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Title: [WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar Post by: Inglewood on May 27, 2013, 01:48:44 PM Sent him 0.1BTC for an eBay giftcard. First he stalled for a while then just completely stopped replying.
User: https://bitcointalk.org/index.php?action=profile;u=121811 Proof: https://i.imgur.com/BITbmB2.png Title: Re: Scammed by SoftballSuperstar Post by: Inglewood on May 27, 2013, 04:13:53 PM He goes by the username swcleague.
https://i.imgur.com/59haBlo.png After searching for that username I found the following Scam reports: https://bitcointalk.org/index.php?topic=167410.0 His other account: https://bitcointalk.org/index.php?action=profile;u=81666 Title: Re: Scammed by SoftballSuperstar Post by: Maged on May 27, 2013, 07:47:47 PM Verified:
What was the Paypal address? nckfor's paypal was swcleague@gmail.comThanks! Title: Re: Scammed by SoftballSuperstar + Some of his other accounts Post by: Inglewood on May 30, 2013, 07:29:30 PM Found more of his accounts. Confirmed by the same BTC address
Added screenshot as well in case he deletes the posts RioGrande https://bitcointalk.org/index.php?action=profile;u=122115 Post: https://bitcointalk.org/index.php?topic=214477.msg2249854#msg2249854 Screenshot: https://i.imgur.com/f7okkcz.png AprilShowers https://bitcointalk.org/index.php?action=profile;u=102533 Post: https://bitcointalk.org/index.php?topic=198694.msg2091308#msg2091308 Screenshot: https://i.imgur.com/FZcRJKt.png Other suspected accounts (no solid proof yet): Bush: https://bitcointalk.org/index.php?topic=220402.0 KingOfSports (PMed me regarding the same giftcard deal as him, posts in same sort of threads and never replied to my PM again once I mentioned escrow) https://bitcointalk.org/index.php?action=profile;u=87310 PM: https://i.imgur.com/9vHbo4j.png My reply: https://i.imgur.com/OkOkRCS.png Title: Re: [WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar Post by: nwtrades on June 02, 2013, 05:59:13 AM Bitcointalk should block this guy's IP. He keeps returning with new profiles.
Title: Re: [WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar Post by: Rawted on June 06, 2013, 02:37:30 PM Is also on localbitcoins.com - https://localbitcoins.com/ad/14678/purchase-bitcoin-cash-by-mail-united-states
Title: Re: [WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar Post by: KingOfSports on June 12, 2013, 01:33:26 AM Someone called me out as being a scammer and linked me to this. What gift card are you referring to? If I made you an offer to buy or sell a card I can you this, I gamble heavily. I win and lose a lot but overall I am up quite a bit in sports. The only offer I can remember for some gift card is offering to help someone out buy a $10 ebay gift card or something like that, I offered to use bitmit. They responded and I never did respond because I will be honest, I was on a win streak and offered to help AT COST to be nice, the next day a lot of drama happened in my person life and I ignored the message. This does not make me a scammer if this was the situation. I have done many trades and escrows on sealswithclubs.eu the poker room. I am against scammers and am always fine with using an agreed upon escrow. Many people send first to me and I can give you references of people who have sent first 4+ btc to me and everytime I have sent the payment I promised. If you need any more information please contact me but please remove your accusation against me. This is very troubling to me as I honestly work very hard to help people prevent being scammed thru escrowing for free daily.
EDIT: I looked at the pics and yes you are that person who asked me for the ebay giftcard. If you still need a $10 ebay gift card, I can do it at cost thru bitmit or whatever its called this time to help you out and clear my name. Let me know and I WILL respond this time. Sorry for not responding before. Title: Re: [WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar Post by: Kruniac on June 12, 2013, 01:39:12 AM Who scams someone for 0.1 BTC? =/
Title: Re: [WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar Post by: KingOfSports on June 12, 2013, 01:40:46 AM Having escrowed over 20 BTC, including escrows of over 2 BTC at a time on seals, my reputation definitely is worth more then .1 btc to me. I am completely against scamming and work hard for my OWN money, no need to take others. To me stealing is probably the worst thing you can do.
Title: Re: [WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar Post by: kittycatman on June 12, 2013, 08:31:15 AM Having escrowed over 20 BTC, including escrows of over 2 BTC at a time on seals, my reputation definitely is worth more then .1 btc to me. I am completely against scamming and work hard for my OWN money, no need to take others. To me stealing is probably the worst thing you can do. anyone can copy a username from seals and pretend to be them. your profile HERE is all that matters and it's sketchy as hell found this post, (https://bitcointalk.org/index.php?topic=185963.msg1956459#msg1956459) 18 15AW1kURbiwLK9wvCvReCfG5ZBAM9etTow goolged and found "Butterfly Labs "Jalapeno" 4.5 GH/S Bitcoin Miner ... winning buyer please send the amount in bitcoins according to MTGOX prices (at the time of auction ending) to:15AW1kURbiwLK9wvCvReCfG5ZBAM9etTow" on some scammy looking russian site , sketchy! (be careful clicking that link) Title: Re: [WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar Post by: KingOfSports on June 12, 2013, 04:23:30 PM Having escrowed over 20 BTC, including escrows of over 2 BTC at a time on seals, my reputation definitely is worth more then .1 btc to me. I am completely against scamming and work hard for my OWN money, no need to take others. To me stealing is probably the worst thing you can do. anyone can copy a username from seals and pretend to be them. your profile HERE is all that matters and it's sketchy as hell found this post, (https://bitcointalk.org/index.php?topic=185963.msg1956459#msg1956459) 18 15AW1kURbiwLK9wvCvReCfG5ZBAM9etTow goolged and found "Butterfly Labs "Jalapeno" 4.5 GH/S Bitcoin Miner ... winning buyer please send the amount in bitcoins according to MTGOX prices (at the time of auction ending) to:15AW1kURbiwLK9wvCvReCfG5ZBAM9etTow" on some scammy looking russian site , sketchy! (be careful clicking that link) Ask me in Seals chat if this account is my own. I will confirm it is. |
