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Topic: Stolen account yussuf89 - page 4. (Read 8938 times)

hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
February 23, 2015, 03:51:45 PM
Edit: also how is it fair that you take no losses when you are both at fault?

I think the account could be sold at a minimum of ~0.6+BTC. They should split evenly, if they got more, 0.32BTC to marcotheminer and remaining 0.32+BTC to Zeki.

   -MZ
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
February 23, 2015, 03:49:21 PM
IMHO marcotheminer should get 0.32BTC as that is what he loaned and the remaining to Zeki.

FYI at the end after you decide, PM me. A person has messaged me asking if I have any accounts for sale, he/she is ready to give a good amount and he wants a HM account.

   -MZ
copper member
Activity: 2996
Merit: 2371
February 23, 2015, 03:46:00 PM
are you sure that is fair to all parties? This results in Marco actually profiting from all this while you would take the entire loss. Additionally accounts controlled Marco were also potentially involved with whoever received funds from your accounts loan.

I think it is. Could you rephrase that last sentence?
you had admitted to be in control of accounts whose owners were the receipants of the loan. Although it is unclear if Marco purchased/took the accounts as collateral before the evidence connecting the accounts to the hack was posted or not. At least this is the case as of now.

Edit: also how is it fair that you take no losses when you are both at fault?
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
February 23, 2015, 03:43:57 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
marcotheminer now fully controls the account and unless the loan is repaid by the agreed date, it will be sold and 0.37btc will be kept by marcotheminer, the rest given to Zeki. Please remove negative trust.
-----BEGIN SIGNATURE-----
H013LOmmaiOnwpTVi8cRr1VcFpf02hZpxvci4DaBykBqOEElS2bf/RgxiS9aE6mtH3KTQ04g4fhFdIVZj4CGQ/E=
-----END BITCOIN SIGNED MESSAGE-----

Just for clarification "1GiesDVsMFrBR7VYFx7FpHhCkvXz7Qp2qk" is the address; it isn't part of the signature.

FYI address needs to be there inorder for the verification become successful or it will become partial success but yes, success is all that we need.

   -MZ

Yes, I know. 1GiesDVsMFrBR7VYFx7FpHhCkvXz7Qp2qk is the address if anyone is confused.
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
February 23, 2015, 03:43:00 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
marcotheminer now fully controls the account and unless the loan is repaid by the agreed date, it will be sold and 0.37btc will be kept by marcotheminer, the rest given to Zeki. Please remove negative trust.
-----BEGIN SIGNATURE-----
H013LOmmaiOnwpTVi8cRr1VcFpf02hZpxvci4DaBykBqOEElS2bf/RgxiS9aE6mtH3KTQ04g4fhFdIVZj4CGQ/E=
-----END BITCOIN SIGNED MESSAGE-----

Just for clarification "1GiesDVsMFrBR7VYFx7FpHhCkvXz7Qp2qk" is the address; it isn't part of the signature.

FYI address needs to be there inorder for the verification become successful or it will become partial success but yes, success is all that we need.

   -MZ
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
February 23, 2015, 03:41:59 PM
are you sure that is fair to all parties? This results in Marco actually profiting from all this while you would take the entire loss. Additionally accounts controlled Marco were also potentially involved with whoever received funds from your accounts loan.

I think it is. Could you rephrase that last sentence?
copper member
Activity: 2996
Merit: 2371
February 23, 2015, 03:40:29 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
marcotheminer now fully controls the account and unless the loan is repaid by the agreed date, it will be sold and 0.37btc will be kept by marcotheminer, the rest given to Zeki. Please remove negative trust.
-----BEGIN SIGNATURE-----
1GiesDVsMFrBR7VYFx7FpHhCkvXz7Qp2qk
H013LOmmaiOnwpTVi8cRr1VcFpf02hZpxvci4DaBykBqOEElS2bf/RgxiS9aE6mtH3KTQ04g4fhFdIVZj4CGQ/E=
-----END BITCOIN SIGNED MESSAGE-----
are you sure that is fair to all parties? This results in Marco actually profiting from all this while you would take the entire loss. Additionally accounts controlled Marco were also potentially involved with whoever received funds from your accounts loan.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
February 23, 2015, 03:39:35 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
marcotheminer now fully controls the account and unless the loan is repaid by the agreed date, it will be sold and 0.37btc will be kept by marcotheminer, the rest given to Zeki. Please remove negative trust.
-----BEGIN SIGNATURE-----
H013LOmmaiOnwpTVi8cRr1VcFpf02hZpxvci4DaBykBqOEElS2bf/RgxiS9aE6mtH3KTQ04g4fhFdIVZj4CGQ/E=
-----END BITCOIN SIGNED MESSAGE-----

