Bitcoin Forum

Economy => Scam Accusations => Topic started by: Gleason on May 22, 2013, 04:23:43 AM



Title: scammed by "bohanz"
Post by: Gleason on May 22, 2013, 04:23:43 AM
He took me for 17LTC tonight, in an exchange for DGC.

I was being lazy, and didn't check here first so it is my own fault.

He seems to be creeping around the alternate currency forum doing "trades" and stealing LTC.

I hope this is a heads up for everyone else.  dont do any business with him.

-Brian


Title: Re: scammed by "bohanz"
Post by: 🏰 TradeFortress 🏰 on May 22, 2013, 04:26:25 AM
He took me for 17LTC tonight, in an exchange for DGC.

I was being lazy, and didn't check here first so it is my own fault.

He seems to be creeping around the alternate currency forum doing "trades" and stealing LTC.

I hope this is a heads up for everyone else.  dont do any business with him.

-Brian
Post proof please (screenshots, TXIDs, PMs). I can leave negative feedback for him which should show up to everyone.


Title: Re: scammed by "bohanz"
Post by: Gleason on May 23, 2013, 04:50:25 AM
Here is the screen shot of the message he sent after I told him I sent the LTC.

http://i42.tinypic.com/5vndwn.png

-Brian


Title: Re: scammed by "bohanz"
Post by: Tywill on May 24, 2013, 08:21:41 PM
I was aslo scammed by "bohanz" I should have checked here first.  would have saved me 1k DGC


Title: Re: scammed by "bohanz"
Post by: 🏰 TradeFortress 🏰 on May 25, 2013, 12:38:10 AM
I added you to my trusted list.


Title: Re: scammed by "bohanz"
Post by: sublime5447 on May 25, 2013, 12:39:49 AM
Dont trust trade fortress he has numerous scammer threads


Title: Re: scammed by "bohanz"
Post by: 🏰 TradeFortress 🏰 on May 25, 2013, 12:41:00 AM
Dont trust trade fortress he has numerous scammer threads
Try reading the contents of them.


Title: Re: scammed by "bohanz"
Post by: sublime5447 on May 25, 2013, 01:39:07 AM
I dont know what to tell you trade fortess I have sent moneypak trader several btc and sent first... I trust MPT I have known him for 8 months or so no one has called him a scammer and he calls you a scammer.... So real simple I trust MPT I dont trust you and several other members call you a scammer... plus you say I am a shady troll on my reputation thread... I am 100 percent trusted with thousands of online transactions. So all I say is beware of tradefortress I wouldnt trust him as far as i could throw him.  


Title: Re: scammed by "bohanz"
Post by: DiamondCardz on May 25, 2013, 08:30:11 AM
I dont know what to tell you trade fortess I have sent moneypak trader several btc and sent first... I trust MPT I have known him for 8 months or so no one has called him a scammer and he calls you a scammer.... So real simple I trust MPT I dont trust you and several other members call you a scammer... plus you say I am a shady troll on my reputation thread... I am 100 percent trusted with thousands of online transactions. So all I say is beware of tradefortress I wouldnt trust him as far as i could throw him.  

Nice ignore button, I can see it glowing. Must have took some work to get so many people to ignore you.

You aren't "100 percent trusted" lmfao. You do seem like a shady troll.


Title: Re: scammed by "bohanz"
Post by: sublime5447 on May 25, 2013, 06:07:40 PM
I am 100 percent trusted to me fucker you can hit it the ignore button too..


Title: Re: scammed by "bohanz"
Post by: DiamondCardz on May 25, 2013, 06:09:40 PM
I am 100 percent trusted to me fucker you can hit it the ignore but too..

I already had you on ignore l0l0l0l0l. Just took you off ignore for 5 seconds so I can reply, welcome back to the ignore list, "fucker". R00000fl


Title: Re: scammed by "bohanz"
Post by: Tywill on May 26, 2013, 02:46:00 AM
^^well that escalated quickly


Title: Re: scammed by "bohanz"
Post by: kelsey on May 26, 2013, 10:24:20 AM
damn looks like I got scammed by bohanz as well, I sent first btc and the gld he promised me never showed up.

he sent me this as proof.

