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Title: Confirmed scammer many alts found => schnebi/devion420/wanted10top Post by: Vasu on December 23, 2015, 04:46:41 AM I caught a scammer trying to scam by paypal very quickly and easily . I want to warn others if they are going to deal with him.
Scammer name : schnebi Link : https://bitcointalk.org/index.php?action=profile;u=109764 (https://bitcointalk.org/index.php?action=profile;u=109764) He made thread on buying btc with paypal (reversible payment method) Link : https://archive.is/kI1Mr (https://archive.is/kI1Mr) Everything is in the link how i caught him. He buyed the account recently and trading pp when i caught him he closed his thread but i saved archive. He is alt of devion420 : https://bitcointalk.org/index.php?topic=1300812.msg13333287#msg13333287 (https://bitcointalk.org/index.php?topic=1300812.msg13333287#msg13333287) He is alt of wanted10top : https://bitcointalk.org/index.php?topic=1300812.msg13333384#msg13333384 (https://bitcointalk.org/index.php?topic=1300812.msg13333384#msg13333384) https://bitcointalk.org/index.php?topic=1300812.msg13333609#msg13333609 (https://bitcointalk.org/index.php?topic=1300812.msg13333609#msg13333609) Please refer it before trade. Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: Vasu on December 23, 2015, 04:50:16 AM If he sign message with 1CzS5uJ7RxX98Yz5YsC52Z5tf1JBmz2Dgd with todays date to prove ownership I will close this thread
https://archive.is/gKotu Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: schnebi on December 23, 2015, 04:52:20 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: xhomerx10 on December 23, 2015, 04:55:21 AM Weird cause it's here too -
https://bitcointa.lk/threads/new-arrival-coinpiler-signature-campaign-up-to-03-btc-week-more.358151/page-23 (https://bitcointa.lk/threads/new-arrival-coinpiler-signature-campaign-up-to-03-btc-week-more.358151/page-23) Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: schnebi on December 23, 2015, 04:56:46 AM I'd happily sign a message to a staff member to get this thread closed.
Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: Vasu on December 23, 2015, 04:57:03 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! Archived version i already saved : https://archive.is/gKotu (https://archive.is/gKotu) Now you are confirmed buyed account scammer. Archived version of confirmation of this post : https://archive.is/tIXo2 (https://archive.is/tIXo2) Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: Cyrus on December 23, 2015, 04:57:50 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! The post was last edited Today. Nice try. Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: schnebi on December 23, 2015, 04:59:29 AM As I said before and I wont read this thread anymore.
I'd happily sign a message to a staff member to get this thread closed. Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: Vasu on December 23, 2015, 05:01:25 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! The post was last edited Today. Nice try. Thankyou for confirming Cyrus. To schnebi : Now moderator proved you edited your post . and i also posted archived version where you post your address. Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: schnebi on December 23, 2015, 05:02:28 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! The post was last edited Today. Nice try. Thankyou for confirming Cyrus. To schnebi : Now moderator proved you edited your post . and i also posted archived version where you post your address. Cool, idc, so if i'd scam why would I pull a $15 scam? an address proves nothing , for all we know is that it can be one of my 100 paper wallets Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: EcuaMobi on December 23, 2015, 05:03:18 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'? TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method. Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: schnebi on December 23, 2015, 05:05:04 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'? TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method. Okay , that's cool, neg rep me all you want, i'm here to make trades, not care about you kids Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: Gleb Gamow on December 23, 2015, 05:08:16 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! The post was last edited Today. Nice try. The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 https://i.imgur.com/4sF4gyy.jpg https://bitcointa.lk/threads/new-arrival-coinpiler-signature-campaign-up-to-03-btc-week-more.358151/page-23#post-8917872 https://i.imgur.com/Khq6zZ6.jpg Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: bitcoingrw on December 23, 2015, 05:10:45 AM hilarious ;D
Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: subSTRATA on December 23, 2015, 05:13:18 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'? TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method. Okay , that's cool, neg rep me all you want, i'm here to make trades, not care about you kids also, for the lazy: 1CzS5uJ7RxX98Yz5YsC52Z5tfiJBmz2Dgd https://i.imgur.com/Khq6zZ6.jpg Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: Gleb Gamow on December 23, 2015, 05:16:21 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'? TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method. Okay , that's cool, neg rep me all you want, i'm here to make trades, not care about you kids http://i236.photobucket.com/albums/ff61/NeBuLouSneveS/facepalm.jpg Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: Vasu on December 23, 2015, 05:33:56 AM Got it !
