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scammed me for 20$ steam giftcard using fake escrow... stupid me...
he deleted telegram conversation... lesson learned
You pretended to be an intermediary and wanted to defraud Bitcoin. I found out, but you were not deceived.
Everyone, be careful of this person, he pretended to be SebastianJu in the telegramYep, your story checks out: please reply when you see it, thank you  It's good that you didn't go through with it but waited to make sure you were talking with the real SebatienJu (you weren't). This guy's tactic is so old. Hey guy, you should come up with something new. This fake escrow thing is getting pretty boring. Another alt account bites the dust. Tactic is pretty good mate, i am doing really well. Actually earning more than you will ever dream earning while you cleaning toilets |
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scammed me for 20$ steam giftcard using fake escrow... stupid me...
he deleted telegram conversation... lesson learned
You pretended to be an intermediary and wanted to defraud Bitcoin. I found out, but you were not deceived.
Everyone, be careful of this person, he pretended to be SebastianJu in the telegramnice try scamming piece of shit. enjoy the 20$ you can feed your family now for a whole year |
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scammed me for 20$ steam giftcard using fake escrow... stupid me...
he deleted telegram conversation... lesson learned
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Hey everyone. I'm selling a bustabit v1 casino. I'm proxy selling this for my friend.
The usual license costs 2 BTC.
I am selling it for only 0.3 BTC.
You will get the codebase and some basic help with setting it up. You will also have the official license from Daniel to run the site.
You cannot purchase this to resell it. You can only purchase it if you intend to purchase and run the casino yourself.
For the domain name, PM me with proof of funds.
I am open to slight negotiation so PM me your bids.
We will deal via a trusted MM only unless you are very trusted.
Thanks.
What could go wrong here???  Smells scammy..... Why you going after all newbies and call "scammy" ? I can clearly read "deal via trusted MM (middleman/escrow) unless you are trusted (which means he's willing to go first to trusted). How can someone scam with middleman/escrow or go first? or you just like to spam your signature and make false claims? You should not speak on this topic based on your trust.... so please run along now! To answer your stupid question: I go after the ones with "Amazing Deals" and "Buy Now" and things that are too good to be true. "Selling for a friend" is great too. The math is even wrong. The title states 80% off. The math is actually 85% off. Hence I said smells scammy. If I was certain, it would have received the big red letters. Most of us looking in here have been around long enough to know what to look for. We have saved people LOTS of bits with the warnings. I should speak everywhere i want to. Trust on this stupid community which allows account farming and 1000 more stupid things is retarded. Even powerbot have better feedback system. Amazing deals, buy now deals, no matter are they good to be true or not, when there is security no one care what looks to good to be true. If the person allow middleman/escrow or accept to give first, obviously he have nothing to hide. It doesn't matter how long you have been here, it matters your attitude to people, and yours is worst than cancer. Believe me you have saved no one consider people are still doing scams around and they are not moderated. You are not a moderator, and even if you were, scams are not moderated. So your useless posts only takes useless space in virtual machine, they do not help people or follow any logic. You should not speak on this topic also, not because of your trust, but because of your ignorance, non-sense logic and arrogance. Feel free to abuse your "powers" it will only prove my point. |
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Hey everyone. I'm selling a bustabit v1 casino. I'm proxy selling this for my friend.
The usual license costs 2 BTC.
I am selling it for only 0.3 BTC.
You will get the codebase and some basic help with setting it up. You will also have the official license from Daniel to run the site.
You cannot purchase this to resell it. You can only purchase it if you intend to purchase and run the casino yourself.
For the domain name, PM me with proof of funds.
I am open to slight negotiation so PM me your bids.
We will deal via a trusted MM only unless you are very trusted.
Thanks.
What could go wrong here??? Smells scammy..... Why you going after all newbies and call "scammy" ? I can clearly read "deal via trusted MM (middleman/escrow) unless you are trusted (which means he's willing to go first to trusted). How can someone scam with middleman/escrow or go first? or you just like to spam your signature and make false claims? |
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People should be aware of your scams.
And sadly for you, i am not the guy you want me to be.
This will be locked so you can't spam, but it will be bumped daily so everyone can be warned about you.
