Bitcoin Forum
July 02, 2024, 03:29:26 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 [2] 3 4 5 6 7 8 9 10 11 12 »
21  Economy / Scam Accusations / Re: stex2009 scammed me $161.75 on: December 08, 2016, 04:30:00 PM
And stex2009, your green trust account was worth more than $161. You are being stupid, just pay up for what you owe me and get this done.
22  Economy / Scam Accusations / Re: stex2009 scammed me $161.75 on: December 08, 2016, 04:28:33 PM
Anyway, I am out of this. If you can conclusively prove that you did not scam this person, I will remove my neg.
The prove he has provided isn't good enough either !
What about the usage of GCs . I never shop at Kohls, I have not used his GC, they are not even worth $10 to me.


You clearly state at 03:49:42PM that your password had been changed. There is no evidence of this on your trust page. Seclog does indeed show: November 29, 2016, 03:42:11 PM - stex2009 - password changed though.
I changed the password when I realized the codes were sent. I saw emails on my phone, but used a tablet quickly to change my password first. I wish I was quicker, but I had no idea what was going on. I was really hoping John's GC would be safe. With GC in my possesion I can guarantee them to be safe. People have sent me thousands of dollars of stuff and have trusted me, this $125 is nothing. The hacker just used my password to login. He also deleted the conversations with various members he was having. I wish there was a way to check account login details.
I dont believe you, either way you have to reimburse the payment because it was on your behalf that the scam happen.
I'm sorry, this is all bizarre logic.  So if the forum gets hacked, individual users are responsible for the hacker's actions?  Why should the victim be responsible for damages just because the perpetrator isn't known?  Why not hold theymos responsible while you're at it?

Having said that, I don't usually buy the "I got hacked!" routine.  The whole Master-P debacle soured me on that, but there have been so many other examples too.

This is not any bizarre logic because there is no proof that stex2009 is actually saying the truth. Saying his account was hacked is no excuse at all.
Well, which is it?  You're saying he didn't get hacked, but if he did get hacked it's his own fault and he still owes you.  If it's the latter argument,  I think blaming the victim is wrong and you're using whatever argument is most convenient.  Chrislandin is right, deep discounted gift card sales are shady anyway.  I've no sympathy for either one of you.

Ok I am saying he DID NOT get hacked and so he should pay up.

Now even if we agree for a minute that he got hacked, and he says it has happened before as well. Then ofcourse its his responsibility. Because if its not whats gonna happen when his account is hacked again the third time and someone is scammed again? He cannot just get away saying it was hacked.
23  Economy / Scam Accusations / Re: stex2009 scammed me $161.75 on: December 08, 2016, 03:28:54 AM
stex2009 I have no way to check who used it. You can try and find it out if its possible which I am pretty sure it isnt since most probably you used it in store. Even if it was used online they might not give out details for customer privacy. Also there is ABSOLUTELY NO PROOF that you didnt use it!

Also, your past feedback has got nothing to do with what happened in this case. Like "Zepher" just posted, he was scammed by a legendary member. There is always a first time.

Now as much as I want to believe you, there is no proof at all and it is your mistake if someone is scammed using your account. Also if you cant keep your accounts say like you say its been hacked twice now, you honestly dont deserve the green trust since it will be hacked again right? Please pay for what I gave you/ your account. Thanks!
I give $10 for the inconvenience my account has caused. Please note, I did not use your cards and I notified you on time to use your cards somehow to prevent the scammer from using it.

If you do not want $10, I will be ok with the red trust. and, I can buy some gift cards from you too if you like !



You can keep the 10$ and the red trust bro. This is stupid. Anyone could scam and then offer 10$ to remove the red trust. Thats no way! I want my 161$ back or make a real offer.
24  Economy / Scam Accusations / Re: stex2009 scammed me $161.75 on: December 08, 2016, 03:27:06 AM
Anyway, I am out of this. If you can conclusively prove that you did not scam this person, I will remove my neg.
The prove he has provided isn't good enough either !
What about the usage of GCs . I never shop at Kohls, I have not used his GC, they are not even worth $10 to me.


