Print Page - antikonti - Scam with proof.

Title: antikonti - Scam with proof.
Post by: embrance on January 19, 2018, 02:36:17 PM

What happened::
Shes(he?)asked for escrow.I put info on SebastianJu topics and recevied this mail which was sppoofed(didnt notice it until it was too late)and forwared to:
nicollesmith98uk@gmail.com.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1029755

Reference Link:
https://bitcointalk.org/index.php?topic=2452341.0;all

Amount Scammed: 2k+/0.2btc
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/address/1FpuPmSDZWPtqsmkMo3n1fHR8A4qurHgDJ
https://blockchain.info/address/1JNwWCJA5VtFNQ3B22CCjA2AzeNRCGR2qc

PM/Chat Logs: https://imgur.com/a/9J8ws

I have MANY more logs avalaible.

Additional Notes:
SebastianJu told me through PM he never (abviously)started the escrow process and the money are taken from these wallets.
So go figure,some thousand dollars down the drain.Never reveived anything,not tracking number and of course there are problems with DHL all the time.

Title: Re: Antikopi - Scam with proof.
Post by: yogg on January 19, 2018, 03:29:39 PM

antikonti is a known scammer. You aren't the first one falling for his escrow spoofing scam. :(
I'm sorry for your loss of BTC.

Title: Re: Antikopi - Scam with proof.
Post by: warningsigns on January 19, 2018, 03:40:53 PM

Incredible that he managed to do all these scams without being painted red from head to toe.

You should have contacted SebastianJu directly without relying on the link provided by this scammer. Always always always contact escrow by directly looking up their profiles on this forum. Never ever rely on, use, open or trust links provided or suggested by scammers. Using that link (and the BTC address within that link) is how they steal coins.

It's about time that his account be given it's well-deserved red paint.

Title: Re: Antikopi - Scam with proof.
Post by: yogg on January 19, 2018, 04:35:21 PM

He was painted red, but he managed to get it off. Since there is no PROOF that he scammed. https://bitcointalk.org/index.php?topic=2601238.0
Yeah, nothing ties him to that fakes spoofed escrow email. It could be anyone. It's just weird that all the people dealing with him get abused in the same way (https://bitcointalk.org/index.php?topic=2512197.msg26495192#msg26495192).

Title: Re: Antikopi - Scam with proof.
Post by: embrance on January 19, 2018, 04:56:29 PM

There is a ton of proof since most skypes,emails etc are the same.Sebastian took some time to reply and that Valeria was pushy,so I got carried away.

All their accounts should be banned for good.There are like tens of topics about that account and nobody does nothing.

Title: Re: Antikopi - Scam with proof.
Post by: antikonti on January 19, 2018, 05:39:34 PM

Received PM to resolve this issue.
I told you its your issue not mine or the escrow, that once you posted your email public, some retarded scammer around have faked email and took your coins.
Its your own duty to check is everything okay or something is wrong.
You can't blame anyone that you received fake email consider you are requesting public escrow request including your email public with amount good enough for every single scammer to send you fake email.
Blame yourself for not checking everything.
I didn't took anything from you because I'm not able.
You can't actually be sure who stole your coins because your email was noted public and it can be everyone including not forum members.
Blame yourself not randomly me, the escrow or anyone here.
If you like to open scam accusations against someone, put up your connections and proofs about it.
Show your proofs where I'm saying that's my wallet address.
If you cannot, at least show proof that I faked this email.
If you cannot, at least show ANYKIND of proofs you were scammed by me but not anyone else.
If you don't have SINGLE proof for your statements, you are lost soul (and yes you are consider you blame others for your stupidity).
So far I don't see single proof of me owning the email who send you fake email, can't see single connection between me and the scammed amount.
Also can't see why you even trying to blame me for your own mistakes.
You scammed yourself actually.

Edit: OP threat me that paid someone to find me ?
Don't waste your money, get back to me on skype, I will give you our phone number, address, name and everything u wish.
Feel free to come to us or call us.
Do not waste money and time paying people to search us, that information will be provided free by request.

Title: Re: Antikopi - Scam with proof.
Post by: embrance on January 19, 2018, 05:49:13 PM

Give all my details,I dont give a flying fuck.
Also its 100% you on skype,since the adress is the FUCKING same.
But I guess someone stole your account,and you are not guilty as well.
After all it seems kinda suspicious that YOU accuse ALL people that they always threaten you.
All the rest is BS.Nobody gives a damn of finding you and your many accounts.
You seem to always defend aggressively and always say the same stuff:people threaten you,accuse you.They are all wronf as it seems,and you are always right.

Not fishy at all.

proof of skype and knowing the addresses plus confirming everything:
https://youtu.be/Jan4mbl-nEU
(check in 20mins)

/topicend.

Title: Re: Antikopi - Scam with proof.
Post by: antikonti on January 19, 2018, 06:20:19 PM

Never said its not me on skype, but you were scammed by fake email not via skype.
And I said my details can be given for free, not yours.
Seems like you not only can't read but you are confused.
So may I know, you were scammed by fake email or skype ? Because I don't get it...
I defend my self aggressively ? No I'm asking for proofs ?
Where is your proofs that I scammed you not someone else?

Title: Re: Antikopi - Scam with proof.
Post by: jrc209 on January 19, 2018, 08:20:29 PM

Quote from: antikonti on January 19, 2018, 06:20:19 PM

He also tried to scam me yesterday $2000 per s9 for 4x new units Lol

Title: Re: Antikopi - Scam with proof.
Post by: embrance on January 19, 2018, 09:00:19 PM

Proof is on the video link I posted.
You KNEW the adress. If you didnt how you replied that you sent the goods?
How would you send goods,if the address wasnt yours and you had no affiliation with the other..scammer?
Are you kidding me?

You replied mentioning you send the goods,the cards and with totals.So...I was svammed by somebody else YET you reply and tell you you send the cards ...lol

Get real.

Title: Re: Antikopi - Scam with proof.
Post by: antikonti on January 19, 2018, 09:25:16 PM

You idiot...
You copy/paste some address saying that's escrow address and I said "okay, I will track the deposit to the blockchain".
Ofc I will send the goods if you deposit to the escrow because that's the next step when someone using escrow.
Thanks god I didn't send anything consider you were scammed by some retard and I was going to be fooled by the same way to send the goods for nothing...
Zero IQ

Title: Re: Antikopi - Scam with proof.
Post by: jrc209 on January 19, 2018, 09:31:46 PM

Quote from: antikonti on January 19, 2018, 09:25:16 PM

you also tried to scam me last night good thing im not stupid huh? saying you have never used escrow before? $2k per s9? lmao

Title: Re: Antikopi - Scam with proof.
Post by: antikonti on January 19, 2018, 09:35:13 PM

Quote from: jrc209 on January 19, 2018, 09:31:46 PM

Quote from: antikonti on January 19, 2018, 09:25:16 PM

you also tried to scam me last night good thing im not stupid huh? saying you have never used escrow before? $2k per s9? lmao

For sure, we have 4 left 13.5TH used from months go for that price.
If we talk about the brand new ones 14th, they are 3.4k and above.
Everything depends what u want.
And show us how did I try to scam you ?
Show everyone our conversation you autistic fuck, let us see how and who tried to scam you.
Retard

Title: Re: Antikopi - Scam with proof.
Post by: embrance on January 19, 2018, 09:37:27 PM

So,you say you send them,now you say you didnt send anything,and the wallet wasnt yours.Funny story because of the chat we had:
https://imgur.com/3dg88dm

You are not a good liar.

Title: Re: Antikopi - Scam with proof.
Post by: antikonti on January 19, 2018, 09:43:05 PM

Which part you don't understand from "Waiting confirmation from our sender" and "Should be shipped".
None of those means "It was send" or anything like that.
Soon as you start acting like that, I finally found there is something wrong with you and we delayed the sending.

Title: Re: Antikopi - Scam with proof.
Post by: embrance on January 19, 2018, 09:45:02 PM

So.,...you sent me cards without getting money then?
https://imgur.com/of59AcN
Or were you lying all along?

?

Title: Re: Antikopi - Scam with proof.
Post by: antikonti on January 19, 2018, 10:12:21 PM

Quote from: embrance on January 19, 2018, 09:45:02 PM

So.,...you sent me cards without getting money then?
https://imgur.com/of59AcN
Or were you lying all along?

?

Which part of "should be shipped".
Yes it was SEND TO OUR SENDER.
It was not SHIPPED.
Learn to read.

Title: Re: Antikopi - Scam with proof.
Post by: jenia1 on January 19, 2018, 10:33:07 PM

antikonti you are a worthless piece of human scrap. everybody knows your a scammer. It is not the first time you are using the cheap excuse of" your email is public someone else scammed you" hahaha it seems that always when people are dealing with you and they're email is public they are getting scammed. LOL what a coincidence right?

I suggest to anybody that was affected by this cancer character to pm Vod, ibminer, Lauda and ask them to do something about him

Title: Re: Antikopi - Scam with proof.
Post by: antikonti on January 19, 2018, 11:13:07 PM

Why don't you PROVE at least SINGLE statement of ANY scam and then I will pm them myself all to tag me.
You cant? Obviously because I did nothing wrong.

Title: Re: Antikopi - Scam with proof.
Post by: jenia1 on January 19, 2018, 11:42:59 PM

Quote from: antikonti on January 19, 2018, 11:13:07 PM

Why don't you PROVE at least SINGLE statement of ANY scam and then I will pm them myself all to tag me.
You cant? Obviously because I did nothing wrong.

"I did nothing wrong" cry more... everybody is picking up on you for no reason, right? the world is so unjust, right?
when multiple people are complaining about you and the patterns are similar it is quite obvious. you are clearly above the average scammer but still a scammer though.

again. I encourage everyone who got or almost got scammed by this character to pm Vod, ibminer, Lauda and ask for help regarding antikonti. and dont forget to leave him a negative trust https://bitcointalk.org/index.php?action=trust;u=1029755#newfeedback755

Title: Re: Antikopi - Scam with proof.
Post by: embrance on January 19, 2018, 11:56:02 PM

Did leave feedback plus messaged a mod.Its high time scammers got kicked out.

Title: Re: Antikopi - Scam with proof.
Post by: jenia1 on January 20, 2018, 12:00:34 AM

Quote from: embrance on January 19, 2018, 11:56:02 PM

Did leave feedback plus messaged a mod.Its high time scammers got kicked out.

you might want to edit the name of the thread as well since it seems like you have misspelled his name.

