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1  Economy / Services / Re: LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too! on: October 09, 2018, 06:26:51 PM
selling flight booking for btc, another part talking to you at telegram .
my btc adress: 13vfYD2FDxGiCbkJ8FTafKi9UEtLYZGuGm

Buyer: poksak
Buyer's Refund Address: 3QETFnxmCt3dR4noGKtD6Dh7wEie5wwfpE

Seller: MinerExist
Seller's Release Address: minerjones:
13vfYD2FDxGiCbkJ8FTafKi9UEtLYZGuGm
BTC Amount: 0.04767BTC

Buyer get flight ticket on 14oct
2  Economy / Currency exchange / [WTB] Paypal/Google Wallet [H] Bitcoin on: October 09, 2018, 07:37:31 AM
Looking for paypal/google wallet, i pay with bitcoin at rate 80% @preev.com...just small amount per transaction to reduce risk..need aroud $300 daily

cntact me:
telegram : @poksak88
discord : poksak#9968
icq : 743735339
3  Economy / Services / Re: HOTEL/CAR/FLIGHT = Reservation ( Price = ONLY 30% of TOTAL PRICE ) on: September 27, 2018, 08:46:39 AM
Ok..till now still no booking confirmation from seller..
4  Economy / Services / Re: HOTEL/CAR/FLIGHT = Reservation ( Price = ONLY 30% of TOTAL PRICE ) on: September 26, 2018, 02:49:14 PM
Nah..still no update about my order...hope op can respond asap
5  Economy / Services / Re: HOTEL/CAR/FLIGHT = Reservation ( Price = ONLY 30% of TOTAL PRICE ) on: September 26, 2018, 05:34:24 AM
Hi, want get flight ticket on 30sept..can u make?
6  Economy / Goods / Re: WTS Factory Sealed Unlocked Google Pixel 2 XL on: July 25, 2018, 01:21:57 PM
Escrow?
7  Economy / Digital goods / [WTS] OLD LOCALBITCOINS AND OKPAY ACCOUNT on: November 02, 2015, 12:36:13 AM
Iam selling legit aged lbc and okpay account with 100% feedback.
Must use escrow on bitcointalk for this transaction and paid in bitcoin or neteller.

For any questions/price inquiries, please PM me. Thanks.
8  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 04:48:11 AM
i just hope NewDeal2014 pay my coins..nothing more than that..$400 really worth for me.. Cry

Hope this is a lesson to you. Next time use a trusted escrow.

i will..thanks mate
9  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 04:31:39 AM
i just hope NewDeal2014 pay my coins..nothing more than that..$400 really worth for me.. Cry
10  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 03:17:56 AM
i already called seller and tell them about wrong item delivered..amazon customer service already know about this..

Is there any conclusion on that? Are there steps being taken?

I am not saying there are no scams on amazon, however I would find it hard to believe that the top search result for a S5 would still be in business if they were in fact scamming even a small percentage of their customers.

You also need to remember that the amazon seller is forced to use escrow via amazon. On the other hand NewDeal2014 refused to use escrow of any kind. Additionally NewDeal2014 is now claiming that the order was funded with stolen funds and/or the seller is participating in money laundering (really just trying to distract from the conversation).

Agreed. At this moment it is not quite relevant how Poksak paid Bits of 8. Bits of 8 accepted the payment and sent the item to Newdeal2014. So again, Poksak lived up to their end of the deal.

Unless you go all out conspiracy and proof that Poksak is a sock of Bits of 8... Then all bets are off.

seller said they will check on this order, nothing more because they have order details...
11  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 02:58:25 AM
crazykiddo, get out of here. If you can't read the thread you have no place commenting.

Poksak: You could give the seller (Bits of 8 ) a call or shoot of an message asking for their side of the story

Newdeal2014: You could give the seller (Bits of 8 ) a call or shoot of an message asking for their side of the story


Or you could both point fingers at each other and wait for the other to do it.

For what it's worth the seller seems reputable on amazon. I don't see them sending a battery.


PS. I do agree that posting personal details may be a bit premature.

i already called seller and tell them about wrong item delivered..amazon customer service already know about this..
12  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 02:48:53 AM
Uninteresting case. Three parties:

1) Poksak
2) Newdeal2014
3) Amazon seller (Bits of Cool

It seems Poksak honored their part of the deal (independently verified by Blazr). It seems Newdeal2014received a battery instead of a miner (unverified)

There are two obvious scenarios:
1) The Amazon seller scammed by sending a battery instead of a miner.
2) Newdeal2014scammed by receiving the miner but claiming they received a battery.

I am leaning towards 1) but there's no evidence to support it. In both cases there is no blame on Poksak because he ordered the exact item that Newdeal2014requested.


Most importantly, neither party seems genuinely interested in resolving the issue. Instead they're acting like little kids having a nice e-tantrum together.

i fight for my right.. but for newbie like me, its better well known member in this forum act as judges because i believe they have more experiences if something like this happen..
13  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 02:21:27 AM
Give Blazr your amazon email address and password via PM (if you both agree) and he can confirm that the order was in fact not canceled.

Ugh, getting me involved?

