Bitcoin Forum

Economy => Scam Accusations => Topic started by: dbanga85 on July 13, 2013, 01:03:35 AM



Title: "No 1" is a scammer
Post by: dbanga85 on July 13, 2013, 01:03:35 AM
sent 13btc first to his btc address 17xCKWuAVs3gBHBbnC8TmUhYxC7zwVus5F and haven't seen him in hours... I am very trusted here I don't even know why I sent first.. PLEASE DO NOT TRADE WITH THIS GUY >:( >:( >:( >:( >:( >:(


Title: Re: "No 1" is a scammer
Post by: KingOfSports on July 13, 2013, 01:14:49 AM
Should have at least done my sports challenge for a coin before giving 12 more away like that  :-\ man I feel bad for u but in a way I don't too. You know that anyone can have a couple successful trades, but any amount over a couple hundred USD is asking to be scammed, at least do increments if you must send first and only if its someone very trusted. I hardly ever send first, but I always ask for escrow if they're not trusted or willing to send first, or will ask to do increments if they have history of multiple $500 trades gone well n im looking to buy $1500 for example.

Hopefully this guy is somehow discovered, but with his small activity I don't know if that will happen. Sorry again this happened to you.


Title: Re: "No 1" is a scammer
Post by: Maui on July 13, 2013, 05:31:18 AM
sent 13btc first to his btc address 17xCKWuAVs3gBHBbnC8TmUhYxC7zwVus5F and haven't seen him in hours... I am very trusted here I don't even know why I sent first.. PLEASE DO NOT TRADE WITH THIS GUY >:( >:( >:( >:( >:( >:(

Damn man, I'm sorry about your loss. You're legit too :(

G** this just makes me so mad.


Title: Re: "No 1" is a scammer
Post by: Vod on July 13, 2013, 04:19:38 PM
A fool and his coins are soon parted.  Always use escrow.


Title: Re: "No 1" is a scammer
Post by: dbanga85 on July 13, 2013, 07:00:35 PM
A fool and his coins are soon parted.  Always use escrow.

Im good man... got the coins low and was gonna make profit.. Fuck No 1


Title: Re: "No 1" is a scammer
Post by: Alexsandr on July 18, 2013, 07:48:28 AM
so he's a scammer? He pm'ed me about trading and i dont want to deal if he is.. or hes going first.


Title: Re: "No 1" is a scammer
Post by: 🏰 TradeFortress 🏰 on July 18, 2013, 07:52:01 AM
Post the PM here.


Title: Re: "No 1" is a scammer
Post by: KingOfSports on July 18, 2013, 07:59:25 AM
so he's a scammer? He pm'ed me about trading and i dont want to deal if he is.. or hes going first.

Hes a scammer do not trade with him.


Title: Re: "No 1" is a scammer
Post by: Alexsandr on July 18, 2013, 08:06:53 AM
I got 6 and want to sell them. I would like to give a good rate.. but am firm on mtgox since i been scammed on this forum already. My next trade will be good. I will take bank deposit or moneypak and i live in the us. Pm me or write here........
but pms are a lot faster. thank you.

What's going on mate? I'd like to buy 5 if possible at -3%. I can pay with a bank transfer, payza, western union or mp.

I have extensive rep here, sold phones and well as silver bullion and have no problem providing references if needed. (Check my rep)
 
Cheers,
No 1

thats the pm.


Title: Re: "No 1" is a scammer
Post by: Tomatocage on July 18, 2013, 08:17:59 AM
Negative rep'd him.


Title: Re: "No 1" is a scammer
Post by: KingOfSports on July 18, 2013, 08:30:38 AM
Negative rep'd him.
God I wish I had that ability haha, I'm on a lot more then a lot of people here while doing research for sports games. Glad someone gave him red though finally.


Title: Re: "No 1" is a scammer
Post by: Bitweasil on July 24, 2013, 08:55:21 PM
I'm not very happy with him either.

I paid 11btc for silver, after a successful trade in the past for silver, and he shipped 40oz to me in a cardboard envelope.  It never made it to me.  He then proceeded to mostly disappear.  I got a PM from him claiming his account was hacked and he was working on resolving it a few days ago, but there has been no resolution to this.  I'm out the btc, and out the silver.