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Title: Scammer: CoreTrust Post by: armour on December 20, 2015, 05:59:16 AM I was trying to get some money to pay woodson back but this happens
It's been like 1 hour, no reply, code has been fully used. Basically, he wanted to buy my $50 Nike Gift Card. I send him the code, ask him for payment & he replies once then leaves. So - $50 NIKE gift card - He uses it - Stops replying - No payment. Also, Selling $365 eBay gift card - https://bitcointalk.org/index.php?topic=1295637.msg13297668#msg13297668 He took the collateral & said he doesn't want to do the loan. Giving him a few minutes before I start to do stuff Title: Re: Scammer: CoreTrust Post by: mexxer-2 on December 20, 2015, 06:02:16 AM Please use the Scam report format (https://bitcointalk.org/index.php?topic=260073.0) and post communication proof accordingly.
Title: Re: Scammer: CoreTrust Post by: diodio1 on December 20, 2015, 06:06:06 AM You Just Trusted A December Created Account
Quote Date Registered: December 12, 2015, 08:50:25 PM Ask Him Nicely , or else your cards are Gone !Title: Re: Scammer: CoreTrust Post by: CoreTrust on December 20, 2015, 06:07:19 AM I was trying to get some money to pay woodson back but this happens It's been like 1 hour, no reply, code has been fully used. Basically, he wanted to buy my $50 Nike Gift Card. I send him the code, ask him for payment & he replies once then leaves. So - $50 NIKE gift card - He uses it - Stops replying - No payment. Also, Selling $365 eBay gift card - https://bitcointalk.org/index.php?topic=1295637.msg13297668#msg13297668 He took the collateral & said he doesn't want to do the loan. Giving him a few minutes before I start to do stuff Card had a balance of $0 This was another scam attempt by YOU And they eBay giftcard was an nonredeemable gift card due to it have already being used on a different account. So there was no scam there aswell. (This is a $500 card and some of the balance is already used by another ebay account/pp account and the remaining balance should be used with same account) Please check with ebay ! check the the last 3rd FAQ It says same pp accounts hould be used and can not be used with another PPaccount USER HAS 0 PROOF THAT I "SCAMMED" HIM I suspect your doing this before you decide to just up and leave this forum, sad. tl;dr user scammed someone for 1.2 BTC (https://bitcointalk.org/index.php?topic=1295663.0) and results to attempting to scam someone else to repay the previously scammed person. Title: Re: Scammer: CoreTrust Post by: armour on December 20, 2015, 06:16:22 AM ANY STAFF MEMBER CAN VERIFY THESE PMS ARE REAL
Me: Card #: [I sent code here] Certificate Pin #: [I sent pin] Check the balance on the website as well. My PayPal email is Rob********@gmail.com Thank you CoreTrust: Okay, I have verified that giftcard. Sending the PayPal now. it's $20 right? Are you kidding me? Now you're going to take this out on me. Okay, I thought you were a nice guy but now you're screwed. I can EASILY get your address - name - details & get your orders cancelled if you don't pay. The balance was $50 FIVE MINUTES BEFORE I SENT IT TO YOU. After I sent it, it's on $0.03 eBay card was non redeemable? So why were you selling it. Title: Re: Scammer: CoreTrust Post by: mexxer-2 on December 20, 2015, 06:19:07 AM ANY STAFF MEMBER CAN VERIFY THESE PMS ARE REAL Staff will not bother themselves with this.Me: Card #: [I sent code here] Certificate Pin #: [I sent pin] Check the balance on the website as well. My PayPal email is Rob********@gmail.com Thank you CoreTrust: Okay, I have verified that giftcard. Sending the PayPal now. it's $20 right? Title: Re: Scammer: CoreTrust Post by: armour on December 20, 2015, 06:19:41 AM I'd be happy to allow a user to check my account & verify the PM's.
Title: Re: Scammer: CoreTrust Post by: Joel_Jantsen on December 20, 2015, 06:21:46 AM So coretrust is a newbie on the forum? Don't think this scam accusations is going to help you anyway. He's a newbie account, he will simply make another one and continue to the forum. This is nice example for others who still deal with newbie accounts without any proofs.
