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Title: Another scammer DSEAMANS Post by: doctorsnaggles on January 25, 2016, 07:08:40 PM https://bitcointalk.org/index.php?topic=1340610.0
I guess its part of Khan/Ponzi blabla .. always same style, same self moderation, no securities whatsoever.. and I most likely also ID theft... the "other" real dseamans has alot of ratings on Localbitcoins. Title: Re: Another scammer DSEAMANS Post by: doctorsnaggles on January 25, 2016, 07:13:09 PM https://bitcointalk.org/index.php?topic=1340610.0 I guess its part of Khan/Ponzi blabla .. always same style, same self moderation, no securities whatsoever.. and I most likely also ID theft... the "other" real dseamans has alot of ratings on Localbitcoins. In addition to that he just also locked his scamming thread, just like Ponzi ... with all these scams you would think they could finally hire a different english teacher Title: Re: Another scammer DSEAMANS Post by: OmegaStarScream on January 25, 2016, 07:14:33 PM https://bitcointalk.org/index.php?topic=1340610.0 I guess its part of Khan/Ponzi blabla .. always same style, same self moderation, no securities whatsoever.. and I most likely also ID theft... the "other" real dseamans has alot of ratings on Localbitcoins. without any valid proof , It just stays an accusations so for the moment ... he will probably won't be receiving any negative trust from DF members; Title: Re: Another scammer DSEAMANS Post by: erikalui on January 25, 2016, 07:16:08 PM You need to submit proof if he is an alt of another scammer.
I do feel he is one as he is has a self moderated thread and is deleting any messages opposing him and now he has locked his thread. He has not even provided any signed message openly and asks members to message him instead. Title: Re: Another scammer DSEAMANS Post by: doctorsnaggles on January 25, 2016, 07:16:40 PM https://bitcointalk.org/index.php?topic=1340610.0 I guess its part of Khan/Ponzi blabla .. always same style, same self moderation, no securities whatsoever.. and I most likely also ID theft... the "other" real dseamans has alot of ratings on Localbitcoins. without any valid proof , It just stays an accusations so for the moment ... he will probably won't be receiving any negative trust from DF members; Not necessary but their new trick is to open up all these self moderated threads (why are newbies allowed?), and other newbies fall for it.. in addition, lately they take on IDs from localbitcoin or similar and try to pose as them. Its just to give already a heads up Title: Re: Another scammer DSEAMANS Post by: Avirunes on January 25, 2016, 07:29:16 PM https://bitcointalk.org/index.php?topic=1340610.0 I guess its part of Khan/Ponzi blabla .. always same style, same self moderation, no securities whatsoever.. and I most likely also ID theft... the "other" real dseamans has alot of ratings on Localbitcoins. How come a same style ,self moderation ,no securities makes up a user scammer.You can suspect him and to confirm you need a solid and conrete proof so that other users also agree up with you. Well things you stated are a part of shady things that scammers usually do.Also you dont have any proof that it links up with its alt.Prove it try checking up bitcoin transactions if any .Maybe you find something which proves it Title: Re: Another scammer DSEAMANS Post by: doctorsnaggles on January 25, 2016, 07:32:45 PM https://bitcointalk.org/index.php?topic=1340610.0 I guess its part of Khan/Ponzi blabla .. always same style, same self moderation, no securities whatsoever.. and I most likely also ID theft... the "other" real dseamans has alot of ratings on Localbitcoins. How come a same style ,self moderation ,no securities makes up a user scammer.You can suspect him and to confirm you need a solid and conrete proof so that other users also agree up with you. Come on, its not that hard but that what makes it so easy for scammers... So you dont think its the same style, locking the thread on top with clean feedbacks (also fake).. waiting for prey. Then, his ID is taken from localbitcoins .. where the nick has over 3000 feedbacks and you think he comes on here, making this lock thread show in broken english taking on Skrill and whatever else... thats why, come on... sometimes its just being rational instead of waiting until the first one gets scammed and this is supposed to be an alert. A help would be to revoke permission to have self moderated threads for newbies... yea, they cant spam messages but they can open up a self moderated thread...thats very normal, sure Title: Re: Another scammer DSEAMANS Post by: Avirunes on January 25, 2016, 07:52:55 PM https://bitcointalk.org/index.php?topic=1340610.0 I guess its part of Khan/Ponzi blabla .. always same style, same self moderation, no securities whatsoever.. and I most likely also ID theft... the "other" real dseamans has alot of ratings on Localbitcoins. How come a same style ,self moderation ,no securities makes up a user scammer.You can suspect him and to confirm you need a solid and conrete proof so that other users also agree up with you. Come on, its not that hard but that what makes it so easy for scammers... So you dont think its the same style, locking the thread on top with clean feedbacks (also fake).. waiting for prey. Then, his ID is taken from localbitcoins .. where the nick has over 3000 feedbacks and you think he comes on here, making this lock thread show in broken english taking on Skrill and whatever else... thats why, come on... sometimes its just being rational instead of waiting until the first one gets scammed and this is supposed to be an alert. A help would be to revoke permission to have self moderated threads for newbies... yea, they cant spam messages but they can open up a self moderated thread...thats very normal, sure So what you are basically asking for :- negative from dt users? If yes ,then that is not gonna happen until you come out with proof.Whatever you stated here is not enough to satisfy DT members Title: Re: Another scammer DSEAMANS Post by: doctorsnaggles on January 25, 2016, 07:58:17 PM https://bitcointalk.org/index.php?topic=1340610.0 I guess its part of Khan/Ponzi blabla .. always same style, same self moderation, no securities whatsoever.. and I most likely also ID theft... the "other" real dseamans has alot of ratings on Localbitcoins. How come a same style ,self moderation ,no securities makes up a user scammer.You can suspect him and to confirm you need a solid and conrete proof so that other users also agree up with you. Come on, its not that hard but that what makes it so easy for scammers... So you dont think its the same style, locking the thread on top with clean feedbacks (also fake).. waiting for prey. Then, his ID is taken from localbitcoins .. where the nick has over 3000 feedbacks and you think he comes on here, making this lock thread show in broken english taking on Skrill and whatever else... thats why, come on... sometimes its just being rational instead of waiting until the first one gets scammed and this is supposed to be an alert. A help would be to revoke permission to have self moderated threads for newbies... yea, they cant spam messages but they can open up a self moderated thread...thats very normal, sure So what you are basically asking for :- negative from dt users? If yes ,then that is not gonna happen until you come out with proof.Whatever you stated here is not enough to satisfy DT members As mentioned and written before, I dont believe that negative feedback is necessary and anyway, it wont prevent that much since they get it AFTER they scammed people ... and these accounts are for free, so they create new ones. Its about making people aware as long as there are these loopholes like self moderating threads, where newbies dont realize immediactly... and ID theft...so, its just a warning for new people, thats what the board is about. I dont expect any regulars to waste time on this cause this gang will be back with another account soon. |