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Title: Beware user SHIFT! He is a SCAMMER! Post by: ian209 on September 03, 2011, 05:46:10 AM https://bitcointalk.org/index.php?action=profile;u=35926
As a heads up, don't buy from this guy. This guy just scammed me 24 BTC for an iPhone he never sent. The only "proof" of shipment I have from him is a PM saying on August 12th "I just dropped off the phone in the mail." No tracking number or anything. It's been 3 weeks and I have yet to receive a shipment. I've been PMing him since and I have yet to receive any reply and it appears that he hasn't been online for 2 weeks now. However, it does seem that he is keeping busy on his website: http://www.teamw.in/main I've been trading online for over six years now and this is the first time I've been scammed. Not a very pleasant first experience here at bitcointalk. I will try to message this guy on his website, but before I do, any advice? All input is appreciated, thanks for listening to my rant. Title: Re: Beware user SHIFT! He is a SCAMMER! Post by: NothinG on September 03, 2011, 06:14:45 AM I think (I'm kind of lazy to check my forum and I flushed my DB last night) he bought a game from me...
Title: Re: Beware user SHIFT! He is a SCAMMER! Post by: deslok on September 03, 2011, 01:10:26 PM The best thing you can do is get ahold of anyone else he's done a transaction with, collect some evidince and get ahold of a moderator. NothinG is it possible he bought the game using stolen bitcoins? if you can come up with the tx date that would help clarify that.
Title: Re: Beware user SHIFT! He is a SCAMMER! Post by: kookiekrak on September 05, 2011, 07:47:23 AM wow i called this out a LONNG time ago. he was a multi account for the Ninja account. not ninja--\
apparently he renamed his ninja account cause he got caught scamming with it. it's been renamed to Hollie. https://bitcointalk.org/index.php?topic=32636.msg417162#msg417162 heres a thread where he used both to bump himself. Title: Re: Beware user SHIFT! He is a SCAMMER! Post by: ian209 on September 05, 2011, 10:44:02 AM I think I'm going to hold off on buying anything else with BTC, it's just not worth the risk.
I lost 24 BTC from this guy, hopefully no one else will follow my footsteps. It's disgusting how much time and effort people put into scamming. Go find a real life, losers. Title: Re: Beware user SHIFT! He is a SCAMMER! Post by: Chemicalbro on September 05, 2011, 03:11:41 PM Another alias is likely: Stefanie Andrea, see https://bitcointalk.org/index.php?topic=39124.msg498086#msg498086
Title: Re: Beware user SHIFT! He is a SCAMMER! Post by: Maged on September 05, 2011, 03:27:12 PM wow i called this out a LONNG time ago. he was a multi account for the Ninja account. not ninja--\ Thanks, I'll look into that.apparently he renamed his ninja account cause he got caught scamming with it. it's been renamed to Hollie. https://bitcointalk.org/index.php?topic=32636.msg417162#msg417162 heres a thread where he used both to bump himself. Title: Re: Beware user SHIFT! He is a SCAMMER! Post by: Maged on September 06, 2011, 12:03:39 AM wow i called this out a LONNG time ago. he was a multi account for the Ninja account. not ninja--\ Thanks, I'll look into that.apparently he renamed his ninja account cause he got caught scamming with it. it's been renamed to Hollie. https://bitcointalk.org/index.php?topic=32636.msg417162#msg417162 heres a thread where he used both to bump himself. Did any of you ever send or receive PayPal from him? I'd like to combine these cases, if possible. Title: Re: Beware user SHIFT! He is a SCAMMER! Post by: Maged on September 07, 2011, 05:11:24 PM We are consolidating all of this information here:
https://bitcointalk.org/index.php?topic=42084.0 |