Bitcoin Forum

Economy => Scam Accusations => Topic started by: umarr on October 23, 2018, 09:30:31 AM



Title: Mikemark account scammed me
Post by: umarr on October 23, 2018, 09:30:31 AM
What happened:: He was to sell the account to me, after payment he gave me a password that didn't work. I told him of the problem with the account, he denied his involvement with it meanwhile as i type this, the account has been logged in to. He offered to replace the, account with a member account for which i was strongly was against because of the loss i had made, so i told him to report the account and give it redtrust if truly he did not temper with it. The previous posts you had seen here were by him.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=88833

Reference Link:
Amount Scammed: $130
Payment Method: ETH
Proof of Payment: https://ethplorer.io/tx/0x6d19c913311a55d039d253da0c92e07cb4cadc16ee6d27baff0e6ed192486e19
PM/Chat Logs: m.imgur.com/a/3ebMJKY
Additional Notes: The previous messages posted here where by the seller of the account, i am the buyer that was scammed. Whats even funny is that The seller claims he's a reseller.this account was created by me (the aggrieved) and was given to him to report to the necessary authorities since he claimed he had nothing to do with the password change. Apparently he's done a terrible job at that. Nonetheless the Mike mark account and other accounts on the screenshot should be treated with caution.


Title: Re: Please help me
Post by: shasan on October 23, 2018, 09:37:04 AM

Good Day All.
I had sold my MikeMark account for my mom medical expenses to one person.
That person get the account details and reset the password and mail .Now he is not paying me .
He scammed me .And saying me , you can't do anything now.
So please give that MikeMark account redtrust.
It is helpful for me.
Then that guy come to know ,their will be the punishment .If he scam others.
If you mean this account (MikeMark) (https://bitcointalk.org/index.php?action=profile;u=88833) who woke up: at 9/4/2018 7:04:18 PM and whose Password changed 5 days ago. To make this simple complain it takes you 5 days? Are you trying to kidding? If not,
Then proof that account is yours by providing any staked bitcoin wallet ID and verify that id is yours by verifying signature.


Title: Re: Please help me
Post by: LoyceV on October 23, 2018, 11:11:02 AM

Good Day All.
I had sold my MikeMark account for my mom medical expenses to one person.
That person get the account details and reset the password and mail .Now he is not paying me .
He scammed me .And saying me , you can't do anything now.
So please give that MikeMark account redtrust.
It is helpful for me.
Then that guy come to know ,their will be the punishment .If he scam others.
Quoted for reference. Your posting style doesn't look like MikeMark's posting at all. I also have a hard time believing MikeMark lives in a country where selling a Full Member account can pay for medical bills.

If you can sign a message from 1PmHZ3eSuDK5BZA3pUqrCMmjeJk7uqZ4Ax (https://web.archive.org/web/20150512062012/https://bitcointalk.org/index.php?action=profile;u=88833), I'll tag the account.


Title: Re: Please help me
Post by: umarr on October 23, 2018, 12:18:20 PM

Good Day All.
I had sold my MikeMark account for my mom medical expenses to one person.
That person get the account details and reset the password and mail .Now he is not paying me .
He scammed me .And saying me , you can't do anything now.
So please give that MikeMark account redtrust.
It is helpful for me.
Then that guy come to know ,their will be the punishment .If he scam others.
Quoted for reference. Your posting style doesn't look like MikeMark's posting at all. I also have a hard time believing MikeMark lives in a country where selling a Full Member account can pay for medical bills.

If you can sign a message from 1PmHZ3eSuDK5BZA3pUqrCMmjeJk7uqZ4Ax (https://web.archive.org/web/20150512062012/https://bitcointalk.org/index.php?action=profile;u=88833), I'll tag the account.
Lol.
I had brought that account from one buyer and sell that with another buyer.The person who had brought from me had scammed me , without payment.


Title: Re: Please help me
Post by: shasan on October 23, 2018, 12:46:13 PM
Lol.
I had brought that account from one buyer and sell that with another buyer.The person who had brought from me had scammed me , without payment.
You are the real scammer it is my personal view. You have purchased and then sell for the treatment of your mom? You have not made any post after buying the account? If so, were you waiting for when you need to give medical bills? I think there nothing happened except you saw the change info from seclog. If you have any proof of buy/sell this account and you have not got payment then provide that on here sothat DT can take action.


Title: Re: Please help me
Post by: LoyceV on October 23, 2018, 12:46:13 PM
I had brought that account from one buyer and sell that with another buyer.The person who had brought from me had scammed me , without payment.
So you have no evidence, and there is no reason to tag MikeMark.


