Bitcoin Forum

Economy => Scam Accusations => Topic started by: CoolDad on April 30, 2016, 05:47:36 PM



Title: SNAILMEN SCAMMED ME 0.2 BTC
Post by: CoolDad on April 30, 2016, 05:47:36 PM
Hey,
Time ago i loaned snailmen and he kept making excuses that he will pay but never did and then he pulled out 5btc from somewhere and lost it on bustabit instead and + he owes Legend- 0.3+ on bustabit and JaymesC 1btc he has never payed the 3 of us and always making excuses that he will pay and as of me he is really late but now i know that he is just a scammer that misuses people and never pays.
When you ask him about it he speaks very rudely!
Do not trust him
He just chats a load of shit tbh.
If he was trusted he would have payed me when he had 5btc but he never payed me and lost them stupid faggot.

You can loan me 200K? JaymesC has loaned me up to 1 BTC :D

[22/02/2016 00:58:53] Sergio Agüero: I;'ll get to 240k
[22/02/2016 00:59:00] Sergio Agüero: and tip you 20k extra
[22/02/2016 01:05:42] Sergio Agüero: I'll return the 200k in like 5-10 mins max

[22/02/2016 01:09:21] Sergio Agüero: You think I can just get that 200k for 5 mins, I swear haha no scamerino.

[22/02/2016 01:11:27] Sergio Agüero: Thanks bro :)
[22/02/2016 01:11:27] Sergio Agüero: I will
[22/02/2016 01:12:04] Sergio Agüero: gah
[22/02/2016 01:12:04] Sergio Agüero: wtf
[22/02/2016 01:12:15] Sergio Agüero: wtf
[22/02/2016 01:12:17] Sergio Agüero: just pissed it away
[22/02/2016 01:12:19] Sergio Agüero: in 4 reds in a row
[22/02/2016 01:12:30] Sergio Agüero: the hell is this
[22/02/2016 01:12:41] Sergio Agüero: That's bullshit broo lmfao
[22/02/2016 01:12:55] Sergio Agüero: Now I'm in debt, good....
[22/02/2016 01:20:09] Buying BTC//BAB: So when can you payback dude
[22/02/2016 01:31:43] Sergio Agüero: Dont know
[22/02/2016 01:31:58] Sergio Agüero: Dont feel like buyin BTC but that doesn't mean very long
[22/02/2016 23:45:05] Sergio Agüero: I dont take months to repay
[23/02/2016 21:56:53] Sergio Agüero: Man, I know I'm the one in debt but
[23/02/2016 21:56:55] Sergio Agüero: stop bugging me
[03/04/2016 16:02:26] City: I didn't scam you
[03/04/2016 16:02:29] City: you just piss me off
[03/04/2016 16:02:32] City: I didn't forget about you
[03/04/2016 16:02:36] City: idk why you still ask me, I have $0
[03/04/2016 16:05:45] City: Yeah go fuck off if you ever want to see your 0.2 again
[03/04/2016 16:05:59] City: Idc, you are a guy full of emotions and you cant just be a man
[03/04/2016 16:06:04] City: go do what makes you happy, idc anymore

He obviously had the money if he can lose upto 5btc on bustabit = https://www.bustabit.com/user/snailmen
He only owed me 0.2 but oh well.
Then today he had 0.6 but lost it and never payed
[18:03:53] City: I lost it already
[18:03:57] City: dude stfu I'm serious
[18:04:23] CD: You just lie and lie
[18:04:26] CD: And never pay
[18:04:31] CD: When you lose you reply
[18:15:30] City: I lost it.
[18:15:35] City: stop telling me off after I lost
[18:15:37] City: so damn insensitive
[18:15:53] CD: How did you lose it
[18:16:43] City: bitsler


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: longbob72 on April 30, 2016, 06:20:55 PM
blindly trust a gambler just because they bet a lot and that's what you'll get.

I guess you didn't even check his bitcointalk account?
https://bitcointalk.org/index.php?action=profile;u=504810


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: CoolDad on April 30, 2016, 07:02:22 PM
blindly trust a gambler just because they bet a lot and that's what you'll get.

I guess you didn't even check his bitcointalk account?
https://bitcointalk.org/index.php?action=profile;u=504810
Tbh i do not care about the 0.2 but there is something called "trust" and boot him offline kappa 24.150.117.99


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: lolxxxx on April 30, 2016, 07:06:39 PM
blindly trust a gambler just because they bet a lot and that's what you'll get.

