Bitcoin Forum

Economy => Scam Accusations => Topic started by: xavio4980 on October 02, 2014, 01:53:40 PM



Title: SCAMMED 1.75 BTC BY DubFx
Post by: xavio4980 on October 02, 2014, 01:53:40 PM
I SENT 1.75 BTC TO THIS MEMBER DubFX AND HE SCAMMED ME MY COINS AND DOESN'T SENT ME MONEY .
PROFILE: https://bitcointalk.org/index.php?action=profile;u=53737

https://i.imgur.com/wVCLqnx.png
Here blockchain infos about transaction:
https://blockchain.info/address/1Dp3UuEjQrscrTyDuDRJ63n5J5Cbdsty6o
NEVER TRADE WITH HIM OR HE WILL SCAM YOUR MONEY AND CLAIM HIS ACCOUNT WAS JACKED!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 02, 2014, 02:37:58 PM
No one is interested in this?


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 02, 2014, 03:10:46 PM
What country and what escrow? If you say escrow.com or some rogue escrow go fuck yourself. If you say an escrow here and are serious about doing business, depending on your country I might be interested in $400 worth.
Cryptology is my escrow!
If you are interested go on skype aboa4980!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: trynmpo on October 02, 2014, 03:45:56 PM
What country and what escrow? If you say escrow.com or some rogue escrow go fuck yourself. If you say an escrow here and are serious about doing business, depending on your country I might be interested in $400 worth.
Cryptology is my escrow!
If you are interested go on skype aboa4980!

Will you please post your address in which you have btc !!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: alabamafan1 on October 02, 2014, 04:01:55 PM
What country and what escrow? If you say escrow.com or some rogue escrow go fuck yourself. If you say an escrow here and are serious about doing business, depending on your country I might be interested in $400 worth.
Cryptology is my escrow!
If you are interested go on skype aboa4980!
Yeah hes a scammer for sure.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: Tomatocage on October 02, 2014, 04:11:05 PM
Will you please post your address in which you have btc !!

He will not be able to post and sign the address containing the 1.75 BTC.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 02, 2014, 06:19:06 PM
Will you please post your address in which you have btc !!

He will not be able to post and sign the address containing the 1.75 BTC.

Tomatocage is saying i am scammer but i have a good proof for this: Skype logs!
Check here:
http://gyazo.com/602e0e1f09e4fbc774641817318c1122
http://gyazo.com/7269ec8c4413e10c29085f5c5275623b
http://gyazo.com/316e03c4a61bfb997e7aef6c63279e11
http://gyazo.com/b6113d46cd8678329d694a3f3bf5fe62
http://gyazo.com/4ea7dc2b229f5061fbfc2e5d8bb17188
http://gyazo.com/914ac1155a4c049c42909b4c651fb3a9
http://gyazo.com/9112689f98043f98e7cac39d4b7f20a7

I sent my 1.75 BTC to Cryptology and he was not able to do transaction and resent me my coins!
And this skype send me request it-coding(karl dahl and he would do transaction)
I said him i want use a well known escrow(Cryptology) and he said he doesn't want escrow !
So i ask him his Bitcointalk profile and he said me he is moderator and send me this profile link:
https://bitcointalk.org/index.php?action=profile;u=5797
But for be sure i said him to send me PM but he didn't want !
So i said if you don't want use escrow and don't want send me pm, you will have to go first!
So he said yes and asked me if when money is processed, i will send coins so i told him
i have to pick money before because anyone can cancel Western union if money is not picked!
And i'm going here and i see he is not moderator but Tomatocage and he gave me -5!
And now i'm telling myself: if i had sent him coins, he could easily go here and say i'm scammer and my coins will be lost forever!
So be warning of people who have trust here!
If you have - in your trust , they can easily scam you and tell community you are a scammer!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: DubFX on October 02, 2014, 06:24:05 PM
Cryptology seems like having fake feedback...all these users have no more than 80 posts.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: deadley on October 02, 2014, 06:27:42 PM
Who said cryptology is middleman or escrow. He is not.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: DubFX on October 02, 2014, 06:28:24 PM
Who said cryptology is middleman or escrow. He is not.
What country and what escrow? If you say escrow.com or some rogue escrow go fuck yourself. If you say an escrow here and are serious about doing business, depending on your country I might be interested in $400 worth.
Cryptology is my escrow!
If you are interested go on skype aboa4980!

