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Title: Beware of scammer Warry Post by: malaimult on April 12, 2013, 10:37:24 PM So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear from the radar. I sent him 3 messages and no response.
Where should i post so everyone can see his scammer tag? Title: Re: Beware of scammer Warry Post by: Maged on April 12, 2013, 10:40:09 PM You should make a post in Scam Accusations (https://bitcointalk.org/index.php?board=83.0)
Title: Re: Beware of scammer Warry Post by: Toby on April 13, 2013, 10:32:03 PM Maged, can I ask you something? Can you send me a private message? it's very important.
Title: Re: Beware of scammer Warry Post by: Herodes on April 14, 2013, 01:46:43 AM So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear from the radar. I sent him 3 messages and no response. Where should i post so everyone can see his scammer tag? Use escrow next time, and check WOT rating. Title: Re: Beware of scammer Warry Post by: ironcross360 on May 16, 2013, 07:29:31 PM Was this resolved?
Title: Re: Beware of scammer Warry Post by: Welsh on May 16, 2013, 08:16:46 PM You should provide pictures of your conversation with him/her. Also the address which you sent from so we can check on blockchain that it actually occurred.
We can only take your word for this. Title: Re: Beware of scammer Warry Post by: malaimult on May 20, 2013, 09:29:26 AM i'm not the only one scammed by him. you can check posts from other members. i have all the pm's with him and proof that he has my btc.
Title: Re: Beware of scammer Warry Post by: danicellero on May 20, 2013, 01:39:37 PM A friend also was Scammed by him. You should do a common accusation.
His profile: https://bitcointalk.org/index.php?action=profile;u=81455 Looks like he owns easycoin.net Title: Re: Beware of scammer Warry Post by: malaimult on May 20, 2013, 06:26:10 PM i report him to moderators but so far no action was taken.
Title: Re: Beware of scammer Warry Post by: tysat on May 20, 2013, 06:38:43 PM i report him to moderators but so far no action was taken. Post some evidence in this thread. Title: Re: Beware of scammer Warry Post by: danicellero on May 20, 2013, 07:16:06 PM I´m lawyer and this user has scammed many people. I´m redacting a statement for a scammed friend -user danin-(also customer).
If you were scammed by this user, please send a PM to the user " danin " with all the information you can provide. We´ve already contacted with some affected users. I´gave the scammer an advice and a deadline. If he doesn´t give my customer´s money back until that deadline, you will have more news from me tomorrow. One of the scammer adresses where he keeps his money is https://blockchain.info/es/address/1NkcfyvsSpQm9kTe4iyqkUVNiZcg2pneZk Title: Re: Beware of scammer Warry Post by: danicellero on May 20, 2013, 07:17:11 PM Nnow here, between others: https://blockchain.info/es/address/1GQ45Dn4FowkNGCcXWRMDi4D7XMY3bWPbP
Title: Re: Beware of scammer Warry Post by: danicellero on May 20, 2013, 07:19:10 PM Here you can see his main adress: https://blockchain.info/es/address/14DM1bAg7RSp5BVUbMzuPGdLWff5pjbzvX
Title: Re: Beware of scammer Warry Post by: danicellero on May 20, 2013, 07:28:43 PM You can easily track his transactions now. He uses Tor browser, but there is no problem to localize it.
Hope this to be solved today. ;) Title: Re: Beware of scammer Warry Post by: ironcross360 on May 22, 2013, 12:18:51 PM He was trying to sell me a "Glitch" To convert Tradefortress BTC To bitstamp BTC I knew it was fake...
Title: Re: Beware of scammer Warry Post by: 🏰 TradeFortress 🏰 on May 22, 2013, 12:19:48 PM Proof please?
Title: Re: Beware of scammer Warry Post by: ironcross360 on May 22, 2013, 01:08:04 PM Title: Re: Beware of scammer Warry Post by: ironcross360 on May 22, 2013, 01:11:23 PM Quote Why would I :/? I found a way to withdraw them for real btc through a bug so I use them to make major profits atm. Actually you can. Thought it wasn't possible either. It's not a bug in the ripple system im using but a bug in an exchange site. Why the hell would I risk my method being fixed, I've made 8 btc in a matter of hours already. Real btc, in my wallet, not fake ones on ripple. You can buy the method for 3 BTC and otherwise I'm not telling you, sorry. Lol. You seriously expect me to tell you the method before payment? Not a chance No.. but you know you can make more than 3 BTC using the method so I don't see why you wouldn't buy it from me those were all seperate messages but i put em togetherTitle: Re: Beware of scammer Warry Post by: malaimult on May 22, 2013, 09:09:54 PM the only proof i have is my messages from him and the btc i sent.
Title: Re: Beware of scammer Warry Post by: ironcross360 on May 22, 2013, 09:34:53 PM show the proof
Title: Re: Beware of scammer Warry Post by: ironcross360 on May 24, 2013, 12:45:29 PM So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear from the radar. I sent him 3 messages and no response. Where should i post so everyone can see his scammer tag? pmed me again Quote Hey there, it's me again. I saw you were still looking to buy XRP. I can sell them to you (got 250k in stock now). If you are interested, I accept the rate of 9kXRP=1BTC. You can send the BTC to 19x9MkCbZht7mBLxzRG6JXL1zM9dyz3Tg3 (so, if you want for example 90k XRP, send 10 bitcoins). At 1 confirmation I will send the XRP, if you provide me your ripple address. He said i was too risky so i had to send first, And i showed him my rep and he didnt reply when I said "Escrow" Title: Re: Beware of scammer Warry Post by: Bush on May 24, 2013, 12:58:32 PM So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear from the radar. I sent him 3 messages and no response. Where should i post so everyone can see his scammer tag? pmed me again Quote Hey there, it's me again. I saw you were still looking to buy XRP. I can sell them to you (got 250k in stock now). If you are interested, I accept the rate of 9kXRP=1BTC. You can send the BTC to 19x9MkCbZht7mBLxzRG6JXL1zM9dyz3Tg3 (so, if you want for example 90k XRP, send 10 bitcoins). At 1 confirmation I will send the XRP, if you provide me your ripple address. He said i was too risky so i had to send first, And i showed him my rep and he didnt reply when I said "Escrow" He also PM me trying to sell me btc and once I agreed and asked if I should proceed to PM John K he never replied. Title: Re: Beware of scammer Warry Post by: malaimult on May 31, 2013, 11:15:20 PM i wonder why moderators didn't put him down. anyway it's a lesson that we all learn something i guess.
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