I sold my bitcoin without escrow or any problems  Good to hear! Be sure to leave feedback for each other so you can build your "street cred" for future trades |
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I'm still wondering if he stole someone's identity or if he used his real information including pictures of him and his family. Wouldn't be surprised if he gets a visit soon from someone with the amount he owes and his info being posted public. He used his real info. |
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Oh wrd, fuck him. Just another scamming POS. |
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I'm pretty sure the OP will not be getting scammed.
Told you. |
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I have seen Danny post before that he does like want to deal with paypal. The risk of one party successfully scamming is too high for him to want to get involved.
I have seen tomatocage agree to escrow a trade with a paypal scammer (of course the scammer never put any bitcoin into escrow), I would ask him
Just to be clear, that was mostly me just calling the scammers bluff. I can escrow for PayPal deals, but only for those where the PayPal sender is already a highly trusted member. Even still escrow for these types of trades only protects against one type of scam and does not guarantee a chargeback later on down the road. |
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Let me know if I can escrow this. I'll do it for free.
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Something seems fishy about this. How are you paying for these cards?
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Was the allegation of him attempting to hire a hitman ever substantiated?
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IMHO I think that members of the Default Trust and Depth 2 Trust should be extra diligent about handing out negative ratings. I also feel that the ratings should never be set in stone and are subject to reevaluation if the subject has demonstrated that he has changed. That's why I'm always willing to take a second look at a rating that I've given out and see if it's still applicable. If not, it gets removed, simple as that.
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Yeah man, I noticed that too (well since you pointed it out). Seems a bit fishy.
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I'm not sure whether you've realized yet that coinbuyer was actually the one scamming you.
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13000$ and 30 btc escrow? are you stupid or are you a scammer?
30 btc is not worth 13000$ Jakedeez is one of the few Jakes here who isn't a scammer. |
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Cool, looks like things are straightened out. Sorry about that, JABF. It's just that your absence for over a year and sudden account resurrection seemed like someone bought your account. I'll revisit your Trust rating now. Thanks for the followups.
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Oh absolutely. I've been wrong quite a few times and I've went back and adjusted my trust rating on the persons I've misjudged accordingly. I have no problem with doing that since it takes just a few clicks of the mouse. I'd much rather have to click my mouse button a few times and correct an incorrect trust rating than see somebody get scammed. I hope you can understand. Good luck with your sale.
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Already sent screen shots of my BTCe account with additional info to two different members. I'm not going to give the person who did that to me anything. They did it out of pure intention for their escrow business. That is why a lot of us have been wondering why they can be allowed to do that just out of business advancement. There was no evidence or anything...check it if you don't believe me...they do it to others all the time. If you want proof just message me and I will give it to you no problem at all. I'm pretty sure I made it clear that I have no interest in escrowing your trade: If you can demonstrate ownership of the 36+ BTC that you claim to have, or use a trusted escrow (not me, because this would clearly be a conflict of interest), I'll remove the negative feedback. However, I strongly suspect you'll do neither. Emphasis added. Screen shots don't really count. Just sign an address or get DannyHamilton to serve as escrow. Once your funds are loaded into the escrow address I'll remove your negative rating. I'm sorry if it feels like I'm trying to strong-arm you into using escrow, but there have been far too many scams here and unfortunately I really don't know of any other way to help others from becoming victims of fraud. |
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How does one report a blogspot page for this type of fraud? BTW all these crap exchanges and alts (coinbuyer, litecoinbtc, bulk-neteller ltd, etc) are all alts of known scammer Gary Simon of MyBitcoinUSA.com.
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Ecurrencyxchanga.com, exchangemoneypak.blogspot.com, and wm-center.es have been proven time and time again to be SCAMS.
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JustAnotherBitcoinFan, I'm curious why you left me negative feedback? Do you have reason to believe that I've scammed somebody as indicated in your comment, or did you leave me negative feedback purely out of retaliation? If the latter, that's blatant abuse of the Trust system. The reason I left you negative feedback is because your account went dark a year and a half ago and now it has suddenly come back online selling BTC. Prior to your resurrection you had never set foot in Currency Exchange. If you can demonstrate ownership of the 36+ BTC that you claim to have, or use a trusted escrow (not me, because this would clearly be a conflict of interest), I'll remove the negative feedback. However, I strongly suspect you'll do neither.
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WTF is that -1/1 graphic next to the user name?
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