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61  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Selling 300 Auroracoins for BTC on: March 14, 2014, 04:40:48 PM
this guy scammer

never send any money to this one

you must need check below

https://bitcointalk.org/index.php?topic=515502.msg5696281#msg5696281

be careful

take care
62  Economy / Currency exchange / Re: Selling 6 BTC for Skrill/Neteller! on: March 14, 2014, 04:24:56 PM
dont trust this guy..
i paid him 50$ for btc and he never sends me btc .. not replying anymore...!!!

he is a big cheater, scammer..


6 BTC available for sell!

Accept:Skrill and Neteller

Bitstamp +4%

Contact us if you interested!

so BTC Group scammer right?

they have so many fake own duplicate forum ids which from they try show fake trades and submit positive feedbacks

becareful with this scammer BTCGroup
63  Economy / Currency exchange / Re: WTS 4 Bitcoins! Accept Skrill and Neteller! on: March 14, 2014, 04:16:25 PM
you already stolen someone money Mr. scammer BTCGroup LOL

first resolve issue of scam report against you as below

https://bitcointalk.org/index.php?topic=511586.msg5660542#msg5660542

And what you say "We" LOL mean correctly you want said exactly this "We are prefect BTC group of scammers whose very professional in scams peoples very properly so please contact us as soon as possible for got scammed for sure believe us you will be happy for scammed by us as we are professional scammers "


64  Economy / Currency exchange / Re: WTS Bitcoins accepted Neteller, Paypal & OKPAY. on: March 12, 2014, 07:49:47 AM
Please use a trusted escrow, and not one from Skype.

Tomatocage

please check these guys as below

https://bitcointalk.org/index.php?topic=511295.0

and DarkComet this one id duplicate id of scammer ioriyagami

also this guy "causevd" posted scammer many times already

https://bitcointalk.org/index.php?action=profile;u=172291

please check these guys they are confirmed scammers

thanks
65  Economy / Currency exchange / Re: WTS Bitcoins accepted Neteller, Paypal & OKPAY. on: March 12, 2014, 07:45:10 AM
this guy scammer

never sent any money to this one iorivagami

and they post fake from thier own duplicated forum ids and so called fastly sold BTCs
LOL
I'm in need of some bitcoins , i will add you on skype

Sold another 0.1 Vía Ok pay , Thanks MpsCandicious

Hello! Guys I want to sell my few Bitcoins gradually and mined and purchased.

The methods of payment accepted are Neteller, Paypal & OKPAY.


In each of them I have verified account, shipping immediately and I sell from about 0.1 $ 60 (depends on the market price)

Any questions please send email to: michfallas567@yahoo.com

Or if you want to talk faster add me my skype: michfallas567

Note * All my accounts have my full real name just so that I can add to my personal facebook so they can check data.

A huge greeting and any questions to serve.
66  Bitcoin / Group buys / Re: [In stock]The plan for selling and hosting 1 T Dragon miner in china on: March 12, 2014, 07:10:35 AM


it is true that my name is peicai Li and from nantong china, and my id No. is 410223198209174051, and the ID number of my car is 苏F82C15, so if anyone want to


id card and id number car is not same province

hi helmax

I just seen you got scammed by pcfli

I replied as above

https://bitcointalk.org/index.php?topic=488372.msg5654437#msg5654437

please post full story how and where you contacted with pcfli first time?

and A to Z story so if this guy scammer then must be banned or got red negative ratings to avoid others to got scammed same as you

waiting for you
thanks
67  Bitcoin / Group buys / Re: [In stock]The plan for selling and hosting 1 T Dragon miner in china on: March 12, 2014, 07:02:24 AM
I fully agree with suchmoon

please firejuan just tell full story from A to Z
that exactly where and when first time you contacted with pcfli

and yes skype id not case sensitive.

so just start your new thread on scam section and post all story from start

whom contact first? you ? or pcfli?

you claimed that you was sent pm on forum to pcfli right? and they replied you and confirm you that they same guy as you talking with skype id with capital S? so before pm on forum you was already sent them any BTC?

why you NOT use escrow for deal?

if you used escrow already so that mean you also use faked escrow skype id? mean you so silly to got scammed via NOT one but 2 fake skype ids of scammer? and you only know this after you sent all your BTCs?

please post all transaction ids of BTC sent via blockchain.info links

and please make very clear large screen short of pm message you received from pcfli?

