Topic: User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone - page 3. (Read 2723 times)

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

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.

Lol
I wonder who added you to DT?
you can't even read the english properly, read the post again that you archived

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

so...I signed up on Gokano for the same guy who left negative trusts on my accounts (Shield). 
@op thanks for creating this thread. I was wondering who SHield is and whether he has an account with DT here.

Just in case -> https://archive.is/kmxiX

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.

yes actually he did understand well about it and posted in the thread explaining a bit and promised to pay on Oct,9th but didn't and surprisingly he used another of his alt accounts on Oct,9th to buy a senior member account for 0.11 BTC meaning he had somewhere the funds since he bid in auction and won the auction as well ... I gave him enough time before reporting him as I though he will pay but until now many users haven't got any payments from him

I agree, admin could be new, or not understand the issue you are having. I wouldn't rush to report.

So he tried to pay you but the TX was double spent because of a malleability issue? Have you tried following up with him about this? It is possible that he does not fully understand that you did not receive the transaction.

What happened:
So the user btcbounty made a thread on the service section about buying referrals under his Gokano account for 0.002 BTC each and so some forum members signed up under him including me and he promised to pay and he did pay only to the first few members signing up under him and for some of us , there was the problem of Malleability attack going on so the amount he sent got labeled doubled spend on the blockchain so as result I pm'ed him as said : The transaction just got double spend as you may see in the picture: ( You should ask the blockchain support as lately many double spend transactions happening since last night )



his answer to that pm of me is the one on Oct,5 and until now nothing has happened



His two last posts on the thread:

However has been 4 days from then and still no sign of any payment

Scammers Profile Link:
https://bitcointalksearch.org/user/btcbounty-541941
https://bitcointalksearch.org/user/hardtime-513024      Alt account
https://bitcointalksearch.org/user/escrowboy-553144      Alt account
https://bitcointalksearch.org/user/wayayo-480969      Alt account as mentioned by himself: https://bitcointalksearch.org/topic/untrusted-feedback-provided-by-shield-1198495


Reference Link:
https://bitcointalksearch.org/topic/paying-0002-for-signing-up-on-gokano-payments-cleared-17102015-till-date-1199495
Amount Scammed:
0.002 BTC for each person except first few which got payment
Additional Notes:
1) The user is running a Micro Loans Lending service in the following link using one of his alts: https://bitcointalksearch.org/topic/escrowboy-micro-loans-lending-services-collateral-no-collateral-1197530
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
3) The user today posted using hardtime account the following thread: https://bitcointalksearch.org/topic/m.12672756
4) In this three accounts the associated address is : 1NitQvvti9qTMTB4gggefVpGcA49qav1DH
5) Credits to Sharma for noticing first:
6) In the 2nd screenshot I posted , you could see on one of his replies that his asking for a feedback
7) If anyone could give his four accounts a lesson it would be very helpful as clearly his a scammer and it would be better to not do any business with any of his accounts


Updates:

Update 1: Found another two of his alt accounts:  wayayo and Shield
Update 2: Shield is Pending to be removed as the text was miss-red but due to some feedbacks associating it to the list, I'm waiting for some proofs
Update 3: Shield is not an alt of the associated accounts , apology on my behalf for mistakenly put your name on this thread and sorry for shorena that I provided wrong info here
Update 4: User has now payed all the remaining payments with another address of him: https://blockchain.info/address/16fYvWaM7USgE1pHKqdK5t9CZXCiRoiic6