Avi Thour (Part One)
=========
Accounts connected: AviThour
AviThour ( -2: -1 / +0 ), Teaching4Bitcoins, iThour ( -4: -2 / +0 ), BTC Tipster ( -8: -3 / +0 ), SpreadBit ( -4: -2 / +0 ), Phix ( -4: -2 / +0 ), Lt.Bitcoin, @viThour, Th0ur007,
Thour007, Phyzic, Pjfalbo ( -8: -3 / +0 ),
Proof:
Starting with the actual name Avi Thour
http://archive.is/7hiKP
http://archive.is/kYnHt
http://archive.is/lpAzs
I would play you but someone PMed me saying you were efren reyes trying to hussle people
Well ask them for a proof
Do you want to play with me ?
Bet amount .002 BTC We will play only one game?
I want to play... My unique id: 135-464-186-7
Username: Avi
there are many other member on this name, Please check mine "Muhammad"
send me.req. on fb : Avi Thour - Standing with arm crosed.
Different page, same thread... http://archive.is/53781
I'd be willing to play with you if you can put your bet to a trusted escrow. The risk of you not paying is very high since you are only newbie
Skype: phy.zic
Already connected by hilariousandco https://bitcointalk.org/index.php?topic=1248522.0
are BTC Tipster ( -8: -3 / +0 ), SpreadBit ( -4: -2 / +0 ), iThour ( -4: -2 / +0 ),
and on AviThour 's profile page http://archive.is/adg25
Then there's this https://bitcointalk.org/index.php?topic=1222675.msg12803323#msg12803323 (Locked thread - posted by Phix) http://archive.is/50fEY
whatsapp: +91 8699789940
SpreadBit ( -4: -2 / +0 ), Phix ( -4: -2 / +0 ),
Wallet 17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
AviThour ( -2: -1 / +0 ), SpreadBit ( -4: -2 / +0 ), url=https://bitcointalk.org/index.php?action=profile;u=https://bitcointalk.org/index.php?action=profile;u=406196]Phix ( -4: -2 / +0 )[/url],
Wallet 1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc
Lt.Bitcoin,
Connected by mexxer-2 https://bitcointalk.org/index.php?topic=1248522.msg12982443#msg12982443
So, putting thour into the members search engine, we have.
AviThour (148/28) 28/10/14 - 25/09/15, iThour (25/25) 26/06/15 - 13/07/15, Th0ur007 (9/9) 08/04/16 - Now, Thour (12/12) 20/10/14 - 12/07/15, thour_avi (8/8) 6/Jul/15 - 13/07/15, @viThour (1/1) 21/09/15, and
btctipster (0/0) 02/Nov/14 - 03/Nov/14. The last one being a hunch which falls into the right time line - all profiles have the same "Local Time" as do Lt.Bitcoin, Phix but not SpreadBit.
Thour has a vouch from Phyzic https://bitcointalk.org/index.php?action=profile;u=388014 on his profile page. Phyzic's local time is identical to the others above.
Phix (30/14) 19/10/14 - 12/July/15 \/ Phyzic (109) 26/12/14 - 11/11/2015
Phix's Profile page Website: http://archive.is/8FeB9 Phix's Logo Service https://bitcointalk.org/index.php?topic=905244 http://archive.is/HGv7K
The first comment is by SpreadBit who vouches for Phix's work on their trust page (ie Alts vouching for other Alts) (The Logo Job was a "free" promotion job)
Someone suggests they can do a better job and it's SpreadBit who comments, not Phix.
I know i just told to redsnow, i don't make logos since i don't have lot of time. Thanks for your advice
No problem mate. Cheers.
Phix's logo service - thour_avi has a logo here... http://archive.is/azCg6
https://bitcointalk.org/index.php?topic=1111620.msg11804207#msg11804207
(Admittedly they're not bad logos, but still, I'm in tut-tut mode)
Phyzic ( -2: -1 / +0 ) Profile Website: "Get 10% Interest - http://investtogetinterest.blogspot.in/" http://archive.is/S24UQ - vouches for Thour
Thour's profile page's Website: "Get 10% Interest - PM Me Now. - (but no valid link)
Wallet 1CB8qRTG1j1HK3mpg2sZf4YVhZq8WNNS6i
Phzic asks for a loan on the 21st Oct 2014 In that narrow band where a few of the Alt's are all created. http://archive.is/opR65
Thour has that wallet address on his profile page...
http://archive.is/B71q7
However, that wallet doesn't vield any other hits on BCT.
@viThour 's only post is Thour's Soccer Picks https://bitcointalk.org/index.php?topic=1185141.0 http://archive.is/NrKnJ
Picks / Phix / Phyzic - tell me you can't see it...
thour_avi tried to buy a member acc for BTC 0.03 (don't they all?) http://archive.is/4GfLl
Twitter Account http://twitter.com/thour_avi is unremarkable... As is a search for
However... I nearly missed this, thour_avi 's been a naughty boy and deleted this original post where he mentions the wallet 1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV that he's been trying to send BTC 0.039 to on or around the 7th of July which I beleive to be this transaction https://blockchain.info/tx/f846919f83b2784b4dfd383c54388fdba35c31f423d01d20210580b30b923747
https://blockchain.info/address/1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV
Whenever i try to add new address, change label, or do anything.
