Bitcoin Forum

Economy => Scam Accusations => Topic started by: SellMaster3000 on January 25, 2016, 10:44:21 AM



Title: [Scammer] dj6230
Post by: SellMaster3000 on January 25, 2016, 10:44:21 AM
Hi there,

This guy has a great reputation, but he sadly ruined it by giving a non-working MSDN admin account and he suddenly went offline after that. No reply whatsoever.

His profile:

https://bitcointalk.org/index.php?action=profile;u=128222

The thread:

https://bitcointalk.org/index.php?topic=1340194

Please be careful with this person. Trust doesn't always mean a guy is trustworthy, even when he has 30 of it.


Title: Re: [Scammer] dj6230
Post by: Sharma on January 25, 2016, 10:46:15 AM
Hi there,

This guy has a great reputation, but he sadly ruined it by giving a non-working MSDN admin account and he suddenly went offline after that. No reply whatsoever.

His profile:

https://bitcointalk.org/index.php?action=profile;u=128222

The thread:

https://bitcointalk.org/index.php?topic=1340194

Please be careful with this person. Trust doesn't always mean a guy is trustworthy, even when he has 30 of it.

Playing the devil's advocate here... I agree it looks bad, but if my timezone settings are correct, this happened less than an hour ago... Maybe he had some computer problems or something?


Title: Re: [Scammer] dj6230
Post by: SellMaster3000 on January 25, 2016, 10:51:50 AM
If you have computer problems, you at least quickly pick up your phone, tablet or any other device to ask your customer if it came through. I think his account got hacked, but I'm not sure yet. Such a waste of a perfectly normal account though.


Title: Re: [Scammer] dj6230
Post by: SellMaster3000 on January 25, 2016, 10:54:55 AM
If you have computer problems, you at least quickly pick up your phone, tablet or any other device to ask your customer if it came through. I think his account got hacked, but I'm not sure yet. Such a waste of a perfectly normal account though.
what if internet connection problem dude? accusing people as a scammer when the transaction done  less than an hour ago isn't right, better for you wait until 12 hours atleast

Alright then, I'll wait 12 hours. But this thread aint going down before that. Plus, xinzark is telling people to watch out for him as well. We'll see what happens.


Title: Re: [Scammer] dj6230
Post by: Sharma on January 25, 2016, 11:00:00 AM
If you have computer problems, you at least quickly pick up your phone, tablet or any other device to ask your customer if it came through. I think his account got hacked, but I'm not sure yet. Such a waste of a perfectly normal account though.

It's possible it got hacked, if you look at the feedback page, it seems the password was changed recently.
Offcourse, this is not a 100% guarantee of a hack, but it's still a realistic possibility.



Title: Re: [Scammer] dj6230
Post by: Klengefazat on January 25, 2016, 11:18:39 AM
People like him should get a job and stop to scamming, not take my words wrong here  but i pray to god that he will be scammed some day so he will know the felling.

*off topic*

I was about to sell msdn stuff myself but i see there are so many msdn scammers here so i belive il leave that.


Title: Re: [Scammer] dj6230
Post by: xinzark on January 25, 2016, 11:26:24 AM
There is not any kind of computer glitch or connection glitch.
And its not been an hour. He scammed me yesterday for $63 and I gave him 24 hours before opening any scam accusations against him

Edit : He also scammed rdbase 36 hours ago : https://bitcointalk.org/index.php?topic=1340194.msg13671020#msg13671020
So, who the fuc**** here saying to give him some time or any internet problem



Title: Re: [Scammer] dj6230
Post by: xinzark on January 25, 2016, 11:44:24 AM
There is not any kind of computer glitch or connection glitch.
And its not been an hour. He scammed me yesterday for $63 and I gave him 24 hours before opening any scam accusations against him

Edit : He also scammed rdbase 36 hours ago : https://bitcointalk.org/index.php?topic=1340194.msg13671020#msg13671020
So, who the fuc**** here saying to give him some time or any internet problem


"who the fuc**** here saying to give him some time or any internet problem" and you'd give him a time? , such ironic, we here just give an advice because accusing people as a scammer while transaction had been made less than an hour ago isn't right, and how we can know you're scammed if you didnt make any accusation thread , ya should make your brain calm

Then teach me how should I keep my brain calm. I got scammed not you. You would know if you were in my place
Can't you just read before posting ? I have already stated that user is a scammer in the thread which op have already posted in main post


Title: Re: [Scammer] dj6230
Post by: xinzark on January 25, 2016, 11:58:13 AM
Can any DT member please leave a Negative trust to him until this issue gets solved ? So that he can't scam anyone via pm


Title: Re: [Scammer] dj6230
Post by: Sharma on January 25, 2016, 12:01:24 PM
If he already scammed more than 36 hours ago, i retract my statement.

The thread given in the OP (https://bitcointalk.org/index.php?topic=1340194) was started today, so i had no way of knowing he already scammed 36 hours ago.
Next time, it would be sufficient if you just clarified this... I know the feeling of getting scammed (not by this user tough), i know it's not a good feeling, so it's completely understandable if you use your temper.


Title: Re: [Scammer] dj6230
Post by: SellMaster3000 on January 25, 2016, 12:03:27 PM
I agree that a bunch of DT members should ruin his trust.


Title: Re: [Scammer] dj6230
Post by: Indianacoin on January 25, 2016, 12:16:32 PM
Edit : He also scammed rdbase 36 hours ago : https://bitcointalk.org/index.php?topic=1340194.msg13671020#msg13671020

Calm down buddy. The thread was created today at 09:08:49 AM and according to that link rdbase sent him $39-btc yesterday.
So its not 36 hours yet.

I saw him online for a few minutes. Maybe his internet is slow.
So you all can try waiting for few longer.

But according to seclog, he changed his password recently. This seems doubtful.
Code:
January 22, 2016, 09:20:18 PM - dj6230 - password changed


Title: Re: [Scammer] dj6230
Post by: SellMaster3000 on January 25, 2016, 12:19:35 PM
I think this guy named Party24*7 has something to do with it too.

https://bitcointalk.org/index.php?action=profile;u=382132


Title: Re: [Scammer] dj6230
Post by: rdbase on January 25, 2016, 12:23:10 PM
It was 36 hours. I sent him Amazon gift at 2pm pacific USA Saturday afternoon. When I said yesterday, I still feel like today is Sunday because I haven't gone to bed yet lol. It's after 4 am USA pacific.......so as of now it's been 38 hours. 


Title: Re: [Scammer] dj6230
Post by: owlcatz on January 25, 2016, 01:18:41 PM
This user also has an open loan for 0.08 (https://bitcointalk.org/index.php?topic=1335599.msg13659088#msg13659088) BTC  :P



Title: Re: [Scammer] dj6230
Post by: Shield on January 25, 2016, 04:41:28 PM
he is alt of scammer funkydog
https://bitcointalk.org/index.php?action=profile;u=371308