Learn to read please.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 02, 2014, 06:30:48 PM
But when i want trade with someone and he is telling me he doesn't want escrow and send me fake profile link!
How can i call this personn?
Because i had -trust , he can run with my coins forever!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: deadley on October 02, 2014, 06:31:03 PM
Who said cryptology is middleman or escrow. He is not.
What country and what escrow? If you say escrow.com or some rogue escrow go fuck yourself. If you say an escrow here and are serious about doing business, depending on your country I might be interested in $400 worth.
Cryptology is my escrow!
If you are interested go on skype aboa4980!

Learn to read please.

Lol, I read what he wrote, I am saying to OP that cryptology is not Escrow.
How other will trust to cryptology.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: notserp on October 02, 2014, 06:31:59 PM
Cryptology seems like having fake feedback...all these users have no more than 80 posts.

yep hes not a trusted escrow thats for sure lol


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 02, 2014, 06:33:23 PM
Cryptology seems like having fake feedback...all these users have no more than 80 posts.

yep hes not a trusted escrow thats for sure lol
Ok, Cryptology is not escrow but i traded with him and i know a lot of people trust in him too here!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: DubFX on October 02, 2014, 06:34:32 PM
Cryptology seems like having fake feedback...all these users have no more than 80 posts.

yep hes not a trusted escrow thats for sure lol
Ok, Cryptology is not escrow but i traded with him and i know a lot of people trust in him too here!
Lol how can we know that it isn't your alt account? Look up an trusted escrow list, you didn't even provide that address yet.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xetsr on October 02, 2014, 06:34:57 PM
But when i want trade with someone and he is telling me he doesn't want escrow and send me fake profile link!
How can i call this personn?
Because i had -trust , he can run with my coins forever!

You'll look less like a scammer if you post and sign the address with the 1.75 BTC and agree to use a trusted forum escrow.

Don't deal with anyone over skype.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 02, 2014, 06:38:36 PM
Can moderator come on join me or skype and check that i have all these BTC?


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xetsr on October 02, 2014, 06:39:43 PM
Can moderator come on join me or skype and check that i have all these BTC?

Why can't you just post the address that has these BTC? No need to skype...


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: deadley on October 02, 2014, 06:39:52 PM
Can moderator come on join me or skype and check that i have all these BTC?

There is very simple way, just sign message with your wallet address.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 02, 2014, 06:43:41 PM
My account is on coinbase, tell me how do this and i will do it because i am newbie in BTC!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: DubFX on October 02, 2014, 06:45:38 PM
My account is on coinbase, tell me how do this and i will do it because i am newbie in BTC!
Atleast screenshoot it?
Or send first if member is enought trusted or use escrow.
I'd buy 1.5 if you would you go first.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 02, 2014, 06:48:00 PM
My account is on coinbase, tell me how do this and i will do it because i am newbie in BTC!
Atleast screenshoot it?
Or send first if member is enought trusted or use escrow.
I'd buy 1.5 if you would you go first.
ok here screenshot
http://gyazo.com/523102fb0f695e51c95650f7fb806de2
Is it enough?


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: DubFX on October 02, 2014, 06:53:03 PM
My account is on coinbase, tell me how do this and i will do it because i am newbie in BTC!
Atleast screenshoot it?
Or send first if member is enought trusted or use escrow.
I'd buy 1.5 if you would you go first.
ok here screenshot
http://gyazo.com/523102fb0f695e51c95650f7fb806de2
Is it enough?
Well it looks more trustworthly if it isn't photoshoped.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 02, 2014, 06:54:36 PM
My account is on coinbase, tell me how do this and i will do it because i am newbie in BTC!
Atleast screenshoot it?
Or send first if member is enought trusted or use escrow.
I'd buy 1.5 if you would you go first.
ok here screenshot
http://gyazo.com/523102fb0f695e51c95650f7fb806de2
Is it enough?
Well it looks more trustworthly if it isn't photoshoped.

