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Title: Wholesaler - Scammer Post by: gappie on March 15, 2013, 09:16:47 AM Hi
Just to inform people that wholesaler is a scammer on BTCjam. This is his profile there https://btcjam.com/users/1691 Payment is due on a 10BTC loan. He posted this in a rating to another user: Wholesaler to Usagi at 2013-03-13 21:10:06 UTC - "Im ninja stealthy getting away so long guys it was fun" Title: Re: Wholesaler - Scammer Post by: wholesaler on March 15, 2013, 09:23:07 AM Hi Just to inform people that wholesaler is a scammer on BTCjam. This is his profile there https://btcjam.com/users/1691 Payment is due on a 10BTC loan. He posted this in a rating to another user: Wholesaler to Usagi at 2013-03-13 21:10:06 UTC - "Im ninja stealthy getting away so long guys it was fun" You piece of shit scamming mother fucker whore!! Pay your loans low life bottom feeder. looks like all be getting death threats and nasty pms pretty soon and i guess all deal with this when the sun comes up Title: Re: Wholesaler - Scammer Post by: gappie on March 15, 2013, 09:32:00 AM It should already be daytime since you state that you live in Germany?
"Due to the recent snow storm here in Germany and my banks have been closed causing me to be 100$ short on my dwolla deposit in mtgox. OK very sorry and will happily pay the late fee and my bank should be open in a few days" Title: Re: Wholesaler - Scammer Post by: repentance on March 15, 2013, 09:35:34 AM It's BTCJam. Neither defaults nor people violating ToS and contacting defaulters directly are unexpected.
Title: Re: Wholesaler - Scammer Post by: gappie on March 16, 2013, 12:22:21 PM Still no explanation from wholesaler. When can he get his scammer tag? I see he is still logging in here.
Title: Re: Wholesaler - Scammer Post by: swanduck on March 17, 2013, 09:10:02 PM Is it Germany, or is it Canada?
http://myworld.ebay.com/whitneysellings2/ When is that scammer tag showing up? Title: Re: Wholesaler - Scammer Post by: astanix on March 18, 2013, 01:41:16 AM Scammed :(
Title: Re: Wholesaler - Scammer Post by: repentance on March 18, 2013, 02:07:31 AM Still no explanation from wholesaler. When can he get his scammer tag? I see he is still logging in here. Why should this forum get involved in a BTCJam issue? Have people even taken it up with BTCJam? Title: Re: Wholesaler - Scammer Post by: gappie on March 18, 2013, 09:27:49 AM The scammer tag is a way to warn people. It does not matter where the scam was committed.
Title: Re: Wholesaler - Scammer Post by: Neo2k on March 18, 2013, 07:17:24 PM gappie is right, he scammed at BTCJam so the probability is very high he will do the same here. people should be warned!
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