I guess you didn't even check his bitcointalk account?
https://bitcointalk.org/index.php?action=profile;u=504810
Tbh i do not care about the 0.2 but there is something called "trust" and boot him offline kappa 24.150.117.99

Yea i agree with you dude a person should not break the trust now he broke your trust i am damn sure that you are not going to trust anyone .


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: CoolDad on April 30, 2016, 07:10:39 PM
blindly trust a gambler just because they bet a lot and that's what you'll get.

I guess you didn't even check his bitcointalk account?
https://bitcointalk.org/index.php?action=profile;u=504810
Tbh i do not care about the 0.2 but there is something called "trust" and boot him offline kappa 24.150.117.99

Yea i agree with you dude a person should not break the trust now he broke your trust i am damn sure that you are not going to trust anyone .


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: Monnt on April 30, 2016, 10:10:29 PM
Why did you fund the loan in the first place? He is a gambler, you can tell.

What was so tempting about his deal, that you had to take it?


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: CoolDad on April 30, 2016, 10:51:07 PM
Why did you fund the loan in the first place? He is a gambler, you can tell.

What was so tempting about his deal, that you had to take it?
Well at first i though he was a trusted guy as i heard alot of vouches thats why but at the end i found he owes a bunch of people rofl and he made excuses for over 1 month so it is obviously a scam and speaks very harshly when you ask him about it like i owe him he should respect the fact i loaned him but no.... .


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: Bx100 on April 30, 2016, 10:56:47 PM
Just watching this unfold on bustabit chat.. very entertaining for a Sunday night..

Sucks he ain't paying you back but you should of taken something as collateral for the "loan"

We live and learn though. No point crying over spilled milk as they say.


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: CroSany on April 30, 2016, 11:04:17 PM
Omg 0.2btc he stole omg i would never scam somebody.I always search for probably fair way to earn money.


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: richjohn on April 30, 2016, 11:09:07 PM
It is really hard to owe a gambler. Next time, you should ask a person where to spend the loaned money. Well, I pity on him that he lost all the money in gambling and remain a debt from people. He will not trusted anymore.


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: CroSany on April 30, 2016, 11:12:32 PM
If i receive loan i would invest money in faucet in dice sites to increase faucet and then earnings became bigger  but i will never ask for loan.If somebody is interested in dice faucet sites with biggest faucet send me pm.


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: vodaljepa on May 01, 2016, 12:41:47 AM
Why would you not look at his trust and judge from that? his is red


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: CroSany on May 01, 2016, 02:35:33 PM
I will never give 0.2btc loan.Giving loan is wasting money beause many users are scammers and beggers.


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: CoolDad on May 01, 2016, 03:22:15 PM
I will never give 0.2btc loan.Giving loan is wasting money beause many users are scammers and beggers.
I agree , btc is full of scammers tbh you cant trust anyone..


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: jamesl22 on May 01, 2016, 03:28:01 PM
I will never give 0.2btc loan.Giving loan is wasting money beause many users are scammers and beggers.
I agree , btc is full of scammers tbh you cant trust anyone..
Not all users are scammers, you should be carefully when lending money to someone.There is a sticky topic in lending board for unofficial rules, read that and never give any loan without collateral.


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: CoolDad on May 01, 2016, 03:29:29 PM
I will never give 0.2btc loan.Giving loan is wasting money beause many users are scammers and beggers.
I agree , btc is full of scammers tbh you cant trust anyone..
Not all users are scammers, you should be carefully when lending money to someone.There is a sticky topic in lending board for unofficial rules, read that and never give any loan without collateral.
The thing is even if you take collateral what is the point i am not going to fly abroad for 0.2 am i?.....


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: BitMaxz on May 01, 2016, 03:35:32 PM
I will never give 0.2btc loan.Giving loan is wasting money beause many users are scammers and beggers.
I agree , btc is full of scammers tbh you cant trust anyone..
Not all users are scammers, you should be carefully when lending money to someone.There is a sticky topic in lending board for unofficial rules, read that and never give any loan without collateral.
The thing is even if you take collateral what is the point i am not going to fly abroad for 0.2 am i?.....
Such a big amount of bitcoins for me .why you take the risk even without collateral. its still the best if you are asking for collateral so that if he is defaulted you have a power to sell his account to others and make a profit..
I hope you now learn and think before you deal to someone..


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: michietn94 on May 01, 2016, 03:39:26 PM
You should watch his trust before you give him the loan.
As I can see they are many negative trust that being sent by DT member

Hope you can learn this experience !


