Bitcoin Forum

Economy => Scam Accusations => Topic started by: lswong on June 07, 2018, 07:41:28 AM



Title: Liquid.Miracle- , mikeywith , Twelve are one gang of coupons scammer ?
Post by: lswong on June 07, 2018, 07:41:28 AM
Hi guys,

Just want to confirm again , are they scammers ? team ? or trusted seller ?

I have paid 0.904ltc to Liquid.Miracle- , and he was "not intentional" or "intentional" going to lunch.
Did not reply around 1 hour plus.

Liquid.Miracle-  : contact +61 473 630 699.
img : https://ibb.co/eiiHco

Email : daniel.delaz@yandex.com
img : https://ibb.co/hu08iT

His LTC wallet address : MTjyAz6NbDqiw5ar8ZGVm3ZxNaGdB8czsm


My LTC transaction ID : d9f59c9167d424ad93cacd1a78c3a86ac3601ba6afbc2478516f3569c9178963
img : https://ibb.co/kFT5V8


His original post

https://bitcointalk.org/index.php?topic=4428893.msg39557258#msg39557258


Beware guys. I will waiting for his reply.


Thanks.


Title: Re: Liquid.Miracle- , mikeywith , Twelve are one gang of coupons scammer ?
Post by: dtnjsa on June 07, 2018, 07:51:01 AM
Scammers


Title: Re: Liquid.Miracle- , mikeywith , Twelve are one gang of coupons scammer ?
Post by: Economy on June 07, 2018, 08:20:02 AM
I want to contact him before, fortunately I can not send him a message before.


Title: Re: Liquid.Miracle- , mikeywith , Twelve are one gang of coupons scammer ?
Post by: lswong on June 07, 2018, 08:31:15 AM
Scammers

These kind of scammers will break all the trust between seller and buyer !!


Title: Re: Liquid.Miracle- , mikeywith , Twelve are one gang of coupons scammer ?
Post by: lswong on June 07, 2018, 08:39:53 AM
I want to contact him before, fortunately I can not send him a message before.

You are lucky bro!


Title: Re: Liquid.Miracle- , mikeywith , Twelve are one gang of coupons scammer ?
Post by: Economy on June 07, 2018, 09:19:30 AM
I want to contact him before, fortunately I can not send him a message before.

You are lucky bro!
yes very lucky bro.

send your telegram id, maybe we can exchange the value of the coupon or any other business.


Title: Re: Liquid.Miracle- , mikeywith , Twelve are one gang of coupons scammer ?
Post by: mikeywith on June 07, 2018, 09:46:47 PM
Hi guys,

Just want to confirm again , are they scammers ? team ? or trusted seller ?

I have paid 0.904ltc to Liquid.Miracle- , and he was "not intentional" or "intentional" going to lunch.
Did not reply around 1 hour plus.

Liquid.Miracle-  : contact +61 473 630 699.
img : https://ibb.co/eiiHco

Email : daniel.delaz@yandex.com
img : https://ibb.co/hu08iT

His LTC wallet address : MTjyAz6NbDqiw5ar8ZGVm3ZxNaGdB8czsm


My LTC transaction ID : d9f59c9167d424ad93cacd1a78c3a86ac3601ba6afbc2478516f3569c9178963
img : https://ibb.co/kFT5V8


His original post

https://bitcointalk.org/index.php?topic=4428893.msg39557258#msg39557258


Beware guys. I will waiting for his reply.


Thanks.

Dude if you got scammed by that guy why the f*** bring my name in this shit ? do you know the consequences of accusing people without a proof??

I have bought/sold Bitmain coupons from and to almost everybody on the forum, and if you are a legit dealer you have probably dealt with some of them. go check my feedback on my profile, contact everybody on there and ask them about me before you say bullshit :D.

as far as i know the guy you "claimed" that he scammed you did send me the coupons first and i paid for them , i kept my vouch on his thread and it does say very clearly that he SENT first and THEN i paid him.

so it's your own responsibility and you should blame nobody but yourself.

if my name is not taken out of this mess I am going to have to report you to the admins. unless you have a proof against me then post away.

I am by no means defending that guy or anybody else. and i do not give a **** if you got scammed by him.   


Title: Re: Liquid.Miracle- , mikeywith , Twelve are one gang of coupons scammer ?
Post by: jesseco on June 08, 2018, 12:42:58 AM
I can vouch for mikeywith

I've done a ton of business with him on coupons.

Probably over 100K USD worth of coupons now, he is legit.

Never any problem. From what I can see, Mike did say he got coupon first?


Title: Re: Liquid.Miracle- , mikeywith , Twelve are one gang of coupons scammer ?
Post by: Tekno2020 on June 08, 2018, 01:14:39 AM
I can vouch for Mikeywith,,, I have done a ton of direct deals with him.  I dont know the other dudes,,,,,,

All I know is that this Liquid.Miracle dude claimed that he's not going first anymore because he got scammed so he wanted me to go first.

I told him that he can forget about that.


Title: Re: Liquid.Miracle- , mikeywith , Twelve are one gang of coupons scammer ?
Post by: mikeywith on June 11, 2018, 07:59:59 AM
I can vouch for Mikeywith,,, I have done a ton of direct deals with him.  I dont know the other dudes,,,,,,

All I know is that this Liquid.Miracle dude claimed that he's not going first anymore because he got scammed so he wanted me to go first.

I told him that he can forget about that.

I can vouch for mikeywith

I've done a ton of business with him on coupons.

Probably over 100K USD worth of coupons now, he is legit.

Never any problem. From what I can see, Mike did say he got coupon first?


Thanks for the vouch guys, i am sure many others can come and write their reviews if needs be. i hope the OP has done enough research and that he would remove my name from this mess or else i'll have to report him to admins for false accusation.