Title: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 02:45:50 PM BE AWARE OF THIS SCAMMER ! AND PLEASE BAN HIM !
SCAMMER PROFILE : https://bitcointalk.org/index.php?action=profile;u=452003 SKYPE NAME : Gold Bitcoin HIS EMAIL : goldbitcoin99@gmail.com I have just registered to post this scammer profile here. Couple days ago i did an exchange with him through a friend ( dont know if he is also involved yet ) called Martin for 550 EURS SKRILL for BTC ! We did the exchange ( proof and chat logs below ) only to see 2 days later that the PAYMENTS on SKRILL were CANCELED and money REFUNDED to HIM !!! I lost my 550 EUR BTC ! FIRST 2 EXCHANGES done over the user "aMartin99" 150 EUR : https://gyazo.com/b4a29efd3b0285556feb0c9ec845e01e 200 EUR : https://gyazo.com/69d324992488a08c9632f43d7408f5f0 CHAT LOGS OF SKYPE CHAT FOR REST 200 EUR: https://gyazo.com/d3a3c1a7a4e6d9083e700abb8ca516e6 https://gyazo.com/07b4da3a679cee1a8156238e86707f85 https://gyazo.com/73dbc343fda9201918b24806fd32312b https://gyazo.com/d4b8595077d1ae949c5f44370a19cbb5 https://gyazo.com/b709ff6e66b969b785e224dbb5850d1c https://gyazo.com/d0b3bb51738f87d6a6df353f8a3ea322 https://gyazo.com/c96cb5e9196a72e061027ddd3bf4e6bb https://gyazo.com/b9f6d1ff290527bb390cdd97520ce70d https://gyazo.com/6fdef01fe33046331671d67167bba6e1 https://gyazo.com/9c03555e4b26742fd94adb939c25169a PAYMENT CANCELED AND HIS EMAIL ADDRESS : https://gyazo.com/5ece22f3dac80273021682e8bb6c7ca0 BTC ADD THAT MONEY WERE SENT TO ( STILL ACTIVE I SEE ) : https://blockchain.info/address/17L8YL8V7SbWx7kAgvqu54ma1mW8hgzieq Payments : https://blockchain.info/tx/888773b7a41b935ce3391a5862db2198d2d66261ade844fed46bbc342598ed95 https://blockchain.info/tx/67a021c1ccd55e47fe07eaae31aeb9425700ffc8853a79af4e4ef438506980a2 https://blockchain.info/tx/87848bdd17ddf6393488b4ce58e5b3190ae2c7fd79a91b713eb8a63f2b7c1a5a https://blockchain.info/tx/56661befd75bed0e9b645c8a95b93c70474673409d9304fd791fd86123abcec0 IF ADMINS WANT CAN JOIN OVER TEAMVIEW TO CONFIRM THIS SO THEY CAN BAN THIS SCAMMER ! GOOGLE SEARCH OF HIS EMAIL : goldbitcoin99@gmail.com - https://gyazo.com/ac3849e5680b85a152d5fdd9b796dc19 FOUNDS THIS THREAD : https://bitcointalk.org/index.php?topic=1090571 HIS POST AND EMAIL : https://gyazo.com/d0d2a6d0453f4eedfb74c74123abfff4 I AM SICK AND TIRED OF THESE SCAMMERS ! THEY ARE RUINING THE TRUST IN BTC EXCHANGES AND ARE PARASITES TO THE BTC COMMUNITY ! KARMA WILL CATCH UP WITH HIM I AM SURE BUT I HOPE BITCOINTALK ADMINS WILL ALSO ! Thanks. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 02:53:40 PM I am the martin he is referring to
no I am not involved in any scam he came to me wanting more Skrill then I had I asked BITCOINMAR if he could take the trade I had traded with BITCOINMAR in the past and all went well BITCOINMAR has been helping me a lot over the last couple weeks since I started into trading and "PowerSEOService" has been a good friend in the past as with everything trust is difficult when $ gets involved I don't blame him for being angry and pointing some at me he did show me a screan shot of the charge back looks like it was a CC payment that later got reversed by the CC I hope this is just a problem with the CC due to the large payment but who trades using a CC anyway unless they really need the money Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: bitcoinmar on March 09, 2016, 03:16:57 PM I was away with some serious personal problems today Just came and now checking this all as I check my Skrill account I also lost all my payment without any reason need some time to check what happen and how happen as I have all information about this then I will reply about this
Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 03:21:45 PM I was away with some serious personal problems today Just came and now checking this all as I check my Skrill account I also lost all my payment without any reason need some time to check what happen and how happen as I have all information about this then I will reply about this DONT LIE, this WAS CANCELED SINCE 1-2 DAYS AGO ! ITS NOT FROM TODAY ! https://gyazo.com/e0bee513a002621f5507e1a7537bd118 AND I TALKED TO SKRILL ! ONLY WAY FOR PAYMENT TO BE CANCELED IS IF YOU REQUESTED IT OR DID CHARGEBACK FROM YOUR CC ! YOU TOOK MONEY ON YOUR BTC ADD AND YOU PAID ME FROM YOUR SKRILL ADDRESS AS CLEARLY SEEN ABOVE ! AND SINCE YOU ADMIT ITS YOUR PROBLEM REFUND THE BTC THAT I HAVE SENT YOU THAN ! Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 04:28:43 PM And i am digging more info about you, just found some other information as well !
