Topic: &quot;Probable alt of Yenzae0215&quot; ? (Read 2097 times)

Quote from: qory on July 04, 2015, 07:00:44 AM

If you are yenzae0215. Just pay your debts and apologize that you will not do it again.

Pls read the whole thread before posting, yenzae0215 is my cousin

I first understood your cousin just happened to have the same recycled address as yenzae0215 on the exchange. So he is the loan defaulter/scammer? Were you aware of that? Why didn't you ask him to repay long ago when he defaulted and disappeared?
Now I don't see how you can prove he's not your imaginary friend :/ And the thing is if it's really you (and not your cousin) then repaying the loan wouldn't be enough to get rid of a negative trust. Anyway you should repay that loan and then ask your cousin (if he really exists) to pay you back.

I just notice today that he uses yenzae0215 here in the forum because of this allegations. I dont really know if i should pay his debt for i dont know about that i cant force him to pay me if i pay his loan.

well tell your cousin if he really exists to stop his gambling addiction.. almost every dice site that i saw him crying and begging for tips and every time he losses, he cries scam. As for now you could ask him to repay his overdue debt.. nakakahiya ang dami ng pnoise na puro loan defaulter at tuloy parang tingin na ng ibang bansa puro scammer na ang bansa natin...

Well, one more thing that makes him and me different is i dont gamble much. You can check the outgoing transactions on my address almost 98% is only to luckybit and 2% on directbet unlike yenzae0215 as you said

Hexcoin

hero member

Activity: 504

Merit: 500

@Waterpile : Thank you to move this to scam accusation. Can you change the tittle to "Probable alt of Yenzae0215" ?

Quote from: Hexcoin on July 03, 2015, 11:16:50 PM

the owner of this address 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is my cousin/close friend

i have my own address which is 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE why would i place a bet to directbet and use another recieving address that based on reading this whole thread is 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is from an exchange. ( https://bitcointalksearch.org/topic/m.10651526 )

i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph

my friend always do bet on sports but when he is at work or somewhere else, he always do contact me to place a bet for him and he will pay me when he got home (just in case the bet loses)

You're free to have multiple addresses, and you're free to use different payout address from your bets. Maybe you didn't expect that someone will notice this.

This is his last text yesterday before the bet that i placed for him in directbet

http://imgur.com/SFL8o2e

Can someone pls translate this for transparency.

How do we know that text message was sent by Yenzae ?, it could be sent by your another friend.

Quote from: Hexcoin on July 03, 2015, 10:28:18 PM

Check the quality of posts too. you can clearly say his (yenzae0215) posts quality is way different than mine. if you guys have any more questions pls feel free to ask it here or send me a PM so i can answer it as quickly as possible.

Yenzae's account has been banned , so you improve your post to avoid getting banned in the future.

Quote from: EcuaMobi on July 03, 2015, 10:51:32 PM

Quote from: Hexcoin on July 04, 2015, 07:23:48 AM

i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph

Probably accessing your account wouldn't help too much because having an account doesn't prove you don't have the other. What could help is asking your cousin to grant a very trusted member here temporary access to his coins.ph account to which 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is attached. The objective would be to check whether this is a recycled address. It should include the deposits from DirectBet in June/July but not the loan and other yenzae0215's TXs in March.
This would work only if coins.ph stores a big history of transactions. I don't know if that's the case.

I have sent email to coins.ph regarding your question. Waiting for their reply.

I think we can create multiple accounts in coins.ph and don't need to verify with our ID to buy/sell.
I have quoted one of cash-out options , probably, with multiple accounts we can avoid cashout limitation.

Quote

Cardless ATM Instant Payout (24/7)
Coins.ph 24/7 eGiveCash

Processing time: Instant
Fees: Free

Claim your payout at a Security Bank ATM, even if you don't have a bank account or debit card. Only available for orders worth min. PHP500, and max. PHP10,000 per transaction. NOTE: There is a monthly limit of Php100,000 per recipient mobile number.

Yes i am free to use any address but why i should split my coins to another address and give it back to my main address?

Why would i fake the text message? If its from another friend of mine then you are saying i can really accept to place bets for them? Then why not believe its from my cousin? If you think it is from a different friend of mine you can check the blockchaim again and see for yourself if i used another recieving addy in directbet for that "another friend"

So i cant post on my best way possible? If my posts history is better than him you accused me of that? It is not possible that im just a better poster than my cousin?

Afaik you can make multiple accounts there but they require id verification in some cases. Im not quite sure coz i dont use their site often

waterpile

hero member

Activity: 602

Merit: 500

Quote from: CEG5952 on July 04, 2015, 07:30:53 AM

If you are yenzae0215. Just pay your debts and apologize that you will not do it again.

Pls read the whole thread before posting, yenzae0215 is my cousin

I first understood your cousin just happened to have the same recycled address as yenzae0215 on the exchange. So he is the loan defaulter/scammer? Were you aware of that? Why didn't you ask him to repay long ago when he defaulted and disappeared?
Now I don't see how you can prove he's not your imaginary friend :/ And the thing is if it's really you (and not your cousin) then repaying the loan wouldn't be enough to get rid of a negative trust. Anyway you should repay that loan and then ask your cousin (if he really exists) to pay you back.

