Bitcoin Forum

This person is known to use fraudulent credit cards to make purchases and then they come back as charge-backs.  They pretend like this isn't the card but they're definitely a scammers.

AlaaSaad < -- fake account but super scammer.
MarkMJ  < ---- known scammer - Lead scammer
Xenoph0bia < --- part of a scammer team
Gleb Gamow < --- Part of a scammer team
btcscriptpremium < --- Part of a scammer team
wiivita < --- Part of a scammer team

Any proof for your claims mate ?

Some proof rather than just a bald statement. You just can't do that.
I think you are likely to get Glebbed.

When you say they use fraudulent credit cards and then the owners request refunds, do you own a site that accepts Credit Cards or was it from PayPal? can you be more specific on the details so that even if they change their users others will know their methods.

LMAO! You caught the Gleb! I knew it was just a matter of time before I would be exposed. Here's the deal. Prove it definitively and I'm out of cryptocurrency forever. Until then, I have credit cards to process. HAHAHA (https://bitcointalk.org/index.php?topic=990219.0)

Full Disclosure: I've yet to read past the OP, hoping that subsequent posts are just as entertaining.

<yet to read past this post>

Dude, please don't prod him. I still have credit cards to process prior to my exiting the cryptocurrency community.

LMAO! (seriously, I just now read this after contributed two posts to this venerated thread. HAHAHA)

I think I can answer your questions. When I use fraudulent credit cards, I use ALL means possible to extract the most value outta them. Sometimes it's PayPal, sometimes is via direct sales off a website, and every now and then I employ a carrier goat.

This thread is so fuckin' funny, I've yet to read, let alone research the name/moniker of the person who started it. Hell, it may even be Leroy Fodor's sockpuppet or one of his now pissed off retarded StakeMiners' investards thanks to my efforts exposing the Ponzi. HAHAHA

I just realized I fucked up. I should've addresses the accusation à la previous scammers' methods by evading the questions, posting diatribes, and talking in circles. Now, that would've been a gas! HAHAHA Hey, I still could use: You guys are just jealous of me because I thought of it first, now you're conducting a brutal smear campaign on my ass that's not warranted. To be fair, I stole that from Leroy Fodor. HAHAHA

Okay, I've read the OP's post history. He's into cats and lost his ass with BitGold, and now he's butthurt because I didn't warn his ass early enough prior to him investing $30K into the endeavor.

I have extra credit card numbers available to give him if he's willing to deleted the OP, whereupon I'll delete my posts and we'll all be square. HAHAHA

https://bitcointalk.org/index.php?topic=1198929.0

SORRY!

Gleb, I've got work to do, I don't have time for entertainment right now hahaha!!

*puts popcorn in microwave*

This thread is 0 for me
No proof no nothing
Take your time and show me some proof
For other is not my problem
I know my crimes in real life that I made
Waiting reply with proof.

Oh no you don't! If I'm goin' down, you're goin' down with me. Same true for our other partners in this racket listed in the OP, of which I would have to scroll to see who they are, but they know who they are, and so will I as soon as I post this then reread their names.

https://ip.bitcointalk.org/?u=http%3A%2F%2Fs11.postimg.org%2Fxs0lg473n%2Fimage.jpg%26t%3D550%26c%3D8HIGAMhuP_Wr6A&t=557&c=SLHxkxQ0LSqyxA

To refresh your memory, the above is proof that we met up to discuss our credit card scam a couple years ago somewhere in the Bahamas. I'm the dude on the far right with the longest beard.

What I don't understand is why you aren't watching Shark Tank on the bar television.  Unforgivable!

After all, you still look sympathetic. :)

How much did this whole endeavour make you? And - maybe I'm overlooking something here - isn't it a bad idea to post pictures here publicly which possibly allow for identification?

Forget about 42. This. This. This is the meaning of life. Like, who doesn't watch shark tank?


Anyway, of love to see some proof, bro

LMAO! I'm pretty sure every person depicted in that photo is identified, with most being members of this very forum.

To address your question. The endeavor didn't make us anything. We set it as a non-profit corp. That's how we were able to incorporate PayPal into the mix.

Back to the OP, please correct it, for I'm not part of the scam team, but its leader. Jeez!

<i love this thread>

I'm still waiting the proof!!!
And when something happan thinking at me will be like...
Ok.

You know what they say, Proof is in the pudding..

So first I was panic but after some minutes after I remember something like!
Tomatocage told me some mounts ago!
If you know you're not a scammar RED will not affect you business.
So I will say it very nice and clearly
GO fuck yourself Mr OP.

VIA PM.




I think you are phishical fucked up in the head
You know what I mean?
Sure you understand.

Edit:

I receive a lots of pm like!
I know you are VOD,Gleb and others
The fucking surprise will be when you will find out the reality and sometimes reality It hurts a fucking lot.

It's already been established that Vod and I are mammals, whereas you're a... Exactly what are you?

Thanks, OP! I'm sure it's because of this thread that one of our Scam Team members got busted. Hope you're proud of yourself, dude.

http://www.al.com/news/mobile/index.ssf/2015/02/couple_arrested_after_authorit.html

The important thing is that at the moment we are in the same team,
You are not happy?
Me?yes I'm
So all of this was start because of Mitchełł
Mitchełł you own me 4.83 USD (that was my balance via bit-x before you give me negative)
NOTE: nobody wants to own me money because I'm a life changer, and a lots of people can confirm but will not DO IT!
Stay chill and relax!
I have all the time.

Did anybody watch the pictures linked?
That's what happens when you're too busy watching Bitcoin charts.

http://s1.postimg.org/h6w3bncrj/cat_sorejpg_da1d74c76a7c5a41.jpg
"I regret the day I told Mark Karpeles that I didn't want to go to Japan and sleep with him."

Many new scam threads popping up about these guys.. The truth is finally coming out..