Will update this thread with all information i collect ! Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 05:40:15 PM from what I understand bitcoinmar had a third party that was buying the BTC with skrill and he was acting as a middle man
I sorta was to (putting them together) but I wasn't handling any money or taking any cut im wondering if the $550 hopping from account to account then being withdrawn to a visa card may have razed a red flag at Skrill and they reversed all the transactions has anyone had any experience with Skrill to comment on that possibility ? Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 06:36:04 PM bitcoinmar show'd me a couple images of his Skyp
ill let him show them if he decides to (not my place to post images of someone else s skrill account) anyway it looks to me like skrill themselves have attacked bitcoinmar likely cause of his trading I don't think there is any scamming going on here just skrill reversing all of bitcoinmar's recent transactions Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 06:56:15 PM bitcoinmar show'd me a couple images of his Skyp ill let him show them if he decides to (not my place to post images of someone else s skrill account) anyway it looks to me like skrill themselves have attacked bitcoinmar likely cause of his trading I don't think there is any scamming going on here just skrill reversing all of bitcoinmar's recent transactions Now turns out account is attacked ?!? I call this a bunch of BULLSHIT ! Quote I don't think there is any scamming going on here I dont know even what to say to this. And bitcoinmar is talking to YOU on skype but he is not talking to ME / ignoring me ??? This is getting even more suspicious. As Exchangers you need to take responsibility for your deals/actions. I dont care if his CC got limited or he had chargeback ( which is all bullshit btw ). And you both as excahngers since you talk to each other, make your deal and i expect a refund of my BTC or payment done on Skrill in next 24h. BTC ADDRESS : 15Gtq858Vem9HWdDzZHm7yM2UzpaJXS2GU Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 07:02:48 PM Ok near as I can tell this would seem to be the pattern of events
Someone hacked a Skrill account then posted here https://bitcointalk.org/index.php?topic=1384251.0 One of my off forum trade partners asked me for a large trade of BTC for Skrill I didn’t have any BTC at the time so I asked “BITCOINMAR” if he could manage it He having seen that thread said yes and so I connected him and my guy They did a trade and both BTC and Skrill where sent Then the Skrill accounts real owner re-took control of it and got his Skrill returned to him https://bitcointalk.org/index.php?topic=1386978.msg14096335#msg14096335 Skrill themselves then considering bitcoinmar a scammer or something canceled many other recent transactions and wiped out his skrill balance My trader “PoWERSEOService’ then came back to me screaming that he got ripped off And in a way he has been As has “BITCOINMAR“ though he was the one that chose to act as a middle man for a person making what was likely his very first post in this forum The only person with morally wrong intent was the person that hacked the Skrill account in the first place But is seems both the BTC and Skrill are gone now I would like to re-iterate that I didn’t actually do any of this trade I have not handled any of the money All I did was tell 2 people about each other Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 07:16:38 PM I would like to re-iterate that I didn’t actually do any of this trade I have not handled any of the money All I did was tell 2 people about each other You handled the first 2 payments ! You sent me where to send btc and i sent you my skrill ID. After that you started the skype group chat. I can post chat proof if you want ?? I dont know if you took commission on this or not, and buddy i dont care honestly because basically YOU and your friend BITCOINMAR acted like a MIDDLEMAN in this deal ! And i only went through with this because i trusted you. As MIDDLEMAN you both need to take RESPONSIBILITY for your actions, i dont care if you/he made deal with member with 1 post or 100000 posts, i also dont care if he got hacked/ or someone he worked with got hacked/ or if its all bullshit, that is none of my business. I sent you/him BTC as agreed, and kept my end of the DEAL ! In the END i got scammed. And as i can see you are still talking to him, and he still HAS NOT responded to my msgs and continue to ignore me which makes this whole deal even more suspicious. He is even online and i am guessing he is reading this thread but he has not responded here also so far but he is talking with you on Skype and you are telling his story here instead of him ? or are you setting up the make up for his scam, so he can come here later and say hey i got hacked ?? Whatever it is expect full REFUND or Payment on Skrill on this matter. The BTC ADDRESS is posted above or you have my Skrill account. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 07:32:02 PM at first I was planing to hide you 2 from each-others identity so I could be sure to trade with you myself later
you have a lot of BTC and I was planning to do a lot of trading using you as my source for BTC then you 2 where sanding so many messages back and forth I just didn't have time so I opened a group chat and just let you deal with each other directly that may have been after I gave you his BTC address im not sure now but go ahead and check your logs and you will find that the BTC address didn't change I didn't have you send me some and him some I got nothing I had 2 interests in this trade A I wanted to get you what you needed so you would keep coming back (got a lot of BTC and I wanted to be your trader) B I wanted to repay "BITCOINMAR" for all the trades he has sent me (been trying really hard to help me get established here) I figured with one good trade I could accomplish both goals but you 2 wanted to chat to much and I had other work to do so I stopped functioning as a middle man (even for your chatting) and let you 2 deal directly Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 07:35:51 PM you seem to think you can force me to cover this trade because I have deeper pockets
well yea I likely could scrape together enough $ to pay you off but I did not guaranty this trade all I did was put you together with someone I had traded with in that past and considered trust worthy im sorry for what has happened but I didn't know there was 4th person involved till I saw you asking him just how many people where involved in the trade you knew at that point that I had not vouched for the 4th person I had no idea who it even was Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 07:43:51 PM suchmoon
IM the one that brot up the Skrill hack and you leave me a neg accusing me of doing it ? and you ONLY know about this cause I told him to come here and post he didn't know about this forum till I told him Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: mangox on March 09, 2016, 08:01:13 PM crooks need to ban and inform the public
Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 08:05:05 PM that may have been after I gave you his BTC address im not sure now but go ahead and check your logs and you will find that the BTC address didn't change You did the first 2 exchanges, i had no idea who was in this deal or what was your arrangement for commission with him : 150 EUR : https://gyazo.com/b4a29efd3b0285556feb0c9ec845e01e 200 EUR : https://gyazo.com/69d324992488a08c9632f43d7408f5f0 And i still find it very suspicious that you are still responding in his name here and explaining his problems + you are talking with him on skype and he is still ignoring me. all I did was put you together with someone I had traded with in that past and considered trust worthy I wanted paypal, you were the one offered me the skrill deal : https://gyazo.com/00deb1cd0972b2d551562885f834cd45 https://gyazo.com/bad1952e9178731da4784cb6913a1ce0 And me forcing you ? NO, i just want you/him as exchangers/middleman`s to take responsibility of your actions. You can not negotiate a deal as middleman and if the deal goes sideways just say "hey sorry for your loose i wasnt the one sending the money". I just want what is rightfully mine THAT IS my money back, since i kept my end of the deal. So again since you are talking with him, i expect this to be sorted out and get refund on my BTC address above or my skrill account. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: suchmoon on March 09, 2016, 08:11:56 PM suchmoon IM the one that brot up the Skrill hack and you leave me a neg accusing me of doing it ? and you ONLY know about this cause I told him to come here and post he didn't know about this forum till I told him I didn't accuse you of hacking, you might want to brush up on your reading comprehension. The OP got scammed and needs to be refunded. You seem to be good buddies with bitcoinmar (who is suspiciously silent) so figure out how you two will refund the OP. After that I will consider revising the feedback to neutral. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 08:26:49 PM (((((Involved in a Skrill account hack / scam. Details in reference. )))))
paint the thing green for all I care NO ONE who reads that will deal with me im done here now and you know it this is some reward im getting for trying to help a friend that got scammed NO IM NOT willing to cover his loss and neither would you be in my place no one would cover a $550 loss simply cause they made the connection and you know it make all the threats you like 50 people can pile on and leave me a neg now it makes no dif the damage is done even if you removed it im not sure I would be interested in trading here anymore all I have done is loose money and then to try and work under this hammer for what (to look for yet more ways I can get scammed) look at my given feedback and you will see what I mean Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: Mickeyb on March 09, 2016, 08:28:48 PM even if you removed it im not sure I would be interested in trading here anymore Sure, bitcointalk is better off without the scumbags like you who can't take responsibilities for their action. Why are you still even here?Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: suchmoon on March 09, 2016, 08:31:26 PM (((((Involved in a Skrill account hack / scam. Details in reference. ))))) paint the thing green for all I care NO ONE who reads that will deal with me im done here now and you know it this is some reward im getting for trying to help a friend that got scammed NO IM NOT willing to cover his loss and neither would you be in my place no one would cover a $550 loss simply cause they made the connection and you know it make all the threats you like 50 people can pile on and leave me a neg now it makes no dif the damage is done even if you removed it im not sure I would be interested in trading here anymore all I have done is loose money and then to try and work under this hammer for what (to look for yet more ways I can get scammed) look at my given feedback and you will see what I mean Simple question. Did you or did you not give this Bitcoin address to PowerSEOService? 17L8YL8V7SbWx7kAgvqu54ma1mW8hgzieq If you did then PowerSEOService had every reason to believe that he/she was dealing with you and not with a third party. Whatever happened afterwards does not absolve you from your responsibility. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 08:35:55 PM crooks need to ban and inform the public I love btc, have been working with BTC almost as soon as they came out so scammers like this make me sick, and are parasites of the btc community. They give bitcoins a bad reputation referencing them only to HACKS and SCAMS thus slowing the btc community growth. They need to be rooted out. and you ONLY know about this cause I told him to come here and post he didn't know about this forum till I told him Trust me, i know about bitcointalk LONG before you do, and i found the scammer profile and thread form google based on his email address even before you sent it to me, leading me to this scam report. I didn't accuse you of hacking, you might want to brush up on your reading comprehension. The OP got scammed and needs to be refunded. You seem to be good buddies with bitcoinmar (who is suspiciously silent) so figure out how you two will refund the OP. After that I will consider revising the feedback to neutral. Thank your for the assistance, i always found bitcointalk community very friendly ( have been a lurker for long time ). Sadly to see that a "scam report" is my first thread here and was the reason to open an account. Simple question. Did you or did you not give this Bitcoin address to PowerSEOService? 17L8YL8V7SbWx7kAgvqu54ma1mW8hgzieq If you did then PowerSEOService had every reason to believe that he/she was dealing with you and not with a third party. Whatever happened afterwards does not absolve you from your responsibility. https://gyazo.com/b4a29efd3b0285556feb0c9ec845e01e Point is if you want to be exchanger or middleman, you need to know the consequences of making this kind of deals. I have exchanged god knows how many bitcoins, and have been scammed in the past, but i dont blame anyone for it and i take full responsibility since i was the one managing the deal directly. And this can be resolved very quickly. Since you talk with bitcoinmar and you say that BITCOINMAR account got "hacked" and his money were lost ( before you told me his account was locked and it turned out to be working but nvm ), i will settle for 50% refund just to get this SHIT over with. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 08:39:32 PM (((((Involved in a Skrill account hack / scam. Details in reference. ))))) paint the thing green for all I care NO ONE who reads that will deal with me im done here now and you know it this is some reward im getting for trying to help a friend that got scammed NO IM NOT willing to cover his loss and neither would you be in my place no one would cover a $550 loss simply cause they made the connection and you know it make all the threats you like 50 people can pile on and leave me a neg now it makes no dif the damage is done even if you removed it im not sure I would be interested in trading here anymore all I have done is loose money and then to try and work under this hammer for what (to look for yet more ways I can get scammed) look at my given feedback and you will see what I mean Simple question. Did you or did you not give this Bitcoin address to PowerSEOService? 