Bitcoin Forum

Economy => Scam Accusations => Topic started by: UserCoin on June 01, 2013, 08:30:01 PM



Title: Help! Liberty Payout stole money
Post by: UserCoin on June 01, 2013, 08:30:01 PM
Attention!!! Liberty Payout stole my $ 100. I gave him the btc-e code in the amount of $ 100. But he did not pay 100$, the btc-e code has not returned.


Title: Re: Help! Liberty Payout stole money
Post by: LottoPool on June 01, 2013, 08:31:31 PM
Always escrow.  Sorry for loss


Title: Re: Help! Liberty Payout stole money
Post by: Viceroy on June 01, 2013, 08:38:51 PM
Liberty Payout is probably one and the same with SaudiBull. 

https://bitcointalk.org/index.php?topic=159896.msg2342776#msg2342776


Title: Re: Help! Liberty Payout stole money
Post by: UserCoin on June 01, 2013, 08:48:18 PM
He said he would refund the money within 2 hours. I look forward to


Title: Re: Help! Liberty Payout stole money
Post by: OpenYourEyes on June 01, 2013, 09:26:12 PM
He's a known scammer: https://bitcointalk.org/index.php?topic=221204.0

Make sure you add to his negative rep: https://bitcointalk.org/index.php?action=trust;u=58854


Title: Re: Help! Liberty Payout stole money
Post by: UserCoin on June 01, 2013, 09:36:49 PM
He's a known scammer: https://bitcointalk.org/index.php?topic=221204.0

Make sure you add to his negative rep: https://bitcointalk.org/index.php?action=trust;u=58854

Why is it still not banned?


Title: Re: Help! Liberty Payout stole money
Post by: Viceroy on June 01, 2013, 09:41:14 PM
He's a known scammer: https://bitcointalk.org/index.php?topic=221204.0

Make sure you add to his negative rep: https://bitcointalk.org/index.php?action=trust;u=58854

Why is it still not banned?

The unfortunate answer is that the Moderators have no time to hunt down all the little pricks that come here to steal.

https://bitcointalk.org/index.php?action=trust;u=58854


Title: Re: Help! Liberty Payout stole money
Post by: KingOfSports on June 01, 2013, 09:43:15 PM
He's a known scammer: https://bitcointalk.org/index.php?topic=221204.0

Make sure you add to his negative rep: https://bitcointalk.org/index.php?action=trust;u=58854

Why is it still not banned?

The unfortunate answer is that the Moderators have no time to hunt down all the little pricks that come here to steal.



It pisses me off though that Liberty Payout has scammed at least 5 times and mods DO NOTHING. ABSOLUTELY NOTHING. I swear if I had these multiple major scammers IP's I'd offer $1000 bounty on injuring them so badly they end up in the hospital. Seriously, nothing makes me angrier then people stealing money. I hope they rot in absolute hell.


Title: Re: Help! Liberty Payout stole money
Post by: Viceroy on June 01, 2013, 09:44:24 PM
I don't agree that the mods do nothing.  But I do believe they need more help.

Please JohnK, tag this loser...


Title: Re: Help! Liberty Payout stole money
Post by: KingOfSports on June 01, 2013, 09:48:38 PM
The mods do some work but I mean constant repeat scammers have to be stopped. Its just BS. I'd honestly prefer they spend more time on eliminating scammers here then moderating posts, just my opinion.


Title: Re: Help! Liberty Payout stole money
Post by: Viceroy on June 01, 2013, 09:52:49 PM
I agree.  I suggest eliminating self moderated threads in the currency trading section for a start.  At least don't let noobs do it.

This is what I warned would happen when saudibull got caught, he'd just come back again and this time he'd start using self-moderated posts from day one.  Which he has under this new name of LP.

All we can do is yell to the mods until they change something.  I agree this system is f'd. 

How about a permanent cookie in their browser admins?  LP isn't that smart, he'd never see it.  You could use it to DETERMINE he is one and the same scammer.  How about a permanent block on his IP and subnet?



Title: Re: Help! Liberty Payout stole money
Post by: KingOfSports on June 01, 2013, 10:01:57 PM
+1 To the elimination of self-moderating threads. These are a scammers best friend. They can remove any scam complaints and make themselves look good to any newbie who comes along.


Title: Re: Help! Liberty Payout stole money
Post by: Maged on June 03, 2013, 04:16:44 AM
Which he has under this new name of LP.
I stopped reading here. Do your research, Viceroy. You have no idea what you are talking about.