I don't understand members here!
i'm telling you to go on skype ,you don't want and now i post screenshot you are saying it is photoshop!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: DubFX on October 02, 2014, 06:56:11 PM
My account is on coinbase, tell me how do this and i will do it because i am newbie in BTC!
Atleast screenshoot it?
Or send first if member is enought trusted or use escrow.
I'd buy 1.5 if you would you go first.
ok here screenshot
http://gyazo.com/523102fb0f695e51c95650f7fb806de2
Is it enough?
Well it looks more trustworthly if it isn't photoshoped.

I don't understand members here!
i'm telling you to go on skype ,you don't want and now i post screenshot you are saying it is photoshop!
Well you are trading on this forum so why using skype when you can use PMs, i'm not saying it's photoshoped.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xetsr on October 02, 2014, 06:56:28 PM
My account is on coinbase, tell me how do this and i will do it because i am newbie in BTC!

You can move the BTC to a free blockchain.info address, sign the message and move it back to coinbase.

Here is a youtube video I found on how to sign a message through blockchain: http://www.youtube.com/watch?v=S88ciN9DsRk


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: Tomatocage on October 02, 2014, 07:00:27 PM
Tomatocage is saying i am scammer but i have a good proof for this: Skype logs!
Check here:
http://gyazo.com/602e0e1f09e4fbc774641817318c1122
http://gyazo.com/7269ec8c4413e10c29085f5c5275623b
http://gyazo.com/316e03c4a61bfb997e7aef6c63279e11
http://gyazo.com/b6113d46cd8678329d694a3f3bf5fe62
http://gyazo.com/4ea7dc2b229f5061fbfc2e5d8bb17188
http://gyazo.com/914ac1155a4c049c42909b4c651fb3a9
http://gyazo.com/9112689f98043f98e7cac39d4b7f20a7

I sent my 1.75 BTC to Cryptology and he was not able to do transaction and resent me my coins!
And this skype send me request it-coding(karl dahl and he would do transaction)
I said him i want use a well known escrow(Cryptology) and he said he doesn't want escrow !
So i ask him his Bitcointalk profile and he said me he is moderator and send me this profile link:
https://bitcointalk.org/index.php?action=profile;u=5797
But for be sure i said him to send me PM but he didn't want !
So i said if you don't want use escrow and don't want send me pm, you will have to go first!
So he said yes and asked me if when money is processed, i will send coins so i told him
i have to pick money before because anyone can cancel Western union if money is not picked!
And i'm going here and i see he is not moderator but Tomatocage and he gave me -5!
And now i'm telling myself: if i had sent him coins, he could easily go here and say i'm scammer and my coins will be lost forever!
So be warning of people who have trust here!
If you have - in your trust , they can easily scam you and tell community you are a scammer!

Very well. Please use a trusted escrow when doing a deal around these forums. For a list of trusted escrow members, I refer you to the Escrow Whitelist (https://bitcointalk.org/index.php?topic=276897.0).


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 02, 2014, 07:01:51 PM
My account is on coinbase, tell me how do this and i will do it because i am newbie in BTC!

You can move the BTC to a free blockchain.info address, sign the message and move it back to coinbase.

Here is a youtube video I found on how to sign a message through blockchain: http://www.youtube.com/watch?v=S88ciN9DsRk
Sorry sir if anyone want see i have BTC , he can go on skype annd check!
I don't want do all this and at end nothing!
i want just selling my BTC for Western union, i don't need anything else!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xetsr on October 02, 2014, 07:11:50 PM
My account is on coinbase, tell me how do this and i will do it because i am newbie in BTC!

You can move the BTC to a free blockchain.info address, sign the message and move it back to coinbase.

Here is a youtube video I found on how to sign a message through blockchain: http://www.youtube.com/watch?v=S88ciN9DsRk
Sorry sir if anyone want see i have BTC , he can go on skype annd check!
I don't want do all this and at end nothing!
i want just selling my BTC for Western union, i don't need anything else!

How exactly are they going to check on skype?

You can avoid all this but simply using a trusted escrow: https://bitcointalk.org/index.php?topic=276897.0

I'm just trying to help. Nobody is going to send first or use a untrusted escrow. You're just wasting time here if you think otherwise and most members will label you as a scammer.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 02, 2014, 07:20:01 PM
I sent my coins to DubFX because he is trusted !
So i will lock this topic when transaction will be done!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: alabamafan1 on October 02, 2014, 07:42:45 PM
I sent my coins to DubFX because he is trusted !
So i will lock this topic when transaction will be done!
Is he trusted? I don't see much dealings he has done or in large amounts in his trade history...


