geek-trader, you should make another thread of your own to highlight this issue.
This. Geek-trader: Make a post quoting all of the victims. |
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I have also not gotten my withdrawal. It's been several days, and he's not answering emails, either.
When I deposited, I sent him an email, because you get a .1 bonus for depositing 5 for more BTC. He answered that one right away.
When I withdrew, the page said it may take 24 hours.
After 36 hours and no BTC, I sent him an email. No response. The next day I sent another email. No response. No BTC.
It's a shame. His site is great, and I had no problems with him in the past. But now he's taken my BTC and is not answering email.
I wish I had seen this thread earlier.
Ugh. Yeah, this guy is a dirty scammer. Can we get a scammer tag now that there is another victim? |
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In the immortal words of the Virgin Micon, I'd give you a quarter to buy a clue, but then I'd be wasting a quarter.
Hah! Good one! On another note, if what BCB said is correct ( which is doubtful, considering that he often spews "info" about topics that he knows nothing about. I never said this.), I think they have a right to be here. |
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This is a loan for gambling on SatoshiDice. I will put the entire balance on the SatoshiDice 12%, on one bet.
There is NO GUARANTEE of getting paid back for this loan. If I win the bet, you will get paid back 200% of the original investment within 24 hours after I win.
REPEAT: THERE IS NO GUARANTEE OF GETTING PAID BACK.
Nice way of trying to scam by putting this on a pastebin and making people go there LMAO SCAM!!!!!! It wasn't a scam. I was going to try and see if anyone would fund it. And I specifically laid out the terms. That means that it's not a scam, but it's a stupid idea to fund it. I deleted the loan, anyways. |
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If we get LIAR tags we need to get ASSHOLE and FAG tags too.  Heh. I feel like "liar" is a little bit less open to interpretation. Anyone can call someone an asshole or a fag (although there's nothing wrong with being gay >.>). |
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Can you elaborate a bit on that idea of using stolen credit cards to register a bunch of accounts to shut down their processor, and what protections they may have against it?
There's nothing to elaborate outside of it being a particularly asinine thing to do. I like that word. "Asinine." It rolls off my tongue really smoothly... I have to use that word more often. |
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tell me how to lock it daniel . Butterzone call me if you think i am a scammer, come by my house shake my hand look me in the eye and say I am a scammer. Fuck you all know who I am and where I live, Come on by, but if you come at night bring your bullet proof vest.  Ugh, I forgot how to. Can someone else tell him? |
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From my months of experience in #bitcoin-otc...
Scammer probability scale:
0%<--danieldaniel------------------------------sublime5447---->100%
I don't think that sublime5447 is a scammer. However he is extremely provocative and is repeating the same drivel over and over again. Danieldaniel is pretty trustworthy and honors his deals. Thanks. And also, sublime: You should lock this thread if you want to drop it. Then we can't rage at each other here. |
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There never was an agreement you never said you took the bet. I gave it to you because I am nice. No answer on where are the missing days. Sketch kid daniel, doesnt like being called a scammer. I think I might rate you as scammer on otc and let you see how it feels. how does it feel to be "wrongly" accused of scamming ? You admitted you were unfair to me on otc you said that I did have to pay you and I still did. The point is you dragged my name through the mud and tried to sabotage my business. I think that is it from me. I have spent way to much time on this child and issue you got your 2 little nothing coins. If you had worked with me you might have gotten 100's of coins out of me. As far as I am concerned stay away from me and my business and we can drop it.
First of all, I said I didn't take the original bet. Then, you said that it would be a one-way bet and I agreed. Anyways, I'm all for dropping this. I dropped it already, then you jumped in the investigation thread and called me a scammer. Also, I admitted I was unfair to you. I never said that it was not justified. I had every right to be paranoid, and you are proving me right again and again. |
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I know, right? I was amused by it 20 minutes ago, but now he's trying to accuse me of being a scammer. I don't take that lightly. |
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Perhaps there should rahter be some kind of feedback wall for users ?
Then one could see how much positive vs. negative feedback a user gets. The feedback could be anonymous, and only mods/admin could see who gave it.
For example, one crook would have 91% negative feedback, then it would be worth going into that users feedback wall to check those messages.
Already exists: WoT. No, it's not directly attached to this forum. So that's not correct. What I mean is that if you see a user repeatedly brings false accusations, lies etc, you could simply post on his feedback wall anonymously that sad user is a liar, and link to some examples, or explain some more. If the user receiving the negative feedback disagreed, he would be free to complain to theymos or a mod, and they would make a decision as to whether it's hold some merit or not. I see. |
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I hate this kid. Did you get your coin? I am not changing my name. ublime5447 so anyone taking my bet? 2 coins if it gets charged back? 00:49 serp i'm not sure i trust danieldaniel to successfully do it 00:49 danieldaniel serp: I've done many chargebacks before 00:49 sublime5447 cant be done 00:49 danieldaniel (unrelated to bitcoins) So daniel has done many charge backs before. huh danieldaniel I also taught a scammer how to do it Really tell us all about training a scammer on charging back 00:51 danieldaniel The whole point is that I scam him 00:51 FonziScheme the whole point is you probably already scammed him by selling him a stolen MP 00:51 danieldaniel Right. Really stacking up now. 00:51 danieldaniel Yeah, I totally stole a moneypak I would not want people seeing all this danieldaniel joecool: a5m0: http://www.playinperson.com/cardtrocity/0c6c92a6cd15baf49d0f6142e8adb3d001:08 montesquieu "Betters are debtors."<-- Nice 01:08 danieldaniel We each pay the winner .2 btc 01:08 sublime5447 power cables made to length? with what ever receptical 01:08 danieldaniel no 01:08 danieldaniel who just joined? 01:08 joecool danieldaniel: can i play as guest 01:08 joecool or do i need acct 01:08 danieldaniel joecool: is that you? 01:08 danieldaniel you can play as guest as long as we know it's you And you gamble. Where are the logs for the 20th 21st and 22nd? You never took the bet liar. Convenient the days I need to show the rest of the story are missing. I will find more though later. Especially when I say that the person will have to say it was theirs. i think it was a couple hours later on the 20th. You are taking all of that out of context. #1: I did take the bet. Read the pastebin I pasted. #2: 00:49 danieldaniel serp: I've done many chargebacks before
00:49 sublime5447 cant be done
00:49 danieldaniel (unrelated to bitcoins)
I have made chargebacks for people who have scammed me. Chargebacks are actually a great thing, for everything except for Bitcoin. If someone scams you, you can charge them back! #3: 00:51 danieldaniel The whole point is that I scam him
00:51 FonziScheme the whole point is you probably already scammed him by selling him a stolen MP
00:51 danieldaniel Right.
