Topic: (WTB) ~5 BTC (Read 1484 times)

This is from today in the [User Generated] - Known alts of anyone  thread:  http://archive.is/l5HmP#selection-8743.0-8828.2

That's darn conveniant that you both are online within an hour of each other.

Seeing as you've flagged your intention to lock the thread, anyone playing along at home can follow it over at:

https://bitcointalk.org/index.php?topic=1687538.99999

In the mean time, I'll leave this parting note.

On page five of seven of Anixs ' latest messages/post list https://bitcointalksearch.org/user/anixs-163265  http://archive.is/u5fqz

Anixs post just four times between 19 August 2014, 14:33:34 and 16 November 2014, 03:07:55

• 19 August 2014, 14:33:34 Anixs posts
• 22 September 2014, 00:44:14 Anixs posts
• 13 November 2014, 03:08:53 Anixs posts
• 16 November 2014, 03:07:55 Anixs posts

Throw in some other stuff:


and you get:

• 19 August 2014, 11:13:26  Last actual post Kooness http://archive.is/5fSl7#selection-377.5-377.33
• 19 August 2014, 14:33:34 Anixs posts
• 20 August 2014 02:04 ACCTseller PGP Key-ID: F15949F0 Fingerprint: D113277E3E9BF9478B29D472BA6F5377F15949F0 created with inbuilt four year life span.
• 21 August 2014, 08:46:59 ACCTseller Best place to post your PGP key https://bitcointalksearch.org/topic/best-place-to-post-your-pgp-key-749258 thread started http://archive.is/1XeKD
• 22 August 2014, 10:02:11 ACCTseller GPG key and reputation thread started https://bitcointalksearch.org/topic/acctseller-gpg-key-and-reputation-751322 http://archive.is/dCwB5 (only lasts one day)
• 03 September 2014 22:53:25 last outbound transaction from TomatoCage's Wallet Address https://blockchain.info/address/1P8hf47T1tDqVS8dx8y4G3nV7XLNHz6t1z Wallet [000e7bbca1]
• 22 September 2014, 00:44:14 Anixs posts
• 22 September 2014 03:09 Monbux PGP Key-ID: 7BAC8955 Fingerprint: 4A9AA15044A68891085CBA95FE28A8B97BAC8955 created two of the three keys have inbuilt eight year life spans. (third key has no expiry date)
• 13 November 2014, 03:08:53 Anixs posts
• 13 November 2014 07:04 TomatoCage PGP Key-ID: 4880D85C Fingerprint: E6FDAF651D9A43A87351D58A8E707E554880D85C created with inbuilt four year life span.
• 13 November 2014 TomatoCage gives deluxeCITY glowing positive trust: "Good to see new users actually contributing toward the forum community with relevant and useful posts. +1 "
• 16 November 2014, 03:07:55 Anixs posts

See you all over at: https://bitcointalk.org/index.php?topic=1687538.99999

It should suffice. This forum is way different than I remember it. Now everyone has a tin foil hat, and you are a scammer for trying to help others.

BTW, if you want to do 0.5BTC via e-transfer I can do that for you right now. Please PM me.

Timelord, would this be enough verification?  My keybase account is also verification and I signed a message the previous page.  
I don't feel the need to send the postcard to you, since if this account was hacked, wouldn't the hacker have access to all my PMs?

Not sure what you mean there.  Are you talking about my escrow thread?

@Anixs, thanks for your vouch and offering to do that.   However, I thought that a PGP signed message would have sufficed.  That is the most scrutiny most escrows get around here.  If my clients don't trust me, they are welcome to use another escrow service from the list here: https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778

Unfortunately this thread is going off topic - but I'll leave it open for any replies regarding this.

I'm sending RoughLyfe a PM as we speak.


