Bitcoin Forum

Economy => Scam Accusations => Topic started by: AllInCrypto on April 23, 2016, 01:52:07 PM



Title: Catink attempting to sell suspended Bitify account.
Post by: AllInCrypto on April 23, 2016, 01:52:07 PM
What happened: Catink was selling me a Bitify account.  He sent me the username and "password".  The password was incorrect.   He then accused me of "trying to cheat him" by logging in and changing the password.   Furthermore, the account upon further inspection, has been suspended.  

User profile: https://bitcointalk.org/index.php?action=profile;u=407314

Sale thread: https://bitcointalk.org/index.php?topic=1447012.msg14634871#msg14634871

Bitify user: https://imgur.com/a/yIyvG (note that it says suspended).  

https://bitify.com/user/ne0_coln/





Title: Re: Catink attempting to sell suspended Bitify account.
Post by: AllInCrypto on April 23, 2016, 02:04:15 PM
He's still trying to get money out of me.

I am interested in your Bitify account.   I would like to make you an offer of $12.50.  Thanks. 

I'm ok with 12.50. Should I send you the account now?


Sure.  Sounds good. 

Here is the account details.

Username: ne0_coln
Password: #####

My btc address: 1QB3SoQPheVtsW9ko38xEmZQhusvkgusx5

thank you

ERROR: The password you entered for the username ne0_coln is incorrect

Don't cheat me. You just login today and change the password. I promise you will pay more if you don't pay me this account. I give you 12 hours to pay me.

Scammer.  It says the account is suspended. 

https://imgur.com/a/yIyvG

Do you think you can use that account without paying me?


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: Catink on April 23, 2016, 03:02:11 PM
I send him the account in good faith. He changed the password and email. And he said the password is incorrect.

I reported the account to the website. Don't trade with this guy  he is a scammer. He didn't pay me.


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: AllInCrypto on April 23, 2016, 03:05:45 PM
I send him the account in good faith. He changed the password and email. And he said the password is incorrect.

I reported the account to the website. Don't trade with this guy  he is a scammer. He didn't pay me.


Actually, no you didn't report anything.    When I told you the account was suspended, you said this:

Quote
It was not suspended yesterday.

I'm pretty sure at that point, you would have told me that you "reported the account".

Keep digging your own grave.   Keep contradicting yourself.  Keep exposing your own lies.


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: Catink on April 23, 2016, 03:10:29 PM
I send him the account in good faith. He changed the password and email. And he said the password is incorrect.

I reported the account to the website. Don't trade with this guy  he is a scammer. He didn't pay me.


Actually, no you didn't report anything.    When I told you the account was suspended, you said this:

Quote
It was not suspended yesterday.

I'm pretty sure at that point, you would have told me that you "reported the account".

Keep digging your own grave.   Keep contradicting yourself.  Keep exposing your own lies.

As soon I realized that you have no intention of paying me. I reported the account.


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: AllInCrypto on April 23, 2016, 03:12:19 PM
I send him the account in good faith. He changed the password and email. And he said the password is incorrect.

I reported the account to the website. Don't trade with this guy  he is a scammer. He didn't pay me.


Actually, no you didn't report anything.    When I told you the account was suspended, you said this:

Quote
It was not suspended yesterday.

I'm pretty sure at that point, you would have told me that you "reported the account".

Keep digging your own grave.   Keep contradicting yourself.  Keep exposing your own lies.

As soon I realized that you have no intention of paying me. I reported the account.


Bitify support NEVER responds within 5 minutes.   It's 24-48 hour turnaround time on tickets.   


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: Catink on April 23, 2016, 03:15:29 PM
I send him the account in good faith. He changed the password and email. And he said the password is incorrect.

I reported the account to the website. Don't trade with this guy  he is a scammer. He didn't pay me.


Actually, no you didn't report anything.    When I told you the account was suspended, you said this:

Quote
It was not suspended yesterday.

I'm pretty sure at that point, you would have told me that you "reported the account".

Keep digging your own grave.   Keep contradicting yourself.  Keep exposing your own lies.

As soon I realized that you have no intention of paying me. I reported the account.


Bitify support NEVER responds within 5 minutes.   It's 24-48 hour turnaround time on tickets.   

Already I receive an email from them.