17L8YL8V7SbWx7kAgvqu54ma1mW8hgzieq If you did then PowerSEOService had every reason to believe that he/she was dealing with you and not with a third party. Whatever happened afterwards does not absolve you from your responsibility. I do recall taking screen shots of there comets and posting them back and forth to each other till it got to be to much work and I just joined them into a group chat he knew full well that I was just making a connection I did the same thing for him with another guy yesterday in that trade I did offer to guarantee it because I have known the other trader over a year and if there is a problem with the PP I will make it right but I made no such promise to cover "BITCOINMAR" Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 08:45:40 PM and you ONLY know about this cause I told him to come here and post he didn't know about this forum till I told him Trust me, i know about bitcointalk LONG before you do, and i found the scammer profile and thread form google based on his email address even before you sent it to me, leading me to this scam report. point is I told you to post this thread before you did maybe you knew maybe not it don't matter cause I was telling you to I gave you the the forum address I gave you BITCOINMAR's profile link (you know him only under a dif name in skype) maybe you would have come in on your own but you DIDN'T Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: suchmoon on March 09, 2016, 08:51:25 PM probably but I don't recall I do recall taking screen shots of there comets and posting them back and forth to each other till it got to be to much work and I just joined them into a group chat he knew full well that I was just making a connection I did the same thing for him with another guy yesterday in that trade I did offer to guarantee it because I have known the other trader over a year and if there is a problem with the PP I will make it right but I made no such promise to cover "BITCOINMAR" Then post those screenshots and/or chat logs, starting from the beginning of your conversation with the OP. All the evidence presented so far points to you being the initial contact, providing the payment address etc. Post the full conversation from your end and highlight the parts that you think absolve you from the responsibility for the deal. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 08:58:25 PM Simple question. Did you or did you not give this Bitcoin address to PowerSEOService? 17L8YL8V7SbWx7kAgvqu54ma1mW8hgzieq If you did then PowerSEOService had every reason to believe that he/she was dealing with you and not with a third party. Whatever happened afterwards does not absolve you from your responsibility. Let me refresh your memory : https://gyazo.com/b4a29efd3b0285556feb0c9ec845e01e Dont try to step out of the deal, because the first 2 exchanges were done over you on skype : You did the first 2 exchanges, i had no idea who was in this deal or what was your arrangement for commission with him : 150 EUR : https://gyazo.com/b4a29efd3b0285556feb0c9ec845e01e 200 EUR : https://gyazo.com/69d324992488a08c9632f43d7408f5f0 Rest 200 EUR were sent on the skype chat YOU created. And where is your "friend" why is he not responding to this thread ? He was online just a while ago and i am pretty sure he read this thread since he discussed it with you on skype. https://i.gyazo.com/e41bfbf35915ad0c3ced53b8b303113f.png Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 09:04:11 PM One last comment before I go do something else for a while
If I were a scammer as everyone wants to think Why would I give him the forum URL? Why would I give him BITCOINMAR's profile link? Why would I speak up in this thread? The deal was fully on skype IF I was trying to scam him why would I bother to take it past skype He didn’t know BITCOINMAR's forum ID He didn’t know BITCOINMAR was even a member of this forum he had no proof of anything without my help and the idea that I should cover his loss is just Ludacris and you all know it there isn’t one person on this forum that in my place would pay out $550 from his own pocket ============================ so much for last thought you knew full well you where trade with someone else and I was just making the connection as for bitcomer he has gone offline again he did read it but is all depressed cause his mother is in the hospital and this forum is his only source of income I have likely don't him a disservice by responding to this thread at all but im not the silent type Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 09:16:11 PM here is the full chat text from Power-SEO-Service
https://www.giga-rdp.ca/Power-SEO-Service.txt up untill the merged chat which im not sure how to bring back up if someone wants to tell me how to hunt that up again ill copy it to Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 09:20:00 PM One last comment before I go do something else for a while If I were a scammer as everyone wants to think Why would I give him the forum URL? Why would I give him BITCOINMAR's profile link? Why would I speak up in this thread? The deal was fully on skype IF I was trying to scam him why would I bother to take it past skype He didn’t know BITCOINMAR's forum ID He didn’t know BITCOINMAR was even a member of this forum he had no proof of anything without my help Before you even sent me anything on skype i did a search for his email address on google when i saw the payment got canceled so i can try to collect as much information as possible about this as any normal person would do : https://gyazo.com/2efed37d60ee35c5c8e5134fc7eefe6d --- his email on the skrill payment https://gyazo.com/9c31b9ffc05fed0adb4e6a0d2436b731 --- google search, first post is bitcointalk where i found his profile. And when i asked you to send me the other guy profile link this thread was already in making. And i think the first reason for speaking up on this thread is first to try to make a "make up story" with the "hacked account" and the second reason is to exempt yourself from this deal in which you clearly have been involved in. Quote you knew full well you where trade with someone else and I was just making the connection I did the first 2 exchanges with you as a MIDDLEMAN between ME and your "Other guy" which i didnt knew nothing about nor did i asked nothing about him since i trusted you for this deal. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: xetsr on March 09, 2016, 09:20:24 PM here is the full chat text from Power-SEO-Service https://www.giga-rdp.ca/Power-SEO-Service.txt up untill the merged chat which im not sure how to bring back up if someone wants to tell me how to hunt that up again ill copy it to Don't see why full chat is needed. It's pretty simple: Did he know you were acting as a man in the middle or was he under the impression he was dealing with you direct? Sorry if I missed a post or two above. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: suchmoon on March 09, 2016, 09:37:44 PM here is the full chat text from Power-SEO-Service https://www.giga-rdp.ca/Power-SEO-Service.txt up untill the merged chat which im not sure how to bring back up if someone wants to tell me how to hunt that up again ill copy it to Code: [2/28/2016 10:41:19 AM] Power SEO Service: I have BTC Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 09:38:00 PM here is the full chat text from Power-SEO-Service https://www.giga-rdp.ca/Power-SEO-Service.txt up untill the merged chat which im not sure how to bring back up if someone wants to tell me how to hunt that up again ill copy it to Don't see why full chat is needed. It's pretty simple: Did he know you were acting as a man in the middle or was he under the impression he was dealing with you direct? Sorry if I missed a post or two above. in it you can clearly tell he knew there was another person Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: suchmoon on March 09, 2016, 09:45:02 PM here is the full chat text from Power-SEO-Service https://www.giga-rdp.ca/Power-SEO-Service.txt up untill the merged chat which im not sure how to bring back up if someone wants to tell me how to hunt that up again ill copy it to Don't see why full chat is needed. It's pretty simple: Did he know you were acting as a man in the middle or was he under the impression he was dealing with you direct? Sorry if I missed a post or two above. Looking at the chat log it seems that the OP knew there was a third party but was in direct contact only with amartin99 through most of the deal, including exchanging Skrill/BTC addresses, TX IDs, etc. I find it hard to imagine a plausible excuse for amartin99 to punt this onto someone else now. What if the "third party" refuses to accept responsibility too (because hack?). Where does it stop? Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 09:48:00 PM im not sure how much point there is in continuing arguing this