Title: Re: Antikopi - Scam with proof.
Post by: warningsigns on January 20, 2018, 12:01:45 AM

I'm interested in how it's done as it is obviously a very sophisticated scamming technique. Successfully screwing someone while escrow is involved is the almost perfect scam.

Let me read up on this escrow spoofing story. Is this similar to those fake bank and PayPal emails with spoofed login links? How do scammers do this when it is easy to post on the escrow's official thread or even PM him to confirm the agreement?

Title: Re: antikonti - Scam with proof.
Post by: embrance on January 20, 2018, 12:06:17 AM

No.Essentially since you need to have to leave your emails to the escrow topic,
the scammer is spoofing the escrows email a dress but all emails are forwarded to another mail.
Also most escrows do it through PM here,not emails.

He/She played double agent and made me (and others)think that he is the escrow.
https://imgur.com/a/GCRY1

Title: Re: antikonti - Scam with proof.
Post by: antikonti on January 20, 2018, 12:07:33 AM

Quote from: embrance on January 20, 2018, 12:06:17 AM

That's a nice story, now all you need to do is to prove it.
Sadly you wont be able to, its only in your fantasy world.

Title: Re: antikonti - Scam with proof.
Post by: embrance on January 20, 2018, 12:10:31 AM

I have put enough info on this case and most people here can agree on that.
Eventually you will be kicked,its a matter of time.The sooner,the better.

Title: Re: Antikopi - Scam with proof.
Post by: jenia1 on January 20, 2018, 12:10:57 AM

Quote from: warningsigns on January 20, 2018, 12:01:45 AM

afaik they are using fake escrow email that looks quite similar to the original one. and since the original escrows sometimes take days to reply to a single message, they step in and fill the void

Title: Re: antikonti - Scam with proof.
Post by: antikonti on January 20, 2018, 12:13:53 AM

No one with brain give a fuck what people without agree on.
Either connect me with any scam or prove I'm the one who scammed you or fuck off.
Prove us that I'm the one from the 12321321321321 people who can see your email public spoofed that email.
Show us single proof JUST SINGLE.
Don't show useless chat logs proving none of your statements.
Your statement is that I scammed you and I spoofed some email and I stole your coins.
PROVE AT LEAST ONE OF THOSE STATEMENTS.

Title: Re: antikonti - Scam with proof.
Post by: jenia1 on January 20, 2018, 12:21:09 AM

Quote from: antikonti on January 20, 2018, 12:13:53 AM

said the scammer. are you mad, scammer? :D

Edit: I know why you are mad antikonti, you just got an extra of 2 more negative feedbacks within one hour hahaha

Title: Re: antikonti - Scam with proof.
Post by: antikonti on January 20, 2018, 12:25:05 AM

said the scammer ? :D who did I scam you brain dead twat ?
why there is no single proof about any of your statements useless retards?
how you can claim someone scammed you consider you can't prove it.
where you live ? Tanzania ? South Korea ? which idiots believe in words without proofs ?
why u keep ignoring requests for proofs ? :D because all of you are retards who trash talk without single proof ?

Title: Re: antikonti - Scam with proof.
Post by: seavey87 on January 20, 2018, 03:22:20 AM

https://bitcointalk.org/index.php?topic=2218299.0

This topic should be merged to the main topic about antikonti

Title: Re: antikonti - Scam with proof.
Post by: jenia1 on January 20, 2018, 05:14:37 AM

antikonti:
Nice to see you have tagged the OP with a retaliatory false negative feedback. seems you are unable to break free from this pattern of yours and your alt Donos.

Title: Re: Antikopi - Scam with proof.
Post by: yogg on January 20, 2018, 10:01:09 AM

Quote from: warningsigns on January 20, 2018, 12:01:45 AM

Hey warningsigns,

Here, read this : https://bitcointalk.org/index.php?topic=2512197.msg26495192#msg26495192

Title: Re: antikonti - Scam with proof.
Post by: antikonti on January 20, 2018, 12:25:18 PM

Still all my requests for at least SINGLE PROOF that I scammed you or anyone else being ignored :D
This is going to be more and more fun.
My popcorn is ready, can't wait to read another retarded bullshit statement without proofs.
Can we move this to the spam/off-topic ? Scam should be considered as one when there is proof about it.
I can't wait to see a single one.
If you can't provide a single proof for those statements, lets open trash talk thread on the spam forum and all flame each other.
WAITING FOR SINGLE PROOF

Title: Re: antikonti - Scam with proof.
Post by: jenia1 on January 20, 2018, 12:41:21 PM

Quote from: antikonti on January 20, 2018, 12:25:18 PM

you are wasting your time and your efforts. no one believes you and no one cares what you have to say honestly

Edit:
in the OBVIOUSLY false negative trust you have left to the OP you wrote and I quote:
Trust abuser, liar, scammer.
Do not even bother dealing with this guy.
He will not only waste your time, but steal your money for sure.

so you are saying he steal people's money for sure right? any proof for that? show us the money he stole from you or are you just blaming other people in things you do yourself?

Title: Re: antikonti - Scam with proof.
Post by: embrance on January 20, 2018, 01:14:34 PM

Antikonti is a fucking troll.
In my videos AND pics,it shown that she/he agreed and knew the BTC wallet adress and told me that goods are shipped.Then saying didnt ship anything.
He cant even lie and now accusing ME of stealing?LOL

PROOF BRO?

Title: Re: Antikopi - Scam with proof.
Post by: warningsigns on January 20, 2018, 01:58:48 PM

Quote from: yogg on January 20, 2018, 10:01:09 AM

Hey warningsigns,
Here, read this : https://bitcointalk.org/index.php?topic=2512197.msg26495192#msg26495192

Very elaborate and ingenious. Thanks for this.

A well-engineered scam. Has anyone tried ignoring the email from the fake escrow? What would have been the reaction if that happened? If, for example, I was aware of the scam and I ignored the fake email and proceeded to tell him I emailed, say, SebastianJu on the email address I found on his official page... how would he save the scam? Will he resend the scam email from the fake escrow email? What happens if that email is repeatedly ignored? Will he give up? I would love to be part of a scam scenario (not that I envy your losses!) just to see how this works and what happens if I ignore the fake email.

Title: Re: antikonti - Scam with proof.
Post by: antikonti on January 20, 2018, 02:12:57 PM

Jenia, why the hell you think some one believe you or anything without proofs for the claims?
If this was REAL scam report, it should be filled as its stated on the section.
Also, no matter how many times you going to repeat a lie, that won't make it truth.
By the same logic without proofs which none of you have against me, I can say just the same for you or everyone on this thread is scammer with claims without single proof.
Seems like you are retard who don't realize you need proof for your statements.
All I see is threads based on fantasy, no proofs, no evidences no connections.
If you like to point out some as scammer then go ahead and prove it.
Once again my request for at least SINGLE proof is ignored.
Prove that I scammed that guy or anyone else.
Prove that I'm the one who send fake email not someone else.
Prove that I own that wallet or the funds were send somehow to me.
Prove at least 1 thing, then we can talk about scams or something else.
All you do here is to write hypothesis based on nothing.
Hypothesis is theory based on nothing.
When one hypothesis is based on proofs and evidences, then you can call it "Proof" or "evidence".
If you are older than 14 years old, I believe you understand what I'm saying.
Every one can say everything here.
If its not based on strong arguments proof based with evidences and connections that the claims are right not just theorems/hypothesis then that's nothing else but just another spam thread.

OP, Jenia, anyone else, FEEL FREE TO POST SINGLE EVIDENCE/PROOF/CONNECTION between me and the amount scammed from this guy or someone else.
All the red trust is based on nothing, no ground no proofs no evidences.
I don't mind it, because this forum is retarded at all because no one here really like to follow any rules to open any kind of topic.
No matter hardware/report or something else, no one actually care what people really believe in... Which is PROOFS.
So if you going to ignore once again my request to post proofs for your claims, I'm not going to waste time to explain autists how you need to prove your words in order someone to believe in them.

Title: Re: antikonti - Scam with proof.
Post by: cipher-x_09 on January 20, 2018, 02:16:16 PM

You were one of his many victims, you should have checked his profile first before you conduct a transaction with him because as you can see he have a negative transaction and if you analyze the way he smooth talks with you like always for the payment when the transaction has not yet even started and the way he differs what he says on his post from the way he talk to yoy. Tough loss men just be very careful when you are conducting transaction with someone.

Title: Re: antikonti - Scam with proof.
Post by: antikonti on January 20, 2018, 02:21:27 PM

Consider most of Moderators same as DT1 members are retarded and Lauda blocked me from sending her messages I will make this public.

Lauda:
Thanks for your feedback appreciate it.
You just show the community how DT members acts like.
Interesting why u and everyone else ignoring my request for evidences/proofs.
People should really need to think about this abused trust system.
Its not only about the negative but the positive feedback.
No one search proof for the claims not either for something good or wrong.
No one care is this true what they say or not.
Every time I ask for justice and PROOFS.
If the OP or anyone is right, then he should provide valid proofs for his statements.
If you were a normal person who can use his brain would realize that story without proof is just another trash talk.
Every time when someone open thread against me cannot provide proofs because they are lying.
If that's not so, then explain me why after I ask 4 times for proofs none of them were provided.
I've been connected with scams/emails and god knows what else without single proof.
The interesting part is power as this which you own were given to people who can't find the difference between thread based on statements with proofs or just words based on nothing.
I don't dispute your negative feedback, you can leave it there.
But if you going to put that kind of feedback at least place it when you are right !
There is no single proof that I did something wrong to anyone.
I don't deserve positive or negative feedback because I did not complete trade or steal from anyone.
Trust score should be based on real sales/scams.
Proof of trade or proof of scam.
If you like to abuse the trust system that's your choice, but you are no better than a scammer if you abusing it.
Think twice and read every time what I only ask.
I will always as for at least single proof against me.
I don't see proof that I spoofed that email, I don't see proof that I steal anything, I don't see even proof of me doing anything wrong.
If you can connect me with the email which the guy received, the money he lost or anything else, please, feel free to make it public on this thread and lets everyone ssee.
But if you don't have proofs about those statements, they cannot be taken serious, because if we believe in speculations based on no proofs then this forum is lost.
As respectful member of this forum, I suggest you to double check the statements, and you can also ask the OP to post PUBLIC evidences/proofs for his statements.

