Scammer gold mine right here. Pfft, as if negative trust would mean anything for a scammer.
OP, I'd suggest you be careful. You can't tell who will scam and who won't. Ask for collateral.
Holy balls, if you haven't noticed already the OP is fishing for documents and stuff and not sending any shit to the borrowers. Come on.  Not true at all, i am only trying to protect myself. You need to update your OP to include you require ID and other documentation. You are using these as your "collateral" or you are collecting ID's. |
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Sorry just saw your PM,
Replied you ... plz check it
Thanks
His skrill balance is from his visa,beware of chargeback.  You're most welcome for your comment, like someone wouldn't be aware .... gosh, I love smarta$$es Thanks for all your replies ... I just got scammed of 240$. The seller says that his Skrill account got blocked for whatever reason, which sounds silly.... and he is not willing to send the BTC as agreed.
So you say that I can contact Skrill and get my money back? I hope it is true...
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His rating has no weight. Stay vigilant and move on.
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WTF is going on here guys.
Everything OK, I bought him 0.1  How about a TX ID? |
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Everything OK, I bought him 0.1 How about a TX ID? |
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Hi everyone, I became a trader 2 months ago and I bought my 0.3 BTC with Virwox, but it's so expensive to me so I would like to sell 1 BTC for the price of (615$)
Send me an MP with your BTC adress, I will send you my paypal and when payment is recive, will send it to your BTC adress.
See u guys
Edit: 0.9 left (553,5$)
Newbie wanting to sell but won't send first? Fishy. |
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Look at the feedback i found about you, i guess this forum has a very inaccurate feedback or trustmeter as anyone can say anything about anyone at anytime.
I am not interested in the forum's trust meter or members, i am only interested in the transaction itself to be processed whatever is my requirement and i process my requirements with extreme precautions to avoid getting myself scammed.1: -0 / +2(2) 2014-01-11 0.00000000 Reference He bought another GPU, paid promptly and was patient as the PO walked the item to his door. Thanks for the patience. Bammergera -12: -3 / +0(0) 2014-01-13 0.00000000 Reference Very suspicious behavior. Trade with extreme caution. syth1ctv -4: -1 / +0(0) 2014-01-16 0.00000000 Reference Read the link, very suspicious. I will remove rating once user follows through with his offer. ezalex -8: -2 / +0(0) 2014-01-25 0.00000000 Reference Trade at your own risk. ohya? -4: -1 / +0(0) 2014-01-28 0.00000000 Reference Sock puppet, Troll, Internet bully. texaskk -8: -2 / +0(0) 2014-01-29 0.00000000 Reference https://bitcointalk.org/index.php?topic=390373.msg4202924#msg4202924Suspicious to say the least. Sob story con. ohya? -4: -1 / +0(0) 2014-01-30 0.00000000 skyisthelimit and haightst alts. Internet bully and super troll. Loves to harass and leave ludicrous and false Trust. Look at "their" posts. tinus42 -12: -3 / +0(0) 2014-01-30 0.00000000 Reference Buying Trust? Really makes you trustworthy. Proteus123 -4: -1 / +0(0) 2014-01-31 0.00000000 Reference Appears to have made account just to accept Trust purchase money. Not a trustworthy move. Trade with caution. leandrowar -4: -1 / +0(0) 2014-02-03 0.00000000 Reference Leaving Trust for coins. Very untrustworthy. dmcl -16: -4 / +0(0) 2014-02-06 0.00000000 Reference For starters, read the link and search for his other links as well as feedback left for Vod. After reading his "claims" I find he is not the sort of person I would trust, ever. Trade at your own risk. User is also trying to purchase positive feed back. ManInIron -8: -2 / +0(0) 2014-02-09 0.00000000 Reference Gets defensive, rude when asked to clarify terms. Untrusted Newbie trolling threads to loan. Be very careful! lookism -8: -2 / +0(0) 2014-02-12 0.00000000 Reference Appears to have been on a scamming spree. Will remove if unfounded. You obviously have no clue how to read Trust. Try harder. dooglus has far more Trust than you do, I would take his rating of you over your own, hands down. |
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I require 35 dollars worth of bitcoins. I will pay using neteller account/ or any other option i am capable of doing.
