Bitcoin Forum

Economy => Scam Accusations => Topic started by: ben354 on January 15, 2017, 07:06:32 PM



Title: PaulOakenfold torrent tracker invite scam
Post by: ben354 on January 15, 2017, 07:06:32 PM
What happened::
bought torrent tracker account, paid,
no reply

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=883269

Reference Link:
https://bitcointalk.org/index.php?topic=1749800.msg17484576

Amount Scammed:
35$

Payment Method:
Paypal

Proof of Payment:
https://i.imgur.com/cjSEstf.jpg


PM/Chat Logs:
https://i.imgur.com/IsxeUWE.jpg


Additional Notes:
myaccess7@gmail.com


Title: Re: PaulOakenfold torrent tracker invite scam
Post by: ben354 on January 17, 2017, 08:28:31 PM
the retard made a new profile 

https://bitcointalk.org/index.php?action=profile;u=883343


Title: Re: PaulOakenfold torrent tracker invite scam
Post by: ben354 on January 23, 2017, 07:12:42 PM
another account
https://bitcointalk.org/index.php?topic=1759564.msg17570131#msg17570131


Title: Re: PaulOakenfold torrent tracker invite scam
Post by: Lauda on January 23, 2017, 11:59:02 PM
the retard made a new profile 

https://bitcointalk.org/index.php?action=profile;u=883343
This user is banned.

another account
https://bitcointalk.org/index.php?topic=1759564.msg17570131#msg17570131
What makes you think that they are the same person?


Title: Re: PaulOakenfold torrent tracker invite scam
Post by: ben354 on January 26, 2017, 08:38:00 AM
the retard made a new profile 

https://bitcointalk.org/index.php?action=profile;u=883343
This user is banned.

another account
https://bitcointalk.org/index.php?topic=1759564.msg17570131#msg17570131
What makes you think that they are the same person?

banned after I reported it here

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account


Title: Re: PaulOakenfold torrent tracker invite scam
Post by: oxygen88 on January 26, 2017, 09:09:08 AM
the retard made a new profile 

https://bitcointalk.org/index.php?action=profile;u=883343
This user is banned.

another account
https://bitcointalk.org/index.php?topic=1759564.msg17570131#msg17570131
What makes you think that they are the same person?

banned after I reported it here

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account
It seems that he have many newbie account, that is why you need to exercise more caution when dealing with lower rank members


Title: Re: PaulOakenfold torrent tracker invite scam
Post by: Lauda on January 26, 2017, 09:42:38 AM
banned after I reported it here
Correct. There are just too many sellers/threads in that section for moderators to be able to catch them all.

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account
This is due to the current (and somewhat faulty) setup of Digital Goods section. Pretty much nothing prevents a scammer or spammer to come back very quickly.

It seems that he have many newbie account, that is why you need to exercise more caution when dealing with lower rank members
Either don't deal with them at all or use an escrow (although useless in cases of digital goods which can 'stop functioning' at any later time).


Title: Re: PaulOakenfold torrent tracker invite scam
Post by: ben354 on January 26, 2017, 10:14:04 PM
had only good experiences trading on the market , so i was not careful and got scammed

wont happen again
just trying to save others and keep this guy banned

the retard made a new profile 

https://bitcointalk.org/index.php?action=profile;u=883343
This user is banned.

another account
https://bitcointalk.org/index.php?topic=1759564.msg17570131#msg17570131
What makes you think that they are the same person?

banned after I reported it here

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account
It seems that he have many newbie account, that is why you need to exercise more caution when dealing with lower rank members


Title: Re: PaulOakenfold torrent tracker invite scam
Post by: ben354 on February 03, 2017, 10:48:43 PM
here he is again
https://bitcointalk.org/index.php?topic=1776514.msg17719606#msg17719606