User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone - page 2.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Laosai on October 15, 2015, 01:42:13 AM

Quote from: Laosai on September 30, 2015, 12:06:31 PM

Quote from: escrowboy on September 30, 2015, 12:03:13 PM

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

Hi,
Payment Sent 0.06 BTC to 1LyDN6jnwcaWRo13V8rUBjmQ7AYqfqWrpP

Please send me the account details and signed message.

Waiting for your reply, Thanks

Thanks! Payment received!
user: hardtime
Pass: thankyou

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is hardtime from bitcointalk.org and today is 2015.09.03 i am selling my account to "lastuser"
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HKicTKkiINGHXpYiKqceFFiib/yrLYlt0UtsHpaPsNerKpJtktAvH5Caec1Zs432PUL/4XHllqN+DlmHH/Sia/0=
-----END BITCOIN SIGNED MESSAGE-----

Note: lastuser is my another account, a full member also, im selling it also if you want Grin

Here's the tx id of his payment https://blockchain.info/tx/601ff7e1bad0847f78555c03db5e060436d5039a4c1ad4d4756ff9a872cebcc9

@shorena: regarding to lastuser, I am willing to send our conversation with the buyer as you are reputable enough to hold confidential details, just let me know

~~Someone dodged a bullet there, will remove the rating.~~ see edit below.

If you get permission to share what you have regarding lastuser, let me know.

Quote from: Shield on October 15, 2015, 01:55:56 AM

Here are some alts of Laosai
-snip-

Is that relevant here? If not please dont make this more complicated than it needs to be.

Edit: Just a second... if hardtime was sold why did I get the following PMs?

Quote from: hardtime on October 14, 2015, 02:57:29 PM

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

Quote from: btcbounty on October 14, 2015, 02:54:30 PM

Due to low funds i not paid, After i do all payments i will intimate you and you need to remove the negative trust feedback ok.

Shield

sr. member

Activity: 333

Merit: 250

Here are some alts of Laosai
Patatas
phibay
Shibashi Dogemoto
mr.coinstrader
=> (More Coming soon)

Tx ID
https://blockchain.info/tx/2c0d76d09ba5ac1f5aa4c0ec4a74dce336c00fbd3ec8b8e43fa43e836e77e5eb
http://blockinfo.org/tx/e69c5befb0e8ed3e37c4593cc28a8751739b1925970a4466dadbc5b3a1a77c00

https://bitcointalksearch.org/topic/m.11849004
https://bitcointalksearch.org/topic/m.12342356
https://bitcointalksearch.org/topic/m.12394425
https://bitcointalksearch.org/topic/m.12337215
https://archive.is/CPy3Z

Laosai

sr. member

Activity: 462

Merit: 250

Quote from: Shield on October 15, 2015, 01:39:37 AM

he says that account was sold on 13 October, the same day user started scam accusation but when I asked him for proofs he say he can't give those details

if he don't provide proofs then I doubt the account is still controlled by him and he is lying, account was not sold just changed the password

here is his PM

Quote from: Laosai on October 15, 2015, 06:32:34 AM

Quote from: Shield on October 15, 2015, 06:22:51 AM

Quote from: Laosai on October 15, 2015, 06:12:23 AM

I sold it recently , just on oct 13. I don't wanna disclose our deal as the buyer is a trusted one and he bought it privately. I want to ask a permission from him first before disclosing his identity as a buyer of the account. Can you wait?

you sold the account on 13th oct the same day when Scam Accusation was opened
and you don't even have proofs that account was sold, because you didn't sent any proofs

if you can't provide me proofs then I think its still your alt
name of the user who bought the account, payment amount and link to the transaction

Sorry you don't have enough reputation that I can trust you with such confidential details, feel free to list it as I am innocent. I will be only giving these details to a reputable member and to a certified scam buster, not to a wannabe

Just shut up scam buster wannabe, you'll definitely eat your words after I cleared this up. Roll Eyes

Anyways I don't have more time arguing with you.

