Bitcoin Forum

Economy => Trading Discussion => Topic started by: pocketartillery on March 19, 2012, 02:16:18 AM



Title: Zombie = Scammer
Post by: pocketartillery on March 19, 2012, 02:16:18 AM
ZOMBIE = SCAMMER

Offered to sell LR for BTC.  I sent 13.25 to 1PN1G8SHAs4HhycLJrrPT6ykaKNzpdG6PV .  He was supposed to deposit $70.00 in my LR account.  Kept asking to bump the amount that I sent him.  He only sent $2.00.

After sending the screenshot he accused me of scamming him (even though I sent payment first) and has stopped replying to PMs.

https://i.imgur.com/teu1M.jpg

I would assume that he is also scamming in the Xbox Pro thread as we had a lot of messages back and forth the past hour but he won't respond to them.


Title: Re: Zombie = Scammer
Post by: Zombie on March 19, 2012, 02:19:56 AM
 I sent $70. Nice edit fucking fag bro. I sent you fully $70 and your gonna lie to me? Wow

 EDIT: AND I DID REPLY TO EVERY PM YOU SENT ME!

 Why do you say I am scamming you bro? Do you think I am really gonna send you another $70 fully?

 Your crazy!


Title: Re: Zombie = Scammer
Post by: pocketartillery on March 19, 2012, 02:24:57 AM
You also stopped responding to any PMs for me and apparently for the other people you spammed, but you sure can track down a post and try and defend yourself.


Title: Re: Zombie = Scammer
Post by: Zombie on March 19, 2012, 02:27:41 AM
You also stopped responding to any PMs for me and apparently for the other people you spammed, but you sure can track down a post and try and defend yourself.

 I am not trying to defend myself at all. I replied to all the PM's you sent me. And I replied to every PM someone has sent me.

 Do not call me a scammer. Your the scammer sir for saying I didn't send you $70 when I did.


Title: Re: Zombie = Scammer
Post by: pocketartillery on March 19, 2012, 02:33:22 AM
We are both in agreement that I sent the bitcoins first and that you received them.

We both agree that you sent a payment, you say you sent $70 and I am saying I only received $2.00.

Logic would dictate that the only possible scammer would be you as I have nothing to gain from calling you out publicly.

And on the contrary to what you posted I am not trying to get another transfer of money, nor have I even asked for one, I have been scammed, the money is gone, I know this.

I will give a reputable member my LR account info to login and confirm for themselves (as there is really nothing in the account to lose), unless there is another easier way to confirm the transaction was only $2.00.


Title: Re: Zombie = Scammer
Post by: Zombie on March 19, 2012, 02:36:22 AM
 Oh your gonna give someone your account?

 You can just make a new account send $2 to it then give it too someone? That isn't so trust able is it?

 No you are a scammer. Just admit it please thank you!

 And you need to stop lying.

 Thanks


Title: Re: Zombie = Scammer
Post by: notme on March 19, 2012, 02:38:53 AM
Oh your gonna give someone your account?

 You can just make a new account send $2 to it then give it too someone? That isn't so trust able is it?

 No you are a scammer. Just admit it please thank you!

 And you need to stop lying.

 Thanks

I am willing to check the account.  If it's legit, the time, batch number, and sending account will match the screenshot (unless you claim he edited these as well).


Title: Re: Zombie = Scammer
Post by: Zombie on March 19, 2012, 02:39:49 AM
Oh your gonna give someone your account?

 You can just make a new account send $2 to it then give it too someone? That isn't so trust able is it?

 No you are a scammer. Just admit it please thank you!

 And you need to stop lying.

 Thanks

I am willing to check the account.  If it's legit, the time, batch number, and sending account will match the screenshot (unless you claim he edited these as well).

 He could of edited them as well. You never know.


Title: Re: Zombie = Scammer
Post by: notme on March 19, 2012, 02:40:32 AM
Oh your gonna give someone your account?

 You can just make a new account send $2 to it then give it too someone? That isn't so trust able is it?

 No you are a scammer. Just admit it please thank you!

 And you need to stop lying.

 Thanks

I am willing to check the account.  If it's legit, the time, batch number, and sending account will match the screenshot (unless you claim he edited these as well).

 He could of edited them as well. You never know.

You know.  You know the correct time, batch number, and sending account.  Are you claiming these don't match your records?


Title: Re: Zombie = Scammer
Post by: pocketartillery on March 19, 2012, 02:43:36 AM
PM with account info sent to notme.


Title: Re: Zombie = Scammer
Post by: Zombie on March 19, 2012, 02:44:27 AM
Oh your gonna give someone your account?

 You can just make a new account send $2 to it then give it too someone? That isn't so trust able is it?

 No you are a scammer. Just admit it please thank you!

 And you need to stop lying.

