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Topic
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Re: I caught someone cheating in auction
by
alesx.onfire
on 07/06/2016, 01:27:54 UTC
I received "Kaykawa & betterangels" from default loans years ago.
Months ago i sold both accounts.

I used escrow, i can show the proof & signed msg. (shorena & sebastianju)

I don't know why are you calling "scammer"?
https://bitcointalk.org/index.php?topic=1329109.0

Betterangels :

Coins released

-> https://www.blocktrail.com/BTC/tx/95415c2a52acf26507f32385e60c185034723363a1f26a2400c96e49582f1be2

enjoy.

Email and password changed. Looks like everyhing is done.

Account secured?

Thank you for perfect deal.

So how can I get access to my purchased account?
-snip-

I already send it to you, here:

and the link for pot. acct.: http://www.bctalkaccountpricer.info/?token=necr598t
archive: https://archive.is/RFhh0

-snip-
User : betterangels
Pass : changeme123
No secret question

BTC ADDRESS : 1v4N3J7GAeuQJZiWfA7ewmggdNoTSspxr

Posted in 2 posts (2014) :
1)https://bitcointalk.org/index.php?topic=751056.msg9039531#msg9039531
2)https://bitcointalk.org/index.php?topic=807195.msg9050330#msg9050330

The current status is "un-edited", archived :
https://web.archive.org/web/20160226142117/https://bitcointalk.org/index.php?topic=807195.msg9050330#msg9050330
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=751056.msg9039531
_______________________________________________________________________________ _______________
Signed Message from 1v4N3J7GAeuQJZiWfA7ewmggdNoTSspxr  :
_______________________________________________________________________________ _______________


Hi, this is betterangels (soanip95) from bitcointalk.org
Today (02/26/2016) I'm selling my account (betterangels) senior member 240+ (potential hero 505+) to mihtju for 0.12 ("shorena" as escrow).

_______________________________________________________________________________ _______________
Signature:
HM2iLJM3BeAwmdKBt+DTAOZVsDkLUgtMUnLNb03NFnlfHrqQlyoiQxvDXG+io5KykKurVhOURQ5B/mfS4hCI/Rw=

_______________________________________________________________________________ _______________

:.........................................

kaykawa
Coins, login details and signature are on the way... Smiley

In case you want to tip me, see my donation jar in my profile page... (Left side of page... click on my username) or simply scan the QR-Code from my avatar picture. Wink

I would appreciate when you could post a review on my service thread, that i finally opened. Smiley Its located at [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

I use http://www.cointape.com/ for checking out if the network gets spammed and i adjust the fee accordingly. If the network doesnt gets spammed i mostly use no fee or the minimum fee because the transaction then gets a confirmation fast too.

Till next time... Wink

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Sounds ok.
Waiting for the login details
Thank you.

There is a working signature from a post that was last edited on 10.11.2014. Should be pretty sure that this account is not hacked.

Posts 750, activity around 450.

Post quality is not so good, mostly only a couple of words though that doesn't matter to you since you don't want to join a signature campaign i guess.

It's a Sr. Member.

No default trust feedback, and untrusted positive feedback.

Let me know if you are fine with that account, then i can change pass and make a wrong email, then send it to you and you can secure it by changing pass again.

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Account info, password and signed message sent to the escrow.


!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Payment has been made.

Yes, that fee works fine though a tenth of the fees worked fine before too. Bitcoin is losing slowly one of it's sales arguments which are free transactions. I think that is not good for adoption. Well, if they are successfull then it only will become worse. :/

Let's see how it will go. Smiley

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

idk know guys, blockchain is working fine for me, fast confirmations with 0.0001 fee.


Yeah, these guys that want to keep 1MB blockchain block in order to force the transaction fees to go up are unfortunately successfull. I never thought the developers would think so too. It's sad for bitcoin. :/

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Waiting for few hours on one blokchain transaction to come in, delayed unluckaley.
Hoping for it to come in in the next hours. Will send the payment as soons as the transaction clears

Such an old signed message sounds pretty safe. Waiting for funded escrow address.

