Bitcoin Forum

Alternate cryptocurrencies => Altcoin Discussion => Topic started by: 1234r on May 02, 2013, 05:51:39 AM



Title: derezzed is scammer!
Post by: 1234r on May 02, 2013, 05:51:39 AM
scammer!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
my 130ltc!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


Title: Re: derezzed is scammer!
Post by: RetardedMonkey on May 02, 2013, 05:52:22 AM
So he's just scammed like 250 LTC from people in quick succession.

Stop trusting people, people.


Title: Re: derezzed is scammer!
Post by: 1234r on May 02, 2013, 05:55:31 AM
 :-[

scammer!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


Title: Re: derezzed is scammer!
Post by: destruct on May 02, 2013, 05:55:38 AM
Really kills a good community when people scam :/

Hopefully he sends you the coins you bought and is just really slow.


Title: Re: derezzed is scammer!
Post by: 1234r on May 02, 2013, 05:58:23 AM
No longer trust anyone , and I've been cheated 130ltc


Title: Re: derezzed is scammer!
Post by: MessyCoin on May 02, 2013, 06:01:21 AM
He's taken 150 LTC from me too, unless he comes good. Unfortunately I believed the various vouches for him in the LTC/FC thread such as https://bitcointalk.org/index.php?topic=191173.msg1980160#msg1980160


Title: Re: derezzed is scammer!
Post by: bitcoiners on May 02, 2013, 06:01:52 AM
No longer trust anyone , and I've been cheated 130ltc

Good noob.  I hope you've learned your lesson.  Stop trading BS alt's with real cryptos that are worth real money.

I hope losing over $500 usd had taught you something!


Title: Re: derezzed is scammer!
Post by: kochmann799 on May 02, 2013, 06:04:06 AM
No longer trust anyone , and I've been cheated 130ltc

Good noob.  I hope you've learned your lesson.  Stop trading BS alt's with real cryptos that are worth real money.

I hope losing over $500 usd had taught you something!

ltc was a "bs alt" too so..


Title: Re: derezzed is scammer!
Post by: 1234r on May 02, 2013, 06:05:09 AM
I hope more people can see , do not be fooled


Title: Re: derezzed is scammer!
Post by: BitzMD on May 02, 2013, 06:10:54 AM
filthy scum, rotten and desperate, its a shame


Title: Re: derezzed is scammer!
Post by: drawingthesun on May 02, 2013, 06:37:19 AM
As a rule, the guy who is sending the new crypto-currency should always send first, because in case of a scam all they have lost is some currency that has been around a few days. Sending Litecoin first was a bad idea.

This guy made $1000 in less than a day, kinda crazy. Send the more proven currency last, you have the upper hand because your currency is more trusted. If in doubt use escrow, plenty of people here with a large rep will act as escrow for you.


Title: Re: derezzed is scammer!
Post by: Tomatocage on May 02, 2013, 06:41:03 AM
Geniuses.


Title: Re: derezzed is scammer!
Post by: BitzMD on May 02, 2013, 06:41:36 AM
As a rule, the guy who is sending the new crypto-currency should always send first, because in case of a scam all they have lost is some currency that has been around a few days. Sending Litecoin first was a bad idea.

This guy made $1000 in less than a day, kinda crazy. Send the more proven currency last, you have the upper hand because your currency is more trusted. If in doubt use escrow, plenty of people here with a large rep will act as escrow for you.


Thanks for the input, can you suggest how to go about finding an escrow on here


Title: Re: derezzed is scammer!
Post by: sikman on May 02, 2013, 06:41:46 AM
dammmm, that's gotta hurt.


Title: Re: derezzed is scammer!
Post by: drawingthesun on May 02, 2013, 06:51:23 AM
As a rule, the guy who is sending the new crypto-currency should always send first, because in case of a scam all they have lost is some currency that has been around a few days. Sending Litecoin first was a bad idea.

This guy made $1000 in less than a day, kinda crazy. Send the more proven currency last, you have the upper hand because your currency is more trusted. If in doubt use escrow, plenty of people here with a large rep will act as escrow for you.