Title: Re: Scammer: CoreTrust Post by: CoreTrust on December 20, 2015, 06:26:22 AM So coretrust is a newbie on the forum? Don't think this scam accusations is going to help you anyway. He's a newbie account, he will simply make another one and continue to the forum. This is nice example for others who still deal with newbie accounts without any proofs. You also have to realize that this moron who attempted to scam me scammed someone out of $500 earlier today. He also was begging for a loan. This guy is a fucking sick scamming cunt and nothing he says is relevant. Title: Re: Scammer: CoreTrust Post by: armour on December 20, 2015, 06:27:02 AM I AM NOT THE ONE WHO SCAMMED HIM.
CAN YOU NOT SEE THAT I AM TRYING EVERYTHING I CAN TO EARN THE MONEY TO PAY HIM BACK Title: Re: Scammer: CoreTrust Post by: Scam_Buster on December 20, 2015, 06:52:43 AM Armour is a pathetic liar and theres scam accusation against him but CoreTrust was under my radar for the last few days. Dindt had proof yet but i knew he'll end up in the scam accusation section.
An alt of buyingbtc51, Kirchner & Eiishman. Title: Re: Scammer: CoreTrust Post by: Funny on December 20, 2015, 06:56:08 AM He's online right now, contact him... You have negative trust yourself so why should we trust you?
Title: Re: Scammer: CoreTrust Post by: everaja on December 20, 2015, 07:02:58 AM May be another Alt of coreTrust is
Quote BuyingBTC51 0: -0 / +1 2015-12-12 0.15200000 Sold this user BTC for PP, smooth transaction!! I think both accounts registered that very day only and gave trust to each other for some 0.1+BTCGood Luck! Title: Re: Scammer: CoreTrust Post by: Scam_Buster on December 20, 2015, 07:05:34 AM Core.trust also an alt of Sean18877 "Kenneth Chow"
Title: Re: Scammer: CoreTrust Post by: Engg.Chaks on December 20, 2015, 08:04:59 AM May be another Alt of coreTrust is Up today for scammers..Quote BuyingBTC51 0: -0 / +1 2015-12-12 0.15200000 Sold this user BTC for PP, smooth transaction!! I think both accounts registered that very day only and gave trust to each other for some 0.1+BTCGood Luck! Why you forget , you are alt of mine. Go go..scam!! Title: Re: Scammer: CoreTrust Post by: shorena on December 20, 2015, 08:43:56 AM I AM NOT THE ONE WHO SCAMMED HIM. CAN YOU NOT SEE THAT I AM TRYING EVERYTHING I CAN TO EARN THE MONEY TO PAY HIM BACK If you are online now, send me your account details via PM and I will confirm the content of the PMs. Im online for another ~20 minutes or so. If you miss that window dont send me the details, I will get in touch when I have more time. Title: Re: Scammer: CoreTrust Post by: shorena on December 20, 2015, 09:04:36 AM PM history ordered by time (signed version below).
