Title: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: BlackRock on September 06, 2016, 08:21:22 PM What happened::
I have seen the user's thread https://bitcointalk.org/index.php?topic=1609919.msg16168182 and I responded to it. We had agreed to exchange of $ 10 btc of mine to his $11 paypal After sending the btc he has not sent me paypal and not responding and ignoring me and locked the thread.Now he has blocked me and not able to send PMs too Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=24452 Reference Link: https://bitcointalk.org/index.php?topic=1609919 Amount Scammed: $10 btc Payment Method: Bitcoins Proof of Payment: https://i.imgur.com/iELSHvk.png Proofs:https://i.imgur.com/Q20vEVV.png I request you to kindly neg rep the scammer and caution other users ----------------------------------------------------------------------------- Update: I guess the user id @CrackedLogic and @cutepapyboy are his alts cos @crackedlogic PMed me immediately after @needypoo and asked me if i will sell him btc at preev+13% But if he is buying btc how come he sold btc to @needypoop ? check these two screenshots https://i.imgur.com/dQKWTWp.png and the feedback he gave to @needypoop https://i.imgur.com/c9Rhc6f.png @CrackedLogic has to prove his innocence by submitted the proof of his btc transaction link the same case with @cutepapyboy The user @needypoop account has no feedback for over a year and suddently 2 new positive trust just before i got scammed Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: mindrust on September 06, 2016, 08:23:53 PM Always use escrow. That should be your number 1 rule in this forum. Green trust doesnt mean a shit because account sales are allowed. There are free escrow services. Next time use them.
Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: KWH on September 06, 2016, 08:24:55 PM Please make a proper scam report: https://bitcointalk.org/index.php?topic=260073.0
Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: Pro Gamers on September 06, 2016, 08:31:29 PM Always use escrow. That should be your number 1 rule in this forum. Green trust doesnt mean a shit because account sales are allowed. There are free escrow services. Next time use them. can lessen the risk but doesnt mean that it is safe too because like what you said selling accounts allowed. escrows are those with green light. just my opinion but diesnt mean anything but to not to trust anybody around here. Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: kirch on September 06, 2016, 08:35:48 PM sorry to see green trust members scamming for $10
HAVE neg repped the user and will remove after he resolves this Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: KWH on September 06, 2016, 08:39:51 PM Looks like a password change was made.
Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: Pro Gamers on September 06, 2016, 08:42:03 PM sorry to see green trust members scamming for $10 HAVE neg repped the user and will remove after he resolves this there are few reasons one is hacked or second is account already sold but in this $10 is cheap when he attempts to scam so there is some reason we should wait to know. Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: kirch on September 06, 2016, 08:44:48 PM sorry to see green trust members scamming for $10 HAVE neg repped the user and will remove after he resolves this there are few reasons one is hacked or second is account already sold but in this $10 is cheap when he attempts to scam so there is some reason we should wait to know. Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: h00l1gan on September 06, 2016, 08:57:41 PM The guy offer me to exchange my PayPal to BTC today, but his rate was too high. If he would be a scammer he can lower the fee ???
Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: Cast12 on September 06, 2016, 09:02:05 PM Always use escrow. That should be your number 1 rule in this forum. Green trust doesnt mean a shit because account sales are allowed. There are free escrow services. Next time use them. Escrow wouldn't help because you can still chargeback 180 days after the transaction. Sure Escrow would help the trade finish, but there's nothing that can stop the trader form attempting a chargeback until 180 days have past.Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: kirch on September 06, 2016, 09:07:37 PM The guy offer me to exchange my PayPal to BTC today, but his rate was too high. If he would be a scammer he can lower the fee ??? So,you mean to say he has not scammed and the proofs are fake ?and why he has left negative trust to @KWH for posting about password change and possibly bought out account ? He should have posted on this thread and defended if he has not scammed Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: awesome31312 on September 06, 2016, 09:26:34 PM It's absolutely ridiculous seeing how this forum rewards and protects older, more reputable users. For instance, if I had a negative trust rating, it would probably show in all red and scary, with a "Caution!"
However, for him it's all nice and yellow, less intimidating. Lmao, what is this? Anybody care to explain? Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: Backside walkaround on September 06, 2016, 09:33:51 PM Is this due to the recent dark market access to the bitcointalk.org database that Quickseller was talking about? Has the forum been hacked recently? It does appear that quite a few people are trying to scam with hacked accounts.
Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: awesome31312 on September 06, 2016, 09:49:54 PM Is this due to the recent dark market access to the bitcointalk.org database that Quickseller was talking about? Has the forum been hacked recently? It does appear that quite a few people are trying to scam with hacked accounts. I was going to say that, but don't worry, I think people are just panicking and overthinking it. The recent attack was a DDoS attack, Theymos said there was no data theft. There has been a lot of "wrath" from kids who purchased Bitcointalk.org accounts and scammed people, then bragged about it on the forums later with other accounts. However, if you changed your password since the last attack (over a year ago), you should be good. Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: BlackRock on September 06, 2016, 09:56:11 PM Is this due to the recent dark market access to the bitcointalk.org database that Quickseller was talking about? Has the forum been hacked recently? It does appear that quite a few people are trying to scam with hacked accounts. Yeah, that's how i hacked this account :) LOL..check the update in OP .I know you are the scammer and the alt of @needypoop Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: h00l1gan on September 07, 2016, 04:56:42 PM The guy offer me to exchange my PayPal to BTC today, but his rate was too high. If he would be a scammer he can lower the fee ??? So,you mean to say he has not scammed and the proofs are fake ?and why he has left negative trust to @KWH for posting about password change and possibly bought out account ? He should have posted on this thread and defended if he has not scammed Title: Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 Post by: CrackedLogic on September 11, 2016, 07:01:00 PM My account has been hacked as stated above from the hacker. In the screenshot provided I would've asked you to send your coins to my 1Logic address that was in my signature and not the one sent to you by Pm.
I apologize for any inconvenience caused. Please let me know if you have sent CrackedLogic any money by pm or a post here. Please reconsider changing it to neutral feedback stating that this account has been hacked during this period and regained by myself. 9/11/2016 Code: -----BEGIN PGP SIGNED MESSAGE----- |