Bitcoin Forum

Economy => Trading Discussion => Topic started by: Christian Pezza on August 06, 2011, 07:47:33 PM



Title: MiddleMan == SCAMMER
Post by: Christian Pezza on August 06, 2011, 07:47:33 PM
Got Scam, try buy BTC never got them!

check https://bitcointalk.org/index.php?topic=34745.0


Title: Re: MiddleMan == SCAMMER
Post by: ffuentes on August 06, 2011, 07:50:14 PM
Got Scam, try buy BTC never got them!

check https://bitcointalk.org/index.php?topic=34745.0

Yes, this thread smells like scam.


Title: Re: MiddleMan == SCAMMER
Post by: Christian Pezza on August 06, 2011, 08:34:11 PM
Got Scam, try buy BTC never got them!

check https://bitcointalk.org/index.php?topic=34745.0

Skyline == Middleman == Scammer

https://bitcointalk.org/index.php?topic=34944.0


Title: Re: MiddleMan == SCAMMER
Post by: NothinG on August 06, 2011, 08:36:33 PM
https://i.imgur.com/WONaK.jpg
https://bitcointalk.org/index.php?topic=14632.0


Title: Re: MiddleMan == SCAMMER
Post by: OmegaNemesis28 on August 06, 2011, 08:40:02 PM
https://i.imgur.com/WONaK.jpg
https://bitcointalk.org/index.php?topic=14632.0

Thats the opposite of what happened. Infact, its good that we used Paypal because we can legitimately use chargeback. That thread is for when a buyer is the scammer and uses chargeback to scam, not when the buyer is innocent. Read the thread


Title: Re: MiddleMan == SCAMMER
Post by: Christian Pezza on August 06, 2011, 08:47:06 PM
https://i.imgur.com/WONaK.jpg
https://bitcointalk.org/index.php?topic=14632.0

all right this is just funny and make me lough in all this DRAMA, thank you for the positive note!

Cheers



Title: Re: MiddleMan == SCAMMER
Post by: dub0matic on August 06, 2011, 08:50:14 PM
serves you right. this a forum not an exchange


Title: Re: MiddleMan == SCAMMER
Post by: OmegaNemesis28 on August 06, 2011, 08:53:33 PM
serves you right. this a forum not an exchange

What are you talking about? Yes it is. Notice we're in the CURRENCY EXCHANGE and MARKETA SECTION of the website?


Title: Re: MiddleMan == SCAMMER
Post by: dub0matic on August 06, 2011, 08:57:01 PM
serves you right. this a forum not an exchange

What are you talking about? Yes it is. Notice we're in the CURRENCY EXCHANGE and MARKETA SECTION of the website?
your the one crying bout get scamed go use mtgox or tradhill or something of the sorts. scammers do need to die in a fire but they are rammant here. trust noone kiddies


Title: Re: MiddleMan == SCAMMER
Post by: dub0matic on August 06, 2011, 09:01:21 PM
lol do you need a tissue to wipe you btc tears away


Title: Re: MiddleMan == SCAMMER
Post by: Christian Pezza on August 06, 2011, 09:02:07 PM
lol do you need a tissue to wipe you btc tears away
FKING TROLL

BTW  I lost nothing and I have enough Ghash to get all the BTC I need!

I am just piss because my trust was violated and take advantage of my good fait.

But I guess it's too much to understand for you!


Title: Re: MiddleMan == SCAMMER
Post by: OmegaNemesis28 on August 06, 2011, 09:04:16 PM
serves you right. this a forum not an exchange

What are you talking about? Yes it is. Notice we're in the CURRENCY EXCHANGE and MARKETA SECTION of the website?
your the one crying bout get scamed go use mtgox or tradhill or something of the sorts. scammers do need to die in a fire but they are rammant here. trust noone kiddies

Thats just it - mtgox does not offer the exchange we both needed. Notice the reason we used paypal?

You're avoiding your original statement about how this is not an exchange site but say we're "crying" about getting scammed. We're letting other users know. This guy attacked twice and you're going to criticize us?


Title: Re: MiddleMan == SCAMMER
Post by: dub0matic on August 06, 2011, 09:06:48 PM
you were warn about this guy. i use dwolla all the time and is safe


Title: Re: MiddleMan == SCAMMER
Post by: Christian Pezza on August 06, 2011, 09:10:17 PM
you were warn about this guy. i use dwolla all the time and is safe

Warn where? Dwolla can't connect via Canada u can only connect a US bank account... Genius!