It says: Checksum not validate.
A joint send from 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C and 1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV wallets (no, not that kind of joint...)
I can understand thour_avi deleting his comment to hide his wallet, but RappelzReborn and masterzino both also deleting their posts as well?
Wallet: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
http://archive.is/H7nrS
http://archive.is/2YBFK
You won't see it, but when you hover over the games in the quote below from @viThour, the link URL has the wallet 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C contained in it...
The same URL is done the same way here http://archive.is/i3JH8
zazarb's micro loans... (no need to archive, we all trust zazarb
Same day - https://bitcointalk.org/index.php?topic=958575.msg13067174#msg13067174 - locked thread http://archive.is/4On07
Pjfalbo (16/16) 15/May/15 - 31/03/16 Apart from repetedly asking for loans which gets red flagged, nothing else to report.
https://bitcointalk.org/index.php?topic=1096719.msg11718968#msg11718968 (Locked thread) by iThour http://archive.is/zPgKF
Twitter:
http://archive.is/DTcsU https://bitcointalk.org/index.php?topic=1234211.msg12849783#msg12849783
Also unremarkable...
Thour007
On Th0ur007's profile page https://bitcointalk.org/index.php?action=profile;u=820134 http://archive.is/7XMYr
So... I put
https://archive.is/o/5g0Ol/https://bitcointalk.org/index.php?topic=1274259.msg14460159%23msg14460159
and...
Th0ur007 signed off as Thour007.
Thour007 posts twice
(Locked out perhaps?) In any case, both their time zones match the others mentioned previously.
iThour self admits SpreadBit is an Alt account. Account Got Hacked https://bitcointalk.org/index.php?topic=1101534.0 http://archive.is/x82Aj Aslo in same thread self admits being from India, self admits skype phy.zic
... and posts in Punjabi
Which translated reads: (Re: Youths)
https://www.facebook.com/CSGO-Giveaway-Arena-1694400200801334/
http://archive.is/DGuDn
Not actually sure what he was asking there
http://archive.is/zEkoe
did you signup and took a position? Then tell me which one
http://archive.is/IEf0P
Now you've been told (locked thread) http://archive.is/Ua34E
https://bitcointalk.org/index.php?topic=840556.msg9382925#msg9382925
https://archive.is/o/d4z9g/https://bitcointalk.org/index.php?topic=1234195.msg12859534%23msg12859534
i confirm that SpreadBit is my alt-account but i never scammed anyone. I sold that account earlier and created this account.
Self admission the SpreadBit is an Alt of Phix
https://bitcointalk.org/index.php?topic=1118667.msg11856631#msg11856631 http://archive.is/1NP86
1redsY74u97ECVVKx7Gz9QWJWECUuzsrj is a redsn0w wallet https://blockchain.info/it/tx/fb795cf35b381753238357aceb397f43ec3b6d0680c66c550f61cc9531b3500c
and 1LSDwb7pW4h4SjDW5FkfzBJTcphP6QJjB4 is a Phix wallet...
Yes I confirm that I've received a logo from you and good luck with this battle with the mod (hilariousandco).
https://bitcointalk.org/index.php?topic=1116862.msg11847970#msg11847970 (Locked thread) http://archive.is/sKNap
So for Phix to send the prize means 1FLegFrkQLtyAvHskvYkU8sThPspSSvhhx is a Phix wallet.
Same wallet - 1FLegFrkQLtyAvHskvYkU8sThPspSSvhhx - sending this time http://archive.is/E6t10
Some of Lt.Bitcoin 's wallets:
https://archive.is/o/KA9Ie/https://bitcointalk.org/index.php?topic=393147.msg12979026%23msg12979026
Transactions not confirming https://bitcointalk.org/index.php?topic=1250102.0 http://archive.is/nM5gB
https://bitcointalk.org/index.php?topic=1250374.msg12996512#msg12996512 (Locked thread) http://archive.is/Dq0q0
Lucky No.36 has won this event! Giveaway prize of 5mBTC Paid!
TXID: https://blockchain.info/tx/36cbb0e397604d89b0dc52376c0108f8fc234d4a51939c0530a34eef40aeed23
Two wallets sent from:
Winner was 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE (Hexcoin) https://bitcointalk.org/index.php?topic=1250374.msg12983282#msg12983282 / http://archive.is/xjwat and second half of transaction went to 15DugAcXZhseUEkCgqknchdmhVnU445eBe
Addresses:
http://archive.is/DTcsU - Locked thread
http://archive.is/bpzsg - (Self Locked thread)
(Brainwallet.org permalink)
I don't own any bitcoins
But I would change your donate to actually show the address on the page, an alert popup is not copyable...
Miscellaneous:
Further reading: Scammer BTC Tipster/SpreadBit/Phix + more https://bitcointalk.org/index.php?topic=1248522.0
http://btc-tipster.blogspot.com
Somehow linked:
absy https://bitcointalk.org/index.php?action=profile;u=336412
Reminder: This is part one...
