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1  Economy / Scam Accusations / Re: Entz scammed me out of 355 dollars paypal gift on: September 08, 2014, 05:32:56 PM
They are the same account, don't be fooled.

Entz and Heimscheisser a) work together or b) are the same account.

It's okay I'm working with OP to get his money back with an unauthorized claim via PayPal. Easy.


what the hell same account or work together?? can't you see that he is writing AGAINST me??
i gave each piece of information i have about him! and you still accusing me?
2  Economy / Scam Accusations / Re: Entz scammed me out of 355 dollars paypal gift on: September 08, 2014, 05:22:36 PM
I've sent him 0.046 BTC for invitataion, and never got one.

http://blockchain.info/tx-index/c10680b419239eaed9452b8b3d506ec5350ba48b1fdbd7c86ff04f1f3abb49b9

Code:
wallet address: 1NfUXTaz1K2i82JNgSiQ9HbsPMrRLgXxRC

I haven't lost much, but I would still like to see him caught.

thank you for sharing! do you have any more details from him? his e-mail? ip from email header or something?
3  Economy / Scam Accusations / Re: Entz scammed me out of 355 dollars paypal gift on: September 08, 2014, 05:01:05 PM
the private messages are deleted by him i believe he have done something too to these users:
https://bitcointalk.org/index.php?action=profile;u=333515
https://bitcointalk.org/index.php?action=profile;u=242492

i send them PM to join this thread with any info they have!
4  Economy / Scam Accusations / Re: Entz scammed me out of 355 dollars paypal gift on: September 08, 2014, 04:47:42 PM
Code:
Email info  From:  brand wand <brandfratz@gmail.com>
Originating Info Originating IP address: 209.85.215.41
Code:
bitcoin address: 13ish91EDdhFWY4JSweKtVQCaySEkcwaGK

i believe these email addresses are owned by him too:
Code:
mike.mcdade019@gmail.com
donof2000@yahoo.com

i am really sorry for what he have done to you rdbase! i am here to help you with claims for returning of your paypal funds!
5  Economy / Scam Accusations / Re: Entz scammed me out of 355 dollars paypal gift on: September 08, 2014, 04:34:24 PM
What happened::
I posted a thread about having 350 dollars paypal and wanted btc. He posted in my thread about Virwox and I sent him a pm asking him how that works. He then convinced me to go through him instead. I said I wanted to do 100 dollars first and I sent him using paypal credit.......so he sent it to me back since the money wouldn't be available for a while.  I then sent him 100 gift from my paypal balance and he showed me a screenshot of him transferring the coin (it was fake and the date was a week prior but I was too much of an idiot to notice). I still have the imgur saved and I will show everyone in the chat logs.  He kept saying give me a few more hours to chat or send to a different wallet........or to refund paypal.........but he did nothing but stall for 24 hours. Then he admitted to the scam in an e-mail to me with a bunch of lol's.  A real stand up guy.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=115754

Reference Link:
https://bitcointalk.org/index.php?topic=771021.msg8695385#msg8695385

Amount Scammed:
The exact amount worked out to 354.77

Payment Method:
Paypal Gift

Proof of Payment:  (he is Mike Dade)

http://imgur.com/x1GFHqv

PM/Chat Logs:

https://i.imgur.com/lGk0fVP.png

https://i.imgur.com/FTx0GRv.png  https://i.imgur.com/rHj2fBS.png  https://i.imgur.com/dpmmsnE.png  https://i.imgur.com/VtYO696.png  

https://i.imgur.com/GJPsvRU.png  https://i.imgur.com/VLk6rZa.png  https://i.imgur.com/HjOPwqH.png  https://i.imgur.com/WWrdX5s.png

https://i.imgur.com/zUsTcnz.png  https://i.imgur.com/Rpo9iZe.png

Below is the screenshot that he sent me "proving" he was sending me btc for the first 100 I sent. I didn't notice the date was a week prior to our conversation until many hours later (because I am gullible and trusting): 

https://i.imgur.com/SGKjWv3.png

Additional Notes:

