Bitcoin Forum

Economy => Scam Accusations => Topic started by: BitcoinMarketStore on December 11, 2015, 05:22:35 PM



Title: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: BitcoinMarketStore on December 11, 2015, 05:22:35 PM
I send him 45$ by neteller for buy 0.1 BTC but he don't send me nothing.

https://bitcointalk.org/index.php?action=profile;u=552863

Hope some trusted member give a neg trust to him too!


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: KWH on December 11, 2015, 05:30:11 PM
https://bitcointalk.org/index.php?topic=260073.0

Please make proper report using the information in the link provided.


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: lemipawa on December 11, 2015, 05:39:18 PM
Would you mind posting the link to the thread where transaction happened or this only happened through PM? If this happened through PM can post a screen shot of your conversation with Marbleregional so other can chime in on what happened


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: BitcoinMarketStore on December 11, 2015, 05:52:41 PM
http://i67.tinypic.com/2z5ou9c.jpg


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: BitcoinMarketStore on December 11, 2015, 05:55:35 PM
http://i63.tinypic.com/2h3ylmw.jpg


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: BitcoinMarketStore on December 11, 2015, 05:57:07 PM
http://i65.tinypic.com/w1g2o8.jpg


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: Vod on December 12, 2015, 02:41:23 AM
I guess that's what you get when you attempt to scam a third party.   :-\


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: BitcoinMarketStore on December 12, 2015, 06:12:26 AM
I guess that's what you get when you attempt to scam a third party.   :-\

What are you say? I send My Money first!!!!! And he doesn't send My bitcoin.


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: Vod on December 12, 2015, 06:24:20 AM
I guess that's what you get when you attempt to scam a third party.   :-\

What are you say? I send My Money first!!!!! And he doesn't send My bitcoin.

You scammed neteller.com

You were told the service didn't accept currency exchanges, so you lied to them about what you were doing.

You can't go buy illegal drugs and then complain to the police when the deal goes wrong (although some do try!).


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: mexxer-2 on December 12, 2015, 06:39:29 AM

You scammed neteller.com

You were told the service didn't accept currency exchanges, so you lied to them about what you were doing.

You can't go buy illegal drugs and then complain to the police when the deal goes wrong (although some do try!).
*cough* Vod, these deals are happening all over the forum if you haven't noticed yet
https://bitcointalk.org/index.php?topic=1283924.0
https://bitcointalk.org/index.php?topic=1208133.0
And a highly trusted one: https://bitcointalk.org/index.php?topic=660109.0
There are some things which can't be monitored


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: Vod on December 12, 2015, 06:41:45 AM
I'm not monitoring currency exchanges.  Complaining about a scammer when you yourself were scamming just attracted my attention.  :)

I still left the guy negative trust.


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: BitcoinMarketStore on December 12, 2015, 08:14:24 AM
I'm not monitoring currency exchanges.  Complaining about a scammer when you yourself were scamming just attracted my attention.  :)

I still left the guy negative trust.

VOD, so you thimk that if someone would use neteller for buy is a Scammer? I lost 45$ and you continue to say this? I've a verified Neteller Bronze account, yesterday i request a call from Vip support for Delete the transaction, i received a call from +35 929039200 (Neteller VIP support). But payement on Neteller is irreversible because it was made from my IP (i ever log from them). So no other people could use my account (And this is true, my accoun't wasn't haked: i send money by myself) . I send first because i was a Junior member with a dicrete activity. Then he reply to my message fo a lot time, with a lot of message.

So now coud you remove your negative trust ?


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: armour on December 12, 2015, 08:19:45 AM
He means because you sent a message saying you were buying something that you weren't.
So, you were buying BTC but you tricked neteller into believing that you were buying some service or something


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: BitcoinMarketStore on December 12, 2015, 08:46:24 AM
He means because you sent a message saying you were buying something that you weren't.
So, you were buying BTC but you tricked neteller into believing that you were buying some service or something

There are a lot of exhanger that accept Neteller. So Vod should give them a Trust as done with me? Mexxer-2 Make some example. I didn't know that neteller shouldn't be use for buy cryptocurrency!


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: BitcoinMarketStore on December 12, 2015, 08:52:39 AM
For Vod: And this is a LEGENDARY MEMBER that use Neteller. Why you let  a trust only to me?

https://bitcointalk.org/index.php?action=profile;u=120821


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: BitcoinMarketStore on December 12, 2015, 09:01:15 AM
I told with the user that receive my money (use google and mail of seller) : he say that  another user ( https://paxful.com/user/Robert0 ) pay him with my money! So Marbleregional is Roberto from PAXFUL (https://paxful.com/user/Robert0)


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: Vod on December 12, 2015, 09:48:06 AM
So now coud you remove your negative trust ?

You would have to ask hedgy73 - he is the one that left you negative trust.

I cannot remove the trust left by other people.


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: golapani on January 13, 2016, 01:49:19 PM


Why did u deal with A NewBie/ Jr. Member ?
Since there are many reputable Exchangers in the forum which u can find ?

U should learn a lesson now that never deal with A NewBie or any member if they arent trusted... I prefer u always use escrow service by the reputable ones Before dealing with such NewBies again...

Anyways I quoted your pics for Better Reference !
Master-p was trusted member too .he scammed the hell out of people .you cant trust anybody


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: BitcoinMarketStore on January 13, 2016, 02:12:04 PM
I bump this post. This scammer won a contest last week and received 40mbtc too.

 :'( :'( :'(


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: saidiredha on January 16, 2016, 07:34:57 PM
BitcoinMarketStore   What the user name. Who stole?


Title: Re: Marbleregional is a SCAMMER!!!! PAY ATTENTION
Post by: saidiredha on January 16, 2016, 07:37:15 PM
I want to sell gold. Are they stealing???