Bitcoin Forum
June 22, 2024, 12:53:47 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 13 14 15 16 17 18 [19] 20 21 22 »
361  Economy / Computer hardware / Re: Selling few S9,D3,L3 on: October 14, 2017, 07:25:18 PM
Daily bump
362  Economy / Scam Accusations / Re: Stay away from blocksminer on: October 14, 2017, 09:43:04 AM
Well, as you can see from the skype conversation, after i told him about the loan he was searching for (he did not disagree that was true) he said that won't affect anything...
Obviously he had that request but deleted it soon as he realize people research his posts and wont buy shit from him because in same place he's buying miners, searching for loan and also claim he got in stock many miners for sale..
363  Economy / Scam Accusations / Re: Stay away from blocksminer on: October 14, 2017, 08:58:15 AM
Just to add some proofs based on my statements.
Proof for contact details and that's the same guy and proof about my statements:
Proof about his skype: http://prntscr.com/gx9js5
Proof about my statements that's he's selling things he don't have obviously and in the same time he's looking for loan: http://prntscr.com/gx9kgn
*Searching his email on the skype engine, you will find out that's his skype and i believe from the conversation everything is obvious
364  Economy / Scam Accusations / Stay away from blocksminer, therealfalcon, 33bitcoin (same scammer) on: October 13, 2017, 10:55:06 PM
What happened:This user trying to sell Miners that "he have in hand". In other hand, he were looking for 4btc loan for buying some miners with claim he will re-sell it and turn the loan...
Soon as he contacted me interested on buying my miners, i saw his loan request, his "sales" and i refused to deal with him.
Once i refused to deal with him, he deleted all the threads/posts for his loan requests and there comes the biggest of all the redflags :


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1182552

Reference Link: https://bitcointalk.org/index.php?topic=2267292.msg22975645
Amount Scammed: 0 thanks god
Payment Method: none
Proof of Payment:none
PM/Chat Logs: He deleted his posts/threads but, from what i know, admins or moderators can see edited/deleted posts.
Additional Notes: Selling something he don't have while asking loan to buy that what he claim to sell is more than shady


*Mean while he start thread about buying S9 at 12th ( https://bitcointalk.org/index.php?topic=2259346.msg22884826) two days later he selling 50 of them Cheesy -> https://bitcointalk.org/index.php?topic=2259346.msg22884826

Alts of the same guy leaving positive feedback on his accounts:
https://bitcointalk.org/index.php?action=profile;u=954016
https://bitcointalk.org/index.php?action=profile;u=945378

*Same interest to all of his accounts (Selling miners/taking or giving loans)
**
Now this user is using 3 accounts to give fake trust to him, also offer 30btc loan CheesyCheesy:D:D
I can't stop laugh...
Proof of blocksminer skype: (https://bitcointalk.org/index.php?action=profile;u=1182552) (https://prnt.sc/gy7gaf)
Proof of therealfalcon skype:  (https://bitcointalk.org/index.php?action=profile;u=954016) (http://prntscr.com/gy7gwq)
Another alf of the same user just pop up with same interests as those accounts of selling miners and giving/asking for loans -> https://bitcointalk.org/index.php?action=profile;u=945378



365  Economy / Computer hardware / Re: Selling S9 Antminers- 4 in stock - on: October 13, 2017, 09:38:16 PM
Got scammed for one miner Sad 3 are still available.
Who scammed you? Someone from the forum? If its so, tell us who it was
366  Economy / Computer hardware / Re: Selling few S9,D3,L3 on: October 13, 2017, 12:32:13 PM
Daily bump, and still for sale.
367  Economy / Scam Accusations / Re: Almost Scammed by Danos! Don't use Monbux's "Automatic System"! on: October 13, 2017, 02:31:40 AM
You know what? I'm going to give you the benefit of the doubt, and remove my trust rating. I admit there's the slight chance it wasn't you, and I deeply apologize if it wasn't.
I removed yours also, i hope you don't mind change the tittle of the thread and close it because it makes me look like something im not.
368  Economy / Scam Accusations / Re: Almost Scammed by Danos! Don't use Monbux's "Automatic System"! on: October 13, 2017, 12:15:41 AM
ahha! You’ve already admitted the person on skype was a scammer. All I’ve got to do is prove it was you. And I can! The email I use here is different than the one I sent you by pm! I have never shared this email with anyone else on this forum, and I've never posted it publicly. I've only given it to a select few So tell me, if you weren't the person talking to me on skype, how did that person get my skype address?

Of course, you're never going to admit you were trying to scam me, but I think I have provided enough evidence, so I'm done with this thread. Although, if anyone would like to see proof of my skype address, and my pm to Danos, go a head and pm me. I don't want to post it out in public where everyone can see it.
"I've only given it to a select few"
I was just guessing what and where you were giving but now that giving me answers.
So of that selected few im the one trying to do something wrong against you?
And you ignoring my will of cooperate to show how retarded you are and prove im not anyone of the guys/people you saying?
Blind soul.
No one give a fuck about your skype or the scammers skype.
This thread is against me.
Show us proof hows that my skype and how im connected with it.
Or you are just underage confused bully with notepad story's based on no proofs.