To do: SpreadBit u=393825 An0ny u=721521
Searching for just Thour revels a separate bithourler.com /
Instanthour dot com / BitHourly.com / BitHours.com / bithour.club ... multiple Alt's set.
https://archive.is/o/3MvjB/https://bitcointalk.org/index.php?topic=1307179.msg13476653%23msg13476653
=========
Accounts connected: AviThour
AviThour ( -2: -1 / +0 ), Teaching4Bitcoins, iThour ( -4: -2 / +0 ), BTC Tipster ( -8: -3 / +0 ), SpreadBit ( -4: -2 / +0 ), Phix ( -4: -2 / +0 ), Lt.Bitcoin, @viThour, Th0ur007,
Thour007, Phyzic, Pjfalbo ( -8: -3 / +0 ),
Proof:
Starting with the actual name Avi Thour
http://archive.is/7hiKP
Hello,
I have got an awesome idea to develop and I am able to buy domain, manage hosting and others but i am weak in Coding. If someone can help me or be my partner for this project, would be awesome.
Some Features I want :-
- I want to make this project provably fair.
- Instant Withdraw/Deposit.
- No Register, Should work with bitcoin address.
If you have the required knowledge please Personal Message me and I will be paying 50% of the profit to you in this project.
Regards,
Avi Thour.
I have got an awesome idea to develop and I am able to buy domain, manage hosting and others but i am weak in Coding. If someone can help me or be my partner for this project, would be awesome.
Some Features I want :-
- I want to make this project provably fair.
- Instant Withdraw/Deposit.
- No Register, Should work with bitcoin address.
If you have the required knowledge please Personal Message me and I will be paying 50% of the profit to you in this project.
Regards,
Avi Thour.
http://archive.is/kYnHt
Hello all!
I am Avi Thour and i had been teaching C/HTML/CSS/PAWN to students locally in my area. I found a new way to teach and earn i,e Bitcoins so i am here to introduce myself to all of you. I learnt all of the above in my university and also practically worked on it too.
Languages & Pricing -
C - $5/per hour + free additional guides with easy wordings.
HTML - $5/per hour + free additional guides with easy wordings.
CSS - $5/per hour + free additional guides with easy wordings.
PAWN - $5/per hour + free additional guides with easy wordings.
How will i teach?
I will provide step by step guide in private conversation with an Instant Messenger. I will also provide with guides written by me for my students weekly with very easy to understand language. Also, practice exams will be taken by me regularly so that you can learn what i am teaching you.
If you are interested, PM me and we can start it from today itself!
I am Avi Thour and i had been teaching C/HTML/CSS/PAWN to students locally in my area. I found a new way to teach and earn i,e Bitcoins so i am here to introduce myself to all of you. I learnt all of the above in my university and also practically worked on it too.
Languages & Pricing -
C - $5/per hour + free additional guides with easy wordings.
HTML - $5/per hour + free additional guides with easy wordings.
CSS - $5/per hour + free additional guides with easy wordings.
PAWN - $5/per hour + free additional guides with easy wordings.
How will i teach?
I will provide step by step guide in private conversation with an Instant Messenger. I will also provide with guides written by me for my students weekly with very easy to understand language. Also, practice exams will be taken by me regularly so that you can learn what i am teaching you.
If you are interested, PM me and we can start it from today itself!
http://archive.is/lpAzs
I would play you but someone PMed me saying you were efren reyes trying to hussle people
Well ask them for a proof
Do you want to play with me ?
Bet amount .002 BTC We will play only one game?
Username: Avi
there are many other member on this name, Please check mine "Muhammad"
Different page, same thread... http://archive.is/53781
I wanna play for 0.01 BTC
Unique ID: 1354641867
Waiting for a reply.
Unique ID: 1354641867
Waiting for a reply.
I'd be willing to play with you if you can put your bet to a trusted escrow. The risk of you not paying is very high since you are only newbie
Skype: phy.zic
Already connected by hilariousandco https://bitcointalk.org/index.php?topic=1248522.0
are BTC Tipster ( -8: -3 / +0 ), SpreadBit ( -4: -2 / +0 ), iThour ( -4: -2 / +0 ),
and on AviThour 's profile page http://archive.is/adg25
Then there's this https://bitcointalk.org/index.php?topic=1222675.msg12803323#msg12803323 (Locked thread - posted by Phix) http://archive.is/50fEY
Quote
I can do it for you mate!
check it out: Phy-Zic.deviantart.com
check it out: Phy-Zic.deviantart.com
whatsapp: +91 8699789940
SpreadBit ( -4: -2 / +0 ), Phix ( -4: -2 / +0 ),
Wallet 17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
AviThour ( -2: -1 / +0 ), SpreadBit ( -4: -2 / +0 ), url=https://bitcointalk.org/index.php?action=profile;u=https://bitcointalk.org/index.php?action=profile;u=406196]Phix ( -4: -2 / +0 )[/url],
Wallet 1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc
Lt.Bitcoin,
Connected by mexxer-2 https://bitcointalk.org/index.php?topic=1248522.msg12982443#msg12982443
So, putting thour into the members search engine, we have.
AviThour (148/28) 28/10/14 - 25/09/15, iThour (25/25) 26/06/15 - 13/07/15, Th0ur007 (9/9) 08/04/16 - Now, Thour (12/12) 20/10/14 - 12/07/15, thour_avi (8/8) 6/Jul/15 - 13/07/15, @viThour (1/1) 21/09/15, and
btctipster (0/0) 02/Nov/14 - 03/Nov/14. The last one being a hunch which falls into the right time line - all profiles have the same "Local Time" as do Lt.Bitcoin, Phix but not SpreadBit.
