"Probable alt of Yenzae0215" ? - page 2.

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

I have changed it to neutral for now.

Quote from: Hexcoin on July 04, 2015, 01:03:29 AM

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

You are so close. Why don't you ask him? Is he a kid? If yes, contact his parents.

Hexcoin

hero member

Activity: 504

Merit: 500

Quote from: ?? on ??

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

Hexcoin

hero member

Activity: 504

Merit: 500

Quote from: MarkMJ on July 03, 2015, 11:34:14 PM

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

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.

You can translated yourself but anyway
Is philippine
"I bet you been bro worth 100php pay later home, I lost"
So this thicket is not a winner.

Dont use google translate. XD

This one below is better, i didn't translate it myself, i want other users to translate it tgemselves for transparency

Quote from: wayayo on July 04, 2015, 12:04:12 AM

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

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.

In English this translate to:

Quote

Bro can you bet for me again worth 100 pesos? I will pay it later when I come home if you lose.

wayayo

member

Activity: 105

Merit: 10

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

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.

In English this translate to:

Quote

Bro can you bet for me again worth 100 pesos? I will pay it later when I come home if you lose.

MarkMJ

hero member

Activity: 714

Merit: 500

one for one and 1 2 3

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

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.

You can translated yourself but anyway
Is philippine
"I bet you been bro worth 100php pay later home, I lost"
So this thicket is not a winner.

Hexcoin

hero member

Activity: 504

Merit: 500

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.

Hexcoin

hero member

Activity: 504

Merit: 500

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

Quote from: Hexcoin on July 03, 2015, 10:05:02 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.

i understand i can't provide proof that he owns that address. i will try to ask him if he can give us access to his coins.ph account for a short time so we can check some transactions on it but im not sure if i can have his account to show you guys. hope you know the reason.

do you have any other suggestion on how i can verify he owns 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 addy?

EDIT: if there is no other way for me to prove that i am not yenzae0215, i guess i have no choice but to pay yenzae0215's debt? am i right?

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: Hexcoin on July 03, 2015, 10:05:02 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.

Hexcoin

hero member

Activity: 504

Merit: 500

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.

Hexcoin

hero member

Activity: 504

Merit: 500

sample bet ID that i use to recieve my winning to my real address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE

http://www.directbet.eu/BetStatus.cshtml?BetID=1FMnFj95LNDf4f8jzzhJANBGkmnzrLm238

Hexcoin

hero member

Activity: 504

Merit: 500

Quote from: qory on July 03, 2015, 12:25:39 PM

Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post | archive)

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295...

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status)

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd...)

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive)

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...)
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Edit 2 :
Hexcoin profile link https://bitcointalksearch.org/user/hexcoin-201782

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)

(i can post proofs of us having conversation via text message if anyone likes to see it)

@qory pls move this to scam accusation thread so we can have clean thread instead of using this loan thread of yenzae0215

EDIT: if this will help

Quote from: Hexcoin on June 30, 2015, 10:02:21 PM

Quote from: Hexcoin on June 28, 2015, 03:13:23 AM

Quote from: Muhammed Zakir on June 28, 2015, 03:10:54 AM

Quote from: Hexcoin on June 28, 2015, 03:01:58 AM

Loan Amount : .05
Reason : private
BTC Address : 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE
Term Length : 2-4days

Im currently out of funds now and i need coins later

https://www.blocktrail.com/BTC/tx/ded4eb9d60b6a4b376ec6237f236f54d0e7d4e84bcdd42b70cab792987e9d7fb

Confirmed. Thank you

Payment sent: https://blockchain.info/tx/86b8590be54803dd79c63a0c64da3668387493d74df4ee71e8fed9a837d17475

thanks MZ

https://bitcointalksearch.org/topic/m.11715935

this 2 loans i taken have no collateral too and i didn't even scam a little amount like what yenzae0215 did

Scamc0p

full member

Activity: 126

Merit: 100

Definite scam alt coin. Avoid it, it will give you a hex Roll Eyes

Same as Paxum

waterpile

hero member

Activity: 602

Merit: 500

I guess its a good bye to the bought sr. member account to him.. Karma is such a bitch Wink

CEG5952

hero member

Activity: 658

Merit: 500

Buy and sell bitcoins,

Quote from: EcuaMobi on July 03, 2015, 07:29:14 PM

I can't think how this could be possible besides Hexcoin being an alt of yenzae0215, however I'd like to read his argument. I've left negative trust until then.
I guess defaulting those BTC0.05 was very expensive for him!

Defaulting that amount could be easy since he's offering a loan service. Someone should probably pm him about this thread so he can speak for his side.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

I can't think how this could be possible besides Hexcoin being an alt of yenzae0215, however I'd like to read his argument. I've left negative trust until then.
I guess defaulting those BTC0.05 was very expensive for him!

Edit: Considering yenzae0215's address belongs to an exchange and the lender's address has several TX I think more information is required. I've updated my feedback to neutral for the moment.

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

Quote from: waterpile on July 03, 2015, 05:44:57 PM

I came across this on the lending section is this accusation valid?
-snip-

Yes because I don't think someone would withdraw their bet amount to another person's address. Hexcoin already withdraw bet amount to yenzae0215's address more than one time.

waterpile

hero member

Activity: 602

Merit: 500

I came across this on the lending section is this accusation valid?

Quote from: qory on July 03, 2015, 12:25:39 PM

Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post | archive)

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295...

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status)

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd...)

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive)

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...)
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Edit 2 :
Hexcoin profile link https://bitcointalksearch.org/user/hexcoin-201782

Topic: "Probable alt of Yenzae0215" ? - page 2. (Read 2097 times)