Your own Last Posts page is interesting:

https://bitcointalksearch.org/user/anixs-163265 http://archive.is/q6B7C

Prior to the last 24 hours of posts, you last posted on the

• 27 October 2016, 01:27:06 Anixs posts
• 05 September 2016, 12:02:08  Anixs posts
• 18 June 2016, 23:37:44 Anixs posts
• 10 June 2016, 11:27:06 Anixs posts
• 01 March 2016, 05:51:32  Anixs posts
• 29 February 2016, 11:53:41  Anixs posts back to the
• 21 February 2016, 11:37:53  where you say you don't do Skype: http://archive.is/q6B7C#selection-1675.5-1685.14

So what else happened on those dates?

• 27 October 2016, 06:34:04 Last Active:    sk1ll u=369309 http://archive.is/3rxRg
• 27 October 2016, 04:48:27 Last Active:    Naxxar u=415023 http://archive.is/kdqrE
• 05 September 2016, 12:00:25 Last Active:    gorgon666 u=159352 http://archive.is/Iogjg
• 03 September 2016, 22:16:59 monbux begins one month absence "On Hiatus" next post is 5th October 2016
• 14 June 2016, 09:00:24 Last regular post on monbux Quick and painless exchange until 15 October 2016, 10:52:27 http://archive.is/TYlst#selection-4835.0-5021.15
• 09 June 2016, 10:40:24 Last Active:    bitbaby http://archive.is/C0r2x
• 08 June 2016, 01:31:14 Last Active:    twister http://archive.is/Gu2C1
• 05 March 2016, 03:20:38 Last Active:    CoinMonster http://archive.is/vBH7x#selection-375.0-379.27
• 02 March 2016 03:36:49 last edited "known alts of users" OP by mexxer-2
• 25 February 2016, 10:28:03 Last Active:    deluxeCITY u=357282 http://archive.is/YEUyn

So what does that give us?

• 21 February 2016, 11:37:53  Anixs posts where you say you don't do Skype: http://archive.is/q6B7C#selection-1675.5-1685.14
• 25 February 2016, 10:28:03 Last Active:    deluxeCITY u=357282 http://archive.is/YEUyn
• 29 February 2016, 11:53:41  Anixs posts
• 01 March 2016, 05:51:32  Anixs posts
• 02 March 2016 03:36:49 last edited "known alts of users" OP by mexxer-2
• 05 March 2016, 03:20:38 Last Active:    CoinMonster http://archive.is/vBH7x#selection-375.0-379.27
• 08 June 2016, 01:31:14 Last Active:    twister http://archive.is/Gu2C1
• 09 June 2016, 10:40:24 Last Active:    bitbaby http://archive.is/C0r2x
• 10 June 2016, 11:27:06 Anixs posts
• 14 June 2016, 09:00:24 Last regular post on monbux Quick and painless exchange until 15 October 2016, 10:52:27 http://archive.is/TYlst#selection-4835.0-5021.15
• 18 June 2016, 23:37:44 Anixs posts
• 03 September 2016, 22:16:59 monbux begins one month absence "On Hiatus" next post is 5th October 2016
• 05 September 2016, 12:00:25 Last Active:    gorgon666 u=159352 http://archive.is/Iogjg
• 05 September 2016, 12:02:08  Anixs posts
• 27 October 2016, 01:27:06 Anixs posts
• 27 October 2016, 04:48:27 Last Active:    Naxxar u=415023 http://archive.is/kdqrE
• 27 October 2016, 06:34:04 Last Active:    sk1ll u=369309 http://archive.is/3rxRg

I'll let you know what RoughLyfe comes back with.

This is getting very interesting

@Timelord

he is a smart guy No doubt he do investigate accounts as i have seen him in people threads where he catch the Alts.

Timlord is very good asset for this forum He gave me netural trust lol, when i first joined i didn't know how to trade,feedback etc
But still dont mind as it was my mistake


When it comes to Escrow Monbux is a great name he is also very reputable member here.....


i think we need to find a solution for these arguments because both parties are very trusted and reputable...

