Bitcoin Forum

What happened:This user trying to sell Miners that "he have in hand". In other hand, he were looking for 4btc loan for buying some miners with claim he will re-sell it and turn the loan...
Soon as he contacted me interested on buying my miners, i saw his loan request, his "sales" and i refused to deal with him.
Once i refused to deal with him, he deleted all the threads/posts for his loan requests and there comes the biggest of all the redflags :

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1182552

Reference Link: https://bitcointalk.org/index.php?topic=2267292.msg22975645
Amount Scammed: 0 thanks god
Payment Method: none
Proof of Payment:none
PM/Chat Logs: He deleted his posts/threads but, from what i know, admins or moderators can see edited/deleted posts.
Additional Notes: Selling something he don't have while asking loan to buy that what he claim to sell is more than shady


*Mean while he start thread about buying S9 at 12th ( https://bitcointalk.org/index.php?topic=2259346.msg22884826) two days later he selling 50 of them :D -> https://bitcointalk.org/index.php?topic=2259346.msg22884826

Alts of the same guy leaving positive feedback on his accounts:
https://bitcointalk.org/index.php?action=profile;u=954016
https://bitcointalk.org/index.php?action=profile;u=945378

*Same interest to all of his accounts (Selling miners/taking or giving loans)
**
Now this user is using 3 accounts to give fake trust to him, also offer 30btc loan :D:D:D:D
I can't stop laugh...
Proof of blocksminer skype: (https://bitcointalk.org/index.php?action=profile;u=1182552) (https://prnt.sc/gy7gaf)
Proof of therealfalcon skype:  (https://bitcointalk.org/index.php?action=profile;u=954016) (http://prntscr.com/gy7gwq)
Another alf of the same user just pop up with same interests as those accounts of selling miners and giving/asking for loans -> https://bitcointalk.org/index.php?action=profile;u=945378

Just to add some proofs based on my statements.
Proof for contact details and that's the same guy and proof about my statements:
Proof about his skype: http://prntscr.com/gx9js5
Proof about my statements that's he's selling things he don't have obviously and in the same time he's looking for loan: http://prntscr.com/gx9kgn
*Searching his email on the skype engine, you will find out that's his skype and i believe from the conversation everything is obvious

he created this thread  (https://bitcointalk.org/index.php?topic=2267292.msg22969292#msg22969292)on the 13th of this month



you did well to warn people about this possible blow, he should show evidence that he has these mining equipment and people should use escrow

Well, as you can see from the skype conversation, after i told him about the loan he was searching for (he did not disagree that was true) he said that won't affect anything...
Obviously he had that request but deleted it soon as he realize people research his posts and wont buy shit from him because in same place he's buying miners, searching for loan and also claim he got in stock many miners for sale..

did I took anyone 1$ ?
I buy sell miners and if you think I am scam okay well and good !


did I scammed someone ?
my English is not good so I write plainly

I am always ready to use escrow I don't know what's wrong and why you think I scam you. I am buying so I should be worried if ill get scammed or not and either ways I told you shipment goes directly to my client.

I was buying from you not selling to you.

Selling and buying miners?  ::)

"We Have Brand New Unused Antminer s9 Antminer L3+ Antminer D3"
Selling.

"ESCROW AVAILABLE VIA OGNASTY ON YOUR EXPENSE
any member with less than 250 Activity has to pay shipment in advance. (this one is strict policy )"

That literally negates the purpose of an escrow. Any legitimate member would have the same business ethic towards any kind of member.

yes I deleted loan request as I saw it could affect my biusness, I need funds that's true.
but I contacted you for the purpose of buying miners, not selling. and that too using an escrow.
which means I will give money to escrow, and when you ship your miners you will get them realeased from escrow .


how can I scam you in a simple process, regarding that I will pay escrow then he confirms his deal so its not your business to poke to my funds source.

here you go, the chat screenshot

https://preview.ibb.co/dBCsLb/Capture.png (https://ibb.co/ixgV6G)

Bring this up!
Now this user is using 2 accounts to give fake trust to him, also offer 30btc loan :D:D:D:D
I can't stop laugh...
Proof of blocksminer skype: (https://bitcointalk.org/index.php?action=profile;u=1182552) (https://prnt.sc/gy7gaf)
Proof of therealfalcon skype:  (https://bitcointalk.org/index.php?action=profile;u=954016) (http://prntscr.com/gy7gwq)
Another alf of the same user just pop up with same interests as those accounts of selling miners and giving/asking for loans -> https://bitcointalk.org/index.php?action=profile;u=945378

That's the same guy buying/selling miners who was also looking for loan, with his other account he offer 30btc loans :D:D:D:D
Thread name also updated.
You were warned.

Bump, another alt of this scammer was caught.
https://bitcointalk.org/index.php?action=profile;u=1157867

Bump and another alf of this scammer was found -> https://bitcointalk.org/index.php?action=profile;u=1205822

You have a cheek you fucking thief
You changed my user and pass and sent the escrow a message to send the money back into your account

How pathetic can you get

I am lyso
Somebody on this forum changed my user and pass which allowed him to contact this escrow    bL4nkcode
and fooled him into refunded my money after only a little while
So the real scammer and thief is https://bitcointalk.org/index.php?action=profile;u=992943 danos who pretended to be me because he is a scammer and a thief
How did he change my account so i could not get in and pretend to be me, very clever
Now using an escrow with a simple mind gave my money €270 away
Admin is not replying to my complaint
So this forum is completely corrupt including admin by allowing peoples account to be changed just like that
So now people are calling me a scammer after only a couple of weeks on this pathetic forum
I am 64 with a pension and these people have taken my pension

I SAY TO ALL MEMBERS, YOU WILL BE FUCKED AT SOME POINT ON THIS FORUM Especially from this thief called danos, he should be put in prison
AND ESCROWS ARE USELESS

Another alt of the scammer found -> https://bitcointalk.org/index.php?action=profile;u=1245383

This guy seems mad as hell :D

Ive only joined 5 minutes and i havent done anything and you call me a scammer

You have a cheek you fucking thief
You changed my user and pass and sent the escrow a message to send the money back into your account

How pathetic can you get

I am lyso
Somebody on this forum changed my user and pass which allowed him to contact this escrow    bL4nkcode
and fooled him into refunded my money after only a little while
So the real scammer and thief is https://bitcointalk.org/index.php?action=profile;u=992943 danos who pretended to be me because he is a scammer and a thief
How did he change my account so i could not get in and pretend to be me, very clever
Now using an escrow with a simple mind gave my money €270 away
Admin is not replying to my complaint
So this forum is completely corrupt including admin by allowing peoples account to be changed just like that
So now people are calling me a scammer after only a couple of weeks on this pathetic forum
I am 64 with a pension and these people have taken my pension

I SAY TO ALL MEMBERS, YOU WILL BE FUCKED AT SOME POINT ON THIS FORUM Especially from this thief called danos, he should be put in prison
AND ESCROWS ARE USELESS

All miner trades are scam!