Bitcoin Forum
June 04, 2024, 06:47:57 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 »
1  Economy / Currency exchange / Re: 0.35683911 BTC for sale for western union $150!!! on: February 21, 2016, 06:38:03 PM
0.35683911 Left got scammed out of the other half

Youre a clown. Make sure you keep track of the accounts.

Yeah no problem man i'm new here and all but im trying to do my best to increase my rep and i may after all sell my btc to you , you actually pm'd me half an hour ago if you can contact the real ognasty lol i can sell it to you

Yea, Mr. new at it again...at least youre active already by sending around negative feedback.

you burned it already with this:

cIubminer Is a scammer not items4btc

Your pyramide is useless with that newbie accounts. Better bring Robertt into it to build up your "rep". He dodged it again thanks to the short term memory of some.

I also recommend you amartin99, Morgan and some of the others from your new user club -its perfect for your rep.

Wasting quite a bit of time lately, eh?  Grin Cheesy


What are you talking about ? i'm not connected to anyone in any way

Yea in that case, you should head over to the marketplace/goods section and open up a new thread

[WTB] Braincells [H] Lots of space

Still waiting for those other currently inactive accounts to pop up... you keeping them for a special occasion? Anyway, that one is still too fresh, so go and have some fun, we speak later.


So what you claim is that a person can't register to bitcointalk and sell his bitcoins ? with out being accused of some bullshit . ?
2  Economy / Currency exchange / Re: 0.35683911 BTC for sale for western union $150!!! on: February 21, 2016, 06:12:40 PM
0.35683911 Left got scammed out of the other half

Youre a clown. Make sure you keep track of the accounts.

Yeah no problem man i'm new here and all but im trying to do my best to increase my rep and i may after all sell my btc to you , you actually pm'd me half an hour ago if you can contact the real ognasty lol i can sell it to you

Yea, Mr. new at it again...at least youre active already by sending around negative feedback.

you burned it already with this:

cIubminer Is a scammer not items4btc

Your pyramide is useless with that newbie accounts. Better bring Robertt into it to build up your "rep". He dodged it again thanks to the short term memory of some.

I also recommend you amartin99, Morgan and some of the others from your new user club -its perfect for your rep.

Wasting quite a bit of time lately, eh?  Grin Cheesy


What are you talking about ? i'm not connected to anyone in any way
3  Economy / Scam Accusations / Re: Scammed by wayniac30 on: February 21, 2016, 04:50:25 PM
As i said before im not that upset because i knew the risk of not using escrow and its totally my fault but if he even return half it's something
4  Economy / Scam Accusations / Re: Scammed by wayniac30 on: February 21, 2016, 04:27:03 PM
LOL scammer (wayniac30 aka cuIeminer )

Nah, I hope he's not. And also hope you'll get what he owes you for.
Thanks man !
I doxed him but i'm not sure if that's him or the account seller
5  Economy / Scam Accusations / Re: Scammed by wayniac30 on: February 21, 2016, 04:04:16 PM
Looks like he is about to throw away a senior account for 0.35BTC
Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.
P.S.-> https://bitcointalk.org/index.php?topic=1358931.msg13957271#msg13957271

Dang he defaulted on a loan too.. Scammers these days i tell ya... sheesh...

i was able to contact wayniac30 via PM , lets see if he repay as he said he would .
I hope he will
6  Economy / Scam Accusations / Re: Scammed by wayniac30 on: February 21, 2016, 01:02:00 PM
As I can see, it seems that you have solved... or something like that:

https://bitcointalk.org/index.php?topic=1370727.msg13958668#msg13958668

I think it's a good choice  edit topic subject and ask a moderator to archive.
That's the reason i trusted him lol we were arguing why someone was a scammer and he thought i was a double account and i proved that im not this post was before the trade


