Bitcoin Forum

Economy => Scam Accusations => Topic started by: idyu on October 30, 2015, 12:15:53 PM



Title: Scam attemp by iamrocking
Post by: idyu on October 30, 2015, 12:15:53 PM
Before i needed bitcoins for skrill so i got 1 message from this user : iamrocking

I asked him if he goes first as he was brand new

His reply :

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

WIll u go first?
yes i need paper wallet
 i will go 1st

Scam attemp please rate him  negative before he will scam !


Title: Re: Scam attemp by iamrocking
Post by: rapsaodan84 on October 30, 2015, 01:46:59 PM
I don't understand. what scam attempt? what paper wallet is he talking about? he says he's willing to go first. or what am I missing?
Nobody should go first, use escrow.


Title: Re: Scam attemp by iamrocking
Post by: xetsr on October 30, 2015, 01:49:10 PM
I don't understand. what scam attempt? what paper wallet is he talking about? he says he's willing to go first. or what am I missing?
Nobody should go first, use escrow.

He probably wants the paper wallet first. It's a old trick that nobody falls for these days ;)


Title: Re: Scam attemp by iamrocking
Post by: mexxer-2 on October 30, 2015, 01:50:50 PM
I don't understand. what scam attempt? what paper wallet is he talking about? he says he's willing to go first. or what am I missing?
Nobody should go first, use escrow.

He probably wants the paper wallet first. It's a old trick that nobody falls for these days ;)
Some stupid people it seems, still fall for this. One example of this serial scammer is a person who uses mis.mstyty(something similar) skype. That person is still scamming under various alts.


Title: Re: Scam attemp by iamrocking
Post by: MbccompanyX on October 30, 2015, 01:53:15 PM
I don't understand. what scam attempt? what paper wallet is he talking about? he says he's willing to go first. or what am I missing?
Nobody should go first, use escrow.

He probably wants the paper wallet first. It's a old trick that nobody falls for these days ;)
Some stupid people it seems, still fall for this. One example of this serial scammer is a person who uses mis.mstyty(something similar) skype. That person is still scamming under various alts.

Anyway can we all agree that the scam report is missing some details like how many BTC are involved in the scam and on which thread they started the trade?


Title: Re: Scam attemp by iamrocking
Post by: mexxer-2 on October 30, 2015, 01:56:19 PM

Anyway can we all agree that the scam report is missing some details like how many BTC are involved in the scam and on which thread they started the trade?
If you believe a person is a scammer, you can post it without the usual scam accusation format. The sticky is there for reference , a scam prevented is way better than giving a negative after a scam is done. Definition of negative trust if you missed it: You were scammed or you strongly believe that this person is a scammer.


Title: Re: Scam attemp by iamrocking
Post by: MbccompanyX on October 30, 2015, 02:04:09 PM

Anyway can we all agree that the scam report is missing some details like how many BTC are involved in the scam and on which thread they started the trade?
If you believe a person is a scammer, you can post it without the usual scam accusation format. The sticky is there for reference , a scam prevented is way better than giving a negative after a scam is done. Definition of negative trust if you missed it: You were scammed or you strongly believe that this person is a scammer.

I see, sorry but i usually skip the second part because sometimes somebody can have wrong suspects about people.


Title: Re: Scam attemp by iamrocking
Post by: xetsr on October 30, 2015, 02:11:20 PM
I don't understand. what scam attempt? what paper wallet is he talking about? he says he's willing to go first. or what am I missing?
Nobody should go first, use escrow.

He probably wants the paper wallet first. It's a old trick that nobody falls for these days ;)
Some stupid people it seems, still fall for this. One example of this serial scammer is a person who uses mis.mstyty(something similar) skype. That person is still scamming under various alts.

Anyway can we all agree that the scam report is missing some details like how many BTC are involved in the scam and on which thread they started the trade?

There was no scam. This is a accusation that someone is attempting to scam by asking for a paper wallet first, trying to fool those who don't know better.


Title: Re: Scam attemp by iamrocking
Post by: idyu on October 30, 2015, 02:12:12 PM
I don't understand. what scam attempt? what paper wallet is he talking about? he says he's willing to go first. or what am I missing?
Nobody should go first, use escrow.

He probably wants the paper wallet first. It's a old trick that nobody falls for these days ;)
Some stupid people it seems, still fall for this. One example of this serial scammer is a person who uses mis.mstyty(something similar) skype. That person is still scamming under various alts.

It is him 100% the same fishy skype he gave me

*edit*

Yes there was no scam but he did try it, and he will try it on other users and scam!

Well i did warn about him now if someone will fall for it ..


Title: Re: Scam attemp by iamrocking
Post by: xetsr on October 30, 2015, 02:13:40 PM
I don't understand. what scam attempt? what paper wallet is he talking about? he says he's willing to go first. or what am I missing?
Nobody should go first, use escrow.

He probably wants the paper wallet first. It's a old trick that nobody falls for these days ;)
Some stupid people it seems, still fall for this. One example of this serial scammer is a person who uses mis.mstyty(something similar) skype. That person is still scamming under various alts.

It is him 100% the same fishy skype he gave me

Post the skype log...


Title: Re: Scam attemp by iamrocking
Post by: MbccompanyX on October 30, 2015, 02:14:45 PM
I don't understand. what scam attempt? what paper wallet is he talking about? he says he's willing to go first. or what am I missing?
Nobody should go first, use escrow.

He probably wants the paper wallet first. It's a old trick that nobody falls for these days ;)
Some stupid people it seems, still fall for this. One example of this serial scammer is a person who uses mis.mstyty(something similar) skype. That person is still scamming under various alts.

It is him 100% the same fishy skype he gave me

Wow, what a coincidence that the first scammer that mexxer-2 cited is our man... anyway i think that at the end he will drop that user and change to another one, if what mexxer-2 wrote is real the scammer is already making the next alt and trying to cover possible negative trust (or maybe will not cover the negative trust)