 0.13300000. Going through the above transactions today for 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8, you will not find that amount. However the reference link left by samantlia shows 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent 0.13262944 today, which is pretty damn close to 0.133.
I suspect either ShakinHandz = ~PayPal-Trader~ or was involved in a middle man deal that involved ~PayPal-Trader~. Either way, I wouldn't trust him.
Hmm..I understood everything , you mean why the man who left me trust with this reference link which points that to scammers address , well i have sent a pm to samantlia for it and he will reply it , because my wallet for all transaction is 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 only.
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
Am I missing something? Paypal trader sends him money then what i can do , I deal with many people and i send money to anyone who can send me money , i have all paypal transaction Receipt , if you want you can look into it .
Why did samantlia leave you positive feedback with a reference link (https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b) that shows:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
i say everyone who ever trade with me to leave a feedback to me , it is my way of getting feedbacks , You want i can give you my account password , you can check all pm and even i can give you my paypal email and password , check it yourself or come to team view and i will refresh pages so that you can see that i am not faking any proof.
Let's skip all the BS, if you're legit then samantlia either made a mistake or is a alt of ~PayPal-Trader~. Save everyone the trouble and just post the TXs of the trades you two have done
EDIT: So I'm bored. Weather is terrible, have nothing better to do today for those wondering
Asked ShakinHandz over PM to just list the transactions here. He can't because "How can i get you transaction details from my wallet i havent left any public note on it".
Before that he told me the address he uses with all transactions is: 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8
So here we go:
ShakinHandz left samantlia positive feedback today (2016-02-05) with the risked amount as 0.13300000. Going through the above transactions today for 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8, you will not find that amount. However the reference link left by samantlia shows 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent 0.13262944 today, which is pretty damn close to 0.133.
I suspect either ShakinHandz = ~PayPal-Trader~ or was involved in a middle man deal that involved ~PayPal-Trader~. Either way, I wouldn't trust him.
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
Am I missing something? Paypal trader sends him money then what i can do , I deal with many people and i send money to anyone who can send me money , i have all paypal transaction Receipt , if you want you can look into it .
Why did samantlia leave you positive feedback with a reference link (https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b) that shows:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
i say everyone who ever trade with me to leave a feedback to me , it is my way of getting feedbacks , You want i can give you my account password , you can check all pm and even i can give you my paypal email and password , check it yourself or come to team view and i will refresh pages so that you can see that i am not faking any proof.
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
Am I missing something? Paypal trader sends him money then what i can do , I deal with many people and i send money to anyone who can send me money , i have all paypal transaction Receipt , if you want you can look into it .
Why did samantlia leave you positive feedback with a reference link (https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b) that shows:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
Am I missing something? Paypal trader sends him money then what i can do , I deal with many people and i send money to anyone who can send me money , i have all paypal transaction Receipt , if you want you can look into it .
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
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