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Excuse me ?  I've been what? Are you still believing that i had, have or need an alternative account to not being an idiot who can educate himself about the forum which is not so different than others to be able reporting fraudsters? I am pretty aware how forum works because i know how to read, i never came back, but if i have to, i will. Frame someone who exposing my accounts? This report is for a scammer and his obvious tactics. So far i have one, when i have two, you can use the word "accounts". But thanks for making me think that i am at the right spot, this guy is being defended by a lot of people. Are you guys a scamming group that share the cut? I've read a lot for this forum before register, its not something new that few trusted people to share account to scam and protect it. Especially here, i read about few names doing that already. You guys doing great job i can't admit. Thanks god i am not using that forum full of scammers from years, that would be such a waste of life time. Its more than clear who you are. I hope you will get red tag soon before you scam anyone else. And you did/are still doing it. Wasting your life here..Scamming and doing nothing useful. You got nice logic same as your scamming boyfriend. If i am familiar with the forum, i should be scammer. Reporting obvious scammer like you means i am scammer. Another proof i am in the right way. |
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This player was found to have created multiple accounts to abuse the terms of Betcoin.ag. This incident occurred in July. He filed a complaint with Casino.guru, who found in our favor when reviewing the information. This was publicly documented 4 months ago. https://casino.guru/betcoin-ag-casino-player-has-been-accused-of-opening-1This player also filed a complaint with our regulatory body, Gaming Curacao, who when presented with our evidence, required no further action on our end. The vast majority of players are great people who are there to enjoy themselves and try and win some Bitcoin. As always, these players are welcome at Betcoin any time! What are you talking about ? Under your name is 1000btc scam |
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<...>
All you said here pretty much describes what you have been trying to do. You have been a scammer for so many years and know how the forum works. You keep coming back with different accounts and trying to frame someone who has been exposing your accounts. Excuse me ? I've been what? Are you still believing that i had, have or need an alternative account to not being an idiot who can educate himself about the forum which is not so different than others to be able reporting fraudsters? I am pretty aware how forum works because i know how to read, i never came back, but if i have to, i will. Frame someone who exposing my accounts? This report is for a scammer and his obvious tactics. So far i have one, when i have two, you can use the word "accounts". But thanks for making me think that i am at the right spot, this guy is being defended by a lot of people. Are you guys a scamming group that share the cut? I've read a lot for this forum before register, its not something new that few trusted people to share account to scam and protect it. Especially here, i read about few names doing that already. You guys doing great job i can't admit. Thanks god i am not using that forum full of scammers from years, that would be such a waste of life time. |
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Seems that's another alt of yours.
It is more than obvious which newbie was pretty familiar with the forum at all, and which one is going after all the competition calling him scammers.
No matter with what name you are trying to call me, you are running your shady sales under self-moderated threads, locked threads, and calling randomly not only me but many people in this forum "scammers" without a single proof.
I do not care like who do i sound like, but you are obvious desperate scammer.
Sadly, there will be some time of scamming from your side before you get caught.
I am pretty sure you already have done that in other forums and got a strategy build.
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my scams? i am coming here from different forum and i am pretty aware how things going around forums.
could you show me one scam done by me or under my name?
Only one? I can't do that because there is more than one: https://bitcointalk.org/index.php?topic=5261169.0how that topic have anything to do with me? |
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~
It's time for you to realize that you have no way to run your scams here undetected. At some point all this effort you're putting in must exceed the effort needed to earn minimum wage at Micky D's. my scams? i am coming here from different forum and i am pretty aware how things going around forums. could you show me one scam done by me or under my name? |
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@somoya, your accusation doesn't has any proofs or evidence, so we can't say your accusation is legit. There was an accusation about corlies, but since it was lack of solid proofs, DT member were opposed the flag https://bitcointalk.org/index.php?action=trust;flag=2459But personally (IMO), having all of sales thread in self-moderated isn't trustworthy (if you feel someone spamming in your thread, you can simply report their post to moderator without using self moderated). my accusation is based on his activity. he's calling me under names that i have no connection with, posting after each of my posts with some links and calling me a scammer. doesn't that looks shady? after i googled his name, i found many scam accusations and after his shady attitude against me, i decided to make this report. i reported his posts as off-topic/ spam and false accusations without proofs, but seems like moderators do not care he's posting non-sense in marketplace which is clearly a spam and off-topic. not only that but he's posting without a single argument for his actions. that shady activity proves enough he's a maniac. in other hand, from what i can read from other reports he is a scammer and seems like his going after the competition on his sales. everytime someone accuse him of scam, as far i can see, his chat logs are deleted so there cannot be proofs. even if there was, from what i can see, no one care about telegram chats to count him as proofs so he can scam easy even without deleting his messages. instead of looking at this report as non proof based, make investigation and check how he run his sales. his profile "trust" is based on "catching" some guy as scammer, "connecting" newbies as the very same scammer he received his first merit on his profile. that's how he gain "trust" and makes his self-moderated and locked topics to scam newbies which are not familiar with the market and the forum itself. he have the perfect conditions to run his scams without being touched (for now) with his sarcastic answers and connecting all victims with the scammers he founds on this forum calling them their alts.. |
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Why you not getting tired after doing multiple false accussing someone? All of the accussation always said "He deleted all the chat in telegram" so there's no strong proof if you deal with @corlies. It looks you more likely an alt of DreamerBT https://bitcointalk.org/index.php?topic=5261169.msg55836795#msg55836795If you don't provide any valid proof before accussing someone, better to forgot it and don't create a new thread. who were you again to tell me what to do here? who were you to deny the scammed people from this guy? put your glasses, and read the deport once again. explain me, how do i looks more like an alt of anyone? because i am exposing a scammer? or i should better forgot he scam people or posting bullshits under people names you seem like an alt of corlies. do you have any proofs for your statements? |
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Willing to buy 2 bitcoin. New here so if you're trusted let me know your conditions.
Your first post and directly you are asking for reversiable payment method its not going to work for you so better try and have this on localbitcoins.com, paxful.com and localcrypto.com because on these sites you can do this all very quickly without any problem here its very hard for you to have any buyer. i believe most of people register to use the marketplace and their first posts are sales. thats not something unusual not sure why you note it. also since ages everyone offers reversiable payment methods. not saying people should trust that guy but everyone does that. why everyone repeating the same and the same like people dont know what they are doing? |
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how much can be stacked at one order ?
cheersd
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