Bitcoin Forum

Economy => Scam Accusations => Topic started by: Dokuzand on April 05, 2017, 09:51:34 PM



Title: Is bobmarley650 a scammer?
Post by: Dokuzand on April 05, 2017, 09:51:34 PM
https://bitcointalk.org/index.php?action=profile;u=138323

Is bobmarley650 a scammer? He has a lot of negative trust and uses anonymous e-mail services. Should I believe him?


Title: Re: Is bobmarley650 a scammer?
Post by: bL4nkcode on April 05, 2017, 11:28:40 PM
https://bitcointalk.org/index.php?action=profile;u=138323

Is bobmarley650 a scammer? He has a lot of negative trust and uses anonymous e-mail services. Should I believe him?
What will be your intention to trade with him? There are so many traders there that are surely a trusted member. If someone from DT members give him a negative feedback for a somethings relate to trading or scamming or whatsoever then much better if you avoid that person. Better safe than sorry.


Title: Re: Is bobmarley650 a scammer?
Post by: Here4Trades on April 06, 2017, 02:27:41 AM
https://bitcointalk.org/index.php?action=profile;u=138323

Is bobmarley650 a scammer? He has a lot of negative trust and uses anonymous e-mail services. Should I believe him?

Always suggest a good escrow, don't send first anything to random people on the internet plus if they show a lot of negative trust is a no-no. Escrow saves ur money while trading with people with no trade history or non good.


Title: Re: Is bobmarley650 a scammer?
Post by: robelneo on April 06, 2017, 03:35:09 AM
https://bitcointalk.org/index.php?action=profile;u=138323

Is bobmarley650 a scammer? He has a lot of negative trust and uses anonymous e-mail services. Should I believe him?

Should you believe him when the writing is on the wall? It's up to you it's your money anyway,those negative feedbacks are just an indication some of them are true,some are false but it's a good indication on what kind of a person you are dealing with.


Title: Re: Is bobmarley650 a scammer?
Post by: nydiacaskey01 on April 06, 2017, 03:52:14 AM
If you have no trade history yet with bobmarley650 but plans to have trade with him in the future then this post should not be here but instead in the Reputation section. It is unfair for bobmarley650 name to dragged in this section when what you intend to do is ask around or with hunt and with no trade whatsoever happened between you and bobmarley650. If in doubt, just like what other say, get an escrow, the reputable ones, not the ones with a lot of alts.


Title: Re: Is bobmarley650 a scammer?
Post by: magneto on April 06, 2017, 07:44:36 AM
https://bitcointalk.org/index.php?action=profile;u=138323

Is bobmarley650 a scammer? He has a lot of negative trust and uses anonymous e-mail services. Should I believe him?

No, do not trust him.

He is likely to be running a scam of the ponzi variety.

What happens is that he builds up a reputation on this forum by paying off initial investors, possibly out of his own pocket or by gambling the funds, or more likely he is paying off initial investors with new investor's money.

Remember that even if he has proof that he is paying people, it doesn't make sense to trust him because he has not demonstrated to you that he is running a sustainable, legitimate business. He does not publish his trades in public as far as i know, so you will never know what exactly he is doing to your funds.

You'll find better ways to profit off crypto, without counterparty risk or lower counterparty risk. No need to invest in someone who already has neg trust on this forum.


Title: Re: Is bobmarley650 a scammer?
Post by: Dokuzand on April 06, 2017, 06:44:20 PM
https://bitcointalk.org/index.php?action=profile;u=138323

Is bobmarley650 a scammer? He has a lot of negative trust and uses anonymous e-mail services. Should I believe him?

No, do not trust him.

He is likely to be running a scam of the ponzi variety.

What happens is that he builds up a reputation on this forum by paying off initial investors, possibly out of his own pocket or by gambling the funds, or more likely he is paying off initial investors with new investor's money.

Remember that even if he has proof that he is paying people, it doesn't make sense to trust him because he has not demonstrated to you that he is running a sustainable, legitimate business. He does not publish his trades in public as far as i know, so you will never know what exactly he is doing to your funds.

You'll find better ways to profit off crypto, without counterparty risk or lower counterparty risk. No need to invest in someone who already has neg trust on this forum.
I agree. I shouldn't trust him. Thanks.