Title: squall1066 V Snapman, got scammer tag Post by: squall1066 on September 02, 2012, 08:20:32 AM This was a whim of a loan, My fault so I accept the loss, However I do feel like snapman is not a person to be trusted, Please read this thread. I would like a scammer tag on this person until I receive my funds.
https://bitcointalk.org/index.php?topic=92076.0 I have given multiple chances to pay something back, and only when threatned to post here he sent 1.7BTC, I guess to buy time. Now were here, no stopping me now. As I say this was a whim, So I only have info that was not public to start with , but he has added them to his profile over time, So I got nothing on the fella. Status: 10216 confirmations Date: 07/07/2012 13:49 To: snapman 18q7YjbnewQQTTvyCe4vpR7xgGiTxKnUX5 Debit: -20.00 BTC Net amount: -20.00 BTC Transaction ID: 1888cab04e1623fe56e8ae25f72fb8ae391e9685f0cb51db691ffdc2f1ddfec3 Repayment address I gave was this, Unfortunately, I use it quite a bit, but you can see his repayments in their. 1NiiK6983QqSdU81nCgsNDJ8Njzf2bMD4S Status: 1313 confirmations Date: 02/09/2012 12:13 From: unknown To: 1NiiK6983QqSdU81nCgsNDJ8Njzf2bMD4S (yours, label: loan intrest) Credit: 0.94 BTC Net amount: +0.94 BTC Transaction ID: edb39a7f785eb9f2e32897457c0ccd96f95061e712a821f72833f394d2deefe8 Status: 2742 confirmations Date: 24/08/2012 05:44 From: unknown To: 1NiiK6983QqSdU81nCgsNDJ8Njzf2bMD4S (yours, label: loan intrest) Credit: 1.70 BTC Net amount: +1.70 BTC Transaction ID: c85c90c679111f94a027af83cbfed684ec0f09c8ad48de1ebd22fa3b2ba9bf03 snapman details known to use 1JYcpGpg4vhAyejTxXEhwUompqg24xxR9M 18q7YjbnewQQTTvyCe4vpR7xgGiTxKnUX5 contact eBay ID: doodz04 also snapman under bitcointrading.com He said he sold his Wii, and after contacting the buyer, he said (VIP) he wants snapman to send first over a week ago and he declined. so snapman Is obviously not telling the full truth to anything. I understamd that this is a bold step to make, I know i should have got more info, But here we are, Snapman, If you have something to say, say it here in court. 09/10/2012 08:52 EDIT - Quote Re: hi « Sent to: squall1066 on: 01 September 2012, 16:06:00 » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: squall1066 on 01 September 2012, 15:31:01 hiya, sorry for the intrusion, But I need to know if you have had dealings with snapman here? I need to know because in this thread https://bitcointalk.org/index.php?topic=92076.msg1014628#msg1014628 I loaned to him ages ago and haveing real trouble getting it back, He claims that you are buying his Wii (he sends first) then when your done I will get a payment. Again sorry to ask but I just need to know if this is true as I have been "miss-led" by him before. regards squall1066 Quote Well the truth is I was looking for a wii, and I did offer to buy it from him if he would agree to send first, considering my rep on here is much better than his and I have tens of thousands of dollars in verified positive transactions that he would have to send to me first. People should realize that ebay feedback means nothing here as this is not ebay. Well he refused to do that and a week or more went by and now he is saying he changes his mind and will send first only problem is I just went to gamestop and bought a used wii and modded it myself, he should of agreed to it first, he could of already had the coins by now Ask him what other things he has for sale, maybe I might be interested in something else of his. I could send you the coins directly when it arrives. let me know thanks -cp To which he replied Quote Re: loan « Sent to: squall1066 on: 02 September 2012, 10:39:00 » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete What a crock, i never said no. We did go back and forth about who sends first, and i folded to his otc & forum ratings as he mentioned ebay meant nothing on the forums. 09/10/2012 09:01 also edit - from snapman, on the above listing. Quote Added: A majority of the repayment will come from selling this bad boy - http://ethug.org/pi.jpg Does he mean this that was sold that I never got anything back from? http://i1242.photobucket.com/albums/gg522/squall1066/cec2c2d0.png Edit - 09/10/12 14:52 Had I.P. confirmed of 50.31.135.24 Edit - Please can mod advise where I stand? can he be tagged? Is their enough here? you say up to two weeks of discussion in difficult cases, But i'm chatting to myself here, Sort of feel like i'm pissing in the wind. Either way I would be grateful if I know something. Title: Re: squall1066 V Snapman Post by: squall1066 on September 02, 2012, 01:59:49 PM Due to this, he sent another 0.94 makeing 2.64 payed off, saying the guy buying the Wii was talking croc to me.
