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Showing 20 of 30 results by kunal1
Post
Topic
Board Auctions
Re: wts HeroMember 0.15
by
kunal1
on 03/01/2016, 18:53:23 UTC
Post
Topic
Board Auctions
Re: Legendary Счет for sale
by
kunal1
on 03/01/2016, 17:40:27 UTC
Hi op there is one imposter of you who is scamming on your name.

Check here
https://bitcointalk.org/index.php?topic=1313584.new#new
Post
Topic
Board Scam Accusations
Topic OP
I was just about to get scammed for 0.5 btc
by
kunal1
on 03/01/2016, 17:39:19 UTC
There is a imposter of Dmitry.vastov here who is coming all members to get them cheap legendary account.
If you check the username of imposter then you will find a slight difference.
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

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

If OP can sell it for 0.5BTC , then i will buy it ASAP.
let me know.

Hi kunal1

I am willing to accept 0.5BTC for the account.

If you are ready to proceed I will contact OgNasty for Escrow.

Let me asap.

made an offer but no response so no longer interested?


Original Dmitry. Vastov thread is here
https://bitcointalk.org/index.php?topic=1309737.0
Post
Topic
Board Digital goods
Re: (selling) 100 X 4 USD Amazon.com Coupon at Low prices.
by
kunal1
on 03/01/2016, 17:34:52 UTC
60$ for 1 gift card ?
You just became legendary member now.

60$ for 1 gift card ?
I have got only one code in email.

So it is one 400$ code? Not 4x$100 codes?

I just verified it, yes it is only one coupon worth 400 usd.
hey you use software hack points points2shop ?
please PM me thanks Cheesy

Just to let you know, if you use bots on that site to make points then you will get banned soon and all your points go worthless.
Post
Topic
Board Digital goods
Re: (selling) 100 X 4 USD Amazon.com Coupon at Low prices.
by
kunal1
on 03/01/2016, 17:25:15 UTC
60$ for 1 gift card ?
You just became legendary member now.

60$ for 1 gift card ?
I have got only one code in email.

So it is one 400$ code? Not 4x$100 codes?

I just verified it, yes it is only one coupon worth 400 usd.
Post
Topic
Board Digital goods
Re: (selling) 100 X 4 USD Amazon.com Coupon at Low prices.
by
kunal1
on 03/01/2016, 16:59:43 UTC
60$ for 1 gift card ?
I have got only one code in email.
Post
Topic
Board Digital goods
Re: (selling) 100 X 4 USD Amazon.com Coupon at Low prices.
by
kunal1
on 03/01/2016, 16:57:42 UTC
Those who are wondering How i got such amount , here is Screenshot of email that i received from Points2shop.

http://s18.postimg.org/k9gq2kaq1/Screenshot_37.png
Post
Topic
Board Auctions
Re: [WTS] Bitcointalk Legendary forum account
by
kunal1
on 03/01/2016, 16:51:25 UTC
already another Legendary account is for sale , https://bitcointalk.org/index.php?topic=1309737.0
Is it OP's ??
Post
Topic
Board Digital goods
Topic OP
(selling) 100 X 4 USD Amazon.com Coupon at Low prices.
by
kunal1
on 03/01/2016, 15:52:37 UTC
Hi i just received 4 AGC from Points2shop , let me know if anyone is going to buy them.I can sell them cheap.
For legitness we can use escrow.


Will Accept only Bitcoins or Skrill.

Thank You.
Post
Topic
Board Auctions
Re: Legendary Счет for sale
by
kunal1
on 03/01/2016, 15:06:14 UTC
Still For sale !
I got few offers but they are not interesting.
Hi!
i just added you on Skype , kindly respond there.
Post
Topic
Board Auctions
Re: Legendary Счет for sale
by
kunal1
on 31/12/2015, 18:16:45 UTC
If OP can sell it for 0.5BTC , then i will buy it ASAP.
let me know.
Post
Topic
Board Scam Accusations
Re: Armour scammed me for $360
by
kunal1
on 24/12/2015, 07:59:36 UTC
HE SCAMMED AGAIN LOLLL

Im glad I scammed him, he deserved it so much lol

so it would be perfectly ok if someone scams you? because you scammed someone else? is that how this works?

