Bitcoin Forum

Economy => Trading Discussion => Topic started by: fabrizziop on January 04, 2012, 12:35:00 PM



Title: .
Post by: fabrizziop on January 04, 2012, 12:35:00 PM
.


Title: Re: Warning: Halt transactions with Quartz92
Post by: DiThi on January 05, 2012, 08:35:55 PM
He also ran with 39 BTC from me, selling his iPad 5 days ago... He said he would send it early monday. Unless I receive the iPad (which I doublt since he didn't reply), it's very probably a scammer.


Title: Re: Warning: Halt transactions with Quartz92
Post by: theymos on January 06, 2012, 12:04:56 AM
He is an alt of other proven scammers.

quartz92
quartz132@yahoo.com
128.208.117.221, 128.208.117.120, 128.208.117.146, 128.208.117.191, 128.208.117.192, 128.208.117.216, 128.208.117.230, 128.208.117.52, 128.208.117.82, 173.250.135.236, 24.4.24.33, 69.91.131.176, 69.91.131.198

turquoise9955
turquoise9955@yahoo.com
128.208.117.192, 173.164.174.65

etsanchez
hellod61@yahoo.com
69.91.187.156, 173.164.174.65, 209.172.76.146


Title: Re: Warning: Halt transactions with Quartz92
Post by: Maged on January 06, 2012, 01:38:14 AM
I'm shocked that nobody has brought legal action against Eric Jeffrey Tang, yet...


Title: Re: Warning: Halt transactions with Quartz92
Post by: theymos on January 06, 2012, 02:55:36 AM
The IPs are now all banned from registration, of course.


Title: Re: Warning: Halt transactions with Quartz92
Post by: Maged on January 06, 2012, 04:18:06 AM
The IPs are now all banned from registration, of course.
Not the smartest idea to block the entire University of Washington's student body from registering... Ideally, someone can pursue legal action against this guy so that the block can be removed ASAP.


Title: Re: Warning: Halt transactions with Quartz92
Post by: theymos on January 06, 2012, 04:20:59 AM
Not the smartest idea to block the entire University of Washington's student body from registering... Ideally, someone can pursue legal action against this guy so that the block can be removed ASAP.

No one else has used the range that was banned. It's unlikely that anyone else will be banned.


Title: Re: Warning: Halt transactions with Quartz92
Post by: DiThi on January 06, 2012, 03:24:24 PM
I forgot to save some of my outgoing messages from me. Anyway it's clear I sent him 39 BTC from the messages I have. I don't know what to do with them, though. I also live outside US (I'm from Spain).


Title: Re: Warning: Halt transactions with Quartz92
Post by: teflone on January 06, 2012, 04:47:28 PM
Who this guy ?

https://www.facebook.com/q2eric?sk=wall

q2Eric ? interesting...


Title: Re: Warning: Halt transactions with Quartz92
Post by: Valalvax on January 11, 2012, 06:27:45 AM
That's not the same guy


Title: Re: Warning: Halt transactions with Quartz92
Post by: senbonzakura on January 20, 2012, 09:54:09 AM
so many ipad scams

use escrow http://www.btcrow.com/