Bitcoin Forum

Economy => Scam Accusations => Topic started by: agogos on May 06, 2013, 03:52:47 AM



Title: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: agogos on May 06, 2013, 03:52:47 AM
Everyone be careful!!!!!


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: agogos on May 06, 2013, 03:53:14 AM
3.5BTC lost!


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: destruct on May 06, 2013, 03:54:08 AM
This is why you check the scammer list..

He was already verified a scammer! Sucks you lost out but best to use your head from now on :)


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: agogos on May 06, 2013, 03:55:42 AM
This is why you check the scammer list..

He was already verified a scammer! Sucks you lost out but best to use your head from now on :)

I checked, but after all I choose to trust him.
This is not a good choice.....


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: agogos on May 06, 2013, 03:56:27 AM
https://docs.google.com/spreadsheet/ccc?key=0Avd6seEJ7rJ4dE9mSmswTzROOHdkSjV0YlJtZnFhTFE#gid=6

Scammer list.EveryOne must check it before any deal.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: GSnak on May 06, 2013, 04:05:33 AM
This is why you check the scammer list..

He was already verified a scammer! Sucks you lost out but best to use your head from now on :)

I checked, but after all I choose to trust him.
This is not a good choice.....


Um.

Redundant thread is redundant.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: techbytes on May 06, 2013, 04:06:05 AM
3.5BTC lost!

He got me for 2.2BTC.  Live and learn.

tb



Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: Eb0la on May 06, 2013, 04:16:05 AM
he tried to get me for several CHN.  Told him to send first and never did.. never even wanted to use ESCROW.. WARNING in my head


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: iPaulito on May 06, 2013, 04:23:43 AM
So why is not banned? And his i.p. address is not hanging in here?


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: farlack on May 06, 2013, 04:28:28 AM
So why is not banned? And his i.p. address is not hanging in here?


The forums don't ban scammers, only give a tag, for some reason... 


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: agogos on May 06, 2013, 04:45:38 AM
3.5BTC lost!

He got me for 2.2BTC.  Live and learn.

tb



EveryDay, If I have time, I'll up this topic and warn everyone!


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: destruct on May 06, 2013, 04:47:04 AM
3.5BTC lost!

He got me for 2.2BTC.  Live and learn.

tb



EveryDay, If I have time, I'll up this topic and warn everyone!

You've already proved yourself the warnings mean nothing.. you seen his name on the list but still sent first...


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: MartinReynolds on May 06, 2013, 04:47:36 AM
Maybe add it to your signature to get more exposure, sucks to hear you got scammed.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: agogos on May 06, 2013, 04:56:58 AM
Maybe add it to your signature to get more exposure, sucks to hear you got scammed.

Thanks. I have take it.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: MartinReynolds on May 06, 2013, 04:57:35 AM
Hope it doesn't stop you trading, just think of it as a expensive lesson and move on.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: agogos on May 06, 2013, 05:06:33 AM
Hope it doesn't stop you trading, just think of it as a expensive lesson and move on.

Sorry, I have to stop trading with BTC.
1 May, I use BTC to buy XRP in bitmit. As you know, the price of BTC goes down. So, the seller cancel the deal and refuse to send me XRP.This is first time I was cheated.
Today is another bad day.

Price is unstable and the scammers are savage.
I have to stop~
Also withdraw bucks from exchanger.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: champbronc2 on May 06, 2013, 05:11:13 AM
so far he is trying to scam me too i believe.

5 BTC total for 50,000 BQC.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: MartinReynolds on May 06, 2013, 05:14:56 AM
so far he is trying to scam me too i believe.

5 BTC total for 50,000 BQC.


Looks like he tried to go on a scamming spree, shamed some people fell victim.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: muddafudda on May 06, 2013, 05:19:54 AM
Every dog has it's day.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: treiq on May 06, 2013, 06:18:01 AM
Why doesn't people send in intervals so that you atleast lose minimal of your coins when scammed?  ???


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: agogos on May 07, 2013, 12:33:56 AM
Bump~


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: agogos on May 07, 2013, 07:13:17 AM
One PUMP a day keeps scammer away! ;D


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: hennessyhemp on May 07, 2013, 10:04:30 PM
THAT MOTHERFUCKER JUST took me for 150 LTC.

GODDAMNIT.

 >:(

When I'm rich from this shit...you're first on my hitlist you son of a bitch.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: Zaih on May 08, 2013, 11:25:31 AM
Someone needs to ban em..


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: NickCoin on May 08, 2013, 03:09:46 PM
https://docs.google.com/spreadsheet/ccc?key=0Avd6seEJ7rJ4dE9mSmswTzROOHdkSjV0YlJtZnFhTFE#gid=6

Scammer list.EveryOne must check it before any deal.

thanks for the list, compiling one on excel myself now.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: hennessyhemp on May 08, 2013, 03:36:51 PM
Yeah...I feel I reported it...but he doesn't yet show as a scammer...I have proof...from our conversations here...he agreed to do a deal..then did not live up to his end of the bargain...hence scammer.  I can show proof...
BANHAMMER!


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: superduh on May 08, 2013, 05:35:05 PM
Someone.should obtain his real identity


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: kooke on May 14, 2013, 02:09:05 AM
He had contacted me in PM to scam me. Made him think I wanna help him scam and got his new account for you guys:
https://i.imgur.com/6dnHTZN.jpg


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: temperature on May 14, 2013, 02:36:21 AM
And he contacted me for a traade.. WOW... SMH! Ban them! I have proofs as well where are the admins!!!!


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: agogos on May 15, 2013, 08:07:49 AM
Take care of your Coins.BTC .~~


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: champbronc2 on May 17, 2013, 01:55:02 PM
hahahaha wow, thanks for the detective work kooke!


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: hennessyhemp on May 17, 2013, 06:15:30 PM
He had contacted me in PM to scam me. Made him think I wanna help him scam and got his new account for you guys:
https://i.imgur.com/6dnHTZN.jpg

I just want his IP, name, address and phone number.  That is all.

This waste of life needs an ass kickin.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: kooke on May 17, 2013, 07:21:12 PM
I just want his IP, name, address and phone number.  That is all.

This waste of life needs an ass kickin.

I was trying to coax more info out of him, but he seemed to have caught on, so I published what I had.


Title: Re: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!
Post by: hennessyhemp on May 28, 2013, 06:09:03 PM
Luckily...I don't have to do shit...this dickless wonder will get a massive dosage of Karma and be miserable in his dealings in the real world because he is a piece of shit.  I get to go on knowing I'm a good person...and intend to do good things...not the least of which is warn people about being stupid in their dealings and getting caught by predators like this jackoff.  Won't happen to me again...and I will work to help others not let it happen to them.

Karma's a bitch...especially when you die...enjoy your afterlife duchebag.