Bitcoin Forum

Economy => Scam Accusations => Topic started by: magemist on November 20, 2016, 06:41:19 PM



Title: tempsales not responding after sending btc for bought items
Post by: magemist on November 20, 2016, 06:41:19 PM
I bought from tempsales and he said he would get back to me in few minutes with what I bought.
That was an hour ago.


Title: Re: tempsales not responding after sending btc for bought items
Post by: Jhanzo on November 20, 2016, 06:57:41 PM
Profile of tempsales: https://bitcointalk.org/index.php?action=profile;u=921230

Newbie with 11 posts, registered yesterday, selling an Sr Member account (I guess that's what being traded here?), and you sent BTC first?  Let's hope for the best...


Title: Re: tempsales not responding after sending btc for bought items
Post by: Lionidas on November 20, 2016, 07:01:37 PM
Looks alot like AmexServeSales aka. Atari-- Aka. Atari13- AKA. DESPISED-ICON-

This guy never seems to give it a rest and continues to up his scam amount.
First it was 0.006btc then 0.01btc then 0.05btc and now 0.07btc
that is clear sign here that it is him and an obvious MO of a serial scammer.


Title: Re: tempsales not responding after sending btc for bought items
Post by: KWH on November 20, 2016, 07:22:04 PM
I bought from tempsales and he said he would get back to me in few minutes with what I bought.
That was an hour ago.

So, when are you leaving feedback?


Title: Re: tempsales not responding after sending btc for bought items
Post by: magemist on November 20, 2016, 07:52:27 PM
I bought from tempsales and he said he would get back to me in few minutes with what I bought.
That was an hour ago.

So, when are you leaving feedback?
It does not really matter it looks like at this point. It was another throw away account because since he sent a message saying he was coming back in a few minutes he has not logged in again after that.
Now looking at the names it looks like it what the above member has mentioned that it is an ALT of Amexservicesales.
How this scamming user can continue on in this forum is just unbelievable! >:(


Title: Re: tempsales not responding after sending btc for bought items
Post by: numanoid on November 20, 2016, 11:05:48 PM
Can't say anything, i was gave warning before this happened, https://bitcointalk.org/index.php?topic=1686055.msg16932431#msg16932431 but too bad magemist didn't hear and just sent the money to that newbie, actually you can know if he's a scammer because another user Whitly asking about escrow, but OP said he won't using escrow. It's your own fault, magemist.


Title: Re: tempsales not responding after sending btc for bought items
Post by: magemist on November 21, 2016, 12:57:48 AM
Well if your warning was a Trust rating on his profile of negative that would of not have anything sent to him in the first place.
Instead of questioning and just writing in the thread when you have a suspicion of a user attempting to scam - WRITE IT IN RED ON THEIR PROFILE.
That would announce your warning quite CLEARLY. >:(


Title: Re: tempsales not responding after sending btc for bought items
Post by: KWH on November 21, 2016, 02:29:10 AM
Well if your warning was a Trust rating on his profile of negative that would of not have anything sent to him in the first place.
Instead of questioning and just writing in the thread when you have a suspicion of a user attempting to scam - WRITE IT IN RED ON THEIR PROFILE.
That would announce your warning quite CLEARLY. >:(



I bought from tempsales and he said he would get back to me in few minutes with what I bought.
That was an hour ago.

So, when are you leaving feedback?


Title: Re: tempsales not responding after sending btc for bought items
Post by: magemist on November 21, 2016, 02:44:00 AM
Well if your warning was a Trust rating on his profile of negative that would of not have anything sent to him in the first place.
Instead of questioning and just writing in the thread when you have a suspicion of a user attempting to scam - WRITE IT IN RED ON THEIR PROFILE.
That would announce your warning quite CLEARLY. >:(



I bought from tempsales and he said he would get back to me in few minutes with what I bought.
That was an hour ago.

So, when are you leaving feedback?
Prior to the damage being done. That is what I was referring too.  A warning if they even think of it was a bad thing is about to happen out of their expertise in sensing that the buyer is about to get scammed. Those red trust can always be removed if the warnings were false.
The user has left that account and has not been back so any feedback left would be futile right now.
It is a shell account right now lets say.


Title: Re: tempsales not responding after sending btc for bought items
Post by: Lionidas on November 27, 2016, 10:35:19 PM
If it is this user then you should be cautioned about this one too.
https://bitcointalk.org/index.php?topic=1693512.new;boardseen#new

It looks like the same responses from their other known alts on here.
Just to be warned not to fall for this scam attempt.