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: AllInCrypto on April 23, 2016, 03:18:53 PM
I send him the account in good faith. He changed the password and email. And he said the password is incorrect.

I reported the account to the website. Don't trade with this guy  he is a scammer. He didn't pay me.


Actually, no you didn't report anything.    When I told you the account was suspended, you said this:

Quote
It was not suspended yesterday.

I'm pretty sure at that point, you would have told me that you "reported the account".

Keep digging your own grave.   Keep contradicting yourself.  Keep exposing your own lies.

As soon I realized that you have no intention of paying me. I reported the account.


Bitify support NEVER responds within 5 minutes.   It's 24-48 hour turnaround time on tickets.   

Already I receive an email from them.


It's called an "autoresponder"


I have an idea.   Send this user a PM and ask if he can confirm that he received a support ticket from you prior to the posting of this scam accusation.   

https://bitcointalk.org/index.php?action=profile;u=103659


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: The Sceptical Chymist on April 23, 2016, 03:28:31 PM
Don't know,  it sounds like there's some misunderstanding by both parties on how the deal should have worked.  Don't know if anyone intended to scam.  Maybe both parties should agree to walk away.  OP who has the account?


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: AllInCrypto on April 23, 2016, 03:35:35 PM
Don't know,  it sounds like there's some misunderstanding by both parties on how the deal should have worked.  Don't know if anyone intended to scam.  Maybe both parties should agree to walk away.  OP who has the account?


There is no misunderstanding.   There was clear intention to scam.   He sent me an incorrect password and as soon as I told him the password didn't work, he accused me of cheating and told me I had to pay him.  

I checked at that time as well the user on the account and it was a suspended account.   He didn't send an email to Bitify support before I stated the account was suspended.  He is caught in his lie.  Bitify staff I'm sure can concretely confirm that.  That is why I am asking him to PM them and have them confirm his story in this thread.  

It's a rather obvious and very poor attempt at scamming.  

No one has the account.   It is suspended.  I was never once able to log in. 


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: KenR on April 23, 2016, 04:02:05 PM
I'm assuming operator is the op. You are experienced enough to not trade with scammers. Catnik or whatever is a known scammers, I have reported his localbitcoins accounts that were being sold anyway. I'm sure your side is safe operator.


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: AllInCrypto on April 23, 2016, 04:04:11 PM
I'm assuming operator is the op. You are experienced enough to not trade with scammers. Catnik or whatever is a known scammers, I have reported his localbitcoins accounts that were being sold anyway. I'm sure your side is safe operator.


I'm not Operatr.  I just like his charity so I wear the avatar. 


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: dankem on April 23, 2016, 09:55:36 PM
Post email details of what bifity said... otherwise you probably tried selling a bad account


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: AllInCrypto on April 29, 2016, 12:55:24 PM
I got a notification that Catink replied to the topic, but it looks like he already deleted his post. 


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: AllInCrypto on May 19, 2016, 04:02:28 AM
Catink is still trying to sell the suspended account i describe in my OP.

https://bitcointalk.org/index.php?topic=1447012.msg14883764#msg14883764

It's very clear he's a scammer considering the account still says "suspended". 


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: KenR on May 19, 2016, 04:08:17 AM
Catink is still trying to sell the suspended account i describe in my OP.

https://bitcointalk.org/index.php?topic=1447012.msg14883764#msg14883764

It's very clear he's a scammer considering the account still says "suspended". 

Simple.Post the same in that thread so users are aware of it.Maybe post an link to this thread.A negative feedback is more than enough for a brainy person to indicate not to trade with him as he has nothing to lose.


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: AllInCrypto on May 19, 2016, 04:39:24 AM
AllInCrypto is Scammer. I got the account back and unsuspended. You can see it is not a suspended account https://bitify.com/user/ne0_coln/.

It says "suspended account" right on top you dunce. 


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: AllInCrypto on May 19, 2016, 05:21:07 AM
Haha.  He deleted that post really quick.   I'm glad I quoted it so people can see what a snake this guy is. 


Title: Re: Catink attempting to sell suspended Bitify account.
Post by: 14jchan on October 17, 2016, 05:26:34 PM
Hello,

I am a moderator on bitify.com. Please note that the selling and exchange of accounts is not allowed. We have had instances where people were attempting to sell stolen high ranking accounts. If you see any of this, please notify jason@bitify.com

Thanks