just an update, not withdrawing. Title: Re: squall1066 V Snapman Post by: 1nject0r on September 03, 2012, 09:34:50 AM Due to this, he sent another 0.94 makeing 2.64 payed off, saying the guy buying the Wii was talking croc to me. just an update, not withdrawing. edit your thread and post the url of member https://bitcointalk.org/index.php?action=profile;u=31524 Title: Re: squall1066 V Snapman Post by: squall1066 on September 03, 2012, 09:50:23 AM Due to this, he sent another 0.94 makeing 2.64 payed off, saying the guy buying the Wii was talking croc to me. just an update, not withdrawing. edit your thread and post the url of member https://bitcointalk.org/index.php?action=profile;u=31524 I prefer to post than edit as I like to see the times between what I say, Sorry I don't know how to get URL of members, I'm not very computer savvy. Title: Re: squall1066 V Snapman Post by: squall1066 on September 08, 2012, 05:02:38 PM Is there anything more I can do? or has my call out just echoing in the wind?
This sub section just a placebo to let people let off steam to make them feel better? I would greatly appreciate what to do to help this case. Title: Re: squall1066 V Snapman Post by: Justin00 on September 08, 2012, 05:20:15 PM He's on IRC at the moment...
A public scene is always useful (and entertaining) Title: Re: squall1066 V Snapman Post by: squall1066 on September 10, 2012, 08:13:36 AM He's on IRC at the moment... A public scene is always useful (and entertaining) Don't go on chat channels, not my level, Feel free to do some PR work though. ;D Title: Re: squall1066 V Snapman Post by: squall1066 on September 10, 2012, 04:12:38 PM EDITED with all the info I could think of.
Title: Re: squall1066 V Snapman Post by: AndrewBUD on September 10, 2012, 09:01:35 PM Get on IRC dude....
www.mirc.com once installed /connect freenode /join #bitcoin Once connected you can type /msg snapman Where's my money yo? You're all set :) Title: Re: squall1066 V Snapman Post by: bitlane on September 10, 2012, 09:06:06 PM Don't go on chat channels, not my level, Feel free to do some PR work though. ;D I don't blame ya. I don't go on either, as I am mostly concerned about the temptation of being lured away to my local airport, with the promise of a ticket waiting to a fancy hotel at some exotic destination....by some old dude. In all fairness, it could have something to do with my username being 'britney16'....but that's besides the point damnit ! I simply don't feel safe in live/real-time chat rooms of any type. Title: Re: squall1066 V Snapman Post by: AndrewBUD on September 10, 2012, 09:09:22 PM Don't go on chat channels, not my level, Feel free to do some PR work though. ;D I don't blame ya. I don't go on either, as I am mostly excited about being lured away to my local airport, with the promise of a ticket waiting to a fancy hotel at some exotic destination....by some old dude. In all fairness, it could have something to do with my username being 'britney16'....but that's besides the point damnit ! I simply don't feel safe in live/real-time chat rooms of any type. FTFY :D Title: Re: squall1066 V Snapman Post by: squall1066 on September 11, 2012, 08:39:03 AM In any case don't think that will work, Hell, I seen a post with reams of snipped evidence, paypal, accounts, convo's, P.M's, all amounts of transaction pic's, and mod says, Pictures are not evidence as it can be altered, Which completely disregards the whole post.
So I don't really stand a chance getting him scammer tagged with what I got. Title: Re: squall1066 V Snapman Requesting scammer tag Post by: AndrewBUD on September 12, 2012, 12:10:17 AM irc logs are harder to modify and there are always numerous irc logs from different people... :) IRC is great.. I think it's just you guys :)
Title: Re: squall1066 V Snapman Requesting scammer tag Post by: greyhawk on September 12, 2012, 12:13:38 AM IRC gives me bad flashbacks to FIDOnet *shudder*
Title: Re: squall1066 V Snapman Requesting scammer tag Post by: squall1066 on September 12, 2012, 07:01:57 PM P.M'd a mod, I cant wait forever. I just want to know either way.
Title: Re: squall1066 V Snapman Requesting scammer tag Post by: AndrewBUD on September 13, 2012, 12:59:04 AM P.M'd a mod, I cant wait forever. I just want to know either way. Good luck to you..... Title: Re: squall1066 V Snapman, got scammer tag Post by: squall1066 on September 14, 2012, 07:43:48 PM Just to update, I have been accepted in my claim for a scammer tag of snapman, If he pays back the 19.36BTC (22 -1.7 -0.94) owed to me, He may appeal to the mods, and I will notify of full payment received, Then mod's decision to remove or not.
thank you |