Bitcoin Forum

Economy => Scam Accusations => Topic started by: yingbb0301 on September 19, 2015, 02:44:45 PM



Title: Scammer's with neutral trust!!!{!}
Post by: yingbb0301 on September 19, 2015, 02:44:45 PM
Check out these two user's
https://bitcointalk.org/index.php?action=profile;u=177437
https://bitcointalk.org/index.php?action=profile;u=226154
Both of them were proved as scammers by QS in this post:
https://bitcointalk.org/index.php?topic=1089509.0
Only QS gave a -ve feedback to both of them.Since QS is removed from DT now both of them have neutral trust  :o
They have joined signature campaign's and will most probably try to do a scam.
TheGr33k is asking for a hero member(that too without a signed message).Most probably he is panning out anew scam
https://bitcointalk.org/index.php?topic=1182519

I hope someone from DT will paint there trust red.

P.S I am no longer a newbie  :P


Title: Re: Scammer's with neutral trust!!!{!}
Post by: redsn0w on September 19, 2015, 03:10:56 PM
Check out these two user's
https://bitcointalk.org/index.php?action=profile;u=177437
https://bitcointalk.org/index.php?action=profile;u=226154
Both of them were proved as scammers by QS in this post:
https://bitcointalk.org/index.php?topic=1089509.0
Only QS gave a -ve feedback to both of them.Since QS is removed from DT now both of them have neutral trust  :o
They have joined signature campaign's and will most probably try to do a scam.
TheGr33k is asking for a hero member(that too without a signed message).Most probably he is panning out anew scam
https://bitcointalk.org/index.php?topic=1182519

I hope someone from DT will paint there trust red.

P.S I am no longer a newbie  :P

You should move this thread in the scam accusation board.


Title: Re: Scammer's with neutral trust!!!{!}
Post by: BurgerKill on September 19, 2015, 03:12:39 PM
It looks like TheGr33k has already been tagged by Vod with a neutral trust rating for asking for a no collateral loan via PM.


Title: Re: Scammer's with neutral trust!!!{!}
Post by: yingbb0301 on September 19, 2015, 03:29:21 PM
Check out these two user's
https://bitcointalk.org/index.php?action=profile;u=177437
https://bitcointalk.org/index.php?action=profile;u=226154
Both of them were proved as scammers by QS in this post:
https://bitcointalk.org/index.php?topic=1089509.0
Only QS gave a -ve feedback to both of them.Since QS is removed from DT now both of them have neutral trust  :o
They have joined signature campaign's and will most probably try to do a scam.
TheGr33k is asking for a hero member(that too without a signed message).Most probably he is panning out anew scam
https://bitcointalk.org/index.php?topic=1182519

I hope someone from DT will paint there trust red.

P.S I am no longer a newbie  :P

You should move this thread in the scam accusation board.
The mods will change it,if it is not at the right place.
It looks like TheGr33k has already been tagged by Vod with a neutral trust rating for asking for a no collateral loan via PM.
With a neutral?
He should get a -ve trust.He is a proved scammer!


Title: Re: Scammer's with neutral trust!!!{!}
Post by: Jhanzo on September 19, 2015, 03:44:23 PM
the account is no longer owned by the original owner. I think that's a borderline so people are free to leave either neutral or negative depending on their opinion.

I'm more concerned with HotSwap and Lenny_, among others. both of those account are undoubtedly owned by moriartybitcoin.


Title: Re: Scammer's with neutral trust!!!{!}
Post by: White sugar on September 19, 2015, 03:44:41 PM
Check out these two user's
https://bitcointalk.org/index.php?action=profile;u=177437
https://bitcointalk.org/index.php?action=profile;u=226154
Both of them were proved as scammers by QS in this post:
https://bitcointalk.org/index.php?topic=1089509.0
Only QS gave a -ve feedback to both of them.Since QS is removed from DT now both of them have neutral trust  :o
They have joined signature campaign's and will most probably try to do a scam.
TheGr33k is asking for a hero member(that too without a signed message).Most probably he is panning out anew scam
https://bitcointalk.org/index.php?topic=1182519

I hope someone from DT will paint there trust red.

P.S I am no longer a newbie  :P

You should move this thread in the scam accusation board.
The mods will change it,if it is not at the right place.
It looks like TheGr33k has already been tagged by Vod with a neutral trust rating for asking for a no collateral loan via PM.
With a neutral?
He should get a -ve trust.He is a proved scammer!


Where is the proof?


Title: Re: Scammer's with neutral trust!!!{!}
Post by: Jhanzo on September 19, 2015, 04:15:53 PM

Where is the proof?

see the reference Quickseller left?

also as additional information, TheGr33k posted a thread (https://bitcointalk.org/index.php?topic=1076410.0) about him being a scammer. then closed it right after shorena tells him to PM Quickseller. then less than a hour after that, someone opened an auction (https://bitcointalk.org/index.php?topic=1076433.0) selling multiple accounts.
the criteria of the first account match almost perfectly with theGr33k's stats at the time (archive (http://web.archive.org/web/20150511133734/https://bitcointalk.org/index.php?action=profile;u=177437)). you can't see the trust but it should be clear if you read SebastianJu's current feedback on TheGr33k.

I know this mean little since the account already got sold, but it's a shame just to keep it to myself so might as well let everyone know. I'm not telling anyone to leave him a negative trust.

omg I can't believe I found all that.


Title: Re: Scammer's with neutral trust!!!{!}
Post by: winspiral on September 19, 2015, 04:19:17 PM
i'm not a scammer and i have negative trust...
it does not matter what you are...it does matter what people here think about you...
A good scammer find easily positive trust points...or not?


Title: Re: Scammer's with neutral trust!!!{!}
Post by: CEG5952 on September 20, 2015, 07:34:55 AM
i'm not a scammer and i have negative trust...
it does not matter what you are...it does matter what people here think about you...
A good scammer find easily positive trust points...or not?

The reference link of the accusation to you shows everything and you deserved the -ve rep by not reading the forum rules in the first place.


Title: Re: Scammer's with neutral trust!!!{!}
Post by: ndnh on September 20, 2015, 08:21:51 AM
it does not matter what you are...it does matter what people here think about you...

True. The tech to read everyone's mind is not yet advanced. So, you got to adjust with the current set up for a few more decades.  8)


Title: Re: Scammer's with neutral trust!!!{!}
Post by: james.lent on September 20, 2015, 08:43:31 AM
i'm not a scammer and i have negative trust...
it does not matter what you are...it does matter what people here think about you...
A good scammer find easily positive trust points...or not?

Pretty sure you will end up as one with that scheme you're running.