Bitcoin Forum

Economy => Scam Accusations => Topic started by: sushi on February 17, 2014, 09:59:07 AM



Title: SCAM WARNING sushi-gb is FAKE
Post by: sushi on February 17, 2014, 09:59:07 AM
Hi

Sorry for posting here, but I don't want the members losing valuable BTC thinking you guys are buying from me...

if you are not paying at http://www.sushi-review.com, PLEASE DO NOT PAY or BUY ANYTHING from anyone claiming to be SUSHI.

skype name  sushi-gb is not me...

Search result sushi review (ph) from CHINA is another SCAM

my skype name is  "sushi review"   yes...  there is a space between sushi and review

It will show up if you search it with joshmon@e-mail.ph

scammer do speak Russian and English so far...  Not sure about Chinese

PLEASE use joshmon@e-mail.ph is the search term.  If it's not associated with joshmon@e-mail.ph  You are talking with the SCAMER!!!!


thank you!!


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: sbfree on February 17, 2014, 10:06:05 AM
that sucks...lots of scams lately.


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: stevenf on February 17, 2014, 10:14:51 AM
Thanks for posting here Sushi!


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: sniffinpoprocks on February 17, 2014, 10:32:50 AM
Too bad it wont stay...
Any post/thread that has a chance of outing a scammer gets moved to the scams section where it's never seen till someone else gets ripped off, or moderated out of existance entirely. As is, it looks like all roses in the Group buys section.


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: redmonski on February 17, 2014, 11:05:54 AM
Hi Sushi,

Can u look at my order 100000445?
1 antminer + hosting, it's still not online.
Paid on Feb 3.

I ordered thru ur website.

I need confirmation please, that my payment went to the right Sushi.

I checked my account today in your site with contact showing Skype: sushi review (PH) and it shows my order as "paid".

Thanks.


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: Azarr on February 17, 2014, 11:19:18 AM
thank partners from Russia and Germany!  ;)


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: ElGabo on February 17, 2014, 02:47:46 PM
Now i really don't understand.

I have 2 Sushi-s at my skype. One is real for sure but the new one?

 ???

Sushi please clear this


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: rammy2k2 on February 17, 2014, 02:54:01 PM
Now i really don't understand.

I have 2 Sushi-s at my skype. One is real for sure but the new one?

 ???

Sushi please clear this

read first post


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: ElGabo on February 17, 2014, 02:57:09 PM
Guys!

Just read this:

[15:38:45] sushi review (PH): hi
[15:40:25] sushi review (PH): ?
[15:41:19] Me: Hi!
[15:41:27] Me: I'm a bit confused now
[15:41:53] sushi review (PH): what?
[15:42:31] Me: I'm in touch with Sushi at skype sushireview name
[15:42:52] Me: Are you the same?
[15:43:10] sushi review (PH): no
[15:43:17] sushi review (PH): im philipin
[15:43:31] sushi review (PH): Philippines
[15:44:31] Me: But josh mon is Sushi and you work with hime?
[15:44:34] Me: -e
[15:45:13] sushi review (PH): What would you like to buy?
[15:46:02] Me: I had made several busines with sushi
[15:46:19] sushi review (PH): ok
[15:46:34] Me: but are you the same company or what?
[15:47:02] sushi review (PH): I'm a different land from the Philippines
[15:49:28] Me: Yes i understand but please clarify for me this situation
[15:50:46] Me: I have one Sushi in my skype as josh mon. Who could help me with sushi review, sent tracking for spare parts, and coupons. He is valid for sure.
[15:51:08] sushi review (PH): I have many things to go have a drink of tea
[15:51:10] Me: But who are you in sush review?
[15:51:35] sushi review (PH): we sell SUSHI! seafood!
[15:52:19] Me: it's something smells fishy here....
[15:52:38] sushi review (PH): yes
[15:53:07] Me: so you can't tell me who you are?
[15:53:30] sushi review (PH): 1MBbyQSzf2cbqLciJLVcHE2aNbsi71AUou
[15:53:35] sushi review (PH): BTC wallet
[15:53:38] sushi review (PH): 0.5 BTC
[15:54:06] Me: You are not belonging to sushi thats sure now
sushi review (PH)
[15:55:29] sushi review (PH): we eat fish


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: ElGabo on February 17, 2014, 02:57:38 PM
Now i really don't understand.

I have 2 Sushi-s at my skype. One is real for sure but the new one?

 ???

Sushi please clear this

read first post

Dude!

I'm not a noob.


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: ElGabo on February 17, 2014, 03:03:29 PM
I've searched for sushi review.

Don't do this!

Search for only the e-mail.


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: rammy2k2 on February 17, 2014, 03:14:52 PM
Now i really don't understand.

I have 2 Sushi-s at my skype. One is real for sure but the new one?

 ???

Sushi please clear this

read first post

Dude!