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: CoolDad on May 02, 2016, 11:52:17 AM
Hey,
Time ago i loaned snailmen and he kept making excuses that he will pay but never did and then he pulled out 5btc from somewhere and lost it on bustabit instead and + he owes Legend- 0.3+ on bustabit and JaymesC 1btc he has never payed the 3 of us and always making excuses that he will pay and as of me he is really late but now i know that he is just a scammer that misuses people and never pays.
When you ask him about it he speaks very rudely!
Do not trust him
He just chats a load of shit tbh.
If he was trusted he would have payed me when he had 5btc but he never payed me and lost them stupid faggot.

You can loan me 200K? JaymesC has loaned me up to 1 BTC :D

[22/02/2016 00:58:53] Sergio Agüero: I;'ll get to 240k
[22/02/2016 00:59:00] Sergio Agüero: and tip you 20k extra
[22/02/2016 01:05:42] Sergio Agüero: I'll return the 200k in like 5-10 mins max

[22/02/2016 01:09:21] Sergio Agüero: You think I can just get that 200k for 5 mins, I swear haha no scamerino.

[22/02/2016 01:11:27] Sergio Agüero: Thanks bro :)
[22/02/2016 01:11:27] Sergio Agüero: I will
[22/02/2016 01:12:04] Sergio Agüero: gah
[22/02/2016 01:12:04] Sergio Agüero: wtf
[22/02/2016 01:12:15] Sergio Agüero: wtf
[22/02/2016 01:12:17] Sergio Agüero: just pissed it away
[22/02/2016 01:12:19] Sergio Agüero: in 4 reds in a row
[22/02/2016 01:12:30] Sergio Agüero: the hell is this
[22/02/2016 01:12:41] Sergio Agüero: That's bullshit broo lmfao
[22/02/2016 01:12:55] Sergio Agüero: Now I'm in debt, good....
[22/02/2016 01:20:09] Buying BTC//BAB: So when can you payback dude
[22/02/2016 01:31:43] Sergio Agüero: Dont know
[22/02/2016 01:31:58] Sergio Agüero: Dont feel like buyin BTC but that doesn't mean very long
[22/02/2016 23:45:05] Sergio Agüero: I dont take months to repay
[23/02/2016 21:56:53] Sergio Agüero: Man, I know I'm the one in debt but
[23/02/2016 21:56:55] Sergio Agüero: stop bugging me
[03/04/2016 16:02:26] City: I didn't scam you
[03/04/2016 16:02:29] City: you just piss me off
[03/04/2016 16:02:32] City: I didn't forget about you
[03/04/2016 16:02:36] City: idk why you still ask me, I have $0
[03/04/2016 16:05:45] City: Yeah go fuck off if you ever want to see your 0.2 again
[03/04/2016 16:05:59] City: Idc, you are a guy full of emotions and you cant just be a man
[03/04/2016 16:06:04] City: go do what makes you happy, idc anymore

He obviously had the money if he can lose upto 5btc on bustabit = https://www.bustabit.com/user/snailmen
He only owed me 0.2 but oh well.
Then today he had 0.6 but lost it and never payed
[18:03:53] City: I lost it already
[18:03:57] City: dude stfu I'm serious
[18:04:23] CD: You just lie and lie
[18:04:26] CD: And never pay
[18:04:31] CD: When you lose you reply
[18:15:30] City: I lost it.
[18:15:35] City: stop telling me off after I lost
[18:15:37] City: so damn insensitive
[18:15:53] CD: How did you lose it
[18:16:43] City: bitsler

UPDATE:
HE SCAMMED A PERSON FROM BUSTABIT 0.25 A FEW DAYS AGO THE PERSON HE SCAMMED WAS "SUDDENISBROKEN"...


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: Avirunes on May 02, 2016, 12:05:33 PM
You should watch his trust before you give him the loan.
As I can see they are many negative trust that being sent by DT member

Hope you can learn this experience !

Well i think it was a private loan and the things weren't discussed on forum so yeah i think that was pretty obvious to happen if you go out and blindly trust out anyone.However he trusted him on a gambling site so it makes sure that he was unaware of the bitcointalk account and his trust ratings.Moreover that bitcointalk account might be bought by someone else or owned by someone other than the guy with whom OP dealt.

This must be a lesson for OP to not trust anyone and always ask for collateral  and never deal a loans privately.


Title: Re: SNAILMEN SCAMMED ME 0.2 BTC
Post by: CroSany on July 20, 2016, 08:59:49 AM
Omg I dont know how he reach 5 btc from 0.2 how he was so lucky and why he is risking so eas money which isnt from snailman own pocket.Snailman is so very crazy gambling boy omg.