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Title: Waring : Deal at your own risk with rikfredsy Post by: Patatas on December 01, 2018, 03:15:48 PM Account in question : rikfredsy (https://bitcointalk.org/index.php?action=profile;u=363199)
Red Flags: Account wakes up after a year and starts posting shady stuff in the Currency Exchange and Lending sections. They account still holds BitMixer signature which was shut down a while ago. Hello everyone, I want to buy btc Cash in person in Paris let me know if you're interested Contact number +337 58 83 76 68 Hello, I want to buy $500 BTC Via PayPal Let me know if you're interested Contact number +337 58 83 76 68 Deal with them at your own risk. You may ask them to sign a message from one of their oldest posted address Quote Economy / Lending / Re: Need some BTC? 🌟Collateral Optional🌟 on: November 23, 2014, 07:40:58 PM can i get 0.5 btc loan? return 0.75 in 24 hours (1day) or 0.65 in 2-3 hours over skype screenshare you watch everything i do address: 13TtgJtzJZ9q5BsJfCj3QKpr4sC2rHL8bJ skype: jicky.ronels let me know Title: Re: Waring : Deal at your own risk with rikfredsy Post by: The Cryptovator on December 01, 2018, 04:00:54 PM Exchange btc with PayPal is high risk except well trusted member. PayPal could dispute until 180 days. Although he is Sr. Member but its still not enough to deal with PayPal. Obviously who will deal he will do his own risk. On the other hand I don't think any escrow will involved with PayPal deal.
You may ask them to sign a message from one of their oldest posted address Sign a message really doesn't mean he is trusted. Sign message means he is the original owner of this account.And your point is? :-\ Point is lots of peoples may be don't know about PayPal dispute, thats why I mention(just for awareness).Which part of my post conveyed that signing a message means he is trusted? No Shit Sherlock. Did I mentioned you mean it ??? I write my opinion. :P Note: I think it will be more better to reply on his thread instead of discuss on reputation. Because someone will not read on reputation before deal with him. By the way thanks for awareness. Title: Re: Waring : Deal at your own risk with rikfredsy Post by: Patatas on December 01, 2018, 04:18:12 PM Exchange btc with PayPal is high risk except well trusted member. PayPal could dispute until 180 days. Although he is Sr. Member but its still not enough to deal with PayPal. Obviously who will deal he will do his own risk. On the other hand I don't think any escrow will involved with PayPal deal. And your point is? :-\Sign a message really doesn't mean he is trusted. Sign message means he is the original owner of this account. Which part of my post conveyed that signing a message means he is trusted? No Shit Sherlock.Title: Re: Waring : Deal at your own risk with rikfredsy Post by: shasan on December 01, 2018, 05:02:34 PM The account was hacked which was mentioned by Lauda. And Lauda tagged the account but as Lauda is not DT negative trust has been gone away. Now this guy woke up and started spamming. See trust and woke up info:
https://image.prntscr.com/image/2GyxWi3BS2qNZxJhGKHNtA.png See his/her spam post and posts gap: https://bitcointalk.org/index.php?action=profile;u=363199;sa=showPosts Archive: https://archive.fo/Hth0p Title: Re: Waring : Deal at your own risk with rikfredsy Post by: marlboroza on December 01, 2018, 08:07:16 PM You may ask them to sign a message from one of their oldest posted address That is not what worries me here. They posted this:~ Thanks My telegram is David91BTC https://i.imgur.com/Y15LU28.png I am not sure should I post result of my little investigation unless OP wants to move thread to investigation, as it include some personal information but anyway person from that picture seems to be someone else, and I have found different information on twitter, linkedin and paxful(including account with high positive rating). Title: Re: Waring : Deal at your own risk with rikfredsy Post by: Patatas on December 08, 2018, 04:29:24 PM I am not sure should I post result of my little investigation unless OP wants to move thread to investigation, as it include some personal information but anyway person from that picture seems to be someone else, and I have found different information on twitter, linkedin and paxful(including account with high positive rating). I don't really want to move the thread to the investigation because I'm least interested who the real person is. Just wanted to make sure a negative feedback is left on his profile so people are careful while dealing with him. Thank you or doing that. :) |