LOL! I'll do it if you guys want. I can login and check the order was for a miner and it's not cancelled.
If you are comfortable logging into someone else's amazon account. According to this screenshot it was NewDeal that suggested the specific amazon seller so he should be held responsible if the seller scammed, not the OP

I literally just picked whatever Amazon seller was selling S5s. My only problem is that I didn't receive an S5. I got some bogus item. Either way, I'm not paying for it.
Bitmain is selling the S5 on amazon, why didn't you pick them? Your agreement was for the OP to purchase a specific item listing on amazon from a specific seller in exchange for bitcoin. If he followed through on is end then you owe him the amount of bitcoin that was agreed upon. If the amazon seller scammed you then you need to work with amazon and the OP to get a replacement or a refund.

Since you gave the OP your address if the order is not canceled and you do not pay him then the OP could easily contact the police. Your address in Alexandra,VA would not make it difficult to find you. My understanding of VA law based on my quick google search reveals that stealing the amount you have stolen is Grand Larceny, is a felony and is punishable by between 1 and 30 years in jail (likely closer to the former then the later)

Remove your fucking Trust right now. I have not scammed anyone. I received a BOGUS ITEM and I WILL NOT pay for a BOGUS ITEM.


please receive this bogus item..and no worries mate..u dont have pay for this
14  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 01:58:39 AM
Quote
According to previous screenshots it was NewDeal2014 that suggested this specific product. I do think you should work with NewDeal to try to resolve this with the amazon seller however assuming you can prove that you did not cancel the order then your part has been fulfilled and NewDeal2014 owes you the bitcoin

There is simply no way he ordered from the proper distributor and I received some bogus nonsense. Unless I'm the ONE IN A MILLION person who the retailer scammed (not likely), then this is all a sham.

I have no problem paying for what I wanted, but this is just stupid.

https://i.imgur.com/or9W0oK.png

I received this LITERALLY HOURS AFTER I POSTED IN THE OPs THREAD THAT I WAS WORKING OUT A DEAL.



mate, no worries..we believe u for sake of antminer. im the one who scam u..are we good?..we should get in touch or maybe go on holiday in maldives or paris together..
15  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 01:42:45 AM
sure  Grin
16  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 01:32:18 AM


17  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 01:15:54 AM
another proof im a scammer-->http://imgur.com/X5HQHoK

NO ONE IS DISPUTING THE PACKAGE WAS DELIVERED.

I'm telling you and everyone else that I did not receive what I requested and that you pressured me before delivery to release coins to you. I sent you a PM telling you that I didn't receive what I requested and you kept begging me to send you coins instead of trying to resolve the issue. I asked you to contact the seller and Amazon (Since YOU placed the order), and you kept insisting that I do it.

I can't stress this enough - I did not place an order with Amazon. You did. You need to find out what happened with Amazon and deal with this situation. It's looking more and more like you are just trying to "wash" stolen Amazon credit/GC balance, and I want nothing to do with that kind of illegal activity.

I'm also not going to bicker with you about this. You can post as many screenshots as you want about something being delivered - I received some 400 amp car battery charger when I ordered a BITCOIN MINER. I buy and sell BITCOIN MINERS.

http://imgur.com/jQ2oTqs

yes my plan is to wash my hacked amazon account loaded with carded gift card and scam people so i can get back my clean gift card to legit account
18  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 01:09:07 AM
another proof im a scammer-->http://imgur.com/X5HQHoK
19  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 01:00:27 AM
http://imgur.com/Ow29RvQ

THIS is what I received after I signed for the package.

Quote
do you have proof?..mate, just tell the truth..

I don't know if you did this, or it was a genuine mistake. Either way, I'm not paying for something I LITERALLY CANNOT USE.

I ordered an Antminer S5 from you. I got this in the mail.



Do you have any video of you opening the package so we know that this is not an attempt to scam the OP?

You know that I don't. People don't video themselves opening a package they expect to be legitimate. I can't say anymore that is proof-backed, really. I'm still working on making screenshots of every single PM the OP sent pressuring me to send the coins before delivery. That was really suspicious to me.

Believe me, I've completed trades here without any problems. I sold Antminer S3s to Crowetic. I sold a PS3 to Smack That Ace. Both with no escrow, both with being paid up front, and I DELIVERED those items. I am not a scammer. This person has sent me some nonsense (I don't even want to know how he faked the screenshots - Firebug?) and wanted to be paid before the package arrived so I couldn't get my coins back.

Again, I can't prove anything but what is in the box and the messages we have sent one another. I just know that I wanted an Antminer S5 from this user and instead received some garbage. If it's his fault, he's a scammer. If it's not his fault, then it sure LOOKS like his fault based on how he pressured me to pay ahead of delivery.

Yesterday (One day before delivery) he BLEW UP MY PM BOX with requests to get paid, seeking out any way he could get coins before the package arrived.


proof im a scammer---->http://imgur.com/kATJLLK

and my partner contact number who really help me to be a genius scammer here-->http://imgur.com/nukR4zf



20  Economy / Scam Accusations / Re: NewDeal2014 SCAMMER on: January 30, 2015, 12:50:22 AM
is that proof?? Shocked
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