Forwarded from Community Checkup (Krust)
Quick Announcement:
The informers are here for a reason, if you have any reports go directly to anyone who is an informer. They are all happy to help you and they're all specially chosen to deal with any situation given to them - they know what they're doing for the most part.
(@MendtheMiner , @AmFear , @paradox1337 , @KELOT3X)
The informers are here for a reason, if you have any reports go directly to anyone who is an informer. They are all happy to help you and they're all specially chosen to deal with any situation given to them - they know what they're doing for the most part.
(@MendtheMiner , @AmFear , @paradox1337 , @KELOT3X)
@SamuNo1Cares - Scammer - wants to use @AmNotFear as mm , claims he is real Fear , also wont use normal mm and wants to use @AmChris?
I apologize for being unprofessional in dealing with this matter and I promise it wont happen again, Mend has currently gotten his Informer Rank taken of him due to the current allegations and he will shortly release a statement. Currently he is NOT a scammer because he refunded the money that he took rather he is DWC.
Forwarded from gabriel
I'll start from the beginning.
I (used) to sell customised bitcoin addresses at low prices as it's not difficult to make them, given that I have access to relatively powerful hardware. I do not keep the private keys, but sometimes they are not removed from the DMs with the user. Most of the time, I would offer to remove the message, but sometimes I would just forget about it once I sold them the customised address, and only remove it if they asked me to.
I was made aware of stioom "refusing to refund", so I asked for proof, and it checked out, as he was online. This was the first mistake. Unbeknown to me, he was asleep, and simply left his PC / VPS on with Discord open. I then proceeded to browse my DMs with him, in an effort to see if his private key was still there, which it was. After that, I withdrew all of the balance in his address to two of my Bitcoin addresses. These were the second and third mistakes - Firstly, I shouldn't have withdrawn all of the money, but my intentions were to HOLD his money, not to KEEP it. Secondly, I shouldn't have used two addresses, as that makes it even more suspicious. To clarify, these were the two addresses used: 1KamikazeNSK4rRFRUudCkUv9gqPfnwEkp & 1CocaineicWFRLetctVrLggqcLbhNSygwn.
I was then feeling quite ill, and so decided to lay in bed, which (I believe) two people can vouch for. This was around 21:15. I then left the voice chat with those two people, and listened to music and checked the homework I'd have to do the next day (today / Saturday 21st). Shortly after this, I passed out in bed, at around 21:45 or so. I was planning on returning every single bit of that money once I was out of bed, but as previously mentioned, I had passed out, so I was unable to do this.
I woke up at around 9:30 and replied to some Discord DMs, then went to chrome, opened up blockchain, and started to refund the money. What I didn't realise at this point was that I had been incorrectly posted as a scammer on both checkups. I was obviously alarmed by this, and tried to resolve it, to no avail. I decided a statement would be a good idea and so I've written my account of things.
I hope you all understand that this was an epic fuck-up on my part, and that it is solely my responsibility, not anyone else's. I will happily take Deal with Caution on the checkups for a while, but I feel as though scammer is incorrect, as nothing has actually been scammed.
I (used) to sell customised bitcoin addresses at low prices as it's not difficult to make them, given that I have access to relatively powerful hardware. I do not keep the private keys, but sometimes they are not removed from the DMs with the user. Most of the time, I would offer to remove the message, but sometimes I would just forget about it once I sold them the customised address, and only remove it if they asked me to.
I was made aware of stioom "refusing to refund", so I asked for proof, and it checked out, as he was online. This was the first mistake. Unbeknown to me, he was asleep, and simply left his PC / VPS on with Discord open. I then proceeded to browse my DMs with him, in an effort to see if his private key was still there, which it was. After that, I withdrew all of the balance in his address to two of my Bitcoin addresses. These were the second and third mistakes - Firstly, I shouldn't have withdrawn all of the money, but my intentions were to HOLD his money, not to KEEP it. Secondly, I shouldn't have used two addresses, as that makes it even more suspicious. To clarify, these were the two addresses used: 1KamikazeNSK4rRFRUudCkUv9gqPfnwEkp & 1CocaineicWFRLetctVrLggqcLbhNSygwn.
I was then feeling quite ill, and so decided to lay in bed, which (I believe) two people can vouch for. This was around 21:15. I then left the voice chat with those two people, and listened to music and checked the homework I'd have to do the next day (today / Saturday 21st). Shortly after this, I passed out in bed, at around 21:45 or so. I was planning on returning every single bit of that money once I was out of bed, but as previously mentioned, I had passed out, so I was unable to do this.
I woke up at around 9:30 and replied to some Discord DMs, then went to chrome, opened up blockchain, and started to refund the money. What I didn't realise at this point was that I had been incorrectly posted as a scammer on both checkups. I was obviously alarmed by this, and tried to resolve it, to no avail. I decided a statement would be a good idea and so I've written my account of things.
I hope you all understand that this was an epic fuck-up on my part, and that it is solely my responsibility, not anyone else's. I will happily take Deal with Caution on the checkups for a while, but I feel as though scammer is incorrect, as nothing has actually been scammed.
Forwarded from One Stonk Shop
New Log , Starting $5000 - Min Incremental is ~$250. Message @MrTayota only to bid.
RokaHasPower#1337 (641618746087047168) - Took money but not replying to messages and hasn’t provided VPS - > Scammer.