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Topic: Quickseller and Tomatocage - page 2. (Read 2563 times)

newbie
Activity: 22
Merit: 0
August 13, 2015, 11:13:57 AM
#15
dznutz85 is an account seller under the account ACCTVendor.

Maybe OP bought an account off him. I don't know really what happened for sure.
copper member
Activity: 2996
Merit: 2374
August 13, 2015, 08:52:17 AM
#14
May I ask what the OP has done though? He's clearly been found to have those alts but what have these accounts done? Scammed people or what?
The OP is an alt of yenzae0215, and dznuts85. yenzae0215 defaulted on a loan in March from MadZ, and dznuts85 took money from girlbtc.com to manage their signature campaign but instantly ran away with the funds. It should also be noted that dznuts85 lied about his account being sold in an effort to get his negative trust removed, although this claim was quickly disproven.

lol why would anyone have trusted dznuts85 with an escrow? Anyways I agree QS does good for the community! Thanks for all the efforts in busting these scammers.
girlbtc.com was very inexperienced and did not know how to act according to the community standards and did not know how to properly protect themselves.

Thanks for the kind words:)
legendary
Activity: 2128
Merit: 1119
August 13, 2015, 07:05:15 AM
#13
May I ask what the OP has done though? He's clearly been found to have those alts but what have these accounts done? Scammed people or what?
The OP is an alt of yenzae0215, and dznuts85. yenzae0215 defaulted on a loan in March from MadZ, and dznuts85 took money from girlbtc.com to manage their signature campaign but instantly ran away with the funds. It should also be noted that dznuts85 lied about his account being sold in an effort to get his negative trust removed, although this claim was quickly disproven.

lol why would anyone have trusted dznuts85 with an escrow? Anyways I agree QS does good for the community! Thanks for all the efforts in busting these scammers.
copper member
Activity: 2996
Merit: 2374
August 13, 2015, 06:36:48 AM
#12
May I ask what the OP has done though? He's clearly been found to have those alts but what have these accounts done? Scammed people or what?
The OP is an alt of yenzae0215, and dznuts85. yenzae0215 defaulted on a loan in March from MadZ, and dznuts85 took money from girlbtc.com to manage their signature campaign but instantly ran away with the funds. It should also be noted that dznuts85 lied about his account being sold in an effort to get his negative trust removed, although this claim was quickly disproven.
legendary
Activity: 3556
Merit: 9709
#1 VIP Crypto Casino
August 13, 2015, 05:39:12 AM
#11
Looks like there's been some pretty good investigative work done by Quickseller here. The only thing he's ever done wrong that I disagree with is tspacepilot-gate. But he's proved his worth to the community again here. Well done QS & tough luck OP.

May I ask what the OP has done though? He's clearly been found to have those alts but what have these accounts done? Scammed people or what?
hero member
Activity: 504
Merit: 500
August 13, 2015, 12:43:44 AM
#10
yenzae0215 claimed that an address that was posted by him belonged to coins.ph, and that was a lie. Since you are yenzae0215, and you knew that address does not belong to coins.ph, you know it is a lie, and I know it is a lie because I know which addresses belong to coins.ph

incase you really dont know and only "acting" you know everything

take a look

hero member
Activity: 504
Merit: 500
August 13, 2015, 12:32:59 AM
#9
pls dont join here, you aren't needed here GTFO


Is it that you really think you're going to be able to talk your way out of this or is it that your ego cannot accept defeat?


~BCX~



why would i accept it? im not the right guy for this accusation Tongue

pls. we dont need scumbags here. just let us settle this thing
hero member
Activity: 504
Merit: 500
August 13, 2015, 12:26:46 AM
#8
i would accept that evidence you are saying if my and his address both are used to send coins and not only me sending coins to him!
Why would you accept evidence if you are not really an alt of dznuts85? I think you should just admit to being the same person as dznuts85 and stop embarrassing yourself.
and we both know that yenzae0215 lied about using coins.ph.

and what do you mean by this?

yenzae0215 claimed that an address that was posted by him belonged to coins.ph, and that was a lie. Since you are yenzae0215, and you knew that address does not belong to coins.ph, you know it is a lie, and I know it is a lie because I know which addresses belong to coins.ph


@QS


Like you said, don't give him any more info that will make him better in the future.