Title: Re: antikonti - Scam with proof.
Post by: embrance on January 20, 2018, 06:19:31 PM

I posted enough evidence. You should be banned not just had negative feedback.
Now fuck off.

Title: Re: antikonti - Scam with proof.
Post by: antikonti on January 20, 2018, 06:50:45 PM

Where is your evidence you pathetic autist ?
Show me how this email is mine.
Show me how did I scammed you.
Show me that I was the one send you fake email.
Show me how the money come to me.
Show me at least something.
Where is your proofs

Title: Re: antikonti - Scam with proof.
Post by: jenia1 on January 20, 2018, 09:01:12 PM

sad to be you antikonti. you got so much red trust since yesterday I can imagine why you are so mad.
just so you know, the red trust from Lauda and the pharmacist is equal a lot more than the retaliatory red trust you gave them since the way the trust system works here.
and now Lauda blocked you as well haha. I guess the next step for you is a ban?
wonder how your eastern european gang will handle that ban :D

Edit:

P.S antikonti, how come you are not replying here? https://bitcointalk.org/index.php?topic=2612993.0
or you are simply trying to avoid using Donos and antikonti (both owned by you) in the same thread? :D

Title: Re: antikonti - Scam with proof.
Post by: crypto_curious on January 20, 2018, 11:34:38 PM

I've also have been chatting this antikonti on skype. But I didn't get myself scammed, I was trying to negotiate with him to use proper escrow, I was asking him where is he located, where machines are located. Could not squeeze any grain of truth out of him, ended up not doing any deal. Sorry for your loss @OP.

Title: Re: antikonti - Scam with proof.
Post by: embrance on January 20, 2018, 11:48:07 PM

He didnt provide any shipping info and in my video antikontitold me that goods were sent (lol)using DHL and then there was a mistake etc etc and NEVER i got a tracking nnumber.
Plus faked the escrow.
Its hard to lose money to scammer like these,I hope they choke on my money while eating a pizza or something.

All she/he does iss post PROOFPROOFPROOFPROOFPROOFPROOFPROOFPROOF and there is a ton of evidence.

Title: Re: antikonti - Scam with proof.
Post by: antikonti on January 21, 2018, 10:19:31 AM

Quote from: embrance on January 20, 2018, 11:48:07 PM

Where is ur proofs for ur statements?
Prove that I faked escrow ?
Prove that I stole your money ?
There is ton of evidence ? Where they are ?

Title: Re: antikonti - Scam with proof.
Post by: jenia1 on January 21, 2018, 10:31:05 AM

Quote from: antikonti on January 21, 2018, 10:19:31 AM

Quote from: embrance on January 20, 2018, 11:48:07 PM

Where is ur proofs for ur statements?
Prove that I faked escrow ?
Prove that I stole your money ?
There is ton of evidence ? Where they are ?

shutup you filfh. you still don't get it, do you? nobody is buying your crap anymore. you can cry as much as you want but it won't help you. everybody knows you're a scammer.
so please, stop being so pathetic... you sound like a 5 year old girl.

Title: Re: antikonti - Scam with proof.
Post by: yogg on January 21, 2018, 01:14:59 PM

Quote from: antikonti on January 20, 2018, 06:50:45 PM

Quote from: antikonti on January 21, 2018, 10:19:31 AM

Where is ur proofs for ur statements?
Prove that I faked escrow ?
Prove that I stole your money ?
There is ton of evidence ? Where they are ?

Quote from: antikonti on January 20, 2018, 02:21:27 PM

Every time I ask for justice and PROOFS.

You need proofs at the court.
This forum is not a court. You are not on trial.
Nobody gives a shit about a proof but only you.

The community thinks you are not a good person to deal with. Everyone who engaged in trading with you lost his money.
We look at the consequences, and warn other people that want to trade with you that, well, it's dangerous and that they will lose their money.
So we'll keep doing our job.

We are the swords in the darkness.
We are the watcher on the walls.
We are the shields that guards the realms of noobz.

Title: Re: antikonti - Scam with proof.
Post by: jenia1 on January 21, 2018, 09:27:54 PM

Quote from: jenia1 on January 20, 2018, 09:01:12 PM

care replying to this antikonti?

Title: Re: antikonti - Scam with proof.
Post by: complexMachines9 on January 21, 2018, 10:01:20 PM

With antikonti and Danos

There is always someone called 'Islapdonkey' who defends them

I think they are same account or working together

Title: Re: antikonti - Scam with proof.
Post by: seavey87 on January 23, 2018, 01:48:31 AM

Bump

Title: Re: antikonti - Scam with proof.
Post by: antikonti on January 23, 2018, 12:07:02 PM

Sword? :D darkness ? :D watchers and walls? Dude stop the TV :D
With your retarded logic everyone can start topic without proofs about it :D
by the same logic tomorrow I will open thread without single proof how you jenia yogg are both scamming the community with thousands.
why would I need proofs ? that's not court ? :D
retard

Title: Re: antikonti - Scam with proof.
Post by: Nawikre on January 23, 2018, 12:24:39 PM

I also got scammed by this one.

I wanted to buy from this topic.
https://bitcointalk.org/index.php?topic=2410207.0

i wanted to do escrow, no problem from him. He told me to place a message in the topic of SebastianJu. I wil get an automatic email with the escrow info.

This is what i got

Code:

*** This is automated message ***
*** Please read every line from the instructions for your own safety ****

Hello and welcome to SebastianJu official escrow services!
You requested escrow via PM and post on my thread ->
https://bitcointalk.org/index.php?topic=1102721.0
My email can be found in my profile -> https://bitcointalk.org/index.php?action=profile;u=18640
I received your pm and your email request on my thread
If you are buyer, please place your deposit here -> 17xC7bwSLCDHGuEtRrZKdW4bL7GuYPwQqT
Every single wallet created for escrow is new, and will be used only for this escrow trade.
So the payment can be tracked from blockchain.info without any other payments from or in it.
Reply to this email ONLY after deposit, without deposit escrow service cannot start.

1.Seller username
2.Buyer username
3.Item/Digital good will be traded.
4.I escrow only payments via Bitcoin only.
5.If you want to be refunded, your only option for that is before the seller sends the item or after you receive it and don't like it. You cannot request refund if the seller already send the Item/Digital good.
If you receive your item/digital good and its not like it should be, after you turn it back to the original owner, refund will be released.
6.Explain with few words what the trade is and what's the amount for the trade.
7.If you received escrow wallet for deposit, you can deposit anytime you and the seller/buyer got agreement.
8.Escrow service starts only when coins were deposit to the escrow wallet. Please, do not reply to this email before coins were deposit to the wallet, because escrow service starts only after deposit.
9.There is 1% fee for the escrow service, but for every single trade above 20,000$+ fee is only 0.01btc

What is escrow service?
Escrow service explained with simple words: Me (as your escrow) holds the buyer payment (Bitcoins).
Once the payment is protected by escrow (me in this case) the seller can ship the item or deliver the digital goods.
Once the buyer receive his goods and confirm they are working as they should be, coins can be released to the seller.
Coins won't be released before buyer confirmation!

This is official escrow signed automated message.

That's pretty much all the important info... my previous trades and references:
https://bitcointalk.org/index.php?topic=1102721.0

Thanks for using me as your escrow.
SebastianJu Bitcointalk.

after this i transferred the funds.....after this was done he told me that he could not sell the items to me because his manager needed to sell3 units so i needed to add more funds. At this moment i also got a PM message from SebastianJu with the announcement that the walletadress was NOT his. and i have been scammed.

I told Anitkonti this and he told me that my money was NEVER in escrow, but with him from the start. I needed to add another 2k then i could recieve the units. If i would not transfer the 2K he would keep the 5K as donation.
This is what he indeed did. All proof on skype log

Code:


Van:
Valerija Stankovic
at least i can do something from me

then i will recieve 3 * L3+ antminers including AWP3+++ psu and free shipping

Verzonden op:
ma

Van:
Valerija Stankovic
 to make the things better for you

Verzonden op:
ma

Van:
Valerija Stankovic
yes

Van:
Valerija Stankovic
I'm so sorry again iwan but that's the best i can do

i will make the transaction today...

Verzonden op:
ma

Van:
Valerija Stankovic
 i can understand that u are mad at me, but i can't do anything else than cover the shipping

Verzonden op:
ma

Van:
Valerija Stankovic
thank you sso much for the understanding

Van:
Valerija Stankovic
i will ship the units tomorrow

Van:
Valerija Stankovic
and provide u tracking number soon as possible

Van:
Valerija Stankovic
ok?

Van:
Valerija Stankovic
and please, msg me here once it was send to check escrow wallet. if u can send 2000 not 1950$ so i can cover at least 50$ less because my boss is fucking me anyway with 400$

Van:
Valerija Stankovic
but if u can't do 2000 instead of 1950 i will understand

Van:
Valerija Stankovic
no problem

Van:
Valerija Stankovic
i made mistake now i should take the responsibility

Van:
Valerija Stankovic
okk?

Van:
Valerija Stankovic
i need confirmation so i can tell my manager

i confirm, i will make the transaction today

Verzonden op:
ma

again...when this goes well, i wil place a larger order...

Van:
Valerija Stankovic
 ok

Verzonden op:
ma

Van:
Valerija Stankovic
thanks for the understanding. msg me when ubsend to eacrow

Van:
Valerija Stankovic
ok?

Van:
Valerija Stankovic
let me know

Van:
Valerija Stankovic
hello ?

Van:
Valerija Stankovic
............

Van:
Valerija Stankovic
I hope u will fix this soon as possible tomorrow so we can send the miners

Verzonden op:
02:13

i just got an pm message from sebastianju

Verzonden op:
07:39

should i say more???......

i cannot imagine you can sleep at night

Verzonden op:
09:35

i am working my ass off to earn money and you with little effort scamming me from my money.

this makes me SO VERY ANGREE......

the way how you manipulate people

Van:
Valerija Stankovic
 what

Verzonden op:
11:57

Van:
Valerija Stankovic
no one scammed u

Van:
Valerija Stankovic
what message

the btc wallet is NOT sebastianju's wallet

Verzonden op:
11:58

Van:
Valerija Stankovic
 yes it is

Verzonden op:
11:58

it is YOUR so called escrow wallet

Verzonden op:
11:58

Van:
Valerija Stankovic
 show me this message

Verzonden op:
11:58

on moment

Verzonden op:
11:58

Quote from: Nawikre on January 22, 2018, 04:41:53 PM
Sebastianju,

is this a correct wallet adress?Huh(see below, as i got this adress from you when i placed a remark in your topic) is this your wallet adress for the escrow service as i just got a request to send more money as they said they could not deliver the goods for this price, i need to order another unit bla bla.



