Bitcoin Forum

Economy => Scam Accusations => Topic started by: Crypto.Conyo on June 14, 2014, 04:49:20 AM



Title: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on June 14, 2014, 04:49:20 AM
Reckman, HERO and TRUSTED member of this forum, has an OVERDUE debt @BTCJam is about 11 BTC:

https://btcjam.com/listings/11260

He's not answering to any kind of message I tried since 02/06/2014 (12 days ago).

Total debts amount @BTCJam: about 51 BTC

If you are in touch with him, please help me to remind him to face his obligations.
If you are doing bussiness with him, beware.
If you are Reckman, pay your debt!



Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: michaelwang32 on June 14, 2014, 06:26:55 AM
How do you know the accounts together are linked? The usernames appear to be different.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Bharat on June 14, 2014, 07:06:31 AM
BTCJam will not recover that ?  any collateral


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on June 14, 2014, 10:13:13 AM
How do you know the accounts together are linked? The usernames appear to be different.

1) Bitcointalk.org & BTCJam usernames match -> Reckman

2) Now each username above is linked to the same Ebay username -> bitcoinpal


2A)
Check the ebay account on one of his ad reported by Reckman himself here, in this post:

Post:
https://bitcointalk.org/index.php?topic=529468.msg5895086#msg5895086

Ebay ad reported in the post:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=171259369320&ssPageName=STRK:MESE:IT

Ebay Account = bitcoinpal
------------------------------------------------------------------------

Man, I'm definitely interested in these.  Can you post a picture of what these look like?  There's only a CAD render of the board on the technobit.eu website.

Can you stack these with standoffs or something?  Sorry, haven't used these before but they look pretty sweet.


Here is my ebay listing, description, terms and conditions are all the same.

http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=171259369320&ssPageName=STRK:MESE:IT

Yes they stack, but it is a little wonky as they just set atop each other. If you have a bunch I would consider shifting the fans to the front face, like the bit burner configuration.

@Dave

I don't see it, typically mine sell for 120 to 140 plus shipping.

Ebay and Paypal cost around 6-10% if you sell alot, but charge back risk is typically another 10% for me.

-------------------------------------------------------------------------

2B)
And now check the ebay account linked to BTCJam:

https://btcjam.com/listings/11260

Ebay Account = bitcoinpal



Are you in touch with him?


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on June 14, 2014, 10:18:55 AM
BTCJam will not recover that ?  any collateral

BTCJam will send his private data to net-Arb after 90 days, but the arbitration process is long and not always with an happy end.
BTCJam's loans are not usually secured by collateral


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Gyfts on June 15, 2014, 02:11:25 AM
How do you know the accounts together are linked? The usernames appear to be different.

1) Bitcointalk.org & BTCJam usernames match -> Reckman

2) Now each username above is linked to the same Ebay username -> bitcoinpal


2A)
Check the ebay account on one of his ad reported by Reckman himself here, in this post:

Post:
https://bitcointalk.org/index.php?topic=529468.msg5895086#msg5895086

Ebay ad reported in the post:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=171259369320&ssPageName=STRK:MESE:IT

Ebay Account = bitcoinpal
------------------------------------------------------------------------

Man, I'm definitely interested in these.  Can you post a picture of what these look like?  There's only a CAD render of the board on the technobit.eu website.

Can you stack these with standoffs or something?  Sorry, haven't used these before but they look pretty sweet.


Here is my ebay listing, description, terms and conditions are all the same.

http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=171259369320&ssPageName=STRK:MESE:IT

Yes they stack, but it is a little wonky as they just set atop each other. If you have a bunch I would consider shifting the fans to the front face, like the bit burner configuration.

@Dave

I don't see it, typically mine sell for 120 to 140 plus shipping.

Ebay and Paypal cost around 6-10% if you sell alot, but charge back risk is typically another 10% for me.

-------------------------------------------------------------------------

2B)
And now check the ebay account linked to BTCJam:

https://btcjam.com/listings/11260

Ebay Account = bitcoinpal



Are you in touch with him?


Well god damn okay


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: acs267 on June 15, 2014, 06:00:29 AM
BTCJam will not recover that ?  any collateral

BTCJam is mostly a trust lending site. You give the server your personal information, which reacts making a 'credit score' for every thing you verify, including social media, the score goes up. Depending on how high someone's score is, people are most likely going to lend to them more.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: gagalady on June 15, 2014, 06:08:00 AM
Thats a lot of cash, I hope you recover back your btc


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: jayc89 on June 16, 2014, 12:54:18 PM
Been hit for around 0.5BTC with this. Not as much as some investors, but still pretty disappointing.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on June 20, 2014, 10:12:41 PM
Reckman, this bump is for you.
Hope it lasts all the week-end, when usually it's easier to have more free time to read.
Again, shame for you.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: jayc89 on June 24, 2014, 04:09:39 PM
Still nothing? Shame.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on June 29, 2014, 06:21:39 AM
Answer, if you are man enough.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: oppahdoggystyle on June 30, 2014, 10:42:38 PM
wow. There is another 50+ bitcoins he owes at a later date. Hope investors get some response from him.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: bigasic on July 01, 2014, 10:15:57 PM
I don't see much difference on btcjam or newbies begging for loans. I would stay away from both.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: ChiliPowder on July 02, 2014, 01:03:06 AM
BTCJam will not recover that ?  any collateral

BTCJam is mostly a trust lending site. You give the server your personal information, which reacts making a 'credit score' for every thing you verify, including social media, the score goes up. Depending on how high someone's score is, people are most likely going to lend to them more.

Cant all that be faked pretty easy?