We will use Escrow to insure smooth and quick transactions
What can you tell me about that negative Trust? |
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But i repeat: he also gave FAKE bad trust and also own few accounts what he admited. Soon BAN.
I PMd Global mods already.
Fake/bad/false Trust is the norm. I have quite a bit. No ban needed as he will continue to make accounts. Ignore is your best bet and make self moderated threads. Ban him today and who will be tomorrow? Will you ban books or music next? |
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What is this?
I don't understand.
Bitcop is trying to extort bitpop with fake personal information and trying to get you to believe that bitpop is actually bitp0p, so that he can get the 5 BTC bounty. However the provided information by Bitcop is fake and can be found on the internet. Exactly but I'm wondering why he thinks I'd bite Scammers are dumb low lifes This is the information he's about to sell you, I don't know why he showed me though lol Easy. Chance of a double payday. |
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I can't wait until somebody important sees this and all three of you are permanently banned.
Good luck with that. You obviously know what is best for everyone. What's next? Are you going to tell me how much power I need for mining or I can't turn my A/C below 80? While I await the impending banning, I will exercise my ignore button. |
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Threats of violence aren't okay, I don't see any though. Being a racist is okay, though posts with strong political commentary of that sort tend to be off topic more often than not, and if it isn't off topic then the thread itself may need to be re-evaluated.
He said that he "knows a very direct way of dealing with [me]. Better yet, send [me] to the Palestinians." How you can percieve that as anything other than a non-idle violent threat is beyond reasoning. Grow a thicker skin, this is the internet. I am offended that you're offended, where does this madness stop? Cries of bigotry and racism are far too common and used improperly daily. This has watered down the true meaning of these words. I would rather know what a person really thinks than have them hide it behind a smile, that way you can take action such as ignore them or go to another forum. One should be able to say pretty much what they want but that doesn't mean there aren't consequences. They could be ignored and no one will trade with them.
Crying for the censor police at every harsh word is ridiculous and petty.
So you think that calling somebody from the Middle East a "shit skin" isn't racism, and even if it is, it should be fully allowed? I am not misusing the word at all, and you are encouraging very uncivilized behavior on this forum. I pray to god that at least one sane moderator sees this ..... and does something to help keep things peaceful on here. This is exactly the kind of insanity that we don't ever want to associate with cryptocurrency. That is, if you are actually here to support crypto. This is downright shameful behavior and the responses I am getting are shameful all around. I've been called far worse. Grow up. Let me add to this: "......you are encouraging very uncivilized behavior...." Offensive, you are calling me uncivilized. "I pray to god..." Offensive. You didn't capitalize the G and you mentioned god! What does god have to do with BTC? "......bullshit..." Cursing, again offensive! "....at least one sane moderator...." Offensive. It implies all moderators are insane. Do you see how this works? It never ends. You need to realize your opinion isn't the only one but you seem to think it trumps all others. You are free to join the myriad of other forums that are PC correct and happily censor all posts. |
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Grow a thicker skin, this is the internet. I am offended that you're offended, where does this madness stop? Cries of bigotry and racism are far too common and used improperly daily. This has watered down the true meaning of these words. I would rather know what a person really thinks than have them hide it behind a smile, that way you can take action such as ignore them or go to another forum. One should be able to say pretty much what they want but that doesn't mean there aren't consequences. They could be ignored and no one will trade with them.
Crying for the censor police at every harsh word is ridiculous and petty.
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User has messaged me after receiving negative feedback and has decided to follow through with his word. Will update after the trade to have this deleted.
