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Showing 20 of 278 results by ShakinHandz
(Sale) Localbitcoin.com method to get case in your favor (sale)
yes , you can get this method for 9$ only.
1. you can initiate any deal on lbc and mark the payment as done and if things dont get well use my method to file the case and i am sure you will win it.
i HAVE PERSONALLY USED THIS METHOD 5 TIMES OR MORE AND EACH TIME I USED THIS METHOD I DIDNOT FELT GOOD I FELT THAT I AM STEALING SOMEONE'S MONEY.
so i thought i should sell the method legitly and get some bucks which are legit.
you can fing autobuy link here: https://satoshibox.com/xanqggeegr6xu5565aithktu
Good Luck LBC rippers.
1. you can initiate any deal on lbc and mark the payment as done and if things dont get well use my method to file the case and i am sure you will win it.
i HAVE PERSONALLY USED THIS METHOD 5 TIMES OR MORE AND EACH TIME I USED THIS METHOD I DIDNOT FELT GOOD I FELT THAT I AM STEALING SOMEONE'S MONEY.
so i thought i should sell the method legitly and get some bucks which are legit.
you can fing autobuy link here: https://satoshibox.com/xanqggeegr6xu5565aithktu
Good Luck LBC rippers.
That suspicious transaction happened on 2016-04-22 and your account got hacked 24 hours later?
Looks like Alaki tried to remove suspicion of that transaction by concocting a story about getting hacked.
Looks like Alaki tried to remove suspicion of that transaction by concocting a story about getting hacked.
You made a good point , even i was caught this way , my case was same as op i did not scammed anyone but being as a alt of paypal-trader i got negative feedback on my account.
Need loan : 0.08BTC
Intereset: 10%
Date to repay: 2 weeks or sooner
Collateral : My account (If needed)
Reason: Gambling
Bitcoin address: 1M5gbyxHA6gdUzhRjmSYkWki1WP3snfRZv(can give you a sign message)
Tks u
(Lol.. i see u not online at topic a long time)
I am not online because I am out of my province, may be more like 30hours.Intereset: 10%
Date to repay: 2 weeks or sooner
Collateral : My account (If needed)
Reason: Gambling
Bitcoin address: 1M5gbyxHA6gdUzhRjmSYkWki1WP3snfRZv(can give you a sign message)
Tks u
(Lol.. i see u not online at topic a long time)
If you can wait a day , then I will grant the loan to you as soon as I come back home.
2 weeks back i bought 10k INR amazon.in GC from zebpay and i wanted to order a smartphone on amazon , but now it is un available , so i would like to sell my voucher for 7% cheap.
I bought it at 5% cheap and now selling at 7% cheap.
Interested people may contact me.
Good Day.
I bought it at 5% cheap and now selling at 7% cheap.
Interested people may contact me.
Good Day.
Re: Casio87 Filed Paypal Disputes Against Me After Receiving Bitcoins
Could have easily been prevented if you took a minute to search google for his skype name.
https://bitcointalk.org/index.php?topic=1266107.msg13095949#msg13095949
https://fanbitcoin.com/index.php?action=profile;u=550375 - Google cache and results show marcos258
casio87 = marcos258 = morroco.man = low life scammer who will scam for a couple of dollars.
Something to keep in mind next time.....
https://bitcointalk.org/index.php?topic=1266107.msg13095949#msg13095949
https://fanbitcoin.com/index.php?action=profile;u=550375 - Google cache and results show marcos258
casio87 = marcos258 = morroco.man = low life scammer who will scam for a couple of dollars.
Something to keep in mind next time.....
I wonder how can I refunf him, my account says 130$ dispute settled.
Huhh....I am really shocked tovsee many mother fuckrrs here..
great guy do an exchange with him and he send the btc fast trusted seller thanks you bro
well , i am happy to see trusted newbie like you , i have traded with many newbie and most of them are good , The one who are scammers go away when i say them to insert a custom note in Paypal.
Anyways thanks casio87.
There is an open scam accusation against casio87 https://bitcointalk.org/index.php?topic=14632.msg13832123#msg13832123
Yes man..he scammed me 130$ PayPal.
Please pay loan here..
1L3UECm84FG53UCTeyDqi9Eea9x1XJDsH9
1L3UECm84FG53UCTeyDqi9Eea9x1XJDsH9
Confirmed.. Thank you.
Repaid u helped alot thank you.
https://blockchain.info/tx/4462418ee1a46080b2978f26dbad7f7475efec9a4158fdc76abe1ea30a9bdc56
Re: Beware of PayPal and other reversible transfer services
I just logged in today and I see PayPal balance with red sign and it is now -192$ , and I see there is multiple refunds made , I doubt someone did this can anyone suggest me something.
The all money were uploaded from cc so I contacted then and 130$ was from Casio so I am sure he is the man behind.
The all money were uploaded from cc so I contacted then and 130$ was from Casio so I am sure he is the man behind.
ı sent pm but you didnt back.
I am having a high time right now , so cant really send PM , will get you in touch soon.
Why did you include the risked amount 0.133 BTC?
Again, these screenshots are proving nothing.