Karma's a bitch.  Scammers get scammed.  Harsh but I fucking love it Cheesy
so yet this has not been shorted out !
Post
Topic
Board Scam Accusations
Re: Cloudmining.website scam, might be starting to collapse. Poor signs. [Dec 2015]
by
kunal1
on 24/12/2015, 07:57:36 UTC
what about the campaigns that they had ran here  will that is also a scam?
Post
Topic
Board Scam Accusations
Re: directbet scammed me !!
by
kunal1
on 12/11/2015, 12:12:46 UTC
I have been betting on directbet from a long time now and haven't had any problems but just a suggestion directbet, since this is an on chain site, maybe you guys should provide a signed letter of guarantee when a new address is issued for betting, same way as bitmixer.io does, which confirms that the address provided by the site is indeed legit. I still think what happened is the user was a victim of a MITM attack, he was shown a fake page with fake address and he ended up sending btc to a hacker's address.

Also, this is an old thread, I wonder why he stopped responding to it when DB first contacted him, which seems a bit suspicious to me.

sir , i dont know what was that , but i know i sent coins to the wallet they provided , If it was attack on their site or if it was their staff then i dont have my fault in this. If i would had lost my bet then they would surely accepted their mistake and would have told yes it was eror , but see as i have won the game they are manipulating , why google will say in favor of me, if i am a thief.
Post
Topic
Board Scam Accusations
Re: directbet scammed me !!
by
kunal1
on 12/11/2015, 12:09:56 UTC

"This user has verified Swiss cell phone number and you have written in your profile that you are a trader from Bangladesh."



Yeas i accept my mistake that i tried to become a reputed seeler and tried to slod my coins , because i thought if i am not verified no one will trade with me.
I have not scammed any one here , nor sent invitation to to buy , i always mentioned that i can use escrow , if escrow is there then there is no point of scamming.

The above was off topic but was vital as direct-bet was asking , I can provide you my driving license that i am from Bangladesh.

But what i want to say is that if i changed my name or a anything will that mean that you can scam me??

Google result is there (universal proof) and time stamp recorded by different services are there. I just asked politely and you are making me scream , If I am a lair and bad guy will that mean you will scam me?? And for your kind information i have not scammed any one.

Its all up to you to do the justice.
Post
Topic
Board Meta
Re: Critic to the trust system.
by
kunal1
on 12/11/2015, 06:46:17 UTC
I really dont understand trust system fully but i cant understand when there is really a truth then why people don't understand it , i see a lot of people scamming here and People who have more coins in there name are also scamming , i cant believe how all works.
Post
Topic
Board Scam Accusations
Re: directbet scammed me !!
by
kunal1
on 12/11/2015, 04:45:54 UTC
One more thing i would like to say about the timestamp :
Any Bitcoin user from a long time can know it but i will explain it here fully.

the xapo transacted the coins at
Code:
9:29:03
(from xapo.com) and blockchain detects or gets broadcasted it at
Code:
Received Time 2015-09-10 09:42:18
(from blockchain.info transaction) , on the other hand blocktrail.com says the transaction was made at
Code:
Relay time
Thursday, September 10th 2015, 2:29:03 -07:00
(from blocktrail.com transaction)

I also said previously in op that the transaction was not confirmed and i was feared , may be because transaction was not detected by blockchain.info or was detected early by blocktrail.com or vice-versa , Its upto forum to decide moreover it is the nature of directbet tea  to decide the truth , i know directbet wont scam me for this coins but the truth is all here with google and transactions report all here , just google all stuffs and let me know i am cheater , my children will die then or the person who scams me.
Post
Topic
Board Scam Accusations
Re: directbet scammed me !!
by
kunal1
on 12/11/2015, 04:15:11 UTC
1. OP had a bad trackrecord by made post "how to set up a ponzi web" it's absolutely bad plan and it could grow to another similar scam attemp like this one fake claim to make easy money.