Title: Re: MiddleMan == SCAMMER
Post by: OmegaNemesis28 on August 06, 2011, 09:25:53 PM
you were warn about this guy. i use dwolla all the time and is safe

Dwolla has taken 4 days to get money out of my bank. Infact as it standa, money has left my bank to dwolla but it is not in my account. So as far as usefullness dwolla is not. Otherwise we wouldnt be discussing this issue


Title: Re: MiddleMan == SCAMMER
Post by: dub0matic on August 06, 2011, 09:55:54 PM
you were warn about this guy. i use dwolla all the time and is safe

Dwolla has taken 4 days to get money out of my bank. Infact as it standa, money has left my bank to dwolla but it is not in my account. So as far as usefullness dwolla is not. Otherwise we wouldnt be discussing this issue
yea that does suck it usually only takes 2 or 3 days though and you dont have to worry too much bout being scammed. there is also paxum for the canadian users


Title: Re: MiddleMan == SCAMMER
Post by: OmegaNemesis28 on August 06, 2011, 09:58:39 PM
you were warn about this guy. i use dwolla all the time and is safe

Dwolla has taken 4 days to get money out of my bank. Infact as it standa, money has left my bank to dwolla but it is not in my account. So as far as usefullness dwolla is not. Otherwise we wouldnt be discussing this issue
yea that does suck it usually only takes 2 or 3 days though and you dont have to worry too much bout being scammed. there is also paxum for the canadian users

From now on I will use Dwolla and stick to mtgox or bitcoinmarket primarily like I have. I will not use these boards anymore for this. The only reason I jumped onto MiddleMan's thing on the board is because of the Dwolla transaction being slow and I happened to have money in my Paypal. It just sucks that there isn't a way to move money out of Paypal for bitcoins, even if it involved a middle transaction like Dwolla.


Title: Re: MiddleMan == SCAMMER
Post by: OmegaNemesis28 on August 06, 2011, 10:02:10 PM
I just find it incredible he isn't banned yet. ?


Title: Re: MiddleMan == SCAMMER
Post by: Christian Pezza on August 06, 2011, 10:10:46 PM
I just find it incredible he isn't banned yet. ?
+1


Title: Re: MiddleMan == SCAMMER
Post by: BoomGoesTheDynamite on August 07, 2011, 03:16:10 AM
Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.


Title: Re: MiddleMan == SCAMMER
Post by: Christian Pezza on August 07, 2011, 03:53:24 AM
Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.
He got banned, if you check his posts have a XXXXX rated


Title: Re: MiddleMan == SCAMMER
Post by: Maged on August 07, 2011, 06:19:04 AM
Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.
He got banned, if you check his posts have a XXXXX rated
As far as I know, he wasn't banned. Scamming is not a bannable offense, as it doesn't speak to the value of your posts. You'll just be clearly marked as a scammer to protect idiots that don't read into post histories. That said, nobody should ever be dependent on that protection, if they enjoy keeping their money.


Title: Re: MiddleMan == SCAMMER
Post by: Christian Pezza on August 07, 2011, 07:42:57 AM
Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.
He got banned, if you check his posts have a XXXXX rated
As far as I know, he wasn't banned. Scamming is not a bannable offense, as it doesn't speak to the value of your posts. You'll just be clearly marked as a scammer to protect idiots that don't read into post histories. That said, nobody should ever be dependent on that protection, if they enjoy keeping their money.
now I getting curios who is bannable at this point?
btw: thank you for call me Idiot!


Title: Re: MiddleMan == SCAMMER
Post by: Maged on August 07, 2011, 07:41:22 PM
Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.
He got banned, if you check his posts have a XXXXX rated
As far as I know, he wasn't banned. Scamming is not a bannable offense, as it doesn't speak to the value of your posts. You'll just be clearly marked as a scammer to protect idiots that don't read into post histories. That said, nobody should ever be dependent on that protection, if they enjoy keeping their money.
now I getting curios who is bannable at this point?
btw: thank you for call me Idiot!
Mainly trolls and spammers are banned. And I didn't call you an idiot, as there was nothing in his post history at the time that showed that he was a scammer, just accusations. I was referring to people who would get scammed by someone who was already confirmed to be a scammer.


Title: Re: MiddleMan == SCAMMER
Post by: Christian Pezza on August 07, 2011, 08:05:41 PM
Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.
He got banned, if you check his posts have a XXXXX rated
As far as I know, he wasn't banned. Scamming is not a bannable offense, as it doesn't speak to the value of your posts. You'll just be clearly marked as a scammer to protect idiots that don't read into post histories. That said, nobody should ever be dependent on that protection, if they enjoy keeping their money.
now I getting curios who is bannable at this point?
btw: thank you for call me Idiot!
Mainly trolls and spammers are banned. And I didn't call you an idiot, as there was nothing in his post history at the time that showed that he was a scammer, just accusations. I was referring to people who would get scammed by someone who was already confirmed to be a scammer.

I understand thank you for your explanation, I appreciate it!