Will need the chat logs before anyone can start tagging. Also that's a bought account as you can see on his trust feedback. Many people are buying sr - hero accounts to run scams lately. Pathetic.
Added
7  Economy / Scam Accusations / Re: Scammed by wayniac30 on: February 21, 2016, 12:46:32 PM
As I can see, it seems that you have solved... or something like that:

https://bitcointalk.org/index.php?topic=1370727.msg13958668#msg13958668

I think it's a good choice  edit topic subject and ask a moderator to archive.
That's the reason i trusted him lol we were arguing why someone was a scammer and he thought i was a double account and i proved that im not this post was before the trade
8  Economy / Scam Accusations / Scammed by wayniac30 on: February 21, 2016, 12:17:08 PM
What happened:: We agreed on 160 $ upfront and 160 $ after i get the western union transfer and after my 160 $ were sent he never replied again  

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=202724

Reference Link: https://bitcointalk.org/index.php?topic=1371916.0
Amount Scammed: $160
Payment Method: Blockchain wallet BTC
Proof of Payment: https://blockchain.info/tx/16274b167530c0022c6d49535174b2bac8c7305a090e784d212cda1800f916cd
PM/Chat Logs: https://i.imgur.com/n6QsMS0.jpg  https://i.imgur.com/RVHBekN.png  https://i.imgur.com/5atyuQd.png     https://i.imgur.com/LbIdbCM.png  https://i.imgur.com/CCnSsaY.png
Additional Notes: Totally my fault because i didn't use escrow but i want to get him banned
9  Economy / Lending / Re: Giving out small loans - collateral/no collateral on: February 21, 2016, 11:53:08 AM
This guy just stole 160 $ from me fuck
Care to explain more(full story)?. BTW, I'd entreat you to open a scam accusation against 'em.
Agreed about 160 $ upfront Western union trasnfer and then another 160 $ he just went offline after i sent the money
10  Economy / Currency exchange / Re: 0.35683911 BTC for sale for western union $150!!! on: February 21, 2016, 11:35:00 AM
0.35683911 Left got scammed out of the other half
11  Economy / Lending / Re: Giving out small loans - collateral/no collateral on: February 21, 2016, 11:06:40 AM
Apply in this format:

Code:
[b]Loan Amount:[/b]
[b]Reason for Loan:[/b]
[b]Amount to be repaid:[/b]
[b]Repayment Date:[/b]
[b]Collateral: [/b]
[b]Bitcoin Address:[/b]
[b]Can provide signed message with address stacked +3 months (yes/no):[/b]

Collateral is a MUST for members who don't have green trust and/or are below Sr. Member.

Accepted collateral:
1 - Bitcointalk account
2 - Crypto/Altoins

Will resume loans on February 15th or sooner if possible
This guy just stole 160 $ from me fuck
12  Economy / Lending / Re: Giving out small loans - collateral/no collateral on: February 21, 2016, 10:59:14 AM
Loan Amount: 0.04
Reason for Taking out a Loan: Set up friends with bitcoin in exchange for USD that will be deposited and repaid once cleared.
Amount to be repaid: .048
Repayment Date: Feb 5th but likely earlier dependent on bank processing times.
Type of Collateral: My bct account
Bitcoin Address: 12EFEcgFRGSANimLjXAmrdFQ4UXBj35rfw

Amount transfered: https://blockchain.info/tx-index/fbc20a97e7c1c3e9ea659932bf6c04a88d789982b457c19608fdf8cbb68caf17
Payback address: 1592nm5zpBPtA2uhQSjEFMP81cwQBYeeVg
Payback date: 5th February 2016
Payback amount: .048

Enjoy!

Thank you again! Not often ya meet people that are so incredibly easy to work with and kind! It goes a long way in my book Smiley Will be doing biz with again for sure! Smiley


Defaulted and not answering PM's - scam report online - will close it when loan is paid back
His bitcointalk account is not worth anywhere near 0.04 BTC. There is a very high chance that he will not repay.

We learn lessons every day ;-)
Yeah, If you want to be a lender you have to do your research before giving out loans or you will get a high default rate.

