Bitcoin Forum

Economy => Scam Accusations => Topic started by: angelo on October 21, 2016, 04:46:18 PM



Title: Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u
Post by: angelo on October 21, 2016, 04:46:18 PM
This user stableversion (https://bitcointalk.org/index.php?action=profile;u=881176) is a scammer
This post https://bitcointalk.org/index.php?topic=1637818.new is a scam.


Title: Re: Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u
Post by: Joel_Jantsen on October 21, 2016, 05:13:11 PM
This user stableversion (https://bitcointalk.org/index.php?action=profile;u=881176) is a scammer
This post https://bitcointalk.org/index.php?topic=1637818.new is a scam.
That is quite easy to assume mate.Any solid evidences to back up your claims ? I don't want it but the community does.It's obvious from the self moderated threads + newbie accounts == Scams.Please add more content to the topic.


Title: Re: Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u
Post by: WHMOB on October 28, 2016, 01:05:19 PM
I know this post is a couple of days old, but I from the user "stableversion" and messaged him. I refused to send btc first, and requested escrow  the seller refused. I then said I will pay with paypal, I sent the payment to his paypal as soon as I sent payment and notified him he no longer responded.

I just contacted paypal and got my money back, thank goodness I did use some type of protection. I will be sure to not use him again. Be Weary of new users selling items, and ones who lock their thread after opening them.


Title: Re: Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u
Post by: kken01 on October 28, 2016, 01:32:09 PM
alt of few other scam accounts


NvidiaFan https://bitcointalk.org/index.php?action=profile;u=881169 (https://bitcointalk.org/index.php?action=profile;u=881169)
Date Registered:   July 24, 2016, 10:43:22 AM

TranceLover https://bitcointalk.org/index.php?action=profile;u=881174 (https://bitcointalk.org/index.php?action=profile;u=881174)
Date Registered: July 24, 2016, 10:53:55 AM

GODGround https://bitcointalk.org/index.php?action=profile;u=881175 (https://bitcointalk.org/index.php?action=profile;u=881175)
Date Registered: July 24, 2016, 10:55:02 AM

stableversion https://bitcointalk.org/index.php?action=profile;u=881176 (https://bitcointalk.org/index.php?action=profile;u=881176)
Date Registered:   July 24, 2016, 10:56:13 AM

accounts try to prop each other saying products are legit  ::)




Title: Re: Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u
Post by: satmas on October 28, 2016, 11:29:58 PM
alt of few other scam accounts


NvidiaFan https://bitcointalk.org/index.php?action=profile;u=881169 (https://bitcointalk.org/index.php?action=profile;u=881169)
Date Registered:   July 24, 2016, 10:43:22 AM

TranceLover https://bitcointalk.org/index.php?action=profile;u=881174 (https://bitcointalk.org/index.php?action=profile;u=881174)
Date Registered: July 24, 2016, 10:53:55 AM

GODGround https://bitcointalk.org/index.php?action=profile;u=881175 (https://bitcointalk.org/index.php?action=profile;u=881175)
Date Registered: July 24, 2016, 10:55:02 AM

stableversion https://bitcointalk.org/index.php?action=profile;u=881176 (https://bitcointalk.org/index.php?action=profile;u=881176)
Date Registered:   July 24, 2016, 10:56:13 AM

accounts try to prop each other saying products are legit  ::)



Got any proof that they are the same alts, like say a blockchain connection(such as a tx linking addresses or them using the same address) or something? Blockchain connections are usually better then an account's UID number just so you know.


Title: Re: Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u
Post by: kken01 on October 28, 2016, 11:53:50 PM
it would be an insane coincidence that all those accounts are created almost at the same time and then start talking in each others crazy 3000$ aws for 60$ threads, saying that the product is legit & vouch for them. cross posting in all of them. chances of that is close to 0

example:
https://bitcointalk.org/index.php?topic=1663635.msg16700801 (https://bitcointalk.org/index.php?topic=1663635.msg16700801)
http://archive.is/BkUbe (http://archive.is/BkUbe)

but no i havent contacted them to find out where they want their payment


edit:
i just noticed theres a scam thread about nvidiafan already with blockchain proof @ https://bitcointalk.org/index.php?topic=1661647.0 (https://bitcointalk.org/index.php?topic=1661647.0)

the guy will just create new accounts when they get tagged


Title: Re: Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u
Post by: monbux on October 29, 2016, 12:12:27 AM
This user stableversion (https://bitcointalk.org/index.php?action=profile;u=881176) is a scammer
This post https://bitcointalk.org/index.php?topic=1637818.new is a scam.
Left user negative trust, but we're going to need some more proof.
Conversation logs, transaction IDs, etc.


Title: Re: Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u
Post by: U2 on October 30, 2016, 04:58:18 PM
This user stableversion (https://bitcointalk.org/index.php?action=profile;u=881176) is a scammer
This post https://bitcointalk.org/index.php?topic=1637818.new is a scam.
Left user negative trust, but we're going to need some more proof.
Conversation logs, transaction IDs, etc.

Isn't that a little premature? I don't see any proof at all. What exactly happened with the scam? How much did they scam and how? Did you yourself get scammed or you just feel like they're a scammer?


Title: Re: Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u
Post by: warningsigns on October 30, 2016, 09:37:32 PM
This user stableversion (https://bitcointalk.org/index.php?action=profile;u=881176) is a scammer
This post https://bitcointalk.org/index.php?topic=1637818.new is a scam.
Left user negative trust, but we're going to need some more proof.
Conversation logs, transaction IDs, etc.

Isn't that a little premature? I don't see any proof at all. What exactly happened with the scam? How much did they scam and how? Did you yourself get scammed or you just feel like they're a scammer?


Why do you feel that's premature? Are you a partner of this scammer? Were you hoping that a delay in red-trusting him would allow you (or your alt or scam partner or whatever other obscene relationship) to perhaps find an opportunity to further defraud others here?


Title: Re: Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u
Post by: U2 on November 01, 2016, 08:38:12 PM
This user stableversion (https://bitcointalk.org/index.php?action=profile;u=881176) is a scammer
This post https://bitcointalk.org/index.php?topic=1637818.new is a scam.
Left user negative trust, but we're going to need some more proof.
Conversation logs, transaction IDs, etc.

Isn't that a little premature? I don't see any proof at all. What exactly happened with the scam? How much did they scam and how? Did you yourself get scammed or you just feel like they're a scammer?


Why do you feel that's premature? Are you a partner of this scammer? Were you hoping that a delay in red-trusting him would allow you (or your alt or scam partner or whatever other obscene relationship) to perhaps find an opportunity to further defraud others here?

... Um nope lol. Far from it. I don't do trades on this forum at all because 99% of people here are scammers.

Maybe you should read through what I asked again. I didn't see any proof at all or numbers of how much was scammed, what the scam was for exactly or anything. If I opened a scam accusation like this I would expect people to ask more questions because it doesn't really say anything or help the community at all.

If you say "That man murdered my wife!" Be prepared to tell the police some more details. If it's a hunch you have vs. you saw him do it and he has her blood on his hands that makes or breaks the case.