On 21 January 2018 at 13:46, iwan kreft wrote:
Sebastian, 

i already got an automated email with a wallet adres, i already used that one.
17xC7bwSLCDHGuEtRrZKdW4bL7GuYPwQqT

sorry for that...but the seller told me that he had used your service before and i should just send an email or post a topic and then everything is automatic.


On 21 January 2018 at 13:20, SebastianJu wrote:
Hello.

I am SebastianJu from bitcointalk.

You can verify my email address here
https://bitcointalk.org/index.php?action=profile;u=18640

I am ready to escrow 4800$

Please send the payment here
1CXZKvnVT28oXCsJuCvZc1irdFi8rV4b7d



Sorry but that wasn't me. You have been scammed unfortunately. I disabled the email address now so that it doesn't show up anymore. Did he spoof my email address?

Verzonden op:
11:58

Sebastion send me a pm with the messages that it is NOT his escrow adress, so stop lying

Verzonden op:
11:59

Van:
Valerija Stankovic
 this is email ?

Verzonden op:
12:00

how can you live with yourself...scamming people like this......with MY hard working money

Verzonden op:
12:00

no PM on the forum

Van:
Valerija Stankovic
 iwan stop talk bullshit

Verzonden op:
12:00

Van:
Valerija Stankovic
let me contact him and ask whats going on

Van:
Valerija Stankovic
no one scam from u

oke

Verzonden op:
12:00

Van:
Valerija Stankovic
 don't make me angry

Verzonden op:
12:00

Van:
Valerija Stankovic
dont call me with bad name

you MAKE ME ANGREE

Verzonden op:
12:00

but ask him

Van:
Valerija Stankovic
 \no one is here to steal from u !!!!!

Verzonden op:
12:00

no problem

Verzonden op:
12:00

well, it is NOT sebastianju's wallet....

but ask him...please do

let's HO

HOPE this is a misunderstanding, but i doubt it

please also send you question to me in a CC

Van:
Valerija Stankovic
 I can't believe this

Verzonden op:
12:06

get in contact with SEbastianju and send put me in a CC with the communication

Verzonden op:
12:07

Van:
Valerija Stankovic
 i got email from 2 hours

Verzonden op:
12:07

Van:
Valerija Stankovic
did u even check ur email

what did you get??

Verzonden op:
12:07

i have checked my email, that is why this is all happening

Van:
Valerija Stankovic
 i cant believe escrows do that mistake

Verzonden op:
12:08

Van:
Valerija Stankovic
i receive email he says: Sorry i did not check my sent messages from the automated system, will contact the buyer asap.

Van:
Valerija Stankovic
is this joke or something ?

copy paste his message

Verzonden op:
12:08

Van:
Valerija Stankovic
 that's what his message says

Verzonden op:
12:09

copy paste his message here

Verzonden op:
12:09

Van:
Valerija Stankovic
 Seems like there was misunderstanding, I didn't check my sent messages on email from the automated system. Contacting the buyer right now

Verzonden op:
12:11

Van:
Valerija Stankovic
this is the full message

i will ask him if he has sent this email...no problem

Verzonden op:
12:11

Van:
Valerija Stankovic
 ok

Verzonden op:
12:12

Van:
Valerija Stankovic
did u receive email ???

Van:
Valerija Stankovic
i need to know whats going on

Van:
Valerija Stankovic
i dont want mistakes or problems

Van:
Valerija Stankovic
we respect all our customers

Van:
Valerija Stankovic
and i dont like to be called with bad name

you told me that you haad everything packed, dhl sticker on it etc, but you could not ship it out because you must send out 3 pcs...correct?

Verzonden op:
12:14

Van:
Valerija Stankovic
 it is correct and everything is ready to be shipped

Verzonden op:
12:14

take a picture of the parcel incl shipping label then

Verzonden op:
12:15

to confirm that you have everything ready for shipping

Van:
Valerija Stankovic
 package is on Germany, as it is noted on my thread shipping is from Germany, I'm not in germany

Verzonden op:
12:15

offcourse, how convieniant

Verzonden op:
12:15

Van:
Valerija Stankovic
 excuse me ?

Verzonden op:
12:15

Van:
Valerija Stankovic
before u continue to talk bad this to me check email from escrow !!!!

you cannot proove to me, that everything you told me is true

Verzonden op:
12:16

Van:
Valerija Stankovic
 yes i can ! this is misunderstanding

Verzonden op:
12:16

Van:
Valerija Stankovic
and its not my fault that escrow not checking his wallets

the point is...how can i/we resolve this

Verzonden op:
12:16

Van:
Valerija Stankovic
 escrow will resolve this not us !

Verzonden op:
12:16

Van:
Valerija Stankovic
no one here is to steal ur money !!!

Van:
Valerija Stankovic
no one here can steal your money

Van:
Valerija Stankovic
please !

Van:
Valerija Stankovic
before you write bad things please check !

i do not have the energy left to write bad things...

Verzonden op:
12:17

Van:
Valerija Stankovic
 then check before write !!!!

Verzonden op:
12:17

i already lost more then $8000,00

Verzonden op:
12:17

Van:
Valerija Stankovic
 it makes no sense to steal from someone 4-6k usd consider people buying from us and we will ruin our name

Verzonden op:
12:17

i do not even know WHAT to check

Verzonden op:
12:17

Van:
Valerija Stankovic
 it is escrow mistake

Verzonden op:
12:17

Van:
Valerija Stankovic
check ur email because consider we receive email from escrow

Van:
Valerija Stankovic
you should receive to

i only recieved email from Sebastian, not escrow

Verzonden op:
12:18

gmail.com

Van:
Valerija Stankovic
 check ur email

Verzonden op:
12:18

Van:
Valerija Stankovic
spam

Van:
Valerija Stankovic
we always receive in spam his messages because his email is " sebastianju@bitmessage.ch"

Van:
Valerija Stankovic
bitmessage.ch is unknown domain to gmail

Van:
Valerija Stankovic
i can't believe u blame us we will steal your money lol

Van:
Valerija Stankovic
did u check ur email ???

i just got an email with the text

Verzonden op:
12:23

i have sent SebastianJu a pm with this email to see if it indeed is his email...

Van:
Valerija Stankovic
 it is noted on his profile.

Verzonden op:
12:24

Van:
Valerija Stankovic
I'm mad escrow put me on that situation and u call me with bad name

Van:
Valerija Stankovic
what he msg u on email ?

waiting for a pm from him

Verzonden op:
12:28

Van:
Valerija Stankovic
 
Screenshot
Captured with Lightshot
 Lightshot
Verzonden op:
12:32

got it too.....the problem is that SebastianJu was just online on the forum....

Verzonden op:
12:32

So i will wait for his answer

Van:
Valerija Stankovic
 iwan

Verzonden op:
12:33

Van:
Valerija Stankovic
he's gone for 2 weeks

as i do NOT believe he is gone for 14 days

Verzonden op:
12:33

Van:
Valerija Stankovic
 lol

Verzonden op:
12:33

Van:
Valerija Stankovic
check the screenshot

i am not blind......but i will talk to him on PM

Verzonden op:
12:33

Van:
Valerija Stankovic
 no one is going to pm you

Verzonden op:
12:34

Van:
Valerija Stankovic
i already received 2 emails

Van:
Valerija Stankovic
dont make me mad

Van:
Valerija Stankovic
my manager will kill me

Van:
Valerija Stankovic
no one is going to pm us, already received 2 pms we can proceed the payment and he wont be here for 2 weeks

hope he does......

Verzonden op:
12:34

hahaha

because i fell for it once.....but not anymore....i wil wait for the PM

nice try though

Van:
Valerija Stankovic
 excuse me ?

Verzonden op:
12:35

Van:
Valerija Stankovic
"nice try" ?

Van:
Valerija Stankovic
i send him email again because your attitude

Van:
Valerija Stankovic
if u call me with bad name again, you can have your money back from escrow and buy from someone else

i have not called you a bad name....

Verzonden op:
12:39

but i will wait and get the refund

Van:
Valerija Stankovic
 i cant believe you are doing this

Verzonden op:
12:40

i do, because i will never get a refund  and you know it

Verzonden op:
12:40

Van:
Valerija Stankovic
 are u kidding me right now ?

Verzonden op:
12:40

Van:
Valerija Stankovic
send the rest 2000 and take your units

hahah NEVER...not without proof of you having the units ready with MY name on it

Verzonden op:
12:41

Van:
Valerija Stankovic
 units are not in my country even

Verzonden op:
12:41

i am stupid enough so far...

Verzonden op:
12:41

Van:
Valerija Stankovic
 are u stupid ?

Verzonden op:
12:41

Van:
Valerija Stankovic
seems like u are stupid

Van:
Valerija Stankovic
because u trying to cancel almost done deal

indeed, to be scammed by you....

Verzonden op:
12:42

i am stupid

Van:
Valerija Stankovic
 scammed ? 

Verzonden op:
12:42

ignorant and naive

Verzonden op:
12:42

Van:
Valerija Stankovic
 iwan are you retarded ?

Verzonden op:
12:42

Van:
Valerija Stankovic
once u send the payment i will send you the tracking number in 2 hours

Dit bericht is bewerkt
Van:
Valerija Stankovic
just give me 2 hours

Van:
Valerija Stankovic
and stop talk bullshits

nice try...again i am doing nothing before i get a real pm

Verzonden op:
12:43

Van:
Valerija Stankovic
 nice try ?

Verzonden op:
12:44

Van:
Valerija Stankovic
look now

Van:
Valerija Stankovic
if u dont send 2000

Van:
Valerija Stankovic
there wont be any units for you

you can tell me anything, but you wil not get more money untill i get a pm

Verzonden op:
12:45

Van:
Valerija Stankovic
 i can call you anything ? 

Verzonden op:
12:45

Van:
Valerija Stankovic
do u want me to make u quit without money and units ?

