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Look, I am not "hero" here to point on someone by finger. "He does that, she does this." I just did the same because I noticed there won't be untrust because of that - there is million of threads at Goods - Accounts / Invites subforum where people are selling whatever accounts (BET365, Verified Skrill, Neteller, even NetFlix and all that shit) which aren't got as you would say "legal way" and is "illegal" and there are no red-trust.
I can use my brain and delete the thread once I get my red-trust removed. If not, I won't remove my thread. Everyone can check my trust feedback page that I actually never scammed anyone - it's just one "hero" who thinks he "saved" the forum somehow, even if at same time there is hundreds on newbie scammers around site who has bought an account and just keep doing it daily and nothing gonna be made. If you are smart enough, use your brains, help users to find out IPs, e-mails etc. to actually reach to the real scammers. Don't waste your time on something what hasn't done any harm to no one.
I am sorry for arguing around here, but it is non-sense 100%. There are real scammers around here every day, even me personally got scammed by 160$ yesterday by Sr.Member and no one even gives fuck about that while I did just one thread and got instantly red-trust.
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Why people selling accounts / BitCoinTalk hero members etc. do not get negative trust? Also there has been another documents thread in forum and I havent seen single one got red-trust because of that - thats why I opened the thread.
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Documents are bought for ICOs to get accounts for example. So identity fraud. That's what you're letting people commit.
They can't use their own documents? Boo hoo. If they aren't allowed to use their own documents, then they shouldn't be participating in the ICO regardless. It would be illegal for them to do so. Why are you trying to justify yourself when you're just directly allowing criminal activity? Rofl, get a life smartass for real and look for real scammers who actually STEAL money from people here. Instead of that, you are moaning on me about selling my documents while PERSONALLY ME don't scam anyone, but I PERSONALLY get negative trust even if I DO NOT SCAM. End of story here, im not really motivated to argue with someone like you. |
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Documents are bought for ICOs to get accounts for example. Anyway, your acting is just ridiculous. Instead of looking for real scammers (like the guy who scammed me yesterday) you are giving negative trust to honest dealers. Morons.
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Admins, please give me any info you can find on this guy. It must be possible for you to see his e-mail or IP or something like that what could give me any chances to reach him.
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Okay, I can remove the selling thread and stop it, but please remove my negative trust also then. Im not scammer and havent scam anyone, I want to gain trust as im quite new here.
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Hey forum,
Woke up today and somehow my account got negative trust from "The Pharmacist" stating that I sell documents for illegal reasons. My cons is, that I really do sell documents, but I've claimed them in legal way, all the "real document owners" are knowing where, why and how their documents gonna be used (nothing illegal, just verification processes) AND between me and "The Pharmacist" havent never been any touch - its ridicilous "legendary" members like him are giving negative trust to someone who got scammed yesterday by member (vein071315) here and this scammer just runs away and comes back after few months with zero negative trust and makes it again, but I get negative just because I sell documents. Please remove my negative trust, admins. Thank you.
Regards
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Admins / moderators - i guess its possible to reach out his IP / other accounts he is using here. I am looking this information from you (would like to get it privately). Most likely again he's from Philippines, as his "local time" at profile matches with Philippines time zone also. Still possible that its bought account and he is from somewhere who knows.
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Sorry, thread closed. Got scammed by vein071315. DO NOT TRADE WITH THIS BASTARD.
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He is probably from Philippines as he have talked at Philippines sub forum earlier. Anyone who knows him, please let me know any detail you know about him.
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The payment was sent and received (although 0.01897729 BTC after fees): https://blockchain.info/tx/e69668b4065d04877adb90ca11ef0ad6b0483ab254c601ad394be67f70455a80and it was already moved to another address. I've asked vein071315 to post his version here. OP, please post more proof, for example: - The thread, PM or message where you agreed the exchange, the amounts, and he gave you that BTC address (edit: I see you've just added this)
- Some proof that shows you didn't received the Skrill payment into the account you gave to him
If it was recivied and already moved, it means he scammed me. Well played Sr.Members here. Freaking full of scammers site... |
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What happened:: We agreed on deal, my btc vs his Skrill. I sent him 0.019 of BTC to his btc address: 14jGCXMJmDJ4QHm8FtNBz5yNWFT7jgaioh and he never sent me any skrill to me as we agreed. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=840199Reference Link: Amount Scammed: 0.019 BTC Payment Method: Bitcoin BlockChain Proof of Payment: https://gyazo.com/78c9359dff1bf91997bf32b3a2a9615dPM/Chat Logs: https://gyazo.com/ce45e2d0870dabc3487efb5630f960e3Additional Notes: I dont know if "pending" means he hasnt recivied it yet, but still he logged off and havent give any response to me since transaction done and I feel like its scam. I will clean the thread once its all cool. If not, I will find this guy. ********* UPDATE 23.03.2018 ********** Found out scammers IPs by other forum he has used before. Contacted with his / her service provider which is PLDT - Philippines Long Distance Telephones. Not sure if it helps me, but worth to try. He may live at San Fernando, Ilocos, Philippines. Still looking to admins to send me IP he used last night while we made the deal between each other to confirm that he is philipinian. I am waiting answer from his service provider.
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Hello BCT,
I do have some BTC, i need Skrill. Make your offers. I am going first for trusted guys 100%.
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Scammer alert! Be cautious! |
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Possible scammer. Be cautious!
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Wrote you at Telegram, answer.
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How much $$ you are looking for account?
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BUMP! CHEAP PRICE, 5-YEAR OLD ACCOUNT! 100% GENIUNE ACCOUNT!
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