Bitcoin Forum

Economy => Scam Accusations => Topic started by: KKaruchis on January 27, 2017, 08:31:00 PM



Title: wont be using this forum anymore.
Post by: KKaruchis on January 27, 2017, 08:31:00 PM


wont be using this forum anymore.


Title: Re: Scammers ring of same accounts : tinn1 , rayoack and serenpower
Post by: Lauda on January 27, 2017, 09:45:18 PM
So if I understood these pictures correctly, you had a transaction with user tinn1 has sent you find but the transaction seems to have gone bad? Then he has answered you via the account 'serenpower'?

rayoack , he sent me 104$
-snip-
I don't follow this part. Where is the exact proof that rayoack sent you $104?


Title: Re: Scammers ring of same accounts : tinn1 , rayoack and serenpower
Post by: KKaruchis on January 27, 2017, 10:10:02 PM
So if I understood these pictures correctly, you had a transaction with user tinn1 has sent you find but the transaction seems to have gone bad? Then he has answered you via the account 'serenpower'?

rayoack , he sent me 104$
-snip-
I don't follow this part. Where is the exact proof that rayoack sent you $104?

Please check all screens, rayoack sent me 104$ and i got the email confirmation in one of the screenshots, whenever i got my account unlocked I can show things inside the Pokerstars acc.

Both send me a transaction Tin and Rayo, both were unathorized transaction from someonelse computer.
And they took back the money, somehow  pokerstars thinks im those 2 persons, well at least they thinked it, im clearing my things.

And serenpower, acussing me as scammer just for fun ? of course any of those 2 accounts belong to he if not both.


Title: Re: Scammers ring of same accounts : tinn1 , rayoack and serenpower
Post by: KKaruchis on January 28, 2017, 08:55:40 AM
wont be using this forum anymore.


Title: Re: Scammers ring of same accounts : tinn1 , rayoack and serenpower
Post by: Lauda on January 28, 2017, 11:19:02 AM
Please check all screens, rayoack sent me 104$ and i got the email confirmation in one of the screenshots, whenever i got my account unlocked I can show things inside the Pokerstars acc.
I have looked at all of them one more time, and I don't see the connection. You should re-check those yourself. In the meantime, I have tagged tinn1.

And serenpower, acussing me as scammer just for fun ? of course any of those 2 accounts belong to he if not both.
That's also what I'm interested in / unsure of.

Here's the account link: https://bitcointalk.org/index.php?action=profile;u=940228 tinn1
Although I think this is pointless as it looks like it's a throwaway account. OP you should avoid dealing with newbies.


Title: Re: wont be using this forum anymore.
Post by: Krusty guy on February 02, 2017, 05:01:02 AM
it's getting harder to trust anyone on this forum. so many people hit and run