Bitcoin Forum

Economy => Scam Accusations => Topic started by: TheGrimm on January 08, 2016, 05:39:22 PM



Title: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: TheGrimm on January 08, 2016, 05:39:22 PM
SKYPE CHAT:
http://s13.postimg.org/i6nzx20mv/ss1.png
http://s13.postimg.org/gswd1r1dj/ss2.png
http://s13.postimg.org/tbcyibyd3/ss3.png
http://s13.postimg.org/m6v59ar3r/ss4.png
http://s13.postimg.org/tpeahxign/ss5.png
http://s13.postimg.org/4sax10tyv/ss6.png
http://s2.postimg.org/5c984lbih/ss7.png

PAYPAL REVERSED:
http://s29.postimg.org/ouov67kkn/pp1.png
http://s29.postimg.org/ognj6m0h3/pp2.png

EMAIL FROM HACKED PAYPAL ACCOUNT:
http://s28.postimg.org/6kovoq1r1/email.png

This guy is a scammer, do not trust anything he says or his alt accounts.

Also I downloaded skype and made a account because multiple users requested that I use skype.
http://s18.postimg.org/x2x8apsgp/pm2.png

https://bitcointalk.org/index.php?topic=1317902.20

That is a cross post relevant to here, he is saying I am lying but you guys can look at the proof.



Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: Shield on January 08, 2016, 05:43:22 PM
Here is profile link of user Dayet
https://bitcointalk.org/index.php?action=profile;u=709730

and link to the post where he is vouching for another seller
https://bitcointalk.org/index.php?topic=1317902.0


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: BeastBTC on January 08, 2016, 05:50:13 PM
Who was the scammer?

Steve or Simon? I don't mind pulling the guys info for you.


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: BitcoinMarketStore on January 08, 2016, 06:10:57 PM
But i've another doubt....

Why an hero member accept to sell 1BTC to a newbie with a reversible method?????

Dayet is an alt of him (Campycoin) or have haked his account????

https://bitcointalk.org/index.php?topic=1317902.0

And see this:

No hash of transaction yet.... Sound almost fishy!

http://i68.tinypic.com/2146ogh.jpg


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: vancefox on January 08, 2016, 06:17:18 PM
But i've another doubt....

Why an hero member accept to sell 1BTC to a newbie with a reversible method?????

Dayet is an alt of him (Campycoin) or have haked his account????

https://bitcointalk.org/index.php?topic=1317902.0 (https://bitcointalk.org/index.php?topic=1317902.0)

And see this:

No hash of transaction yet.... Sound almost fishy!

http://i68.tinypic.com/2146ogh.jpg (http://i68.tinypic.com/2146ogh.jpg)

And usually when a newbie is very combative and insulting and otherwise an asshat they're not really a newbie...


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: BitcoinMarketStore on January 08, 2016, 06:24:24 PM
But i've another doubt....

Why an hero member accept to sell 1BTC to a newbie with a reversible method?????

Dayet is an alt of him (Campycoin) or have haked his account????

https://bitcointalk.org/index.php?topic=1317902.0 (https://bitcointalk.org/index.php?topic=1317902.0)

And see this:

No hash of transaction yet.... Sound almost fishy!

http://i68.tinypic.com/2146ogh.jpg (http://i68.tinypic.com/2146ogh.jpg)

And usually when a newbie is very combative and insulting and otherwise an asshat they're not really a newbie...

My female instinct tells me that something is not right, and it makes me think that the Newbie is an alt of the Hero.....

Only my opinion. And i and I hope to be soon denial  :)


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: TheGrimm on January 08, 2016, 06:42:21 PM
Who was the scammer?

Steve or Simon? I don't mind pulling the guys info for you.

I am not the scammer, and the person named "Simon"  seems to be a victim (it seems dayet https://bitcointalk.org/index.php?action=profile;u=709730 hacked his paypal account)

https://bitcointalk.org/index.php?action=profile;u=709730 (https://bitcointalk.org/index.php?action=profile;u=709730) Is the one who has scammed, also from the person named simon said he had a few transactions that he did not do, meaning there are other victims that dayet scammed.



Also crosspost information: https://bitcointalk.org/index.php?topic=1317902.20


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: Scam_Buster on January 10, 2016, 02:08:59 PM
Campycoin account was bought and he is looking to scam someone.


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: snarlpill on January 10, 2016, 09:04:48 PM
Campycoin account was bought and he is looking to scam someone.

I have no stake in this and am not involved in any way, but just curious why you guys are saying campycoin's account was bought? I checked his trust ratings and only saw 2 mentions of this, none of which were left by highly reputable members and there is no proof linked except for a password change.


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: TheGrimm on January 10, 2016, 10:45:02 PM
@snarlpill

We think its a hacked or sold account do to the fact right after campycoin posted that thread, dayet is the first one to reply -  dayet is a scammer and used a hacked paypal account to pay/scam me.

Also me and others posted on campycoin thread and he nor dayet has even responding with proof denying what I have claimed.