Title: Re: Please help me
Post by: The Pharmacist on October 23, 2018, 12:47:57 PM
If you can sign a message from 1PmHZ3eSuDK5BZA3pUqrCMmjeJk7uqZ4Ax (https://web.archive.org/web/20150512062012/https://bitcointalk.org/index.php?action=profile;u=88833), I'll tag the account.
Ditto, I'll be happy to tag it as well but only if proof is provided.  And OP, you should write out all of the information in the standard scam accusation format (https://bitcointalk.org/index.php?topic=260073.0).  It doesn't do you or anyone else any good to just accuse someone of scamming you without any info that people can verify.

Assuming this is true, what did you expect?  There's a reason I tag account sellers (and buyers).  In addition to all the crap that can be done with a sold account, this is yet another negative consequence of account sales.


Title: Re: Please help me
Post by: umarr on October 23, 2018, 04:36:02 PM
If you can sign a message from 1PmHZ3eSuDK5BZA3pUqrCMmjeJk7uqZ4Ax (https://web.archive.org/web/20150512062012/https://bitcointalk.org/index.php?action=profile;u=88833), I'll tag the account.
Ditto, I'll be happy to tag it as well but only if proof is provided.  And OP, you should write out all of the information in the standard scam accusation format (https://bitcointalk.org/index.php?topic=260073.0).  It doesn't do you or anyone else any good to just accuse someone of scamming you without any info that people can verify.

Assuming this is true, what did you expect?  There's a reason I tag account sellers (and buyers).  In addition to all the crap that can be done with a sold account, this is yet another negative consequence of account sales.

Hi Sir,
I know about you.You are good soul to tag the people involved in account selling and buying.The person who brought from me are happy with my account.So please give redtrust to MikeMark account.


Title: Re: Please help me
Post by: shasan on October 23, 2018, 04:37:28 PM
If you can sign a message from 1PmHZ3eSuDK5BZA3pUqrCMmjeJk7uqZ4Ax (https://web.archive.org/web/20150512062012/https://bitcointalk.org/index.php?action=profile;u=88833), I'll tag the account.
Ditto, I'll be happy to tag it as well but only if proof is provided.  And OP, you should write out all of the information in the standard scam accusation format (https://bitcointalk.org/index.php?topic=260073.0).  It doesn't do you or anyone else any good to just accuse someone of scamming you without any info that people can verify.

Assuming this is true, what did you expect?  There's a reason I tag account sellers (and buyers).  In addition to all the crap that can be done with a sold account, this is yet another negative consequence of account sales.

Hi Sir,
I know about you.You are good soul to tag the people involved in account selling and buying.The person who brought from me are happy with my account.So please give redtrust to MikeMark account.
You are the real scammer it is my personal view. You have purchased and then sell for the treatment of your mom? You have not made any post after buying the account? If so, were you waiting for when you need to give medical bills? I think there nothing happened except you saw the change info from seclog. If you have any proof of buy/sell this account and you have not got payment then provide that on here sothat DT can take action.


Title: Re: Please help me
Post by: umarr on October 23, 2018, 05:28:00 PM
If you can sign a message from 1PmHZ3eSuDK5BZA3pUqrCMmjeJk7uqZ4Ax (https://web.archive.org/web/20150512062012/https://bitcointalk.org/index.php?action=profile;u=88833), I'll tag the account.
Ditto, I'll be happy to tag it as well but only if proof is provided.  And OP, you should write out all of the information in the standard scam accusation format (https://bitcointalk.org/index.php?topic=260073.0).  It doesn't do you or anyone else any good to just accuse someone of scamming you without any info that people can verify.

Assuming this is true, what did you expect?  There's a reason I tag account sellers (and buyers).  In addition to all the crap that can be done with a sold account, this is yet another negative consequence of account sales.

Hi Sir,
I know about you.You are good soul to tag the people involved in account selling and buying.The person who brought from me are happy with my account.So please give redtrust to MikeMark account.
You are the real scammer it is my personal view. You have purchased and then sell for the treatment of your mom? You have not made any post after buying the account? If so, were you waiting for when you need to give medical bills? I think there nothing happened except you saw the change info from seclog. If you have any proof of buy/sell this account and you have not got payment then provide that on here sothat DT can take action.

Check this link.
It's quite enough to prove the account is hacked and sold .

https://bitcointalk.org/index.php?action=profile;u=88833;sa=showPosts

Check the post interval of 1st and 2nd post 3 years lol.
Do you still believe ,it was with owner.


