Bitcoin Forum

Economy => Scam Accusations => Topic started by: bitmillion on April 14, 2013, 01:24:51 PM



Title: SCAMMER ON BTC-E bigdawg723 - paypal vtwebguru@gmail.com - joshua b newcity
Post by: bitmillion on April 14, 2013, 01:24:51 PM
Im sorry as im new, if this isnt the right forum to post please move it to correct one as i couldnt find it.

this sleeze has scammed a number of people, a few that i am in contact with,
accepts paypal via gift , i personally sent him 645 and he sent me a code for
.0645 , i argued with him via btc-e for a day, and he is truly messed in the head,
flipping out at me for being upset i got scammed and seeking out his personal info to show him he cant hide behind a pc and steal honest peoples money.

i not only cant afford the loss, i am doing a charge back,
but i feel its my duty to bring justice, and so do the others.

one of his accounts on btc-e is bigdawg723
paypal email vtwebguru@gmail.com
he is joshua b newcity of vermont
link to his linkedin http://www.linkedin.com/in/jnewcity
https://www.facebook.com/oldtown

does webdesign on the side ,
main hobby theft, scams, being one of life's rejects.

pictures available. also may be accepting amazon gift cards for his kind service of stealing.


Title: Re: SCAMMER ON BTC-E bigdawg723 - paypal vtwebguru@gmail.com - joshua b newcity
Post by: Jenger on April 25, 2013, 01:55:24 AM
Yeah he got me too..

I just lost the dispute w/ pp for it being "intangible"  :-\

I should of known better.


Title: Re: SCAMMER ON BTC-E bigdawg723 - paypal vtwebguru@gmail.com - joshua b newcity
Post by: jnewcity on January 28, 2016, 05:40:29 PM
Libel and Slander are crimes both in the US, Canada, and Panama (where this site's owner is located).

Since this is libel and slander against a US citizen, and the site's moderators have been notified... both the OP and site are liable now.

Personal information needs to be removed.

This is cute... the only person who was scammed here was bigdawg723... when you did a chargeback and got your money back AND kept the $650 in bitcoins (worth much more now).