Bitcoin Forum

Economy => Scam Accusations => Topic started by: Mr. White on April 24, 2013, 09:08:40 PM



Title: SCAMMERS - HAZE, and Timmy99 -
Post by: Mr. White on April 24, 2013, 09:08:40 PM
Haze scammed me in the middle of a transaction and is now abusing all my other posts giving me a bad name, today I made a deal with Timmy99 I was to send 10% and in return recieve LTC for FC, I sent and he went offline, probably the same user - transaction I made

 Status: 8 confirmations, broadcast through 10 nodes
Date: 4/24/2013 15:47
To: 6nNXhNGUWBLXum3EHD6QDawEEKHasG783V
Debit: -100.00 FC
Net amount: -100.00 FC
Transaction ID: 8c332195065353795bc68c58af3595e81445c3bf65080ce3fcf9e7d3ff699532
 - timmy99 -


Title: Re: SCAMMERS - HAZE, and Timmy99 -
Post by: Haze on April 24, 2013, 09:49:05 PM
Everything above is complete BS. See below.

https://bitcointalk.org/index.php?topic=186843.msg1935415#msg1935415


Title: Re: SCAMMERS - HAZE, and Timmy99 -
Post by: uk1 on April 24, 2013, 09:51:15 PM
2 posts https://bitcointalk.org/index.php?topic=186788.0;topicseen


Title: Re: SCAMMERS - HAZE, and Timmy99 -
Post by: repentance on April 25, 2013, 12:50:56 AM
So two newbies both join on the same day to accuse one another of scamming.  In addition, another thread appears where a different newbie accuses another newbie of fleecing them in a Feathercoin/Litecoin transaction.

Maybe newbies should stay away from Feathercoin.


Title: Re: SCAMMERS - HAZE, and Timmy99 -
Post by: Maged on April 25, 2013, 01:14:08 AM
What proof do you have that haze scammed you?


Title: Re: SCAMMERS - HAZE, and Timmy99 -
Post by: Atruk on April 25, 2013, 06:32:46 AM
So two newbies both join on the same day to accuse one another of scamming.  In addition, another thread appears where a different newbie accuses another newbie of fleecing them in a Feathercoin/Litecoin transaction.

Maybe newbies should stay away from Feathercoin.

Maybe it is a new strategy. Start two puppets and throw them against each other with the survivor living to scam in the future?


Title: Re: SCAMMERS - HAZE, and Timmy99 -
Post by: farfiman on April 25, 2013, 07:50:50 AM
So two newbies both join on the same day to accuse one another of scamming.  In addition, another thread appears where a different newbie accuses another newbie of fleecing them in a Feathercoin/Litecoin transaction.

Maybe newbies should stay away from Feathercoin.

Maybe it is a new strategy. Start two puppets and throw them against each other with the survivor living to scam in the future?

Sounds plausible- we've seen stranger things here...