Accounts connected: MagicIsMe, Lancaster, j0eLheN1618 -4: -2 / +0 , sHeRiLyN1618 -2: -1 / +0,
Proof:
OK. (Rolls up sleeves)
MagicIsMe uses the Wallet Address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 which is the only Wallet Address contained in the Wallet [5c71aef001] https://www.walletexplorer.com/wallet/5c71aef0015725b2/addresses
http://archive.is/9zG4R
EDIT: Here it is:
A user called Lancaster purportedly uses the Wallet Address here: https://bitcointalk.org/index.php?topic=1329867.0 http://archive.is/0Bbnv but when Lancaster is called out in the next post, MagicIsMe steps in and implies the third party is actually the one who's trying to use the Wallet Address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 ...and yet ... in the Trust section Lancaster the same day gives MagicIsMe a glowing trust for a transaction https://bitcointalk.org/index.php?action=trust;u=729413 with a street value of BTC 0.03000000 (but without a reference link)
https://bitcointalk.org/index.php?topic=1399906.msg14212846#msg14212846 http://archive.is/mkPll 16 March 2016, 17:30:00
Twitter:
http://archive.is/HZwrK 15 January 2016, 20:56:37
https://bitcointalk.org/index.php?topic=1309979.msg13410728#msg13410728 http://archive.is/mn0JG December 31, 2015, 04:27:51 PM (Locked thread)
email:
https://bitcointalk.org/index.php?topic=1387944.msg14428923#msg14428923 http://archive.is/wdaHU April 05, 2016, 07:07:26 AM (Locked thread)
http://archive.is/4Gbs8
http://archive.is/e3KcR
So, it could be construed that k**********o@gmail.com is infact kyle?Reynoso@gmail.com where ? could be a hypen, underscore or no letter ie
kyle?Reynoso@gmail.com
Skype:
http://archive.is/FjOE2
DOGE:
https://bitcointalk.org/index.php?topic=1328575.msg13558114#msg13558114 (Locked thread) http://archive.is/PHnoL
http://archive.is/ZZvH4
Chess:
In all of BCT, there is nly one reference to K133... http://archive.is/2j3Br
Kiyoko:
Therefore,
After three months, Kiyoko finally gave me his account. I have taken all necessary precautions so that he may never get it back. Is it possible to remove the negative trust on that account because I am planning on selling it to compensate for my 0.03BTC defaulted during the loan.
EDIT: His message
This at least is true: Kiyoko was sold from one scammer to another scammer:
https://bitcointalk.org/index.php?topic=1389244.msg14130539#msg14130539 (locked thread) http://archive.is/0WT3i
https://bitcointalk.org/index.php?topic=1398473.msg14216408#msg14216408 (Locked thread) http://archive.is/MCBuQ
Quote from: knowhow on 16 March 2016, 23:33:19
Quote from: MagicIsMe on 16 March 2016, 16:10:29
Quote from: Kiyoko on 16 March 2016, 15:31:47
Starting bid: 0.015BTC
Warning! Please check his negative trust. He borrowed 0.015BTC from me but has not given it back yet. His account should be the collateral in the loan but he changed the password. I fear that if he wins this auction, he won't pay.
How did you fund a loan without take the account as colateral first.Atleast i hope you learned ,even being on the hard way,always get possession of the account and just then after that make the loan cant do the reverse,if needed use escrow.
I took his account as collateral but he probably used his recovery email and/or recovery question to change his password. Anyway, the loan deadline is on Friday and I'm willing to wait until then for further action.
http://archive.is/a7OJg
Addresses:
Twitter:
twitter.com/bitcoin_about
twitter.com/kyle_reynoso
email:
Skype:
Miscellaneous:
...and wouldn't you just know it... MagicIsMe posted as j0eLheN1618 then switched part way through a discussion...
http://archive.is/RDJ3x
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.
Mis2:
http://archive.is/NiQJ2
Mis3:
http://archive.is/a7OJg
http://archive.is/YhTmi
It'd be nice to tie MagicIsMe to Alaki 's baby speak, one to watch out for perhaps?