I redacted some parts, but I have the unmodified version. CoreTrust can you proof that you have paid 20 USD to the given PayPal account? !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! I guess I'll buy it... not really looking to get scammed but I'll give it a shot Whats the code and whats the payment address (I can do PP or BTC) !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Card #: 60***************22 Certificate Pin #: 5****4 Check the balance on the website as well. My PayPal email is R**********x@gmail.com Thank you Okay, I have verified that giftcard. Sending the PayPal now. it's $20 right? Yeah. Friends & family or goods and services is fine, your choice. Thank you :) hello? Could you please send the paypal? You've used the code & already purchased something so if you don't pay I'll open a scam report and I can get you in deeper trouble for scamming. Code: -----BEGIN PGP SIGNED MESSAGE----- Title: Re: Scammer: CoreTrust Post by: prundeagab on December 20, 2015, 10:55:26 AM I was trying to get some money to pay woodson back but this happens It's been like 1 hour, no reply, code has been fully used. Basically, he wanted to buy my $50 Nike Gift Card. I send him the code, ask him for payment & he replies once then leaves. So - $50 NIKE gift card - He uses it - Stops replying - No payment. Also, Selling $365 eBay gift card - https://bitcointalk.org/index.php?topic=1295637.msg13297668#msg13297668 He took the collateral & said he doesn't want to do the loan. Giving him a few minutes before I start to do stuff also scammed me for the code he has used my $365 code just check and it used :( :( Title: Re: Scammer: CoreTrust Post by: Duomo on December 20, 2015, 12:40:18 PM Hate to admit it but you should of seen that coming from the start. What you should of done is used an escrow. Generally, a word of caution that must be followed is don't deal with new members regarding loans and you kind of did. :-[
Title: Re: Scammer: CoreTrust Post by: armour on December 20, 2015, 01:48:46 PM Confirmed information I have on the scammer;
- Full name Potentially his; - Twitter account - Photos of him - Parents information - School & location If I confirm it I'll be contacting the school ;) Title: Re: Scammer: CoreTrust Post by: shorena on December 20, 2015, 01:52:48 PM Confirmed information I have on the scammer; - Full name Potentially his; - Twitter account - Photos of him - Parents information - School & location If I confirm it I'll be contacting the school ;) I wouldnt do that, if anything send a mail to their parents. Depending on the age they might have still some influence on them. Title: Re: Scammer: CoreTrust Post by: armour on December 20, 2015, 01:53:38 PM I'm too lazy to call anyone lol
Anyway I've emailed the email & I'll wait a few hours to see what he replies with. Title: Re: Scammer: CoreTrust Post by: mexxer-2 on December 20, 2015, 01:56:48 PM Quite a bit too far, but considering DOXes are allowed on the forum, you are free to do whatever you feel like with the info. Just think about it though "What goes around comes around"
Title: Re: Scammer: CoreTrust Post by: CoreTrust on December 20, 2015, 03:28:09 PM Scammers get scammed. You're harmless so there's nothing to be worried about.
GET FUCKED LMAOOO Title: Re: Scammer: CoreTrust Post by: sir.noname on December 20, 2015, 04:52:41 PM I was trying to get some money to pay woodson back but this happens It's been like 1 hour, no reply, code has been fully used. Basically, he wanted to buy my $50 Nike Gift Card. I send him the code, ask him for payment & he replies once then leaves. So - $50 NIKE gift card - He uses it - Stops replying - No payment. Also, Selling $365 eBay gift card - https://bitcointalk.org/index.php?topic=1295637.msg13297668#msg13297668 He took the collateral & said he doesn't want to do the loan. Giving him a few minutes before I start to do stuff Hello , This 50$ Nike GC , i sent you first . Then you confirm my topic and message me that you could not use in your country. You said you wont use it. Where is my 50$ Nike GC, balance now 0 :( Tell me who is scammer , you or me ????? Title: Re: Scammer: CoreTrust Post by: sir.noname on December 20, 2015, 04:56:18 PM I'm too lazy to call anyone lol When you will pay for my 50$ Nike bro ???Anyway I've emailed the email & I'll wait a few hours to see what he replies with. Yes, you are right , you will not use it. But you will sell to other. So please pay me . Thank you Title: Re: Scammer: CoreTrust Post by: CoreTrust on December 20, 2015, 05:48:28 PM I'm too lazy to call anyone lol When you will pay for my 50$ Nike bro ???Anyway I've emailed the email & I'll wait a few hours to see what he replies with. Yes, you are right , you will not use it. But you will sell to other. So please pay me . Thank you IT HAS BEEN CONFIRMED THAT OP STOLE THE GIFTCARD FROM SOMEONE ELSE. THIS GUY IS MENTALLY SICK LOL Title: Re: Scammer: CoreTrust Post by: GSpgh on December 20, 2015, 08:11:09 PM I was trying to get some money to pay woodson back but this happens It's been like 1 hour, no reply, code has been fully used. Basically, he wanted to buy my $50 Nike Gift Card. I send him the code, ask him for payment & he replies once then leaves. So - $50 NIKE gift card - He uses it - Stops replying - No payment. Also, Selling $365 eBay gift card - https://bitcointalk.org/index.php?topic=1295637.msg13297668#msg13297668 He took the collateral & said he doesn't want to do the loan. Giving him a few minutes before I start to do stuff You got involved in a lot of questionable deals in a short period of time - account sale/loan 0.03 BTC (https://bitcointalk.org/index.php?topic=1290140) - business plan/loan $1000-$2000 (https://bitcointalk.org/index.php?topic=1291512) - amazon gift card sale (https://bitcointalk.org/index.php?topic=1295241) that you said was a hack (https://bitcointalk.org/index.php?topic=1295663.msg13298240#msg13298240) but at the same time you were buying a nike gift card (https://bitcointalk.org/index.php?topic=1295234.msg13294707#msg13294707) - you didn't pay for the nike gift card (https://bitcointalk.org/index.php?topic=1295234.msg13307682#msg13307682) but now you're accusing another member of not paying YOU for the same card? - paid back 0.8 btc of 1.2 btc scam even though you had 1.9 btc at the time (https://blockchain.info/tx/6c0ae201b5249e34b87dad29bbac8dec888221f4f919afd61276af96ab328e0e) you need to start making more sense quickly because right now you're looking like a serial scammer Title: Re: Scammer: CoreTrust Post by: rikrikrik on December 20, 2015, 10:48:10 PM I AM NOT THE ONE WHO SCAMMED HIM. CAN YOU NOT SEE THAT I AM TRYING EVERYTHING I CAN TO EARN THE MONEY TO PAY HIM BACK Sell your ps4 for cash then, trading post or gumtree will have a instant sale Title: Re: Scammer: CoreTrust Post by: The Sceptical Chymist on December 20, 2015, 10:55:36 PM Scammers get scammed. You're harmless so there's nothing to be worried about. OK, so I take it ^^this guy scammed armour, but is basically saying it's OK because armour has done his own scam(s)? Armour, I say use the dox if you have it, but be very civil--especially if this cat is a minor, which it sounds like he may be. And shape up your own act, 'cause it sounds like you need some moral rehabilitation yourself.GET FUCKED LMAOOO Title: Re: Scammer: CoreTrust Post by: Teka on December 20, 2015, 11:10:05 PM Scammers get scammed. You're harmless so there's nothing to be worried about. OK, so I take it ^^this guy scammed armour, but is basically saying it's OK because armour has done his own scam(s)? Armour, I say use the dox if you have it, but be very civil--especially if this cat is a minor, which it sounds like he may be. And shape up your own act, 'cause it sounds like you need some moral rehabilitation yourself.GET FUCKED LMAOOO Is posting doxes of a minor on this forum against the rules? I assume it would be. Title: Re: Scammer: CoreTrust Post by: The Sceptical Chymist on December 20, 2015, 11:18:05 PM Scammers get scammed. You're harmless so there's nothing to be worried about. OK, so I take it ^^this guy scammed armour, but is basically saying it's OK because armour has done his own scam(s)? Armour, I say use the dox if you have it, but be very civil--especially if this cat is a minor, which it sounds like he may be. And shape up your own act, 'cause it sounds like you need some moral rehabilitation yourself.GET FUCKED LMAOOO Is posting doxes of a minor on this forum against the rules? I assume it would be. Title: Re: Scammer: CoreTrust Post by: CoreTrust on December 20, 2015, 11:50:39 PM Scammers get scammed. You're harmless so there's nothing to be worried about. OK, so I take it ^^this guy scammed armour, but is basically saying it's OK because armour has done his own scam(s)? Armour, I say use the dox if you have it, but be very civil--especially if this cat is a minor, which it sounds like he may be. And shape up your own act, 'cause it sounds like you need some moral rehabilitation yourself.GET FUCKED LMAOOO The user doesn't have my "dox". He clearly would've already released it Title: Re: Scammer: CoreTrust Post by: Scam_Buster on December 20, 2015, 11:53:49 PM Scammers get scammed. You're harmless so there's nothing to be worried about. OK, so I take it ^^this guy scammed armour, but is basically saying it's OK because armour has done his own scam(s)? Armour, I say use the dox if you have it, but be very civil--especially if this cat is a minor, which it sounds like he may be. And shape up your own act, 'cause it sounds like you need some moral rehabilitation yourself.GET FUCKED LMAOOO The user doesn't have my "dox". He clearly would've already released it Arnt you Kenneth Chow ? Title: Re: Scammer: CoreTrust Post by: armour on December 20, 2015, 11:56:00 PM Sir.nonsme check pm it wasn't your card.