I'm not a noob.

than read first post again than


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: air139 on February 18, 2014, 01:45:06 AM
Hi

Sorry for posting here, but I don't want the members losing valuable BTC thinking you guys are buying from me...

skype name  sushi-gb is not me...

my skype name is  "sushi review"   yes...  there is a space between sushi and review

It will show up if you search it with joshmon@e-mail.ph

scammer do speak Russian and English so far...  Not sure about Chinese


thank you!!

On your website Sushi-GB is *was* posted as your skype contact. I found your website first before I found your BTCtalk thread, if you set up a store front poorly because you expect all traffic to come prepped from this forum and no one will stumble apon it, you are going to have issues. I tried contacting you at your posted address but there was no such account. Someone else likely made the same discovery and has decided to use it for evil. Why would your website contain false information? I don't believe it was malicious in anyway on your end, but it certainly allowed for someone else play pirate due to some errant info on your site.

P.S. Your site also apparently offers 2fa? I could never find where to enable this on your site.


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: pulsar on February 18, 2014, 05:38:06 PM
Which account is correct?

http://s27.postimg.org/9u70tbwar/skype.png

Sushi Review (joshmon_1, Philippines) not answered me.


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: air139 on February 19, 2014, 08:48:45 AM
There are SOOOOOO many scam accounts for sushi review now.


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: sushi on February 19, 2014, 11:21:59 PM
The one with Tuna Picture!!!!

But Before sending any payment, PLEASE verify who you are talking to is related to SUSHI. 

Scamers everywhere now.  SUSHI DOES NOT SPEAK RUSSIAN or POLISH


Which account is correct?

http://s27.postimg.org/9u70tbwar/skype.png

Sushi Review (joshmon_1, Philippines) not answered me.



Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: Max73Ve on February 21, 2014, 04:51:47 PM
Hi,
I don't know if it's a good place for make this segnalation, anyway sushi (a sushi) robed me 1,4 BTC for a fake sell of antminer.
18 Feb 2014 I found his contact in sushi-review.com and I had trouble about this situation, I sent email to info@bitmaintech.com asking warranty about who is him and they confirm me that he is their seller, so I was relaxed and I add him in skype.
He propose me S1 for 1,4 BTC and I sent in his wallet.
He gave me a fake track number and only today 21 feb 2014 he told me that price is changed and I need pay other 0,5 btc.
Or I pay, or he never send me S1 or gave back my money.
In final he confessed me that he is russian and is scammer.
This is my experiences.

TAKE ATTENTION

His skype contact has red pic of bitcoin symbol


Last conversation:

[17:35:16] sushi review (PH): you live well, we in Russia even food is not present, we are starving


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: necro_nemesis on February 26, 2014, 12:46:26 PM
Would the real Sushi please stand up?

Wouldn't it be possible to just provide the valid BTC address that belongs to the real Sushi since that would be the final and most important part of sending your payment to the right place?

If a few long standing members in good standing could verify that address it would be beneficial IMHO.


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: Max73Ve on March 06, 2014, 02:00:45 PM
Real Sushi contacted me very fast... he is really a professional seller and serious person.
I found a russian scammer, and if people take attention see that name skype and contact email is different.
First time I was trouble but now I understood all.
We can buy in relax from real sushi, the best choice is make order in site http://www.sushi-review.com and NEVER NEVER pay someone in a wallet that you recive in skype message.

After that I had business with real Sushi I was satisfied.


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: CYPER on March 06, 2014, 02:29:56 PM
This thread is confusing.

sushi claims that:
1 - sushi-gb is not him, yet his website was clearly displaying this skype name
2 - his real skype name has an avatar with red sushi on it, yet I've been using josh mon (skype: sushireview) to communicate with him

So what is true?


Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: hadiwinardi on March 12, 2014, 04:32:46 PM

i browse www.sushi-review.com and see inside the website have sushi-gb skype contact..

how come you all guys told that sushi-review.com is not scam ?
it is 100% scam  !!!!!!

how come in this website have sushi-gb skype contact ?

after i add this skype..and sent 1.45 BTC  for 1 antminer.. 3 weeks i am waiting for the antminer....

my BTC is gone... sushi-gb laught to me..that he said.. you looseeeeeee

www.sushi-review.com is scam
skype sushi-gb is scam
joshmon@e-mail.ph also scam

don't loose your BTC to that person..



Title: Re: SCAM WARNING sushi-gb is FAKE
Post by: snoopy_nzl on April 05, 2014, 04:29:32 AM
I am having trouble with an order placed via Sushis website and now seems the email adddress does not work

Your message did not reach some or all of the intended recipients.

      Subject:   RE: ordering an S1  #941
      Sent:   4/5/2014 5:00 PM

The following recipient(s) cannot be reached:

      'joshmon@e-mail.ph' on 4/5/2014 5:00 PM
            Server error: '501 5.1.3 Bad recipient address syntax'

No replies to emails so far, very little contact information from website, status of order still pending when was paid days ago, had one successful order before, but getting quite concerned about last order now.