I mean literally a 200 dollar investment and you can scam thousands on there.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: bitbaby on July 02, 2014, 04:42:26 AM
So many scams on BTC Jam, I'm never lending BTC to anyone.

Lending without collateral, be it BTC or fiat is never a good decision, especially when it is a huge amount as this.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on July 06, 2014, 11:06:07 AM
Reckman, pay your debt or buy my notes.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: thehun on July 09, 2014, 12:45:29 PM
He still seems to be actively selling on oebay

http://www.ebay.es/sch/bitcoinpal/m.html?_nkw=&_armrs=1&_from=&_ipg=50&_trksid=p3692


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on July 09, 2014, 08:54:51 PM
Yes, I know. I send him at least 1 message every 2-3 days, without answers. Would you like to help me remember how a honoured man he is, sending some messages? Ebay user = bitcoinpal


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Justin00 on July 10, 2014, 12:05:38 AM
What country is he in ?
Why can't you get someone to visit him ?

$~6k is worth spending abit of money to have someone visit...


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: thehun on July 10, 2014, 01:22:44 AM
What country is he in ?
Why can't you get someone to visit him ?

$~6k is worth spending abit of money to have someone visit...


US I guess (at least that's where he's shipping his stuff from)

I don't have much at stake (nor do I live in the US) but it would be nice if someone knocked on his door


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on July 10, 2014, 05:32:07 AM
I live in Italy and my portion of credit is quite small. But I agree and believe that a visit to him could be useful.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: bitmarket.io on July 10, 2014, 06:31:04 AM
BTC Jam is a mass scam waiting to happen.

\Don't you think people will work hard to build up rep to pull off a large scam?

It's happened MAY MANY MANY times. Never trust anyone. Regardless or rank and status. Make sure you have them locked down and ready to take to court and have the FBI bust down their house if you plan on making a deal with anyone.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on September 16, 2014, 09:26:51 PM
Reckman,

net-ARB Binding Arbitration Award notification just received.

Take care.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Justin00 on September 16, 2014, 09:51:38 PM
What is that exactly? and whats it mean for the scammer?
Does whoever it was that ruled have any legal power to help ya?

You've been very patient with the degenerate :/
Shoulda gone to knee cap stage back in


Reckman,

net-ARB Binding Arbitration Award notification just received.

Take care.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on September 16, 2014, 10:27:06 PM
It is my intention to send a request to Coindebtcollection.com, a company that I'm already aware, is interested in pooling his debt from other common lenders.
They will use these documents to exercise legal action against him in order to rescue the debt.





Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on September 18, 2014, 06:41:00 AM
Reckman, I know you still read this forum.

Recently he changed his ebay username, to "btcohio"   -----> BEWARE of this SCAMMER !!!


https://i.imgur.com/9eZjoX6.png


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on February 22, 2015, 01:31:50 PM
Hey Reckman,
a new change for your Ebay ID?
No problem, man. It would be, my personal pleasure to keep up to date this thread.

ID utente                   Data effettiva      Data termine vendita
----------------------------------------------------------------------------
rivercityliquidation    18-feb-15      Presente
btcohio                      12-set-14              18-feb-15
bitcoinpal              17-giu-11              12-set-14
reckmanr              10-mag-06              17-giu-11


https://i.imgur.com/dDvspN2.png (https://i.imgur.com/dDvspN2.png)

So guys, beware to this SCAMMER !


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: redsn0w on February 22, 2015, 03:49:02 PM
I'm late but I left him a negative feedback, I hope he will repay back all his debts. Good luck with your "battle".


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on May 09, 2015, 08:23:35 AM
Hey Reckman,
I can see you occasionally still logon.
So, why not to remind you how much bastard you are.
Up for you, scammer.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: dogie on May 09, 2015, 09:17:13 AM
Hey Reckman,
I can see you occasionally still logon.
So, why not to remind you how much bastard you are.
Up for you, scammer.

Just report it to local law enforcement. There is likely a fraud element of this if he's actively ignoring the debt, and either you or law enforcement can pull his details from Ebay.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Grand_Voyageur on May 10, 2015, 08:07:43 AM
Sad i didn't see this thread before; however, I added my -ve feedback to Reckman profile (https://bitcointalk.org/index.php?action=profile;u=15277). Hope it may help.

Hey Reckman,
I can see you occasionally still logon.
So, why not to remind you how much bastard you are.
Up for you, scammer.

Just report it to local law enforcement. There is likely a fraud element of this if he's actively ignoring the debt, and either you or law enforcement can pull his details from Ebay.

OP stated is from Italy. Reporting it to local (Italian) law enforcement agencies may start an international investigation...but i'm not sure how this fraud  may get enough priority to engage international cooperation among Italian & US law enforcement agencies. Actually, they're running raids against transnational organized crime & drug traffic (http://newyork.cbslocal.com/2015/05/07/us-italy-drug-ring-bust/).......


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on August 02, 2015, 08:43:32 AM
@Reckman:
Up for you, Bastard, still logging.


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: ajareselde on August 02, 2015, 08:58:26 AM
@Reckman:
Up for you, Bastard, still logging.

Bumping this and checking his status won't help you in any way, nor will it force him to pay up. Listen to what dogie said above and file a report to the authority.
At the least you should explore your legal possibilities, he can be traced, and there's a chance that the debt can be paid by force. Don't give up, 11 btc is a fair amount to put up a fight.

cheers and good luck


Title: Re: [WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
Post by: Crypto.Conyo on August 02, 2015, 09:21:45 AM
...my portion of credit is quite small.
For me starting legal actions , it is obviously not convenient.