Bitcoin Forum

Economy => Scam Accusations => Topic started by: labuan on August 27, 2016, 08:09:13 PM



Title: user Darcius9 scam
Post by: labuan on August 27, 2016, 08:09:13 PM
user Darcius9 scam

link profil: https://bitcointalk.org/index.php?action=profile;u=845959

Reference: https://bitcointalk.org/index.php?topic=1590795.msg16055684#msg16055684

amount: 0.01BTC








Send payment here: Btc address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd

Address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd
TxId: dfe5ecc7bce345a947f00c2f3a1bee62196d987c4214b1b2e906d5d7ea29da6b



I 'm using an escrow but he says this is only a little amount , is not comparable with the price of his account .

never trade again with this person


Title: Re: user Darcius9 scam
Post by: KWH on August 27, 2016, 10:30:16 PM
Please use the proper format when making an accusation: https://bitcointalk.org/index.php?topic=260073.0

Edit: I also see you didn't leave the appropriate feedback/reference.


Title: Re: user Darcius9 scam
Post by: labuan on August 28, 2016, 03:52:11 AM
Please use the proper format when making an accusation: https://bitcointalk.org/index.php?topic=260073.0

Edit: I also see you didn't leave the appropriate feedback/reference.
im new here,
I still do not understand about this forum , please give negative feedback to Daricus9 , if not he would make fraud more in the future .


Title: Re: user Darcius9 scam
Post by: danblize on August 28, 2016, 05:36:25 AM
Who is the escrow? If he can't get the money you lost, why he is the escrow? LOL. He is incompetent.

His words are non sense, he should pay you because he is the escrow.


Title: Re: user Darcius9 scam
Post by: numanoid on August 28, 2016, 06:49:03 AM
Who is the escrow?
none, because OP already said if the seller doesn't want use escrow because that's just little amount (this is reason why the scammer doesn't want use escrow)
I 'm using an escrow but he says this is only a little amount , is not comparable with the price of his account .

Quote
If he can't get the money you lost, why he is the escrow? LOL.
same answer with above, both of them (OP and the seller) don't use any escrow


Title: Re: user Darcius9 scam
Post by: bitbollo on August 28, 2016, 11:25:36 AM
user Darcius9 scam

link profil: https://bitcointalk.org/index.php?action=profile;u=845959

Reference: https://bitcointalk.org/index.php?topic=1590795.msg16055684#msg16055684

amount: 0.01BTC








Send payment here: Btc address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd

Address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd
TxId: dfe5ecc7bce345a947f00c2f3a1bee62196d987c4214b1b2e906d5d7ea29da6b



I 'm using an escrow but he says this is only a little amount , is not comparable with the price of his account .

never trade again with this person

his account it's just a junior member :( that probably doesn't have this value.
even if you are new herem you need an escrow is a must to avoid this sadly situation were the thief run away :(


Title: Re: user Darcius9 scam
Post by: danblize on August 28, 2016, 04:52:20 PM
user Darcius9 scam

link profil: https://bitcointalk.org/index.php?action=profile;u=845959

Reference: https://bitcointalk.org/index.php?topic=1590795.msg16055684#msg16055684

amount: 0.01BTC








Send payment here: Btc address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd

Address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd
TxId: dfe5ecc7bce345a947f00c2f3a1bee62196d987c4214b1b2e906d5d7ea29da6b



I 'm using an escrow but he says this is only a little amount , is not comparable with the price of his account .

never trade again with this person

his account it's just a junior member :( that probably doesn't have this value.
even if you are new herem you need an escrow is a must to avoid this sadly situation were the thief run away :(

Maybe he send 2 positive trsut for showing this to OP, therefore he can scam OP. lol.

https://bitcointalk.org/index.php?action=trust;u=845959


Title: Re: user Darcius9 scam
Post by: torry28 on August 29, 2016, 08:45:50 AM
-snip

Maybe he send 2 positive trsut for showing this to OP, therefore he can scam OP. lol.

https://bitcointalk.org/index.php?action=trust;u=845959
it's just his feedback aboout someone, and maybe those feedback just a lie because in those feedback he doesn't add any refference link.



Title: Re: user Darcius9 scam
Post by: bitbollo on August 29, 2016, 01:58:31 PM
-snip

Maybe he send 2 positive trsut for showing this to OP, therefore he can scam OP. lol.

https://bitcointalk.org/index.php?action=trust;u=845959
it's just his feedback aboout someone, and maybe those feedback just a lie because in those feedback he doesn't add any refference link.



They can be also simply sock puppet made by scammer to gain some trust :( or to seems a trusted user.

Last Active:   Today at 08:55:18 AM

if he don't get any reply here or in mp it's a 100% scam :( , probably he will gain some red trust but just because he sell often btc account.