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: Cryptology on October 02, 2014, 08:06:13 PM
Cryptology seems like having fake feedback...all these users have no more than 80 posts.

You should improve your counting skills.
https://bitcointalk.org/index.php?topic=649521.0

 


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: Cryptology on October 02, 2014, 08:13:54 PM
This thread is really funny... quite the opposite to frictionless trading I would say! lol

By the way. I have dealt with this guy on several occasions.



Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: Reynaldo on October 02, 2014, 08:41:52 PM
Cryptology is an italian seller.. he is good, i've bought from him


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: DubFX on October 02, 2014, 08:51:10 PM
I sent my coins to DubFX because he is trusted !
So i will lock this topic when transaction will be done!
Is he trusted? I don't see much dealings he has done or in large amounts in his trade history...
Well i've PM'd this user with add and requested info but i have no confirmed coins in my wallet yet and i didn't get the txid.
Are you sure you've used the correct address?


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 03, 2014, 07:56:53 AM
I sent my coins to DubFX because he is trusted !
So i will lock this topic when transaction will be done!
Is he trusted? I don't see much dealings he has done or in large amounts in his trade history...
Well i've PM'd this user with add and requested info but i have no confirmed coins in my wallet yet and i didn't get the txid.
Are you sure you've used the correct address?
I sent you 1.75 BTC in adress you sent me !
Now all confirmations are done so i'm waiting for Western Union!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 03, 2014, 08:43:22 AM
I sent my coins to DubFX because he is trusted !
So i will lock this topic when transaction will be done!
Is he trusted? I don't see much dealings he has done or in large amounts in his trade history...
Well i've PM'd this user with add and requested info but i have no confirmed coins in my wallet yet and i didn't get the txid.
Are you sure you've used the correct address?
I hope i have note been scammed by DubFX !
I sent him 1.75 BTC at adress he sent me in pm
https://i.imgur.com/wVCLqnx.png
and here blockchain infos about transaction
https://blockchain.info/address/1Dp3UuEjQrscrTyDuDRJ63n5J5Cbdsty6o
So i'm waiting for my money or if he can't process transaction, he will have to resend my coins!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: Cryptology on October 03, 2014, 09:04:31 AM
Looks to me that the address indicated by DubFX received 1.75 BTC which were subsequently sent within 15' to many other addresses.
At this point we need to wait for DubFX to give an explanation but things are not looking very good.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: camelson on October 03, 2014, 09:07:25 AM
I think he scam you :D


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: Cryptology on October 03, 2014, 09:13:40 AM
Cryptology seems like having fake feedback...all these users have no more than 80 posts.

The only one posting fakes here seems to be you dude!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: DubFX on October 03, 2014, 01:49:43 PM
Wow is this really a thread about trade that i don't even know about?
I'm trying to solve this as i had to reset my password yesterday and logged in only today as i had not enought time i didn't know if it was just typo or something so i requested new pass. Theymos or any other admin can check that i've used that function to vertify that and maybe check for IP addresses in logs.
Here is what i've replied to OP:
"Hey i'm sorry i haven't been online yesterday and i came only today as i haven't been able to login yesterday so i had to request new password and when i came i've seen someone scammed you throught MY account, i have changed the password already but this wasn't me!"


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: camelson on October 03, 2014, 02:24:53 PM
Hahaha nice scammer :D


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: DubFX on October 03, 2014, 02:42:29 PM
Hahaha nice scammer :D
Let's wait till some admin will confirm it and i'll consider if i'll give u neg trust or not for spreading fud about me ;)


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: camelson on October 03, 2014, 02:44:02 PM
You give me - feedback for telling true about you? you are fucking scammer.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: CaMeRoNy on October 03, 2014, 02:51:16 PM
@DubFX, you are fuckin scammer.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: alabamafan1 on October 03, 2014, 03:05:25 PM
So wait. Your account gets "hacked" and the very next morning you get on and claim "wasn't me" in this thread. Your posts sound like you and its not like you just disappeared for a week. If your account had been hacked they wouldn't have changed the password back to your account, they would have kept the account and used it in future. Obvious scammer is OBVIOUS. Tomatocage, thoughts?