Laosai

sr. member

Activity: 462

Merit: 250

Quote from: Laosai on September 30, 2015, 12:06:31 PM

Quote from: escrowboy on September 30, 2015, 12:03:13 PM

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

Hi,
Payment Sent 0.06 BTC to 1LyDN6jnwcaWRo13V8rUBjmQ7AYqfqWrpP

Please send me the account details and signed message.

Waiting for your reply, Thanks

Thanks! Payment received!
user: hardtime
Pass: thankyou

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is hardtime from bitcointalk.org and today is 2015.09.03 i am selling my account to "lastuser"
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HKicTKkiINGHXpYiKqceFFiib/yrLYlt0UtsHpaPsNerKpJtktAvH5Caec1Zs432PUL/4XHllqN+DlmHH/Sia/0=
-----END BITCOIN SIGNED MESSAGE-----

Note: lastuser is my another account, a full member also, im selling it also if you want Grin

Here's the tx id of his payment https://blockchain.info/tx/601ff7e1bad0847f78555c03db5e060436d5039a4c1ad4d4756ff9a872cebcc9

@shorena: regarding to lastuser, I am willing to send our conversation with the buyer as you are reputable enough to hold confidential details, just let me know

Shield

sr. member

Activity: 333

Merit: 250

he says that account was sold on 13 October, the same day user started scam accusation but when I asked him for proofs he say he can't give those details

if he don't provide proofs then I doubt the account is still controlled by him and he is lying, account was not sold just changed the password

here is his PM

Quote from: Laosai on October 15, 2015, 06:32:34 AM

Quote from: Shield on October 15, 2015, 06:22:51 AM

Quote from: Laosai on October 15, 2015, 06:12:23 AM

I sold it recently , just on oct 13. I don't wanna disclose our deal as the buyer is a trusted one and he bought it privately. I want to ask a permission from him first before disclosing his identity as a buyer of the account. Can you wait?

you sold the account on 13th oct the same day when Scam Accusation was opened
and you don't even have proofs that account was sold, because you didn't sent any proofs

if you can't provide me proofs then I think its still your alt
name of the user who bought the account, payment amount and link to the transaction

Sorry you don't have enough reputation that I can trust you with such confidential details, feel free to list it as I am innocent. I will be only giving these details to a reputable member and to a certified scam buster, not to a wannabe

Laosai

sr. member

Activity: 462

Merit: 250

Quote from: shorena on October 15, 2015, 01:24:17 AM

Quote from: Laosai on October 15, 2015, 01:03:51 AM

Quote from: Shield on October 15, 2015, 01:00:26 AM

Quote from: Laosai on October 15, 2015, 12:51:26 AM

Dude kindly get rid of lastuser's name here cuz it has a new owner as I sold it days ago. Yes, I am lastuser and I am the one who bought hardtime from you

The said accounts were already sold and in control by two completely different user respectively (hardtime was sold to a scammer(now) and lastuser was sold to a reputable hero member). I don't wanna let that reputable hero member be involved on this

when you sold this
post some proofs

What account are you referring? The lastuser one or the hardtime one? Or both? I will be posting proofs here as long as its needed, let me know what account it is.

I see that the password for hardtime was changed twice late Sept[1], if you can provide proof that the accounts had been sold on Oct 3th (or earlier) I am willing to remove the ratings.

[1] https://archive.is/mAR4S

Actually it was sold earlier, give me a minute to look up those proofs including the PMs and the transaction id ofthe payment

Shield

sr. member

Activity: 333

Merit: 250

Quote from: Laosai on October 15, 2015, 01:03:51 AM

Quote from: Shield on October 15, 2015, 01:00:26 AM

Quote from: Laosai on October 15, 2015, 12:51:26 AM

Dude kindly get rid of lastuser's name here cuz it has a new owner as I sold it days ago. Yes, I am lastuser and I am the one who bought hardtime from you

The said accounts were already sold and in control by two completely different user respectively (hardtime was sold to a scammer(now) and lastuser was sold to a reputable hero member). I don't wanna let that reputable hero member be involved on this

when you sold this
post some proofs

What account are you referring? The lastuser one or the hardtime one? Or both? I will be posting proofs here as long as its needed, let me know what account it is.