I just asked how to set up ponzi as i am new to these things and i have learned about ponzi here on the forum only. and after people start calling it as a bad idea , i just locked the thread and upto that i don't have much time to do all these activities as i am service man.

Quote

Directbet won't risk their reputation for just 2.3 btc i am sure on it.
2. now it's hard to believe that the address is not belong to directbet since this trx b1ed6c002e9fc2f3052bb24aae60c3752b994745d168b5ffd34f72994ee2a505 have a exact number as screenshoot that op provided. but still it coud be manipulated by photo editor software and if true op was a pro editor since his photo very smooth.


I am not pro in any field nor i have urge to do these faky stuffs , all i find is god may punish who scammed , it will directly go to their father.

Quote
3. i have search op address 1EN5peMSci95z1QcETihz8aYiDLCpse6XS directly on google , and it shown to directbet at first page here is my query
Code:
https://www.google.com/search?q=18bWErmaXJTUT1M4TW7f8Tx8fxBWhxiHiC&ie=utf-8&oe=utf-8#q=1EN5peMSci95z1QcETihz8aYiDLCpse6XS

i was thinking this address 1EN5peMSci95z1QcETihz8aYiDLCpse6XS was belong to directbet

why? if you put your address or whatever address in google search engine the result wasn't to directbet. but if you put this address 1EN5peMSci95z1QcETihz8aYiDLCpse6XS the result are directbet.

i don't know what happened to directbet but system is a system there always something failed and wrong .
exactly the same i am saying i did what the site said to me , if this was their internal staff of Middleman ion their site , i am not responsible for it , its their fault , i did what i was told/instructed on site , and Directbet says me that the time is different ,Man time is different as captured by different networks , example if you send a transaction by blockchain.info and you record the time of transaction sent and again see the blocktrain or other services you will surely find the difference in time and if the network is busy you will find blockchain.info will say that "the following transaction does not exist" but blocktrail or others will say it as a transaction made.
Moreover Google will not say fake , nor i can fake google , unless i am a pro.
Again i will say politely to directbet i am not your competitor nor i want to be all i want to say is that those coins were earned from my money , and i bet for entertainment but those have gone without entertaining , the eventually fact is everyone loose in gambling for long period , but i was lucky so i am screaming else i would have left that , now it is up to you , all google and everything is up to you and this forum can take right decesion.
Post
Topic
Board Scam Accusations
Re: directbet scammed me !!
by
kunal1
on 11/11/2015, 09:44:41 UTC
Still not paid..directbet is scammer.

Hi kunal1,

We sent you a private message in regards to this issue on September 10th.

Since we have not heard back from you we assumed you have found where your transfer was sent to.

After a through investigation we found that you ordered this bet twice but never funded it.

Here are the bets that you ordered :

http://www.directbet.eu/betStatus.cshtml?BetID=1H4k7ARfW84dkgX9tmhscyYZDMhtV57Nzf
http://www.directbet.eu/betStatus.cshtml?BetID=1HdJzgXSgv81dyMUQC8AVudTJRW7pNKiW1

You can confirm in the blockchain that no transfer was made to these addresses :

https://blockchain.info/address/1H4k7ARfW84dkgX9tmhscyYZDMhtV57Nzf
https://blockchain.info/address/1HdJzgXSgv81dyMUQC8AVudTJRW7pNKiW1

The 2.3270029 BTC that you claim to have transferred was sent to a different Bitcoin address that does not belong to us and it has nothing to do with the above bets.

If you need further assistance please send an e-mail to support@directbet.eu and we will be glad to help.

i must say , that i am scammed by you guys , there was no error from my side the address that your site gave me , i funded it to that only in the screenshot also you can see that you provided the addy to which i sent the coins ,
for why i lest that a long ti me because i thought i would get the coins , i also mailed xapo but they said they cant anything as above address does not belong to their multi sig address.
You wont become rich with 2.3 coins but you definitely had my confidence.
Post
Topic
Board Scam Accusations
Re: directbet scammed me !!
by
kunal1
on 10/11/2015, 07:49:59 UTC
Still not paid..directbet is scammer.