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: Vortex20000 on October 03, 2014, 03:12:49 PM
Scam.

And dude, ! and . are not interchangeable.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: camelson on October 03, 2014, 03:16:51 PM
And know he send everybody who call him scammer - feedback. He is 100% scammer.
https://i.imgur.com/KQNGlmf.png


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: CaMeRoNy on October 03, 2014, 03:19:05 PM
He gave me negative also but fuck him i will give him again and again.
he fucked his account for 1.7BTC
but op stupid to trust him


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: camelson on October 03, 2014, 03:20:36 PM
Yea he trust him too fast. I fuck that trust too. And his account never will be worth 1.75 BTC that why he scam.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: DubFX on October 03, 2014, 03:59:32 PM
Lol guy communicating with his own sockpuppet.  ::)


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 03, 2014, 04:00:31 PM
Wow is this really a thread about trade that i don't even know about?
I'm trying to solve this as i had to reset my password yesterday and logged in only today as i had not enought time i didn't know if it was just typo or something so i requested new pass. Theymos or any other admin can check that i've used that function to vertify that and maybe check for IP addresses in logs.
Here is what i've replied to OP:
"Hey i'm sorry i haven't been online yesterday and i came only today as i haven't been able to login yesterday so i had to request new password and when i came i've seen someone scammed you throught MY account, i have changed the password already but this wasn't me!"
I know this case ! so you are good scammer !
Can an admin bann his account?
1.75 BTC 670$ Really ?


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: DubFX on October 03, 2014, 04:05:31 PM
Wow is this really a thread about trade that i don't even know about?
I'm trying to solve this as i had to reset my password yesterday and logged in only today as i had not enought time i didn't know if it was just typo or something so i requested new pass. Theymos or any other admin can check that i've used that function to vertify that and maybe check for IP addresses in logs.
Here is what i've replied to OP:
"Hey i'm sorry i haven't been online yesterday and i came only today as i haven't been able to login yesterday so i had to request new password and when i came i've seen someone scammed you throught MY account, i have changed the password already but this wasn't me!"
I know this case ! so you are good scammer !
Can an admin bann his account?
1.75 BTC 670$ Really ?
Well i'll wait if any admin can check the IP logs and will confirm my version.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: camelson on October 03, 2014, 04:09:11 PM
We dont need to confirmed your version. We see what you talking now. You are fucking scammer.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: CaMeRoNy on October 03, 2014, 04:12:20 PM
Fuck you i can login from VPN and scam people and then say hi guys its not me check my ips please.
Fuck your mother ? you think yourself smart ? No you are not you are the most dumbass i have ever seen.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 03, 2014, 04:21:15 PM
Wow is this really a thread about trade that i don't even know about?
I'm trying to solve this as i had to reset my password yesterday and logged in only today as i had not enought time i didn't know if it was just typo or something so i requested new pass. Theymos or any other admin can check that i've used that function to vertify that and maybe check for IP addresses in logs.
Here is what i've replied to OP:
"Hey i'm sorry i haven't been online yesterday and i came only today as i haven't been able to login yesterday so i had to request new password and when i came i've seen someone scammed you throught MY account, i have changed the password already but this wasn't me!"
I know this case ! so you are good scammer !
Can an admin bann his account?
1.75 BTC 670$ Really ?
Well i'll wait if any admin can check the IP logs and will confirm my version.
I know you can buy bitcoin accounts with my money but this is account is lost forever because i will write your wall in red!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: MultipliedCombo on October 03, 2014, 04:25:38 PM
Admins don't check IP logs, unless required by order of a court.

This doesn't look to good for you DubFX, you're going to need better evidence/proof that you were hacked.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: camelson on October 03, 2014, 04:30:14 PM
To OP: Why you trust him so easy? 1.7 BTC is much money why you dont use escrow?


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 03, 2014, 04:36:12 PM
To OP: Why you trust him so easy? 1.7 BTC is much money why you dont use escrow?
Yes you are right , i'm doing business with shdvb and Cryptology but they were unable to procces transaction so i posted here!
I'm laughing because i'm just a jr member and you DubFx a Sr member with Avatar!
You gave me -trust but i'm not doing business too lot here!
So go buy another account because this account is gone forever!
With 1.75 BTC you can buy a lot of accounts!
But this account is lost forever!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: Nellyx on October 03, 2014, 04:41:56 PM
Find it very unlikely the hack claim is true, funny how he reclaimed access to his account right after the deal was done.