 Thanks

I am willing to check the account.  If it's legit, the time, batch number, and sending account will match the screenshot (unless you claim he edited these as well).

 He could of edited them as well. You never know.

You know.  You know the correct time, batch number, and sending account.  Are you claiming these don't match your records?

 Yeah it's all wrong. This guy is a scammer please deal with caution! And a big liar!


Title: Re: Zombie = Scammer
Post by: notme on March 19, 2012, 02:50:19 AM
I confirm that the account history exactly matches the screenshot provided.

In particular, the transaction in question has a date of 3/19/2012 01:45, a batch# of 88724424, a sending account U8256623, and an amount of $2.  The other transactions in the screenshot are also there.

I did not permanently authorize my device, and I have already logged out.  I will delete the PM, but you should probably change your password anyway.


Title: Re: Zombie = Scammer
Post by: pocketartillery on March 19, 2012, 02:52:53 AM
Thank you for verifying the info for me.


Title: Re: Zombie = Scammer
Post by: PatrickHarnett on March 19, 2012, 03:05:10 AM
One side of this argument has posted a screen shot, and it has been verified independently.  We have the transaction ids, account names and value.  If this is incorrect, the other side should be able to refute it by showing the matching transaction from their end. All I've seen is a lot of loud noises when a small proof will help confirm a transaction error, or one of the two people has been less open than they should.


Title: Re: Zombie = Scammer
Post by: RoloTonyBrownTown on March 19, 2012, 03:05:59 AM
I sent $70. Nice edit fucking fag bro. I sent you fully $70 and your gonna lie to me? Wow

 EDIT: AND I DID REPLY TO EVERY PM YOU SENT ME!

 Why do you say I am scamming you bro? Do you think I am really gonna send you another $70 fully?

 Your crazy!

Fully sick bro


Title: Re: Zombie = Scammer
Post by: terrytibbs on March 19, 2012, 03:23:12 AM
lol zombie going into mega defensive mode only confirms my suspicions


Title: Re: Zombie = Scammer
Post by: hongus on March 19, 2012, 03:55:15 AM
One side of this argument has posted a screen shot, and it has been verified independently.  We have the transaction ids, account names and value.  If this is incorrect, the other side should be able to refute it by showing the matching transaction from their end. All I've seen is a lot of loud noises when a small proof will help confirm a transaction error, or one of the two people has been less open than they should.

Agreed. If Zombie sent the transaction, then he should be able to provide a screenshot and verification from his end showing that he sent it. Only makes sense because pocketartillery was able to provide his evidence.


Title: Re: Zombie = Scammer
Post by: Phinnaeus Gage on March 19, 2012, 04:09:56 AM
One side of this argument has posted a screen shot, and it has been verified independently.  We have the transaction ids, account names and value.  If this is incorrect, the other side should be able to refute it by showing the matching transaction from their end. All I've seen is a lot of loud noises when a small proof will help confirm a transaction error, or one of the two people has been less open than they should.

Agreed. If Zombie sent the transaction, then he should be able to provide a screenshot and verification from his end showing that he sent it. Only makes sense because pocketartillery was able to provide his evidence.

Something tells me that Zombie is a Prince, therefore he probably won't provide evidence. Here's an image of another Prince.

https://lh6.ggpht.com/JqyouKaT7Now99jGtZ5qpr0PmMO9TVwBeFuf-lm4GvXsDD9-s7IFuLFdcGszwhh3MO--UA=s113

~Bruno~ (not Prince Bruno of India)


Title: Re: Zombie = Scammer
Post by: John (John K.) on March 19, 2012, 08:08:37 AM
He is quite active in the carding forums. Even had some stuff about verifying paypal account for $5 and so. Who has bought anything or traded paypal to LR with him should know that.


Title: Re: Zombie = Scammer
Post by: Serenata on March 19, 2012, 08:29:09 AM
I agree with what has been said already. Zombie as well should provide evidence of his innocence.


Title: Re: Zombie = Scammer
Post by: Phinnaeus Gage on March 19, 2012, 11:53:36 AM
He is quite active in the carding forums. Even had some stuff about verifying paypal account for $5 and so. Who has bought anything or traded paypal to LR with him should know that.

And Swagbucks. He's quite a prince (verb)!


Title: Re: Zombie = Scammer
Post by: Fiyasko on March 20, 2012, 04:36:17 PM
Look guys! he went silent when asked for proof!


Title: Re: Zombie = Scammer
Post by: PatrickHarnett on March 20, 2012, 06:00:33 PM
Look guys! he went silent when asked for proof!

Well, silent when it was pointed out how he could verify his claims very easily.  (Maybe he is still working on photoshop.)


Title: Re: Zombie = Scammer
Post by: notme on March 20, 2012, 06:17:37 PM
IMHO Zombie deserves a scammer tag.

