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Title: DavidXXXX (UID = 875854) scammer Post by: Podgor on February 24, 2017, 02:16:21 PM What happened: I sent the money for AGC, user told me via skype he's "i scammed".
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=875854 Amount Scammed: $8 Payment Method: BTC Proof of Payment: https://blockchain.info/pl/tx/ef8088e1721276d5095ecb1a56f91223adee489791b31aba1a5dd5b4d2fa8a46 PM/Chat Logs: This was done via skype, I managet to get the most important message on forum. http://prntscr.com/ecu2ul Title: Re: DavidXXXX (UID = 875854) scammer Post by: TXminer2011 on February 24, 2017, 02:30:47 PM Can't you see the trade with caution ?
Title: Re: DavidXXXX (UID = 875854) scammer Post by: Lauda on February 24, 2017, 04:08:31 PM What exactly do you want us to do? I've already put up a warning for people.
https://i.imgur.com/wpO2kVj.png Title: Re: DavidXXXX (UID = 875854) scammer Post by: Podgor on February 24, 2017, 05:08:07 PM What exactly do you want us to do? I've already put up a warning for people. https://i.imgur.com/wpO2kVj.png I want new members to be safe and staff to ban known scammers. Title: Re: DavidXXXX (UID = 875854) scammer Post by: Lauda on February 24, 2017, 05:09:33 PM I want new members to be safe and staff to ban known scammers. The forum does not ban scammers. Title: Re: DavidXXXX (UID = 875854) scammer Post by: Podgor on February 24, 2017, 06:29:41 PM I want new members to be safe and staff to ban known scammers. The forum does not ban scammers. Can you elaborate on it? Is it a forum policy not to get involved or something? Many people are confirmed scammers with hard proofs and they keep scamming new members. Title: Re: DavidXXXX (UID = 875854) scammer Post by: Lauda on February 24, 2017, 06:32:42 PM Can you elaborate on it? Is it a forum policy not to get involved or something? The forum policy dictates that the staff does not get involved with scammers. In other words, they will not ban someone for scamming.Many people are confirmed scammers with hard proofs and they keep scamming new members. That's why the trust system exists. You should have checked the user's rating and avoided trading with them after seeing the red from me.Title: Re: DavidXXXX (UID = 875854) scammer Post by: cpfreeplz on February 24, 2017, 06:42:42 PM Can you elaborate on it? Is it a forum policy not to get involved or something? The forum policy dictates that the staff does not get involved with scammers. In other words, they will not ban someone for scamming.Many people are confirmed scammers with hard proofs and they keep scamming new members. That's why the trust system exists. You should have checked the user's rating and avoided trading with them after seeing the red from me.Yup it's like any other feedback system in the world. If you use it properly you'll avoid scams. We've known this guy was an obvious scammer for a long time. Always check the trusted feedback AND the untrusted feedback. Title: Re: DavidXXXX (UID = 875854) scammer Post by: The Sceptical Chymist on February 24, 2017, 06:52:12 PM Can you elaborate on it? Is it a forum policy not to get involved or something? The forum policy dictates that the staff does not get involved with scammers. In other words, they will not ban someone for scamming.Many people are confirmed scammers with hard proofs and they keep scamming new members. That's why the trust system exists. You should have checked the user's rating and avoided trading with them after seeing the red from me.Yup it's like any other feedback system in the world. If you use it properly you'll avoid scams. We've known this guy was an obvious scammer for a long time. Always check the trusted feedback AND the untrusted feedback. Title: Re: DavidXXXX (UID = 875854) scammer Post by: Podgor on February 24, 2017, 07:05:22 PM Can you elaborate on it? Is it a forum policy not to get involved or something? The forum policy dictates that the staff does not get involved with scammers. In other words, they will not ban someone for scamming.Many people are confirmed scammers with hard proofs and they keep scamming new members. That's why the trust system exists. You should have checked the user's rating and avoided trading with them after seeing the red from me.Yup it's like any other feedback system in the world. If you use it properly you'll avoid scams. We've known this guy was an obvious scammer for a long time. Always check the trusted feedback AND the untrusted feedback. That. Scammers tend to leave false accusations like a guy just did in my other thread. People with clean trust scam others as well. This forums needs some serious changes when it comes to the marketplace. It's not good for the community not to ban criminals. Title: Re: DavidXXXX (UID = 875854) scammer Post by: MiteLit on February 28, 2017, 10:05:14 AM Davidxxx is in red trust, why did you go first to him?
he/she is active in forum now and still doing deals, even if another red comes most likely the account will still be active. |