Status: 341/unconfirmed
Date: 5/23/2013 23:56
To: Dy87SroF7E58M2RLrRE84MThhbXBHJmJwc
Debit: -6000.00 GLD
Net amount: -6000.00 GLD
Transaction ID: e66919986d6a10d053058e6de15yy2ba1726be7ebf2abf14j2f49479a8bde24c


Title: Re: scammed by "bohanz"
Post by: kelsey on May 26, 2013, 10:27:25 AM
is there a way to get a scammer banned? wreaks the whole community.

I gave up on BTC cause I got scammed bad back now after over a year away, now happens within days of returning.


Title: Re: scammed by "bohanz"
Post by: 🏰 TradeFortress 🏰 on May 26, 2013, 10:38:13 AM
is there a way to get a scammer banned? wreaks the whole community.

I gave up on BTC cause I got scammed bad back now after over a year away, now happens within days of returning.
Don't trade without escrow or if the other party is reputable.

If you got scammed AGAIN to an obvious scammer, then..


Title: Re: scammed by "bohanz"
Post by: kelsey on May 26, 2013, 11:10:15 AM
is there a way to get a scammer banned? wreaks the whole community.

I gave up on BTC cause I got scammed bad back now after over a year away, now happens within days of returning.
Don't trade without escrow or if the other party is reputable.

If you got scammed AGAIN to an obvious scammer, then..


sorry? how did I know he was an obvious scammer?


Title: Re: scammed by "bohanz"
Post by: DiamondCardz on May 26, 2013, 01:25:20 PM
is there a way to get a scammer banned? wreaks the whole community.

I gave up on BTC cause I got scammed bad back now after over a year away, now happens within days of returning.

Yes, by reporting him with screenshots and actual proof.

"text" transactions are not valid proof because they can easily be faked.

Also, why would you give up on BTC because you got scammed? It's your failure to do research or use escrow that led to you being scammed, not the fault of BTC.


Title: Re: scammed by "bohanz"
Post by: 🏰 TradeFortress 🏰 on May 26, 2013, 01:46:27 PM
is there a way to get a scammer banned? wreaks the whole community.

I gave up on BTC cause I got scammed bad back now after over a year away, now happens within days of returning.
Don't trade without escrow or if the other party is reputable.

If you got scammed AGAIN to an obvious scammer, then..


sorry? how did I know he was an obvious scammer?

Rule of thumb: less than 3 months old = escrow.

--

Also, I do not think the forum bans scammers?


Title: Re: scammed by "bohanz"
Post by: kelsey on May 26, 2013, 03:20:49 PM
is there a way to get a scammer banned? wreaks the whole community.

I gave up on BTC cause I got scammed bad back now after over a year away, now happens within days of returning.
It's your failure to do research or use escrow that led to you being scammed, not the fault of BTC.

sorry i don't buy the whole its the victims fault...and its the attitude that made me leave last time....early days it was fun..then soon filled with scamers.


Title: Re: scammed by "bohanz"
Post by: 🏰 TradeFortress 🏰 on May 26, 2013, 03:24:33 PM
is there a way to get a scammer banned? wreaks the whole community.

I gave up on BTC cause I got scammed bad back now after over a year away, now happens within days of returning.
It's your failure to do research or use escrow that led to you being scammed, not the fault of BTC.

sorry i don't buy the whole its the victims fault...and its the attitude that made me leave last time....early days it was fun..then soon filled with scamers.
Use escrow, you won't be scammed.


Title: Re: scammed by "bohanz"
Post by: OnkelPaul on May 26, 2013, 03:39:06 PM
sorry i don't buy the whole its the victims fault...and its the attitude that made me leave last time....early days it was fun..then soon filled with scamers.

Of course for a scam to happen there need to be two parties involved - a scammer and a victim. The scammer is to blame for scamming, he clearly is the bad guy. But the victim is to blame for trusting someone without sufficient reason (I won't go into the clear stealing situation where security was present but subverted).
With Bitcoin, you alone are responsible for your financial safety. Unlike Paypal or other payment systems where you as the buyer can reverse the payment if you've been cheated, Bitcoin (and similar cryptocurrency) payments are final. I think there are good reasons that payment systems have an "undo" mechanism, and if you need such a mechanism, such when dealing with unknown sellers, you should use an escrow which allows you to reverse your payment if you don't receive goods. It's just not built into Bitcoin, so you need to arrange for it out of band.

Onkel Paul