Title: Re: Help! Liberty Payout stole money
Post by: Viceroy on June 03, 2013, 05:27:47 AM
Which he has under this new name of LP.
I stopped reading here. Do your research, Viceroy. You have no idea what you are talking about.

I don't think you should stop reading on my account.  I sat here and watched two people accused of scamming removing threads.  why are you attacking me, I have nothing to do with any of this.  I am simply pointing out that the accused is acting the same as another with his self moderated threads.  allowing/encouraging these accused scammers to act this way is ....  what?



Title: Re: Help! Liberty Payout stole money
Post by: linuxer on June 03, 2013, 05:30:30 AM

Any proofs?



Title: Re: Help! Liberty Payout stole money
Post by: Maged on June 03, 2013, 06:30:20 AM
Which he has under this new name of LP.
I stopped reading here. Do your research, Viceroy. You have no idea what you are talking about.

I don't think you should stop reading on my account.  I sat here and watched two people accused of scamming removing threads.  why are you attacking me, I have nothing to do with any of this.  I am simply pointing out that the accused is acting the same as another with his self moderated threads.  allowing/encouraging these accused scammers to act this way is ....  what?
First off, Liberty Payout's account is not new. In fact, the account has been around for about 1 year. Liberty Payout uses self-moderated threads because people like you kept calling him a scammer, despite the fact that until recently there hasn't been a single unresolved issue. Hell, if I were him I would probably scam at this point because that is far easier and would bring in more money since it's hard for him to show that he's legit. So forgive me for sticking with the system that is "f'd" when your system is clearly so much better with its high false-positive rate. We know what we're doing.

You're starting to sound like Micon.


Title: Re: Help! Liberty Payout stole money
Post by: rudystyle on June 03, 2013, 09:11:14 AM
Which he has under this new name of LP.
I stopped reading here. Do your research, Viceroy. You have no idea what you are talking about.

I don't think you should stop reading on my account.  I sat here and watched two people accused of scamming removing threads.  why are you attacking me, I have nothing to do with any of this.  I am simply pointing out that the accused is acting the same as another with his self moderated threads.  allowing/encouraging these accused scammers to act this way is ....  what?
First off, Liberty Payout's account is not new. In fact, the account has been around for about 1 year. Liberty Payout uses self-moderated threads because people like you kept calling him a scammer, despite the fact that until recently there hasn't been a single unresolved issue. Hell, if I were him I would probably scam at this point because that is far easier and would bring in more money since it's hard for him to show that he's legit. So forgive me for sticking with the system that is "f'd" when your system is clearly so much better with its high false-positive rate. We know what we're doing.

You're starting to sound like Micon.

Why are you protecting Liberty Payout so much? He scammed me of $550 last week and disappeared. He said the transaction would be instant, its been 7 days now and I have not yet got my bitcoins. Is instant=1 year for him ? He uses self moderated threads to delete conversation with the  person he is trading with.  Do you think this is the proper way to conduct a trade?  He is abusing his "Hero member" and account age tag to scam new users.


Title: Re: Help! Liberty Payout stole money
Post by: Viceroy on June 03, 2013, 12:50:22 PM
Why are you protecting Liberty Payout so much?


!


Title: Re: Help! Liberty Payout stole money
Post by: Lohoris on June 03, 2013, 01:04:48 PM
+1 To the elimination of self-moderating threads. These are a scammers best friend. They can remove any scam complaints and make themselves look good to any newbie who comes along.
+1


Title: Re: Help! Liberty Payout stole money
Post by: MPOE-PR on June 03, 2013, 01:28:45 PM
+1 To the elimination of self-moderating threads. These are a scammers best friend. They can remove any scam complaints and make themselves look good to any newbie who comes along.

Exactly. +1337.


Title: Re: Help! Liberty Payout stole money
Post by: Viceroy on June 03, 2013, 01:30:17 PM
+1 To the elimination of self-moderating threads. These are a scammers best friend. They can remove any scam complaints and make themselves look good to any newbie who comes along.

Exactly. +1337.

Hey Look the sexy Mpoe and I agree!

+100 more just for that alone!!!   ;-)


Title: Re: Help! Liberty Payout stole money
Post by: Maged on June 03, 2013, 08:44:49 PM
Why are you protecting Liberty Payout so much?
Because someone has to. However, I have formally contacted Liberty Payout to begin a formal scammer investigation. The truth will come out within the next few days, one way or another.


