Bitcoin Forum

Economy => Scam Accusations => Topic started by: Maidak on December 21, 2014, 03:23:53 PM



Title: A list of scammers
Post by: Maidak on December 21, 2014, 03:23:53 PM
#1
Visitor Details
Your Name:   Lucas
Your Email:   lucasguimaraesbra@hotmail.com
Order ID:   
What is your question:   Hi. I have Skrill and I would like to buy btc
Select your Department:   Sales Support
Called From:   https://bitcointalk.org/index.php?topic=273034.0
IP Address:   186.106.212.206


Relevant user information
Bitcoin address: 14GynDXTf4ToTXcPERJgCUMdqjW71gXBKf
Bitcointalk.org username: lucguima
Skrill user account: Guimaraes(lucasguimaraesbra@hotmail.com)
User commited a chargeback on skrill for $81 USD


Title: Re: A list of scammers
Post by: Maidak on December 21, 2014, 03:24:20 PM
reserving this for people who want to make it right and return what they owe. ;)


Title: Re: A list of scammers
Post by: Tomatocage on December 21, 2014, 11:44:47 PM
ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.


Title: Re: A list of scammers
Post by: damiano on December 22, 2014, 12:49:59 AM
ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.

If you think the $81 is hilarious then your going to love this one for $15

https://bitcointalk.org/index.php?topic=899991.0


Title: Re: A list of scammers
Post by: KingOfSports on December 22, 2014, 05:18:05 AM
There was a user, I forget his name, he still posts all the time in gambling (I'm too lazy to go find his name) Rullshix, maybe? Anyways, the user took a loan for $5 and defaulted on it. Full or senior member too. Hilarious.


Title: Re: A list of scammers
Post by: nahtnam on December 22, 2014, 06:03:25 AM
ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.

If you think the $81 is hilarious then your going to love this one for $15

https://bitcointalk.org/index.php?topic=899991.0

Yeah, it sad. He ended up getting away with $150 since he sold 10 of them.


Title: Re: A list of scammers
Post by: hilariousandco on December 23, 2014, 06:43:39 PM
ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.

If you think the $81 is hilarious then your going to love this one for $15

https://bitcointalk.org/index.php?topic=899991.0

I've seen people scam for a few dollars of btc. Weirdly a few of them were Full Members as well and could've sold their accounts for much more than that.


Title: Re: A list of scammers
Post by: xetsr on December 23, 2014, 06:45:34 PM
ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.

If you think the $81 is hilarious then your going to love this one for $15

https://bitcointalk.org/index.php?topic=899991.0

I've seen people scam for a few dollars of btc. Weirdly a few of them were Full Members as well and could've sold their accounts for much more than that.

Scam enough people and it adds up. I doubt most scams get reported here... most are probably to embarrassed. Then you have those who wait days or longer thinking the scammer is gonna send something.


Title: Re: A list of scammers
Post by: Maidak on December 27, 2014, 04:36:38 AM
ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.

If you think the $81 is hilarious then your going to love this one for $15

https://bitcointalk.org/index.php?topic=899991.0

wow... well I really hope he needed the money that badly. Some people do it for shits and giggles just to get away with it. Others though are left with little to no option and desperately need it so I do hold some sympathy. Rather then scam me though i'd rather have them ask me for a handout lol