Accounts connected: MagicIsMe, Lancaster, j0eLheN1618 -4: -2 / +0 , sHeRiLyN1618 -2: -1 / +0,

Proof:

Quote from: yogg on June 09, 2016, 04:32:45 PM

Quote from: j0eLheN1618 on June 09, 2016, 04:51:49 AM

- Loan amount : 0.06
- Repayment amount : 0.065
- Length: maximum of 4days
- Collateral or reason : my Neteller Account / this account .-by making a deposit in gambling and to make a widrawal from my winning.. we can use escrow where i can give all the details..
- BTC address : 1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL

Denied.

0.06BTC is quite a bit for a minimum withdrawal ! Why do you need to deposit more in order to withdraw ? Sounds like a scam.
Anyway, I trust Vod's judgement. You have a negative trust feedback from him.

https://bitcointalk.org/index.php?topic=1351885.msg13777308#msg13777308 (Locked thread) http://archive.is/62hiS

Quote

Quote from: areebmajeed on 05 February 2016, 06:08:39
Quote from: sHeRiLyN1618 on 05 February 2016, 06:04:48
Here's mine just 2mins ago.. thanks

https://blockchain.info/tx/31af3ee7f3f12e3c09eeb2f7db7d0880ac974d6b5f1d8e001cd3fa1bd71004a4

Wallet id
1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL Huh

?

Congratz on the payment.
Thank you for joining our second Giveaway.
Prize payout has been sent to your wallet:
https://www.blocktrail.com/BTC/tx/4313e766ec40cdb8b913dc6ee1e40f437f5f220910e69dd6e0e6fa87bf348fc8
[/quote

Wow! Very quick response..
Thankyou admin keep up the good work and more more to come Huh

?https://blockchain.info/tx/4313e766ec40cdb8b913dc6ee1e40f437f5f220910e69dd6e0e6fa87bf348fc8

http://archive.is/wUNQo

Quote from: j0eLheN1618 on May 19, 2016, 05:04:16 AM

Quote from: squabblegrill on May 19, 2016, 04:47:31 AM

Quote from: j0eLheN1618 on May 19, 2016, 04:11:07 AM

Hello

Bitcointalk Username: j0eLheN1618
Amount of BTC needed: 0.05
Reason: deposit to betchan to redeem my voucher
Repayment Amount: 0.055
Repayment Date: 3 days to 5days as the time of acceptance
Bitcoin Address: 347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm
Collateral (if any): none

Without a collateral you will never get a loan from the OP or any other members offering loan service. By the your account was tagged by a red trust "Newbie asking for no collateral loan. Intent is to steal." So it means no one will lend you a money Grin

Im goin to pay on time.. if my money doesnt scam lastime.. im not here to ask for loan...
If no one will give a chance for this kind of account, this account will be forever looser.. thats why im trying to do this also to prove that giving me the red trust was not fair..

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

Quote from: Echye on March 16, 2016, 09:03:06 AM

Quote from: DarkStar_ on March 15, 2016, 08:48:58 PM

Are you willing to provide the altcoins you are buying bitcoin with as collateral? Your account isn't worth close to 0.05BTC but if the altcoins are worth 0.06BTC+ it should be good. Also, what altcoin?

Quote from: sHeRiLyN1618 on March 15, 2016, 07:21:06 PM

Bitcointalk USERNAME : sHeRiLyN1618
Amount of BTC needed : 0.05
SOURCE OF LOAN FUNDS : Trading and investment
Repayment Amount : 0.06
Repayment Date : 1week March 23, 2016
BTC Address you want the loan funded :
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Collateral (if any) : THIS ACCOUNT ALSO IF ACCEPTING BTC ACCOUNT

Denied. Seems like you are trying to scam.

Nevermind, already did the trade myself, got the btc I wanted. Thanks anyways for your time

Quote from: Quickseller on March 15, 2016, 06:37:56 PM

Quote from: sHeRiLyN1618 on March 15, 2016, 05:56:56 PM

LOAN : 0.05
INTEREST : 20%
PAYBACK : 0.06
BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT
CONTACT : sherilyn.padilla@yahoo.com / 09773352077 skype
EMAIL : sherilynpadilla1618@gmail.com / sherilyn.padilla@yahoo.com
REPAYMENT : 1WEEK March 23, 2016 2:00AM

Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.

http://archive.is/6EfPe

Quote from: sHeRiLyN1618 on February 14, 2016, 09:39:32 PM

MaLdiTaH
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Thanks

http://archive.is/ukJ0P

Quote from: j0eLheN1618 on April 12, 2016, 02:05:28 AM

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

give away pleasee.. thankyou

Er, Who?

http://archive.is/l4hbl

Quote from: j0eLheN1618 on April 12, 2016, 02:27:37 AM

username ; sHeRiLyN1618
thanks

http://archive.is/FiVMq

Quote from: j0eLheN1618 on April 12, 2016, 02:33:40 AM

Username : j0eLheN1618

thanks so much!

http://archive.is/XlfAq

Quote from: sHeRiLyN1618 on February 11, 2016, 10:08:23 AM

Quote from: Bitkong.me on February 11, 2016, 09:59:50 AM

Quote from: sHeRiLyN1618 on February 11, 2016, 09:54:57 AM

Hi..
Please help me..
I have a pending deposit.. and i dont how to fix it.. i cannot widraw because of that pending deposit...
Please thanks..

