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Title: lokos1913a & polloptc 2 accounts for a scammer member Post by: elmersaid on January 11, 2016, 08:20:46 PM What happened:: Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=553006 https://bitcointalk.org/index.php?action=profile;u=526542 Reference Link: https://bitcointalk.org/index.php?topic=1315319 Amount Scammed: 25.87$ Payment Method: PAYPAL Proof of Payment: http://i.share.pho.to/aa370b82_o.png PM/Chat Logs: http://i.share.pho.to/dc522979_o.png ........ Additional Notes: he ask me to use his alt account as escrow i didn't accept as its the same person after he didn't send btc back i report the transaction to paypal so he tell me he will refund me and he need 1.58$ to pay paypal fee i send it to him and stop to reply to my messages so he is an other scammer on this forum Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: EcuaMobi on January 11, 2016, 08:24:35 PM Additional Notes: he ask me to use his alt account as escrow i didn't accept as its the same person after he didn't send btc back i report the transaction to paypal so he tell me he will refund me and he need 1.58$ to pay paypal fee i send it to him and stop to reply to my messages He asked you to use his alt (which was already marked as an alt) and of course you didn't agree, besides that alt already had negative trust. Then why was the deal completed? Why did he need to refund? After you didn't accept using that escrow did you send first? :/so he is an other scammer on this forum Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: siameze on January 11, 2016, 08:26:06 PM What happened:: Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=553006 https://bitcointalk.org/index.php?action=profile;u=526542 Reference Link: https://bitcointalk.org/index.php?topic=1315319 Amount Scammed: 25.87$ Payment Method: PAYPAL Proof of Payment: http://i.share.pho.to/aa370b82_o.png PM/Chat Logs: http://i.share.pho.to/dc522979_o.png ........ Additional Notes: he ask me to use his alt account as escrow i didn't accept as its the same person after he didn't send btc back i report the transaction to paypal so he tell me he will refund me and he need 1.58$ to pay paypal fee i send it to him and stop to reply to my messages so he is an other scammer on this forum This was pretty obvious if you read his trust profile: https://bitcointalk.org/index.php?action=trust;u=526542 Will give him a chance to respond in this thread before I personally tag it. Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: SaltyBastard on January 11, 2016, 10:42:18 PM Listen you cock sucker.... Dont be running your mouth.. I dont know who you think you are, or who you think you are dealing with, but I have MUCH respect in the community, and you BEST stop making unfounded accusations!!!
This is complete horseshit from a beggar turned down for a loan REMOVE THIS SCAM CRAP NOW!!! Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: siameze on January 11, 2016, 10:46:34 PM Listen you cock sucker.... Dont be running your mouth.. I dont know who you think you are, or who you think you are dealing with, but I have MUCH respect in the community, and you BEST stop making unfounded accusations!!! This is complete horseshit from a beggar turned down for a loan REMOVE THIS SCAM CRAP NOW!!! Well this is certainly the type of language one that commands respect uses isn't it? ::) If you are accused of scamming, how about sharing your side of events? Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: Timelord2067 on January 12, 2016, 12:28:59 AM Listen you cock sucker.... Dont be running your mouth.. I dont know who you think you are, or who you think you are dealing with, but I have MUCH respect in the community, and you BEST stop making unfounded accusations!!! This is complete horseshit from a beggar turned down for a loan REMOVE THIS SCAM CRAP NOW!!! Well this is certainly the type of language one that commands respect uses isn't it? ::) If you are accused of scamming, how about sharing your side of events? @SaltyBastard - You're a Moderator at Magicaldice (according to your profile) and you speak like that? I'm going to go out on a limb and suggest SaltyBastard - activity eight is an Alt, quite likely of lokos1913a and forgot which account s/he was logged into when posting that missive. Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: Timelord2067 on January 12, 2016, 12:46:30 AM Just putting this here for reference - I believe ser1ck (activity eleven and purportedly has had seven trades with lokos1913a) is an Alt of lokos1913a & polloptc
https://bitcointalk.org/index.php?action=trust;u=524606 but hasn't been flagged by anyone else. Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: Bitraker on January 12, 2016, 01:02:50 AM Hi so is he a scam should i just buy some from someone else or circle.
Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: Timelord2067 on January 12, 2016, 01:14:36 AM Hi so is he a scam should i just buy some from someone else or circle. I believe ser1ck is an Alt of lokos1913a & polloptc who have been accused of scamming, so to deal with ser1ck is to deal with a scammer. I'll quote this to you if/when you cry scam later on... Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: siameze on January 12, 2016, 01:30:01 AM Hi so is he a scam should i just buy some from someone else or circle. Just buy from someone else, preferably someone that will use a trusted forum member for escrow. Then you won't have as many worries about scammers and alts of scammers. Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: Timelord2067 on January 14, 2016, 11:30:19 PM You can add ser1ck https://bitcointalk.org/index.php?action=profile;u=524606 to the list of known Alts of lokos1913a
Hi i sell bitcoin and receive paypal skrill neteller Avaliable :0.43 BTC You send first o use escrow Send pm or skype francis1997a@outlook.com In your own words in a locked thread... https://bitcointalk.org/index.php?topic=1144755.msg12061712#msg12061712 (but one of your Alt's lokos1913a - prior to that account being sold off...) Quote ok need 0.03 btc twitter https://twitter.com/ser1cks I am a very responsible person the person who help me contact me by skype loans: 0.02 btc days: 2 days payment 0.02 btc no collateral i have trust frirn i payed loan skype live:francis1997a Message sent on skype send again skype live:francis1997a Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: Timelord2067 on January 14, 2016, 11:31:53 PM and another Skype address for lokos1913a in a locked thread (first post)
Quote HI friends i sell 0.20 BTC or low price $87 dollars You can buy less than this amount of bitcoins My skype is daniel.thesmater. Title: Re: lokos1913a & polloptc 2 accounts for a scammer member Post by: elmersaid on January 16, 2016, 10:02:32 PM and another Skype address for lokos1913a in a locked thread (first post) i stoped trading with members over this forumQuote HI friends i sell 0.20 BTC or low price $87 dollars You can buy less than this amount of bitcoins My skype is daniel.thesmater. you can't imagine how much of scammers are here waiting for topics (refreshing "F5" the marketplaces section every 3 sec) (not all of members ! their is good members too but didn't trade with any one of them yet) |