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: sardasa on January 11, 2016, 08:53:48 PM
For sure campycoin account is sold.
As you can see from this conversation that he did not care to respond on this even after I told him to do so.

https://i.imgur.com/HOrQaJo.png


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: xetsr on January 28, 2016, 01:01:39 PM
https://bitcointalk.org/index.php?topic=1343874.0

Was wondering why someone would create a thread and lock it right away.


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: TheGrimm on February 21, 2016, 07:19:47 PM
How is that scam artist allowed to delete his posts? he had like 9 or 10 posts and now he has none?


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: whywefight on February 21, 2016, 07:38:32 PM
How is that scam artist allowed to delete his posts? he had like 9 or 10 posts and now he has none?

thread got deleted by staff i think


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: JeezusChrist on March 17, 2016, 12:47:34 AM
OMG I want to cry...

This is CampyCoin and it is really embarrassing what happened here. I never thought THIS would happen.

I needed a small loan and I saw a post from a guy that he was taking accounts as collateral. I took th eloan (can't recall amount) I think it was $50 or so. So, I used the $50, then paid the guy back. Well, he never changed the account password back so he stole my account. No I see why.

My account was worth far more than the $50 he lent me but he also got that back and now I lost my good account.  Trust is trash too

PEOPLE SUCK


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: suchmoon on March 17, 2016, 02:39:49 AM
OMG I want to cry...

This is CampyCoin and it is really embarrassing what happened here. I never thought THIS would happen.

I needed a small loan and I saw a post from a guy that he was taking accounts as collateral. I took th eloan (can't recall amount) I think it was $50 or so. So, I used the $50, then paid the guy back. Well, he never changed the account password back so he stole my account. No I see why.

My account was worth far more than the $50 he lent me but he also got that back and now I lost my good account.  Trust is trash too

PEOPLE SUCK

Who's the "guy"? Proof?


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: JeezusChrist on March 18, 2016, 03:28:53 PM
OMG I want to cry...

This is CampyCoin and it is really embarrassing what happened here. I never thought THIS would happen.

I needed a small loan and I saw a post from a guy that he was taking accounts as collateral. I took th eloan (can't recall amount) I think it was $50 or so. So, I used the $50, then paid the guy back. Well, he never changed the account password back so he stole my account. No I see why.

My account was worth far more than the $50 he lent me but he also got that back and now I lost my good account.  Trust is trash too

PEOPLE SUCK

Who's the "guy"? Proof?

Honestly, I don't remember. I know it sounds sad but I was hard up for money and was looking for loans and some guy said accounts as collateral and I knew I needed it and would be able to pay it back quickly. I remember asking him in PM how it worked and he said to pay the address he gave me and he would change the PW back (since I gave it to him) when the loan was repaid. At the time it sounded fine, I don't recall the thread but I searched months ago and didn't see it. I'm guessing he deleted it. But I was out of btc after my entire fiasco with Michael Moriarty. He got me fired from BitScan and CryptoCoinsNews and I was just sad and didn't care at the time...  Then I saw my name in this post and was pissed my mistake hurt someone else. I mean, does me no good to go dumpster diving now.... I don't want the account now.

Just sad.  Bitcoin really is the answer if 5/10 people weren't just looking for who they can screw and how.


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: suchmoon on March 18, 2016, 04:23:14 PM
OMG I want to cry...

This is CampyCoin and it is really embarrassing what happened here. I never thought THIS would happen.

I needed a small loan and I saw a post from a guy that he was taking accounts as collateral. I took th eloan (can't recall amount) I think it was $50 or so. So, I used the $50, then paid the guy back. Well, he never changed the account password back so he stole my account. No I see why.

My account was worth far more than the $50 he lent me but he also got that back and now I lost my good account.  Trust is trash too

PEOPLE SUCK

Who's the "guy"? Proof?

Honestly, I don't remember. I know it sounds sad but I was hard up for money and was looking for loans and some guy said accounts as collateral and I knew I needed it and would be able to pay it back quickly. I remember asking him in PM how it worked and he said to pay the address he gave me and he would change the PW back (since I gave it to him) when the loan was repaid. At the time it sounded fine, I don't recall the thread but I searched months ago and didn't see it. I'm guessing he deleted it. But I was out of btc after my entire fiasco with Michael Moriarty. He got me fired from BitScan and CryptoCoinsNews and I was just sad and didn't care at the time...  Then I saw my name in this post and was pissed my mistake hurt someone else. I mean, does me no good to go dumpster diving now.... I don't want the account now.

Just sad.  Bitcoin really is the answer if 5/10 people weren't just looking for who they can screw and how.

Search your e-mails for PM notifications. Do you have a BTC address that you may have posted and could sign a message with?


Title: Re: dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt)
Post by: Timelord2067 on March 19, 2016, 03:29:56 AM

Search your e-mails for PM notifications. Do you have a BTC address that you may have posted and could sign a message with?

How to sign a message https://bitcointalk.org/index.php?topic=990345.0