You clearly state at 03:49:42PM that your password had been changed. There is no evidence of this on your trust page. Seclog does indeed show: November 29, 2016, 03:42:11 PM - stex2009 - password changed though.
I changed the password when I realized the codes were sent. I saw emails on my phone, but used a tablet quickly to change my password first. I wish I was quicker, but I had no idea what was going on. I was really hoping John's GC would be safe. With GC in my possesion I can guarantee them to be safe. People have sent me thousands of dollars of stuff and have trusted me, this $125 is nothing. The hacker just used my password to login. He also deleted the conversations with various members he was having. I wish there was a way to check account login details.
I dont believe you, either way you have to reimburse the payment because it was on your behalf that the scam happen.
I'm sorry, this is all bizarre logic.  So if the forum gets hacked, individual users are responsible for the hacker's actions?  Why should the victim be responsible for damages just because the perpetrator isn't known?  Why not hold theymos responsible while you're at it?

Having said that, I don't usually buy the "I got hacked!" routine.  The whole Master-P debacle soured me on that, but there have been so many other examples too.

This is not any bizarre logic because there is no proof that stex2009 is actually saying the truth. Saying his account was hacked is no excuse at all.
25  Economy / Scam Accusations / Re: stex2009 scammed me $161.75 on: December 07, 2016, 03:01:03 AM
stex2009 I have no way to check who used it. You can try and find it out if its possible which I am pretty sure it isnt since most probably you used it in store. Even if it was used online they might not give out details for customer privacy. Also there is ABSOLUTELY NO PROOF that you didnt use it!

Also, your past feedback has got nothing to do with what happened in this case. Like "Zepher" just posted, he was scammed by a legendary member. There is always a first time.

Now as much as I want to believe you, there is no proof at all and it is your mistake if someone is scammed using your account. Also if you cant keep your accounts say like you say its been hacked twice now, you honestly dont deserve the green trust since it will be hacked again right? Please pay for what I gave you/ your account. Thanks!
26  Economy / Scam Accusations / Re: stex2009 scammed me $161.75 on: December 06, 2016, 01:24:38 AM
stex2009 please pay the BTC you owe me for the cards.... there's no way to know if your account was actually hacked and even if it was it is not my fault. In PM you said its been hacked before as well so you should have been more careful and kept your password safe and difficult. You are liable for your account. Please don't scam me and pay up. Thanks.
27  Economy / Scam Accusations / Re: stex2009 scammed me $161.75 on: December 04, 2016, 10:14:13 PM
stex2009 then sent me a message saying his account was hacked and I should stop everything. This was after I had already sent the cards. It is almost impossible for me to believe that the account was hacked and it was miraculously unhacked as soon as I sent the cards. Also there is no proof of this except stex2009's statement which cant be believed.

Could you please provide screenshots of these messages between yourself and stex?

Sure,

http://imgur.com/M8KkP3l
http://imgur.com/a/QUDka
http://imgur.com/84MphXf
http://imgur.com/0esgnmE
http://imgur.com/4H2EQkm
http://imgur.com/7VgEmbJ

And he kept going on that his account was hacked.....let me know if more screenshots are needed. Thanks!
28  Economy / Scam Accusations / Re: stex2009 scammed me $161.75 on: December 03, 2016, 07:29:09 PM
Yes please DT members mark him or get him to pay Sad
29  Economy / Scam Accusations / stex2009 scammed me $161.75 on: December 03, 2016, 06:39:43 PM
What happened:: stex2009 bought kohls cash from me worth 647$ for 25% but did not pay me. The cards have been used already.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=123884

Reference Link: https://bitcointalk.org/index.php?topic=1696866.msg17023124#msg17023124
Amount Scammed: $161.75 or 0.2209699 BTC
Payment Method: BTC
Proof of Payment: http://imgur.com/a/QUDka
PM/Chat Logs: http://imgur.com/a/QUDka
Additional Notes: stex2009 then sent me a message saying his account was hacked and I should stop everything. This was after I had already sent the cards. It is almost impossible for me to believe that the account was hacked and it was miraculously unhacked as soon as I sent the cards. Also there is no proof of this except stex2009's statement which cant be believed. Even if it was hacked its not my mistake and stex2009 should pay the amount that his account owes or it should be flagged as a scammer. If stex2009 is allowed to get away with this it would essentially mean that every old and trusted member can do this to a newer account atleast once and get away with it without issues. That would be a huge scam. I hope the community can get him to pay his due or red flag him. Thanks!