Thour has a vouch from Phyzic https://bitcointalk.org/index.php?action=profile;u=388014 on his profile page. Phyzic's local time is identical to the others above.
Phix (30/14) 19/10/14 - 12/July/15 \/ Phyzic (109) 26/12/14 - 11/11/2015
Phix's Profile page Website: http://archive.is/8FeB9 Phix's Logo Service https://bitcointalk.org/index.php?topic=905244 http://archive.is/HGv7K
The first comment is by SpreadBit who vouches for Phix's work on their trust page (ie Alts vouching for other Alts) (The Logo Job was a "free" promotion job)
Someone suggests they can do a better job and it's SpreadBit who comments, not Phix.
I am sorry for that mistake... Redsn0w i got it now , contact me for better free logo
Mate, You can create your own thread. Don't advertise your service on someone else's thread., contact me for better free logo I know i just told to redsnow, i don't make logos since i don't have lot of time. Thanks for your advice
Phix's logo service - thour_avi has a logo here... http://archive.is/azCg6
https://bitcointalk.org/index.php?topic=1111620.msg11804207#msg11804207
Quote
(Admittedly they're not bad logos, but still, I'm in tut-tut mode)
Phyzic ( -2: -1 / +0 ) Profile Website: "Get 10% Interest - http://investtogetinterest.blogspot.in/" http://archive.is/S24UQ - vouches for Thour
Thour's profile page's Website: "Get 10% Interest - PM Me Now. - (but no valid link)
Wallet 1CB8qRTG1j1HK3mpg2sZf4YVhZq8WNNS6i
Phzic asks for a loan on the 21st Oct 2014 In that narrow band where a few of the Alt's are all created. http://archive.is/opR65
Loan Amount: 0.01 BTC
Term Length: 2 Days
Return: 0.015 BTC
BTC Address: 1CB8qRTG1j1HK3mpg2sZf4YVhZq8WNNS6i!
Term Length: 2 Days
Return: 0.015 BTC
BTC Address: 1CB8qRTG1j1HK3mpg2sZf4YVhZq8WNNS6i!
Thour has that wallet address on his profile page...
http://archive.is/B71q7
However, that wallet doesn't vield any other hits on BCT.
@viThour 's only post is Thour's Soccer Picks https://bitcointalk.org/index.php?topic=1185141.0 http://archive.is/NrKnJ
Picks / Phix / Phyzic - tell me you can't see it...
thour_avi tried to buy a member acc for BTC 0.03 (don't they all?) http://archive.is/4GfLl
As the title says.
Member or Higher, No Negative trust.
Post your offer below.
Member or Higher, No Negative trust.
Post your offer below.
Twitter Account http://twitter.com/thour_avi is unremarkable... As is a search for
Code:
thour_avi
However... I nearly missed this, thour_avi 's been a naughty boy and deleted this original post where he mentions the wallet 1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV that he's been trying to send BTC 0.039 to on or around the 7th of July which I beleive to be this transaction https://blockchain.info/tx/f846919f83b2784b4dfd383c54388fdba35c31f423d01d20210580b30b923747
What's the adress you are trying to send to , maybe it's really invalid and if the adress don't exist Blockchain.info will simply won't let you send your Bitcoins to it of course
1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwVhttps://blockchain.info/address/1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV
Whenever i try to add new address, change label, or do anything.
It says: Checksum not validate.
-snip-
Use another wallet?
I got 0.039BTC in my wallet. Please anyone help..Use another wallet?
A joint send from 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C and 1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV wallets (no, not that kind of joint...)
I can understand thour_avi deleting his comment to hide his wallet, but RappelzReborn and masterzino both also deleting their posts as well?
Wallet: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
http://archive.is/H7nrS
1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
http://archive.is/2YBFK
Loan amount: 0.01BTC
Collateral: http://directbet.eu/BetStatus.cshtml?BetID=11DxnH8mriSCxGxfDxFAiLHsSJF1RHMro (I am gonna win 0.06BTC)
Term Length: 1 Day
Interest: Will refund 0.011BTC
Bitcoin Address: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Amount to Repay: Will refund 0.011BTC
I had been predicting over Bitcointalk.org (Here), So I need a small loan. I did all in at a match before which i will win tomorrow, I found another awesome Odds available to win. So, Please in the mean time i need this loan.
Regards,
BTC Tipster.
Collateral: http://directbet.eu/BetStatus.cshtml?BetID=11DxnH8mriSCxGxfDxFAiLHsSJF1RHMro (I am gonna win 0.06BTC)
Term Length: 1 Day
Interest: Will refund 0.011BTC
Bitcoin Address: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Amount to Repay: Will refund 0.011BTC
I had been predicting over Bitcointalk.org (Here), So I need a small loan. I did all in at a match before which i will win tomorrow, I found another awesome Odds available to win. So, Please in the mean time i need this loan.
Regards,
BTC Tipster.
You won't see it, but when you hover over the games in the quote below from @viThour, the link URL has the wallet 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C contained in it...