Can't elaborate on random comments in my profile - you'd have to ask the person who made them.

My offer still stands - if it helps show that this is the original Monbux then I'm happy to so so.  

Edit: My verification idea would work with anyone who has done a trade with Monbux in the past.  Doesn't have to be me.

Not my allegation and it's doubtful you'd elaborate even if you knew it was there.

No clue. Not sure who he is, but he is welcome to post proof of his claim.

@Anixs:

Why would RoughLyfe say this on your trust wall?


Granted, anyone can go putting stuff on others walls, but it really doesn't prove anything, lets just sit back and see what transpires.

Besides;

19 November 2013, 02:47:49 Date Registered:    Anixs u=163265 http://archive.is/QVXgN

19 November 2013, 19:37:12 Date Registered:        WhiteyZ u=163888 http://archive.is/Ql4eY

I've done some business with monbux in the past (both Paypal and Interac transfer).

I can easily confirm if he is the original monbux or not.

I still have his banking info saved in my banking portal.

I could send him a small transfer (few dollars) and if he is the original monbux, he can easily tell me this amount.

If the monbux forum account is bought, then of course the new owner would not have access to the original monbux's bank account.  

You do realise that being an Escrow means that you are under more scrutiny than if you were an "ordinary" user here?  In any case, as a suggestion, perhaps if you put a signpost on your self moderated thread linking to here, you would get more attention and therefore more trades?

Feel free to send me that post card to the postal address I sent you more than twelve months ago (the same PM you quoted from the other day) - it's been years since I was in Alberta last.

PM sent - I'm looking to sell BTC for some CAD, hopefully we can agree on a price.

I've replied to you via PM so we can stay on topic here.

I'm still looking for some BTC, less than 5 though.

Well, no again.  I provided my postal address so that you could send a post card with your postal address so that I could in turn send you my identity paper work that you requested in PM's verified by Justices of the Peace as being true copies of my identity, but it was at that point that you fell silent and didn't respond any further - ie when I asked for your contact details via a post card from you to my postal address.

Given that my contact with you was well over 12 months ago now and you fell silent - and I said no more since then - either to you, or about you - this is a strange outburst: http://archive.is/ivDW4#selection-5697.0-5758.0 it's the kind of lashing outburst that TomatoCage / QuickSeller would spew out.

Mystifying and unwarranted.

Had you instead thanked me for showing concern that your account *may*have* been hacked, I would have pointed out the link in the first line of my signature and come to some arrangement to show there is no hard feelings, but... alas, your outburst tells me all I need to know.

I'm not sure if you missed it, but


Right, and since I didn't want you to feel that way, I canceled the trade.  Reasonable, no?

Oh dear...

Actually, what I said in my PM was that you appeared to be farming personal details wanting verified identity documents not that the PayPal was a verified account as you are suggesting.

And my concern above was that your UID / account may have been hacked which seems to have alluded you.

I may be able to help.  But, I have to charge you some kind of premium.  Or else I don't make any money.  PM me if you're interested.

You seemed pretty OK with it when you wanted to purchase BTC from me, WITH paypal.  Maybe now you can understand the risks I was considering to take?

Definitely.  The user would have to trust me in order to go ahead with this transaction.  Not sure what else there is to it.  If they don't trust me, they don't trade with me.

To be honest, it would probably have been better to post there, but that was a trading thread whereas here, I'm looking for a one-time buy.
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512


P.S. Please note that Timelord2067 has a personal grudge on me after I decided not to trade with him and going through some hassles.  He has actually PMed me once or twice after I declined to trade with him with messages like "You need to be removed from the trust list" and whatnot because I did not agree to sell him BTC for his paypal in the end.  The man can hold a grudge for a lifetime   (I had asked for his ID and he wanted to mail it to me and how it would be stored afterwards, and I didn't want to bother with that so I simply told him the deal was off)