Van:
Valerija Stankovic
dont make me mad

Van:
Valerija Stankovic
i work with Sebastian from 3 months

You wil not get more money untill i get a pm

Verzonden op:
12:46

Van:
Valerija Stankovic
 ok

Verzonden op:
12:46

Van:
Valerija Stankovic
you will never get pm

Van:
Valerija Stankovic
let me tell Sebastian to send you whats going to happened next

Van:
Valerija Stankovic
dont u get it

Van:
Valerija Stankovic
Sebastian work with us

offcourse.... but you wil not get more money untill i get a pm

Verzonden op:
12:46

Van:
Valerija Stankovic
 u wont get anything before u send the 2000

Verzonden op:
12:47

Van:
Valerija Stankovic
do u understand now ?

you wil not get more money untill i get a pm

Verzonden op:
12:47

Van:
Valerija Stankovic
 ok

Verzonden op:
12:47

Van:
Valerija Stankovic
we are done

Van:
Valerija Stankovic
last thing

Van:
Valerija Stankovic
if u dont send the rest 2k

Van:
Valerija Stankovic
u wont get ur money back

Van:
Valerija Stankovic
or any units

Van:
Valerija Stankovic
do u understand what I'm saying

that is not houw escrow works......

Verzonden op:
12:48

Van:
Valerija Stankovic
 escrow work for us from 3 months 

Verzonden op:
12:48

but i know now that YOUR escrow works this way

Verzonden op:
12:48

Van:
Valerija Stankovic
 we already have your funds

Verzonden op:
12:48

thought so....

Verzonden op:
12:48

Van:
Valerija Stankovic
 so dont do bullshits

Verzonden op:
12:48

Van:
Valerija Stankovic
make your payment, take your units and move on

you will get NO money from me

Verzonden op:
12:48

Van:
Valerija Stankovic
 do u really want to lose 5k just because u dont want to pay ur last unit ?

Verzonden op:
12:49

i already lost the money as it is in YOUR account, not escrow

Verzonden op:
12:50

Van:
Valerija Stankovic
 if u dont pay ur last unit, i will take your payment as donation not as payment

Verzonden op:
12:50

Van:
Valerija Stankovic
you lost nothing !!!!

Van:
Valerija Stankovic
we are not scammers stop calling us with bad name before i start call u with bad name

Van:
Valerija Stankovic
iwan let me explain you how the things are

Van:
Valerija Stankovic
escrow work with us, we have your funds from the first day

you have done enough

Verzonden op:
12:51

Van:
Valerija Stankovic
 no one is going to steal or scam you

Verzonden op:
12:51

Van:
Valerija Stankovic
if you not going to send the last money for ur units

Van:
Valerija Stankovic
i cannot send you anything because 3 is our minimum

Van:
Valerija Stankovic
its up to you

Van:
Valerija Stankovic
to do want your units or no

not falling for it.....

Verzonden op:
12:51

Van:
Valerija Stankovic
 i dont care what you falling or not

Verzonden op:
12:51

Van:
Valerija Stankovic
do u understand?

Van:
Valerija Stankovic
you have only one way

Van:
Valerija Stankovic
either take your units or thanks for the donation

Van:
Valerija Stankovic
stop being fool

Van:
Valerija Stankovic
and take your units

Van:
Valerija Stankovic
instead of losing ur money

Van:
Valerija Stankovic
read really careful before answer

if you are honost and true, you would refund me the money if i wanted to cancel the order. But you want to TAKE my money...

Verzonden op:
12:52

when i want to cancel the order...

i wil not pay a CENT more because you already lyed to me about the escrow, SebastianJu etc...so you are not getting a cent....as you already stole my money

Van:
Valerija Stankovic
 no one stole your money

Verzonden op:
12:53

Van:
Valerija Stankovic
your money is here

Van:
Valerija Stankovic
either send us 2k usd

Van:
Valerija Stankovic
and take your units

Van:
Valerija Stankovic
or u can move on with 5k loss

Van:
Valerija Stankovic
up to you

Van:
Valerija Stankovic
ur choice

Van:
Valerija Stankovic
stop being idiot, send us 2k, take your units

Van:
Valerija Stankovic
or u will end up without units and without money

if you are the honost one, send the money to the escrow wallet SebastianJu made.. 1CXZKvnVT28oXCsJuCvZc1irdFi8rV4b7d

Verzonden op:
12:54

Van:
Valerija Stankovic
 i told you the ways

Verzonden op:
12:55

if this is done, i will add the rest

Verzonden op:
12:55

and make the deal.

Van:
Valerija Stankovic
 already told you

Verzonden op:
12:55

Van:
Valerija Stankovic
feel free to proceed the rest 2k

no problem....that you will not do that...offcourse

Verzonden op:
12:55

Van:
Valerija Stankovic
 iwan, dont make the things worst

Verzonden op:
12:55

Van:
Valerija Stankovic
take your units while you still have chance

Van:
Valerija Stankovic
the only way of you getting them is sending 2k

You have made it worse

Verzonden op:
12:56

Van:
Valerija Stankovic
 there is no other options

Verzonden op:
12:56

Van:
Valerija Stankovic
kindly pay and take them

no, send the money into a real escrow wallet of SebastianJu, then i will pay the other 2K

Verzonden op:
12:56

but you are NOT honost and wil not do that....

because you want to keep my money AND  the units

if there are even units

Van:
Valerija Stankovic
 i will not keep the units if the money were send

Verzonden op:
12:57

Van:
Valerija Stankovic
dont tell me what to do

Van:
Valerija Stankovic
dont make me to do things we both dont want

Van:
Valerija Stankovic
ok I'm going to give you 10 mins

Van:
Valerija Stankovic
enough talk

NO send the money into a real escrow wallet. Then i will add 2k and you can send the goods

Verzonden op:
12:57

Van:
Valerija Stankovic
 2k or our conversation is done here

Verzonden op:
12:57

you will get NO money

Verzonden op:
12:57

Van:
Valerija Stankovic
 ok

Verzonden op:
12:58

Van:
Valerija Stankovic
u will get no units

Van:
Valerija Stankovic
and money

Van:
Valerija Stankovic
you choose this

Van:
Valerija Stankovic
not me

Van:
Valerija Stankovic
u have 10 mins to decide

Van:
Valerija Stankovic
pay us 2k and get ur units

Van:
Valerija Stankovic
or dont pay us cent

Van:
Valerija Stankovic
and dont get anything

Van:
Valerija Stankovic
there was never escrow, all money is here

Van:
Valerija Stankovic
once u pay for ur 3 units u will receive them

Van:
Valerija Stankovic
if u dont pay for 3 units u will receive nothing

Van:
Valerija Stankovic
its up to you

Van:
Valerija Stankovic
do whatever u like

Van:
Valerija Stankovic
i hope you understand now

i do understand

Verzonden op:
13:00

Van:
Valerija Stankovic
 i dont care what you going to say, here is the situation; you send 2k you got 3 units with 3 psu

Verzonden op:
13:00

Van:
Valerija Stankovic
u dont send 2k there is no units

Van:
Valerija Stankovic
whats ur decision

Due ABUSE of the trust system on this forum, all deals will go ONLY THRU ESCROW

Verzonden op:
13:00

the tekst on your add

Van:
Valerija Stankovic
 that was AFTER our deal

Verzonden op:
13:01

Van:
Valerija Stankovic
iwan i will be honest with you

Van:
Valerija Stankovic
please understand it before its late

Van:
Valerija Stankovic
we really have the units for you and they are ready

Van:
Valerija Stankovic
once i show the manager the money

Van:
Valerija Stankovic
units will be send in 2 hours

Van:
Valerija Stankovic
i dont care u believe or not

Van:
Valerija Stankovic
the bad thing is if you dont believe

Van:
Valerija Stankovic
you will end up without money or units

Van:
Valerija Stankovic
i dont want you to end like this

Van:
Valerija Stankovic
be smart

Van:
Valerija Stankovic
send 2k, take your units and never deal without escrow anymore in future

i wil be smart.....and wil not transfer more moeny untill i get things confirmed....but i know what wil never happen..

Verzonden op:
13:02

Van:
Valerija Stankovic
 things confirmed ? 

Verzonden op:
13:03

Van:
Valerija Stankovic
we confirm the things

Van:
Valerija Stankovic
not someone else

Van:
Valerija Stankovic
i confirm with you

Van:
Valerija Stankovic
if u dont send the 2k

Van:
Valerija Stankovic
u wont get 1 cent or 1 unit

Van:
Valerija Stankovic
if u send the 2k u will get your stuff send today

Van:
Valerija Stankovic
if u dont send 2k there wont be any units or money

Van:
Valerija Stankovic
and we both dont want you to leave with empty hands

Van:
Valerija Stankovic
so please, send the 2k

Van:
Valerija Stankovic
or i have no other option than leave this

https://bitcointalk.org/index.php?topic=2785057.0

Verzonden op:
13:04

Van:
Valerija Stankovic
 i dont care what u show me

Verzonden op:
13:05

Van:
Valerija Stankovic
2k or we are done

Van:
Valerija Stankovic
going to ask you for very last time

Van:
Valerija Stankovic
you going to send the 2k and take your units

Van:
Valerija Stankovic
or we are done here

Van:
Valerija Stankovic
your answer will either bring you 3 units

Van:
Valerija Stankovic
or leave u without 5k usd

Van:
Valerija Stankovic
ur choice

screw you....you have done this to many others.....

Verzonden op:
13:07

fucking scammer

Van:
Valerija Stankovic
 no i did not

Verzonden op:
13:07

Van:
Valerija Stankovic
2k or we are done

Van:
Valerija Stankovic
whats ur answer

you are a fucking scammer.....

Verzonden op:
13:08

Van:
Valerija Stankovic
 i ask, 2k and take your units or we are done ?

Verzonden op:
13:08

if i could kill you i would.....

Verzonden op:
13:08

Van:
Valerija Stankovic
 stop dreaming

Verzonden op:
13:08

Van:
Valerija Stankovic
do u want ur units or no

Van:
Valerija Stankovic
last chance before i block you

then please block me

Verzonden op:
13:08

Van:
Valerija Stankovic
 dont forget that's your choice

Verzonden op:
13:09

as you are never getting more money

Verzonden op:
13:09

Van:
Valerija Stankovic
 ok

Verzonden op:
13:09

no it was YOUR choise

Verzonden op:
13:09

Verzonden
Van:
Valerija Stankovic
 as u wish

This is just the last part conversation....

So i lost 5k on this fucker.

Title: Re: antikonti - Scam with proof.
Post by: jenia1 on January 23, 2018, 12:56:24 PM

Quote from: Nawikre on January 23, 2018, 12:24:39 PM

Code:

*** This is automated message ***
*** Please read every line from the instructions for your own safety ****

This is official escrow signed automated message.

