Bitcoin Forum

Economy => Scam Accusations => Topic started by: btz1 on December 04, 2015, 11:39:33 PM



Title: OCEANTHOMAS SCAMMER Alert
Post by: btz1 on December 04, 2015, 11:39:33 PM
Oceanthomas is a scammer, do not do business with him. Luckily it was for pennies. he needs to turn off his basement lights and computer before his mom gets mad about wasting electricity


Title: Re: OCEANTHOMAS SCAMMER Alert
Post by: darlingdarla on December 04, 2015, 11:42:16 PM
Oceanthomas is a scammer, do not do business with him. Luckily it was for pennies. he needs to turn off his basement lights and computer before his mom gets mad about wasting electricity
well I did send you a pm. Sorry you got scammed.


Title: Re: OCEANTHOMAS SCAMMER Alert
Post by: jackg on December 04, 2015, 11:46:08 PM
Oceanthomas is a scammer, do not do business with him. Luckily it was for pennies. he needs to turn off his basement lights and computer before his mom gets mad about wasting electricity

Please could you move this to scam accusations?
For the currency exchange seems the wrong place to put it!
Thank you for your co-operation in advance.
Jack G


Title: Re: OCEANTHOMAS SCAMMER Alert
Post by: InvoKing on December 05, 2015, 12:49:35 AM
Oceanthomas is a scammer, do not do business with him. Luckily it was for pennies. he needs to turn off his basement lights and computer before his mom gets mad about wasting electricity

Hi, could you give more informations about this? Such as the amount scammed, the transaction id, screenshots...etc
I see that you opened a topic here: https://bitcointalk.org/index.php?topic=1276092 then you claim that oceanthomas scammed you, who is this guy? Do you mean sardasa?
Btw, btc to paypal is so risky since paypal payment is reversible, besides better to use escrow next time.


Title: Re: OCEANTHOMAS SCAMMER Alert
Post by: Vod on December 05, 2015, 01:07:27 AM
Oceanthomas is a scammer, do not do business with him. Luckily it was for pennies. he needs to turn off his basement lights and computer before his mom gets mad about wasting electricity

You need to modify your initial post and include the follow information in the following format:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]



https://bitcointalk.org/index.php?topic=260073.0


Title: Re: OCEANTHOMAS SCAMMER Alert
Post by: Lutpin on December 05, 2015, 01:10:57 AM
What Vod said  ;)

Also, this might be worth a read:
https://bitcointalk.org/index.php?topic=1268209.0

Any chance you're talking about the one of the persons involved in that scam accusation?


Title: Re: OCEANTHOMAS SCAMMER Alert
Post by: darlingdarla on December 05, 2015, 02:30:07 AM
What Vod said  ;)

Also, this might be worth a read:
https://bitcointalk.org/index.php?topic=1268209.0

Any chance you're talking about the one of the persons involved in that scam accusation?
yup that's him


Title: Re: OCEANTHOMAS SCAMMER Alert
Post by: realestone on December 05, 2015, 02:56:21 AM
petty thief next time you know better


Title: Re: OCEANTHOMAS SCAMMER Alert
Post by: sardasa on December 05, 2015, 09:27:01 AM
Oceanthomas is a scammer, do not do business with him. Luckily it was for pennies. he needs to turn off his basement lights and computer before his mom gets mad about wasting electricity

Hi, could you give more informations about this? Such as the amount scammed, the transaction id, screenshots...etc
I see that you opened a topic here: https://bitcointalk.org/index.php?topic=1276092 then you claim that oceanthomas scammed you, who is this guy? Do you mean sardasa?
Btw, btc to paypal is so risky since paypal payment is reversible, besides better to use escrow next time.
You got proper eyes? 6/6 vision? Head working properly? All nerves have blood flowing properly in your entire body?
How the f**k can you even relate me to this scammer?

Just for your sake, even I was contacted by his multi for buying BTC from me as I also have thread for selling BTC & I rejected this fucker saying that he is NOT trusted enough. Now see what happens when users don't use their common sense!
Screenshot of his PM: https://i.imgur.com/6KfLPav.png


Title: Re: OCEANTHOMAS SCAMMER Alert
Post by: InvoKing on December 05, 2015, 05:49:25 PM
Oceanthomas is a scammer, do not do business with him. Luckily it was for pennies. he needs to turn off his basement lights and computer before his mom gets mad about wasting electricity

Hi, could you give more informations about this? Such as the amount scammed, the transaction id, screenshots...etc
I see that you opened a topic here: https://bitcointalk.org/index.php?topic=1276092 then you claim that oceanthomas scammed you, who is this guy? Do you mean sardasa?
Btw, btc to paypal is so risky since paypal payment is reversible, besides better to use escrow next time.
You got proper eyes? 6/6 vision? Head working properly? All nerves have blood flowing properly in your entire body?
How the f**k can you even relate me to this scammer?

Just for your sake, even I was contacted by his multi for buying BTC from me as I also have thread for selling BTC & I rejected this fucker saying that he is NOT trusted enough. Now see what happens when users don't use their common sense!
Screenshot of his PM: https://i.imgur.com/6KfLPav.png
Free insults for nothing... I asked a clear question to the OP, ''do you mean sardasa?'', why i picked your name from 600.000 btctalkers? Hmm it is hard to find!, do i gave you a NT? No?
You could just answer (you or the OP) to this unclear topic by saying: No it is not sardasa, besides i asked for proof to not link an innocent guy with this scam.
Take a breath before answering sardasa next time..  :-\