and also not sure how other guy "Helmax" on forum also got scammed? I requested this other guy "Helmax" please come here and write full story too

so everyone can decide if this guy pcfli is scammer or not

but I thing there is some thing wrong with this guy pcfli as how its possible 2 guys lost arround 13 BTCs via same guy pcfli so called fake ids and this guy pcfli still shows its innocent?

most important thing is how first contact start and how your skype id got by some fake scammer id? while firejuan skype id only known to pcfli?
and also Helmax how your skype id got by some scammer?

please post all story so all thing may be clear that what exactly happened??

thanks
As a long standing member of this forum I respect your position, all I can ask is that you look at the forum PM I received from pcfli that I requested from Skype account Skypepcfli (capital S) with the line "March Bitcoin". These two images were taken directly from my phone while he posts some hacked together files. I also have proof I initiated contact Wednesday 3-5 when he claims that I didn't contact him until Sunday 3-9 (-5 GMT). Again I have images to back this up.

Would it not be the MO of a scammer to establish a legit account to establish some credit ability then run some side deals to rip people of and claim innocence?  

My BTC are gone but I know what this guy is and I don't want anyone else to lose their BTC from a bad decision.

Let's be fair, screenshots are about as easy to fake as anything else on the interwebpipes. Could you please just simply lay out the timeline of events and why you think pcfli is scammer, i.e.

1) who contacted whom first? Wednesday? via Skype? why?
2) there was an exchange of PMs? why? just to prove you and/or him are who you claim you are?
3) then money changed hands? blockchain link? what exactly was promised to be delivered and when?
4) you decided to get a refund, what did pcfli tell you?
5) at what point did you decide pcfli was scamming you? where does his supposedly "fake" skype conversation come in?

I have reviewed all your posts, which are essentially a couple of screenshots repeated over and over again and I still can't make any sense of it, mainly because the sequence of events as you describe them just don't connect. You are also accusing pcfli of posting doctored skype logs, although his seem to be as legit as yours. You also seem to be trolling some other threads with scam accusations, why?

Other supposed victims haven't explained anything at all, and pcfli is not saying much either. By the way Skype names are not case sensitive. That, and the weird "accent" your "character" has in pcfli's screenshot seem to support you case. So if you want this to be taken seriously please spend a few minutes and put together the full story. Thanks!
68  Economy / Currency exchange / Re: WTB .01 BTC - Paypal on: February 08, 2014, 06:48:05 AM
can you send western union cash?

if yes I can provide some btc to you

escrow welcome

thanks
69  Economy / Currency exchange / Re: S>Bitcoins on: February 08, 2014, 06:44:56 AM
OP really scammer?
yes and kupidon1985 you are also biggest scammer and got many fake forum ids as below

kupidon1985
Xpromt
Carlos-e-spectra

you scammed someone on forum already for skrill trade

I request to  Tomatocage  on forum that please check this guy kupidon1985 and thier clone forum ids as below
Xpromt
Carlos-e-spectra

thanks



see below this scammer kupidon1985 threads
https://bitcointalk.org/index.php?topic=374071.20

https://bitcointalk.org/index.php?topic=374071.msg4004115#msg4004115

https://bitcointalk.org/index.php?topic=374071.msg4009324#msg4009324

take care
70  Economy / Currency exchange / Re: WTB 5 BTC with SEPA on: February 08, 2014, 06:40:46 AM
Need now 5 btc urgently.
will pay by SEPA.Escrow allowed and I pay fees.
make me offers now.

can you send western union cash?

if yes I can provide some btc to you

escrow welcome

thanks
71  Economy / Currency exchange / Re: S>Bitcoins on: February 08, 2014, 06:38:33 AM
OP really scammer?
yes and kupidon1985 you are also biggest scammer and got many fake forum ids as below

kupidon1985
Xpromt
Carlos-e-spectra

you scammed someone on forum already for skrill trade

I request to  Tomatocage  on forum that please check this guy kupidon1985 and thier clone forum ids as below
Xpromt
Carlos-e-spectra

thanks

72  Economy / Currency exchange / Re: [WTB] $200 USD worth of BTC via paypal using escrow service on: February 08, 2014, 06:28:43 AM
Just what it says on the tin. I was going to use coinguard if you're fine with that.

hi there

if you can send western union cash I can provide you BTC

sorry paypal is very risky and refundable so accept

however money gram or wu cash for most welcome trade and escrow also fine

so what you say?

waiting for you
take care
73  Economy / Currency exchange / Re: selling my 0.20182482 BTC on: February 08, 2014, 06:22:46 AM
Sold to gpun fantastic Buyer Would recommend using him hope the bitcoins do you well. was fast and easy to work with good luck.

