Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.
...and the only other time that wallet 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc is mentioned here at BCT is when it shows up in this message by someone else....
Sudah diupdate oleh OP screenshots conversation skypenya. https://bitcointalk.org/index.php?topic=1302139.0
Address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
Tx: https://blockchain.info/tx/988f373c4aa791f08afe42178567364664989970f9945f4f047f98610179b41e
Skype username: chemy
23 Desember 2015, ada scam accusation juga yang pelakunya memakai skype username chemy. Disini https://bitcointalk.org/index.php?topic=1300716.0
Misal akun Kemben benar dihack, hackernya tidak mengganti password dan email. Berarti dihack setidaknya dari tanggal 24 Desember sampai 31 Desember. Lihat sent feedback akunnya Kemben,
Ada 3 feedback yang dikirim ke beberapa user pada saat dihack.
Edit: Sudah PM ghibly79, katanya tidak pernah ada PM dari Kemben, dan tidak ada transaksi Skrill-BTC yang besarnya 0.32 pada hari itu. Kemungkinan besar feedbacknya palsu.
Address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
Tx: https://blockchain.info/tx/988f373c4aa791f08afe42178567364664989970f9945f4f047f98610179b41e
Skype username: chemy
23 Desember 2015, ada scam accusation juga yang pelakunya memakai skype username chemy. Disini https://bitcointalk.org/index.php?topic=1300716.0
Misal akun Kemben benar dihack, hackernya tidak mengganti password dan email. Berarti dihack setidaknya dari tanggal 24 Desember sampai 31 Desember. Lihat sent feedback akunnya Kemben,
Ada 3 feedback yang dikirim ke beberapa user pada saat dihack.
Edit: Sudah PM ghibly79, katanya tidak pernah ada PM dari Kemben, dan tidak ada transaksi Skrill-BTC yang besarnya 0.32 pada hari itu. Kemungkinan besar feedbacknya palsu.
~PayPal-Trader~ is an Alt of ? ? ?
OK, so ~PayPal-Trader~ quoted the wallet address 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc was quoted above ( http://archive.is/rtnNQ ) and ( http://archive.is/uBmPV )
Over yonder Re: [H] 0.4247 btc FOR SALE | Verified Account | PP,OKpay,Webmoney,Skrill,... https://bitcointalk.org/index.php?topic=1352966.0
samantlia gives ShakinHandz two positive trust / feedback 's for trades
Quote
ShakinHandz 0: -0 / +0 2016-01-29 0.02500000 Reference Great guy very fast and pro . BTC/Paypal
Reference https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
Quote
ShakinHandz 0: -0 / +0 2016-02-04 0.13262944 Reference Very fast, no problem, btc/paypal.
Reference https://blockchain.info/fr/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
this second transaction is interesting in that the sending wallet is 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc which means samantlia is an Alt of ~PayPal-Trader~
However... ShakinHandz lists on his profile page the wallet Bitcoin address:
Quote
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8
both wallets 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 and 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc send to the same wallet 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T
so for samantlia to send ShakinHandz funds from his own wallet means that ShakinHandz is an Alt of samantlia who is an Alt of ~PayPal-Trader~