Both,
provide proofs like who bought them , who was escrow, payment amount, tx ID for payment etc

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Laosai on October 15, 2015, 01:03:51 AM

Quote from: Shield on October 15, 2015, 01:00:26 AM

Quote from: Laosai on October 15, 2015, 12:51:26 AM

Dude kindly get rid of lastuser's name here cuz it has a new owner as I sold it days ago. Yes, I am lastuser and I am the one who bought hardtime from you

The said accounts were already sold and in control by two completely different user respectively (hardtime was sold to a scammer(now) and lastuser was sold to a reputable hero member). I don't wanna let that reputable hero member be involved on this

when you sold this
post some proofs

What account are you referring? The lastuser one or the hardtime one? Or both? I will be posting proofs here as long as its needed, let me know what account it is.

I see that the password for hardtime was changed twice late Sept[1], if you can provide proof that the accounts had been sold on Oct 3th (or earlier) I am willing to remove the ratings.

[1] https://archive.is/mAR4S

Laosai

sr. member

Activity: 462

Merit: 250

Quote from: Shield on October 15, 2015, 01:00:26 AM

Quote from: Laosai on October 15, 2015, 12:51:26 AM

Dude kindly get rid of lastuser's name here cuz it has a new owner as I sold it days ago. Yes, I am lastuser and I am the one who bought hardtime from you

The said accounts were already sold and in control by two completely different user respectively (hardtime was sold to a scammer(now) and lastuser was sold to a reputable hero member). I don't wanna let that reputable hero member be involved on this

when you sold this
post some proofs

What account are you referring? The lastuser one or the hardtime one? Or both? I will be posting proofs here as long as its needed, let me know what account it is.

Shield

sr. member

Activity: 333

Merit: 250

Quote from: Laosai on October 15, 2015, 12:51:26 AM

Dude kindly get rid of lastuser's name here cuz it has a new owner as I sold it days ago. Yes, I am lastuser and I am the one who bought hardtime from you

The said accounts were already sold and in control by two completely different user respectively (hardtime was sold to a scammer(now) and lastuser was sold to a reputable hero member). I don't wanna let that reputable hero member be involved on this

when you sold this
post some proofs

Laosai

sr. member

Activity: 462

Merit: 250

Dude kindly get rid of lastuser's name here cuz it has a new owner as I sold it days ago. Yes, I am lastuser and I am the one who bought hardtime from you

The said accounts were already sold and in control by two completely different user respectively (hardtime was sold to a scammer(now) and lastuser was sold to a reputable hero member). I don't wanna let that reputable hero member be involved on this

BruceLee007

sr. member

Activity: 406

Merit: 250

Quote from: lastuser on September 03, 2015, 04:25:09 AM

Quote from: BruceLee007 on September 03, 2015, 04:23:48 AM

username : hardtime

pass : Hardtime992158

addy : 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Thanks for trusting dude. Btw where's the signed message?
Also where will i send the payment

Quote from: lastuser on September 03, 2015, 04:29:16 AM

Quote from: BruceLee007 on September 03, 2015, 04:26:56 AM

send the btc here 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

i owned the address thats why told you send there if you still need sign msg can provide you

Yea dude, i need your sign message for future reference, i'm gonna save it

Quote from: lastuser on September 03, 2015, 04:38:36 AM

Quote from: BruceLee007 on September 03, 2015, 04:35:04 AM

Quote

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is hardtime from bitcointalk.org and today is 2015.09.03 i am selling my account to "lastuser"
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HKicTKkiINGHXpYiKqceFFiib/yrLYlt0UtsHpaPsNerKpJtktAvH5Caec1Zs432PUL/4XHllqN+DlmHH/Sia/0=
-----END BITCOIN SIGNED MESSAGE-----

Verified! I'm gonna send the btc in a few minutes when i secured the account. Wait my PM from hardtime