Just for clarification "1GiesDVsMFrBR7VYFx7FpHhCkvXz7Qp2qk" is the address; it isn't part of the signature.
member
Activity: 75
Merit: 10
February 23, 2015, 03:37:54 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
marcotheminer now fully controls the account and unless the loan is repaid by the agreed date, it will be sold and 0.37btc will be kept by marcotheminer, the rest given to Zeki. Please remove negative trust.
-----BEGIN SIGNATURE-----
1GiesDVsMFrBR7VYFx7FpHhCkvXz7Qp2qk
H013LOmmaiOnwpTVi8cRr1VcFpf02hZpxvci4DaBykBqOEElS2bf/RgxiS9aE6mtH3KTQ04g4fhFdIVZj4CGQ/E=
-----END BITCOIN SIGNED MESSAGE-----
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
February 23, 2015, 03:29:28 PM
I think that marcotheminer should return the account now since it was probably hacked, but everyone should give yussuf89 negative feedback for being unable to stand behind his account's actions unless he pays 50-75% of the loan principle. (This is just my opinion -- I'm not going to try to enforce it.)

I have managed to come to an agreement with Zeki. I believe he will be posting a signed message shortly.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
February 23, 2015, 03:17:21 PM
Nizamcc is also used on reddit[1] and localbitcoin[2]. On localbtc a single trade in Amsterdam, NL[3] was not finsihed with user Greeney[4]. Not sure if you also saw this transaction[5] it has a comment attached "Withdraw to nizamcc from Cryptcominer.com"


[1] http://www.reddit.com/user/Nizamcc
[2] user profile: https://localbitcoins.com/accounts/profile/nizamcc/
[3] https://localbitcoins.com/ad/136655/purchase-bitcoin-ukash-netherlands
[4] user profile: https://localbitcoins.com/accounts/profile/Geeney/
[5] https://blockchain.info/tx/d146bae2c66c88e794842c625f86a39a4b41e1046897d8c8e26368da5f30a9c3

[5] was when the account was already in my control hence why the address withdrawn to is: 16WztVJTanbz2PMBLKckL3a3KLrotBaLok
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
February 23, 2015, 03:15:59 PM

This might belong in a whole new thread but nizamcc is fully under my control since it defaulted from a loan back in 2014.
so you came into possession of the account in August 2014?

I need to look back, I don't recall the exact date.
copper member
Activity: 2996
Merit: 2371
February 23, 2015, 03:14:42 PM

This might belong in a whole new thread but nizamcc is fully under my control since it defaulted from a loan back in 2014.
so you came into possession of the account in August 2014?
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
February 23, 2015, 03:12:22 PM

This might belong in a whole new thread but nizamcc is fully under my control since it defaulted from a loan back in 2014.
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
February 23, 2015, 03:12:11 PM
Nizamcc is also used on reddit[1] and localbitcoin[2]. On localbtc a single trade in Amsterdam, NL[3] was not finsihed with user Greeney[4]. Not sure if you also saw this transaction[5] it has a comment attached "Withdraw to nizamcc from Cryptcominer.com"


[1] http://www.reddit.com/user/Nizamcc
[2] user profile: https://localbitcoins.com/accounts/profile/nizamcc/
[3] https://localbitcoins.com/ad/136655/purchase-bitcoin-ukash-netherlands
[4] user profile: https://localbitcoins.com/accounts/profile/Geeney/
[5] https://blockchain.info/tx/d146bae2c66c88e794842c625f86a39a4b41e1046897d8c8e26368da5f30a9c3
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
copper member
Activity: 2996
Merit: 2371
February 23, 2015, 03:04:56 PM
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
February 23, 2015, 03:01:00 PM
copper member
Activity: 2996
Merit: 2371
February 23, 2015, 02:56:20 PM
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