Bet on DirectBet.eu and double your coins
Event : Tottenham v Man City
Start Time : 09/26/2015 17:15
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : Man City @ 1.8
Event : Leicester v Arsenal
Start Time : 09/26/2015 19:30
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : The Draw @ 3.55
Event : Liverpool v Aston Villa
Start Time : 09/26/2015 19:30
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : Liverpool @ 1.31
Event : Man Utd v Sunderland
Start Time : 09/26/2015 19:30
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : Man Utd @ 1.15
Event : Tottenham v Man City
Start Time : 09/26/2015 17:15
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : Man City @ 1.8
Event : Leicester v Arsenal
Start Time : 09/26/2015 19:30
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : The Draw @ 3.55
Event : Liverpool v Aston Villa
Start Time : 09/26/2015 19:30
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : Liverpool @ 1.31
Event : Man Utd v Sunderland
Start Time : 09/26/2015 19:30
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : Man Utd @ 1.15
The same URL is done the same way here http://archive.is/i3JH8
10th Jan, 2016 -
Soccer: Breogan v Palencia - Palencia @ 1.63
Cricket: Australia v India (1st ODI) - India @ 2.8
Tennis: Barthel v Doi - Mona Barthel @ 1.64 (1st Set Winner)
Handball: 2016 Mens European Championship - France @ 2.44
Snooker: Hawkins v Perry - Joe Perry @ 1.94
Soccer: Breogan v Palencia - Palencia @ 1.63
Cricket: Australia v India (1st ODI) - India @ 2.8
Tennis: Barthel v Doi - Mona Barthel @ 1.64 (1st Set Winner)
Handball: 2016 Mens European Championship - France @ 2.44
Snooker: Hawkins v Perry - Joe Perry @ 1.94
zazarb's micro loans... (no need to archive, we all trust zazarb
Hi, I repost here my request. And hope you could help me
Loan Amount : 0.0088 BTC
Reason : Have 0.0212 BTC on a Broker account and need to arrive at 0.03 for allow witdrawal
BTC Address : 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Term Length : No more than 1 day.
Collateral : None
Thank you
denied, sorryLoan Amount : 0.0088 BTC
Reason : Have 0.0212 BTC on a Broker account and need to arrive at 0.03 for allow witdrawal
BTC Address : 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Term Length : No more than 1 day.
Collateral : None
Thank you
Same day - https://bitcointalk.org/index.php?topic=958575.msg13067174#msg13067174 - locked thread http://archive.is/4On07
Quote
Hi,
This il my request:
Loan Amount : 0.0088 BTC
Reason : Have 0.0212 BTC on a Broker account and need to arrive at 0.03 for allow witdrawal
BTC Address : 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Term Length : No more than 1 day.
Collateral : None
Thank you
This il my request:
Loan Amount : 0.0088 BTC
Reason : Have 0.0212 BTC on a Broker account and need to arrive at 0.03 for allow witdrawal
BTC Address : 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Term Length : No more than 1 day.
Collateral : None
Thank you
Pjfalbo (16/16) 15/May/15 - 31/03/16 Apart from repetedly asking for loans which gets red flagged, nothing else to report.
https://bitcointalk.org/index.php?topic=1096719.msg11718968#msg11718968 (Locked thread) by iThour http://archive.is/zPgKF
Quote
I am Interested.
Address: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Address: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Twitter:
http://archive.is/DTcsU https://bitcointalk.org/index.php?topic=1234211.msg12849783#msg12849783
Quote
1. Follow my twitter: @GiveawayBTC
Also unremarkable...
Thour007
On Th0ur007's profile page https://bitcointalk.org/index.php?action=profile;u=820134 http://archive.is/7XMYr
Quote
Website: http://csgo-stats.com/Thour007/
Current Status: Offline Offline
Bitcoin address: 18L6tGTdJfCenGxzc8ZDLsjBNaUfekXzjj
Other contact info: Steam Community - thour007
Current Status: Offline Offline
Bitcoin address: 18L6tGTdJfCenGxzc8ZDLsjBNaUfekXzjj
Other contact info: Steam Community - thour007
So... I put
Code:
thour007
into the BCT search box and get https://archive.is/o/5g0Ol/https://bitcointalk.org/index.php?topic=1274259.msg14460159%23msg14460159
Hello,
I am really much interested in earning Bitcoins. I am new with new wallet and no medium to way, any idea for me?
Hope i will have some good ideas to implement and note: i don't wanna invest in this stuff.
- Thour007
I am really much interested in earning Bitcoins. I am new with new wallet and no medium to way, any idea for me?
Hope i will have some good ideas to implement and note: i don't wanna invest in this stuff.
- Thour007
and...
Hello All! 
Myself Thour007 and i just started with my new FB page where i will be giving out skins for every milestone we cover. Like on 100 likes, I will be giving away SSG 08 - Abyss - Minimal Wear to a random person and on each milestone, the prize will start rising up!
My Facebook Page: https://www.facebook.com/CSGO-Giveaway-Arena-1694400200801334/
First Giveaway:
Make sure you Like my page, share and comment.
If you share this post you have x2 chance to win in this giveaway.
For more info, Let me know.
Cheers.
Myself Thour007 and i just started with my new FB page where i will be giving out skins for every milestone we cover. Like on 100 likes, I will be giving away SSG 08 - Abyss - Minimal Wear to a random person and on each milestone, the prize will start rising up!
My Facebook Page: https://www.facebook.com/CSGO-Giveaway-Arena-1694400200801334/
First Giveaway:
Make sure you Like my page, share and comment.