Edit: If any of you, Moderators/Admins or anyone who have access to people inbox, please check this retarded OP inbox, and mine (i never deleted any of my messages).
And explain him how stupid he is.
You provided enough evidences that some retards trying to scam you, but consider that thread is against me, me and the community still waiting the evidences against me.
If you don't have any, apologize and fuck off.
If you going to blame randomly for no reason without proofs, go chose someone else from those "select few" and open thread against him.
369  Economy / Scam Accusations / Re: Almost Scammed by Danos! Don't use Monbux's "Automatic System"! on: October 13, 2017, 12:00:25 AM
You asked for my skype, of course it was you through pm. Besides, how would anyone else know it? I've never given it out to anyone else before. Jk, but only to a select few, and I've never posted it anywhere public.

Also, you haven't answered my last question. If I contact Monbux, will he say he's been in contact with you?
Dude, do you realize i ask for your skype and you posted some email, the same email you posted on the escrow thread, the same email you are using with another 12312312 users you trying to deal with your sales?
Or im the only one you gaved your contact details consider your desperate search of getting bitcoins for your amazon.. Cmon.. Cheesy
Monbux cannot say he's been in contact me with me, because you were never in contact with me to agree using any escrow. Monbux, or anyone else from the official list..
And why you even trying to connect monbux consider i never requested him, i never was in contact/chat with you, and i never agreed on buying/dealing with you with or without escrow?
Or you still keeping your claims that email or skype is mine ? Because i have registered email on my profile, and even the domain of it its not even close to the one you posted.
It is impossible to contact me with any of those scamming jerks trying to rob you, because i don't know and i don't give a fuck who they are.
I believe you are confused.
Why don't you just take my advice, check everything again, double think and realize whats going on and then post.

Edit: To answer your edit.
Do you mind show me and us (the community) how this skype is connected with me ?
Where did i noted it, where did i say that's my skype?
I hope you can read above im more than willing to cooperate with anyone who like to match my IP with the retard using that skype.
Im pretty sure he won't be even in the same country, because the scammers are not really smart.
You are just mad to some random scammer and pointing my name just because i ask for your contact details days ago which were posted public and which you used to give to everyone else who you were trying to make deal with ?
Dude...
Now everything is transparent for me... Open your eyes!
370  Economy / Scam Accusations / Re: Almost Scammed by Danos! Don't use Monbux's "Automatic System"! on: October 12, 2017, 11:44:52 PM
I have few questions and i can't wait your answers!
Who the hell is freedomose and how he is connected with me? How's that me but not just a random guy who saw your email on monbux thread ?
What is that skype conversation and who is limegp ? How he's connected with me, or if you saying that's me somehow, where this skype is noted as mine or me saying anywhere you can contact me on it or anything like that?
As i read your claim that limegp is me, do you mind show us how did you contact me with some random skype name ?
Also do you think if i were going to do anything wrong using someone famous name, i won't do research especially when i can read and see monbox email noted on his thread ?
Your claims and "proofs" making me laugh...
They make no sense and no connection at all.
In fact, if there was "automatic system" as the guy from the skype claim, how can someone with different email can claim that he already had anything from me (god knows how he contacted me so fast and received coins + confirmation from network) ?
Instead of pointing that finger with your blind eyes, why don't you just start to think for a minute and realize that some random guys just trying to scam you.
Also, i don't see a single evidence here against me, because you did not post anything against me.
You posted once again some "skype conversation" notepad written, with some random (retard) if i can call him like that who trying to rob you + another not really smart retard sending you email right after you posted yours public claiming impossible things.
If i were you... i would double check everything, feel ashamed and next time when you try to point someone.... Think....
I take your "utmost apologies" because im not an asshole.

Edit: I don't know you were going to trade 0.001 or 0.085 or 0.01541 btc because you never talk with me... I hope you will understand that soon as possible.
Not sure who you think that guy "limegp" on skype is, but for 1001% its not me.
Moderator/Administrator is more than welcome to check my ip/country and match it what that retarded scamming skype (if that's not you, or that chat actually exists because you copy/paste something can be written on notepad).
Once again... think before write...
Neither monbux or me have contacted you, and you were dealing with random scammers around which is not anything new for the forum.

371  Economy / Currency exchange / Re: How to sell 1007.3 BTC ? [help] on: October 12, 2017, 09:07:56 PM
there is more than 1 000 001 ways to cash them out.
all of them including paying ur country taxes and not hiding any fees because yo will go to jail
372  Economy / Scam Accusations / Re: Almost Scammed by Danos! Don't use Monbux's "Automatic System"! on: October 12, 2017, 08:08:48 PM
After reading again the topic, I realized that there is a chance an unknown person may pretend that he's monbux since the email is publicly available on monbux's thread and anyone can send an email to OP.
Then if OP knew that it's a scam email, the prime suspect will be no other than Danos, the buyer.

