Bitcoin Forum

Economy => Reputation => Topic started by: eckmar on July 09, 2020, 10:14:06 AM



Title: Scam attempt by @ebaymx (packtor/404city/itliame)
Post by: eckmar on July 09, 2020, 10:14:06 AM
What happened:

User posted that he offers installation services for my script (here (https://bitcointalk.org/index.php?topic=5124640.msg54724967#msg54724967)). Based on his older post (https://bitcointalk.org/index.php?topic=5246738.msg54384486#msg54384486), he is looking for a marketplace script, and offering "promotion services" if someone provides him one with 50/50 profit share. This led me to believe he is trying to scam some of my customers, by offering his "service" and just stealing the files. I confronted him on thread, and privately on telegram.

Not to mention, that he said he never even saw my product in his life, and he's trying to offer installation services for it, I mean.... When I told him he needs to purchase it fist he though I was blackmailing him, and I'm not sure if we were lost in translation there or he really thought that, whatever...

After that, the scammer obviously felt a bit butthurt and started leaving questions about my product and trying to question my reputation. That would've been fine, I always answer to any concerns someone my have, but the guy messaged me on telegram and said he's purposely trying to ruin my thread and drive customers away (I mean how stupid can you be to admit to that?). Anyway, these are some key lines:
Quote
:))

Cмoтpeл я вaшy вeткy, cмeшнo ;))

ты нe cмoжeшь тaм пpoдaвaть бoльшe

я eщe пoигpaюcь в твoeй тeмe

y мeня eщe мнoгo нe yдoбныx вoпpocoв

oчeнь мнoгo


Quote
:))

I looked at your branch, funny;))

you can’t sell there anymore

I'll play with your topic

I still have many uncomfortable questions

lots of

I spared you translating it, and this is our full chat history in csv: link (https://pastebin.com/nmtTB8FX)

User profiles:
https://bitcointalk.org/index.php?action=profile;u=2827544
https://bitcointalk.org/index.php?action=profile;u=2825580
https://bitcointalk.org/index.php?action=profile;u=2799337

User's telegram:
@ebaymx


And a little bonus, just to show this users obsession:

Quote

я вceгo нaвceгo иcкaл paбoтy
тeпpь TЫ мoя paбoтa
дa, нo я ничeгo нe пpoдaю и ничeгo нe пpeдлaгaю
я пpocтo зaдaю вoпpocы
:))

Quote
I was just looking for work
Now you are my job
yes, but I don’t sell anything or offer anything
I'm just asking questions
:))


If someone agrees with me and can tag the accounts of the scammer, it would help a lot.


Title: Re: Scam attempt by @ebaymx (packtor/404city/itliame)
Post by: 404city on July 09, 2020, 10:32:49 AM
This is you a scammer !!!
Firstly; you accuse me of what I did not do, but only according to your assumptions I want to do. That's bullshit.
Second; you blackmailed me after communication and I didn’t write to you anymore.
Third: you violate the rules of the forum and I ask the administration to pay attention to this.
You insult, unprovenly accuse and blackmail.


Title: Re: Scam attempt by @ebaymx (packtor/404city/itliame)
Post by: eckmar on July 09, 2020, 10:39:05 AM
This is you a scammer !!!
Firstly; you accuse me of what I did not do, but only according to your assumptions I want to do. That's bullshit.
Second; you blackmailed me after communication and I didn’t write to you anymore.
Third: you violate the rules of the forum and I ask the administration to pay attention to this.
You insult, unprovenly accuse and blackmail.

I did say scam attempt. So you deny that you wanted for someone to give you marketplace script here Archive (http://archive.vn/jrWkI) ( link (https://bitcointalk.org/index.php?topic=5246738) )? And when you obviously didn't get it for free, you became an expert system administrator and started offering installation services for my product? Does that sum it up?
Can you say where exactly and how did I blackmail you? I posted our full conversation, I don't see a blackmail anywhere.