Title: Re: Please help me
Post by: shasan on October 23, 2018, 05:31:53 PM
Check this link.
It's quite enough to prove the account is hacked and sold .

https://bitcointalk.org/index.php?action=profile;u=88833;sa=showPosts

Check the post interval of 1 and 2 post 3 years lol.
3 years interval that's why you are trying to say that it is scam?? Is it not funny? And your claimed scam after 5 days of last activity. Which is a sign of your scam behavior.


Title: Re: Please help me
Post by: umarr on October 23, 2018, 05:47:25 PM
Check this link.
It's quite enough to prove the account is hacked and sold .

https://bitcointalk.org/index.php?action=profile;u=88833;sa=showPosts

Check the post interval of 1 and 2 post 3 years lol.
3 years interval that's why you are trying to say that it is scam?? Is it not funny? And your claimed scam after 5 days of last activity. Which is a sign of your scam behavior.

What bro !?
I think you are new to account buying and selling.
This is hacked account. I had a doubt know,you are holding this account .


Title: Re: Please help me
Post by: umarr on October 23, 2018, 06:23:33 PM
If you can sign a message from 1PmHZ3eSuDK5BZA3pUqrCMmjeJk7uqZ4Ax (https://web.archive.org/web/20150512062012/https://bitcointalk.org/index.php?action=profile;u=88833), I'll tag the account.
Ditto, I'll be happy to tag it as well but only if proof is provided.  And OP, you should write out all of the information in the standard scam accusation format (https://bitcointalk.org/index.php?topic=260073.0).  It doesn't do you or anyone else any good to just accuse someone of scamming you without any info that people can verify.

Assuming this is true, what did you expect?  There's a reason I tag account sellers (and buyers).  In addition to all the crap that can be done with a sold account, this is yet another negative consequence of account sales.

I am ok with my redtrust .Why you are not giving redtrust to MikeMark account.


Title: Re: Please help me
Post by: shasan on October 23, 2018, 06:54:59 PM
What bro !?
I think you are new to account buying and selling.
This is hacked account. I had a doubt know,you are holding this account .
First you told you have been scammed. So, show proof of your being scammed. Then proof it has been hacked or something. Then proofwho is the owner right now.
I am ok with my redtrust .Why you are not giving redtrust to MikeMark account.
First show proof of your being scammed.


Title: Re: Please help me
Post by: umarr on October 24, 2018, 05:19:44 AM
What bro !?
I think you are new to account buying and selling.
This is hacked account. I had a doubt know,you are holding this account .
First you told you have been scammed. So, show proof of your being scammed. Then proof it has been hacked or something. Then proofwho is the owner right now.
I am ok with my redtrust .Why you are not giving redtrust to MikeMark account.
First show proof of your being scammed.

Please get away from here.Don't increase your post count by this.I was in extreme anger , because I had lost my account and my money need for my medical expenses.


Title: Re: Please help me
Post by: xtraelv on October 24, 2018, 11:58:19 AM
<snip>
I had sold my MikeMark account for my mom medical expenses to one person.
<snip>

<snip>
I was in extreme anger , because I had lost my account and my money need for my medical expenses.
<snip>

Yes - we believe you.  ::)

https://i.imgur.com/FNNwSwf.png


Title: Re: Please help me
Post by: umarr on October 24, 2018, 12:32:51 PM
If you can sign a message from 1PmHZ3eSuDK5BZA3pUqrCMmjeJk7uqZ4Ax (https://web.archive.org/web/20150512062012/https://bitcointalk.org/index.php?action=profile;u=88833), I'll tag the account.
Ditto, I'll be happy to tag it as well but only if proof is provided.  And OP, you should write out all of the information in the standard scam accusation format (https://bitcointalk.org/index.php?topic=260073.0).  It doesn't do you or anyone else any good to just accuse someone of scamming you without any info that people can verify.

Assuming this is true, what did you expect?  There's a reason I tag account sellers (and buyers).  In addition to all the crap that can be done with a sold account, this is yet another negative consequence of account sales.

I have edited the original post.


Title: Re: Please help me
Post by: umarr on October 24, 2018, 12:47:34 PM
What bro !?
I think you are new to account buying and selling.
This is hacked account. I had a doubt know,you are holding this account .
First you told you have been scammed. So, show proof of your being scammed. Then proof it has been hacked or something. Then proofwho is the owner right now.
I am ok with my redtrust .Why you are not giving redtrust to MikeMark account.
First show proof of your being scammed.

Kindly reread the thread, I've edited it. Seems like there was a Minor setback


Title: Re: Mikemark account scammed me
Post by: The Pharmacist on October 24, 2018, 01:10:37 PM
I'm now completely confused as to what's going on here, and I did read the imgur (mostly gibberish) chat link.

The previous messages posted here where by the seller of the account, i am the buyer that was scammed.