Can you stop taking crap out of context? I said that I was simulating a scam with BCB, if you would actually read the text. #4: danieldaniel I also taught a scammer how to do it
I did not know they were a scammer when I taught them. The person claimed that they got scammed, so I guided them through charging the funds back. Many people in OTC know about this, so you can ask them to verify what I am saying. #5: 00:51 danieldaniel Yeah, I totally stole a moneypak
That's sarcasm. Someone before asked if I stole a moneypak, so I said that sarcastically. I'm not sure if you're stupid, or if you're just delusional. #6: danieldaniel joecool: a5m0: http://www.playinperson.com/cardtrocity/0c6c92a6cd15baf49d0f6142e8adb3d0
01:08 montesquieu "Betters are debtors."<-- Nice
01:08 danieldaniel We each pay the winner .2 btc
01:08 sublime5447 power cables made to length? with what ever receptical
01:08 danieldaniel no
01:08 danieldaniel who just joined?
01:08 joecool danieldaniel: can i play as guest
01:08 joecool or do i need acct
01:08 danieldaniel joecool: is that you?
01:08 danieldaniel you can play as guest as long as we know it's you
Why do you care if I gamble on a card game? That's none of your business. Also, you are dodging my point. It wasn't in the original agreement, so it doesn't really matter if you said it. I never agreed to a revision of the bet, and you don't have the right to modify a bet after it was made. I think you really are just trying to slander me with out-of-context quotes. Really testifies to your maturity. |
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Perhaps there should rahter be some kind of feedback wall for users ?
Then one could see how much positive vs. negative feedback a user gets. The feedback could be anonymous, and only mods/admin could see who gave it.
For example, one crook would have 91% negative feedback, then it would be worth going into that users feedback wall to check those messages.
Already exists: WoT. |
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tag Luke-Jr?
Not sure. I haven't read many of his posts, heh. |
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I think there is a tag that should be on the forums, but isn't.
Some people on the forum are blatant liars, but didn't successfully scam anyone yet. I think we should have a "Liar" tag, so we know not to trust them (even before they scam someone).
Before someone asks: Yes, I am asking because of the flame-war I've recently had with someone.
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So I guess the real issue is I dont know the unspoken rules of forums. I have never used them the only reason I got into this forum is because I had to to get coins.
These people are idiots, don't try to reason with them, you'll end up wanting to kill yourself. Care to explain why you're here, then? |
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Oh, and I should mention. I'm the only one in this thread that has given any evidence. You are just making lies and false claims, that I have caught you on.
Why don't you go onto another nick and try and scam us again? This nick is already ruined.
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Nerd I dont know how to find the logs I am not a tech guy. I have told you that before, it is there. I will find it later.
I posted a link to find them. http://bit.ly/NFg1Yy. It's public #bitcoin-otc logs. You are obviously the (attempted) scammer here. I have no doubt at all that you would lie again to erase some other debt. You won't find the logs, and instead resort to telling me to "suck my dick," saying "you suck kid," calling me a "retard," and many other immature comments. And you say I'm the one slandering you? I have to say, you are giving me a good laugh. |
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You are real pain in the ass kid. You didnt post eveything because you didnt post where I said he would have to say "bought by me". Saying it was a gift doesnt say shit. Retard, if it is a gift where did it come from? humm. You have a card that you didnt buy that is claimed stolen! You didnt do your job to my satisfaction I should have given you 1 btc. Stop saying we had a bet. In a bet both parties wager you never put anything up. If i say I bet 100 $ you cant make a shot and you dont agree that you will give me 100 if you miss Then it is not a bet!. Hey daniel I bet you can suck a dick how much you wanna bet? I am done with this. I wont do business with you and I will advise others not to deal with you.
http://www.thefreedictionary.com/bet. It does not say that the bet has to be two ways. > An amount or object risked in a wager; a stake. (2). You are the one that wanted to keep on making the discussion. I'm battling lies with logic. And you did not ever say that. If you did say that, find where you said it! Paste a public log. If you do that, then I'll believe you. And you are the only one slandering me, here. On another note, it doesn't matter if I did the job to 'your satisfaction'. This wasn't a subjective bet. It doesn't matter if you LIKE the outcome or not, you still had to pay me. Can someone else step in here and explain that he's a liar? He claims that he said something but won't get proof (a log)! |
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