This is monbux from bitcointalk and my account is still in my possession.  Life has been busy, especially trying to keep haters like Timelord2067 away.  It was one time.  Let it go man.  The date is November 13, 2016.
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.58
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJYKK4JAAoJEAc+fowFxS8MjPoIAJONlZNv9aKvyB7FMaDbqRBR
mhxtPhsOqXuBOK1WQfP5Ci8Z4+O8X6ropec1u94bcsXsWhCAEJgCZjslSZ3a2NQu
1WMafwUggaMXPpqkf6sGI++6eCwXXPdAhgRPwiLp7PB7Hv184pEfEl9bjyL1fdxK
2buEVqhfbOyvook+LQGFRTTQrkJf25H70tpf1SjsilV/bzUGiUF3xboq8x1AK+OM
1WIP4ijjykKOxHJRxY3QACeLycbi5e4MYt8lLAKE9j+XJ9lBLPLN6j2P/OvasxpC
LoEg0Y3nPqrjzk40AEG6o8+621pTO7P0vRWuWQD2q1gLdeJ5iJTPHSeYN7We0eY=
=6Cie
-----END PGP SIGNATURE-----

i think you should do that because many signature spammers are here now

I did a trade with Monbux after he was on a long hiatus. He seems to go on them fairly often so I'm not sure why everyone is questioning his account.

Just an FYI as well, I didn't receive PayPal from Monbux I received an interac etransfer. If you aren't Canadian and can only accept the PayPal I don't see how that's his issue. I'm sending him a PM so the derailing of this thread can stop and he can just sign a message.

I have seen Monbux create new threads in order to buy and/or sell medium sized amounts of bitcoin in the past -- and either not be willing to pay a premium, or receiving a premium. This might be questionable as to if this follows the rules, however I would strongly doubt that there would be any financial risk of theft to anyone considering to trade with monbux (provided they can secure a GPG signed message confirming the terms of the trade).

True - what's piqued my interest is they already have a (self moderated) thread they could have bumped:

Monbux's Quick and Painless BTC EXCHANGE! (Paypal, Gift Cards, Interac e-transf) https://bitcointalksearch.org/topic/monbuxs-quick-and-painless-btc-exchange-paypal-gift-cards-interac-e-transf-1056929

their last post from four weeks ago:


...and they've been online in the last twelve hours:


Plus they've been on a Hiatus, and there's been a few UIDs that have been hacked recently. (and the master-P thing too...)

Stay Safe People.

There is no alt, trust me I have only one account since I joined bitcointalk.
The English is not my native language, so I can make a few small mistakes, but the main ideea is what it matters.

For a moment there I wondered if you had forgotten what alt you were posting from, but then the text can be read a couple of ways, so perhaps not.

The escrow is useless when we talk about Paypal exchange deals.
As you know a Paypal chargeback can be opened up to 180 days (6 months) from the date of transaction.
I dont say that monbux will do it, I just said the escrow could be useless in these cases (unless the escrow holds the funds for 6 months).

Hmm... perhaps you are right - you go first...

In any event, tell that to those who were scammed by master-p -9999: -16 / +9 https://bitcointalksearch.org/user/master-p-89329 I'm sure they weren't expecting to be scammed by a green trust member either.

Besides, it can't hurt to remind users here that PayPal is a reversible method of payment from time to time, wouldn't you agree?

And you think someone with monbux's reputation is going to make a dispute on PayPal? I do not think so

if you ready to pay as perfect money my rates are preev+5% and if you want to pay as Payeer my rates are preev+ 10% and if you want to pay as skrill my rates are Preev + 8% and if you want to pay as nettler my rates are preev+ 13% choice is yours

I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?)

In either case, food for thought:

Beware of PayPal and other reversible transfer services https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632

Looking to buy around 5 BTC, using paypal or interac e-transfer.
Please PM me with your best price, not looking to pay any premiums.

Not needed anymore.  Will close ASAP the discussion is finished.  Not sure where to move to.