That's pretty much all the important info... my previous trades and references:
https://bitcointalk.org/index.php?topic=1102721.0

Thanks for using me as your escrow.
SebastianJu Bitcointalk.

Code:


Van:
Valerija Stankovic
at least i can do something from me

then i will recieve 3 * L3+ antminers including AWP3+++ psu and free shipping

Verzonden op:
ma

Van:
Valerija Stankovic
 to make the things better for you

Verzonden op:
ma

Van:
Valerija Stankovic
yes

Van:
Valerija Stankovic
I'm so sorry again iwan but that's the best i can do

i will make the transaction today...

Verzonden op:
ma

Van:
Valerija Stankovic
 i can understand that u are mad at me, but i can't do anything else than cover the shipping

Verzonden op:
ma

Van:
Valerija Stankovic
thank you sso much for the understanding

Van:
Valerija Stankovic
i will ship the units tomorrow

Van:
Valerija Stankovic
and provide u tracking number soon as possible

Van:
Valerija Stankovic
ok?

Van:
Valerija Stankovic
and please, msg me here once it was send to check escrow wallet. if u can send 2000 not 1950$ so i can cover at least 50$ less because my boss is fucking me anyway with 400$

Van:
Valerija Stankovic
but if u can't do 2000 instead of 1950 i will understand

Van:
Valerija Stankovic
no problem

Van:
Valerija Stankovic
i made mistake now i should take the responsibility

Van:
Valerija Stankovic
okk?

Van:
Valerija Stankovic
i need confirmation so i can tell my manager

i confirm, i will make the transaction today

Verzonden op:
ma

again...when this goes well, i wil place a larger order...

Van:
Valerija Stankovic
 ok

Verzonden op:
ma

Van:
Valerija Stankovic
thanks for the understanding. msg me when ubsend to eacrow

Van:
Valerija Stankovic
ok?

Van:
Valerija Stankovic
let me know

Van:
Valerija Stankovic
hello ?

Van:
Valerija Stankovic
............

Van:
Valerija Stankovic
I hope u will fix this soon as possible tomorrow so we can send the miners

Verzonden op:
02:13

i just got an pm message from sebastianju

Verzonden op:
07:39

should i say more???......

i cannot imagine you can sleep at night

Verzonden op:
09:35

i am working my ass off to earn money and you with little effort scamming me from my money.

this makes me SO VERY ANGREE......

the way how you manipulate people

Van:
Valerija Stankovic
 what

Verzonden op:
11:57

Van:
Valerija Stankovic
no one scammed u

Van:
Valerija Stankovic
what message

the btc wallet is NOT sebastianju's wallet

Verzonden op:
11:58

Van:
Valerija Stankovic
 yes it is

Verzonden op:
11:58

it is YOUR so called escrow wallet

Verzonden op:
11:58

Van:
Valerija Stankovic
 show me this message

Verzonden op:
11:58

on moment

Verzonden op:
11:58

Quote from: Nawikre on January 22, 2018, 04:41:53 PM
Sebastianju,

is this a correct wallet adress?Huh(see below, as i got this adress from you when i placed a remark in your topic) is this your wallet adress for the escrow service as i just got a request to send more money as they said they could not deliver the goods for this price, i need to order another unit bla bla.



On 21 January 2018 at 13:46, iwan kreft wrote:
Sebastian, 

i already got an automated email with a wallet adres, i already used that one.
17xC7bwSLCDHGuEtRrZKdW4bL7GuYPwQqT

sorry for that...but the seller told me that he had used your service before and i should just send an email or post a topic and then everything is automatic.


On 21 January 2018 at 13:20, SebastianJu wrote:
Hello.

I am SebastianJu from bitcointalk.

You can verify my email address here
https://bitcointalk.org/index.php?action=profile;u=18640

I am ready to escrow 4800$

Please send the payment here
1CXZKvnVT28oXCsJuCvZc1irdFi8rV4b7d



Sorry but that wasn't me. You have been scammed unfortunately. I disabled the email address now so that it doesn't show up anymore. Did he spoof my email address?

Verzonden op:
11:58

Sebastion send me a pm with the messages that it is NOT his escrow adress, so stop lying

Verzonden op:
11:59

Van:
Valerija Stankovic
 this is email ?

Verzonden op:
12:00

how can you live with yourself...scamming people like this......with MY hard working money

Verzonden op:
12:00

no PM on the forum

Van:
Valerija Stankovic
 iwan stop talk bullshit

Verzonden op:
12:00

Van:
Valerija Stankovic
let me contact him and ask whats going on

Van:
Valerija Stankovic
no one scam from u

oke

Verzonden op:
12:00

Van:
Valerija Stankovic
 don't make me angry

Verzonden op:
12:00

Van:
Valerija Stankovic
dont call me with bad name

you MAKE ME ANGREE

Verzonden op:
12:00

but ask him

Van:
Valerija Stankovic
 \no one is here to steal from u !!!!!

Verzonden op:
12:00

no problem

Verzonden op:
12:00

well, it is NOT sebastianju's wallet....

but ask him...please do

let's HO

HOPE this is a misunderstanding, but i doubt it

please also send you question to me in a CC

Van:
Valerija Stankovic
 I can't believe this

Verzonden op:
12:06

get in contact with SEbastianju and send put me in a CC with the communication

Verzonden op:
12:07

Van:
Valerija Stankovic
 i got email from 2 hours

Verzonden op:
12:07

Van:
Valerija Stankovic
did u even check ur email

what did you get??

Verzonden op:
12:07

i have checked my email, that is why this is all happening

Van:
Valerija Stankovic
 i cant believe escrows do that mistake

Verzonden op:
12:08

Van:
Valerija Stankovic
i receive email he says: Sorry i did not check my sent messages from the automated system, will contact the buyer asap.

Van:
Valerija Stankovic
is this joke or something ?

copy paste his message

Verzonden op:
12:08

Van:
Valerija Stankovic
 that's what his message says

Verzonden op:
12:09

copy paste his message here

Verzonden op:
12:09

Van:
Valerija Stankovic
 Seems like there was misunderstanding, I didn't check my sent messages on email from the automated system. Contacting the buyer right now

Verzonden op:
12:11

Van:
Valerija Stankovic
this is the full message

i will ask him if he has sent this email...no problem

Verzonden op:
12:11

Van:
Valerija Stankovic
 ok

Verzonden op:
12:12

Van:
Valerija Stankovic
did u receive email ???

Van:
Valerija Stankovic
i need to know whats going on

Van:
Valerija Stankovic
i dont want mistakes or problems

Van:
Valerija Stankovic
we respect all our customers

Van:
Valerija Stankovic
and i dont like to be called with bad name

you told me that you haad everything packed, dhl sticker on it etc, but you could not ship it out because you must send out 3 pcs...correct?

Verzonden op:
12:14

Van:
Valerija Stankovic
 it is correct and everything is ready to be shipped

Verzonden op:
12:14

take a picture of the parcel incl shipping label then

Verzonden op:
12:15

to confirm that you have everything ready for shipping

Van:
Valerija Stankovic
 package is on Germany, as it is noted on my thread shipping is from Germany, I'm not in germany

Verzonden op:
12:15

offcourse, how convieniant

Verzonden op:
12:15

Van:
Valerija Stankovic
 excuse me ?

Verzonden op:
12:15

Van:
Valerija Stankovic
before u continue to talk bad this to me check email from escrow !!!!

you cannot proove to me, that everything you told me is true

Verzonden op:
12:16

Van:
Valerija Stankovic
 yes i can ! this is misunderstanding

Verzonden op:
12:16

Van:
Valerija Stankovic
and its not my fault that escrow not checking his wallets

the point is...how can i/we resolve this

Verzonden op:
12:16

Van:
Valerija Stankovic
 escrow will resolve this not us !

Verzonden op:
12:16

Van:
Valerija Stankovic
no one here is to steal ur money !!!

Van:
Valerija Stankovic
no one here can steal your money

Van:
Valerija Stankovic
please !

Van:
Valerija Stankovic
before you write bad things please check !

i do not have the energy left to write bad things...

Verzonden op:
12:17

Van:
Valerija Stankovic
 then check before write !!!!

Verzonden op:
12:17

i already lost more then $8000,00

Verzonden op:
12:17

Van:
Valerija Stankovic
 it makes no sense to steal from someone 4-6k usd consider people buying from us and we will ruin our name

Verzonden op:
12:17

i do not even know WHAT to check

Verzonden op:
12:17

Van:
Valerija Stankovic
 it is escrow mistake

Verzonden op:
12:17

Van:
Valerija Stankovic
check ur email because consider we receive email from escrow

Van:
Valerija Stankovic
you should receive to

i only recieved email from Sebastian, not escrow

Verzonden op:
12:18

gmail.com

Van:
Valerija Stankovic
 check ur email

Verzonden op:
12:18

Van:
Valerija Stankovic
spam

Van:
Valerija Stankovic
we always receive in spam his messages because his email is " sebastianju@bitmessage.ch"

Van:
Valerija Stankovic
bitmessage.ch is unknown domain to gmail

Van:
Valerija Stankovic
i can't believe u blame us we will steal your money lol

Van:
Valerija Stankovic
did u check ur email ???

i just got an email with the text

Verzonden op:
12:23

i have sent SebastianJu a pm with this email to see if it indeed is his email...

Van:
Valerija Stankovic
 it is noted on his profile.

Verzonden op:
12:24

Van:
Valerija Stankovic
I'm mad escrow put me on that situation and u call me with bad name

Van:
Valerija Stankovic
what he msg u on email ?

waiting for a pm from him

Verzonden op:
12:28

Van:
Valerija Stankovic
 
Screenshot
Captured with Lightshot
 Lightshot
Verzonden op:
12:32

got it too.....the problem is that SebastianJu was just online on the forum....

Verzonden op:
12:32

So i will wait for his answer

Van:
Valerija Stankovic
 iwan

Verzonden op:
12:33

Van:
Valerija Stankovic
he's gone for 2 weeks

as i do NOT believe he is gone for 14 days

Verzonden op:
12:33

Van:
Valerija Stankovic
 lol

Verzonden op:
12:33

Van:
Valerija Stankovic
check the screenshot

i am not blind......but i will talk to him on PM

Verzonden op:
12:33

Van:
Valerija Stankovic
 no one is going to pm you

Verzonden op:
12:34

Van:
Valerija Stankovic
i already received 2 emails

Van:
Valerija Stankovic
dont make me mad

Van:
Valerija Stankovic
my manager will kill me

Van:
Valerija Stankovic
no one is going to pm us, already received 2 pms we can proceed the payment and he wont be here for 2 weeks

hope he does......