Proof:
OK. (Rolls up sleeves)
MagicIsMe uses the Wallet Address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 which is the only Wallet Address contained in the Wallet [5c71aef001] https://www.walletexplorer.com/wallet/5c71aef0015725b2/addresses
http://archive.is/9zG4R
MagicIsMe, the new Blockchain Wallet does allow you to sign message. Go here: https://blockchain.info/nl/wallet/#/settings/addresses
Oh, last time I checked, it didn't. I'm about to sign a message from 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19, the wallet I used to first apply for the Secondstrade Signature Campaign. I will edit this post to insert my message.EDIT: Here it is:
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is MagicIsMe from Bitcointalk.org and my account is not hacked. It belongs to me and me ALONE. My password change is intended and was not due to any intrusions. As further proof, this message is to be posted at https://bitcointalk.org/index.php?topic=1206112.msg15041633#msg15041633
-----BEGIN SIGNATURE-----
15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
H+KIOHIdjjzURDw8D5zevh2gqaBNBM4biASaheyalWCIElP90QThG3qMelq2lFQf4bfCePaX7DV94Ve4ADbWLMM=
-----END BITCOIN SIGNED MESSAGE-----
This is MagicIsMe from Bitcointalk.org and my account is not hacked. It belongs to me and me ALONE. My password change is intended and was not due to any intrusions. As further proof, this message is to be posted at https://bitcointalk.org/index.php?topic=1206112.msg15041633#msg15041633
-----BEGIN SIGNATURE-----
15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
H+KIOHIdjjzURDw8D5zevh2gqaBNBM4biASaheyalWCIElP90QThG3qMelq2lFQf4bfCePaX7DV94Ve4ADbWLMM=
-----END BITCOIN SIGNED MESSAGE-----
A user called Lancaster purportedly uses the Wallet Address here: https://bitcointalk.org/index.php?topic=1329867.0 http://archive.is/0Bbnv but when Lancaster is called out in the next post, MagicIsMe steps in and implies the third party is actually the one who's trying to use the Wallet Address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 ...and yet ... in the Trust section Lancaster the same day gives MagicIsMe a glowing trust for a transaction https://bitcointalk.org/index.php?action=trust;u=729413 with a street value of BTC 0.03000000 (but without a reference link)
https://bitcointalk.org/index.php?topic=1399906.msg14212846#msg14212846 http://archive.is/mkPll 16 March 2016, 17:30:00
magicisme
payment sent :
https://blockchain.info/tx/f48b4d50734ca46f17b9c9dc527f3b286bd76ff17915ecfe882be9bc85cdf0b7
payment sent :
https://blockchain.info/tx/f48b4d50734ca46f17b9c9dc527f3b286bd76ff17915ecfe882be9bc85cdf0b7
Twitter:
http://archive.is/HZwrK 15 January 2016, 20:56:37
I followed and retweeted (1) with the account: twitter.com/bitcoin_about
Wallet is 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
https://twitter.com/annabetcoin/status/687950190909743104
Wallet is 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
https://twitter.com/annabetcoin/status/687950190909743104
https://bitcointalk.org/index.php?topic=1309979.msg13410728#msg13410728 http://archive.is/mn0JG December 31, 2015, 04:27:51 PM (Locked thread)
Quote
15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
twitter.com/kyle_reynoso
twitter.com/kyle_reynoso
email:
https://bitcointalk.org/index.php?topic=1387944.msg14428923#msg14428923 http://archive.is/wdaHU April 05, 2016, 07:07:26 AM (Locked thread)
Quote
Quote from: MagicIsMe on April 05, 2016, 05:37:06 AM
Quote from: MagicIsMe on April 05, 2016, 04:03:36 AM
I have already updated my signature. You can now update the spreadsheet as my status there was Pending. Also, will there be an issue once I get ranked up to Full Member? (That is after I update the signature to the corresponding rank.
Also, I have followed the official WAVES Twitter account with the username @kyle_reynoso and signed up for the newsletter using my email, mynameisjeff@europe.com.
May I create and maintain an official WAVES thread for the Philippines (Filipino)? Board here
EDIT: I have now joined the group in Facebook
So am I accepted @sasha35625?
Quote from: MagicIsMe on April 05, 2016, 04:03:36 AM
I have already updated my signature. You can now update the spreadsheet as my status there was Pending. Also, will there be an issue once I get ranked up to Full Member? (That is after I update the signature to the corresponding rank.
Also, I have followed the official WAVES Twitter account with the username @kyle_reynoso and signed up for the newsletter using my email, mynameisjeff@europe.com.
May I create and maintain an official WAVES thread for the Philippines (Filipino)? Board here
EDIT: I have now joined the group in Facebook
So am I accepted @sasha35625?
I'm interested with your offer however, I desire anonimity in my articles. Can this be negotiated? Contact me at mynameisjeff@europe.com (credible account). I hope I will soon appear in your articles.
http://archive.is/4Gbs8
http://archive.is/e3KcR
I just commented as Kyle Reynoso.
So, it could be construed that k**********o@gmail.com is infact kyle?Reynoso@gmail.com where ? could be a hypen, underscore or no letter ie
kyle?Reynoso@gmail.com
Skype:
http://archive.is/FjOE2
Let me help you mate and I want to be a part of these beta testing in your service but unfortunately I dont have a skype so much better if you just PM me about the details. Thanks!
Same. I'm from the Philippines and I'm really interested in how your project will turn out. You can send me a message in Skype: enceviol.DOGE:
https://bitcointalk.org/index.php?topic=1328575.msg13558114#msg13558114 (Locked thread) http://archive.is/PHnoL
Quote
Username: MagicIsMe
Post count: 52 (counting this one)
DogeCoin Wallet: DNtE8vCNqpXp69DmPze7tW3v2n544FYxg1
Post count: 52 (counting this one)
DogeCoin Wallet: DNtE8vCNqpXp69DmPze7tW3v2n544FYxg1
http://archive.is/ZZvH4
Do you place fees? I want to trade DOGE to BTC at yuanbaohui.com .