Scam_buster his name is Sean foster Title: Re: Scammer: CoreTrust Post by: sir.noname on December 21, 2015, 01:49:25 AM Sir.nonsme check pm it wasn't your card. Scam_buster his name is Sean foster This GC which i gave you. Card #: 6060106251253963022 Certificate Pin #: 523624 Who bought it from this guy, please confirm. Thank you Title: Re: Scammer: CoreTrust Post by: ajrah on December 21, 2015, 01:57:59 AM Card had a balance of $0 This was another scam attempt by YOU Did you file a scam accusation or sent armour a message and complained that code or card is not working? If not, why did you not address that issue to armour if you think you we're scammed as well. Title: Re: Scammer: CoreTrust Post by: enhu on December 21, 2015, 02:19:17 AM I guess its really true. Robbers hate robbers and same thing with scammer hate scammers but then you guys may wanna try teaming up after all birds with same feather flocks together. ;D
Both of you aren't good scammers though so you might as well just change careers. Title: Re: Scammer: CoreTrust Post by: chemy on December 21, 2015, 03:46:04 AM Confirmed information I have on the scammer; - Full name Potentially his; - Twitter account - Photos of him - Parents information - School & location If I confirm it I'll be contacting the school ;) Other person also have your information.. Look here.. https://bitcointalk.org/index.php?topic=1297517.msg13304830;topicseen#new Title: Re: Scammer: CoreTrust Post by: sir.noname on December 21, 2015, 08:46:06 AM ANY STAFF MEMBER CAN VERIFY THESE PMS ARE REAL Me: Card #: [I sent code here] Certificate Pin #: [I sent pin] Check the balance on the website as well. My PayPal email is Rob********@gmail.com Thank you CoreTrust: Okay, I have verified that giftcard. Sending the PayPal now. it's $20 right? Are you kidding me? Now you're going to take this out on me. Okay, I thought you were a nice guy but now you're screwed. I can EASILY get your address - name - details & get your orders cancelled if you don't pay. The balance was $50 FIVE MINUTES BEFORE I SENT IT TO YOU. After I sent it, it's on $0.03 eBay card was non redeemable? So why were you selling it. Hello, That 50$ Nike GC from me. This is information that you sent to him. Why you messaged me that your PC was hacked. Please tell me why ??? Title: Re: Scammer: CoreTrust Post by: CoreTrust on December 21, 2015, 03:29:14 PM ANY STAFF MEMBER CAN VERIFY THESE PMS ARE REAL Me: Card #: [I sent code here] Certificate Pin #: [I sent pin] Check the balance on the website as well. My PayPal email is Rob********@gmail.com Thank you CoreTrust: Okay, I have verified that giftcard. Sending the PayPal now. it's $20 right? Are you kidding me? Now you're going to take this out on me. Okay, I thought you were a nice guy but now you're screwed. I can EASILY get your address - name - details & get your orders cancelled if you don't pay. The balance was $50 FIVE MINUTES BEFORE I SENT IT TO YOU. After I sent it, it's on $0.03 eBay card was non redeemable? So why were you selling it. Hello, That 50$ Nike GC from me. This is information that you sent to him. Why you messaged me that your PC was hacked. Please tell me why ??? Armour is a fucking faggot scammer lol. He scammed you, but thanks for the giftcard, I bough some dope ass shirts :D |