Bitcoin Forum

Economy => Scam Accusations => Topic started by: DigBlocks on February 14, 2017, 02:13:28 AM



Title:
Post by: DigBlocks on February 14, 2017, 02:13:28 AM


Title: Re: rAISellers is a scammer.
Post by: Fortify on February 14, 2017, 10:31:54 AM
I mean, what do you expect to happen in this situation? If it looks too good to be true, then it probably is. Any sort of gift card or code going for this cheap is likely to be using stolen credit cardss and may not exist at all. There are a lot of people hanging around here that are scamming tiny amounts and signing up for new accounts to do it again.


Title: Re: rAISellers is a scammer.
Post by: coin-investor on February 15, 2017, 12:41:53 AM
You should first check the trust rating before you made the transactions,he already got a lot of redtag even before you did a transactions with him,I'm not saying it's your fault but next time,check the trust rating or better use escrow however small is the amount.


Title: Re: rAISellers is a scammer.
Post by: Nowunlocking on February 17, 2017, 02:24:39 AM
same scammer . see below

https://bitcointalk.org/index.php?topic=1759106.0


Title: Re: rAISellers is a scammer.
Post by: Supebox on February 18, 2017, 04:40:22 AM
Just the name made me wary.

His name doesn't even matters. Why are you doing the bitcointalk.org community such pain. Everybody knows he could be a scammer?


Title: Re: rAISellers is a scammer.
Post by: hexpay on February 26, 2017, 12:11:00 PM
Hi, I'm one of the HexPay staff members. We have created a combined thread on this scammer with more details, including IPs.
https://bitcointalk.org/index.php?topic=1805505