- 29 December 2023 (832 messages)
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/p
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PEPEKK
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Beat the drum
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MAOZEPEPE
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Not leaving just need funds so
Tried best but no options -
Gotcha. I get it bro.
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SOG’s actually.
@ollieblockchain may not have pulled the trigger, but he supplied the necessary ammunition. -
It’s not pleasant to have to address this publicly.
I chose not to for some time, hoping that some kind of miracle of restoration or at least explanation might have happened.
But it’s been more than two months.
Still not my choice to discuss it but @LongbranchBear has now tabled the matter. -
I always like to think the best of people, but when the data shows the worst, it’s hard to avoid
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@ollieblockchain you can now explain why you provided the 0.5 XCP used to sweep stolen assets to the control of your $PepeCash accomplice JamesXCP / JackJack / VanGuard Etc.
And yes many of us know who had been involved in moving those stolen assets worth more than $200K in to other willing buyers.
We also know who they are.
Ball.
Court.
Yours. -
And for the record, it really pains and saddens me to have to be here with this.
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Just as a general statement for every fucking scamming thief in this group, watching this right now, we’re watching you and we are tracking you, and eventually we will figure out who you are and we will come for you and it won’t be good for you.
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?
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https://xchain.io/address/19KFNKV9NNGBY1WNJNVXLHBLPKQMDHMQB4
@ollieblockchain supplied the 0.5 XCP required to sweep the stolen assets to his accomplice.
Check the debits and credits.
We await his plausible explanation. -
Oliver isn't involved. I told him to sent 0.5XCP so I can sweep the address. It was an OTC deal. The scammer sold his wallet twice to me and TG by giving us both private keys.
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TG took most of the valuable assets before I swept the rest.
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Nonsense
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Not involved in moving clearly stolen assets?
So you’re taking responsibility then? -
Of what?
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The fact that neither of you have said anything publicly about moving clearly stolen assets along, and doing nothing to address the theft or return to the victim says everything that needs to be said, in my opinion at least.
Spin it however you like for the gallery. -
We didn't know they were stolen assets.
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Refund what, I paid for those.
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You’ve both been around counterparty for seven years. You can’t sell me that load of bullshit.
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If the victim wanna buy it back 40E feel free to.
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Snakes are gonna snake
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We didn't know they were stolen.
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@rarepepetrader I was about to comment and explain that It was an OTC deal that me and skept were working on, I got approached by someone claiming to own those assets and they proved they owned the assets by sending me 1 xcp to 126VuKw3LTUWgmYx94TtSqfjiQooRdpva6 (https://xchain.io/tx/2526368), I didn't know they were stolen assets, so I approached skept asking if he wanted to buy as I knew he buys SoG cards.
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So you’re either the most naive inept schleps on the planet or what?
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Listen man, empty accusations publicly isn't acceptable.
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You both moved along clearly stolen goods and that’s on you. what you do about it from now is up to you.
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What’s on chain stays on chain
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Of course I'd refund if the victim paid the price I paid for.
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The rest of it is just narrative that you can present to the court of public opinion
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Of course, I'm definite I acted in good faith.
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As for me, I’m just the Messenger … shoot me if you want but I’m out of this now. Goodnight.
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If you'd like chat logs privately I'd be happy to supply it. But you own us an apology here afterwards.
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I will say one final thing …
you moved $200,000 plus worth of assets without even looking to see where they came from and you expect people to think that you didn’t know anything about that?
I’m not gonna apologise for pointing to what’s on chain.
It’s up to you to explain how it happened -
I did, it was an address that woke up after 2 years of inactivity. As far as I could tell at the time is that a collector became active and intended to sell.
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And I paid market price for the assets. check blockchain.
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🤪
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/p
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HEARTSPEPE
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I can't even believe you're accusing us of such thing. You've known me long enough to realize I wasn't acting with malicious intent.
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You could have approached.
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I didn’t drop the bomb… but soon as I saw it I had to address it.
I only pointed out the 0.5 XCP from Oliver, I thought it was his mate JamesXCP/Vanguard that helped move things along, but then you jumped in. -
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2/2 or is it 2/3
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I actually warned against it.
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Apart from half dying of multiple infections at the time that was happening, that was the worst thing that happened to me this year
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Anyways, @rarepepetrader make a group we'll chat about it later.
I could have just stayed quiet and threw Oliver under the bus. He connected us but I know for a fact he wasn't aware and is innocent. -
you think not possible anymore for it to be done legitly?
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He was in fact suspicious, he thought he was lying and trying to scam. He didn't know about stolen assets though.
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Once he proved ownership of the address we went with it.
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@rarepepetrader are you trying to accuse me of scamming, I’ve brokered many many Rarepepe cards and other stuff over the past 2 years. $pepecash was a mistake I wish I’d never worked with Jack Jack on that, but I’d never intentionally scam someone.
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I deeply and sincerely hope that is the case, but I find it hard to believe that two very experienced counterparty veterans would not think to look and enquire where an entire swept OG SOG collection would’ve come from.
That troubles me greatly and I don’t know how to square that away.
Help me to understand that. -
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So why have you continued directly dealing with him since then?
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Like Shakira said, hips don’t lie and the chain don’t lie.
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Must go now. We'll chat later. g'night
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I haven’t
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Goodnight. This will take some time to work through.
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Don’t dig a hole you can’t fill.
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Not worried
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This deal was me Skept and some other account not Jack Jack. I don’t speak with him
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After 1am for me too, I’m signing off for now.
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On chain only.
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Sorry everyone. I didn’t want this.
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Goodnight
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Ollie and skeptical are full of shit total scammers. Blacklist. Fuck all you mfer who bleed this system
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Get a job
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At least we have karma in the world. These losers will pay in the end
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/p
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PEPEDARK
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/p
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PEPEZCASH
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You honestly think I’m a scammer ? I’m a very public person why would I risk my whole reputation and possible safety to scam someone? Why would I supply xcp from my very public address, I was acting as a broker to sell these cards to Skept.
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People can steal more than most have ever had. Someone's life savings and act like it's no big deal.
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Your not 14 anymore bro. Dollar signs got you. Your done
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Smoked
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Bye
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/p
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FLATEARTH
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Blow off the edge!
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Oracle sees your soul
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/p
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PUREPEPE
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No diligence while you make 20 grand in one second. Fuck that
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/p
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PEPEMOTHRA
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Skept is not scammer WTF you talking about all here
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No but I’m still very public , it’s like I’m an anon person that could disappear. My name is there, pictures of me etc. For what reason would u gain from scamming people when I can make enough money legitimately.
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He holds someone's life savings
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Yes
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Quarter million dollars
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That's OK. Gotta build rep for a bit hit
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/p
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NOFUCKSPUTIN
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Scam scmam, call it whatever you want
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🎄🎄🎅🎄🎄
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Exactly my point bro
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I said call it what you want
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It's a robbery
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So was pepecoins rug
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/p
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MASTROPEPE
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Oracle has spoken
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/p
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PEPEMANTIS
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JACKOPEPE
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life is though get a helmet man.
We are traders. And we do trade - you want it or not. -
Stealing isn't trading bro
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You guys have millions, why steal this ladies stuff?
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The only mistake we made is that we believed they were from a seller who's owned them for a long time, I was skeptical but the seller sent me the xcp as I showed earlier in the chat that proved he owned the assets. Are we supposed to assume that everything we see is stolen? The seller proved he owned the assets.
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who's assets were they?
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She embarrassed and doesn't want to say
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Who is YOU and what are you accusing ?
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Guys stop here.
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/p RELAXPEPE
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Find out where it goes and give it back
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19kfnkV9NngBy1WNjNVxLHBLPKQmDhMQb4 had a wallet swept to it. Two seconds of due diligence and checking its credits, one would see this and check where it was swept from. That address had a lot of activity from 2 years ago, and I was able to put together who it was after a minute.
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Yall fucked up. Scam or not
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/p
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PEPEISNUBLK
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Styx - Too Much Time On My Hands
Best of Styx: https://goo.gl/n2JFbN Subscribe here: https://goo.gl/UiH6GG Music video by Styx performing Too Much Time On My Hands. (C) 1981 A&M Records
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/p
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PEPEDESIGN
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/p
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PEPEOTHERARM
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⏰️ 🚨 ⏰️ 🚨 ATTN: ALL SCAMMERS! IF YOU WANT TO SELL YOUR STOLLEN ASSETS CONTACT @ollieblockchain. It's ok cause he's just the middle man!
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/p
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PEPETANGCLAN
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Get the money @ollieblockchain
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Hes 14 years old! It's ok!
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I guess it depends if they can prove you knew it was stolen?
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Nah bro. Straight to jail
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Leave it to a mETHhead to fuck around
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i can bet a part of BTC you have was stolen at one point in their history
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Also doesnt mean theyre not guilty
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isnt that what they/he said?
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As I said, I'm happy to give them back for the price I paid for.
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Is the address in question a XCP address or a mETH address?
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Again, I unknowingly bought stolen assets. If the victim wishes to buy them back for the price I paid for I'd be happy to.
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Lets find out what this address is and blacklist the whole ledger
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I'd be happy to work something out with the victim.
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It is KNOWINGLY in possession of stolen assets
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How about you send the assets back and eat the cost
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Being a dumbass is expensive
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bitcoin doesnt need regulation based on your opinion man
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Its not about regulation, but transparency. Were not gonna stop activity from someone, but you will be marked
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No, speaking generally
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Yes, never said it wasnt
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I still wanna know which address this is
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Put it on blast
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DONTBEMENACE
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The consensus in crypto is the buyer gives the victim the opportunity to buy it for the same price.
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Sorry but I'm not losing 30E because the victim was reckless.
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Crypto, not Bitcoin
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Your address can be blacklisted in perpetuity then
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And investigation into the identity of the stolen asset holder will continue
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This is just the beginning
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Have a nice day Skept
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Kek
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I don't think anyone agrees with you. It's flawed logic and sets a very bad precedent.
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Dont care what “anyone” thinks kek.
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you would be surprised what can be done with your address
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/p
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PEPEZENMSTR
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I have nothing to hide
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1MBNgJkJKii9pT9t6GyKRj5DM5P5MPs8Hq
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Neither are you
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Neither are any of us
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There is no heirarchy
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No God Kings
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The assets to go to the original owner
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That is why we’re here kek
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Stack take it easy man
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The most ethical and fair solution is to let them buy it back same price.
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not really
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bought them for a lot
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Look
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PEPECHE
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look, u can argue that. I argue those items are fully paid for now
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Caused by the victim's recklessness that had nothing to do with me.
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Add on top of that, got referred to it buy a broker
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Knowingly stolen items selling.. so when you sell them, make sure to tell everyone they are stolen but you paid for the stolen goods so it’s all good for everyone
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I disagree and don't think it's fair.
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1)
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I give the owner the opportunity to back them back same price
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2) if not, they're legitimate to me
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Happy to work something out
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But Xcer. As I said, this sets a very bad and dangerous precedent.
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Wil do but I hope she doesn't let an anon again to control their screen and steal their private keys.
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See, I'm not taking a loss for that.
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teamviewer scam, and someone says I need to take 30E loss
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kinda ridiculous
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Stack relax man all good
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all good im saying i will send some cards to the victim too
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The victim didn't even file a police report out of embarrassment
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They don't wanna take measures or do anything
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And that dude wants me to refund 30E
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I reached out to the victim and sent them cards... Here's the address they provided for anyone feeling like giving
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1NpaUGW1R2n4EQPw9QxXJj9KegDXDoZ55c
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Again, the bad precedent being set here is that the address being sold was not diligently checked
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It was clearly not a 7 year old wallet
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2 years
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Then being sold off for pennies on the dollar?
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This deal was brokered for me
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When they were active during the previous bull
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I searched that address on Telegram now and couldn't find any history linked to it
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Of course not
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I even overpaid
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I have not liked the practice of digging up old wallets and buying them for cheap with the sellers unaware that the market boomed while they weren't following it
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The seller contacted Oliver as far as I know
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That practice is being used to excuse the purchase of these stolen cards
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(The scammer)
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Yeah, Oliver is at fault for not verifying beyond having 1 xcp sent to him
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Well, you can blame him for that but I can tell you he couldn't have tracked the owner
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I don't even know how did u manage to do that.
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To this day I still don't know the victim besides it's a she
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I figured it out by looking at the address and keeping up with auctions and dispensers
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It was the FDCARD sales that tipped me off
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@XCERXCP scored some deals back in the day
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Gotcha, but come on it's kinda a stretch. You did that cause u were following a case
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no broker would go on detective work tracking addresses
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Look, I have no interest defending him. It's just that way I see it.
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When a rando contacts you about selling a wallet...
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Still, most brokers wouldn't think it's a hacker. I understand you have a point though.
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Oh no
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Anyways, it was 2.25BTC for a SATOSHICARD and few SoG cards. Dang that's 40E. Above market.
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You can check out blockchain records.
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/p
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MATADORPEPE
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YELLPEPE
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Even worse, we got scammed in the process. The scammer sold the wallet twice (private key sale). He sold to us and to TG at the same time.
I managed to get less than half of those. -
Had we known those were stolen assets we wouldn't have trusted him.
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You could be lying
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If I "could" be lying, why trash us before making sure man.
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You are holding stolen goods that's why. That's a crime. You rich fucks
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Give it back
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Olie is around all the scammers
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Yes. Knowingly holding stolen property is a crime in virtually all jurisdictions
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This is like the 20th time
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Not him. He just the middle guy.
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Remember, you guys wipe your ass with more than I'll ever have. kek
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What makes u think I'm rich lol
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I eat tuna cans to save money
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/p
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PEPEMARKET
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More than I've ever seen kek
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Please continue LOL
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Who the fuck are you to talk this man?
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i can bet me and Skept traded for more $ together
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that you ever seen in one place
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@ollieblockchain swept some OG ladies Stollen RAREPEPES. LAME AS FUCK BRO
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I never said scam btw
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Pull
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/p
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PEPETREK
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/p
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KEROPEPE
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/p
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CHONGPEPE
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Thing is she let a hacker via teamviewer. He mixed the proceeds. Probably untraceable.
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who am I around?
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Wull you buy my nft please
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what are you on about?
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Every scam
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I believe you would send them back 💯 and take the loss
If I bought 30E worth of cards, I would not send them all back lol
I would try to cut it down the middle -
Jimmy xcp
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wow..man it sure is a mess.
itll keep getting worse too..
humans make hard problems to solve. -
Are you British?
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Every scam? like what
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These rich fuck don't realized they fucked up but can make it right with a little sacrifice which would return to them 10 fold
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Losers
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They will return as toads, not frogs
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tell me @LongbranchBear what scams am I apart of ?
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You tell us. Too many to list at this point
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And you bleed counterparty of value
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I'm not
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Just called it out
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You said that already
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I like you bro
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You say they've done nothing wrong?
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did you listened
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Karma a bitch
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Easy to tell
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No diligence just dollar signs
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let me ask
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Now we lose a good community member because they lost it all
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The money pigs should just give it back imo
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It's fun!
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/p
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JAKETHEPEPE
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That's me bro
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/p
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My name is Jake
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PEPESHROOMS
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do you want to make your wallet easier?
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I am dank
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/p