Quote from: hardtime on September 03, 2015, 04:44:20 AM

Hey dude, it's lastuser and this account is secured by me now Wink

Gonna send you the payment now
Just wanna double check, this is your address right where will i send the payment right?
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Quote from: hardtime on September 03, 2015, 04:49:10 AM

Payment sent! https://blockchain.info/tx/7fab5953b8b3c904ffacaa71f6e9c128eaf95b0a5bfade37b12c069d25985cd9
Thanks for trusting Wink

Shield

sr. member

Activity: 333

Merit: 250

Quote from: BruceLee007 on October 14, 2015, 10:21:16 PM

Hey guys

The main account of this guy is https://bitcointalksearch.org/user/lastuser-520680 lastuser

he bought the hardtime account from me when it was potential full member account also i didn't get paid from btcbounty i will send shorena a pm and will ask him to left a negative feedback to his account .

regards

Edit : i am pm's save when he bought the account if its need to posted here let me know !

great work
post some proofs so we can confirm this

BruceLee007

sr. member

Activity: 406

Merit: 250

Hey guys

The main account of this guy is https://bitcointalksearch.org/user/lastuser-520680 lastuser

he bought the hardtime account from me when it was potential full member account also i didn't get paid from btcbounty i will send shorena a pm and will ask him to left a negative feedback to his account .

regards

Edit : i am pm's save when he bought the account if its need to posted here let me know !

sell-acc

newbie

Activity: 28

Merit: 0

Quote from: SFR10 on October 13, 2015, 12:22:33 PM

Quote from: Shield on October 13, 2015, 12:07:23 PM

Lol

don't you notice all those feebacks were given by same user jaycee using his alt scumbug

If I give you feedback that you are alt of a big scammer then you will? Grin

read the proofs he given in comments for negative feedback on trust page Shocked

use common sense friend Wink

Just did, I apologize for being wrong on this matter and after some more reviews I found out your right and already removed your name on the thread , once again sorry for my mistake

Quote from: shorena on October 13, 2015, 12:14:39 PM

@SFR10 read the "proof" for Shield again. The brackets make it somewhat easy to miss. I will quote it slightly modified with my own additions in [] below to make it clear.

Quote from: wayayo on October 02, 2015, 06:44:57 AM

-snip-
So please tell me that on my profile [the user] "shield" [has] given me untrust mark. Please let me know did i done any mistake here ??

I removed my rating towards Shield respectively and will leave a neutral rating to explain the situation.

Thank you for solving this end of the problem , I realized late and sorry for pointing at the wrong person here and already corrected the thread and will also leave a feedback on Shield account explaining this matter as well

Quote from: Shield on October 13, 2015, 12:20:34 PM

thanks shorena

and I have spend some of my time and found the account that was bought by scammer escrowboy in auction
https://bitcointalk.org/seclog.php?topic=1203174.0

username=%26gt%3B saturn643 ( https://bitcointalksearch.org/user/saturn643-365430 )

neutral trust
Registered 2014
post 240+
potential activity 370+
password changed on 10th October

Thank you for looking further into finding this scammer, I will monitor this user for some times before posting his name, in order to make sure if he is the guy, once again thank you

hello, escrowboy don't bought the account...
it was sold to another user
My Account is available to any Escrow for check the Pms

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: Shield on October 13, 2015, 12:07:23 PM

Lol

don't you notice all those feebacks were given by same user jaycee using his alt scumbug

If I give you feedback that you are alt of a big scammer then you will? Grin

read the proofs he given in comments for negative feedback on trust page Shocked

use common sense friend Wink

Just did, I apologize for being wrong on this matter and after some more reviews I found out your right and already removed your name on the thread , once again sorry for my mistake

Quote from: shorena on October 13, 2015, 12:14:39 PM

@SFR10 read the "proof" for Shield again. The brackets make it somewhat easy to miss. I will quote it slightly modified with my own additions in [] below to make it clear.

Quote from: wayayo on October 02, 2015, 06:44:57 AM

-snip-
So please tell me that on my profile [the user] "shield" [has] given me untrust mark. Please let me know did i done any mistake here ??