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Buyer, what details should i check when i have the account in escrow? I would receive the account and secure them when the escrow address is funded. Then i can check the details you want me to check.

Is there a signed message? If so please seller provide it to me too and a link to the post where that address was posted first.

When answering PM's, please always use "Reply to all" so that all involved parties get informed. And keep the quotes so that all trading partners and the escrow know exactly what deal the pm is meant for.

The escrow address is:
Code:
1DASLJ89qU21H3oUZixxXJixv96rBo96p1
Please ONLY send to an escrow address i sent you directly. Dont send to quotes the seller claims i wrote. Only if i send you the address directly its ensured the address is correct. I will attach a signature whose message contains the escrow address, signed with an old address of mine, i posted may 2013 on bitcointalk. See my Servicethread: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

Before payment i would suggest you take a look at http://www.cointape.com/ to check out if the network gets spammed again. Below the graph there is shown what amount of fee is needed to get instant confirmation for a normal transaction, which means a transaction with coins coming from one address, and going to two addresses. That would be the target address and the source or a change address where the remaining coins are sent to. Checking that page could prevent that transactions are stuck for hours or days because they dont get a confirmation.

The payment of the bitcoins can be found and proved the fastest way through blockchain.info or automatically by email through bitcoinmonitor.net.

In case you are new to bitcoin trades on the forum or with escrows, please don't sit before the browser and click reload all the time. That is doing no one. Deals will take some hours, often days too. Some other escrows only log in once a day or even less than that.

Seller, whats the bitcoin address i should release the Bitcoins later to? Please send that info to escrow and buyer so that its easily proven i sent to the correct address.

Please buyer and seller make an arrangement when the Bitcoins should be released by me. So that everyone has the same thoughts about it.

In case signed messages has to be verified, then its the fastest to visit http://wallet-2sx53n.sakurity.com/#verify. Then you can proove fast if a signature, given by me or the seller, is correct and so you know that the address is controlled by the one giving the signature.

Escrowfee is donation based... see my donation jar in my profile page... (Left side of page... click on my username) or simply scan the QR-Code from my avatar picture. Wink

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
20160116 This is the escrow address for the trade from soanip95, as the seller to btc-surf, as the buyer and the escrow address is 1DASLJ89qU21H3oUZixxXJixv96rBo96p1
-----BEGIN SIGNATURE-----
1K2UFGCKyNQNx4h2m5ZRCaw9BWHTBcCZAA
G18MpvJzQKJy/dRbzX6XuzFUVrWiv1TUDcEEIjJ/1VCEQRlZRTNyv1Lp+bW4JldIrS1l6uH1vLUclAroqC1z6iI=
-----END BITCOIN SIGNED MESSAGE-----

Message signed with an old address of mine, that i posted may 2013 on bitcointalk. See my Servicethread: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Hi,

Can you help us as escrow?

I'm the seller (soanip95), and the buyer (btc-surf)

I'll sell an account :

Senior Member
Activity 476 (Will be hero @monday)
Posts 600+
No negative trust, no pending loans.
Signed message

Price : 0,27 BTC (@$100)

Please provide your btc address for this TX.

thanks



Thanks for the reply,

My btc address (seller/soanip95) is : 1Ctjt63DoB5umav1MM2gRZJpS1t9L1KbjA
The signed message will be from a post created in 2013, last edit in nov 2014.

@btc-surf: Send the btc to the escrow address.

thanks.

Also(that time, months ago) i was thinking in sell this (alesx.onfire) my main and only account, because i was in need of money.
But i didn't and i will never do that.

Hi guys, I'm going out of btc world for a while, and i have some overdue bills to pay, so, i'm selling my main account

alesx.onfire is my nick in all the internet forums, so, i'll no risk my reputation.
You can check for yourself (google).

This was my unique problem in the forum : https://bitcointalk.org/index.php?topic=869002.0

I'm transparent, i'm not hiding anything.

(First let's solve this misunderstanding, after that we can talk about the bid issue (I know I was wrong) and the sanction).