Post
Topic
Board Reputation
Re: Btctacct
by
mammabitcoin2u
on 16/07/2017, 03:02:59 UTC
Its so I can work as a Canadian

Ah, so you are looking to scam the verification process at Upwork.com.   :/   Pretend to be what you are not.

You are looking to create a fake Canadian passport - your feedback is correct.

Feedback is correct and I added my 2 cents.

I'm also going to add the 3rd cuz I had to waste my time  Roll Eyes Here we have:

Hello, I did recieve a transfer from this guy money transfer, and also he had  sent me a double send amount back to my address it was MG/WU related. If I can help LMN.

edit: we used og as escrow.

https://archive.fo/pnD0f

As well as: https://bitcointalk.org/index.php?topic=1945171.msg19320137#msg19320137

Can give back in 12 hours. Need this immediately to finish off a trade

1N2tSsgStq5nqBa7BKaq4BqG8QYUiSMww5

Have a past trade here where I was paid double what I purchased $300, And returned that $300 immediately if it helps

AND from Btctacct Feedback Profile:

Here4Trades   2017-05-10   0.18000000   Reference   He purchased 300$ worth of btc using OgNasty as escrow, mistake happen and accindetaly he ended up with twice the amount wich he returned. I trust this person. Thanks mate.

(don't edit that cuz I took a screenshot and will post it if you do, I'm just lazy now after deciphering this BS)

I think both STINK, Here4Trades & Btctacct.  Maybe to some tossing in OGNasty's name adds credibility?  

So since this is tossed out there..........

1- Based on feedback Here4Trades left, appears as if OGNasty is incompetent? (HIGHLY doubt that) an escrow sending out twice the amount?? lol

2-Btctacct says he was sent double
3-Here4Trades says he was sent double  



This is what happen . I sent coins to OG and OG took a lot to came back hence coins were in the ESCROW and he already paid me the wire transfer. I send from my wallet and waited for OG to came back to me and sends coins to me.
Yes, OG didn't even read the full private messeges and release the escrow to he's address, so I made a call to him ) he's from states ( and he sent back the coins. Unless OG deleted he's PM all is there... also he has the Pm's i did delete them.
Transactions are on the blockchain related to that day so. Yes I send coins to escrow and him , due to the slow of OG. Yes OG didn't read the PM's and was about to lose coins duo to my own error. It didn't happen hence he sent coins back to my address.

What I think is that you don't need to spread sh1t agains't me.

I think that you stink, farming accounts to later scam I've seen this before. who are u ?

in the full context Im here4trades, he is btcacct and og is ognasty.

Calm down calm down just sorting this out.  

Before I even posted it STINKS!  I ALREADY saw the transaction that match your timeframe?? Did I really need to post?

Sending IN to OGNasty https://blockchain.info/tx/5d6c44e82d4b2ff551827c5881fa78a5c8d20846c0b0ff07b415a98a09219cb8

OGNasty sending OUT https://blockchain.info/tx/8ba7e1a2183cc06d95dc5e340c42fe3efc1e70fe50e4c4347850ca88e6f32661

I seen all the addresses...I know how to check things out  Roll Eyes

Going by YOUR words:

You said OGNasty/escrow didn't read and released funds blah blah....THAT'S THE MESSED UP PART because yea accidents happen.  But, when you are an escrow that shit should NOT happen.  THEN you said he sent me and the other guy says he sent me.  Maybe YOU understand your "English" I sure as hell need time to decipher it. BTW, I got 1 account NOT interested in farming/scamming either.  I also, don't "spread sh1t".  

From this I take:
1) Btctacct wants to create a FAKE Canadian passport to defraud Upwork.  Def Stay Away from
2) Your English needs help
3) OG escrow isn't as tight as it should be (unless OGNasty got anything to say, ie he didn't fuck up?)

Thank you for providing the information about the escrow services. Before your post, I had different ideas about the escrow services of OG.