You busted him, do a victory dance and ignore the ass clown.


~BCX~

pls dont join here, you aren't needed here GTFO
hero member
Activity: 504
Merit: 500
August 13, 2015, 12:25:46 AM
#7
yenzae0215 claimed that an address that was posted by him belonged to coins.ph, and that was a lie. Since you are yenzae0215, and you knew that address does not belong to coins.ph, you know it is a lie, and (a)I know it is a lie because I know which addresses belong to coins.ph

why not send an email to coins.ph and ask them if the address yenzae0215 posted is from there or not? Smiley im willing to give you bitcoins if you are correct Smiley i swear to God you are fucking wrong and accept it that you judged me the wrong way Smiley)

or maybe you want me to send them an email and give you my email and password so you can check the reply from them? Smiley)

my cousin only use coins.ph as his wallet AFAIK

(a) you know? really? the addresses starting with 3? they just started using address starting from 3 about 1 - 2 months ago if im not wrong

just send them an email and you will know you are wrong here
copper member
Activity: 2996
Merit: 2374
August 13, 2015, 12:16:51 AM
#6
i would accept that evidence you are saying if my and his address both are used to send coins and not only me sending coins to him!
Why would you accept evidence if you are not really an alt of dznuts85? I think you should just admit to being the same person as dznuts85 and stop embarrassing yourself.
and we both know that yenzae0215 lied about using coins.ph.

and what do you mean by this?

yenzae0215 claimed that an address that was posted by him belonged to coins.ph, and that was a lie. Since you are yenzae0215, and you knew that address does not belong to coins.ph, you know it is a lie, and I know it is a lie because I know which addresses belong to coins.ph
hero member
Activity: 504
Merit: 500
August 13, 2015, 12:08:30 AM
#5
and we both know that yenzae0215 lied about using coins.ph.

and what do you mean by this?
hero member
Activity: 504
Merit: 500
August 13, 2015, 12:05:18 AM
#4
blockchain evidence? wtf. do you even give time to read the thread i gave to you? or you want further explanation that yenzae is really my cousin? do you want me to explain that filipinos are really close to their relatives unlike in other country? we have different cultures and dont expect us to be like you. wtf blockchain evidence, post it here. how can this things fixed if you dont want to cooperate? fuck that bullshit. you only know how to accuse people because of the blockchain? so you mean all senders to my cousins address is owned my a scammer or his alt? wtf is that reason. isnt it kiddie reason?

i would accept that evidence you are saying if my and his address both are used to send coins and not only me sending coins to him!

so if i send some coins to you, you become my alt? WTF!
legendary
Activity: 1210
Merit: 1024
August 12, 2015, 11:47:26 PM
#3
@Quickseller


Correct me if I am wrong but isn't this referred to as a "Slam Dunk"?



~BCX~
copper member
Activity: 2996
Merit: 2374
August 12, 2015, 11:45:13 PM
#2
Look, we both know that you are actually dznuts85, and we both know that yenzae0215 lied about using coins.ph.

I have examined the evidence closely, as well as the screenshot you provided me regarding your claim that you purchased the account, and I can say with certainty that you are the same person as dznuts85/yenzae0215. There is concrete blockchain evidence that is not explainable and publicly available information confirms that you are the same person as who the blockchain evidence makes you out to be.

The reason for not posting the evidence is because I do not wish to disclose how you will be able to avoid detection in the future. Although this is not a practice that I prefer to engage in, the last serial scammer was eventually able to get much better at avoiding detection later on as more of his alts were outed along with evidence posted proving they are the same person.

Although, since you did not stipulate the format that you want the evidence posted in, I will post it below:

Code:
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hero member
Activity: 504
Merit: 500
August 12, 2015, 11:25:38 PM
#1
i sent you both a PM nicely asking for the proof of your accusation about me

can i ask here the "valid" evidence that i am dznuts85/yenzae0215's alt?



https://bitcointalksearch.org/topic/probable-alt-of-yenzae0215-1108209
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