Thanks for the input, can you suggest how to go about finding an escrow on here

I know John over in the Bitcoin forums does escrow a lot, but not sure about here in the alternative currency forum. I would suggest make a thread asking for people to do escrow, the only person who I would trust off the top of my head is Sunny King but i'm not sure if he would be interested in escrow.

What the alternative forum needs is dedicated sub forums for trading and such, its all a giant forever mess in here with every single alternative currency being reduced to one forum. I don't think we need sub forums for each coin, that would be even worse, but we need a trading sub forum, a market place sub forum. I really don't like the mess here feels like we are all pigs that are in a pen.

If any of you have lost money really sorry guys, just research your fellows first. Beware of young accounts!!

Sorry I can't really help anymore. :(


Title: Re: derezzed is scammer!
Post by: crazy_rabbit on May 02, 2013, 06:57:39 AM
No longer trust anyone , and I've been cheated 130ltc

Good noob.  I hope you've learned your lesson.  Stop trading BS alt's with real cryptos that are worth real money.

I hope losing over $500 usd had taught you something!

I feel bad, but it's a good lesson to learn. If you're trading real money for (still) play money, the still play money needs to be sent first.


Title: Re: derezzed is scammer!
Post by: clint25n on May 02, 2013, 08:02:13 AM
If it makes you feel any better, someone swindled me for 16.80 BTC 2 days ago, derezzed got me for 50 LTC tonight, and there are also 2 more possible suspects tonight whom I am giving the benefit of the doubt at the moment.


Title: Re: derezzed is scammer!
Post by: BitzMD on May 02, 2013, 08:04:04 AM
If it makes you feel any better, someone swindled me for 16.80 BTC 2 days ago, derezzed got me for 50 LTC tonight, and there are also 2 more possible suspects tonight whom I am giving the benefit of the doubt at the moment.

I think we're one of those suspects hit me too, still waiting though.


Title: Re: derezzed is scammer!
Post by: Rubberduckie on May 02, 2013, 08:29:20 AM
I would like to go on record as saying both 1234r and clint25n are honest traders,I'd happily trade with them AND send first!

To the arseholes that scam people, karma has a habit of turning round and biting you on the arse


Title: Re: derezzed is scammer!
Post by: Rubberduckie on May 02, 2013, 08:34:27 AM
There are also several members here who are happy to act as an escrow agent,i won't name them but if you need info pm me


Title: Re: derezzed is scammer!
Post by: Trading on May 02, 2013, 08:49:02 AM
Present evidence here https://bitcointalk.org/index.php?board=83.0 and he might end up with a scammer tag.


Title: Re: derezzed is scammer!
Post by: clint25n on May 02, 2013, 09:16:26 AM
Keep in mind people, even if you think you trust someone, they can just be building trust for the big heist, then disappear. Or they can be from a hacked account. Bitcoin needs escrow exchanges now.

Good money in that i bet.


Title: Re: derezzed is scammer!
Post by: Trading on May 02, 2013, 09:21:27 AM
Don't assume that everyone is a scammer, but in case of doubt is always good policy to send small tranches, waiting each time for their payment before sending the next tranche. Any trader that don't accept you to use tranches shouldn't be trusted at all. Of course, a escrow can be a good solution too. You can always use bitmit.net or a trusted member of the forum.


Title: Re: derezzed is scammer!
Post by: Moray on May 02, 2013, 09:25:22 AM
+1 for small tranches.


Title: Re: derezzed is scammer!
Post by: razorfishsl on May 02, 2013, 10:51:08 AM

I might consider offering an Escrow service via my company, but I would need to check the legality of it.

What would you guys:

1. Consider as a fair charge?
2. Method to handle fees ?
3. Turnaround time?
4. Best way to identify parties involved incase they want to back-out a transaction before it is finalized.

I would be unlikely to offer it as a web service, but rather as a 1:1 personal service to ensure the security.


Yes I would provide  my Identity details to the parties involved, along with a means to validate the legality of the documents.

RF