beleave me or not the fact is I have dealt honestly and openly with everyone iv lost far more $ here then I have gained now I have also lost a friend and a business partner wish I have never started trading just a big black hole of distrust and scammers justifying the distrust yea you all think im one of the scammers it's not true but it's also not changeable O well getting forced to stop trading is likely the best thing that could happen to me at least this way I wont loose any more money Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 09:50:14 PM here is the full chat text from Power-SEO-Service https://www.giga-rdp.ca/Power-SEO-Service.txt up untill the merged chat which im not sure how to bring back up if someone wants to tell me how to hunt that up again ill copy it to Don't see why full chat is needed. It's pretty simple: Did he know you were acting as a man in the middle or was he under the impression he was dealing with you direct? Sorry if I missed a post or two above. Looking at the chat log it seems that the OP knew there was a third party but was in direct contact only with amartin99 through most of the deal, including exchanging Skrill/BTC addresses, TX IDs, etc. I find it hard to imagine a plausible excuse for amartin99 to punt this onto someone else now. What if the "third party" refuses to accept responsibility too (because hack?). Where does it stop? to suggest I should cover this is just ridicules NO ONE WOULD and you know that to Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 09:57:27 PM finly figured out how to dig up that group chat
Code: [3/2/2016 6:19:11 PM] Martin Nesbitt: I can't keep up with all the chatting Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: bitcoinmar on March 09, 2016, 10:01:56 PM I just came back from Hospital and read this all I am taking full responsibility of this all because all happen just because of me I done mistake and done trade with newbie with reversible method https://bitcointalk.org/index.php?topic=1384251.0 then this happen all now he is also claiming this https://bitcointalk.org/index.php?topic=1386978.msg14096335#msg14096335 I just send a email to skrill about this issue now waiting response from them Until then I cannot do any thing just stopping all from here until I clear this @amartin99 he is not involve in this its me alone just sorry for OP
Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: xetsr on March 09, 2016, 10:08:06 PM here is the full chat text from Power-SEO-Service https://www.giga-rdp.ca/Power-SEO-Service.txt up untill the merged chat which im not sure how to bring back up if someone wants to tell me how to hunt that up again ill copy it to Don't see why full chat is needed. It's pretty simple: Did he know you were acting as a man in the middle or was he under the impression he was dealing with you direct? Sorry if I missed a post or two above. in it you can clearly tell he knew there was another person Not sure why he would continue with the deal knowing he wasn't dealing with you and didn't know the other person. Good luck getting this sorted out. Sounds like anothet man in the middle deal gone wrong, but bitcoinmar is willing to sort it out so you kind of dodged the bullet this time. You should be more careful or avoid doing man in the middle deals like this in the future unless you want to take responsibility when something goes wrong. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: FriendlyChemist on March 09, 2016, 10:13:20 PM I just came back from Hospital and read this all I am taking full responsibility of this all because all happen just because of me I done mistake and done trade with newbie with reversible method https://bitcointalk.org/index.php?topic=1384251.0 then this happen all now he is also claiming this https://bitcointalk.org/index.php?topic=1386978.msg14096335#msg14096335 I just send a email to skrill about this issue now waiting response from them Until then I cannot do any thing just stopping all from here until I clear this @amartin99 he is not involve in this its me alone just sorry for OP "bitcoinmar" i think your name is well know tipster , correct me if not. Man 550 Euro is a Good Sum of money and no body earns them easily if in right way. It hurts me if a newbie is scammed because they will leave the bitcoin network if things like this happen to them , Man i request you to please clear out this and repay OP with the initial amount. You are a tipster then you can easily make 100$ to 1000$ , but OP cant , moreover 550 euro is all of OP's In-just money. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 10:14:14 PM thanks bitcoinmar for taking responsibility for this
and I hope people will realize my BIG MOUTH is not your big mouth it is just not in me to shut up and im ashamed to say I actually love a good argument that said all I did was connect 2 trust worthy people and tried to keep them from learning each others identities till I got lazy I am still vary pissed that people think I should have made this good LIKE HELL it's not my mistake and it's not my trade I am sorry for the loss, whoever ends up taking it but made no promises to back the trade if the guy I set PSS up with yesterday dose a charge back at PP I WILL make that good cause I promised I would but I made no such promise here and I will not be forced into a $550 loss by anyone Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: bitcoinmar on March 09, 2016, 10:20:54 PM I just came back from Hospital and read this all I am taking full responsibility of this all because all happen just because of me I done mistake and done trade with newbie with reversible method https://bitcointalk.org/index.php?topic=1384251.0 then this happen all now he is also claiming this https://bitcointalk.org/index.php?topic=1386978.msg14096335#msg14096335 I just send a email to skrill about this issue now waiting response from them Until then I cannot do any thing just stopping all from here until I clear this @amartin99 he is not involve in this its me alone just sorry for OP "bitcoinmar" i think your name is well know tipster , correct me if not. Man 550 Euro is a Good Sum of money and no body earns them easily if in right way. It hurts me if a newbie is scammed because they will leave the bitcoin network if things like this happen to them , Man i request you to please clear out this and repay OP with the initial amount. You are a tipster then you can easily make 100$ to 1000$ , but OP cant , moreover 550 euro is all of OP's In-just money. @suchmoon Please delete your negative feedback from @amartin99 because its not right for him also @OP please wait I will try my best to solve this as I have reply from Skrill sorry for this bad below Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 10:38:16 PM im not sure how much point there is in continuing arguing this beleave me or not the fact is I have dealt honestly and openly with everyone iv lost far more $ here then I have gained now I have also lost a friend and a business partner wish I have never started trading just a big black hole of distrust and scammers justifying the distrust yea you all think im one of the scammers it's not true but it's also not changeable O well getting forced to stop