Pages:
Author

Topic: User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone (Read 2657 times)

copper member
Activity: 1498
Merit: 1499
No I dont escrow anymore.
To the best of my knowledge everyone was paid. TX IDs can be found here -> https://docs.google.com/spreadsheets/d/1WwHFi086-iRlgr-8xK6VI90d5nKCcfQ2oHn9QmYu2aw/edit?usp=sharing

All TX are confirmed, some recipients did not answer, but I would still think its settled.
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Also received the payment as you could see here: https://blockchain.info/tx/133ef8982ed479e1ccacfd0a56ef94b7ceb792fcca5863eeb3c32b9d9241712f

Received a payment of 0.002 don't know if it sent btcbounty, what about others?
Same for me , he used another address for sending this time
legendary
Activity: 1204
Merit: 1000
I also got shorena PM, i am feeling really bad that btcbounty is still not paying us. Maybe within few days he will clear the payments?

I hope so, but I dont know. For now I made a spreadsheet to keep track of things -> https://docs.google.com/spreadsheets/d/1WwHFi086-iRlgr-8xK6VI90d5nKCcfQ2oHn9QmYu2aw/edit?usp=sharing

Received a payment of 0.002 don't know if it sent btcbounty, what about others?
copper member
Activity: 1498
Merit: 1499
No I dont escrow anymore.
I also got shorena PM, i am feeling really bad that btcbounty is still not paying us. Maybe within few days he will clear the payments?

I hope so, but I dont know. For now I made a spreadsheet to keep track of things -> https://docs.google.com/spreadsheets/d/1WwHFi086-iRlgr-8xK6VI90d5nKCcfQ2oHn9QmYu2aw/edit?usp=sharing
legendary
Activity: 1204
Merit: 1000
I also got shorena PM, i am feeling really bad that btcbounty is still not paying us. Maybe within few days he will clear the payments?
copper member
Activity: 1498
Merit: 1499
No I dont escrow anymore.
Really i don't know, what's the problem with btcbounty as per shorena's request on PM, i'm posting the proof of payment got from this thread here https://blockchain.info/tx/277e33cfe5fdd23a21ec8e458a178ed9ba66903cfeeb15e9967e28bedbf3700c


Thanks for the confirmation.

The thread was created because not all participating have recieved their payment yet.

2/20 confirmed, according to my list.
hero member
Activity: 770
Merit: 500
Really i don't know, what's the problem with btcbounty as per shorena's request on PM, i'm posting the proof of payment got from this thread here https://blockchain.info/tx/277e33cfe5fdd23a21ec8e458a178ed9ba66903cfeeb15e9967e28bedbf3700c
legendary
Activity: 2954
Merit: 4158
I am the one who bought the account "lastuser" on 13 October 2015, 9.44pm GMT+8. I have selected BIN after looking in laosai's auction.

TXID:http://blockexplorer.com/tx/efe672f2b6a609f6dcc2fa6588de7ff5cdc49d85b1368b4ab79d9fb5123f7fc3
Auction: https://bitcointalksearch.org/topic/dirt-cheap-full-member-account-1206848
copper member
Activity: 1498
Merit: 1499
No I dont escrow anymore.
-snip-
yes
its not a problem sharing the name of buyer, forum allow having multiple accounts
-snip-

Sure its a problem. If someone asks me to keep something private, I keep it private.
sr. member
Activity: 462
Merit: 250
I asked him to share the name of buyer and said that i will not share name in public if he is not related to scam
but he is afraid to share the name because i know his many alts

I think I was not clear enough. I got the name of the buyer and contacted them to verify the information Laosai gave me. Once thats done I will ask them to state they bought the account here. Considering who the buyer is, I dont think this will be a problem.
yes
its not a problem sharing the name of buyer, forum allow having multiple accounts
but its an open scam accusation so we must know name of the buyer, payment amount and tx to confirm this account was sold

ask the laosai for payment amount and tx id of the payment for account lastuser sell, just name of the buyer is not enough

FYI I already gave shorena such details, No need to worrry Smiley Let's just wait the judgement of shorena after he contacted the buyer
sr. member
Activity: 333
Merit: 250
I asked him to share the name of buyer and said that i will not share name in public if he is not related to scam
but he is afraid to share the name because i know his many alts

I'm afraid to share the name of the buyer not because of my alts, its because I care about the privacy of the buyer since we had a deal privately. That's why I told you to wait and I will ask a permission to the buyer if I can disclose his identity as the buyer. Good thing shorena was here to help, thanks man!
still other questions are unanswered
deal amount and payment tx id
sr. member
Activity: 462
Merit: 250
I asked him to share the name of buyer and said that i will not share name in public if he is not related to scam
but he is afraid to share the name because i know his many alts

I'm afraid to share the name of the buyer not because of my alts, its because I care about the privacy of the buyer since we had a deal privately. That's why I told you to wait and I will ask a permission to the buyer if I can disclose his identity as the buyer. Good thing shorena was here to help, thanks man!
sr. member
Activity: 333
Merit: 250
I asked him to share the name of buyer and said that i will not share name in public if he is not related to scam
but he is afraid to share the name because i know his many alts

I think I was not clear enough. I got the name of the buyer and contacted them to verify the information Laosai gave me. Once thats done I will ask them to state they bought the account here. Considering who the buyer is, I dont think this will be a problem.
yes
its not a problem sharing the name of buyer, forum allow having multiple accounts
but its an open scam accusation so we must know name of the buyer, payment amount and tx to confirm this account was sold

ask the laosai for payment amount and tx id of the payment for account lastuser sell, just name of the buyer is not enough
copper member
Activity: 1498
Merit: 1499
No I dont escrow anymore.
I asked him to share the name of buyer and said that i will not share name in public if he is not related to scam
but he is afraid to share the name because i know his many alts

I think I was not clear enough. I got the name of the buyer and contacted them to verify the information Laosai gave me. Once thats done I will ask them to state they bought the account here. Considering who the buyer is, I dont think this will be a problem.
sr. member
Activity: 333
Merit: 250
I asked him to share the name of buyer and said that i will not share name in public if he is not related to scam
but he is afraid to share the name because i know his many alts
copper member
Activity: 1498
Merit: 1499
No I dont escrow anymore.
Kindly check your PM shorena , I already sent the details and please keep it private as possible as I don't want the buyer to be involved on this Smiley

Yes, Im checking back with the other person.

Here are some alts of Laosai
-snip-

Is that relevant here? If not please dont make this more complicated than it needs to be.
yes it is
he had many alts and he may list any of his alt as buyer for the account lastuser
So he should share the name of person who bought the account lastuser so we can check if he is his own alt or different user

I will see if they are willing to share that, I dont think it will be an issue.
sr. member
Activity: 333
Merit: 250
Here are some alts of Laosai
-snip-

Is that relevant here? If not please dont make this more complicated than it needs to be.
yes it is
he had many alts and he may list any of his alt as buyer for the account lastuser
So he should share the name of person who bought the account lastuser so we can check if he is his own alt or different user
sr. member
Activity: 462
Merit: 250
Kindly check your PM shorena , I already sent the details and please keep it private as possible as I don't want the buyer to be involved on this Smiley
sr. member
Activity: 333
Merit: 250
I got same PMs from Hardtime and escrowboy


After i do all payments i will intimate you and you need to delete the negative trust feedback.

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

I don't know why you peoples are concentrating on me as i said i will pay for it. I will pay to all users please don't keep on follow me and mark the untrust. I am looking for a person who will make all the payments.
Pages:
Jump to: