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Title: Bitcoinary: scammers heaven Post by: starsoccer9 on August 24, 2012, 11:20:26 PM Just wanted to make sure people know that bitcoinary is filled with scammers crawling left and right.I tried to talk to the owner via email to prevent a known scammer from scamming someone but he doesnt respond to emails and so instead this scammer scammed 3 people so far and will most likely scam more.I wanted people to be warned of this and I think this is the correct area to post it in.
Title: Re: Bitcoinary: scammers heaven Post by: mav on August 24, 2012, 11:39:19 PM Just wanted to make sure people know that bitcoinary is filled with scammers crawling left and right.I tried to talk to the owner via email to prevent a known scammer from scamming someone but he doesnt respond to emails and so instead this scammer scammed 3 people so far and will most likely scam more.I wanted people to be warned of this and I think this is the correct area to post it in. Interesting that you know and warn about a scam yet provide no details about it to allow others to not be scammed by it. Details please. Title: Re: Bitcoinary: scammers heaven Post by: starsoccer9 on August 24, 2012, 11:45:21 PM sorry the general idea was just to not use the site not just avoid this one guy.
Trake,trakey, and he some times goes by xesickle. Also some IPs if youd like. has probally scammed near 500$ from other ppl and me. This all i know so far. [21:46] trake is 62dbe153@gateway/web/freenode/ip.98.219.225.83 * c-98-219-225-83.hsd1.pa.comcast.net/98.219.225.83 [21:46] trake on #bitcoin-otc [21:46] trake using rowling.freenode.net Corvallis, OR, USA [21:46] trake End of /WHOIS list. Xesickle (62ecba6c@gateway/web/freenode/ip.98.236.186.108) Title: Re: Bitcoinary: scammers heaven Post by: URSAY on August 25, 2012, 12:16:34 AM Beware of ZYK.
I have also sent an email to the site's owner regarding questionable users. No response yet but the email was sent fairly recently. Title: Re: Bitcoinary: scammers heaven Post by: starsoccer9 on August 25, 2012, 01:35:59 AM is zyk trake as well. Shit it all makes sense now. I contacted zyk because he posted an order about trake and scamming but if he is a scammer then it sorta makes sense
Title: Re: Bitcoinary: scammers heaven Post by: Tomatocage on August 25, 2012, 02:32:41 AM Beware of ZYK. zyk on this form has taken out about 100btc worth of loans and is attempting to sell multiple bitcoinmax accounts. I have also sent an email to the site's owner regarding scam users. No response yet but the email was sent fairly recently. Title: Re: Bitcoinary: scammers heaven Post by: starsoccer9 on August 25, 2012, 02:36:28 AM gotcha so he is a scammer ok
Title: Re: Bitcoinary: scammers heaven Post by: BCB on August 25, 2012, 02:52:24 AM More here:
https://bitcointalk.org/index.php?topic=103107.0 |