Hey, please post or PM your username, we will look at issue ASAP.

Username - PuTiK
And widrawal address
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Thankyou...

http://archive.is/RDJ3x

Quote from: MagicIsMe on April 17, 2016, 10:29:19 AM

Quote from: Baryom on April 17, 2016, 10:17:46 AM

Quote from: MagicIsMe on April 17, 2016, 09:51:00 AM

Quote from: Baryom on April 17, 2016, 08:51:54 AM

Hello,

Tips have been sent ! 33/50 tip still available !

Quote from: j0eLheN1618 on April 17, 2016, 07:26:26 AM

UsERNAME : PUTIK_1618
thanks

Unfortunately, your account is not junior member +(btctalk account). You cannot take part to happy hour. But we have few other promotion (lucky roll, double deposit, 0% edge, Quizz etc.)

Can you send me once more? I have accidentally input the wrong username.

My username is themagic 4-17-16

Hello Magicisme/ jOeLheN1618,

You have tried to abuse our system.

You have posted between Cyaren and cazkoo and delete your message after get the tip with MagicIsMe

http://i.imgur.com/Y57j5xv.png

http://prnt.sc/ata2t9 = Paiement done

And after have deleted your old post, you have posted with a newbie account to try to get it again. It didn't work and now you post again with this btctalk account with a new bitsler nickname.

I think that I have to report your bad behavior with a bad trust report.

William

I have accidentally put in the wrong username and instead put my BitcoinTalk username. I understand where you are coming from but I only deleted the post to create a new one which was this.

Also, I highlighted the part that didn't make sense.

Quote from: sHeRiLyN1618 on February 15, 2016, 01:12:05 AM

Please refund our unpaid deposit please...

This is the 200% promo for 8hours..

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

And the 24hours

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31

And here is my addres..
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

From 3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT sends to

1FAmxACmALUpfZEfvoSpGopF7CzKacau8C 0.01 BTC (the Ponzi address)
3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa 8.1267019 BTC

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31

From 36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp sends to

1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW 0.01 BTC (The Ponzi address)
3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx 5.70309432 BTC

http://archive.is/4ayMl

Quote from: j0eLheN1618 on March 25, 2016, 10:57:06 AM

Hello.. im new here and new also ffrom gumbling..

As i wanted to try this game after clinkinh started i direct to the deposit address to make

https://blockchain.info/tx/fae2e061bd075146b96d16a6b1aaef9c552121b2bb0b7fea139308b201158b7a

0.009

And badly when i exit my browser my account also exist without setting up any password...

Admin i wanted to clarify if i can get back this account

j0eLheN1618
Deposited 0.009 already confirmed

3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw sends

3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8 1.7082248 BTC
1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R 0.009 BTC

Addresses:

Code:

1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL

347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT

3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa

36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp

3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx

3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw

1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R

3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8

1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL is part of Wallet [348e310ade] https://www.walletexplorer.com/wallet/348e310aded68143/addresses and is the sole Wallet Address.

347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm Wallet [000105d909] (total addresses: 221,977)

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Wallet [000105d909] https://www.walletexplorer.com/wallet/000105d909b9afbe/addresses

3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT Wallet [9a44dd3ccd] of which there is only one address https://www.walletexplorer.com/wallet/9a44dd3ccde8b5d7/addresses

3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa Wallet [b3dc09fc99] of which there is only one address https://www.walletexplorer.com/wallet/b3dc09fc99fca4ec/addresses

1FAmxACmALUpfZEfvoSpGopF7CzKacau8C Wallet [46eda1f0b7]

Code:

1N7cpEs5d15CCVub9ocJNruxuqNR2NnoQf 0.0000681 1 398389
1FAmxACmALUpfZEfvoSpGopF7CzKacau8C 0. 28 398389

36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp Wallet [58fe64079b] of which there is only one address https://www.walletexplorer.com/wallet/58fe64079bcdf793/addresses

3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx Wallet [2d8dee50d5] of which there is only one address https://www.walletexplorer.com/wallet/2d8dee50d57f3d70/addresses

1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW Wallet [383c556b82]

Code:

1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW 0. 53 398389
19CTDiMQiC3KvMkjYj25gEKWX5vACtiVFX 0. 12 398389
15TW8x9MjkuyeLEuQqGDbc47zggyfDFMNn 0. 2 397595

(Separtely, I can link the three users who use these Wallet Addresses...)

3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw Wallet [dc5264a932] of which there is only one address

1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R Wallet SafeDice.com (total addresses: 8,488) https://www.walletexplorer.com/wallet/SafeDice.com/addresses

3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8 Wallet [40b9431620] of which there is only one address

Phone number: http://archive.is/jtZpi https://bitcointalk.org/index.php?action=profile;u=810894

Code:

+639368336082

Miscellaneous: And that's *just* from j0eLheN1618 's posting history...