I repaid with extra... you should recceive shortly
so sorry had alot going yesterday Smiley

Confirmed - loan paid back - thank you
Next time it would be better to just send a quick PM that you are going to pay back the next day.
Check the transaction and my pm please it has 2 confirmations
I'm kinda worried
13  Economy / Currency exchange / Re: WTS BITCOINS! JUST PURCHASE ME A TOP UP CARD USING UR PAYPAL/CC, ANONYMOUS! on: February 21, 2016, 10:08:04 AM

So how is Clubminer a scammer? I don't get it... if i'm wrong, i'm wrong and i'll remove the neg trust and correct myself but explain pls.
When you click the link
it moves you to this page http://bitocintalk-topic303281.eu5.org/
Which is a copied post of an escrow guy with another btc address so if i would send it there he would just block me luckily i noticed it

Ah ok... well i stand corrected! Sorry and i will remove the neg trust as i said.

Thx for taking the time to explain.
Yeah no problem man i'm new here and all but im trying to do my best to increase my rep and i may after all sell my btc to you , you actually pm'd me half an hour ago if you can contact the real ognasty lol i can sell it to you
14  Economy / Currency exchange / Re: WTS BITCOINS! JUST PURCHASE ME A TOP UP CARD USING UR PAYPAL/CC, ANONYMOUS! on: February 21, 2016, 09:56:55 AM

So how is Clubminer a scammer? I don't get it... if i'm wrong, i'm wrong and i'll remove the neg trust and correct myself but explain pls.
When you click the link
it moves you to this page http://bitocintalk-topic303281.eu5.org/
Which is a copied post of an escrow guy with another btc address so if i would send it there he would just block me luckily i noticed it
15  Economy / Currency exchange / Re: WTS BITCOINS! JUST PURCHASE ME A TOP UP CARD USING UR PAYPAL/CC, ANONYMOUS! on: February 21, 2016, 09:48:15 AM
http://imgur.com/DsPEGfD
16  Economy / Currency exchange / Re: WTS BITCOINS! JUST PURCHASE ME A TOP UP CARD USING UR PAYPAL/CC, ANONYMOUS! on: February 21, 2016, 09:32:01 AM
try posting a bitcoin address showing how much bitcoin you hold.

Then sign a message from that address.

Until then you are still a scammer
I have a 5 pm limit in a hour please wait it wont let me send more messages atm

got him lol - DEFO A SCAMMER!!!
Just to clear something out lol i was about to sell this guy some btc and we agreed on escrow and i had a pm limit of 5 a hour so i decided to contact him via this post but i just found out he sent me a fake link to a copied post of og nasty LOL and tried to scam me he is a scammer 10000 %

No your wrong since user items4btc shows Last Active:   February 20, 2016, 09:08:42 PM

So you can not be communicating with him....
cIubminer Is a scammer not items4btc
17  Economy / Currency exchange / Re: WTS BITCOINS! JUST PURCHASE ME A TOP UP CARD USING UR PAYPAL/CC, ANONYMOUS! on: February 21, 2016, 09:24:35 AM
try posting a bitcoin address showing how much bitcoin you hold.

Then sign a message from that address.

Until then you are still a scammer
I have a 5 pm limit in a hour please wait it wont let me send more messages atm

got him lol - DEFO A SCAMMER!!!
Just to clear something out lol i was about to sell this guy some btc and we agreed on escrow and i had a pm limit of 5 a hour so i decided to contact him via this post but i just found out he sent me a fake link to a copied post of og nasty LOL and tried to scam me he is a scammer 10000 %
18  Economy / Currency exchange / Re: WTS BITCOINS! JUST PURCHASE ME A TOP UP CARD USING UR PAYPAL/CC, ANONYMOUS! on: February 21, 2016, 09:10:39 AM
try posting a bitcoin address showing how much bitcoin you hold.

Then sign a message from that address.

Until then you are still a scammer
I have a 5 pm limit in a hour please wait it wont let me send more messages atm
19  Economy / Services / Re: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC on: February 21, 2016, 07:34:56 AM
Hello , I need escrow service for 300 $ of currency exchange , thanks !
20  Economy / Currency exchange / 0.35683911 BTC for sale for western union $150!!! on: February 21, 2016, 06:34:34 AM
Will go first with trusted members only other then that I will use escrow
Pages: [1] 2 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!