Bitcoin Forum

Economy => Scam Accusations => Topic started by: Jrock on May 20, 2013, 08:04:08 AM



Title: Possible scammer: Lecture
Post by: Jrock on May 20, 2013, 08:04:08 AM
I've been around these forums for a while. I mostly just read and trade. I don't post much.

I feel I've learned scammer behavior quite easily, as it's pretty predictable.

Forum user Lecture was selling some 800 point microsoft cards for slightly under market value. Link : https://bitcointalk.org/index.php?topic=210347.0

I offered even less (lowballed him) and he instantly accepted. Okay, great deal...

I then realized he was someone that literally just reigstered, so I asked him to either go first, or use escrow. Boom silence, after seeing him log in and out after that message.


I then went through his previous posts, He is attempting to sell stuff without escrow (someone even complained about him not accepting escrow), and has even took out a BTC loan from somebody.

Come on guys, there's red flags all over this. I hope it turns out he's not a scammer and he didn't get anyone (lecture if you are legit I apologize), but I just thought I'd point out the obvious before people deal with him and take realistic precautions before you just hand someone money.


Title: Re: Possible scammer: Lecture
Post by: Joerii on May 20, 2013, 09:09:04 AM
Hmmm. My spidersense is tingling too, but should you post names here on a suspicion ?

It's called scam accusations, not "maybe scammers"


Title: Re: Possible scammer: Lecture
Post by: Jrock on May 20, 2013, 10:59:14 PM
Hmmm. My spidersense is tingling too, but should you post names here on a suspicion ?

It's called scam accusations, not "maybe scammers"

Well I didn't see any post rules stickied so I just went with it.

I'd rather put a warning up so at least people are aware they should trade smart with the guy.



Title: Re: Possible scammer: Lecture
Post by: Mitchell on May 22, 2013, 11:04:20 PM
Damn. I loaned him 0.2 BTC. Lets hope that i get it back. And if not, well, then its my own fault.