Also, you are now replying from your first account, which also proves my point.

I accused your first account of scam attempt, you then created second to try to ruin my thread (and third one today). If anything, this alone is not a trusted behaviour.

And since you're new here, administrators don't get involved with stupid stuff like this lol


Title: Re: Scam attempt by @ebaymx (packtor/404city/itliame)
Post by: 404city on July 09, 2020, 10:39:52 AM
Yes. I do not like this man, and so I wrote to him.
but it does not concern this forum in any way. and I ask you to solve your grievances and personal animosities elsewhere.

http://pix.academ.info/img/2020/07/09/5b85e3a884286578045f4a847317212d.jpg

Here is evidence of insults, but this does not apply to this forum.
I know that this is a serious forum and not a kindergarten where they describe their grievances.


Title: Re: Scam attempt by @ebaymx (packtor/404city/itliame)
Post by: eckmar on July 09, 2020, 10:41:55 AM
Yes. I do not like this man, and so I wrote to him.
but it does not concern this forum in any way. and I ask you to solve your grievances and personal animosities elsewhere.

http://pix.academ.info/img/2020/07/09/5b85e3a884286578045f4a847317212d.jpg

Here is evidence of insults, but this does not apply to this forum.
I know that this is a serious forum and not a kindergarten where they describe their grievances.

Its true, I insulted him. Shame on me  :D

And I genuinely believe that no person of average intelligence can admit that he is trying to scam, or his intention to other person on telegram (me).

God you scammers surprise me by the day.


Title: Re: Scam attempt by @ebaymx (packtor/404city/itliame)
Post by: hacker1001101001 on July 09, 2020, 11:21:00 AM
It surely looks like all of the accounts posting on your thread negatively are alts of the same person, who at the same time is offering installation services for your own script. Looks shady as hell, the guy is surely upto damaging your costumers security through this in a clear manner.

You should try reporting his posts as spam to mod.


Title: Re: Scam attempt by @ebaymx (packtor/404city/itliame)
Post by: Casdinyard on July 09, 2020, 03:33:31 PM
Here is evidence of insults, but this does not apply to this forum.
I know that this is a serious forum and not a kindergarten where they describe their grievances.

Can you even try to translate those "evidences" you've posted? LOL it's just ironic that you were more pissed off than the OP, leading you to make accounts just to support your actions, all by yourself. If you wanted to show us proofs that you were right (100% impossible), better indicate valid evidences and not screenshots of your own local language and indicating insults that only says "st***d f***". Dude is eckmar holding the grievances here or you?

BTW, Flag supported. It is a desperate and subjective action trying to make yourself right by making alt accounts with no further proofs of your stand.


Title: Re: Scam attempt by @ebaymx (packtor/404city/itliame)
Post by: eckmar on July 09, 2020, 03:42:27 PM
It surely looks like all of the accounts posting on your thread negatively are alts of the same person, who at the same time is offering installation services for your own script. Looks shady as hell, the guy is surely upto damaging your costumers security through this in a clear manner.

You should try reporting his posts as spam to mod.

Thats actually not a bad idea...


Here is evidence of insults, but this does not apply to this forum.
I know that this is a serious forum and not a kindergarten where they describe their grievances.

Can you even try to translate those "evidences" you've posted? LOL it's just ironic that you were more pissed off than the OP, leading you to make accounts just to support your actions, all by yourself. If you wanted to show us proofs that you were right (100% impossible), better indicate valid evidences and not screenshots of your own local language and indicating insults that only says "st***d f***". Dude is eckmar holding the grievances here or you?

BTW, Flag supported. It is a desperate and subjective action trying to make yourself right by making alt accounts with no further proofs of your stand.


Mate he can't understand you :D He doesn't speak English at all. All communication with him goes trough Google Translate (in both ways), so yeah. What you say is too complicated for him to comprehend lol