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
Am I missing something? 
Paypal trader sends him money then what i can do , I deal with many people and i send money to anyone who can send me money , i have all paypal transaction Receipt , if you want you can look into it .
Why did samantlia leave you positive feedback with a reference link (https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b) that shows:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
i say everyone who ever trade with me to leave a feedback to me , it is my way of getting feedbacks , You want i can give you my account password , you can check all pm and even i can give you my paypal email and password , check it yourself or come to team view and i will refresh pages so that you can see that i am not faking any proof.
Let's skip all the BS, if you're legit then samantlia either made a mistake or is a alt of ~PayPal-Trader~. Save everyone the trouble and just post the TXs of the trades you two have done
EDIT: So I'm bored. Weather is terrible, have nothing better to do today for those wondering
Asked ShakinHandz over PM to just list the transactions here. He can't because "How can i get you transaction details from my wallet i havent left any public note on it".
Before that he told me the address he uses with all transactions is: 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8
So here we go:
ShakinHandz left samantlia positive feedback today (2016-02-05) with the risked amount as 0.13300000. Going through the above transactions today for 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8, you will not find that amount. However the reference link left by samantlia shows 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent 0.13262944 today, which is pretty damn close to 0.133.
I suspect either ShakinHandz = ~PayPal-Trader~ or was involved in a middle man deal that involved ~PayPal-Trader~. Either way, I wouldn't trust him.
Hmm..I understood everything , you mean why the man who left me trust with this reference link which points that to scammers address , well i have sent a pm to samantlia for it and he will reply it , because my wallet for all transaction is 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 only.
You left positive feedback yourself for samantlia which matches the amount the scammer's address, not your address sent samantlia. So either you left false feedback, you're an alt of the scammer and sent from the wrong wallet or you did a man in the middle deal. Either way, you can't be trusted.
It's all above. I don't think I'm missing anything...
I wrote the feedback because he told me to do so , and i trust him.
You can see the date i left him another day when he told me .
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
Am I missing something? Paypal trader sends him money then what i can do , I deal with many people and i send money to anyone who can send me money , i have all paypal transaction Receipt , if you want you can look into it .
Why did samantlia leave you positive feedback with a reference link (https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b) that shows:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
i say everyone who ever trade with me to leave a feedback to me , it is my way of getting feedbacks , You want i can give you my account password , you can check all pm and even i can give you my paypal email and password , check it yourself or come to team view and i will refresh pages so that you can see that i am not faking any proof.
Let's skip all the BS, if you're legit then samantlia either made a mistake or is a alt of ~PayPal-Trader~. Save everyone the trouble and just post the TXs of the trades you two have done
EDIT: So I'm bored. Weather is terrible, have nothing better to do today for those wondering
Asked ShakinHandz over PM to just list the transactions here. He can't because "How can i get you transaction details from my wallet i havent left any public note on it".
Before that he told me the address he uses with all transactions is: 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8
So here we go:
ShakinHandz left samantlia positive feedback today (2016-02-05) with the risked amount as 0.13300000. Going through the above transactions today for 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8, you will not find that amount. However the reference link left by samantlia shows 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent 0.13262944 today, which is pretty damn close to 0.133.
I suspect either ShakinHandz = ~PayPal-Trader~ or was involved in a middle man deal that involved ~PayPal-Trader~. Either way, I wouldn't trust him.
Hmm..I understood everything , you mean why the man who left me trust with this reference link which points that to scammers address , well i have sent a pm to samantlia for it and he will reply it , because my wallet for all transaction is 1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 only.
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
Am I missing something? Paypal trader sends him money then what i can do , I deal with many people and i send money to anyone who can send me money , i have all paypal transaction Receipt , if you want you can look into it .
Why did samantlia leave you positive feedback with a reference link (https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b) that shows:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (scammer) sent to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
i say everyone who ever trade with me to leave a feedback to me , it is my way of getting feedbacks , You want i can give you my account password , you can check all pm and even i can give you my paypal email and password , check it yourself or come to team view and i will refresh pages so that you can see that i am not faking any proof.
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
Here are the two reference links from the positive feedback you received from samantlia:
https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd
https://blockchain.info/tx/b6de63d0a830c2b6749f74521eb620313be7bfd3cb1d63f722915b7c5a8a932b
Let's start with https://blockchain.info/tx/3b4d6aea7ccb012cb276de6227c57f68f431db023bb862d9b40439b363a2c2bd:
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 (ShakinHandz) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Second one:
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc (~PayPal-Trader~) sends to 16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T (samantlia)
Something doesn't seem right here
Am I missing something? Paypal trader sends him money then what i can do , I deal with many people and i send money to anyone who can send me money , i have all paypal transaction Receipt , if you want you can look into it .
@Timelord , i send funds for Paypal , i dont bother if they are scammers Bitcoin address or what.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I can give you all my paypal password and this forum account password , check and inspect everything.
Good Luck , and remove red signs.
I give everyone money or opportunity to trade till it profits me , and i am here for profit, i dont care if they are someones alt or yours.
I can give you all my paypal password and this forum account password , check and inspect everything.
Good Luck , and remove red signs.