Bitcoin Forum

Economy => Scam Accusations => Topic started by: preevi on May 24, 2016, 04:30:06 AM



Title: MyFoodIsInformation is a SCAMMER!
Post by: preevi on May 24, 2016, 04:30:06 AM
So MyFoodIsInformation(https://bitcointalk.org/index.php?action=profile;u=820578) bought an account to me but HE didn't pay the amount (WORTH 0.009BTC), instead he ran away the accounts and blocked me.


My thread: https://bitcointalk.org/index.php?topic=1479695.msg14926012#msg14926012 [SELLING] MEMBER ACCOUNT for 0.007BTC

I think he's also related to Bavarian Illuminati https://bitcointalk.org/index.php?action=profile;u=806942


Do you buy old accounts also?

I have a Pot. Jr. member (Newbie) from 2011 and it has an avatar.

RELATED THREAD TO HIS POST: https://bitcointalk.org/index.php?topic=1478647.msg14905038#msg14905038

PROOFS OF TRANSACTION:

http://imgur.com/i3yNXpL

https://i.imgur.com/mfIXcBK.png

https://i.imgur.com/nYvubQY.png

https://i.imgur.com/841svPT.png

https://i.imgur.com/Rvk9jiB.png

https://i.imgur.com/hGtVrUc.png


Kindly tag the accounts with red trust so that he can't used that for any signature campaign or for scamming.




Title: Re: MyFoodIsInformation is a SCAMMER!
Post by: CoinSiteDesigner on May 24, 2016, 04:35:47 AM
It's your stupidity to trust a newbie. You weren't supposed to go first and should've used an escrow instead.

Anyway, confirm if this is the account you gave him => https://bitcointalk.org/index.php?action=profile;u=552844 ?

So the people can put negative trust on it and it can't be used for whatever the reason he bought it for.


Title: Re: MyFoodIsInformation is a SCAMMER!
Post by: preevi on May 24, 2016, 08:12:40 AM
It's your stupidity to trust a newbie. You weren't supposed to go first and should've used an escrow instead.

Anyway, confirm if this is the account you gave him => https://bitcointalk.org/index.php?action=profile;u=552844 ?

So the people can put negative trust on it and it can't be used for whatever the reason he bought it for.


Yeah it's my fault Btw, don't do a transaction or deal to this account: (NAME: squabblegrill ) https://bitcointalk.org/index.php?action=profile;u=552844

KINDLY TAG THIS ACCOUNT SO THAT PEOPLE KNOW IT THAT THE ACCOUNT WAS HACKED!


Title: Re: MyFoodIsInformation is a SCAMMER!
Post by: Xenophoto on May 24, 2016, 12:02:41 PM
I'm sorry but I do not see MyFoodIsInformation's bid in this thread of yours --> https://bitcointalk.org/index.php?topic=1479695.msg14926012#msg14926012 PM's can be edited though. You didn't even tell him to post a bid in your thread, the deal only happened through PM. If no one believes you, then this is your fault. You accepted a deal through PM.

And also, squabblegrill is online right now. Were you able to recover it thru email?
https://i.imgur.com/4ZZ5tEN.png

Just wait until a DT stumbles upon this thread and we'll see what is their judgement about this.


Title: Re: MyFoodIsInformation is a SCAMMER!
Post by: Fatanut on May 24, 2016, 01:07:27 PM
It seems like he's already using the account to scam someone --> https://bitcointalk.org/index.php?topic=1483168.msg14949043#msg14949043 ::) Anyway, I can't accuse him to be a scammer just yet because the deal isn't done yet.


Title: Re: MyFoodIsInformation is a SCAMMER!
Post by: squabblegrill on May 24, 2016, 01:15:48 PM
It seems like he's already using the account to scam someone --> https://bitcointalk.org/index.php?topic=1483168.msg14949043#msg14949043 ::) Anyway, I can't accuse him to be a scammer just yet because the deal isn't done yet.

You are nuts read this where i proof the paypal txid from yesterday :

https://bitcointalk.org/index.php?topic=1482736.msg14950145#msg14950145


Title: Re: MyFoodIsInformation is a SCAMMER!
Post by: Narosya on May 25, 2016, 07:22:12 AM
So MyFoodIsInformation(https://bitcointalk.org/index.php?action=profile;u=820578) bought an account to me but HE didn't pay the amount (WORTH 0.009BTC), instead he ran away the accounts and blocked me.


My thread: https://bitcointalk.org/index.php?topic=1479695.msg14926012#msg14926012 [SELLING] MEMBER ACCOUNT for 0.007BTC

I think he's also related to Bavarian Illuminati https://bitcointalk.org/index.php?action=profile;u=806942


Do you buy old accounts also?

I have a Pot. Jr. member (Newbie) from 2011 and it has an avatar.

RELATED THREAD TO HIS POST: https://bitcointalk.org/index.php?topic=1478647.msg14905038#msg14905038

PROOFS OF TRANSACTION:

http://imgur.com/i3yNXpL

https://i.imgur.com/mfIXcBK.png

https://i.imgur.com/nYvubQY.png

https://i.imgur.com/841svPT.png

https://i.imgur.com/Rvk9jiB.png

https://i.imgur.com/hGtVrUc.png


Kindly tag the accounts with red trust so that he can't used that for any signature campaign or for scamming.




Hello,

I bought this account 10 days back, could you tell me from where i can know about this account status whether the account is good or bad ?


Title: Re: MyFoodIsInformation is a SCAMMER!
Post by: preevi on May 25, 2016, 07:43:16 AM
So MyFoodIsInformation(https://bitcointalk.org/index.php?action=profile;u=820578) bought an account to me but HE didn't pay the amount (WORTH 0.009BTC), instead he ran away the accounts and blocked me.


My thread: https://bitcointalk.org/index.php?topic=1479695.msg14926012#msg14926012 [SELLING] MEMBER ACCOUNT for 0.007BTC

I think he's also related to Bavarian Illuminati https://bitcointalk.org/index.php?action=profile;u=806942


Do you buy old accounts also?

I have a Pot. Jr. member (Newbie) from 2011 and it has an avatar.

RELATED THREAD TO HIS POST: https://bitcointalk.org/index.php?topic=1478647.msg14905038#msg14905038

PROOFS OF TRANSACTION:

http://imgur.com/i3yNXpL

https://i.imgur.com/mfIXcBK.png

https://i.imgur.com/nYvubQY.png

https://i.imgur.com/841svPT.png

https://i.imgur.com/Rvk9jiB.png

https://i.imgur.com/hGtVrUc.png


Kindly tag the accounts with red trust so that he can't used that for any signature campaign or for scamming.




Hello,

I bought this account 10 days back, could you tell me from where i can know about this account status whether the account is good or bad ?

Who's the seller when you bought that account?


Title: Re: MyFoodIsInformation is a SCAMMER!
Post by: mixan on May 25, 2016, 07:52:19 PM
I'm sorry but I do not see MyFoodIsInformation's bid in this thread of yours --> https://bitcointalk.org/index.php?topic=1479695.msg14926012#msg14926012 PM's can be edited though. You didn't even tell him to post a bid in your thread, the deal only happened through PM. If no one believes you, then this is your fault. You accepted a deal through PM.

And also, squabblegrill is online right now. Were you able to recover it thru email?
https://i.imgur.com/4ZZ5tEN.png

Just wait until a DT stumbles upon this thread and we'll see what is their judgement about this.
You are right they have a paypal trying to get back money. Crazy guy is probably Kozan again.  ::)


Title: Re: MyFoodIsInformation is a SCAMMER!
Post by: ibminer on May 25, 2016, 08:33:00 PM
So MyFoodIsInformation(https://bitcointalk.org/index.php?action=profile;u=820578) bought an account to me but HE didn't pay the amount (WORTH 0.009BTC), instead he ran away the accounts and blocked me.


My thread: https://bitcointalk.org/index.php?topic=1479695.msg14926012#msg14926012 [SELLING] MEMBER ACCOUNT for 0.007BTC

I think he's also related to Bavarian Illuminati https://bitcointalk.org/index.php?action=profile;u=806942


Do you buy old accounts also?

I have a Pot. Jr. member (Newbie) from 2011 and it has an avatar.

RELATED THREAD TO HIS POST: https://bitcointalk.org/index.php?topic=1478647.msg14905038#msg14905038

PROOFS OF TRANSACTION:

http://imgur.com/i3yNXpL

https://i.imgur.com/mfIXcBK.png

https://i.imgur.com/nYvubQY.png

https://i.imgur.com/841svPT.png

https://i.imgur.com/Rvk9jiB.png

https://i.imgur.com/hGtVrUc.png


Kindly tag the accounts with red trust so that he can't used that for any signature campaign or for scamming.




Hello,

I bought this account 10 days back, could you tell me from where i can know about this account status whether the account is good or bad ?

Who's the seller when you bought that account?


None of this makes any sense. Which account are you claiming you bought 10 days ago?   and who did you buy it from?


Title: Re: MyFoodIsInformation is a SCAMMER!
Post by: CoinSiteDesigner on May 26, 2016, 03:39:59 AM
Hello,

I bought this account 10 days back, could you tell me from where i can know about this account status whether the account is good or bad ?

Oh my, is this the same account you're selling on your thread?

Lol, I just showed interest on bidding for it as the OP's account says the activity points are 70 and on yours, it's 133 right? and also your account's post quality excellent. You making me confused dude ;D

None of this makes any sense. Which account are you claiming you bought 10 days ago?   and who did you buy it from?


I know right?  ::)


Title: Re: MyFoodIsInformation is a SCAMMER!
Post by: techgeek on May 26, 2016, 06:05:27 PM
So some of the mistakes I see is this from reading could of prevent this:

1. Escrow wasnt used (+14 rep or greater or know person)
2. Bitcoin Address Signed messages - prevents from hacking/theft scenarios- makes sure of ownership of that account

When you verify that message you can see if how long its been associated to that account to get an idea if it was recently stolen or been bought.