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Topic: User: funkydog - Took $200 BTC and bailed! (Read 2546 times)

Timelord2067

legendary

Activity: 3696

Merit: 2219

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Quote from: Timelord2067 on December 30, 2015, 12:36:12 AM

Add to that GiocareHost's wallet - 12xc9zvBPvnk2APqhJjJZxKYoJxPkjAJpy as a possible Alt of the other two.

All three have activity one/two/three users vouching for them overlapping.

What's now turned out to be a Farmed and bought account ajrah is one who verifies this staked Wallet Address.

https://bitcointalksearch.org/topic/m.12538126

http://archive.is/5n80S#selection-6979.0-7027.8

Code:

[quote author=GiocareHost link=topic=996318.msg12538126#msg12538126 date=1443378299]
Proof of ownership:
-----BEGIN BITCOIN SIGNED MESSAGE-----
i am GiocareHost from bitcointalk.org. today is 27/09/15
-----BEGIN SIGNATURE-----
12xc9zvBPvnk2APqhJjJZxKYoJxPkjAJpy
H7b8n+P/b1ECaw/RaeorHJnpgF/lSWY6xio+HiRQf6GZU7bqK1I8ri927guBWSilbJgS3Riq2fc2fs23d4CLV1I=
-----END BITCOIN SIGNED MESSAGE-----
[/quote]

Interestingly, GiocareHost is online *right*now* for the first time since March 2015

https://bitcointalksearch.org/user/giocarehost-413135 http://archive.is/ErbZz

https://bitcointalksearch.org/user/giocarehost-413135;sa=showPosts http://archive.is/C5NUw

https://bitcointalksearch.org/user/giocarehost-413135;sa=statPanel http://archive.is/5fFdf

Timelord2067

legendary

Activity: 3696

Merit: 2219

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I can now connect Funkydog's -16: -4 / +0 Wallet Address 1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X

Code:

Name: 	funkydog u=371308 http://archive.is/drlD8
Posts: 	320
Activity: 	140
Position: 	Full Member
Date Registered: 	27 August 2014, 22:00:45
Last Active: 	20 May 2016, 01:29:31

Bitcoin address: 	1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X

Here: http://archive.is/9Bb8O#selection-647.0-647.75 and here: http://archive.is/ZBMTR#selection-2967.0-2964.3

to dj6230 -15: -4 / +1

Code:

Name: 	dj6230 u=128222 http://archive.is/MTP1I
Posts: 	65
Activity: 	65
Position: 	Member
Date Registered: 	10 June 2013, 05:47:38
Last Active: 	15 June 2016, 18:35:23

Bitcoin address: 	18Y9qvwzrYskWBckFyYte3NtokV9uvprWz

Location: 	Norway

with Wallet Address 18Y9qvwzrYskWBckFyYte3NtokV9uvprWz here:

http://archive.is/g2i1i#selection-1927.0-1927.45

Quote from: dj6230 on January 24, 2016, 05:16:36 AM

Quote from: b1trad3r on January 24, 2016, 05:09:28 AM

Quote from: dj6230 on January 24, 2016, 04:32:49 AM

Loan amount: 0.07BTC
Today's date: January 24, 2016
Final payback date: February 8, 2016
Total payback amount: 0.0805BTC
Collateral: No
My wallet: 18Y9qvwzrYskWBckFyYte3NtokV9uvprWz

Loan terms edited as discussed in PMs, quote to verify.

Reviewed and quoted for agreement on new terms.

and Here: http://archive.is/tye9C#selection-545.0-545.34

Quote from: dj6230 on November 23, 2013, 04:44:29 PM

I just posted my theroy on this Norwegian forum:http://freak.no/forum/showthread.php?t=261360
, but I belive this is actullay quite important, so I will translate it.

(snip)

If you found my theory interesting, I'm happy to receive an thank you :-)
18Y9qvwzrYskWBckFyYte3NtokV9uvprWz

There are just four Wallet Addresses in this Wallet: https://www.walletexplorer.com/wallet/0d319ba9d121c53d/addresses

Code:

1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X	0.         	99	391774
1QCXJUDT96Y2a7zD6SgEUuG1VtdFFnVhrm	0.         	14	388844
12HvgBJWHLD7T9sqVZbQ8vUyiQATqWTRX9	0.         	10	394968
18Y9qvwzrYskWBckFyYte3NtokV9uvprWz	0.         	3	394968

golapani

sr. member

Activity: 448

Merit: 250

Quote from: enhu on December 29, 2015, 11:53:02 PM

Why in the world didn't you check trust first before trading? You can't do anything now except to be cautious next time.

Shame on him. he turned out to be a scammer for just $200, If ever I get to scam people, I probably would do it with about 500K+ USD.
Its not about not getting caught, it about shame for yourself scamming for such a small amount. But i suspect returning that $200 is much more than losing a meal.