trading is likely the best thing that could happen to me at least this way I wont loose any more money I never said you are the scammer. I just said that when you get in the exchange business you should be ready to take consequences of your actions. I only went on with this deal because i trusted you, and as everyone can see in the chat i didnt even know who this "other guy" was and i didnt even asked because i was dealing with you. I just came back from Hospital and read this all I am taking full responsibility of this all because all happen just because of me I done mistake and done trade with newbie with reversible method https://bitcointalk.org/index.php?topic=1384251.0 then this happen all now he is also claiming this https://bitcointalk.org/index.php?topic=1386978.msg14096335#msg14096335 I just send a email to skrill about this issue now waiting response from them Until then I cannot do any thing just stopping all from here until I clear this @amartin99 he is not involve in this its me alone just sorry for OP This whole reply and deal just smells like a fucking planned up SCAM from the start ! https://bitcointalk.org/index.php?topic=1386978.msg14096335#msg14096335 Name: aderos Date Registered: March 02, 2016, 09:13:52 PM --- ACCOUNT WAS REGISTERED AFTER EXCHANGE EXCHANGE HAPPENED IN : https://www.giga-rdp.ca/Power-SEO-Service.txt [3/2/2016 5:23:52 PM] IN MY SKYPE : https://gyazo.com/9891cc742a3e125a1d4b0b92193dc2c9 11:26 PM ( MY TIME IS 1 HOUR DIFFERENCE WITH BITCOINTALK FORUM SERVER TIME ) THIS IS ALL JUST ONE BIG HOAX !! I WAS VICTIM OF A SCAM: somebody appropriated of my identity and made a transaction in bitcoins. Fortunately i was refunded by my skrill and took control of the account on this forum (thanks to terrytangm who posted me a link to "my" false request of bitcoins on this forum (of wich i ignored the existence). THREAD OPENED 2 DAYS LATER ! How did the member even know who "aderos" in real is if the hacker opened the account just to post for exchange and if you check posts there is no personal info posted there ?!?!? And he even sent him a "link" to his false request thread, when THREAD IS OPENED THE SAME DAY ?!?!? THIS IS BULLSHIT AND BOTH OF YOU KNOW IT ! YOU PLAYED ME WELL ! STRANGE HOW BOTH OF YOU MENTION "REVERSABLE METHODS" IN YOUR TALKS ! Code: [3/7/2016 10:38:29 PM] Martin Nesbitt: you shut down the BTC core and put in a code then reboot it @suchmoon Please delete your negative feedback from @amartin99 because its not right for him also @OP please wait I will try my best to solve this as I have reply from Skrill sorry for this bad below [/color][/b][/b][/b][/b][/b][/b][/b][/b][/b][/b] What is there sorting out. Just REFUND me my money now IF ALL ABOVE IS NOT CORRECT , than you can sort it out on yourself with skrill. Wont exclude no one from this until its sorted out. All smells to fishy ! Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: xetsr on March 09, 2016, 10:40:08 PM thanks bitcoinmar for taking responsibility for this and I hope people will realize my BIG MOUTH is not your big mouth it is just not in me to shut up and im ashamed to say I actually love a good argument that said all I did was connect 2 trust worthy people and tried to keep them from learning each others identities till I got lazy I am still vary pissed that people think I should have made this good LIKE HELL it's not my mistake and it's not my trade I am sorry for the loss, whoever ends up taking it but made no promises to back the trade if the guy I set PSS up with yesterday dose a charge back at PP I WILL make that good cause I promised I would but I made no such promise here and I will not be forced into a $550 loss by anyone You acted as the man in the middle. You don't want to take responsibility... and wonder why you received negative trust? First you wanted to blame the "forum's security" because you entered your password on a phishing site, now this. I'm not accusing you of anything, nor did I leave negative trust but you can see how it looks. EDIT: This doesn't help you either: Quote One of my off forum trade partners asked me for a large trade of BTC for Skrill I didn’t have any BTC at the time so I asked “BITCOINMAR” if he could manage it Quote at first I was planing to hide you 2 from each-others identity so I could be sure to trade with you myself later you have a lot of BTC and I was planning to do a lot of trading using you as my source for BTC Then there is: https://bitcointalk.org/index.php?topic=1386622.0 Quote feel I just got scammed out of $270 How do you think this guy feels? Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 11:03:49 PM I don't blame him for being upset
I blame you for thinking I should cover that loss no one would and you know it Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: xetsr on March 09, 2016, 11:09:00 PM I don't blame him for being upset I blame you for thinking I should cover that loss no one would and you know it Some would, if they value their reputation. That's usually why the others receive negative trust. Notice how I didn't give you negative feedback? You can look at my posts anyway you want but I was actually trying to help you, again, as this mess WILL affect your business under that account. I'll just shut up this time and let you wonder why not many will continue to deal with you. Sorry for wasting your time. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 11:13:40 PM I don't blame him for being upset I blame you for thinking I should cover that loss no one would and you know it IF ALL MIDDLEMAN`s THINK LIKE THIS ! EXCHANGES WILL DIE OFF ! What is the middleman`s job ? To ensure the proper dealing between two parties ?! WHAT ARE MIDDLEMANS BASED ON ? TRUST ! I DEALT WITH YOU ON SKYPE ! ANYWAY MARTIN JUST MADE IT CLEAR AS A DAY I WONT SEE MY FUNDS AGAIN : Code: [12:07:33 AM] Martin Nesbitt: I just didn't want you going to him again later I wanted to save up some $ myself and be your trader Already wasted a lot of time here ! And just so you both know : God`s hand is long, and karma is a bitch ! Wish you both a good day ! Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 11:16:54 PM I don't blame him for being upset I blame you for thinking I should cover that loss no one would and you know it Some would, if they value their reputation. That's usually why the others receive negative trust. You seemed confused once again but I'll just shut up this time and let you wonder why not many will continue to deal with you. if it where say $100 id pay it myself just to prove im an honest man but $550 I just don't feel this is my responsibility all I did was connect to people for them to make a trade yes I tried to prevent them from learning who they where dealing with but I also show'd them many images of each-others text so they would know the response was not coming from me and they bartered back and forth so much that I got sif of being the middle man and put them in a group chat I do not agree that a middle man should back the deal but even if im wrong I ceased to be a middle man when I put them in a group chat and left them to talk it out at that point they where on there own and they knew it Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 11:22:28 PM I don't blame him for being upset I blame you for thinking I should cover that loss no one would and you know it IF ALL MIDDLEMAN`s THINK LIKE THIS ! EXCHANGES WILL DIE OFF ! What is the middleman`s job ? To ensure the proper dealing between two parties ?! I DEALT WITH YOU ON SKYPE ! ANYWAY MARTIN JUST MADE IT CLEAR AS A DAY I WONT SEE MY FUNDS AGAIN : Code: [12:07:33 AM] Martin Nesbitt: I just didn't want you going to him again later I wanted to save up some $ myself and be your trader Already wasted a lot of time here ! And just so you both know : God`s hand is long, and karma is a bitch ! Wish you both a good day ! it's an opinion not a fact I don't know how much $ he has set-aside for trading but $550 is a lot of $ for someone on a $150 a month income Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 11:25:12 PM alright
