Bitcoin Forum

Economy => Scam Accusations => Topic started by: greeners on August 29, 2012, 10:28:13 AM



Title: Scammer: Globes
Post by: greeners on August 29, 2012, 10:28:13 AM
A word of warning.

Globes agreed to sell me an $204.75 Amazon code for 15% off on 2012/08/28.  I sent the btc but have not received the gift code and am not getting an response to my pm's.

https://bitcointalk.org/index.php?topic=104055.msg1139349#msg1139349


Title: Re: Globes (user)
Post by: Stephen Gornick on August 29, 2012, 03:38:31 PM
Globes agreed to sell me an $204.75 Amazon code for 15% off on 2012/08/28.  I sent the btc but have not received the gift code and am not getting an response to my pm's.

https://bitcointalk.org/index.php?topic=104055.msg1139349#msg1139349

Is there any reason you aren't asking for a reply in that thread itself?


Title: Re: Globes (user)
Post by: greeners on August 31, 2012, 12:10:44 AM
Globes agreed to sell me an $204.75 Amazon code for 15% off on 2012/08/28.  I sent the btc but have not received the gift code and am not getting an response to my pm's.

https://bitcointalk.org/index.php?topic=104055.msg1139349#msg1139349

Is there any reason you aren't asking for a reply in that thread itself?

We had communicated via pm, so I tried following up with him via pm and was getting no response.  More recently I have been posting in his threads ... and hoping I will get some sort of response or explanation.  Am notholding my breath though :(


Title: Re: Globes (user)
Post by: deanorn on August 31, 2012, 01:59:52 AM
Not sure if I should start a new thread or not but I also think I have been scammed by this user.  In this thread https://bitcointalk.org/index.php?topic=103233.0. I asked him if he still had a key in a pm.  He answered right away and told me the price of 4.2 bitcoins.  I sent it and he kept giving me reasons why he couldn't send the key right then.  I have sent him lots of pm's and he kept saying stuff like.

yoh sorry just came back from work .. will sned you the code in 15 min sorry sorry bro

 Now he won't say anything but he has been on the site a few times today.   Sounds about like the same thing happening to greeners.


Title: Re: Globes (user)
Post by: BCB on August 31, 2012, 02:12:30 AM
If a user does not honor their side of a trade you've been scammed.  Any user who has been scammed by globes should also post any info here.  User Globes can also post here to dispute these claims.


Title: Re: Scammer: Globes
Post by: greeners on September 03, 2012, 11:58:31 AM
It has been 6 days and no response to my pm's though he/she has been marginally active on the forum.

Beware of any dealings with Globes.


Title: Re: Scammer: Globes
Post by: greeners on September 09, 2012, 09:01:24 PM
Well, I finally got a response from Globes in his most recent wts thread: https://bitcointalk.org/index.php?topic=107188.0

Glad that transaction worked out for CrazyBlane.

So, not knowing exactly how to prove I was scammed by Globes I'll post screenshots of the pm's he sent me ...

http://i47.tinypic.com/t9ei6d.jpg

http://i47.tinypic.com/16ixz0m.jpg



Title: Re: Scammer: Globes
Post by: greeners on September 09, 2012, 09:04:30 PM
Here is some blockexplorer info I found:

http://blockexplorer.com/address/12Ddo7CDbZp4qveemjyCqcjkTWmxWze6Zb

I am 1HdDkcoM29bVnCVbfNWDWLjTMbm2zrTJpF

Any other info that I can provide as proof?


Title: Re: Scammer: Globes
Post by: theymos on September 14, 2012, 02:39:57 AM
Report the relevant PMs to me using the "report to admin" feature.


Title: Re: Scammer: Globes
Post by: greeners on September 14, 2012, 09:45:22 AM
Thanks theymos ... will do.


Title: Re: Scammer: Globes
Post by: deanorn on September 14, 2012, 01:18:54 PM
I reported my PMs from him also.


Title: Re: Scammer: Globes
Post by: theymos on September 14, 2012, 03:22:04 PM
Scammer-tagged him and MaxPumper, who is very likely the same person. mexxer is a possible alt, but I'm not sure enough to tag him.


Title: Re: Scammer: Globes
Post by: greeners on September 14, 2012, 03:22:52 PM
Thanks!


Title: Re: Scammer: Globes
Post by: BCB on September 14, 2012, 03:33:38 PM
Bitcoin justice

http://daily.liftluxe.com/wp-content/uploads/2012/07/Falling-Down.jpg
now if we can just get your money back.


Title: Re: Scammer: Globes
Post by: Tomatocage on September 14, 2012, 04:47:07 PM
Scammer-tagged him and MaxPumper, who is very likely the same person. mexxer is a possible alt, but I'm not sure enough to tag him.

Mexxer is most likely a scammer too based on his postings.


Title: Re: Scammer: Globes
Post by: mexxer on September 14, 2012, 06:50:10 PM
Scammer-tagged him and MaxPumper, who is very likely the same person. mexxer is a possible alt, but I'm not sure enough to tag him.

Mexxer is most likely a scammer too based on his postings.
I am not sure what is this about But I am not connected to this guy at all , I am just selling few GiftCards I am getting from some Get Paid To websites.


Title: Re: Scammer: Globes
Post by: BCB on September 14, 2012, 06:51:20 PM
Tomatocage

Did mexxer scam you? Shouldn't through that around lightly.


Title: Re: Scammer: Globes
Post by: Tomatocage on September 14, 2012, 08:36:29 PM
Tomatocage

Did mexxer scam you? Shouldn't through that around lightly.

Does it matter?  Nobody ever listens to me anyway.


Title: Re: Scammer: Globes
Post by: BCB on September 14, 2012, 08:49:43 PM
It does matter because if he didn't scam you should shouldn't be making accusations. 


Title: Re: Scammer: Globes
Post by: mexxer on March 21, 2014, 04:53:58 AM
KK I got a scammer tag for this accusation of yours
Scammer-tagged him and MaxPumper, who is very likely the same person. mexxer is a possible alt, but I'm not sure enough to tag him.

Mexxer is most likely a scammer too based on his postings.
Can you please provide more proofs? I am sure my IP would be different and none of my AGC buyers complained...


Title: Re: Scammer: Globes
Post by: mexxer on March 21, 2014, 04:56:57 AM
KK I got a scammer tag for this accusation of yours
Scammer-tagged him and MaxPumper, who is very likely the same person. mexxer is a possible alt, but I'm not sure enough to tag him.

Mexxer is most likely a scammer too based on his postings.
Can you please provide more proofs? I am sure my IP would be different and none of my AGC buyers complained...
@I got scammer tag'd because of a 4 word accusation lol.
can't edit so forced to post again to write something...