I removed my rating towards Shield respectively and will leave a neutral rating to explain the situation.

Thank you for solving this end of the problem , I realized late and sorry for pointing at the wrong person here and already corrected the thread and will also leave a feedback on Shield account explaining this matter as well

Quote from: Shield on October 13, 2015, 12:20:34 PM

thanks shorena

and I have spend some of my time and found the account that was bought by scammer escrowboy in auction
https://bitcointalk.org/seclog.php?topic=1203174.0

username => saturn643 ( https://bitcointalksearch.org/user/saturn643-365430 )

neutral trust
Registered 2014
post 240+
potential activity 370+
password changed on 10th October

Thank you for looking further into finding this scammer, I will monitor this user for some times before posting his name, in order to make sure if he is the guy, once again thank you

Shield

sr. member

Activity: 333

Merit: 250

thanks shorena

and I have spend some of my time and found the account that was bought by scammer escrowboy in auction
https://bitcointalksearch.org/topic/senior-member-account-short-auction-1203174

Quote from: SFR10 on October 13, 2015, 07:59:42 AM

2) The user on Oct,9 Bid 0.11BTC using on of his alts to buy a Senior member account on Auction section : https://bitcointalksearch.org/topic/m.12642318

username => saturn643 ( https://bitcointalksearch.org/user/saturn643-365430 )

neutral trust
Registered 2014
post 240+
potential activity 370+
password changed on 10th October ( http://web.archive.org/web/20151013182328/https://bitcointalk.org/seclog.php )

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Shield on October 13, 2015, 11:49:40 AM

Quote from: sho_road_warrior on October 13, 2015, 11:41:53 AM

BadBear did.

I like how you keep calm and all that. You are correct I (and several others here) missread the post. Your feedback will be removed when I have time to do so.

If I do something against forum rules I deserve negative feedback I will accept this happily but I don't like called scammer because I am not one

I am just helping the community to findout the possible scams and save money of legit user
I have started thread about this so I can find possible scammers,check my signature

The trust system is not about the forums rules, doing what you do (I know your threa btw) I think you know that.

@SFR10 read the "proof" for Shield again. The brackets make it somewhat easy to miss. I will quote it slightly modified with my own additions in [] below to make it clear.

Quote from: wayayo on October 02, 2015, 06:44:57 AM

-snip-
So please tell me that on my profile [the user] "shield" [has] given me untrust mark. Please let me know did i done any mistake here ??

I removed my rating towards Shield respectively and will leave a neutral rating to explain the situation.

Shield

sr. member

Activity: 333

Merit: 250

Lol

don't you notice all those feebacks were given by same user jaycee using his alt scumbug

If I give you feedback that you are alt of a big scammer then you will? Grin

read the proofs he given in comments for negative feedback on trust page Shocked

use common sense friend Wink

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

First of all Thank you shorena for quick acting for this matter

Quote from: jacee on October 13, 2015, 08:49:11 AM

Here are list of the other alts of escrowboy
wayayo
shield

Edit: The names are already mentuoned LOL.

The guy was a pain. He's stubborn and I think behind those accounts is a teenage boy looking for easy money online.

Probably missed it by fractions of seconds on the update

Quote from: mj2121989 on October 13, 2015, 10:17:05 AM

so...I signed up on Gokano for the same guy who left negative trusts on my accounts (Shield). Angry

@op thanks for creating this thread. I was wondering who SHield is and whether he has an account with DT here.

your welcome ... Probably yes base on some evidence which i'm still checking in order to be sure since Shield contacted me on pm

Quote from: Shield on October 13, 2015, 11:11:18 AM

What the hell is this?
why my username is added to this list?

based on some evidence found and I will be contacting those who left feedback on associated accounts telling that your also an alt of those mentioned accounts and if on your part you have something to prove that your not an alt of those accounts, i'll be more than happy to re-edit the thread and remove your name on the list but for now these are some evidence:

Trust feedback of Shield:

Trust feedback of other accounts:

Topic: User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone - page 2. (Read 2723 times)