I will cover 1/2 of this since you are both friends I do feel some responsibility and I don't think he can posibly reach the $550 this way I can lighten his load and maybe salvage our friendship but ill never again put 2 people together to trade endless grief for nothing Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 09, 2016, 11:35:24 PM alright I will cover 1/2 of this since you are both friends I do feel some responsibility and I do think he can posibly reach the $550 this way I can lighten his load and maybe salvage our friendship but ill never again put 2 people together to trade endless grief for nothing It is about the friendship yes but what is more important is this : Some would, if they value their reputation. That's usually why the others receive negative trust. Notice how I didn't give you negative feedback? You can look at my posts anyway you want but I was actually trying to help you, again, as this mess WILL affect your business under that account. I'll just shut up this time and let you wonder why not many will continue to deal with you. Sorry for wasting your time. Reputation, good standings and most of all TRUST is what matters here. https://blockchain.info/address/15Gtq858Vem9HWdDzZHm7yM2UzpaJXS2GU This is the address you sent funds to. And i promise i will not move or touch these btc funds until your guy says if he can resolve his issues. If he can than i will send these funds back to you in a heartbeat. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 09, 2016, 11:55:18 PM alright I will cover 1/2 of this since you are both friends I do feel some responsibility and I do think he can posibly reach the $550 this way I can lighten his load and maybe salvage our friendship but ill never again put 2 people together to trade endless grief for nothing It is about the friendship yes but what is more important is this : Some would, if they value their reputation. That's usually why the others receive negative trust. Notice how I didn't give you negative feedback? You can look at my posts anyway you want but I was actually trying to help you, again, as this mess WILL affect your business under that account. I'll just shut up this time and let you wonder why not many will continue to deal with you. Sorry for wasting your time. Reputation, good standings and most of all TRUST is what matters here. https://blockchain.info/address/15Gtq858Vem9HWdDzZHm7yM2UzpaJXS2GU This is the address you sent funds to. And i promise i will not move or touch these btc funds until your guy says if he can resolve his issues. If he can than i will send these funds back to you in a heartbeat. only been here 10-15 days no big deal to make a new account but I am now out about $580 since joining this forum kinda wishing I had never joined this forum and every last dime of it is cause of scammers here ALL other trades I have made went threw without problems im not sure what im going to do Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: FriendlyChemist on March 09, 2016, 11:57:44 PM alright I will cover 1/2 of this since you are both friends I do feel some responsibility and I don't think he can posibly reach the $550 as said if you really have covered the 1/2 of total volume as listed in this (https://blockchain.info/tx/33995ff39adca29dd03e526cc58b7c9fd74eddf754f55c7ccc88bfd89f8160ff)transaction , then i am happy for you , I wish if bitcoinmar (http://bitcoinmar)can also refund or pay OP his trade share. Quote Reputation, good standings and most of all TRUST is what matters here. Yes i agree with you. at-last i wish that tomorrow when i wake up i will see things getting sorted out. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 10, 2016, 12:27:50 AM alright I will cover 1/2 of this since you are both friends I do feel some responsibility and I don't think he can posibly reach the $550 as said if you really have covered the 1/2 of total volume as listed in this (https://blockchain.info/tx/33995ff39adca29dd03e526cc58b7c9fd74eddf754f55c7ccc88bfd89f8160ff)transaction , then i am happy for you , I wish if bitcoinmar (http://bitcoinmar)can also refund or pay OP his trade share. Yes i can confirm that he did. And as promised i will not touch those funds. If bitcoinmar resolves his issue i will be more than happy to return those funds to Martin. Yes i agree with you. at-last i wish that tomorrow when i wake up i will see things getting sorted out. Same here and thanks for the kind words. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: suchmoon on March 10, 2016, 12:32:43 AM alright I will cover 1/2 of this since you are both friends I do feel some responsibility and I don't think he can posibly reach the $550 as said if you really have covered the 1/2 of total volume as listed in this (https://blockchain.info/tx/33995ff39adca29dd03e526cc58b7c9fd74eddf754f55c7ccc88bfd89f8160ff)transaction , then i am happy for you , I wish if bitcoinmar (http://bitcoinmar)can also refund or pay OP his trade share. Yes i can confirm that he did. And as promised i will not touch those funds. If bitcoinmar resolves his issue i will be more than happy to return those funds to Martin. Yes i agree with you. at-last i wish that tomorrow when i wake up i will see things getting sorted out. Same here and thanks for the kind words. Great job amartin99. I posted a neutral for you and will remove the neg once this is sorted out. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 10, 2016, 12:56:06 AM alright I will cover 1/2 of this since you are both friends I do feel some responsibility and I don't think he can posibly reach the $550 as said if you really have covered the 1/2 of total volume as listed in this (https://blockchain.info/tx/33995ff39adca29dd03e526cc58b7c9fd74eddf754f55c7ccc88bfd89f8160ff)transaction , then i am happy for you , I wish if bitcoinmar (http://bitcoinmar)can also refund or pay OP his trade share. Yes i can confirm that he did. And as promised i will not touch those funds. If bitcoinmar resolves his issue i will be more than happy to return those funds to Martin. Yes i agree with you. at-last i wish that tomorrow when i wake up i will see things getting sorted out. Same here and thanks for the kind words. Great job amartin99. I posted a neutral for you and will remove the neg once this is sorted out. but so long as that neg is in place this account is dead to me there is no point in even trying to trade and now you seem to be saying this hole thing is my responsibility well im not paying the other 1/2 just to get a neg removed im not at all sure I even want to deal here anymore in the first 2 weeks I have lost $580 (look at it from any angle you like im still out $580) and I have learned that the reward for being open and honest is to get held responsible for the vary issue I am trying to help with honestly suchmoon I am more upset about your actions then any/everything else here I don't mind arguing I can even accept im wrong from time to time but you put a BIG red sign on me calling me a hacker and a scammer I am NEITHER and im still really pissed about that accusation it dwarfs everything else to the point of making them irreverent Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 10, 2016, 01:19:51 AM Dont worry i am sure they will be removed once this fog settles down, and things cleared.