Thread won't be deleted but you can remove Trust. Username: minifrij https://bitcointalk.org/index.php?action=profile;u=138940Reason for Scam accusation: Holding a no reserve auction, than cancelling auction after deciding the price wasn't high enough Ok, I might be overreacting a bit, but this is one of several cases in the past couple weeks where users hold auctions, and end up changing the terms after receiving bids, or holds a "no reserve" auction (as in this case) and than decides the final price isn't enough. Reference: https://bitcointalk.org/index.php?topic=660599.0User auctioned off a domain, the terms of which state: "The auction will start with a minimum bid of $1 with a minimum increment of $1. The auction will end ~3 days after the last bid." Of which the final bid was a bid of $3, not to mention he continued the auction for 7 days instead of 3, to which the user closed the thread and said: "I'm sorry, but I'm not happy with the price this reached." Users need to start being held accountable for the auctions they post, whats the point of holding auctions if you don't follow your own terms? Negative trusted user for the time waste and for not following their word. I will try to remember to do this for future cases (which will sure to be plentiful), as its fine if users want a reserve, but they need to mention it. They can't say the minimum bid is $1 and than take it back after the auction ended. |
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Make the appropriate Scam accusation. |
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Hey icet, this really sucks but we need to enforce no collateral no loan as a community so that people don't keep trying to pull these fast ones. I don't want to say he's a scammer yet but it seems very likely...
I've negative repped him and am about to PM KWH to take a look at this thread. He apparently sold him some GPU units in the past so you'd assume we can get contact info about him so you can pursue your funds... I'll also ask KWH to removed positive trust.
I'd recommend you take similar actions to get your money back,
Regards,
RCH
As I replied: I have done much more in sales with him than this loan and he always paid first. I have notified him via PM and am waiting for a reply. If no reply and loan is not repaid then I will act accordingly. |
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I transfered $250 from my bank account to my paypal but it is on hold for 6-8 days. i need this money to purchase something on a game. If somebody could send me $225 ill repay the $250 when my funds get released. if you need more info i would be more then willing to provide proof that the funds are there and pending.
How will you guarantee repayment? Screenshot of any funds you may have won't do. the lender will setup an invoice for the borrower (me) and include all information about the loan. then when the funds are released the borrower (me) will just accept the invoice and repay it in full. That's not a guarantee. It was just a suggetive way of doing it. it is upto the lender to decide how the borrower would guarantee it. if needed i can write a promissory note which inclines me to payback by law of my province. You default, it will cost a lot of money to prosecute you. Much more than this request. Come up with collateral greater than your request that an escrow can hold for the duration of this loan. You are asking for a loan, you should have details and a plan to repay, not leave it up to the potential lender to figure out for you. |
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I transfered $250 from my bank account to my paypal but it is on hold for 6-8 days. i need this money to purchase something on a game. If somebody could send me $225 ill repay the $250 when my funds get released. if you need more info i would be more then willing to provide proof that the funds are there and pending.
How will you guarantee repayment? Screenshot of any funds you may have won't do. the lender will setup an invoice for the borrower (me) and include all information about the loan. then when the funds are released the borrower (me) will just accept the invoice and repay it in full. That's not a guarantee. |
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I transfered $250 from my bank account to my paypal but it is on hold for 6-8 days. i need this money to purchase something on a game. If somebody could send me $225 ill repay the $250 when my funds get released. if you need more info i would be more then willing to provide proof that the funds are there and pending.
How will you guarantee repayment? Screenshot of any funds you may have won't do. |
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Selling BTC for paypal is incredibly dangerous, I suggest you stop offering that option. Moneypak isn't that great either, often they are reversed and your cards will get shut down.
Escrow is also useless unless you hold the funds for 180+ days. Wrong. People think paypal can always be reversed but that is NOT true. This is why I won't send first even with paypal... Anyways, be careful when dealing with naira4dollar. I don't recall anyone saying this. Toss in a credit card and the fact of Paypal's virtual goods policy and you can lose your ass real quick. Why else would escrow be useless? Would you hold funds/coins for 180+ days or wait that long to get your funds/coins? I know I would not. Of course not. Escrow will protect buyers like me though. I've been scammed in the past... and paypal did nothing because of their virtual goods policy. Since I pay using my balance and not a credit card, there was nothing I could do.  You make no sense. You agree you wouldn't wait yet still say escrow would protect you. Exactly how? If I buy BTC, not sell. You really have no idea how Paypal works, do you............... What are you talking about now? You figure it out. |
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