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Title: whatsgoingon and betbtcnow.com = same person and scammer Post by: pbflash on April 17, 2013, 03:48:05 AM Was going to do a deal with whatsgoingon and he suggested betbtcnow.com to do the escrow. betbtcnow seemed to have a decent rep and was promoting a website so I figured it was safe. betbtcnow confirmed receipt of the coins from whatsgoingon and I sent the MP info to him. Then they both logged off. Upon further research I see both users are using the same wallet address. See these 2 threads:
https://bitcointalk.org/index.php?topic=150432.msg1859463#msg1859463 https://bitcointalk.org/index.php?topic=176568.msg1840033#msg1840033 Here are the pm's: https://dl.dropboxusercontent.com/u/19019541/pm1.PNG https://dl.dropboxusercontent.com/u/19019541/pm2.PNG https://dl.dropboxusercontent.com/u/19019541/pm3.PNG https://dl.dropboxusercontent.com/u/19019541/pm5.PNG https://dl.dropboxusercontent.com/u/19019541/pm6.PNG https://dl.dropboxusercontent.com/u/19019541/pm7.PNG https://dl.dropboxusercontent.com/u/19019541/pm8.PNG https://dl.dropboxusercontent.com/u/19019541/pm9.PNG $250 in 3 days. I feel like an idiot. Title: Re: whatsgoingon and betbtcnow.com = same person and scammer Post by: Tomatocage on April 17, 2013, 03:52:22 AM You're a scammer's wet dream.
Title: Re: whatsgoingon and betbtcnow.com = same person and scammer Post by: Tomatocage on April 17, 2013, 03:55:34 AM Just out of curiosity, what made you decide to do business with brand-new members rather than well established members with a proven history of delivering?
Title: Re: whatsgoingon and betbtcnow.com = same person and scammer Post by: pbflash on April 17, 2013, 04:01:10 AM Just out of curiosity, what made you decide to do business with brand-new members rather than well established members with a proven history of delivering? I couldn't find anyone willing to take a MoneyPak. I was hoping to do a deal with EPiSKiNG as his post said he accepted MoneyPak. When I contacted him he said he doesn't take MoneyPak and updated his post. I made stupid decision as I really wanted to start getting some coins while the price was low. It will not happen again.Title: Re: whatsgoingon and betbtcnow.com = same person and scammer Post by: Tomatocage on April 17, 2013, 04:03:17 AM See the link in my sig. Both those users fit the profile of a scammer to a T.
Title: Re: whatsgoingon and betbtcnow.com = same person and scammer Post by: Rawted on April 17, 2013, 06:27:39 AM Just out of curiosity, what made you decide to do business with brand-new members rather than well established members with a proven history of delivering? I couldn't find anyone willing to take a MoneyPak. I was hoping to do a deal with EPiSKiNG as his post said he accepted MoneyPak. When I contacted him he said he doesn't take MoneyPak and updated his post. I made stupid decision as I really wanted to start getting some coins while the price was low. It will not happen again.Title: Re: whatsgoingon and betbtcnow.com = same person and scammer Post by: YOKU on April 17, 2013, 11:34:28 AM I was scammed by Lt Dan, He referred me to whatsgoingon to buy coins.
I was thinking it was the same person but had no proof yet, It looks like its true. These people are all tied to Lt Dan. Title: Re: whatsgoingon and betbtcnow.com = same person and scammer Post by: pbflash on April 18, 2013, 10:44:22 PM None of these users have been marked as scammers yet. whatsgoingon is online now.
Title: Re: whatsgoingon and betbtcnow.com = same person and scammer Post by: Anonymouss on April 19, 2013, 01:58:13 AM I was scammed by Lt Dan, He referred me to whatsgoingon to buy coins. I was thinking it was the same person but had no proof yet, It looks like its true. These people are all tied to Lt Dan. I never saw this sub form. I was scammed by Dan also. If they were tagged most of this could have been prevented, no? Title: Re: whatsgoingon and betbtcnow.com = same person and scammer Post by: Atruk on April 30, 2013, 07:30:03 AM BetBtcNow.com hasn't been scammer tagged yet, and they have post more recent than this thread's last update.
Title: Re: whatsgoingon and betbtcnow.com = same person and scammer Post by: Uncle Scrooge on May 06, 2013, 12:14:45 AM Bought a laptop with a broken screen from whatsgoingon.
https://bitcointalk.org/index.php?topic=176568.0 Haven't received the laptop or got a reply to PMs. Scammer tag is deserved. |