No need to be upset, its just how things work. Imagine if nobody take actions like suchmoon did. Than no one would care how the reports will end up, and almost all members that want to make a quick buck can go on a scamming spree`s. The REP system is there for a reason. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: suchmoon on March 10, 2016, 01:28:50 AM honestly suchmoon I am more upset about your actions then any/everything else here I don't mind arguing I can even accept im wrong from time to time but you put a BIG red sign on me calling me a hacker and a scammer I am NEITHER and im still really pissed about that accusation it dwarfs everything else to the point of making them irreverent I did not call you a hacker or a scammer. I stated that you're "involved" in this shitshow and you very much ARE involved no matter how you try to twist your story. I'm also not implying that you need to refund the remaining half. If bitcoinmar comes through with the refund - happy end for everyone. I'm sorry that you feel more upset about my factual feedback on your account than the actual scam. If you trusted bitcoinmar when brokering the 550 EUR deal you should be able to trust him/her now to resolve the issue. Until that happens perhaps you should spend less time posting and learn how the trust system works. You have various ways to mitigate my feedback if you feel it's unjust. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 10, 2016, 01:42:58 AM I have asked many people how the trust system works and they all either don't respond at all
or say they are not sure lets have a look at your feedback shall we ((((( Involved in a Skrill account hack / scam. Details in reference. ))))) is there anyone even ONE person who can honestly say that when seeing that from a "default" level member they would not assume it means that I am a hacking scammer ? involved in a skrill account Hack Lie - I was never in any way involved with that account Lie - I was NOT involved in the hack (if there even really was one) Lie - I was not involved in the scam IF the account was hacked I had no part in it and though there clearly was a scam here somewhere I had no part in the scam you are saying I am involved cause I setup the trade under that logic I could blame the other people in this thread for your abusive feedback on me but I do not they are not involved in that you did it alone you didn't prevaricate at all you said "involved in Hack/scam" that is not even an accusation it's a statement of fact but it is not a fact it is a lie I had no part in any plan to defraud anyone Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 10, 2016, 01:59:43 AM im being asked by OP to let it go
so in respect for him ill try to calm down Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: suchmoon on March 10, 2016, 02:38:45 AM I have asked many people how the trust system works and they all either don't respond at all or say they are not sure lets have a look at your feedback shall we ((((( Involved in a Skrill account hack / scam. Details in reference. ))))) is there anyone even ONE person who can honestly say that when seeing that from a "default" level member they would not assume it means that I am a hacking scammer ? involved in a skrill account Hack Lie - I was never in any way involved with that account Lie - I was NOT involved in the hack (if there even really was one) Lie - I was not involved in the scam IF the account was hacked I had no part in it and though there clearly was a scam here somewhere I had no part in the scam you are saying I am involved cause I setup the trade under that logic I could blame the other people in this thread for your abusive feedback on me but I do not they are not involved in that you did it alone you didn't prevaricate at all you said "involved in Hack/scam" that is not even an accusation it's a statement of fact but it is not a fact it is a lie I had no part in any plan to defraud anyone So you admit that you don't understand how the trust system works but that doesn't prevent you from labeling my feedback as "abusive". Same self-serving bias that got you into trouble to begin with. I have revised my trust comment to clarify the "involvement". Enjoy. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 10, 2016, 03:07:17 AM well that one is at-least honest
you need to understand I was only trying to do the right thing here you would not have known anything if not for me and in-spite of what PSS thinks you could not have made a connection to me if I had not made it for you he didn't know my name here and even if he had figured it out it is not my skype ID it would have proved nothing if I where the man you think I am I would have just cept quiet and ignored the hole thing I have people insisting your just doing your job so I will try to forgive your assault Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: suchmoon on March 10, 2016, 03:30:49 AM well that one is at-least honest you need to understand I was only trying to do the right thing here you would not have known anything if not for me and in-spite of what PSS thinks you could not have made a connection to me if I had not made it for you he didn't know my name here and even if he had figured it out it is not my skype ID it would have proved nothing if I where the man you think I am I would have just cept quiet and ignored the hole thing I have people insisting your just doing your job so I will try to forgive your assault Oh FFS would you stop already... it takes about 3 seconds to google your Bitcointalk profile using your name from the skype screenshots. So yeah you would have been entangled in this scam regardless of your "disclosure", and good job getting in front of it by managing your image here but now you're overdoing it. http://lmgtfy.com/?q=martin+nesbitt+bitcointalk Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: amartin99 on March 10, 2016, 03:50:45 AM hmmm
my skyp id is "giga-owner" not "Martin Nesbitt" though my name is Martin Nesbitt I thought I was showing as "giga-owner" but perhaps not whatever we can go around this all we want but in the end I was trying to help not hurt im not sure what you mean by "managing your image" I removed my domain from my account here yes you have me labeled a scammer so posting my domain here now can only serve to hurt me I don't wish to let anger control me anymore so I choose to forgive you ill just right this forum off as a failed test blame me all you like for that but fact is I came in with $300 to test with (prepared to loose it) and im down $580 so clearly trading here is a bad move for me it's time I accepted that and moved on Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: deadley on March 10, 2016, 11:19:47 AM first of all how people can trust newbie with skrill/neteller even they knew it can be easily reversed.
That is the main reason trusted ex-changer charge fee. Because they took responsibilities of their trade and don't excuse like this. Next time pay some fee to trusted and experience trader. Title: Re: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR Post by: PowerSEOService on March 18, 2016, 05:39:57 PM This is not going anywere. BITCOINMAR havent even bothered to reply on this thread, and as Martin mentioned i have 0% chance of getting my funds back.
So i am closing this thread. And let karma catch up with him ( or an Admin can also ). Cheers |