Caught His alt . schnebi is an alt of devion420 (scammer) Code: devion420 0: -0 / +0 He copy pasted same line in my feedback page . Man how many alts you have ? devion420 gives positive feedback to his own alt schnebi . If he is not his alt he have to prove but the way here it looks confirmed alt account. Code: devion420 0: -0 / +0 Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: schnebi on December 23, 2015, 05:37:03 AM Got it ! Caught His alt . schnebi is an alt of devion420 (scammer) Code: devion420 0: -0 / +0 He copy pasted same line in my feedback page . Man how many alts you have ? not only are you ruining my trust here but also calling me a scammer with no valid proof Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: Vasu on December 23, 2015, 05:43:23 AM Got it ! Caught His alt . schnebi is an alt of devion420 (scammer) Code: devion420 0: -0 / +0 He copy pasted same line in my feedback page . Man how many alts you have ? not only are you ruining my trust here but also calling me a scammer with no valid proof All proofs are valid. You are a scammer. I will find all your alts now. And sorry I cannot archive the feedback page but I confirmed with Cyrus already before posting this in case you delete your feedback. Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: devion420 on December 23, 2015, 05:48:34 AM Got it ! Caught His alt . schnebi is an alt of devion420 (scammer) Code: devion420 0: -0 / +0 He copy pasted same line in my feedback page . Man how many alts you have ? not only are you ruining my trust here but also calling me a scammer with no valid proof All proofs are valid. You are a scammer. I will find all your alts now. And sorry I cannot archive the feedback page but I confirmed with Cyrus already before posting this in case you delete your feedback. lol Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: Vasu on December 23, 2015, 05:56:46 AM I dare this man has hundreds of alts .
Code: wanted10top 0 : -0 / +0 https://archive.is/kI1Mr (https://archive.is/kI1Mr) wanted10top left schnebi + feedback for a trade without proof of trade. schnebi says he directly traded with skype of wanted10top Archived version above where he said this statement. We need proof of skype chat log for date 22 December 2015 when you contact him by skype Or your another alt will get bad feedback Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: devion420 on December 23, 2015, 05:59:31 AM going for a quick fap hold on
Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: The Sceptical Chymist on December 23, 2015, 06:00:33 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'? TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method. Okay , that's cool, neg rep me all you want, i'm here to make trades, not care about you kids Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: devion420 on December 23, 2015, 06:05:13 AM The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post: https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try! No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'? TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method. Okay , that's cool, neg rep me all you want, i'm here to make trades, not care about you kids im back from fapping now Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: Gleb Gamow on December 23, 2015, 06:19:14 AM Got it ! Caught His alt . schnebi is an alt of devion420 (scammer) Code: devion420 0: -0 / +0 He copy pasted same line in my feedback page . Man how many alts you have ? not only are you ruining my trust here but also calling me a scammer with no valid proof Is that you, Leroy Fodor? Title: Re: Confirmed user schnebi/devion420/wanted10top buyed account trying to scam your bitcoin Post by: Vasu on December 23, 2015, 06:29:43 AM Give us chat logs of PM/skype for day 21 October 2014 when you trade with hagie
