Ume lending to possibly Steal accounts - Proof Inside

spartan82

hero member

Activity: 658

Merit: 500

Quote from: lolled on February 07, 2015, 01:46:50 PM

Quote from: crazykiddo on February 01, 2015, 05:20:37 AM

Ume is banned now.

Seems he has been unbanned now. I wonder why did spartan take off his negative rep off him.
A Guess, did he tell you he sold the geforce account Tongue

?

He removed the feedback from tidus and he's spoken to theymos about it, he used devthedev to escrow the sale of geforce account. I dunno anyway he's taken some steps to sort this mess out.

lolled

full member

Activity: 154

Merit: 100

Quote from: crazykiddo on February 01, 2015, 05:20:37 AM

Ume is banned now.

Seems he has been unbanned now. I wonder why did spartan take off his negative rep off him.
A Guess, did he tell you he sold the geforce account Tongue

?

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: crazykiddo on February 01, 2015, 05:20:37 AM

Ume is banned now.

Very interesting. According to the modlog this is accurate. I also see that one of his posts were deleted in a thread (that was also deleted) that looked like was someone trying to buy skrill

crazykiddo

full member

Activity: 196

Merit: 100

Ume is banned now.

DFS

newbie

Activity: 41

Merit: 0

Although Ume hasn't stolen anything, he has been doing/is doing some questionable acts.

spartan82

hero member

Activity: 658

Merit: 500

Quote from: lolled on January 31, 2015, 05:04:54 PM

By the way, here is an account Ume used to give himself a positive trust rating 2 times.
https://bitcointalksearch.org/user/geforcelover-305289

The account geforcelover gave Ume a positive trust rating 2 times. (Which can be seen from Ume's trust)

and this is the post that proves, the account belongs to Ume himself.

https://bitcointalksearch.org/topic/m.10186469

I don't think giving positive trust to yourself from alts is allowed on the forum.

That's ridiculous, Ume remove those two trust ratings before someone puts u in the red man. Come on u should know better than that. Don't deny that's not your account either because geforcelover BTC address has two outgoing transactions:
One of 0.02 to fund one of your customers loans and the remaining to your personal BTC address.

lolled

full member

Activity: 154

Merit: 100

By the way, here is an account Ume used to give himself a positive trust rating 2 times.
https://bitcointalksearch.org/user/geforcelover-305289

The account geforcelover gave Ume a positive trust rating 2 times. (Which can be seen from Ume's trust)

and this is the post that proves, the account belongs to Ume himself.

https://bitcointalksearch.org/topic/m.10186469

I don't think giving positive trust to yourself from alts is allowed on the forum.

Ume

full member

Activity: 210

Merit: 100

Finding oNlinE JoB ---=== :)

Quote from: lolled on January 31, 2015, 04:57:31 AM

Quote from: Ume on January 31, 2015, 04:53:24 AM

i swear that tidus is not mine account after that i m clean i did`nt do anything bad here

Are you sure ?

yeah tidus is not mine account !

lolled

full member

Activity: 154

Merit: 100

Quote from: Ume on January 31, 2015, 04:53:24 AM

i swear that tidus is not mine account after that i m clean i did`nt do anything bad here

Are you sure ? I got other stuff coming at you , for that UV shit you pulled off right there.

Ume

full member

Activity: 210

Merit: 100

Finding oNlinE JoB ---=== :)

i swear that tidus is not mine account after that i m clean i did`nt do anything bad here

lolled

full member

Activity: 154

Merit: 100

Quote from: Ume on January 30, 2015, 10:39:06 PM

Quote

Another account of Ume: https://bitcointalksearch.org/user/umer-333356
neg repped before for asking loans as newbie.

Another possible account: https://bitcointalksearch.org/user/tidus1097-370966

both of these accounts does`nt belong to me !

Quote from: Ume on January 30, 2015, 11:53:52 PM

Quote from: hilariousandco on January 30, 2015, 11:50:23 PM

Classic loan request: https://bitcointalksearch.org/topic/loan-of-7-10-btc-payback-12-655455

But I agree with Quickseller. Maybe he was hasty but there's nothing to suggest he's stealing accounts but people seem to often take them as coleteral hoping they default so they get a cheap account.

that is not my account !

Firstly, you claim here that both these accounts are not yours.
Then you say

Quote from: Ume on January 31, 2015, 12:34:57 AM

Well it was my alt account and all the people said tga create new account on btctalk start again and i did and i never scammed anyone quickseller remove neg trust there is no reapsn u gave me neg trust

Whats wrong with you ? Too many alt accounts, that you are forgetting the alt names ?

Ume

full member

Activity: 210

Merit: 100

Finding oNlinE JoB ---=== :)

ok its ok but now you should lock this thread ! everything is cleared i did`nt still sold his account waiting for his reply ! if he dont msg me in some hours i,ll sell his account !

lolled

full member

Activity: 154

Merit: 100

Quote from: Ume on January 30, 2015, 10:52:09 PM

So guys what do you want to say about this lolled named user his rating :

mine

I have pm`ed the twipple alt account if he dont reply me in 4 hours i,ll sell his account

That was something really bad you pulled there. You want to know the story?
Here it is: https://bitcointalksearch.org/topic/m.10039118
I reported about A user being an alt about a scammer, and turns out the same claim was made by another user UvWvj. This user thought I was him and made the trust rating. Tood bad, no one has negative repped him yet.
For you things have already become bad. You now have a negative trust rating for a loan problem. In 2 minutes, will make things worse for you.

