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Title: Posum578 - Sr. Member - Scammer - please use escrow Post by: nxtrules on August 02, 2016, 02:08:36 PM Please don't trade with him. I was trying to get IOTA and send him .15 btc but no IOTA back. On my part, I should have been more careful trading directly with him. Should have insisted on an escrow. Lesson learned.
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! >I can trade in 2 batch 10 Giota each for 0.15 btc So total of 40G for .30 btc? or is it 40G for .40 btc? my receive address: *removed* I have not used escrow yet but I think you just ask yassin or one other person and then you transfer your coins to them and they will xfer to us. thank you It is still same amount 40G for 0.3 BTC I will send it in 2 batch, first you send 0.15 BTC to this address *removed* and i will send 40G and after i send the Iota you send the another 0.15 BTC sounds good..having some Polo delays. Will send when clear Ok just PM me I have sent .15btc..let me know when you have iota you there? Please send asap [/quote] Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: Affilate User on August 02, 2016, 02:12:38 PM Posum578 https://bitcointalk.org/index.php?action=profile;u=639388
Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: Atomicat on August 02, 2016, 05:12:41 PM Posum578 https://bitcointalk.org/index.php?action=profile;u=639388 I have PMed this thread to Posum578. Waiting to hear his side of the story.@nxtrules: Please use the scam report format when opening a scam accusation. Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: The Sceptical Chymist on August 02, 2016, 05:22:20 PM He had another scam accusation against him, but it looks like that thread disappeared somehow. Does anyone know if that was resolved? Sorry for your loss OP.
Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: Atomicat on August 02, 2016, 07:18:39 PM He had another scam accusation against him, but it looks like that thread disappeared somehow. Does anyone know if that was resolved? Sorry for your loss OP. The only scam accusation I could find is this one(Used the forum search): https://bitcointalk.org/index.php?topic=1572888.0 << This is a duplicate of this thread.Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: nxtrules on August 02, 2016, 07:40:09 PM Posum578 https://bitcointalk.org/index.php?action=profile;u=639388 I have PMed this thread to Posum578. Waiting to hear his side of the story.@nxtrules: Please use the scam report format when opening a scam accusation. what does a scam report format look like? Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: Zoomer on August 02, 2016, 07:44:35 PM Posum578 https://bitcointalk.org/index.php?action=profile;u=639388 I have PMed this thread to Posum578. Waiting to hear his side of the story.@nxtrules: Please use the scam report format when opening a scam accusation. what does a scam report format look like? What happened:: Scammers Profile Link: Reference Link: Amount Scammed: Payment Method: Proof of Payment: PM/Chat Logs: Additional Notes: Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: janggernaut on August 02, 2016, 08:49:02 PM OP, sorry for your loss, but could you lock one of these thread? seems you were post in wrong section and this is why there are 2 threads, better just stick in this thread.
Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: nxtrules on August 02, 2016, 10:25:51 PM OP, sorry for your loss, but could you lock one of these thread? seems you were post in wrong section and this is why there are 2 threads, better just stick in this thread. sure. Done. Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: nxtrules on August 02, 2016, 10:36:14 PM Posum578 https://bitcointalk.org/index.php?action=profile;u=639388 I have PMed this thread to Posum578. Waiting to hear his side of the story.@nxtrules: Please use the scam report format when opening a scam accusation. what does a scam report format look like? What happened:: Scammers Profile Link: Reference Link: Amount Scammed: Payment Method: Proof of Payment: PM/Chat Logs: Additional Notes: What happened:: Trading BTC for IOTA. BTC sent to Posum578, no IOTA received Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=639388 Reference Link: https://bitcointalk.org/index.php?topic=1572933 Amount Scammed: 0.15 BTC Payment Method: Bitcoin Proof of Payment: https://blockchain.info/tx/f9c2662f830c27c1488750f321782df9dd8b117e8af8da3f4c49dbfef0e6f6be PM/Chat Logs: attached here Additional Notes: Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: The Sceptical Chymist on August 02, 2016, 10:45:12 PM He had another scam accusation against him, but it looks like that thread disappeared somehow. Does anyone know if that was resolved? Sorry for your loss OP. The only scam accusation I could find is this one(Used the forum search): https://bitcointalk.org/index.php?topic=1572888.0 << This is a duplicate of this thread.Then when you click on the link provided by Lutpin, it's dead. It's like the whole thread got nuked. But it appears there was a scam accusation against him. Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: xetsr on August 02, 2016, 11:12:26 PM Not surprised. Another bought or farmed account doing the same thing as all the previous.
Be more careful who you deal with next time. Post history can tell you alot sometimes. Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: th3nolo on August 05, 2016, 12:57:44 PM I sold this guy a gift card without escrow, maybe I had luck. lesson learned never to trust range :-[
Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: RobertAU on August 05, 2016, 01:37:54 PM I posted the scam accusation against it that Lutpin posted.
Staff deleted it. Cunts. Either way, this guy is a Phillipino or Indonesian scammer & I'll be fucking him up soon. Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: Cloverdale on August 05, 2016, 04:08:34 PM Looks like he is trying to buy another account here: https://bitcointalk.org/index.php?topic=1576072.0
Shouldn't he be banned here in the forum to prevent him from using other accounts to freely roam the forum even with his scam accusations? Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: Posum578 on September 01, 2016, 08:16:52 AM Looks like he is trying to buy another account here: https://bitcointalk.org/index.php?topic=1576072.0 Shouldn't he be banned here in the forum to prevent him from using other accounts to freely roam the forum even with his scam accusations? LOL idiot, what i do is not moderated here Now i will scam your grandma I posted the scam accusation against it that Lutpin posted. Staff deleted it. Cunts. Either way, this guy is a Phillipino or Indonesian scammer & I'll be fucking him up soon. Also fuck your mom Title: Re: Posum578 - Sr. Member - Scammer - please use escrow Post by: Timelord2067 on September 02, 2016, 11:44:28 PM Looks like he is trying to buy another account here: https://bitcointalk.org/index.php?topic=1576072.0 Shouldn't he be banned here in the forum to prevent him from using other accounts to freely roam the forum even with his scam accusations? LOL idiot, what i do is not moderated here Now i will scam your grandma I posted the scam accusation against it that Lutpin posted. Staff deleted it. Cunts. Either way, this guy is a Phillipino or Indonesian scammer & I'll be fucking him up soon. Also fuck your mom nicojaewpunk -4: -2 / +0 u=242144 and Posum578 -2: -1 / +0 u=639388 are Alts using Wallet Address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 and both have seperate unresolved scam accusations against them. https://bitcointalk.org/index.php?topic=1206112.msg16128268#msg16128268 |