Code: hagie 0 : -0 / +0 You give fake feedback to yourself by own alt such a shitty scammer man Title: Re: Confirmed user schnebi/devion420/wanted10top buyed account trying to scam your bitcoin Post by: schnebi on December 23, 2015, 06:31:30 AM Give us chat logs of PM/skype for day 21 December 2015 when you trade with hagie Code: hagie 0 : -0 / +0 You give fake feedback to yourself by own alt such a shitty scammer man i see you are having a hard time reading, can't see difference between 2015 and 2014? ;D Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: schnebi on December 23, 2015, 06:34:53 AM Got it ! Caught His alt . schnebi is an alt of devion420 (scammer) Code: devion420 0: -0 / +0 He copy pasted same line in my feedback page . Man how many alts you have ? not only are you ruining my trust here but also calling me a scammer with no valid proof Is that you, Leroy Fodor? damn dude! so funny i almost forgot to laugh... Title: Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top/hagie Post by: Vasu on December 23, 2015, 06:35:14 AM Give us chat logs of PM/skype for day 21 December 2015 when you trade with hagie Code: hagie 0 : -0 / +0 You give fake feedback to yourself by own alt such a shitty scammer man i see you are having a hard time reading, can't see difference between 2015 and 2014? ;D So man you confirm you are the same alts of all account . Thanks for correcting me ; edited my post . Title: Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top/hagie Post by: schnebi on December 23, 2015, 06:36:20 AM Give us chat logs of PM/skype for day 21 December 2015 when you trade with hagie Code: hagie 0 : -0 / +0 You give fake feedback to yourself by own alt such a shitty scammer man i see you are having a hard time reading, can't see difference between 2015 and 2014? ;D So man you confirm you are the same alts of all account . Thanks for correcting me ; edited my post . 2 mistakes in a row, month 10 is not december ;D Title: Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top/hagie Post by: schnebi on December 23, 2015, 06:42:50 AM uh well, hagie is a good guy dont wanna put him into this struggle
chat logs: https://gyazo.com/6b0fea188e8087b94136b592d2407f39 https://gyazo.com/fc49f7a3c6ab2bc107bd8c13a14e2c18 https://gyazo.com/0f182342567c5d8027046ac1f550bd78 Title: Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top/hagie Post by: Scam_Buster on December 23, 2015, 06:44:13 AM Nice catch OP.
Title: Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top/hagie Post by: Maskedman on December 23, 2015, 06:44:57 AM Good find OP. Another paypal scammer.
Title: Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top/hagie Post by: Vasu on December 23, 2015, 06:45:12 AM 2 mistakes in a row, month 10 is not december ;D Edited my post man . busy with some work now so had typo problems.But you dont have any shame ? You are such a big scammer and you are found with your alts but top of that you are helping me to edit my post ? what a scammer you are Title: Re: Confirmed user schnebi a buyed account trying to scam your bitcoin Post by: kunal1 on December 23, 2015, 06:47:01 AM Got it ! Caught His alt . schnebi is an alt of devion420 (scammer) Code: devion420 0: -0 / +0 He copy pasted same line in my feedback page . Man how many alts you have ? not only are you ruining my trust here but also calling me a scammer with no valid proof All proofs are valid. You are a scammer. I will find all your alts now. And sorry I cannot archive the feedback page but I confirmed with Cyrus already before posting this in case you delete your feedback. lol Title: Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top/hagie Post by: schnebi on December 23, 2015, 06:53:02 AM 2 mistakes in a row, month 10 is not december ;D Edited my post man . busy with some work now so had typo problems.But you dont have any shame ? You are such a big scammer and you are found with your alts but top of that you are helping me to edit my post ? what a scammer you are right, so might wanna put that argument to an end now, why blame hagie while hes innocent? Title: Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top Post by: schnebi on December 23, 2015, 06:56:48 AM logging off this account peace
Title: Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top/hagie Post by: shorena on December 23, 2015, 06:58:20 AM uh well, hagie is a good guy dont wanna put him into this struggle chat logs: -redacted- Was ist eigentlich falsch mit dir hier einfach den Namen und die Anschrift von jemand anderem zu veröffentlichen? Best privacy policy EU. Title: Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top Post by: hagie on December 23, 2015, 08:35:36 AM Please could an admin delete every reference to me ...
Thanks Title: Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top Post by: kunal1 on December 24, 2015, 08:06:02 AM logging off this account peace This will really wont Help you !Your way of saying or doing trades over forum will always get you in trouble. |