Ume

full member

Activity: 210

Merit: 100

Finding oNlinE JoB ---=== :)

Quote from: spartan82 on January 31, 2015, 02:58:22 AM

Quote from: Ume on January 31, 2015, 12:46:33 AM

Quote from: Quickseller on January 31, 2015, 12:39:34 AM

Quote from: Ume on January 31, 2015, 12:34:57 AM

Well it was my alt account and all the people said tga create new account on btctalk start again and i did and i never scammed anyone quickseller remove neg trust there is no reapsn u gave me neg trust

I guess you technically do qualify as I generally will remove negative trust after contributing to the community for 30 days when it is for newbie+no collateral loan request.

I do however think you are acting very sketchy

well the punishment for that loan was paid by me beacuse you gave me neg turst on my that account and after that i came back to the community and works very well ! and helping guys

Edit : at least tell me what i have to do now ? wait or sell his account !?

Do what you think is best bud, it's your account now. No one can really sit here and tell you what to do, just had to clarify a few things

ok thnkx

and i gave him extra day but he did`nt reply neither try to contact me

spartan82

hero member

Activity: 658

Merit: 500

Quote from: Ume on January 31, 2015, 12:46:33 AM

Quote from: Quickseller on January 31, 2015, 12:39:34 AM

Quote from: Ume on January 31, 2015, 12:34:57 AM

Well it was my alt account and all the people said tga create new account on btctalk start again and i did and i never scammed anyone quickseller remove neg trust there is no reapsn u gave me neg trust

I guess you technically do qualify as I generally will remove negative trust after contributing to the community for 30 days when it is for newbie+no collateral loan request.

I do however think you are acting very sketchy

well the punishment for that loan was paid by me beacuse you gave me neg turst on my that account and after that i came back to the community and works very well ! and helping guys

Edit : at least tell me what i have to do now ? wait or sell his account !?

Do what you think is best bud, it's your account now. No one can really sit here and tell you what to do, just had to clarify a few things

Ume

full member

Activity: 210

Merit: 100

Finding oNlinE JoB ---=== :)

Quote from: Quickseller on January 31, 2015, 12:39:34 AM

Quote from: Ume on January 31, 2015, 12:34:57 AM

Well it was my alt account and all the people said tga create new account on btctalk start again and i did and i never scammed anyone quickseller remove neg trust there is no reapsn u gave me neg trust

I guess you technically do qualify as I generally will remove negative trust after contributing to the community for 30 days when it is for newbie+no collateral loan request.

I do however think you are acting very sketchy

well the punishment for that loan was paid by me beacuse you gave me neg turst on my that account and after that i came back to the community and works very well ! and helping guys

Edit : at least tell me what i have to do now ? wait or sell his account !?

Outlander

legendary

Activity: 1218

Merit: 1000

Quote from: Ume on January 31, 2015, 12:34:57 AM

Well it was my alt account and all the people said tga create new account on btctalk start again and i did and i never scammed anyone quickseller remove neg trust there is no reapsn u gave me neg trust

I thought you have many alt accounts.
The red sign just to warn others that they must use escrow if they want to trade with you.

@quickseller : there was a wallet + mixer, backslash.io , you could try it by yourself.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: Ume on January 31, 2015, 12:34:57 AM

Well it was my alt account and all the people said tga create new account on btctalk start again and i did and i never scammed anyone quickseller remove neg trust there is no reapsn u gave me neg trust

I guess you technically do qualify as I generally will remove negative trust after contributing to the community for 30 days when it is for newbie+no collateral loan request.

I do however think you are acting very sketchy

Ume

full member

Activity: 210

Merit: 100

Finding oNlinE JoB ---=== :)

Well it was my alt account and all the people said tga create new account on btctalk start again and i did and i never scammed anyone quickseller remove neg trust there is no reapsn u gave me neg trust

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: hilariousandco on January 31, 2015, 12:04:22 AM

Quote from: Ume on January 30, 2015, 11:53:52 PM

Quote from: hilariousandco on January 30, 2015, 11:50:23 PM

Classic loan request: https://bitcointalksearch.org/topic/loan-of-7-10-btc-payback-12-655455

But I agree with Quickseller. Maybe he was hasty but there's nothing to suggest he's stealing accounts but people seem to often take them as coleteral hoping they default so they get a cheap account.

that is not my account !

That's funny seeing as you used the same addresses:

https://bitcointalksearch.org/topic/m.6927358
https://bitcointalksearch.org/topic/m.9551036

Quote from: Umer on May 25, 2014, 06:11:48 AM

Just need 0.02 for 7 days ..

Needed to earn some trust here

..

1FH3yyWnSHY3qsG4Dz3SErMmSPcxzddF3V

plz give me the repayment address ..when you send

Quote from: Ume on November 15, 2014, 07:45:57 AM

Applying!!

POST: 60
Activity:60
Address:1FH3yyWnSHY3qsG4Dz3SErMmSPcxzddF3V

Maybe this person is behind all the scammy loan requests on their first post

Topic: Ume lending to possibly Steal accounts - Proof Inside (Read 2753 times)