I had sold my MikeMark account for my mom medical expenses to one person.

My ADD is flaring up and I've yet to finish my coffee.  Can someone give me their tl;dr opinion on this?  LoyceV? xtraelv?  I'm having a hard time making heads or tails of this.


Title: Re: Mikemark account scammed me
Post by: shasan on October 24, 2018, 01:23:54 PM
Yesterday title was: "Please help me"
Today Title is: "Mikemark account scammed me"
Yesterday he was a seller for treatment of his mother. Story was quoted yesterday. I am quoting again. Please see below:

Good Day All.
I had sold my MikeMark account for my mom medical expenses to one person.
That person get the account details and reset the password and mail .Now he is not paying me .
He scammed me .And saying me , you can't do anything now.
So please give that MikeMark account redtrust.
It is helpful for me.
Then that guy come to know ,their will be the punishment .If he scam others.
Story of today:
What happened:: He was to sell the account to me, after payment he gave me a password that didn't work. I told him of the problem with the account, he denied his involvement with it meanwhile as i type this, the account has been logged in to. He offered to replace the, account with a member account for which i was strongly was against because of the loss i had made, so i told him to report the account and give it redtrust if truly he did not temper with it. The previous posts you had seen here were by him.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=88833

Reference Link:
Amount Scammed: $130
Payment Method: ETH
Proof of Payment: https://ethplorer.io/tx/0x6d19c913311a55d039d253da0c92e07cb4cadc16ee6d27baff0e6ed192486e19
PM/Chat Logs: m.imgur.com/a/3ebMJKY
Additional Notes: The previous messages posted here where by the seller of the account, i am the buyer that was scammed. Whats even funny is that The seller claims he's a reseller.this account was created by me (the aggrieved) and was given to him to report to the necessary authorities since he claimed he had nothing to do with the password change. Apparently he's done a terrible job at that. Nonetheless the Mike mark account and other accounts on the screenshot should be treated with caution.


Waiting for story of tomorrow!
Please get away from here.Don't increase your post count by this.I was in extreme anger , because I had lost my account and my money need for my medical expenses.
I was away but came back as you again quoted my post also changed your title as well as story.
Kindly reread the thread, I've edited it. Seems like there was a Minor setback
Just reread and understood you have no work to do that's why creating new story each day.

My ADD is flaring up and I've yet to finish my coffee.  Can someone give me their tl;dr opinion on this?  LoyceV? xtraelv?  I'm having a hard time making heads or tails of this.
It is because yesterday according to his story his role was seller and today according to his story his role is buyer. Yesterday he mentioned he has not received payment of his account sold which he did for his mom's treatment.


Title: Re: Mikemark account scammed me
Post by: xtraelv on October 24, 2018, 01:38:29 PM
I'm now completely confused as to what's going on here, and I did read the imgur (mostly gibberish) chat link.

The previous messages posted here where by the seller of the account, i am the buyer that was scammed.

I had sold my MikeMark account for my mom medical expenses to one person.

My ADD is flaring up and I've yet to finish my coffee.  Can someone give me their tl;dr opinion on this?  LoyceV? xtraelv?  I'm having a hard time making heads or tails of this.

It is relatively simple:

http://softwareplusplus.com/wp-content/uploads/2017/08/Fotolia_106996237_S-e1502807949799.jpg

<snip>
I had sold my MikeMark account for my mom medical expenses to one person.
<snip>
<snip>
I was in extreme anger , because I had lost my account and my money need for my medical expenses.
<snip>
The previous messages posted here where by the seller of the account, i am the buyer that was scammed.

At least there is some intelligence present in this thread:


Waiting for story of tomorrow!


Me too !

Archived (https://archive.fo/3GpC5)


Title: Re: Mikemark account scammed me
Post by: The Pharmacist on October 24, 2018, 01:50:01 PM
<snip>
Thanks, that was my impression as well.  The only account I see so far worthy of tagging is OP's, which I've already done since he admitted to buying/selling an account. 

These people drive me nuts.  Normally it's an easy matter to neg someone who's either buying or selling an account, but then along come threads like this where everything is sideways and ass-backwards.


Title: Re: Mikemark account scammed me
Post by: LoyceV on October 24, 2018, 03:25:25 PM
The previous messages posted here where by the seller of the account, i am the buyer that was scammed.
Did you just buy the account that was used to complain about an account trade, and now continue the same accusation from the same account posing as a different person? This is definitely a new level :D

In any way, the same as yesterday still applies: where's the evidence? Chat logs aren't worth anything, as it doesn't even prove the seller owns the account he's trying to sell. In that case it could just as well have been theymos' account intead of Mikemark's account.