Please stay away from Entz. He admits to scamming me with a bunch of lol's as you can see in the chat log. I'm a really nice person who has never cheated anyone. This hurts and proves some people are pure evil. I may never get my money back but hope to stop him from hurting others. Any other info or if someone wants me to forward the exact e-mails as proof- let me know. Thanks


What the hell! my account was hacked and i re-gained access to it just now!
The "hacker" keeps emailing me with messages like "This account was hacked and scams going on loooool".
I will post his btc address, his email account and his ip address [from the e-mail header] in couple minutes!
6  Local / Suche / Re: suche 1,93btc leih zahl mit zinsen on: September 07, 2014, 10:32:07 PM
Gibs auf....
7  Economy / Currency exchange / Re: I want to buy 10 btc right now - via paypal and escrow. on: September 07, 2014, 12:13:04 PM
That will not happen because paypal can be reversed very easy and the escrow will protecting the transaction but NOT the chargeback Wink

You are wasting your time here
8  Economy / Invites & Accounts / [WTS] hdbits.ORG invite on: September 07, 2014, 12:05:49 PM
I have 1 invite for hdbits.ORG yes ORG for sell i am vip so i can send them out

Pm me fair offers
9  Economy / Service Discussion / Re: Easy way to buy Bitcoins (BTC) with a credit card or paypal. on: September 07, 2014, 11:53:14 AM
Yes a nice guide a lot people asking the same over and over virwox is expensive but good

Btw this guide have a missing part :/ the one that you first need to change fiat to ssl then ssl to btc
10  Economy / Digital goods / Re: [WTS] $50 Amazon gift card. Need btc fast. on: September 07, 2014, 11:43:28 AM
Yes you sold it please post the tx id for us
11  Economy / Digital goods / Re: [WTS] $50 Amazon gift card. Need btc fast. on: September 07, 2014, 10:10:15 AM
50$ value card you sell it for 15$ ?

Yeah seems legit  Cheesy
12  Economy / Currency exchange / Re: Buying 20$ - 100$ of bitcoin, please let me know I use paypal.. on: September 06, 2014, 11:21:44 PM
use virwox.com is the best place here you will not find someone
13  Economy / Currency exchange / Re: [H] $80 PP [W] $70 BTC on: September 06, 2014, 08:29:48 PM
No one is going to make this trade paypal can be reversed very easy
14  Economy / Lending / Re: micro-loan -Collateral required and NO newbies. on: September 06, 2014, 07:33:04 PM
you whant to lend out 0.68$ cents ?
15  Economy / Scam Accusations / Re: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks on: September 06, 2014, 05:41:36 PM
The forum policy is that mods won't ban scammers as they may return later to repay what they scammed. The trust system is there for a reason, and that reason is to make scammers have a bit of a harder life.

And unfortunately most people never see trust because only a couple of active members are on the default trust list. I guess not many bother to check under untrusted feedback.

Yes this is really bad the untrusted tab should be loaded by default (not need to click)
16  Other / Beginners & Help / Re: Bitcoin error!! on: September 06, 2014, 04:46:38 PM
Is your client synced 100% (up to date) ?

What is the tx id please ?
17  Other / Beginners & Help / Re: Newbie Friday - Ask All Your Bitcoin (Newbie) Questions Here! on: September 06, 2014, 03:40:02 PM
What is the graphic card you have ?
18  Economy / Invites & Accounts / Re: Sell account steam on: September 06, 2014, 03:35:07 PM
I would not take paypal the risk to being scames is to high
19  Bitcoin / Bitcoin Technical Support / Re: How to avoid blockchain transaction fee's? on: September 06, 2014, 01:39:11 PM
Always use the fee if you send it for no fee your payment can take ages to arrive in the wallet
20  Economy / Games and rounds / Re: CryptcoMiner.com - Earn 3%-4.5% Daily from your investment on: September 06, 2014, 12:55:33 PM
Got paid 2 times so far i confirm this is not a scam (yet)
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