Chess:
In all of BCT, there is nly one reference to K133... http://archive.is/2j3Br
Signed up as K133. Awaiting your challenge...
Kiyoko:
Therefore,
Code:
Kiyoko and Finishedgrey are Alts of Scream, zecexe and ipbo with Wallet [05452f62f6]
After three months, Kiyoko finally gave me his account. I have taken all necessary precautions so that he may never get it back. Is it possible to remove the negative trust on that account because I am planning on selling it to compensate for my 0.03BTC defaulted during the loan.
EDIT: His message
Password of this account: 546835546
This account is already yours!
This account is already yours!
This at least is true: Kiyoko was sold from one scammer to another scammer:
https://bitcointalk.org/index.php?topic=1389244.msg14130539#msg14130539 (locked thread) http://archive.is/0WT3i
Quote
Quote from: Kiyoko on 08 March 2016, 11:24:24
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Kiyoko asking for a loan of 0.015 BTC. from MagicIsMe with my account as collateral.
-----BEGIN BITCOIN SIGNATURE-----
11dK6t5BcoES5rDBJPpqopb67fgKRHffh
IJf/uWLhASlsRwdyeWBXEEv96SeNg0e4dSGE/LW693vpR3YYsDyCrtqKglce30XB+rAsbq8IbTg9ygGifQqATsw=
-----END BITCOIN SIGNATURE-----
Kindly confirm it MagicIsMe
Confirmed.
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Kiyoko asking for a loan of 0.015 BTC. from MagicIsMe with my account as collateral.
-----BEGIN BITCOIN SIGNATURE-----
11dK6t5BcoES5rDBJPpqopb67fgKRHffh
IJf/uWLhASlsRwdyeWBXEEv96SeNg0e4dSGE/LW693vpR3YYsDyCrtqKglce30XB+rAsbq8IbTg9ygGifQqATsw=
-----END BITCOIN SIGNATURE-----
Kindly confirm it MagicIsMe
Confirmed.
https://bitcointalk.org/index.php?topic=1398473.msg14216408#msg14216408 (Locked thread) http://archive.is/MCBuQ
Quote
Quote from: knowhow on 16 March 2016, 23:33:19
Quote from: MagicIsMe on 16 March 2016, 16:10:29
Quote from: Kiyoko on 16 March 2016, 15:31:47
Starting bid: 0.015BTC
Warning! Please check his negative trust. He borrowed 0.015BTC from me but has not given it back yet. His account should be the collateral in the loan but he changed the password. I fear that if he wins this auction, he won't pay.
How did you fund a loan without take the account as colateral first.Atleast i hope you learned ,even being on the hard way,always get possession of the account and just then after that make the loan cant do the reverse,if needed use escrow.
I took his account as collateral but he probably used his recovery email and/or recovery question to change his password. Anyway, the loan deadline is on Friday and I'm willing to wait until then for further action.
http://archive.is/a7OJg
Just a quick update from a loan I gave long ago:
Kiyoko now offers his account since he has insufficient funds to pay it off. He requested an extra for the private key. Should I accept?
Kiyoko now offers his account since he has insufficient funds to pay it off. He requested an extra for the private key. Should I accept?
Addresses:
Code:
15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
Twitter:
Code:
twitter.com/bitcoin_about
twitter.com/kyle_reynoso
email:
Code:
mynameisjeff@europe.com
k**********o@gmail.com
k**********o@gmail.com
Skype:
Code:
enceviol
Miscellaneous:
...and wouldn't you just know it... MagicIsMe posted as j0eLheN1618 then switched part way through a discussion...
http://archive.is/RDJ3x
Hello,
Tips have been sent ! 33/50 tip still available !
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.)
Tips have been sent ! 33/50 tip still available !
UsERNAME : PUTIK_1618
thanks
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.
Mis2:
http://archive.is/NiQJ2
Hey! I'm joining this contest and reserving a spot. Is it ok if I use this combination?
http://paletton.com/#uid=23L0u0ktNtdis-HnsuLv2mZAThZ
Any competitor using this same palette will have a lot of explaining to do...
http://paletton.com/#uid=23L0u0ktNtdis-HnsuLv2mZAThZ
Any competitor using this same palette will have a lot of explaining to do...
Mis3:
http://archive.is/a7OJg
Just a quick update from a loan I gave long ago:
Kiyoko now offers his account since he has insufficient funds to pay it off. He requested an extra for the private key. Should I accept?
Kiyoko now offers his account since he has insufficient funds to pay it off. He requested an extra for the private key. Should I accept?
http://archive.is/YhTmi
Meh. At least I tried 
. Anyway, you can go ask him about it. I won't fail you this time though 
. Anyway, you can go ask him about it. I won't fail you this time though It'd be nice to tie MagicIsMe to Alaki 's baby speak, one to watch out for perhaps?