Title: Re: Help! Liberty Payout stole money
Post by: Viceroy on June 03, 2013, 08:49:46 PM
clap, clap, clap, clap, clap, clap, clap, clap, clap, clap, clap, clap, clap, clap, clap, clap, clap, clap, clap, clap, clap


Title: Re: Help! Liberty Payout stole money
Post by: Liberty Payout on June 19, 2013, 12:58:22 AM
OP, I have your money please message me when you're available. I've been busy with other things.


Title: Re: Help! Liberty Payout stole money
Post by: Liberty Payout on June 19, 2013, 01:00:25 AM
I agree.  I suggest eliminating self moderated threads in the currency trading section for a start.  At least don't let noobs do it.

This is what I warned would happen when saudibull got caught, he'd just come back again and this time he'd start using self-moderated posts from day one.  Which he has under this new name of LP.

All we can do is yell to the mods until they change something.  I agree this system is f'd. 

How about a permanent cookie in their browser admins?  LP isn't that smart, he'd never see it.  You could use it to DETERMINE he is one and the same scammer.  How about a permanent block on his IP and subnet?



Don't you use self-moderated threads on your alts?


Title: Re: Help! Liberty Payout stole money
Post by: WuLabsWuTecH on June 19, 2013, 01:11:15 AM
He's a known scammer: https://bitcointalk.org/index.php?topic=221204.0

Make sure you add to his negative rep: https://bitcointalk.org/index.php?action=trust;u=58854

Why is it still not banned?

The unfortunate answer is that the Moderators have no time to hunt down all the little pricks that come here to steal.



It pisses me off though that Liberty Payout has scammed at least 5 times and mods DO NOTHING. ABSOLUTELY NOTHING. I swear if I had these multiple major scammers IP's I'd offer $1000 bounty on injuring them so badly they end up in the hospital. Seriously, nothing makes me angrier then people stealing money. I hope they rot in absolute hell.

It's not their job to do your due diligence for you!  They try their best, but ultimately it's YOUR responsibility to check trust rating and feedback and profiles before you do business with anyone on here!


Title: Re: Help! Liberty Payout stole money
Post by: Maged on June 19, 2013, 04:34:49 AM
OP, I have your money please message me when you're available. I've been busy with other things.
PM me when this is resolved and I'll remove my negative trust rating.


Title: Re: Help! Liberty Payout stole money
Post by: Wardrick on June 19, 2013, 10:46:12 PM
Liberty Payout and his mom are the ones who own the account. I don't know about him but his mom wouldn't scam. Hopefully she finds out what he did, if she uses this site still with him.


Title: Re: Help! Liberty Payout stole money
Post by: Tomatocage on June 19, 2013, 11:10:01 PM
OP, I have your money please message me when you're available. I've been busy with other things.
PM me when this is resolved and I'll remove my negative trust rating.
Same.


Title: Re: Help! Liberty Payout stole money
Post by: UserCoin on June 23, 2013, 06:20:51 PM
Liberty Payout and his mom are the ones who own the account. I don't know about him but his mom wouldn't scam. Hopefully she finds out what he did, if she uses this site still with him.

How do you know his mom?


Title: Re: Help! Liberty Payout stole money
Post by: Viceroy on June 23, 2013, 06:22:22 PM
OP, I have your money please message me when you're available. I've been busy with other things.

So have you contacted him about this offer OP?


Title: Re: Help! Liberty Payout stole money
Post by: Phinnaeus Gage on June 23, 2013, 10:32:00 PM
Has people lost their fuckin' mind, continuing to trade with him after he posted the following?

I'm finished with this forum. Never before have I encountered such arrogant rude people in my life. I will find another bitcoin oriented community. This forum is not for me, the majority of you are all troll faggets, and quite frankly i'm done. Eat my dick, suck my dick right or left sack or the flap in the back.



Title: Re: Help! Liberty Payout stole money
Post by: UserCoin on July 14, 2013, 07:39:50 PM
Today, Liberty gave me money! If you are going to trade with him, do not send money first!!!


Title: Re: Help! Liberty Payout stole money
Post by: CurbsideProphet on July 14, 2013, 09:43:32 PM
Today, Liberty gave me money! If you are going to trade with him, do not send money first!!!

A good rule of thumb for any sort of trade.  Use escrow.  Always.  It isn't that hard to find someone reputable to do it.