@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 These were the second and third mistakes - Firstly, I shouldn't have withdrawn all of the money, but my intentions were to HOLD his money, not to KEEP it.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.