Bitcoin Forum

Economy => Scam Accusations => Topic started by: droph on December 18, 2016, 01:29:10 PM



Title: Scammer please banned!!
Post by: droph on December 18, 2016, 01:29:10 PM
Proved I was not lying.
It's the proof: https://bitcointalk.org/index.php?topic=1713908.0 and this is my post that makes OP locking thread https://bitcointalk.org/index.php?topic=1713908.msg17220213#msg17220213
If he is innocent, he would defend himself. but conducted by ( HarleyQuinn9876 (https://bitcointalk.org/index.php?action=profile;u=894241) is Kabul (https://bitcointalk.org/index.php?action=profile;u=848119) ) even locking thread.
So I hope the moderator will ban the account that I tag below.

Please ban this account: HarleyQuinn9876 (https://bitcointalk.org/index.php?action=profile;u=894241), Kabul (https://bitcointalk.org/index.php?action=profile;u=848119) and my account was stolen ghostON (https://bitcointalk.org/index.php?action=profile;u=530405).

Thank you.


Title: Re: Scammer please banned!!
Post by: findscam on December 18, 2016, 03:11:14 PM
Proved I was not lying.
It's the proof: https://bitcointalk.org/index.php?topic=1713908.0 and this is my post that makes OP locking thread https://bitcointalk.org/index.php?topic=1713908.msg17220213#msg17220213
If he is innocent, he would defend himself. but conducted by ( HarleyQuinn9876 (https://bitcointalk.org/index.php?action=profile;u=894241) is Kabul (https://bitcointalk.org/index.php?action=profile;u=848119) ) even locking thread.
So I hope the moderator will ban the account that I tag below.

Please ban this account: HarleyQuinn9876 (https://bitcointalk.org/index.php?action=profile;u=894241), Kabul (https://bitcointalk.org/index.php?action=profile;u=848119) and my account was stolen ghostON (https://bitcointalk.org/index.php?action=profile;u=530405).

Thank you.

FYI, they don't ban scammers, they only ban spammers, sounds bad?  :D


Title: Re: Scammer please banned!!
Post by: jaceefrost on December 18, 2016, 03:20:32 PM
I can't see any post from him defending himself from your accusation plus I don't see any proof you post that your claim is true. Maybe you can get his account painted red if you can provide proofs of what you are accusing him like a screenshot of your conversation.


Title: Re: Scammer please banned!!
Post by: Cocobrayy on December 18, 2016, 08:11:32 PM
I aggre , I do not want to others user cheated from him ( HarleyQuinn9876 )
He bough account my friend *droph and send bitcoin from ( bitcoin magic double = double spent )
Last i checked  bitcoin magic double owner from user legendary with name amaclin this a thread https://bitcointalk.org/index.php?topic=1357858.0 , please baned all scamer
I hope cleaner all the fraudsters at forum bitcointalk , so we peacefully in the all transaction :)
Regards
cocobrayy


Title: Re: Scammer please banned!!
Post by: droph on January 21, 2017, 12:53:57 PM
Please BANNED amaclin (https://bitcointalk.org/index.php?action=profile;u=197593) from this forum, he has deceived many people.

https://bitcointalk.org/index.php?topic=1759864.0


Title: Re: Scammer please banned!!
Post by: romanticks on January 21, 2017, 06:20:59 PM
Make the scam report in the right form "as seen in the sticky topic",
I guess amaclin is still active... Scamming in itself is not against the forum rules.. was following the "interesting" giveaway in G&R i.e people posting for nothing..


Title: Re: Scammer please banned!!
Post by: Murat on January 21, 2017, 06:30:41 PM
Please BANNED amaclin (https://bitcointalk.org/index.php?action=profile;u=197593) from this forum, he has deceived many people.

https://bitcointalk.org/index.php?topic=1759864.0

Please make post scam accusations with proper format. You can see here Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0) and then Edit Op.