You will do it for 500$ . You might be master-p then Grin

. Just kidding .anyways i am suspecting that copy cat attacks will occur for a long time on this forum.i have stopped doing any trades here.

sillug

full member

Activity: 211

Merit: 100

Sorry for the loss OP... Arent the scammers just so fucking annoying? Roll Eyes

target

legendary

Activity: 2282

Merit: 1041

sorry for the loss. you might wanna do it with someone reputable instead. one way to do it is checking the threads on services, there are users who regularly trade paypal with bitcoins.
don't create a thread because scammers will pm you asking you to go first but checking their trust will reveal accusations of the past.

just days ago, I created a thread that I need a paypal funds and lots of them PMed me.

buckeyez

member

Activity: 66

Merit: 10

@The Pharmacist

It is something, that being said, I should still be fine for the month. I agree, it went against all sense, I was just too eager to prove myself and earn that trust. Hopefully others can learn from my mistake.

The Sceptical Chymist

legendary

Activity: 3458

Merit: 6948

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Quote from: enhu on December 29, 2015, 11:53:02 PM

Why in the world didn't you check trust first before trading? You can't do anything now except to be cautious next time.

Shame on him. he turned out to be a scammer for just $200

Not for nothing, but in the global currency world that bitcoin inhabits, this is a lot for a lot of people. Hopefully OP can afford to lose this and hopefully he won't be as stupid with his money next time. No offense OP, but that was indeed a stupid move.

Odien

full member

Activity: 157

Merit: 100

Damn... sorry for your loss. You didnt even get your hands on the PP funds which is a double sorry for you Undecided

Timelord2067

legendary

Activity: 3696

Merit: 2219

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Quote from: Odien on December 30, 2015, 12:36:19 AM

Funkydog should be given negative trust from DT right now.

Otherwise he'll continue to scam people who has no knowledge of his previous behavior...

I think if multiple users post negative trust it both highlights the trust abuse and hopefully a DT will come across one of the feedbacks.

TTFN - Happy Newd Year. Tongue

Odien

full member

Activity: 157

Merit: 100

Funkydog should be given negative trust from DT right now.

Otherwise he'll continue to scam people who has no knowledge of his previous behavior...

Timelord2067

legendary

Activity: 3696

Merit: 2219

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Quote from: Timelord2067 on December 29, 2015, 11:50:59 PM

I'm just wondering if funkydog is an Alt of Dabangg?

Dabangg 's streaming tv service https://bitcointalksearch.org/topic/cheap-mlbtv-baseball-hbo-go-comcast-xfinity-directv-wwe-nba-live-tv-745216

funkydog's tv streaming service https://bitcointalksearch.org/topic/--1303396

Can anyone link Dabangg's wallet 13NbL882n6itNvgXnwjoLeQvBEZNNnsnmS to funkydog's 1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X ?

Both have activity one users vouching for their service.

Add to that GiocareHost's wallet - 12xc9zvBPvnk2APqhJjJZxKYoJxPkjAJpy as a possible Alt of the other two.

All three have activity one/two/three users vouching for them overlapping.

buckeyez

member

Activity: 66

Merit: 10

@Timelord2067

Thank you for all your help, instilling that the community can still be trusted even though there are bad seeds. I don't think I will venture into this aspect of business again, I will just stick to mining and playing the market.

Timelord2067

legendary

Activity: 3696

Merit: 2219

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I'm going to add GiocareHost to the list of possible Alt's with TV streaming services https://bitcointalksearch.org/topic/--1163734 topic started August 28th 2015 while funkydog's account was started 27th August 2015

The second activity one user posted on both GiocareHost and Dabangg

Quote from: ?? on ??

Can vouch for this seller.

Responsive and the online 'purchase now' links are a breeze to use.

Quote from: ?? on ??

do you take than other payment. im not familiar wit bitcoins at all. but i would like a Hulu+ Netflix 4screen+HD a Directv Premier and WWE

More as I find it.

enhu

legendary

Activity: 2492

Merit: 1018

Timelord2067

legendary

Activity: 3696

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rikugou

full member

Activity: 238

Merit: 100

so is that enough evidence or do you need me to provide more screen shots of conversation?

Timelord2067

legendary

Activity: 3696

Merit: 2219

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Looks like the @funkydog is bailing - His other scam https://bitcointalksearch.org/topic/--1303396 is full of activity one users paid to vouch.

rikugou

full member

Activity: 238

Merit: 100

to be honest, i thought his 2014 account with multiple trust feedbacks was worth more than 75$.. didnt knwo people were that pitiful for 75$

sakinaka

sr. member

Activity: 325

Merit: 250

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Quote from: tarsua on December 29, 2015, 11:29:00 PM

are you guys autistic? it was sa paypal deal, an escrow would be useless unless they held the funds for 180 days untill sender cannot chargeback

Wouldnt it still be better though? At least he'll get his hand on the PP funds, unlike now he just gets scammed blatantly.

tarsua

sr. member

Activity: 266

Merit: 250

Quote from: hexitor on December 29, 2015, 10:45:10 PM

Quote from: buckeyez on December 29, 2015, 10:43:38 PM

Quote from: hexitor on December 29, 2015, 10:32:02 PM

Damn... You should have used escrow because his reputation isnt worth $200.

You should probably wait a few more hours, he might just pop up and give you his PP Wink

That would be great. Little faith though.

Yeah.... Again shouldnt have trusted him... Always use a trusted escrow to do your deals Wink

are you guys autistic? it was sa paypal deal, an escrow would be useless unless they held the funds for 180 days untill sender cannot chargeback