Bitcoin Forum

Economy => Scam Accusations => Topic started by: TheWizzerd on October 12, 2013, 12:20:19 AM



Title: Scammer Alert: greendots
Post by: TheWizzerd on October 12, 2013, 12:20:19 AM
So, I am here to make a formal announcement and provide documents indicating his scammer ways. Greendots is the perfect example of a scammer. He talks like a scammer. Acts like a scammer. Therefore he is... a scammer. I was in a bind to quickly exchange a MoneyPak for Bitcoin to pay off a VPS on bitronictech.net. At first I was going to do escrow, and he had agreed. Though, due to my usual escrower not being available, and short time frame. I decided to give him a chance(no more chances, for anyone now). He took the MoneyPak and ran. So please, people, don't get ducked by this scammer like I did.

http://imgur.com/GKQeIjC (http://imgur.com/GKQeIjC)
http://imgur.com/H7s91hR (http://imgur.com/H7s91hR)
http://imgur.com/3QcPW3K (http://imgur.com/3QcPW3K)
http://imgur.com/C6n5hIX (http://imgur.com/C6n5hIX)
http://imgur.com/wqkR5YT (http://imgur.com/wqkR5YT)


Title: Re: Scammer Alert: greendots
Post by: Shallow on October 12, 2013, 08:46:42 AM
Thanks for the heads up and sorry for your loss :I


Title: Re: Scammer Alert: greendots
Post by: Baitty on October 14, 2013, 01:05:39 AM
Seems he has been scamming a lot of people recently.


Title: Re: Scammer Alert: greendots
Post by: TheWizzerd on October 15, 2013, 02:14:48 AM
Alright, well, greendots and I have been in discussion. He states that his account had been compromised, and I was scammed by the hacker. Though, he is willing to compensate me for my loss and I will receive the BTC in the morning. When that happens, I will update this post as well as withdraw my negative feedback on his account.


Title: Re: Scammer Alert: greendots
Post by: Magazine on October 15, 2013, 02:17:48 AM
Call up MP and say you went to deposit your MP on your account but it says it has been redeemed.


Title: Re: Scammer Alert: greendots
Post by: TheWizzerd on October 15, 2013, 02:20:22 AM
I tried that, though, the MP rep stated he could not do so.


Title: Re: Scammer Alert: greendots
Post by: Magazine on October 15, 2013, 02:23:23 AM
Ah sucks, hope the guy comes though with refunding you.


Title: Re: Scammer Alert: greendots
Post by: TheWizzerd on October 15, 2013, 02:26:12 AM
We shall see.


Title: Re: Scammer Alert: greendots
Post by: greendots on October 15, 2013, 03:11:04 AM
Alright, well, greendots and I have been in discussion. He states that his account had been compromised, and I was scammed by the hacker. Though, he is willing to compensate me for my loss and I will receive the BTC in the morning. When that happens, I will update this post as well as withdraw my negative feedback on his account.
As he said. Agreed.


Title: Re: Scammer Alert: greendots
Post by: greendots on October 16, 2013, 03:42:14 AM
I've been out most of the day and i told him that I would exchange my cash to BTC and pay him. I've did the cash part.. waiting on btc


Title: Re: Scammer Alert: greendots
Post by: TheWizzerd on October 16, 2013, 03:53:19 AM
I've been out most of the day and i told him that I would exchange my cash to BTC and pay him. I've did the cash part.. waiting on btc
Alright, thank you for the heads up. I will keep an eye out on my wallet.


Title: Re: Scammer Alert: greendots
Post by: greendots on October 16, 2013, 04:12:45 AM
I've been out most of the day and i told him that I would exchange my cash to BTC and pay him. I've did the cash part.. waiting on btc
Alright, thank you for the heads up. I will keep an eye out on my wallet.
Very welcome. I should see them in my wallet in the morning. Have a nice night.


Title: Re: Scammer Alert: greendots
Post by: LHB on October 16, 2013, 05:22:35 AM
all of this on the same exact day you were trying to buy BTC from me with moneypaks

what gives greendot??

I knew as soon as I tried to get an exact amount from you to send to escrow and your messages stopped, there was going to be trouble.


Title: Re: Scammer Alert: greendots
Post by: greendots on October 16, 2013, 06:56:47 AM
all of this on the same exact day you were trying to buy BTC from me with moneypaks

what gives greendot??

I knew as soon as I tried to get an exact amount from you to send to escrow and your messages stopped, there was going to be trouble.
did you read the above??? I got hacked i never changed my password. Its already been confirmed by admin! SMH Please read.


Title: Re: Scammer Alert: greendots
Post by: TheWizzerd on October 16, 2013, 04:14:33 PM
So, what's the good word dots?


Title: Re: Scammer Alert: greendots
Post by: realestone on October 16, 2013, 04:20:04 PM
how does this guy continually scam people this is like the third or 4th person hes scammed


Title: Re: Scammer Alert: greendots
Post by: ssateneth on October 16, 2013, 05:50:29 PM
You were scammed by greendots. There was no "my account got hacked". He's bullshitting you. Scammers will always make excuses.


Title: Re: Scammer Alert: greendots
Post by: TheWizzerd on October 17, 2013, 10:23:35 PM
I am giving dots 24 hours to respond to his message, and this post. He then shall be dubbed a double scammer.