PS: I tired to solve it directly with him but he won't agree to do anything. I even offered him to settle at 20% so that I recover something atleast. But he refused and now I would like the community to make him pay the entire 25% amount please. Thanks!
30  Economy / Digital goods / Re: Selling Kohl's cash on: November 29, 2016, 02:25:24 PM
Up
31  Economy / Digital goods / Selling Kohl's cash on: November 29, 2016, 12:49:58 AM
Have Kohl's cash....code +pin

Pm me
32  Economy / Digital goods / Re: WTS Wholefoods, Panera, TGI, Hyaat, Rue21 gift cards @15%-30% - 7 days warranty on: September 01, 2016, 03:43:45 AM
up
33  Economy / Digital goods / Re: WTS starbucks gift cards - 35% - 1 day warranty. on: September 01, 2016, 03:42:58 AM
up
34  Economy / Digital goods / Re: Method to get whole foods, panera bread, tgi, etc. gift cards. Unlimited for 0$! on: September 01, 2016, 03:42:48 AM
up
35  Economy / Scam Accusations / Re: SmartIphone - Scammer! Scammed me 30$. on: September 01, 2016, 03:42:09 AM
Yes he told me on skype that its you, maybe he was not you really.
36  Economy / Digital goods / Re: Method to get whole foods, panera bread, tgi, etc. gift cards. Unlimited for 0$! on: August 26, 2016, 11:31:28 PM
Interested in this. But would this be legal or illegal ? I don't want to get a carding guide in return for paying the money to get those gift cards for free.

Hi

This DOES NOT INVOLVE ANY CARDING.....it is probably not legal because there is no way you can get unlimited cards for free and be 100℅ legal at the same time.

Very easy to use and again no carding involved. You don't even have to use a credit card or PayPal anywhere in the process.
37  Economy / Digital goods / Re: WTS Wholefoods, Panera, TGI, Hyaat, Rue21 gift cards @15%-30% - 7 days warranty on: August 26, 2016, 02:58:18 PM
Hitting you up on Skype now Tom Stone.

Added you....
38  Economy / Scam Accusations / Re: SmartIphone - Scammer! Scammed me 30$. on: August 26, 2016, 04:12:36 AM
You really need to use the scam report format here: https://bitcointalk.org/index.php?topic=260073.0


Was this a forum deal or PM/Skype?

He saw my post here and I sent the code on skype....
39  Economy / Scam Accusations / SmartIphone - Scammer! Scammed me 30$. on: August 26, 2016, 04:11:58 AM
What happened:: I gave SmartIphone a 100$ starbucks gift card and he said he will pay in 30 mins and then disappeared and is not replying to me.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=374823

Reference Link: https://bitcointalk.org/index.php?topic=1593478.msg16004373#msg16004373
Amount Scammed: 0.052173 BTC or 30$
Payment Method: BTC
Proof of Payment: Unpaid
PM/Chat Logs: http://i65.tinypic.com/2gubfph.png
                                          http://i68.tinypic.com/2ceoifl.png
                                          http://i64.tinypic.com/21kl4si.png
                                          http://i65.tinypic.com/2vs5ieb.png

Additional Notes: Please negative rate him and ask him to pay. Thanks!
40  Economy / Digital goods / Re: WTS starbucks gift cards - 35% - 1 day warranty. on: August 26, 2016, 04:06:47 AM
What is the warranty and how long do your cards last for on average?

1 day warranty, they usually last from 3 days to a week....
Pages: « 1 [2] 3 4 5 6 7 8 9 10 11 12 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!