If you share this post you have x2 chance to win in this giveaway.
For more info, Let me know.
Cheers.
Th0ur007 signed off as Thour007.
Quote
Name: Th0ur007
Posts: 9
Activity: 9
Position: Newbie
Date Registered: 08 April 2016, 06:31:28
Last Active: Today at 10:38:55
Posts: 9
Activity: 9
Position: Newbie
Date Registered: 08 April 2016, 06:31:28
Last Active: Today at 10:38:55
Thour007 posts twice
Quote
Date Registered: 09 March 2016, 07:17:16
Last Active: 13 March 2016, 15:58:44
Last Active: 13 March 2016, 15:58:44
(Locked out perhaps?) In any case, both their time zones match the others mentioned previously.
iThour self admits SpreadBit is an Alt account. Account Got Hacked https://bitcointalk.org/index.php?topic=1101534.0 http://archive.is/x82Aj Aslo in same thread self admits being from India, self admits skype phy.zic
... and posts in Punjabi
ਸਾਰੇ ਪੰਜਾਬੀ ਇਸ ਭਾਗ ਵਿੱਚ ਸਵਾਗਤ ਹੈ.
ਪੰਜਾਬੀ ਵਿਚ ਗੱਲ ਕਰੋ, ਧੰਨਵਾਦ.
ਪੰਜਾਬੀ ਵਿਚ ਗੱਲ ਕਰੋ, ਧੰਨਵਾਦ.
Which translated reads: (Re: Youths)
Quote
All English are welcome in this section.
Speaking in English, thank you.
Speaking in English, thank you.
https://www.facebook.com/CSGO-Giveaway-Arena-1694400200801334/
http://archive.is/DGuDn
My Bitcoin Address: 1BbVaAygpB6d2uWb5qN2cTtNUpjfDxEwWm
Reason: I had been helping out forum from scammers and yes, i will be.
Thank you.[/b]
Reason: I had been helping out forum from scammers and yes, i will be.
Thank you.[/b]
Not actually sure what he was asking there
http://archive.is/zEkoe
Bitcoin Address: 1BbVaAygpB6d2uWb5qN2cTtNUpjfDxEwWm
Still waiting for my coins.http://archive.is/IEf0P
Name: Phix
Posts: 74
Activity: 42
Position: Jr. Member
Bitcoin address: 1H1nffF7rWaJkQojicefGuPvm4zr9e4ch9
Both for Personal message and Signature.
Posts: 74
Activity: 42
Position: Jr. Member
Bitcoin address: 1H1nffF7rWaJkQojicefGuPvm4zr9e4ch9
Both for Personal message and Signature.
Now you've been told (locked thread) http://archive.is/Ua34E
https://bitcointalk.org/index.php?topic=840556.msg9382925#msg9382925
Quote
Quote from: peacekeeper987 on 30 October 2014, 22:37:38
PayPal money is reversible.
Oh, Didn't knew about that. Thanks for telling.
Still, I am looking to sell 0.1 BTC.
PayPal money is reversible.
Oh, Didn't knew about that. Thanks for telling.
Still, I am looking to sell 0.1 BTC.
https://archive.is/o/d4z9g/https://bitcointalk.org/index.php?topic=1234195.msg12859534%23msg12859534
i confirm that SpreadBit is my alt-account but i never scammed anyone. I sold that account earlier and created this account.
Self admission the SpreadBit is an Alt of Phix
https://bitcointalk.org/index.php?topic=1118667.msg11856631#msg11856631 http://archive.is/1NP86
1redsY74u97ECVVKx7Gz9QWJWECUuzsrj is a redsn0w wallet https://blockchain.info/it/tx/fb795cf35b381753238357aceb397f43ec3b6d0680c66c550f61cc9531b3500c
and 1LSDwb7pW4h4SjDW5FkfzBJTcphP6QJjB4 is a Phix wallet...
Yes I confirm that I've received a logo from you and good luck with this battle with the mod (hilariousandco).
https://bitcointalk.org/index.php?topic=1116862.msg11847970#msg11847970 (Locked thread) http://archive.is/sKNap
Quote
Lucky no.48 won this event
Winner: 48 - 1LSDwb7pW4h4SjDW5FkfzBJTcphP6QJjB4
PAID: https://blockchain.info/tx/6a20d8098d5c2965540e7df86d4236da59de8ea1808a4c143cf274293b8fa5d9
Winner: 48 - 1LSDwb7pW4h4SjDW5FkfzBJTcphP6QJjB4
PAID: https://blockchain.info/tx/6a20d8098d5c2965540e7df86d4236da59de8ea1808a4c143cf274293b8fa5d9
So for Phix to send the prize means 1FLegFrkQLtyAvHskvYkU8sThPspSSvhhx is a Phix wallet.
Same wallet - 1FLegFrkQLtyAvHskvYkU8sThPspSSvhhx - sending this time http://archive.is/E6t10
https://blockchain.info/tx/422bb5bba9719786426c0fcbac22e29183dbcb85126450bb5db923ade0df4d7e
I need my coins back, waiting from 12 hours :/
I need my coins back, waiting from 12 hours :/
Some of Lt.Bitcoin 's wallets:
https://archive.is/o/KA9Ie/https://bitcointalk.org/index.php?topic=393147.msg12979026%23msg12979026
Hello Directbet,
I am Lt.Bitcoin and yesterday i made a bet on your site, DirectBet.eu
Due to transaction confirmation problem, I am not able to get my earnings.
