Bitcoin Forum

Thanks. He doesn't seem too interested in escrow as of now, just wants to break it up into smaller transactions, but he may just be busy so hasn't replied back yet again. We'll see.

That is a clear sign that he is trying something strange with this trade.
Not accepting escrow off the bat is a major red flag.
You should avoid this trade if you don't want to get scammed out of your money mate. :)

Question....

I sometimes see people on here say warning this member signed in with a different IP or changed email. How do you find this information?

Thanks. Skipping over that one, lol

Christmas this weekend. Scammers are dead-desperate for cash. They will say and do just about anything to get those coins.

And notice the pattern.. he won't touch any offers of established members here. He wants newbies who are naive and vulnerable and gullible. He wants those he can control and manipulate. Not those long-term members here who have rigorous trading rules.

He just made a good deal, so he claims above. And I just saw a pig fly past my window.

jagrapolite5  this person scam me 58$ paypal. Please be careful with this person to trade.

http://prntscr.com/dlctpz

Just go to their profile page by clicking on their name then you see Trust?
Click on that. At the top it will tell you in bright orange " User's has changed their email address recently." or "User has changed their password recently."

They can not tell you if they used a different ip address because they can not reveal this to anyone unless you are the CIA or FBI doing an investigation from what I saw on some other threads before.

You should put up the pm logs for that user that did with you to show the attempt at his next scam if it is true.

Then possibly putting up a pre-scam accusation so they don't get anymore btc for their holiday spending spree at the expensive of the forum members here.

this guy ask me 200 trade

I was thinking sending them first 100 USD but just checked and seen scam reports against this guy

better use escow with this guy

mistonel  please tell all details if this guy scammed you and whats proof?

It's not a scam attempt, you dumb cunt. It's almost 4 here hence why I want to deal directly and faster and not wait for an escrow to come online. Whatever, I'm done.

he sent me 30$ and we made deal for 80$ and hasnt sent me rest of the money. he told me that waiting for exchanger but there is no answer for long time on skype and here. I typed so many times and give scam accusations still there is no answer.

For the record,  I do apologize if it turns out it's not a scam and we can use escrow or something. I will definitely be interested in the $150 deal at that price if we do it safely.

Wish you luck. Looks like all the trust on their page are from newbie accounts that have not been proven here.
You should feel safe in doing this exchange so don't be forced in sending to anyone here.
Always use escrow. But find a reputable one here. If everybody remember that trusted escrow scammed everybody here too earlier this year. And that was for alot of bitcoin.
Just be have caution when dealing with even hero members here.

Best wishes to you friend!

Explain this:

Mistonel says you scammed him of $58.
Explain why you didn't send the bitcoin after he paid you in paypal.
You are being very sketchy as f*ck here buddy!
Show all the logs if you don't want someone to look into your actions being a hero member you should know how to wash yourself clean of any accusations of scam attempts on you.

Please respond to this thread please before doing another deal.


They said you are lying about the whole thing and was not scammed at all because you did not post any proof that the transaction actually happened.
You would need to post any pm's and tx that you actually sent anything to this hero member and the paypal addresses that was used.
He is waiting and so are others on this forum with your response.
You have posted scam accusations against some users already stating that they have scammed you so this one is most important due to it being against a hero member and his reputation here is in question now because of your allegations against him.

swog- lol, not sure if we're on different time zone or what. We will get this done, damn it! Depending on what time today.

 I'm guessing the family will be here and I will be shitfaced by 3pm EST while watching my Browns go to an impressive 0-15 on the year. So we will try to figure something out.

That did not happen and so did the Browns not going winless before the season's end either. :D