Verzonden op:
12:34

hahaha

because i fell for it once.....but not anymore....i wil wait for the PM

nice try though

Van:
Valerija Stankovic
 excuse me ?

Verzonden op:
12:35

Van:
Valerija Stankovic
"nice try" ?

Van:
Valerija Stankovic
i send him email again because your attitude

Van:
Valerija Stankovic
if u call me with bad name again, you can have your money back from escrow and buy from someone else

i have not called you a bad name....

Verzonden op:
12:39

but i will wait and get the refund

Van:
Valerija Stankovic
 i cant believe you are doing this

Verzonden op:
12:40

i do, because i will never get a refund  and you know it

Verzonden op:
12:40

Van:
Valerija Stankovic
 are u kidding me right now ?

Verzonden op:
12:40

Van:
Valerija Stankovic
send the rest 2000 and take your units

hahah NEVER...not without proof of you having the units ready with MY name on it

Verzonden op:
12:41

Van:
Valerija Stankovic
 units are not in my country even

Verzonden op:
12:41

i am stupid enough so far...

Verzonden op:
12:41

Van:
Valerija Stankovic
 are u stupid ?

Verzonden op:
12:41

Van:
Valerija Stankovic
seems like u are stupid

Van:
Valerija Stankovic
because u trying to cancel almost done deal

indeed, to be scammed by you....

Verzonden op:
12:42

i am stupid

Van:
Valerija Stankovic
 scammed ? 

Verzonden op:
12:42

ignorant and naive

Verzonden op:
12:42

Van:
Valerija Stankovic
 iwan are you retarded ?

Verzonden op:
12:42

Van:
Valerija Stankovic
once u send the payment i will send you the tracking number in 2 hours

Dit bericht is bewerkt
Van:
Valerija Stankovic
just give me 2 hours

Van:
Valerija Stankovic
and stop talk bullshits

nice try...again i am doing nothing before i get a real pm

Verzonden op:
12:43

Van:
Valerija Stankovic
 nice try ?

Verzonden op:
12:44

Van:
Valerija Stankovic
look now

Van:
Valerija Stankovic
if u dont send 2000

Van:
Valerija Stankovic
there wont be any units for you

you can tell me anything, but you wil not get more money untill i get a pm

Verzonden op:
12:45

Van:
Valerija Stankovic
 i can call you anything ? 

Verzonden op:
12:45

Van:
Valerija Stankovic
do u want me to make u quit without money and units ?

Van:
Valerija Stankovic
dont make me mad

Van:
Valerija Stankovic
i work with Sebastian from 3 months

You wil not get more money untill i get a pm

Verzonden op:
12:46

Van:
Valerija Stankovic
 ok

Verzonden op:
12:46

Van:
Valerija Stankovic
you will never get pm

Van:
Valerija Stankovic
let me tell Sebastian to send you whats going to happened next

Van:
Valerija Stankovic
dont u get it

Van:
Valerija Stankovic
Sebastian work with us

offcourse.... but you wil not get more money untill i get a pm

Verzonden op:
12:46

Van:
Valerija Stankovic
 u wont get anything before u send the 2000

Verzonden op:
12:47

Van:
Valerija Stankovic
do u understand now ?

you wil not get more money untill i get a pm

Verzonden op:
12:47

Van:
Valerija Stankovic
 ok

Verzonden op:
12:47

Van:
Valerija Stankovic
we are done

Van:
Valerija Stankovic
last thing

Van:
Valerija Stankovic
if u dont send the rest 2k

Van:
Valerija Stankovic
u wont get ur money back

Van:
Valerija Stankovic
or any units

Van:
Valerija Stankovic
do u understand what I'm saying

that is not houw escrow works......

Verzonden op:
12:48

Van:
Valerija Stankovic
 escrow work for us from 3 months 

Verzonden op:
12:48

but i know now that YOUR escrow works this way

Verzonden op:
12:48

Van:
Valerija Stankovic
 we already have your funds

Verzonden op:
12:48

thought so....

Verzonden op:
12:48

Van:
Valerija Stankovic
 so dont do bullshits

Verzonden op:
12:48

Van:
Valerija Stankovic
make your payment, take your units and move on

you will get NO money from me

Verzonden op:
12:48

Van:
Valerija Stankovic
 do u really want to lose 5k just because u dont want to pay ur last unit ?

Verzonden op:
12:49

i already lost the money as it is in YOUR account, not escrow

Verzonden op:
12:50

Van:
Valerija Stankovic
 if u dont pay ur last unit, i will take your payment as donation not as payment

Verzonden op:
12:50

Van:
Valerija Stankovic
you lost nothing !!!!

Van:
Valerija Stankovic
we are not scammers stop calling us with bad name before i start call u with bad name

Van:
Valerija Stankovic
iwan let me explain you how the things are

Van:
Valerija Stankovic
escrow work with us, we have your funds from the first day

you have done enough

Verzonden op:
12:51

Van:
Valerija Stankovic
 no one is going to steal or scam you

Verzonden op:
12:51

Van:
Valerija Stankovic
if you not going to send the last money for ur units

Van:
Valerija Stankovic
i cannot send you anything because 3 is our minimum

Van:
Valerija Stankovic
its up to you

Van:
Valerija Stankovic
to do want your units or no

not falling for it.....

Verzonden op:
12:51

Van:
Valerija Stankovic
 i dont care what you falling or not

Verzonden op:
12:51

Van:
Valerija Stankovic
do u understand?

Van:
Valerija Stankovic
you have only one way

Van:
Valerija Stankovic
either take your units or thanks for the donation

Van:
Valerija Stankovic
stop being fool

Van:
Valerija Stankovic
and take your units

Van:
Valerija Stankovic
instead of losing ur money

Van:
Valerija Stankovic
read really careful before answer

if you are honost and true, you would refund me the money if i wanted to cancel the order. But you want to TAKE my money...

Verzonden op:
12:52

when i want to cancel the order...

i wil not pay a CENT more because you already lyed to me about the escrow, SebastianJu etc...so you are not getting a cent....as you already stole my money

Van:
Valerija Stankovic
 no one stole your money

Verzonden op:
12:53

Van:
Valerija Stankovic
your money is here

Van:
Valerija Stankovic
either send us 2k usd

Van:
Valerija Stankovic
and take your units

Van:
Valerija Stankovic
or u can move on with 5k loss

Van:
Valerija Stankovic
up to you

Van:
Valerija Stankovic
ur choice

Van:
Valerija Stankovic
stop being idiot, send us 2k, take your units

Van:
Valerija Stankovic
or u will end up without units and without money

if you are the honost one, send the money to the escrow wallet SebastianJu made.. 1CXZKvnVT28oXCsJuCvZc1irdFi8rV4b7d

Verzonden op:
12:54

Van:
Valerija Stankovic
 i told you the ways

Verzonden op:
12:55

if this is done, i will add the rest

Verzonden op:
12:55

and make the deal.

Van:
Valerija Stankovic
 already told you

Verzonden op:
12:55

Van:
Valerija Stankovic
feel free to proceed the rest 2k

no problem....that you will not do that...offcourse

Verzonden op:
12:55

Van:
Valerija Stankovic
 iwan, dont make the things worst

Verzonden op:
12:55

Van:
Valerija Stankovic
take your units while you still have chance

Van:
Valerija Stankovic
the only way of you getting them is sending 2k

You have made it worse

Verzonden op:
12:56

Van:
Valerija Stankovic
 there is no other options

Verzonden op:
12:56

Van:
Valerija Stankovic
kindly pay and take them

no, send the money into a real escrow wallet of SebastianJu, then i will pay the other 2K

Verzonden op:
12:56

but you are NOT honost and wil not do that....

because you want to keep my money AND  the units

if there are even units

Van:
Valerija Stankovic
 i will not keep the units if the money were send

Verzonden op:
12:57

Van:
Valerija Stankovic
dont tell me what to do

Van:
Valerija Stankovic
dont make me to do things we both dont want

Van:
Valerija Stankovic
ok I'm going to give you 10 mins

Van:
Valerija Stankovic
enough talk

NO send the money into a real escrow wallet. Then i will add 2k and you can send the goods

Verzonden op:
12:57

Van:
Valerija Stankovic
 2k or our conversation is done here

Verzonden op:
12:57

you will get NO money

Verzonden op:
12:57

Van:
Valerija Stankovic
 ok

Verzonden op:
12:58

Van:
Valerija Stankovic
u will get no units

Van:
Valerija Stankovic
and money

Van:
Valerija Stankovic
you choose this

Van:
Valerija Stankovic
not me

Van:
Valerija Stankovic
u have 10 mins to decide

Van:
Valerija Stankovic
pay us 2k and get ur units

Van:
Valerija Stankovic
or dont pay us cent

Van:
Valerija Stankovic
and dont get anything

Van:
Valerija Stankovic
there was never escrow, all money is here

Van:
Valerija Stankovic
once u pay for ur 3 units u will receive them

Van:
Valerija Stankovic
if u dont pay for 3 units u will receive nothing

Van:
Valerija Stankovic
its up to you

Van:
Valerija Stankovic
do whatever u like

Van:
Valerija Stankovic
i hope you understand now

i do understand

Verzonden op:
13:00

Van:
Valerija Stankovic
 i dont care what you going to say, here is the situation; you send 2k you got 3 units with 3 psu

Verzonden op:
13:00

Van:
Valerija Stankovic
u dont send 2k there is no units

Van:
Valerija Stankovic
whats ur decision

Due ABUSE of the trust system on this forum, all deals will go ONLY THRU ESCROW

Verzonden op:
13:00

the tekst on your add

Van:
Valerija Stankovic
 that was AFTER our deal

Verzonden op:
13:01

Van:
Valerija Stankovic
iwan i will be honest with you

Van:
Valerija Stankovic
please understand it before its late

Van:
Valerija Stankovic
we really have the units for you and they are ready

Van:
Valerija Stankovic
once i show the manager the money

Van:
Valerija Stankovic
units will be send in 2 hours

Van:
Valerija Stankovic
i dont care u believe or not

Van:
Valerija Stankovic
the bad thing is if you dont believe

Van:
Valerija Stankovic
you will end up without money or units

Van:
Valerija Stankovic
i dont want you to end like this

Van:
Valerija Stankovic
be smart

Van:
Valerija Stankovic
send 2k, take your units and never deal without escrow anymore in future

i wil be smart.....and wil not transfer more moeny untill i get things confirmed....but i know what wil never happen..