WOW what a nice fake posts by same member and thier clone forum ids

very suspicious two newbies just trade so called smoothly LOL

proof here transaction id and same wallets ownership proof via sign message so every one can see if you guys even really trade anything or ONLY fake posts


 
74  Economy / Currency exchange / Re: [WTB] $30 in BTC / Skrill / Needed quickly on: February 08, 2014, 06:18:14 AM
hi

I have 0.04 BTC only

whats your offer?

you got perfect money? if yes we can trade for it

or may be skrill can accept

waiting for you

thanks
75  Economy / Currency exchange / Re: Sell XRP for Bitcoins \ Webmoney on: February 08, 2014, 06:16:53 AM
hi

I have some wmz 370 USD

accept BTC perfect money or may be skrill neteller

rate bitstamp

can trade?

thanks
76  Economy / Currency exchange / Re: [HAVE] 0.144 BTC [WANT] Skrill / Moneybookers on: February 08, 2014, 06:11:18 AM
Got 0.144 BTC and Want Skrill / Moneybookers. Willing to go first with trusted exchangers / reputable members else a middleman will be used. Or we could always do increments!

Selling 3.9 BTC For Amazon GiftCard or Paypal|

Pm me skype whoever is interested !

FrostStrick please proof your btc via sign message I ready sent you first

so if you real I ready send you first simple show your proof of BTC, just sign message BTC wallet with message "I am FrostStrick from forum want selling btc" and pm me signature info
I will verify it and ready transfer you first

waiting for you[/b]
77  Economy / Currency exchange / Re: Selling 3.9 BTC For Amazon GiftCard or Paypal on: February 08, 2014, 05:59:35 AM
Selling 3.9 BTC For Amazon GiftCard or Paypal|

Pm me skype whoever is interested !

this guy possible scammer never send any money first until you MUST willing to go in lost!

see below
https://bitcointalk.org/index.php?topic=447069.msg4918467#msg4918467

I was pmed him as below and still they never reply

I got your reply and I sent you msg as below

I am waiting now you to show proof here
NO ask skype etc just proof here

Re: (No subject)
« Sent to: Marc_addict1 on: Today at 08:36:31 PM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
not use skype etc

just sign message btc wallet and provide info to verify it

I am waiting for you

thanks

so be carefull never deal with this guy this will show you 100% FAKE reputations on other websites and try to show you that they fucking trusted but they are only scammer for sure!

hi Marc_addict1 if you real I even ready send you first simple show your proof of BTC, just sign message BTC wallet with message "I am Marc_addict1 from forum want selling btc" and pm me signature info
I will verify it and ready transfer you first

waiting for you

78  Local / Economia & Mercado / Re: Vendo bitcoins por 608 euros cada on: February 03, 2014, 08:53:34 PM
o meu contacto é: psantos623@gmail.com



never send any money to this scammer drillers623

they scammed on forum for 800 usd as below

SCAM

BUYER IS ASSUMING FALSE IDENTITIES FROM OTHER SITES

MESSAGED ME AND HAS SCAMMED ME OUT OF ENOUGH TO BUY 1 BTC.. MY LOSS, DON'T BUY FROM THEM

79  Economy / Currency exchange / Re: i buy bitcoins at 780 dollars per bitcoin on: February 03, 2014, 08:46:46 PM


never send any money to this scammer drillers623

they scammed on forum for 800 usd as below

SCAM

BUYER IS ASSUMING FALSE IDENTITIES FROM OTHER SITES

MESSAGED ME AND HAS SCAMMED ME OUT OF ENOUGH TO BUY 1 BTC.. MY LOSS, DON'T BUY FROM THEM

vende 540 euros em bitcoins ?
qual e o nome para fazer a transferencia ?
 esta aqui o meu contato: psantos623@gmail.com, é dificil mandar aqui mensagens falha sempre
80  Economy / Currency exchange / Re: Selling 6,18BTC For Paypal on: February 03, 2014, 08:40:16 PM
Selling 6,18BTC For Paypal

$785 per BTC if you buy the whole stock

If interested Pm me your skype information.

I got your reply and I sent you msg as below

I am waiting now you to show proof here
NO ask skype etc just proof here

Re: (No subject)
« Sent to: Marc_addict1 on: Today at 08:36:31 PM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
not use skype etc

just sign message btc wallet and provide info to verify it

I am waiting for you

thanks
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