Worst scenario, you two are fighting while the real culprit is eating popcorns and having fun reading your stories.

Posting your pm screenshots or granting any trusted member to check the authenticity of the messages will be a good way to fix this problem.
I will be more than happy to see the OP evidences against me.
Consider there would be none, that would be interesting.
Not sure what the case is because im not really aware how im connected with the email above, monbux or this guy at all.
The only pm i exchanged with this guy was a question about his sales and how someone can contact him.
But consider his contact details are public, yeah, you maybe right.
373  Economy / Scam Accusations / Re: Almost Scammed by Danos! Don't use Monbux's "Automatic System"! on: October 12, 2017, 05:07:36 PM
As i requested above, please, show us how and when i tried to scam you, what the "escrow" emailed you, and how everything is connected with me.
Can't wait to see it! Please, make sure you do it before  2020.

Edit: Lauda, how im  freedomose@gmail.com ? or  freedomose@gmail.com was the escrow he emailed him? or that's the OP email?
This is going more and more interesting but making no sense.
I hope the OP will provide some proof based story.

Edit2: Now i read that you received email from that freedomose.
Do you mind explain me, how that email freedomose is connected with monbux or me somehow?
Do you mind show us screenshot of the email please?
Do you mind show us the connection between me, monbux, and this email.
Do you mind show us where and how i told you to request escrow?

You just put blablabla and don't show us nothing as proof...
I beg you, please, show us.
374  Economy / Scam Accusations / Re: Almost Scammed by Danos! Don't use Monbux's "Automatic System"! on: October 12, 2017, 01:01:54 PM
Thanks for for finding this bullshit.
Do you mind share with us how did i tried to scam you, where and how ?
Don't forget to complete this to make the scammer report proper -> https://bitcointalk.org/index.php?topic=260073.0
Also, please, next time when you try to point someone with bad words and notepad story's, at least connect them with some proofs.
Not really care about your bullshits because they are already in dead end.
Looking forward to see your proper scam report ofc proof based.
375  Economy / Computer hardware / Selling few S9,D3,L3 on: October 11, 2017, 10:45:34 PM
Hello, trying to get out from that business so yeah...
Yes, the thread is self moderated to prevent "cancer" posts and stupid stuff on it.
ESCROW IS MUST and im not really looking to sell anything without one.
All prices should be paid in bitcoin at the current deal blockchain rate.
Shipping is from EU, and im not willing to do meetups and get robbed.
*** If you don't have enough funds in btc and if you are not ready to use escrow, please, don't waste our time. ****


11x D3 - PSU Included.
18x L3- PSU Included
8x S9  14TH - PSU Included

*Open for offers
** Escrow is MUST. No escrow = no sale. Period.
*** Do not contact me wasting my time with things like "I can buy it next month,next week,few days later". When you are ready with the payment in BTC and willing to use escrow, feel free to PM me.

376  Economy / Currency exchange / Re: How to sell 1007.3 BTC ? [help] on: October 11, 2017, 10:27:07 AM
I don't think anyone with at least small brain and that kind of money will post anything public.
377  Economy / Digital goods / Re: Trade Amazon Gift Cards for BTC on: October 11, 2017, 01:37:30 AM
interested and pmed
378  Economy / Digital goods / Re: [Vouched] Become an eWhore GOD! [100_AN_HOUR_EASY_EWHORING_BY_QuantumPlague] on: October 11, 2017, 01:17:53 AM
you can't make even 100$ day since ages via ewhores and everyone familiar with the method knows it..
379  Economy / Computer hardware / Re: Antminer s9 / s3s for sale in cheap rate on: October 09, 2017, 08:50:30 PM
Don't send a single cent to this scammer, you will regret it, even if it's paypal that can easily be reversed.
Any proofs about your statements? Or you are just attention whore rising his post count?
I don't care about the guy, but i do care about all new guys trying to sell things around, and people like you point them with finger for no reason.
Instead of being bitch to all new members of this cancer community, suggest the people trying to buy from him to use escrow or something like that.
Everyone here should stop this cancer attitude soon as possible.
Your such an idiot, if it was possible for you to have ignored my post and just sent the payment it would have been better, I make the statement to help those who need help and not some idiot who posts without checking any previous posts or ratings. it's fools like you who make this moron to be able to keep making accounts and scamming people.
You are such an idiot and making this community cancer.
I will ignore such an idiots everyday with a smile because you morons making this community cancer.
Instead of calling everyone scammers for no reason, ask them for proof of ownership, are they willing to use escrow and stuff about that.
You are the fool here and you are more than cancer.
If you like to point someone as scammer, do it in the right section.
In this section if you really like to help people out, request stuff like escrow, proof of ownership to the people who are interested.
If the guy is scammer, he would be in dead end after those requests.
Don't be jerk.
Period.
380  Economy / Goods / Re: New iPhone 7 32 GB black ! Cheap ! on: October 09, 2017, 01:08:30 AM
Actually that's not really cheap...
They going brand new for the same price +-50$
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 [19] 20 21 22 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!