Latest posts of: Tomatocage

Quote from: shibaji on April 01, 2013, 07:52:04 PM

Thiago, at this point, unless you pay back Rudrigo's 60 BTC at the address he provided, and post the blockchain transaction, YOU should get a scammer tag.

Why won't rudrigorc2 post a repayment address?

Quote from: John (John K.) on April 01, 2013, 06:04:03 PM

Quote from: Tomatocage on April 01, 2013, 06:02:58 PM

Quote from: John (John K.) on April 01, 2013, 05:39:13 PM

PS: We narrowly missed a man-in-middle attack here - ChickaDee posed as OP and contacted another new user via Skype. Thank goodness he dropped a PM to me just in case.

Is it confirmed that it was ChickaDee who posed as the OP?

Yes, according to the reported PM's and the user who contacted me.

Good enough for me. I'll mark that account accordingly. Thanks man.

Quote from: John (John K.) on April 01, 2013, 05:39:13 PM

PS: We narrowly missed a man-in-middle attack here - ChickaDee posed as OP and contacted another new user via Skype. Thank goodness he dropped a PM to me just in case.

Is it confirmed that it was ChickaDee who posed as the OP?

Quote from: John (John K.) on April 01, 2013, 04:48:24 PM

OP is an accused scammer. Please proceed with caution.

Emphasis on accused

This doesn't necessarily mean that the OP is a scammer, but he exhibits several telltale traits of the all-too-common scammer. As always, lenders should use diligence and caution when lending to anybody, new user or Hero member alike.

Edit: Duh, I just now realized I had basically reiterated what you said Tongue

Geezus.. how much did he scam you for, B?

What scam did he attempt to pull off?

SCAMMER

Kush is an alt of known scammer firstlady0524.

See thread https://bitcointalk.org/index.php?topic=162565.0

Quote from: hiddenoreo on March 31, 2013, 02:16:18 PM

That statement was directed at you. The fact that you instantly think anyone is a scammer is bugging people.
How is someone meant to start if no one will let them?

What gives you that idea? There's lots of loans that go through, smooth as silk:

https://bitcointalk.org/index.php?topic=160803.0 25 BTC, Filled in 13 minutes
https://bitcointalk.org/index.php?topic=134712.0 25 BTC, Filled in less than 24 hours
https://bitcointalk.org/index.php?topic=158761.0 10 BTC, Filled in less than 4 hours

...the list goes on. Take a look at what they're doing and compare it to what you're doing.

Nice work, Blazr. I've updated the list of suspected (and confirmed) scammers accordingly.

Added to the scammer profile list:

https://bitcointalk.org/index.php?topic=162204.0 DastanX (Pending, New account + Loan req, Claims it was filled but probably won't provide a TxID)

I suspect Liberty Payout = Furrycoat too, but that's just going by gut feeling.

https://bitcointalk.org/index.php?topic=84504.0
https://bitcointalk.org/index.php?topic=131107.0

Lots of scammers on this board, so be careful man. Never send ammo without using trusted Escrow. Good luck!

Quote from: shantee on March 29, 2013, 05:28:37 PM

Hi

I just want to report the website bitswing.com
No reply after order , no bitcoin received..Yes i ordered on it , i know it's stupid, but they looked legit and they use paypal (so i should get my money back)

Geez man.

I farmed about a half million gold in WoW last year. How much do I owe the IRS?

Four words: I LOVE THIS CURRENCY

Pump that post count, brah.

^ That and get a ride. Problem solved. I refer you to post #8 in this thread... done deal.

Just FYI, this guy is suspected to be a scammer selling carded gift cards.

Quote from: kerstone on March 27, 2013, 07:13:16 PM

Okay, this is a strange request. I really need the btc tonite. I am trying to find a trusted seller, but its a bit difficult. I need 350 worth of btc. Will send cash in the mail as soon as I recieve the btc. Please help!!!

Bitinstant.com
/thread

Updated. Grats on the successful payback, shibaji -- you're now on the green list, and you've moved up a notch in our book. That puts you at notch 1