Waste of an account for 1.75 BTC, doubt it was bought.


Title: Re: SCAMMED 1.75 BTC BY DubFx
Post by: xavio4980 on October 03, 2014, 05:40:53 PM
He know he is enjoying my money but not on Bitcointalk!


Title: Re: SCAMMED 1.75 BTC BY DubFx
Post by: exchange981721 on October 03, 2014, 06:44:29 PM
To check for IP logs? Thats one of the stupidest and lame excuse ever.

Proxy & VPN can be found on google within seconds.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: haploid23 on October 03, 2014, 07:42:54 PM
Wow is this really a thread about trade that i don't even know about?

You're basically admitting that the guy got scammed (but not by you).

The sequence of events says you're a scammer. After a hacker scams someone and his cover is blown, he wouldn't try to defend the account. He'll just ditch it. After xavio4980 posted the wallet address, you were cornered so played the "wasn't me" excuse. So you coincidentally recovered and changed your PW in a day, after it all happened?

Don't try to dig yourself a bigger hole. Just return his btc, or ditch the account.


Title: Re: SCAMMED 1.75 BTC BY DubFx
Post by: john1975p on October 03, 2014, 07:51:59 PM
So many scam attempt by senior member accounts since pay per posts signature campaign ends.
Because now they think it's worth it to vanish acc after scam.


Title: Re: SCAMMED 1.75 BTC BY DubFx
Post by: xavio4980 on October 03, 2014, 08:22:10 PM
i don't think he will have possibility to trade his account in future after  all negative trust i gave him!


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: Wardrick on October 04, 2014, 12:29:17 AM
Wow is this really a thread about trade that i don't even know about?

You're basically admitting that the guy got scammed (but not by you).

The sequence of events says you're a scammer. After a hacker scams someone and his cover is blown, he wouldn't try to defend the account. He'll just ditch it. After xavio4980 posted the wallet address, you were cornered so played the "wasn't me" excuse. So you coincidentally recovered and changed your PW in a day, after it all happened?

Don't try to dig yourself a bigger hole. Just return his btc, or ditch the account.

It's sad the majority of these scams are coming from people that've come over from the MMORPG sites. I had a gift card buying thread on a couple and it's crazy how many scams there are per day. About 6 months ago this site wasn't like this, now it's filled with people trying to scam $20.


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: FirestarterX on October 04, 2014, 12:40:01 AM
Cryptology seems like having fake feedback...all these users have no more than 80 posts.
Recommend using escrows that are hero/sr members :|


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: KWH on October 04, 2014, 03:58:45 AM
No one is interested in this?

Any updates on this?


Title: Re: Seling 1.75 BTC Preev+0% and Need Western union
Post by: xavio4980 on October 04, 2014, 02:29:55 PM
No one is interested in this?

Any updates on this?
He scammed all my BTC and don't want refund my money and offline all day!
My wallet is empty now!


Title: Re: SCAMMED 1.75 BTC BY DubFx
Post by: camelson on October 04, 2014, 02:54:48 PM
He will never give it back bro. Im sorry but he is scammer and now he dont care about this account. He will buy other account i think.
Why you trust him? 1.75 is so much money you can use escrow..


Title: Re: SCAMMED 1.75 BTC BY DubFx
Post by: deadley on October 06, 2014, 09:15:21 AM
So DubFx did not login after when he accused for scam. Strange because if some genuine have accusation for scam.
They must defend after that. But DubFx behaving abnormally.


Title: Re: SCAMMED 1.75 BTC BY DubFx
Post by: SueGiant on October 09, 2014, 02:16:42 PM
He will never give it back bro. Im sorry but he is scammer and now he dont care about this account. He will buy other account i think.
Why you trust him? 1.75 is so much money you can use escrow..

Right.. You should be very careful..


Title: Re: SCAMMED 1.75 BTC BY DubFx
Post by: Peegasus on October 28, 2014, 06:30:18 AM
That was an easy $655.   :o


Title: Re: SCAMMED 1.75 BTC BY DubFx
Post by: Rawted on October 28, 2014, 02:48:29 PM
I painted his default trust red.