Verzonden op:
13:02

Van:
Valerija Stankovic
 things confirmed ? 

Verzonden op:
13:03

Van:
Valerija Stankovic
we confirm the things

Van:
Valerija Stankovic
not someone else

Van:
Valerija Stankovic
i confirm with you

Van:
Valerija Stankovic
if u dont send the 2k

Van:
Valerija Stankovic
u wont get 1 cent or 1 unit

Van:
Valerija Stankovic
if u send the 2k u will get your stuff send today

Van:
Valerija Stankovic
if u dont send 2k there wont be any units or money

Van:
Valerija Stankovic
and we both dont want you to leave with empty hands

Van:
Valerija Stankovic
so please, send the 2k

Van:
Valerija Stankovic
or i have no other option than leave this

https://bitcointalk.org/index.php?topic=2785057.0

Verzonden op:
13:04

Van:
Valerija Stankovic
 i dont care what u show me

Verzonden op:
13:05

Van:
Valerija Stankovic
2k or we are done

Van:
Valerija Stankovic
going to ask you for very last time

Van:
Valerija Stankovic
you going to send the 2k and take your units

Van:
Valerija Stankovic
or we are done here

Van:
Valerija Stankovic
your answer will either bring you 3 units

Van:
Valerija Stankovic
or leave u without 5k usd

Van:
Valerija Stankovic
ur choice

screw you....you have done this to many others.....

Verzonden op:
13:07

fucking scammer

Van:
Valerija Stankovic
 no i did not

Verzonden op:
13:07

Van:
Valerija Stankovic
2k or we are done

Van:
Valerija Stankovic
whats ur answer

you are a fucking scammer.....

Verzonden op:
13:08

Van:
Valerija Stankovic
 i ask, 2k and take your units or we are done ?

Verzonden op:
13:08

if i could kill you i would.....

Verzonden op:
13:08

Van:
Valerija Stankovic
 stop dreaming

Verzonden op:
13:08

Van:
Valerija Stankovic
do u want ur units or no

Van:
Valerija Stankovic
last chance before i block you

then please block me

Verzonden op:
13:08

Van:
Valerija Stankovic
 dont forget that's your choice

Verzonden op:
13:09

as you are never getting more money

Verzonden op:
13:09

Van:
Valerija Stankovic
 ok

Verzonden op:
13:09

no it was YOUR choise

Verzonden op:
13:09

Verzonden
Van:
Valerija Stankovic
 as u wish

This is just the last part conversation....

So i lost 5k on this fucker.

sad to hear your story. you are not the 1st one and definitely not the last....
next time try to pay more attention to the TRUST score of the user you are dealing with. I would also suggest contacting moderators here.
try

hilariousandco
Cyrus
theymos
ibminer
vod

you can message them all at once. and show them hat happened

Title: Re: antikonti - Scam with proof.
Post by: Nawikre on January 23, 2018, 12:59:30 PM

But i thought through escrow is safe....but could not think that he could do it like this...

Title: Re: antikonti - Scam with proof.
Post by: jenia1 on January 23, 2018, 01:10:00 PM

Quote from: Nawikre on January 23, 2018, 12:59:30 PM

But i thought through escrow is safe....but could not think that he could do it like this...

and that's exactly why trust scores exist. to inform you about that and to stay away from such scumbags no matter what. well, now you know. too bad it cost you 5k :(

please PM the above mentioned users so they can give this scum even more bad trust

Title: Re: antikonti - Scam with proof.
Post by: yogg on January 23, 2018, 05:08:29 PM

Quote from: antikonti on January 23, 2018, 12:07:02 PM

by the same logic tomorrow I will open thread without single proof how you jenia yogg are both scamming the community with thousands.
why would I need proofs ? that's not court ? :D

Please, go ahead and let's see what happens. :)
You can involve Danos as well. Maybe you can put your blob texts in common since he also want to open a scam accusation against Jenia and myself. :D

antikonti, you're so full of shit I wonder if you were conceived in the right hole ...

Title: Re: antikonti - Scam with proof.
Post by: Danos on January 23, 2018, 06:08:12 PM

Quote from: yogg on January 23, 2018, 05:08:29 PM

Quote from: antikonti on January 23, 2018, 12:07:02 PM

by the same logic tomorrow I will open thread without single proof how you jenia yogg are both scamming the community with thousands.
why would I need proofs ? that's not court ? :D

why u even trying to add my name here idiots?
i don't trade, i catch scammers like this one and you guys also.
from everything seen so far seems like this guy is scammer after all.

Title: Re: antikonti - Scam with proof.
Post by: yogg on January 23, 2018, 06:24:06 PM

Quote from: Danos on January 23, 2018, 06:08:12 PM

why u even trying to add my name here idiots?
i don't trade, i catch scammers like this one and you guys also.
from everything seen so far seems like this guy is scammer after all.

Quote from: Danos on January 22, 2018, 11:49:26 AM

You and Jenia are pathetic alt of scammers and trust farmers who selling and buying accounts, also scamming coins from ICO's, stealing and lying around with multiple alts.
-snip-
So if this forum don't like to see proof about the claims, i will be more than happy to spend 30 mins to open awesome topic against both of you two without single proof as the OP doing here.

antikonti wants to start a scam accusation against Jenia and myself as well.
Let's join your forces ! Don't you have 30 mn to "happily" do so ? ::)

Maybe.. you're the inbred twin of antikonti ? ???
Since your word is shit as well, you can't even carry out your threats ...

How pathetic from both of you. ::)

Title: Re: antikonti - Scam with proof.
Post by: Danos on January 23, 2018, 08:41:19 PM

fuck antikonti, fuck you and fuck jenia :)
all of you are scammers at least this retard is already proven one and tagged.
the community is waiting jenia and you to be tagged and we can sleep well.
h

Title: Re: antikonti - Scam with proof.
Post by: jenia1 on January 23, 2018, 08:59:03 PM

Quote from: Danos on January 23, 2018, 08:41:19 PM

fuck antikonti, fuck you and fuck jenia :)
all of you are scammers at least this retard is already proven one and tagged.
the community is waiting jenia and you to be tagged and we can sleep well.
h

so tag him as well Donos. will be interesting to see how you tag your Alt account hahaha.
so far you and you other alt Layla are his only positive feedbacks. and you his only positive feedback :D
scammer.

P.S

you are saying that antikonti is a proven scammer. so why did you tag me as if I also am? seems you have no proof , you just said it yourself haha

Title: Re: antikonti - Scam with proof.
Post by: Danos on January 24, 2018, 11:11:14 AM

Quote from: jenia1 on January 23, 2018, 08:59:03 PM

Quote from: Danos on January 23, 2018, 08:41:19 PM

fuck antikonti, fuck you and fuck jenia :)
all of you are scammers at least this retard is already proven one and tagged.
the community is waiting jenia and you to be tagged and we can sleep well.
h

because you are scammer just like antikonti you idiot.
funny how you trying to connect my name with every single scammer on this forum, but sadly you are stupid enough to understand i cannot scam :D:D:D
Why i can't scam ? Because i don't even trade moron.

Title: Re: antikonti - Scam with proof.
Post by: jenia1 on January 24, 2018, 11:13:11 AM

hey antikonti, mind sharing with us what did you do so that ~~"The Pharmacist"~~ it was somebody else, I don't know who though removes his negative trust from you?
did you beg and cry a lot? I wonder what kind of cheap excuses you used this time. lets me guess it was "no proof, no evidence and you live in a fantasy world"?
scumbag scammer

Title: Re: antikonti - Scam with proof.
Post by: jenia1 on January 24, 2018, 11:19:04 AM

Quote from: Danos on January 24, 2018, 11:11:14 AM

Quote from: jenia1 on January 23, 2018, 08:59:03 PM

Quote from: Danos on January 23, 2018, 08:41:19 PM

fuck antikonti, fuck you and fuck jenia :)
all of you are scammers at least this retard is already proven one and tagged.
the community is waiting jenia and you to be tagged and we can sleep well.
h

proof i am a scammer? or just another blunt lie like 99% of the garbage that you write
you are a scumbag liar. I connect you only with antikonti and no one else. and I am not alone.
you can scam and you have and you still do. take a good look at your trust you ill-bred creature.

P.S Donos,
you can also try answering the question I asked antikonti earlier. no point pretending..

Title: Re: antikonti - Scam with proof.
Post by: embrance on January 24, 2018, 09:00:15 PM

Fuck all those who remove negative trust after all these people have been through hell and lost money to this cunt.

Title: Re: antikonti - Scam with proof.
Post by: lsdTether on January 25, 2018, 02:31:18 AM

Oh, this guy's (Antikonti) been around the block for long.

https://www.sythe.org/threads/many-reasons-not-to-deal-trade-with-divine-bus369/

^ same guy

Same tactics too; stay smooth and argue (ahem) "rationally" with the admins, screw over everyone else.

Title: Re: antikonti - Scam with proof.
Post by: Danos on January 25, 2018, 11:53:03 AM

based on simple google research he is pathetic OLD scammer.
period.

Title: Re: antikonti - Scam with proof.
Post by: embrance on January 25, 2018, 09:12:21 PM

I guess we should all become scammers.
So many reports,plus proof and after so much time nothing ,no bans,no post restriction etc.

Title: Re: antikonti - Scam with proof.
Post by: yogg on January 26, 2018, 05:34:32 PM

Quote from: Danos on January 25, 2018, 11:53:03 AM

based on simple google research he is pathetic OLD scammer.
period.

You started to talk about yourself at the 3rd person ?
Wow.

Title: Re: antikonti - Scam with proof.
Post by: Danos on January 26, 2018, 08:49:55 PM

Quote from: yogg on January 26, 2018, 05:34:32 PM

Quote from: Danos on January 25, 2018, 11:53:03 AM

based on simple google research he is pathetic OLD scammer.
period.

You started to talk about yourself at the 3rd person ?
Wow.

i start to talk about ur mother in 4rd person,3rd dimension,second floor,1st cum

Bitcoin Forum

Economy => Scam Accusations => Topic started by: embrance on January 19, 2018, 02:36:17 PM