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181  Economy / Scam Accusations / Scammed by GREEN TRUST Member - antonlevay on: January 31, 2016, 06:40:25 PM
What happened:: I sent him BTC for Skrill, he took the BTC and never sent my Skrill

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=212636

Reference Link: https://bitcointalk.org/index.php?topic=1346642
Amount Scammed: $70 BTC Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/0396bdbcacc9e18a7aaee553d936608d632563d6f9e45c6c047c64cbf167cf51
PM/Chat Logs: https://gyazo.com/b102c46812b934d8275b4626ff0f9f6f
Additional Notes: Fucker is going on a scam spree, someone tag immediately.
182  Economy / Digital goods / Re: Selling Hero account on: January 31, 2016, 06:35:50 PM
Add more info, like if you're willing to use escrow, etc. It's trust..
183  Economy / Currency exchange / Re: Quick exchange - my skrill for your bitcoins on: January 31, 2016, 06:32:12 PM
Hey bro I sent you the BTC 4 hours ago, where is my Skrill?
184  Economy / Services / Re: √Free Assistance On How To Cash Out Stuck Money In Paypal Account!! on: January 31, 2016, 03:18:10 PM
Same as above ^ multiple $100+ accounts. Don't want to add real bank
185  Economy / Currency exchange / Re: Quick exchange - my skrill for your bitcoins on: January 31, 2016, 03:14:36 PM
I'll do this at a fair rate right now, PM your Skype Wink
186  Economy / Currency exchange / Need Skrill -> Paying BTC on: January 31, 2016, 05:04:32 AM
I have BTC. Need Skrill. I need $30 now, but I will update this thread when I need more. Willing to give $28 Bitcoin, but please don't scam Cheesy

PM Skypes.
187  Economy / Currency exchange / Re: [W] Bitcoin [H] Skrill and PayPal on: January 31, 2016, 05:02:38 AM
I need $30 Skrill, PM me your Skype.
188  Economy / Games and rounds / Re: [Primedice.com] "I love Primedice" #2 - Up to 0.2 BTC per person on: January 31, 2016, 04:28:23 AM
Number 2! I'm not a sexy girl but I hope I still have a good chance Wink

To be updated soon.
189  Economy / Scam Accusations / Re: Possible scammer on: January 31, 2016, 03:42:20 AM
so what are you gonna do now? you`re being accuse of being a scammer? im not sure about this because the guy who post this is a newbie maybe hes an alt of Dorritlux or not.

heres the link: https://bitcointalk.org/index.php?topic=1346854.0

Why would I ever go first to this dovetail idiot.
190  Economy / Scam Accusations / Re: Possible scammer on: January 31, 2016, 03:29:52 AM

What's a "small deal" to you, vs. him?  Tongue

Edit - So.. You are refusing escrow on a 50 USD deal? Are you asking for red marks? LOL.

No, but I can sell bullshitty dealers.

https://bitcointalk.org/index.php?topic=1346854
191  Economy / Digital goods / Re: [CHEAP] $500 Google Cloud Code {$2.50} on: January 31, 2016, 01:43:45 AM
I'll take a vouch, PM me
192  Economy / Currency exchange / Re: 👍 [Trusted Legendary Member] b!z wants your PayPal (+15%), has Bitcoin on: January 31, 2016, 01:41:58 AM
Nice service! Send you that money, it's the weekend so I'll cut some slack. Just when you get on, read this and then read the PM xD
193  Economy / Scam Accusations / Re: Scammer dovetail on: January 30, 2016, 11:46:49 PM
I 100% VOUCH FOR THIS!

Someone trusted please leave the guy negative trust, he tried to scam me by denying escrow and insisting I go first.

194  Economy / Currency exchange / Re: need bitcoins for my skrill money on: January 30, 2016, 08:52:47 PM
Pm you about $50 exchange

I got your Bitcoins i wait for 1 confirmation and i will send you the skrill to the mail that you gave me in pm

You told me you got the fund and sent my payment. I checked my skrills and have not got anything yet.

He is a scammer. Congratulations on getting scammed $50. You should've realized this guy is a scammer earlier.
195  Economy / Scam Accusations / Re: Possible scammer on: January 30, 2016, 08:21:18 PM
I dont think hes a scammer because he created his account feb 2015.


Most of the time creation date means nothing.

His trust is nothing to brag about either unless he's referring to another forum or site:
https://bitcointalk.org/index.php?action=trust;u=459735 - All small deals and within the past two months. It's also unclear who sent first which is something pretty important.

Now I'm not saying he's gonna scam you but IMO, you will eventually get scammed sending first to members like that.

Looks like you're smart enough not to send first after the other refuses escrow. Well done  Smiley

Ignore this thread. This kids an idiot. I simply told him I'm not going to use escrow for a small deal. He is once again a dumb foreigner who doesn't understand how exchanging works.

I ran into a similar dude today who wanted more Bitcoins for his Skrill. The premium goes the other way around. Stop being butthurt @OP and grow up, I don't scam.
196  Other / Meta / Re: Ban Newbies from Currency Exchange on: January 30, 2016, 04:35:15 AM
Ban was the wrong word. I mean, disallow.
197  Economy / Digital goods / Re: Need Paypal Account on: January 29, 2016, 11:40:56 PM
Again, joke of a thread..
198  Other / Meta / Re: Ban Newbies from Currency Exchange on: January 29, 2016, 11:36:36 PM
Use your intelligence and perform due diligence, just because some members don't like something doesn't mean admins will change anything. At this point any chance of a change in a marketplace rule is close to zero.

"Perform due diligence"

What if newbies are stupid? Like most. Alot that are new to Bitcoin have no idea of the scammers, and this forum's sections only encourage that.
199  Economy / Currency exchange / Re: need bitcoins for my skrill money on: January 29, 2016, 11:22:34 PM
I was looking for Skrill actually lol. PM me your Skype I can take some of it Wink
200  Other / Meta / Ban Newbies from Currency Exchange on: January 29, 2016, 09:04:38 PM
It's ridiculous as to why they are allowed making threads. I'd say a good >99% are made to scam. More at the same scammers coming back for more money, and other Newbies end up going first always, sooner or later. It's crazy. Why are Newbies allowed to post there? They can't post images, can't post more than once in a 6 minute period, yet the gates to scamming are left wide open.

Not to mention >80% of lending/currency exchange threads are useless garbage made by Newbies that are trying to scam or have no collateral. You have to sort through a ton of bullshit before finding an actual serious thread.
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