My Bet IDs:
https://directbet.eu/BetStatus.cshtml?BetID=1NtyMwcDXZFnjuSWCf6Fj4DKX4rD7wdL5D
https://directbet.eu/BetStatus.cshtml?BetID=17vtzaL6nH8jK3YPpeQVU9QZaYxyz9EYo2
I sent the bet without mining fee, i know its my fault but i really need my coins.
Can you help me to get my 0.024BTC as per my win?
I will wait for the second bet but please can i get my first win amount?
Hope you will understand my problem.
Thanking you.
Lt.Bitcoin
I am Lt.Bitcoin and yesterday i made a bet on your site, DirectBet.eu
Due to transaction confirmation problem, I am not able to get my earnings.
My Bet IDs:
https://directbet.eu/BetStatus.cshtml?BetID=1NtyMwcDXZFnjuSWCf6Fj4DKX4rD7wdL5D
https://directbet.eu/BetStatus.cshtml?BetID=17vtzaL6nH8jK3YPpeQVU9QZaYxyz9EYo2
I sent the bet without mining fee, i know its my fault but i really need my coins.
Can you help me to get my 0.024BTC as per my win?
I will wait for the second bet but please can i get my first win amount?
Hope you will understand my problem.
Thanking you.
Lt.Bitcoin
Transactions not confirming https://bitcointalk.org/index.php?topic=1250102.0 http://archive.is/nM5gB
https://bitcointalk.org/index.php?topic=1250374.msg12996512#msg12996512 (Locked thread) http://archive.is/Dq0q0
Lucky No.36 has won this event! Giveaway prize of 5mBTC Paid!
TXID: https://blockchain.info/tx/36cbb0e397604d89b0dc52376c0108f8fc234d4a51939c0530a34eef40aeed23
Quote
Thanks for joining this event! Smiley
Two wallets sent from:
Code:
1JmyNzT13H9csBk9U8Aian3HWYhm5sLMoQ
1BZXEHtwagMniX4Zb5mcu9sZEuXFqjN1x6
1BZXEHtwagMniX4Zb5mcu9sZEuXFqjN1x6
Winner was 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE (Hexcoin) https://bitcointalk.org/index.php?topic=1250374.msg12983282#msg12983282 / http://archive.is/xjwat and second half of transaction went to 15DugAcXZhseUEkCgqknchdmhVnU445eBe
Name: Lt.Bitcoin
Post count: 65
Rank: Junior Member
Bitcoin address: 1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc
Post count: 65
Rank: Junior Member
Bitcoin address: 1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc
Addresses:
Code:
15DugAcXZhseUEkCgqknchdmhVnU445eBe
17vtzaL6nH8jK3YPpeQVU9QZaYxyz9EYo2
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
18L6tGTdJfCenGxzc8ZDLsjBNaUfekXzjj
19JgQXSjSgiggTC2eUZa9utafdjpUUGEiD
19zWBjLVXoJoPv5YuQ9PZcmCEfPaDc5c5c
1BbVaAygpB6d2uWb5qN2cTtNUpjfDxEwWm
1BZXEHtwagMniX4Zb5mcu9sZEuXFqjN1x6
1CB8qRTG1j1HK3mpg2sZf4YVhZq8WNNS6i
1DHStPgS3dNp48nmmJJCtQrashurXdCNLL
1FLegFrkQLtyAvHskvYkU8sThPspSSvhhx
1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
1JmyNzT13H9csBk9U8Aian3HWYhm5sLMoQ
1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV
1LSDwb7pW4h4SjDW5FkfzBJTcphP6QJjB4
1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc
1NtyMwcDXZFnjuSWCf6Fj4DKX4rD7wdL5D
17vtzaL6nH8jK3YPpeQVU9QZaYxyz9EYo2
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
18L6tGTdJfCenGxzc8ZDLsjBNaUfekXzjj
19JgQXSjSgiggTC2eUZa9utafdjpUUGEiD
19zWBjLVXoJoPv5YuQ9PZcmCEfPaDc5c5c
1BbVaAygpB6d2uWb5qN2cTtNUpjfDxEwWm
1BZXEHtwagMniX4Zb5mcu9sZEuXFqjN1x6
1CB8qRTG1j1HK3mpg2sZf4YVhZq8WNNS6i
1DHStPgS3dNp48nmmJJCtQrashurXdCNLL
1FLegFrkQLtyAvHskvYkU8sThPspSSvhhx
1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
1JmyNzT13H9csBk9U8Aian3HWYhm5sLMoQ
1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV
1LSDwb7pW4h4SjDW5FkfzBJTcphP6QJjB4
1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc
1NtyMwcDXZFnjuSWCf6Fj4DKX4rD7wdL5D
http://archive.is/DTcsU - Locked thread
Code:
Address: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Signed Message: Hello its BTC Tipster and on 1st November 2015 i am starting a giveaway event and all my event funds are in this wallet.
