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2421  Economy / Scam Accusations / Re: Scammer: Bitcoinary.com seller Brandon Lee on: October 16, 2012, 12:31:11 AM
you gotta track these guys down.  You got a name? ip? Mobile number?  What popped up on the paypal receipt. 
2422  Economy / Currency exchange / Re: WTB 5.75 BC on: October 15, 2012, 11:52:18 PM
+1 ccohen322

Thanks
2423  Economy / Lending / Re: Seeking a loan for 21.1 Bitcoins paying back 6% on: October 15, 2012, 07:39:26 PM
Donna,

Trying to scam other members under a different user name is probably not the best way to go about trying to pay the other people you already scammed.

BCB

https://bitcointalk.org/index.php?topic=110435.0;topicseen
2424  Economy / Scam Accusations / Re: SCAMMER: firstlady0524 on: October 15, 2012, 04:27:58 PM
BurtW,

She's probably borrowing from you to pay us back.

What's that call paying it backwards?

Still waiting for payment

1HmFKJkCfcyEfPT4Z1yn9iVJ8C3JZj38nw
2425  Economy / Scam Accusations / Re: SCAMMER: firstlady0524 on: October 15, 2012, 04:26:06 PM
FirstLady is also a member of thebotnet

http://thebotnet.com/members/firstlady0524.html

Where she seems to be also be a scammer  -  so in addition to paypal accounts she may also have credentials to old bitcointalk  accounts.

from the botnet:
 [DISPUTE] firstlady0524 [$300]

Profile: http://thebotnet.com/members/firstlady0524.html

Deal: I sent her $300 LR and she was supposed to send me PP. This never happened, because "her PayPal got limited".

Thread: http://thebotnet.com/buying/153585-b...reserve-funds/

Proof:

http://imageshack.us/f/90/scam3y.png/
http://imageshack.us/f/62/scam2zh.png/
http://imageshack.us/f/268/scamcr.png/
2426  Economy / Trading Discussion / Re: Isis ATP [Automated Trading Platform] - Discussion on: October 15, 2012, 03:32:40 PM
Hey Zeek_W

If you don't know programming and you can't find your mt gox key, I suggest you just observe this project till the code matures and you have a little more experience.  I'm just saying....
2427  Economy / Service Announcements / Re: Bitcoinary.com - The new smart way to buy and sell Bitcoins. on: October 15, 2012, 01:33:20 AM
It's all reversible. Don't let PP bs you.    
2428  Economy / Scam Accusations / Re: Scammer: Bitcoinary.com seller Brandon Lee on: October 15, 2012, 01:30:41 AM
There is a paypal scammer from Australia  named  [name deleted] (Goilio).  Could be related.  User Squall1066 new some of his friends.

EDIT: User Goilio paid me and squall1066 in full and he asked that I remove his name.
2429  Economy / Scam Accusations / Re: Scammer CoinDomains.net and Goilio on: October 15, 2012, 01:26:39 AM
RandomQ  Just saw this thread.

Goilio was  is a MAJOR paypal scammer.

EDIT: he has since paid me and another user in full.
2430  Economy / Service Announcements / Re: Bitcoinary.com - The new smart way to buy and sell Bitcoins. on: October 15, 2012, 12:15:51 AM
You can get a better idea of members rep here (though that does not mean they won't scam you [or go rouge]).  Also a lot of guys swear by bitcoin-otc, but I've not used that a whole lot.  It's a pain in the ass trying to remember all the commands (for me).
2431  Economy / Service Announcements / Re: Bitcoinary.com - The new smart way to buy and sell Bitcoins. on: October 14, 2012, 11:54:49 PM
Aahzman,

Glad to hear it.  Hopefully sends.  I've just seen a lot of people get scammed there.  By scammers who have multiple user names (and good feed back).    I don't even bother to check it our any more.
2432  Other / Beginners & Help / Re: How to buy Bitcoin via Paypal / Paysafecard / Credit Card / Ukash / Skrill on: October 14, 2012, 11:37:09 PM
Hamdi,

That's a scary fucking avatar. 
2433  Economy / Service Announcements / Re: Bitcoinary.com - The new smart way to buy and sell Bitcoins. on: October 14, 2012, 11:35:33 PM
Hmmm what's a reasonable time to wait for BTC delivery before reversing the Paypal payment? I ordered 3BTC from a guy in australia that had a few good reviews...now I know there's a 15hr time diff between where he's at and where i'm at, but it took almost a day to get a response to my initial request, and it's now been about 36hrs since i sent the payment via paypal...




Ahhh, sorry Aahzman but Bitcoinary is a scammers paradise.
2434  Economy / Scam Accusations / Re: SCAMMER: firstlady0524 on: October 14, 2012, 09:16:00 PM
firstlady0524 is most likey also thebitbabe

https://bitcointalk.org/index.php?action=profile;u=68097;sa=showPosts
2435  Economy / Currency exchange / Re: WTB 1Btc with LR on: October 14, 2012, 09:14:36 PM
The bitbabe is probably also the scammer FirstLady0524

https://bitcointalk.org/index.php?topic=110435.0
2436  Economy / Scam Accusations / Re: SCAMMER: firstlady0524 on: October 14, 2012, 08:52:52 PM
Donna,

We just want our money back.  As you see your actions here have real life consequences.  I suggest you get in touch with Squall1066 to work out arrangement with him.
2437  Economy / Scam Accusations / Re: SCAMMER: firstlady0524 on: October 14, 2012, 08:32:44 PM
firstlady0524,

That is now a total of 39 BTC you owe.
2438  Bitcoin / Bitcoin Discussion / Re: Point of Sale - WalletBit on: October 14, 2012, 07:26:16 PM
Kris,

Very slick. I'll check it out.  Let me know if you need beta-testing.
2439  Economy / Scam Accusations / Re: SCAMMER: firstlady0524 on: October 14, 2012, 06:08:13 PM
firstlady0524 Responded via google voice text

+13123799830: Ok you've got yourself a deal 11:47 AM

waiting for payment.
2440  Economy / Scam Accusations / Re: SCAMMER: firstlady0524 on: October 14, 2012, 03:18:12 PM
I have worked out to give you 2 BTC a week to start off. I think I can send the 1st 2 tomorrow. I need your bitcoin address BUT please be advised I will not send this if you don't take down that twitter account and all the other public negativity posted. I know you won't take down the accusation here on BtC and that's fine but the rest everywhere else would need to come down 1st and then I can say we got a deal let me know.

Donna, as you have found, no one is really anonymous on the internet.  I just want the money or the BTC back.  Unfortunately you have no credibility.  Your word is no good.  I want $200 , cash, check or money order now and I'll talk down all social media posts, remove any personal information from this scammer thread and also post here  that you are making effort to repay.

If you can't pay it all now You can pay 2BTC weekly with interest as per the follow schedule

10/15   2 BTC
10/22   2 BTC
10/29   2 BTC
11/5           2 BTC
11/12   2 BTC
11/19   2 BTC
11/26   2 BTC
12/3           2 BTC
12/10   2 BTC
      18 BTC

With the first repayment in this schedule I will remove all social media efforts to collect this dept.  At any time you miss a payment I will again begin attempting to contact your to collect this debt through any contact info I have for you which include your email, your google voice number, your twitter and facebook accounts.  

This is my address for repayment.

1HmFKJkCfcyEfPT4Z1yn9iVJ8C3JZj38nw

I'll await your response.

BCB
 
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