EDIT: Unless he can provide the details for the $70 transaction: https://www.libertyreserve.com/en/services/search


Title: Re: Zombie = Scammer
Post by: Fiyasko on March 20, 2012, 07:38:58 PM
IMHO Zombie deserves a scammer tag.

EDIT: Unless he can provide the details for the $70 transaction: https://www.libertyreserve.com/en/services/search

ShaPOW!, look at that, I bet half a bitcoin that Zombie will not produce a result yeilding the proof of the $70 transaction!, C'mon call my bid!


Title: Re: Zombie = Scammer
Post by: Maged on March 25, 2012, 04:39:53 AM
Update: We are giving him one final notice. He was incredibly stupid and made another account, unfortunately likely scamming people. That allows us to automatically skip the normal IP address release process.


Title: Re: Zombie = Scammer
Post by: Xanax on March 25, 2012, 05:03:47 AM
 I am not a scammer in anyway shape or form, I am willing to send the exact amount back to the people who have delt with me. I do not like being called a scammer and I don't blame you for calling me a scammer that's why I ditched the zombie account, if we can stop all of this and put it all behind us I will clearly refund the full amount. I see that their is more potential here than what i would make scamming therefore I will continue to remain on this site and hopefully prosper and continue being more legit. :)


Title: Re: Zombie = Scammer
Post by: Xanax on March 25, 2012, 05:09:23 AM
 Also I will refund in within a couple of days / weeks because I cannot get a hold of the bitcoins right now.

 I am willing to send about 5 bitcoins for now then once I get more I will send you more.

 Please post a receiving address.


Title: Re: Zombie = Scammer
Post by: Xanax on March 25, 2012, 05:14:12 AM
 OR if you still want $70 LR I am willing to send the $68 I still owe you.

 Tell me which you want.

 Thanks!


Title: Re: Zombie = Scammer
Post by: PatrickHarnett on March 25, 2012, 06:37:56 AM
https://bitcointalk.org/index.php?topic=70139.msg811964#msg811964

You can't provide the most basic of details, and IMHO you're lying through your teeth.  It would be nice if ip's like yours are banned completely.


Title: Re: Zombie = Scammer
Post by: Maged on March 25, 2012, 07:41:25 AM
Give him a chance to fix this.


Title: Re: Zombie = Scammer
Post by: repentance on March 25, 2012, 10:09:19 AM
Look guys! he went silent when asked for proof!

I guess that means he's not an astana sock then - astana didn't know how to shut the fuck up.


Title: Re: Zombie = Scammer
Post by: Phinnaeus Gage on March 25, 2012, 01:40:04 PM
Give him a chance to fix this.

I agree with Maged. Allow Xanax, a.k.a. Zombie, a little time to resolve this.

Thank you, Xanax, for finally stepping up to the plate. Although it looks like you have more than three strikes in the batting column, at least you're still at bat.

~Bruno~


Title: Re: Zombie = Scammer
Post by: John (John K.) on March 26, 2012, 02:04:20 AM
Give him a chance to fix this.
+1

Although he did have to get caught before admitting all of this, he could redeem himself here.


Title: Re: Zombie = Scammer
Post by: PatrickHarnett on March 26, 2012, 02:23:16 AM
https://bitcointalk.org/index.php?topic=70139.msg811964#msg811964

You can't provide the most basic of details, and IMHO you're lying through your teeth.  It would be nice if ip's like yours are banned completely.

As a following day postscript, I expressed an opinion and it is reasonable to see if the damage that has been done will be reversed.
As a separate item, I wondered if there was a facility to check or block particular ips from the forum.

It still strikes me there are some gaps in the story, so will watch quietly from the sidelines on this one.


Title: Re: Zombie = Scammer
Post by: teflone on March 26, 2012, 02:34:00 AM
Wow...


Anyone that deals with this guy after this needs a slap in the face...

Once a scammer...


Title: Re: Zombie = Scammer
Post by: Phinnaeus Gage on March 26, 2012, 04:24:26 AM
Wow...

Anyone that deals with this guy after this needs a slap in the face...

Once a scammer...

Well, that's not really true. When I was a kid on a farm, I had this thing with chickens. But I grew out of it. BTW, sis, if you're reading this, Sally wasn't killed by coyotes.

~sig omitted~


Title: Re: Zombie = Scammer
Post by: pocketartillery on March 26, 2012, 06:23:33 AM
He has replied to me as Xanax via PM with an offer to refund the remaining $68 LR.  If he does so, I will post that he did. 


Title: Re: Zombie = Scammer
Post by: John (John K.) on March 26, 2012, 06:33:12 AM
Wow...

Anyone that deals with this guy after this needs a slap in the face...

Once a scammer...

Well, that's not really true. When I was a kid on a farm, I had this thing with chickens. But I grew out of it. BTW, sis, if you're reading this, Sally wasn't killed by coyotes.

~sig omitted~

LOL! ;D