Topic: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] - page 4. (Read 30075 times)

I did't get at replay on my PM, so post here

Good some one makes a list. That's what Block_Erupter should have done from the start.

Here is all the payment in
https://blockchain.info/address/16hZ1NdkvwLsPFADFcmoZwWgnXpgLHGZAK?filter=2#
 
Here is my BTC transfer of 0.40000001 BTC
https://blockchain.info/tx/7b0b8a9502edc8c583eb3ad21c476fe24e565b8ffb083429164187e06e7cb267?currency=BRL

I selected that amount to make it unique. Because I transferred from a exchange (justcoin.com), and I did't know how to verify it was from me. I'm new at this and did't have a personal wallet at that time. When I asked for a refund, I used my new wallet. I also haw the PM from Block_Erupter, that he verified my share, and I also was listed as a share holder in the first post. So hope you can add me to your list as a valid claim

I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud  
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

I'm still waiting for my 0.1 BTC.
I sent 0.5 BTC (c6d6eedf7ebe6d6f14c8542edd80beaa920b0cb4cc721c012dba363c94035ecf), and only got 0.4 BTC back so far. (1a63c32b2e18167a0d6c8b966fd337c5a03619e00854e453bde56171c15d73c3)

Send here please: 1PnyNRjiWAaRw8khbE9qdfC69yWBr8zBMC

Thanks for doing this Scambuster! BE is trying to make things right, he has refunded almost all of the money back which is a hell of a lot more than I can say for most scammers. I also do not feel his personal info should be released - let's give the guy a little time to finish paying everyone off first.

As for those trying to scam BE now, don't bother, as everyone is on to you and proof of the transaction will be requested.

Still waiting for the rest of my refund... So far I've received 0.4 of my 0.5. Send the rest 0.1 to: 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv

today I get the rest (0.01) of my investment of 0.1.
Total refund.

I hope the remaining IPOs also get everything back.

Reviewed from page 24 and higher
asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud 
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44

mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

-kj- - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.3 BTC of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.


All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

To the scammed and to the question, if he has enough funds:

1. I don't know if you can remember, but there was a screenshot, that he had nearly 150-200btc on btc-e(half in $, half in btc). Somebody might ask, how he could have so much money on that exchange, when this is his only btc money.

2. As you might see from his trust level, I bought a few frozen coins from him before that shares-scam. I sent him money(two times 0.05btc) to this address:
https://blockchain.info/address/1GfijJFYTVjNAXuuC3zzjhCKAeunXnUutr

He transformed all the money from this address (and many other addresses) to this address:
This is a busy address with 1700 transactions(the first transaction only one month ago) and still with 2400 btc balance. Could this be his address? Or a mixing service?
https://blockchain.info/address/1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T

No remaining refund yet...still waiting

Who pm you??
591608779 is FZ`s fans！
You need to apologize to him
You caused the adverse consequences for him
tell us  :Who pm you??
He is an asshole

Who is this guy?

Took a peek and it looks like he is right.. People are trying to scam BE  now that he is paying out.. That's a pretty low thing to do -- even if it's stolen money, stealing it is still theft.. I'll look into a couple of these guys a bit more; Looks like BE got another 5 BTC from somewhere and he sent all that out.. I am also beginning to have my doubts around my investigation in the BlockChain - it's really a pain in the arse and after looking over my own research I don't see any major scams like this -- all petty stuff, under $500.. This is taking up way too much of my time!

baishishi is still owe.
Blade Walker did not send to ipo address. No proof. He is a scammer.
xiangyubruce lies. He never sent to ipo. Trying to get visa coin money back. He was paid 0.15 of your money. He is a scammer.
hypersire still owed 0.1 btc.
-kj- is a liar. He stole 0.3 btc from you.
 Asheworth Is a liar. He did not invest. The transaction he posted was repaid.
Wizardtim is still owed 0.2.
qtgwith is owed 0.5.

All liars must be punished. Those who got stolen funds must get negative feedback. They are stealing from you. They are scammer.

Please post if your name is not here bit you are owed and give proof. Scammer will be punished. You are skum.

Let me help him fix this. Do not post his info yet. He is getting scammed too.

顶，请全部返回受害者BTC,让骗子受到惩罚。FZ作者原贴公布的骗子QQ：591608779，网名：cory.电话：13690964567

I still wait for the rest 0.20BTC

Who was not been paid?

I know who he is and I know much about him. Do not PM me asking for details. I will only post if he does not fix everything. Everyone deserves another chance. He was good with Frozen. He is just a kid. I think it better if he spends time on things like Frozen than Scams but he needs a chance to do that. First he has to fix things, and you know he is trying. I will look at his BTC-E account and see his history. No more lies.

Just tell me if you were not paid and show me the proof.

Please refund me my .1 BTC

TrXID: 434b4b0d524cc003315e86d7140fee2d28bbfb20516a744fd53a71910978f9f0

Address: 1EcLWfxuUyuAq2xPK1Uchs2q8Zto4JV5H

THX

Still waiting for my last 0.1 BTC
Pleas use same address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty