Bitcoin Forum

Hello To Whom it May Concern,

First off, TraderCal11 has always done right by me.  I have done more than ten transactions with him.  No problems till now.  

TraderCal11 profile link

https://bitcointalk.org/index.php?action=profile;u=512810

On Dec 31st I bought two 100 dollar gift cards from his hexpay link found here

https://bitcointalk.org/index.php?topic=1665984.40

Here is a direct link to his store

https://hexpay.org/u/itawyola

He are some screenshots of said transaction

https://imgur.com/a/gyT2G

As you can see the cards were purchased on the 31st, but had been used in the two weeks prior to me buying.

After emailing him the first time, I gave it a couple days before I sent anymore emails or messages thru here and hexpay because of the holidays.  During that time he did login at least once.  Didn't think much of it.  After two days I sent two more messages asking him if he could refund me and replace.  No reply.  I messaged him again yesterday telling him I'm opening a scam accusation on him.  He logged on within 10 minutes but didn't say anything and quickly disappeared.

Not sure what his deal is, but waiting for 5 days for a refund is unacceptable when operating a business.  Im hoping that this possible red mark against his account prevents anyone else from being scammed from larger amounts of money.  I got lucky and only lost 15 dollars.  Obliviously he needs the 15 dollars more than me.

If you need anymore information please contact me.  Sorry for not being able to post screenshots directly, I guess they block imgur.  If you need me upload somewhere else or email all the documentation let me know.

Thank you for taking the time to read this, and hopefully we can prevent this from happening again.

There was ample warning to this users shady dealings in the form of feedback.

With 16 green trust?

Doesn't mean as much these days with the buying/selling of accounts. There were many warnings that you ignored.

You live you learn.  Don't really care about retrieving money from OP, just want it to be clear he is a Scammer.

Had you taken the time to read the Neutrals and References left, you would see how shady this user is.

Yep you're right.  In the future even if I see 16 dark green trust, I will delve deeper and not take that at face value.

Always protect yourself.

I think this is the perfect time now to him a negative feedback instead of neutral sir KWH to avoid future scam attemt from this. He deserves it beside he committed many shady activity in the past. That kind of user is not meant in the forum

You seem to be up with how to leave and read trust via your own trust wall... https://bitcointalk.org/index.php?action=trust;u=542114 yet you failed to read other users trust walls?

Also, what's the basis of you labelling others as being Alts?  Your trust wall doesn't elaborate.

Woops

I definitely didn't mean to scam you. I will happily refund your order. Did you reach out to me on skype? I spend most of my time on there.

This was an unintentional oversight (I've been super busy lately) and I will gladly fix it.


Thanks

Hey, everybody! The policeman of the forum is here!!

How about you, for once, just consider, maybe try it out, not be a jack ass for once?
You've been harassing me with your slander every time my name comes up. I don't know why you think I'm here to rip everybody off but I'm not.

When someone sees 16 green trust, I very highly doubt that many people delve deeper.  And as I stated TraderCal 11 has never did me wrong.  Our first transactions he would send first.  Tradercal today has apologized profusely and has offered to send me my money back.  I wish for TraderCal11 to donate it to the operation of this site.  I know it's only a small amount, but it will at least buy someone a coffee.  I just appreciate all the hard work and help I receive from the site.

Where would one donate to?

And dude since when is 16 dark green trust, 4 neutrals that really didn't pertain to this type of transaction a very bad thing?  Where do you get off leaving me Nuetral feedback.  He didn't have red.  He had neutrals.  Why are you making this a big deal? 

And if you would look at the posts of all that I pointed out to be ankhjum or some form of that, you would see the idiot would t change his wordage in the post or payment methods.  He was a Vietnamese scammer that stuck around the forum for awhile.  Actually he might be back or never even left. 

Awaiting payment

This debt has been paid. Thanks!

What's your beef? Or are you just sucking up to "sir" KWH?

TraderCal11 was added to the Open Scammer DataBase now ;) https://osdb.pw/history.html

Received payment, got back a little extra for the hassle.  OP has done nothing wrong except for being very busy due to the holidays.  Thank you TraderCal11


I removed my negative trust as all you should.  Thanks

None of the users who have left negative trust for me besides the original accuser has removed it. Please remove it as this issue has been solved.

Removed from OSDB: https://osdb.pw/history.html

Please be patient. These things take time to process, especially when one is busy and/or has a lot of similar cases going on. I have withdrawn my rating. PM KWH if he does not handle their rating within the next 24-48 hours and it should be fine. It was good to see this get solved.

This trust was left on my profile:

Timelord2067 -22: -5 / +10   2017-01-07   0.00000000   Reference   Multiple scam accusations against this user. The latest being: https://bitcointalk.org/index.php?topic=1740470.0

Please explain to me what the other "multiple" scam accusations are? As far as I can tell I do not have any open scam accusations.

I am not responsible for the trust ratings left by others. Timelord is on DT3 so their trust rating do not have an impact on you, as it doesn't affect your trust score and is not visible by default. I don't know what they're talking about either (I did a quick check). You should contact them via PM.

Don't know what you're smoking - my trust rating shows I am Trust: 36: -0 / +4 not -22: -5 / +10 As for the multiple scam accusations that *he* left, there were more negative trusts there, hence *he* marked the wall accordingly.

Send over your Butt Hurt ^TM PM and I'll have a look at it.

(and some of us have lives - especially on the week-ends)

He must be using a very customized trust list, thus he sees a very different rating that most people do (i.e. the default). You are indeed 'Trust: 36: -0 / +4 ' when viewed from Default Trust depth 2.

Could you just update your post to include these links? I want to look into them.

This is me rolling my eyes @_@

LC1007 left one, as does KWH (two actually)

then there's


can't recall if Moritz30 posted one or not - if someone can point me in the direction of a website that can archive UID's trust walls, it'd make it easier to answer (either that or next time I just cut and paste every other user's posting into mine?)

out of the mouth of babies...


there ya go more than one, more than two?  I'll let you decide.

Mine can't (yet)

More further down:


I knew I'd seen more...

I had an issue with paypal more than a year ago and it was resolved quickly. It was blown way out of proportion. I had several hundred dollars reversed on paypal for some reason through no action of my own. If I didn't care about this forum or its members I wouldn't have bothered to pay it back.

V.Lace -4: -3 / +4   2016-12-30   0.00000000      This guy feedback can not be trusted, he abuses the feedback over false accusations and false assumptions. Do not trust feedback that is left from this user. I am a owner of a company that I will not post on here. I can say this is normal behavior, if a person spends there time and life looking for trouble.
Operatr ???: -1 / +20   2016-11-14   0.00000000      BEWARE of this user he/she has some sort of Agenda here and I do NOT know what it is. But he/she does nothing but harass people, make FALSE accusations and leaves unwarranted feedback regularly it seems. I have NEVER done business with this individual to my knowledge, but he definitely seems to have some sort of grudge against me for whatever reason. I have been busy and inactive in the forum for quite some time now, so I guess that deserves negative feedback for no reason. The neutral feedback that was left on 7-22 was due to Timelord2067 initially leaving me a negative review and accusing me of selling fake vouches which again was a TOTALLY FALSE claim which is why I responded in anger, as he did not read and understand what transpired. He then removed that review, waited TWO Months and is now leaving another FALSE Review. So whoever has him/her in their "Trust List"? PLEASE PLEASE PLEASE be very careful with this user. There seems to be some sort of hidden agenda here.
Thank you for the trade
Operatr ???: -1 / +20   2016-07-22   0.00000000   Reference   BEWARE of this guy everyone! He evidently has NO LIFE and leaves feedback that is totally unwarranted. One of the worst individuals I have meant here on Bitcointalk bar none! @Timelord2067 My "FAKE Vouch" you MORON was exposing the guy to sythe that he was BUYING VOUCHES, which got his account banned at sythe. It was a SARCASTIC "Here's my vouch statement". LEARN to read you IDIOT!
PHS -13: -4 / +3   2016-06-29   0.00000000   Reference   Please check the reference link , you will see how low quality member he is. he think he is the hot shit member in forum and he can do anything he want without care what is right and wrong. . He even changing his trust for agusmf and doniaiikya from negative to neutral , he doesn't care the fact that those member is actual scammer. His Opinion > fact . you have some issue in you !
Sarahiko 55: -0 / +7   2016-02-04   0.00000000      This user giving others negative trust without sold proofs
complete bullshit
Altcoin4life 0: -1 / +5   2016-02-01   0.00000000      THIS USER IS LEAVING FAKE AND FALSE FEEDBACK IN A MALICIOUS WAY.
Altcoin4life 0: -1 / +5   2016-02-01   0.00000000   Reference   THIS USER IS ABUSING THE FEEDBACK TRUST SYSTEM.

IS LEAVING ME NEUTRAL OR NEGATIVE FEEDBACK WHILE AN ISSUE IS BEING RESOLVED BETWEEN SWINGDEV/MURDEROUSKIRK HACKED ACCOUNT AND ME ALTCOIN4LIFE.

MALICIOUSLY LEAVES FEEDBACK WHILE THE ISSUE IS BEING SLOWLY RESOLVED. SEE LINK FOR DETAILS:

https://bitcointalk.org/index.php?topic=1343710.0;all

I LOANED MONEY TO A USER, THIS ACCOUNT TURNED OUT TO BE HACKED. I WAITED FOR A SIGNED MESSAGE, ONCE IT WAS PROVIDED I GAVE BACK THE ACCOUNT TO THE VICTIM AND THE ORIGINAL OWNER.

THIS ISSUE IS NOW FULLY RESOLVED BUT SOME USERS STILL FEEL THE NEED TO LEAVE MALICIOUS FEEDBACK AND COMMENTS

THANKS
ALTCOIN4LIFE


You clearly have a great history of abusing the trust system. I Don't think I'm the only one who sees this.

oh look....
more....


