Bitcoin Forum

Economy => Scam Accusations => Topic started by: nicmarfz on May 08, 2016, 08:29:18 AM



Title: Scam Accusations - bencobis
Post by: nicmarfz on May 08, 2016, 08:29:18 AM
User :  bencobis   https://bitcointalk.org/index.php?action=profile;u=727074, offered an account for sale here : https://bitcointalk.org/index.php?topic=1464395.0

But he did not give me account nor refund.

Here is the screenshot of PMs...
https://i.imgur.com/jJbhJHW.png

Please mark him with Neg. trust. Thank you.


Title: Re: Scam Accusations - bencobis
Post by: ethereumhunter on May 08, 2016, 08:32:08 AM
Next time if you wanna trade you must use escrow, we are newbies escrow protect us from scammer


Title: Re: Scam Accusations - bencobis
Post by: Avirunes on May 08, 2016, 09:20:34 AM
User :  bencobis   https://bitcointalk.org/index.php?action=profile;u=727074, offered an account for sale here : https://bitcointalk.org/index.php?topic=1464395.0

But he did not give me account nor refund.

Here is the screenshot of PMs...
https://i.imgur.com/jJbhJHW.png

Please mark him with Neg. trust. Thank you.

Well the fault was from your end right from the beginning as you went out without an escrow and rather choose to go through unsafer way and welcomed a scam. Though i had left a negative feedback and will not remove until resolved.


Title: Re: Scam Accusations - bencobis
Post by: dyrek on May 10, 2016, 09:17:35 PM
bencobis and  Kasawari is the same person https://bitcointalk.org/index.php?action=profile;u=534297 (https://bitcointalk.org/index.php?action=profile;u=534297)


Title: Re: Scam Accusations - bencobis
Post by: mrhelpful on May 10, 2016, 10:22:37 PM
Just take this as a small lesson to pay, but everything thats sold on this forum should be advised to use a escrow.

Theres a bunch of people who do it for free of charge that are reputable.

Also if they can provide a signed message from that address as well.


Title: Re: Scam Accusations - bencobis
Post by: Quartx on May 10, 2016, 10:26:01 PM
This guy farm accounts for a living

I can collateral my full member. The senior member was currently used in signature campaign.

I am wondering how many alts in total do you have. Just came from another thread where you were auctioning your full member..

I have more than 10 accounts.

Relevant thread quoted: https://bitcointalk.org/index.php?topic=1464656.0



Title: Re: Scam Accusations - bencobis
Post by: The Sceptical Chymist on May 10, 2016, 11:12:12 PM
Yep, OP fucked up and I have no sympathy for account sales anyway.  But he shouldn't have gotten scammed and I don't blame him for being a victim.  You gotta use escrow here.


Title: Re: Scam Accusations - bencobis
Post by: Timelord2067 on December 18, 2016, 04:29:42 AM
bencobis and  Kasawari is the same person https://bitcointalk.org/index.php?action=profile;u=534297 (https://bitcointalk.org/index.php?action=profile;u=534297)

Where's your proof?