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I think you don't understand, i am willing to give my PASSWORD of my account here for that 1 minute to verify i'm telling the truth. No bullshit of screenshots or endless database searches, just login to my account and get the facts. PM me your login. Thank you, sending you now my login ! All PM's between me and AquaMan are in the inbox & outbox. Once done please post here your findings. |
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He can't manipulate the PM's stored in his account. Even if he deletes them i still have my outgoing and incoming PM's of this specific trade.
I don't understand why the mods/admins don't take 1 minute the time to check the PM's. Or perhaps create a new "role" for a trusted person to do these kind of checks when a trade was done through PM. It saves alot of time, discussions and anger from people who keep seeing how scammers get away.
PS: I won't bother with screenshots, pointless, need a well respected community member to check the PMs and post here OR mods/admins. Not going to play with screenshots, don't have time for that bullshit. I got the facts as PMs in my account, takes a MINUTE to check or less.
So i call hereby either a TRUSTED community member to check my account for which i will supply the password OR mods/admins.
You don't understand, the database doesn't take "a minute" to check. Stop being lazy, and post the screenshots if you want help from the community. I think you don't understand, i am willing to give my PASSWORD of my account here for that 1 minute to verify i'm telling the truth. No bullshit of screenshots or endless database searches, just login to my account and get the facts. |
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You listed your destination account number as, "Amount requested exceeds your per-transaction cash limit!". Unfortunately that is not a valid account #. Please check you email as a CS rep has already contacted you about this issue. Also, I would suggest you continue to work with the CS rep in private rather then publicly post your order info.
Thanks.
I appreciate that you actually checked up on my order after two weeks... But I just dont understand how i could have typed "Amount requested exceeds your per-transaction cash limit!" for my account number. It just doesn't make sense.. either your input data values on your website is broken or something is screwed up. But whatever, I just hope my order gets resolved ASAP! Danny We have no control over the customer's destination account. That is something that you input. Regardless, we will work to correct your error and fulfill your order. Thanks for your patience. With all the respect, do you seriously believe the guy would type as a destination number "Amount requested exceeds your per-transaction cash limit!" ? Seriously ? |
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I think if things get too complicated Mtgox should drop anything USD related and use the euro and other currencies. It's not like it'll be difficult for u.s citizens to get bitcoins and use them. I mean, fiat is regulated but yet it is used for anything and everything including crime. This whole regulate-it-issue seems to serve some other agenda.
Actually, the way to go is using bitcoin and other cryptocoins without the need to touch the fiat system. The more it spreads in the world the better. At the end people will just keep using cryptocoins and fiat can be put into a museum.
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I will sell you 10,000 PXC for 15 BTC
AquaMan is a scammer, check the scam accusations board for his dedicated topic. |
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He can't manipulate the PM's stored in his account. Even if he deletes them i still have my outgoing and incoming PM's of this specific trade.
I don't understand why the mods/admins don't take 1 minute the time to check the PM's. Or perhaps create a new "role" for a trusted person to do these kind of checks when a trade was done through PM. It saves alot of time, discussions and anger from people who keep seeing how scammers get away.
PS: I won't bother with screenshots, pointless, need a well respected community member to check the PMs and post here OR mods/admins. Not going to play with screenshots, don't have time for that bullshit. I got the facts as PMs in my account, takes a MINUTE to check or less.
So i call hereby either a TRUSTED community member to check my account for which i will supply the password OR mods/admins.
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Thank you for the advise about screenshots, but those don't proof much as they can be manipulated.
All i want is an admin/mod or a very trusted person of the community to check the PM's, i will supply the pass
to my account. So then they can expose this scammer for what he is.
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I believe him. It's even rule #0 in "How to spot a scammer" stickied at the top of this thread: Newbies should never do business with other newbies.
Thank you and although i did keep in mind i might get scammed i didn't think it would be for such a little amount to risk his account and trust ratings. (also the reason why i wanted to do it in 4 transactions despite him asking for the full amount in 1 transaction) Looks like you got some positive feed back from John K and others, so i don't mind giving you my password so you can verify the PM's and post here that AquaMan is a scammer and must get a scamtag. |
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Can anyone confirm if this is true as i didn't see it in their FAQ or anywhere on the site.
Deposited a bit of bitcoin, did some trading and wanted to withdraw some litecoin but then
i got the notice new users can't withdraw until after 3 days.
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I invite any moderator or admin to verify the PM's in my account. If needed i will supply you the password.
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hes a scammer man. sorry you got scammed.
It seems he is. Now the question is if the admins will ban his account and IP from this board. Cause i can't believe they would let these kind of people sit here and scam people by repairing their trust doing some fake trades or selectively scam people. |
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Hello I want the moderators to give AquaMan a SCAM tag. Several hours ago we i made a deal through PM here on the forum with him. I wanted to buy 100 LTC from him in 4 transactions of 25 LTC each. So i sent him the first part in BTC which was 0.759 BTC while he was online. So I PM'd him it was sent and gave him also the transaction-ID. Suddenly he went offline, so i thought lets wait a bit more as he might be waiting for confirmations of the BTC. Now hours later he just came back online on the forum but still did not send the 25 LTC, did not reply to any of my PM's. The whole deal was done through PM so moderators/admins can check the PM's between him and me whenever needed. I assume before he gets the SCAM tag he'll get a bit more time to react or still complete the transaction ? Thank you Aquaman profile: https://bitcointalk.org/index.php?action=profile;u=128283 |
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Hi AquaMan,
I'm still waiting for 25 LTC as i send you the BTC a few hours ago and it has now 44 confirmations.
Thanks !
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Please send a PM with your offers in the range of 100 LTC to 500 LTC.
Will ONLY deal with reputable / trusted sellers !
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Topic says it all, want to buy LTC and will pay in BTC. Only if you are a reputable seller.
Please send a PM with your offer ranging from 50 LTC to 500 LTC.
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Rather shorten the time a bit to 1 hour. Should be enough to get familiar with newbie basics.
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Try contacting their support as a first btw.
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From what i can tell i think that the following happened;
Most probable;
- there was never an auditor involved, the security breach was most likely through injection, bad coding
- since bc was traded at high prices, no one in his right mind will place an order of 0.01 especially not right around the time of attack
- kevin and this "hacker" (= kevin ?) knows alot more than playing innocent
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