MadeInUS -8: -3 / +0
2016-03-23
0.77154640
I SOLD HIM AMAZON 350$ GIFT CARD, AND HE USED THE CARD AND NOT PAY ME!!!! FUKING SCAMER MOTHERFUKER!!!!!!!!!!

YOU WILL BURN IN HELLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLL

I WILL REPORT YOU TO POLICE FUKING LIER SCAMMERRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

LiliMarket -8: -3 / +0
2016-03-23
0.34542158
FUKING LIER SCAMMER!!!!!!!!!!!!!!!!! RIP OFF ME 60$ BITCOINS!!!!!!!!!!!!!!!!!!!!!! SERIAL SCAMMER!!!!!!!!!!

NOT TRUST IN THIS SCAMMER!!!! HE WILL TAKE YOUR MONEY AND GIVE YOU SHIT!!!!!!!!!!!!!!

background -8: -3 / +0
2016-03-23
0.68713163
ROBBER!!!!!!!!!!!!!!! ROBBER!!!!!!!!!!!!!!! ROBBER!!!!!!!!!!!!!!!

SCAM ME 220$!!!!!!!!!!!!!!!!!!

ADMIN PLEASE BAN THIS SCAMMERRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

SCAMMERRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

SCAMMERRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

JasonYang -16: -4 / +0
2016-03-23
0.64784546
TRADED 300$ BITCOINS FOR PAYPAL, I SEND THE 300$ BITCOINS FIRST, AND HE NOT SEND ME THE 300$ PAYPAL

SCAMMER!!!! NEVER DEAL WITH THIS USER

EVEN WITH ESCROW!!!!!!!!!!!!!!!!!!!! NEVER DEAL WITH THIS SCUM BASTARD SERIAL SCAMMER!!!!!!!!


SCAMMMMERRRRRRRRRRRRRRRRRRRRRRR!!!!!!

Tech Mania -16: -4 / +0
2016-03-23
0.24857840
Do NOT send first to this guy. There is a reason he is posting under this account. Don't listen to the PayPal protects you bullshit, it's been said by just about every scammer.

sat-art -8: -3 / +0
2016-03-23
0.45457400
He reversed the PayPal payment that he sent to user sidehack. Scammer! Stay away from him.
He reversed the PayPal payment that he sent to user sidehack. Scammer! Stay away from him.

Dorrittulx -126: -7 / +2
2016-03-15
Didn't even give me trust or talk to me, but this guy is definitely raising red flags. Probably a long-con scammer.

Slimshadyllpw -2: -1 / +0
2016-03-13
1.00000000
This user giving others negative trust without sold proofs
complete bullshit

Picker Exchange -32: -5 / +0
2016-03-11
2.00000000
This guy is known scammer on few forums DO NOT DEAL WITH HIM - He will scam you!!!

samantlia -3: -2 / +1
2016-02-07
0.00000000
Give negative feedback with no proof !
care everyone .

WouchtSack -8: -3 / +0
2016-01-29
0.00000000
Posting false negatgive feedback because i post in someones topic where my post got deleted lol :)

I didn't mean to be impatient, I was only signaling that the issue had been resolved and trust should be fixed accordingly. I didn't set a time limit, or otherwise indicate that I was upset about anything. I don't think that asking people to remove their feedback after a resolved issue constitutes being a baby, as others have accused on this thread.

My very personal opinion man: in general it is shady to me when someone comes to fix a money issue ONLY when a scam accusation is open. Personally i woudnt change that feedback or, at least, i would change it to neutral if the issue was solved: let's dont play dumb here, NONE gets so fucking "busy" to "forget" or "oversee" a money transaction, is that clear enough? I know EXACTLY the flow of any of my cents, from/to where they come/go and from/to where they shoudl come/go, in any moment of my busy life...no exceptions (and so you do).
Said that, the trust system CANT be abused: it is a very personal system where i can just wake up in the morning and say i trust or untrust you. The more the feedback is accurated and refernces are left, the more other users would be able to judge my feedback and follow/unfollow my thought accordingly. It is very unfair to "ask" a positive feedback, as it is very "unfair" to "ask" for a neg rep to be removed: dont ask, behave (next time dont "forget" about a trade of yours)

@OP: if you basing your trades on trust score, you are being very stupid, you need to change that (again IMHO).
~Gun

TraderCal11: Cry baby and now you're quoting Trolls? *really?* after I removed my negative along with every other person who'd slapped a temporary negative. Really?

But you felt the need to keep a neutral one with a personal cheapshot. Don't act like I'm being the immature one here.


Also think it's important to note that you kept the exact content of your trust, but only changed the color. Your trust is false as it says that I have an ongoing scam accusation.

I have school, work, and business deals on several forums as well as skype, ICQ, jabber, and whatsapp. It is ENTIRELY conceivable that a $15 transaction slipped through the cracks. Perhaps you just don't have as much going on as me.

You need to let it all go pal.

I do not know others issue,  but I was one of the affected due to his paypal charging back.(2015)
and can confirm that TraderCal11 very quickly compensated my losses.