|
Title: Scammed by greendots Post by: Jank on August 29, 2013, 11:29:40 PM Sent 2 btc, waiting for payment before sending the rest of the btc, he disconnected from skype and blocked me.
Payment method : supposed to be PayPal. His username : greendots His profile : https://bitcointalk.org/index.php?action=profile;u=146019 Proof : http://blockchain.info/tx/4b1491ceef97e20e0d186bcefddc9b3006169f70480d559e5eeb179ca712cfc7 Conversation : http://imgur.com/zWelJVM he disconnected and blocked me after i said "good". -> http://imgur.com/zXiej6u Do not ever make any transactions with him. EVER. Title: Re: Scammed by greendots Post by: esadee on August 29, 2013, 11:31:51 PM At first I felt bad for you, but getting scammed twice in the same way within an hour? I think you should stop doing trades on the net
Title: Re: Scammed by greendots Post by: Tomatocage on August 29, 2013, 11:46:12 PM There's a sticky: https://bitcointalk.org/index.php?topic=199130.0
Quote Rule #0 Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself). Title: Re: Scammed by greendots Post by: DiamondCardz on August 30, 2013, 12:05:13 AM There's a sticky: https://bitcointalk.org/index.php?topic=199130.0 https://bitcointalk.org/index.php?action=trust;u=141067Quote Rule #0 Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself). Uh, I think you gave the wrong rep. Title: Re: Scammed by greendots Post by: Tomatocage on August 30, 2013, 12:07:47 AM Woops.. I hit the wrong profile link!
Title: Re: Scammed by greendots Post by: monbux on August 30, 2013, 01:08:10 AM you got scammed 2 BTC twice, or is it just alt accounts by the same person?
Title: Re: Scammed by greendots Post by: greendots on August 30, 2013, 11:28:47 PM 3 things.. 1st.. i don't have a skype.. second. i never spoke him regarding adding on a skype which i dont have. 3.. he never agreed to escrow so i rejected him. If this community is on that,.. then its bogus.
Title: Re: Scammed by greendots Post by: WuLabsWuTecH on August 30, 2013, 11:59:45 PM 3 things.. 1st.. i don't have a skype.. second. i never spoke him regarding adding on a skype which i dont have. 3.. he never agreed to escrow so i rejected him. If this community is on that,.. then its bogus. I'll give this guy the benefit of the doubt for now. OP can you link "havi" on skype to this username on BCT? A screenshot of a PM to you with him asking you to contact him on skype would suffice. Title: Re: Scammed by greendots Post by: greendots on August 31, 2013, 06:35:46 AM 3 things.. 1st.. i don't have a skype.. second. i never spoke him regarding adding on a skype which i dont have. 3.. he never agreed to escrow so i rejected him. If this community is on that,.. then its bogus. I'll give this guy the benefit of the doubt for now. OP can you link "havi" on skype to this username on BCT? A screenshot of a PM to you with him asking you to contact him on skype would suffice. exactly! Title: Re: Scammed by greendots Post by: pheaonix on September 01, 2013, 11:03:04 AM im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity.
Title: Re: Scammed by greendots Post by: Tomatocage on September 01, 2013, 09:39:48 PM im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity. I wouldn't. I have reason to believe that Jank = greendots. Title: Re: Scammed by greendots Post by: WuLabsWuTecH on September 01, 2013, 10:52:38 PM im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity. I wouldn't. I have reason to believe that Jank = greendots. Tomato, I guess I don't know the backstory, but what evidence do we have that they are one and the same? Because all I saw from the OP was that he did a deal with a guy on skype that went sour, but has no proof that that guy is this guy! Title: Re: Scammed by greendots Post by: pheaonix on September 02, 2013, 01:18:41 AM im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity. I wouldn't. I have reason to believe that Jank = greendots. you know me cage ;) i don't go first, so i can't be scammed and the trade always goes well. Title: Re: Scammed by greendots Post by: greendots on September 02, 2013, 03:11:17 PM I'm def not him.. at all.. and ppl on LBC and irc can vouch for me.. I just think that its total bs you believed him.. and he all of a sudden disappears.
Title: Re: Scammed by greendots Post by: Tomatocage on September 02, 2013, 04:38:10 PM I'm def not him.. at all.. and ppl on LBC and irc can vouch for me.. I just think that its total bs you believed him.. and he all of a sudden disappears. Hmm, yeah suspicious. I too would like some evidence linking greendots to the Skype name shown in the screenshots. Til then I'm giving greendot's negative rep to Jank. Title: Re: Scammed by greendots Post by: WuLabsWuTecH on September 03, 2013, 06:06:31 AM Hey! Someone actually listened to me for once!
Once again, I'm not saying that the accusation is true or false, just that we have no evidence and since that evidence has not been presented in a reasonable amount of time we should take the tag off of the accused for now! :) Title: Re: Scammed by greendots Post by: TheWizzerd on October 11, 2013, 05:12:37 AM Greendots is infact a scammer. I just recently went to do a trade, MoneyPak -> Btc for .9 BTC. As soon as he got the MP code, he said the BTC was sent. 30 minutes later, no BTC, and offline. Fucking ass hat.
Title: Re: Scammed by greendots Post by: dddbtc on October 11, 2013, 06:49:23 AM I'm very interested. I have neg feedback because 1. Tomatocage gave me neg because i woudnt prove my btc balance... then i ended up proving it because I got tired of his crap.. 2 moneypaktrader.com ripped me from another member. He sold me an mp and then the user who gave it to him said it had a diff amount on it.. and it didn't. In all i lost the mp and my btc. I'm 100% trustworthy and i can pull out all proofs if needed. |