Signature: IGwPAWwixSPi5PdTspF/glb+OT+bK4c+Vzx5UvzOm6VqMoTsAZQo3gbXhYZwk06oShFv9KXoEobMj7Xn8z3l6+M=
Signed Message: Hello its BTC Tipster and on 1st November 2015 i am starting a giveaway event and all my event funds are in this wallet.
Signature: IGwPAWwixSPi5PdTspF/glb+OT+bK4c+Vzx5UvzOm6VqMoTsAZQo3gbXhYZwk06oShFv9KXoEobMj7Xn8z3l6+M=
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am SpreadBit from bitcointalk.org and today is 2015.06.27
I lost my account
-----BEGIN SIGNATURE-----
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
Gwla1YHJjfdsLViFUmsa4aiTuyxhBRlQGQOHcX7SnSw1IYcTEmw/hac2muGvVGS89zCeDNQmywfu/w8Uapt9fvI=
-----END BITCOIN SIGNED MESSAGE-----
I am SpreadBit from bitcointalk.org and today is 2015.06.27
I lost my account
-----BEGIN SIGNATURE-----
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
Gwla1YHJjfdsLViFUmsa4aiTuyxhBRlQGQOHcX7SnSw1IYcTEmw/hac2muGvVGS89zCeDNQmywfu/w8Uapt9fvI=
-----END BITCOIN SIGNED MESSAGE-----
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Phix and i am signing this message to prove my ownership on 12th July, 2015 at 10:31 A.M. (Indian Standard Time).
-----BEGIN SIGNATURE-----
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
HMuSrfITMnFlUXSN5Cr+UDVQU5msuEi8IoNnSdRPdD8pKuo3GMx8SkNKDXL5TtZ23/M3yllZfu6S918cKaD8B1s=
-----END BITCOIN SIGNED MESSAGE-----
I am Phix and i am signing this message to prove my ownership on 12th July, 2015 at 10:31 A.M. (Indian Standard Time).
-----BEGIN SIGNATURE-----
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
HMuSrfITMnFlUXSN5Cr+UDVQU5msuEi8IoNnSdRPdD8pKuo3GMx8SkNKDXL5TtZ23/M3yllZfu6S918cKaD8B1s=
-----END BITCOIN SIGNED MESSAGE-----
Code:
Address: 1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc
Message: I am Lt.Bitcoin and on 14/11/2015, i am providing loan to the users of Bitcointalk.org and all the amount will be sent via this address and will be received back in this address too.
Signature: G16N29qBOPiu5+0WZxUToZlGX7JwOl9LB/DbBSvFBMF2f8YrufS053C5q/ereCzzxXFeoU6c9p1knT83QguruH4=
Message: I am Lt.Bitcoin and on 14/11/2015, i am providing loan to the users of Bitcointalk.org and all the amount will be sent via this address and will be received back in this address too.
Signature: G16N29qBOPiu5+0WZxUToZlGX7JwOl9LB/DbBSvFBMF2f8YrufS053C5q/ereCzzxXFeoU6c9p1knT83QguruH4=
http://archive.is/bpzsg - (Self Locked thread)
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Phix and I am providing escrow service. Message signed on 10/07/2015
-----BEGIN SIGNATURE-----
1H1nffF7rWaJkQojicefGuPvm4zr9e4ch9
H7qWNFoMaFfAHK7BTzpW8QK8VWolvbcLn52wJ6g1QEK/F4x1RADxonodXCWp1gpe/dG6exXzhJJPd6fsBKGDV1U=
-----END BITCOIN SIGNED MESSAGE-----
This is Phix and I am providing escrow service. Message signed on 10/07/2015
-----BEGIN SIGNATURE-----
1H1nffF7rWaJkQojicefGuPvm4zr9e4ch9
H7qWNFoMaFfAHK7BTzpW8QK8VWolvbcLn52wJ6g1QEK/F4x1RADxonodXCWp1gpe/dG6exXzhJJPd6fsBKGDV1U=
-----END BITCOIN SIGNED MESSAGE-----
(Brainwallet.org permalink)
My Bitcoin Address -17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
I am giving away free bitcoins spreadbit.(tk) and already created 2 giveaways. If you can donate us, would be awesome.
Thank you
I am giving away free bitcoins spreadbit.(tk) and already created 2 giveaways. If you can donate us, would be awesome.
Thank you
I don't own any bitcoins
But I would change your donate to actually show the address on the page, an alert popup is not copyable...
Miscellaneous:
Further reading: Scammer BTC Tipster/SpreadBit/Phix + more https://bitcointalk.org/index.php?topic=1248522.0
http://btc-tipster.blogspot.com
Somehow linked:
absy https://bitcointalk.org/index.php?action=profile;u=336412
Reminder: This is part one...
To do: SpreadBit u=393825 An0ny u=721521
Searching for just Thour revels a separate bithourler.com /
Instanthour dot com / BitHourly.com / BitHours.com / bithour.club ... multiple Alt's set.
Code:
Alt of "Avi Thour" - Chronic Gambler/Serial Scammer/Ponzi/Multiple Alts vouching for each-other and giving Alt's prizes/Compulsive Liar/Getting increasingly angry...
https://archive.is/o/3MvjB/https://bitcointalk.org/index.php?topic=1307179.msg13476653%23msg13476653
You are saying that its PONZI when i am fucking proving it, it isn't. You post whores doesn't need anything else.