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Title: FrozenOne Is A Scammer, Do Not Trade With Him Post by: model on October 03, 2015, 10:18:55 PM This guy scammed .125 bitcoins.. He came to me saying he had an localbitcoins account, I sent him the bitcoins, he never sent me the account info... I previously did do a legit trade with him through the escrow master p, all went well... I told him if he had any more accounts I would love to do business in the future. Turns out he is a scammer...
Here is our skype conversation https://imagizer.imageshack.us/v2/320xq90/r/912/QW4rYv.png https://imagizer.imageshack.us/v2/320xq90/r/631/tfz9zu.png https://imagizer.imageshack.us/v2/320xq90/r/901/NuEp0H.png https://imagizer.imageshack.us/v2/320xq90/r/901/l6dtRr.png His skype info https://imagizer.imageshack.us/v2/320xq90/r/631/GyzOm7.png Title: Re: FrozenOne Post by: newtons1 on October 03, 2015, 10:32:08 PM trickedoutsquirrelmaster has a SERP of https://exchangecurrencyzone.com/showthread.php/143679-QuitGame-Possible-Scammer-aka-WHY-WE-NEED-FEEDBACK-ASAP from 2012.
Why would you not do a simple google search of his skype handle before trusting him? ETA: do you have anything to link FrozenOne to that skype handle? Title: Re: FrozenOne Post by: model on October 03, 2015, 10:37:11 PM trickedoutsquirrelmaster has a SERP of https://exchangecurrencyzone.com/showthread.php/143679-QuitGame-Possible-Scammer-aka-WHY-WE-NEED-FEEDBACK-ASAP from 2012. Why would you not do a simple google search of his skype handle before trusting him? Well, had a previous trade with him, I thought he was legit.. he didnt come across as being a scammer.. it wasnt that much money so I decieded not use an escrow... Title: Re: FrozenOne Post by: model on October 03, 2015, 10:40:58 PM ETA: do you have anything to link FrozenOne to that skype handle? This is all I got: https://imagizer.imageshack.us/v2/320xq90/r/910/RMS73w.png Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: newtons1 on October 03, 2015, 10:52:11 PM ETA: do you have anything to link FrozenOne to that skype handle? This is all I got: https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/910/RMS73w.png Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: model on October 03, 2015, 11:06:00 PM ETA: do you have anything to link FrozenOne to that skype handle? This is all I got: https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/910/RMS73w.png Based on this thread: https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411 This was out first trade through an escrow.. he added me on skype.. https://imagizer.imageshack.us/v2/320xq90/r/901/QBuCM1.png https://imagizer.imageshack.us/v2/320xq90/r/903/JnqC2B.png About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line... https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855 Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: newtons1 on October 03, 2015, 11:12:50 PM ETA: do you have anything to link FrozenOne to that skype handle? This is all I got: https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/910/RMS73w.png Based on this thread: https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411 This was out first trade through an escrow.. he added me on skype.. https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/901/QBuCM1.png https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/903/JnqC2B.png Maybe you should PM him to respond to this thread to get his side of the story. Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: model on October 03, 2015, 11:17:43 PM ETA: do you have anything to link FrozenOne to that skype handle? This is all I got: https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/910/RMS73w.png Based on this thread: https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411 This was out first trade through an escrow.. he added me on skype.. https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/901/QBuCM1.png https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/903/JnqC2B.png Maybe you should PM him to respond to this thread to get his side of the story. Of course it was him, after our first trade he posted that he did a trade with me and I was legit... https://bitcointalk.org/index.php?topic=1167415.msg12432321#msg12432321 If there is a legitimate moderator, legendary, or hero member who wants to login into my skype and see that those screenshots are legit, im willing to do that. About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line... https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855 Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: newtons1 on October 03, 2015, 11:29:40 PM ETA: do you have anything to link FrozenOne to that skype handle? This is all I got: https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/910/RMS73w.png Based on this thread: https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411 This was out first trade through an escrow.. he added me on skype.. https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/901/QBuCM1.png https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/903/JnqC2B.png Maybe you should PM him to respond to this thread to get his side of the story. Of course it was him, after our first trade he posted that he did a trade with me and I was legit... https://bitcointalk.org/index.php?topic=1167415.msg12432321#msg12432321 If there is a legitimate moderator, legendary, or hero member who wants to login into my skype and see that those screenshots are legit, im willing to do that. About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line... https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855 This looks like it could be a MITM scam, but it could also be FrozenOne actually scamming. It is hard to say which one it is. Either way, I hope this was not a lot of money for you and I hope that you can take this as a lesson to only trade with trusted users, and if you are trading with someone who is not trusted then you should use someone who is trusted to facilitate the transaction. Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: model on October 03, 2015, 11:35:16 PM ETA: do you have anything to link FrozenOne to that skype handle? This is all I got: https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/910/RMS73w.png Based on this thread: https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411 This was out first trade through an escrow.. he added me on skype.. https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/901/QBuCM1.png https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/903/JnqC2B.png Maybe you should PM him to respond to this thread to get his side of the story. Of course it was him, after our first trade he posted that he did a trade with me and I was legit... https://bitcointalk.org/index.php?topic=1167415.msg12432321#msg12432321 If there is a legitimate moderator, legendary, or hero member who wants to login into my skype and see that those screenshots are legit, im willing to do that. About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line... https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855 This looks like it could be a MITM scam, but it could also be FrozenOne actually scamming. It is hard to say which one it is. Either way, I hope this was not a lot of money for you and I hope that you can take this as a lesson to only trade with trusted users, and if you are trading with someone who is not trusted then you should use someone who is trusted to facilitate the transaction. He contacted me, I told him to add me on skype, we talked on skype through the whole deal, aftewards he left feedback on the post.. What is a MITM scam? The only thing I can do is let a trusted user or moderator go on my accounts and confirm everything im saying is legit.. Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: newtons1 on October 03, 2015, 11:44:26 PM ETA: do you have anything to link FrozenOne to that skype handle? This is all I got: https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/910/RMS73w.png Based on this thread: https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411 This was out first trade through an escrow.. he added me on skype.. https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/901/QBuCM1.png https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/903/JnqC2B.png Maybe you should PM him to respond to this thread to get his side of the story. Of course it was him, after our first trade he posted that he did a trade with me and I was legit... https://bitcointalk.org/index.php?topic=1167415.msg12432321#msg12432321 If there is a legitimate moderator, legendary, or hero member who wants to login into my skype and see that those screenshots are legit, im willing to do that. About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line... https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855 This looks like it could be a MITM scam, but it could also be FrozenOne actually scamming. It is hard to say which one it is. Either way, I hope this was not a lot of money for you and I hope that you can take this as a lesson to only trade with trusted users, and if you are trading with someone who is not trusted then you should use someone who is trusted to facilitate the transaction. He contacted me, I told him to add me on skype, we talked on skype through the whole deal, aftewards he left feedback on the post.. What is a MITM scam? The only thing I can do is let a trusted user or moderator go on my accounts and confirm everything im saying is legit.. Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: model on October 03, 2015, 11:51:06 PM ETA: do you have anything to link FrozenOne to that skype handle? This is all I got: https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/910/RMS73w.png Based on this thread: https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411 This was out first trade through an escrow.. he added me on skype.. https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/901/QBuCM1.png https://imagize[Suspicious link removed]ageshack.us/v2/320xq90/r/903/JnqC2B.png Maybe you should PM him to respond to this thread to get his side of the story. Of course it was him, after our first trade he posted that he did a trade with me and I was legit... https://bitcointalk.org/index.php?topic=1167415.msg12432321#msg12432321 If there is a legitimate moderator, legendary, or hero member who wants to login into my skype and see that those screenshots are legit, im willing to do that. About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line... https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855 This looks like it could be a MITM scam, but it could also be FrozenOne actually scamming. It is hard to say which one it is. Either way, I hope this was not a lot of money for you and I hope that you can take this as a lesson to only trade with trusted users, and if you are trading with someone who is not trusted then you should use someone who is trusted to facilitate the transaction. He contacted me, I told him to add me on skype, we talked on skype through the whole deal, aftewards he left feedback on the post.. What is a MITM scam? The only thing I can do is let a trusted user or moderator go on my accounts and confirm everything im saying is legit.. Yes!! Of course lol!!! Of course its him, no doubt.. Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: The Sceptical Chymist on October 03, 2015, 11:53:46 PM Imo buying and selling online accounts is super shady and judging from your skype text, you had dollar signs in your eyes. Hard to muster up even a nanogram of sympathy.
Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: TheGr33k on October 04, 2015, 02:30:16 AM The worst part of it is that you did a no escrow trade that too with a member. If you are going for a no escrow deal of like ~0.125BTC as of this, the member must atleast a Sr. Member because Sr. Members won't ruin their account with negative trust as they could be sold for ~0.2
Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: EdenHazard on December 02, 2015, 05:23:04 AM And here he trying to buy an account in my thread
https://bitcointalk.org/index.php?topic=1265704.msg13126479#msg13126479 Title: Re: FrozenOne Is A Scammer, Do Not Trade With Him Post by: darlingdarla on December 02, 2015, 09:57:22 AM That skype name is very familiar... He stole 15+ Btc from the site Bitcoinsffiliatenetwork. The mining site. It was proven to be him and he tried to deny. He's been scamming for years.
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