I just notice today that he uses yenzae0215 here in the forum because of this allegations. I dont really know if i should pay his debt for i dont know about that i cant force him to pay me if i pay his loan.

well tell your cousin if he really exists to stop his gambling addiction.. almost every dice site that i saw him crying and begging for tips and every time he losses, he cries scam. As for now you could ask him to repay his overdue debt.. nakakahiya ang dami ng pnoise na puro loan defaulter at tuloy parang tingin na ng ibang bansa puro scammer na ang bansa natin...

This. If you don't know that your 'cousin' scammed a few people around here, then you could've just did a search on his address just like waterpile did here.

Its qory who found about this, I just moved it to the proper section

CEG5952

hero member

Activity: 658

Merit: 500

Buy and sell bitcoins,

I first understood your cousin just happened to have the same recycled address as yenzae0215 on the exchange. So he is the loan defaulter/scammer? Were you aware of that? Why didn't you ask him to repay long ago when he defaulted and disappeared?
Now I don't see how you can prove he's not your imaginary friend :/ And the thing is if it's really you (and not your cousin) then repaying the loan wouldn't be enough to get rid of a negative trust. Anyway you should repay that loan and then ask your cousin (if he really exists) to pay you back.

This. If you don't know that your 'cousin' scammed a few people around here, then you could've just did a search on his address just like waterpile did here. Your 'cousin' caused trouble in the past and since you were affiliated with his address, you will be the one to blame here right now. The only option here for you is to either pay in your cousin's behalf and ask him to pay you back IRL OR tell him to get in here and pay for what he scammed and you will be clean. You don't want this thread to reach 5-10 pages before it gets resolved. It will be a permanent mark on your record and people will have a hard time to trust you.

Hexcoin

hero member

Activity: 504

Merit: 500

If you are yenzae0215. Just pay your debts and apologize that you will not do it again.

Pls read the whole thread before posting, yenzae0215 is my cousin

I first understood your cousin just happened to have the same recycled address as yenzae0215 on the exchange. So he is the loan defaulter/scammer? Were you aware of that? Why didn't you ask him to repay long ago when he defaulted and disappeared?
Now I don't see how you can prove he's not your imaginary friend :/ And the thing is if it's really you (and not your cousin) then repaying the loan wouldn't be enough to get rid of a negative trust. Anyway you should repay that loan and then ask your cousin (if he really exists) to pay you back.

I just notice today that he uses yenzae0215 here in the forum because of this allegations. I dont really know if i should pay his debt for i dont know about that i cant force him to pay me if i pay his loan.

qory

hero member

Activity: 1722

Merit: 508

@Waterpile : Thank you to move this to scam accusation. Can you change the tittle to "Probable alt of Yenzae0215" ?

Quote from: Hexcoin on July 03, 2015, 11:16:50 PM

the owner of this address 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is my cousin/close friend

i have my own address which is 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE why would i place a bet to directbet and use another recieving address that based on reading this whole thread is 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is from an exchange. ( https://bitcointalksearch.org/topic/m.10651526 )

i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph

my friend always do bet on sports but when he is at work or somewhere else, he always do contact me to place a bet for him and he will pay me when he got home (just in case the bet loses)

You're free to have multiple addresses, and you're free to use different payout address from your bets. Maybe you didn't expect that someone will notice this.

This is his last text yesterday before the bet that i placed for him in directbet

http://imgur.com/SFL8o2e

Can someone pls translate this for transparency.

How do we know that text message was sent by Yenzae ?, it could be sent by your another friend.

Quote from: Hexcoin on July 03, 2015, 10:28:18 PM

Check the quality of posts too. you can clearly say his (yenzae0215) posts quality is way different than mine. if you guys have any more questions pls feel free to ask it here or send me a PM so i can answer it as quickly as possible.

Yenzae's account has been banned , so you improve your post to avoid getting banned in the future.

Quote from: EcuaMobi on July 03, 2015, 10:51:32 PM

i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph

Probably accessing your account wouldn't help too much because having an account doesn't prove you don't have the other. What could help is asking your cousin to grant a very trusted member here temporary access to his coins.ph account to which 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is attached. The objective would be to check whether this is a recycled address. It should include the deposits from DirectBet in June/July but not the loan and other yenzae0215's TXs in March.
This would work only if coins.ph stores a big history of transactions. I don't know if that's the case.

I have sent email to coins.ph regarding your question. Waiting for their reply.

I think we can create multiple accounts in coins.ph and don't need to verify with our ID to buy/sell.
I have quoted one of cash-out options , probably, with multiple accounts we can avoid cashout limitation.

Quote

Cardless ATM Instant Payout (24/7)
Coins.ph 24/7 eGiveCash

Processing time: Instant
Fees: Free

Claim your payout at a Security Bank ATM, even if you don't have a bank account or debit card. Only available for orders worth min. PHP500, and max. PHP10,000 per transaction. NOTE: There is a monthly limit of Php100,000 per recipient mobile number.

EcuaMobi

legendary

Activity: 1876

Merit: 1475