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721  Other / Meta / Re: Account farming. Allowed? on: July 08, 2017, 04:05:04 PM

If theymos wants this place flooded by world wide scammy douche bags bloating the database to extreme levels then so be it.
This seems to be the case for now. The forum suffered a huge loss with the departure of BadBear. Whilst the addition of Cyrus helped a lot with account recoveries, he can't even remotely make up for the Bear.


That is the way this forum has been headed for quite sometime. It causes myself and others to lose interest here but it's his forum and his rules.  Lips sealed
722  Economy / Scam Accusations / Re: TreuCryptoine SCAMMER! Dont pay and reply! on: January 20, 2017, 04:49:04 PM
https://bitcointalk.org/index.php?action=profile;u=772110  TrueCryptoine
SCAMMER!, I send him first BET Acc + SKRILL and MAIL and he change passwords and dont pay and dont reply!

PLEASE CARE ABOUT HIM!


You need to make a proper report: https://bitcointalk.org/index.php?topic=260073.0
723  Economy / Scam Accusations / Re: carlosiness is a SCAMMER on: January 19, 2017, 01:12:37 PM
my account was hacked, maybe it is related to this shit: https://www.cryptocoinsnews.com/hacked-bitcointalk-org-user-data-goes-up-for-sale-on-dark-web/
how to get back my trust? how to prove that it wasn't me? Huh

Rectify the accusations.
724  Economy / Scam Accusations / Re: (SCAMMER) Dc4L on: January 17, 2017, 02:42:50 AM
This piece of shit scammed me outta $5 for a Sling TV account. All the signs were there but I still fell for it. Oh well I just thought I'd share. I was watching to see if he got any good vouches and he did from a legit member but turns out they are a piece of shit. His/her mom can eat a bag of dicks!! Anyone with info on buying a decent Sling account please help me

Read this and make a proper thread: https://bitcointalk.org/index.php?topic=260073.0
725  Economy / Lending / Re: Unfortunatley I need a loan. Few Questions. on: January 13, 2017, 01:11:12 PM
So, first of all I am re-seller in Amazon. Made nice money from it.
Now, I am not familiar of what is needed for a loan but I need about 5-10 BTC in total.
This is for a supply of LEGO products that I sold before and I guarantee it will sell again according to it's ranking. ( For these who know a Amazon ).
So, I would appreciate if someone can guide me through the process , what documents I need and such.
Also, reffer to the guy who can borrow me this amount.

Thank you, have a good day My friends.

Read the stickies.
726  Economy / Lending / Re: Quack Quack Loans on: January 12, 2017, 11:26:00 PM
Introducing Quack Quack Loans

Upto $100 over 7 days max

15% Upto 7 Days
10% Upto 5 Days
7% Upto 3 Days

Collateral Needed

Min Account Status Jnr Members

Details of how to apply

Purpose of the Loan
BTC Amount
BTC Wallet
Collateral


Quack Quack Loans available 24/7



Don't forget to have a trusted escrow hold all collateral. Good Luck!
727  Economy / Scam Accusations / Re: [SCAMMER] iUnreal on: January 11, 2017, 06:48:05 PM
Do not buy any invites or accounts from iUnreal - they took btc and did not send account.

Please use the proper format: https://bitcointalk.org/index.php?topic=260073.0
728  Other / Meta / Re: Mixan on: January 09, 2017, 04:39:26 PM
Can someone tell me who the fuck is that user called Mixan? And why noone bans him. Nearly everything he says and does is illegal in my country. No idea about the country this forum is hosted at though.

Scammers do not get a ban. Traders should always check out those they wish to trade with.
729  Economy / Scam Accusations / Re: New scammer is Here ( Mixan ) on: January 08, 2017, 09:42:21 PM
Mark,

Caxandra did not respond "no" that was Coinman1. I searched for the dylanscott email and found that he had used that email in this thread earlier on. So i sent him a pm asking if he had used that email to escrow today.

It doesn't matter, not getting my money back and just done dealing with it. Just wanted to let other people know what happened so they dont lose out also.

Done dealing with this, won't clutter the thread anymore just be careful with any of those accounts I guess.

Thanks
that was not me i can show ever little proof that i really send him BTC

You will get what is coming to you don't you worry about that.

I have all the info to DOX your worthless ISIS fighting ass.
I kid you not!

HAILLLLL ALLLLAHHH!  BABHAHHHHHHWWWHAHAHH!
You will get nothing from me and you charge 200% a day from all that I care. FUCKING GAY FAGGOT GOAT FUCKER!

TRYING MY 25% ontop of preev bitcoin price then you will raise it 30% just like I did.
 to the newbies that can't buy with their fake ass id's on their fake ass paypal accounts. You will see where that gets you in a month. Just like what happened to Sardasa when he started when I did. Now he can't even take skrill poor motherfucker. I give you a week to getting your fucking ass sore from getting reckt by paypal. I will just laugh at your stupid fool islamic "i'm so innocent because I know nothing about the world!" fucking face!
I will just laugh! Cheesy

TY for KWH coming to clean this mess up, i smell some color change about to happen! Smiley

@mixan   dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy.  You cant scam someone just because you THINK they are someone else man, da fug? :/

Thanks but others have added valuable input and have tried as well.
It's up to mixan to put this one to bed.
Let's SLAY this BITCH!

And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you .
Making me look ugly? Not really.
Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest.

I like how DoctorSnaggles is playing with them too:
i will send frist just i need truted

Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins.

In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you.

So if you need trusted, look no more, in Coinman1 we trust.



Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it.

And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH.
Hi there,

Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me.

There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts.

I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal.

If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board.

Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces Smiley (they tend to become hysterically angry)

So after I send the bitcoins I have no doubt that KWH will send something my way.
From the last feedback that he got from someone who wasn't to pleased with his job here:
Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalk.org/index.php?topic=1693477.0)

Mixan, is it safe to say you will not refund the BTC?
Post me a pm with that payment address of yours with a signed message from it.

I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused.
Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here.

You keep moving the goal post and I have already wasted enough time with these stalling tactics. Deal me out.
GO TO HELL! WITH YOUR METAPHOR. YOU MAKE YOURSELF SOUND LIKE A COMPLETE JERK LIKE YOU REALLY ARE.
I HAD THE MONEY BUT DID IT OUT OF RESPECT AS YOU DON"T HAVE ANY TO ANYONE ON THIS FORUM.
EVEN GIVING NEGATIVE TO XESTR . HE WAS AWAY AND YOU STAB HIM IN THE BACK REALLY PROFESSIONAL DT YOU TURNED OUT TO BE! Roll Eyes

And to anyone wlse who gave me negative in favor to this serial scammer with different alts. I give you a big FUCK YOU TOO! And put a curse on the bitcoin price to fall to $250 again just to teach you a fucking lesson in life.
And yes I am 12 years old FUUUCKKKKERSSSSSSSSS! Cheesy

Quoted for reference as the meltdown over peanuts continues.
730  Economy / Scam Accusations / Re: New scammer is Here ( Mixan ) on: January 07, 2017, 11:38:11 PM
TY for KWH coming to clean this mess up, i smell some color change about to happen! Smiley

@mixan   dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy.  You cant scam someone just because you THINK they are someone else man, da fug? :/

Thanks but others have added valuable input and have tried as well.
It's up to mixan to put this one to bed.
Let's SLAY this BITCH!

And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you .
Making me look ugly? Not really.
Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest.

I like how DoctorSnaggles is playing with them too:
i will send frist just i need truted

Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins.

In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you.

So if you need trusted, look no more, in Coinman1 we trust.



Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it.

And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH.
Hi there,

Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me.

There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts.

I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal.

If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board.

Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces Smiley (they tend to become hysterically angry)

So after I send the bitcoins I have no doubt that KWH will send something my way.
From the last feedback that he got from someone who wasn't to pleased with his job here:
Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalk.org/index.php?topic=1693477.0)

Mixan, is it safe to say you will not refund the BTC?
Post me a pm with that payment address of yours with a signed message from it.

I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused.
Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here.

You keep moving the goal post and I have already wasted enough time with these stalling tactics. Deal me out.
731  Economy / Scam Accusations / Re: New scammer is Here ( Mixan ) on: January 07, 2017, 11:21:41 PM
TY for KWH coming to clean this mess up, i smell some color change about to happen! Smiley

@mixan   dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy.  You cant scam someone just because you THINK they are someone else man, da fug? :/

Thanks but others have added valuable input and have tried as well.
It's up to mixan to put this one to bed.
Let's SLAY this BITCH!

And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you .
Making me look ugly? Not really.
Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest.

I like how DoctorSnaggles is playing with them too:
i will send frist just i need truted

Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins.

In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you.

So if you need trusted, look no more, in Coinman1 we trust.



Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it.

And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH.
Hi there,

Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me.

There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts.

I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal.

If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board.

Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces Smiley (they tend to become hysterically angry)

So after I send the bitcoins I have no doubt that KWH will send something my way.
From the last feedback that he got from someone who wasn't to pleased with his job here:
Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalk.org/index.php?topic=1693477.0)

Mixan, is it safe to say you will not refund the BTC?
732  Economy / Scam Accusations / Re: New scammer is Here ( Mixan ) on: January 07, 2017, 10:49:24 PM
TY for KWH coming to clean this mess up, i smell some color change about to happen! Smiley

@mixan   dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy.  You cant scam someone just because you THINK they are someone else man, da fug? :/

Thanks but others have added valuable input and have tried as well.
It's up to mixan to put this one to bed.
733  Economy / Scam Accusations / Re: New scammer is Here ( Mixan ) on: January 07, 2017, 10:33:04 PM
This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate.
Explain to me now which one I will pay? $9.20 more to a scam artist here?
Give me a fucking break man! Roll Eyes

He is asking for you to :

a) Pay the price you agreed on at the time of sale.

or

b) Return the amount of bitcoin he sent you.

This is not unreasonable.




All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point.
Since you are respected by most everyone here. I can send you this amount and you pay it them. To quell this incessant behavior of this scammer.
Then we can all say that you were the one that allowed this to go forward?
What do you say to that?

That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on.
i am ok with that too just ask him to send the money to you and you hold the funds whenever you feel safe just give me back


Mixan, send the original BTC amount here: 1KHjCMDrFxXiDpFnkd3wEuG8oeDcFQvQkY
Post TXID
COINMAN! post your BTC address so I can send you the funds.
my BTC address is 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H
the original amount is .0416BTC

All set, waiting for Mixan.
734  Economy / Scam Accusations / Re: New scammer is Here ( Mixan ) on: January 07, 2017, 10:29:24 PM
This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate.
Explain to me now which one I will pay? $9.20 more to a scam artist here?
Give me a fucking break man! Roll Eyes

He is asking for you to :

a) Pay the price you agreed on at the time of sale.

or

b) Return the amount of bitcoin he sent you.

This is not unreasonable.




All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point.
Since you are respected by most everyone here. I can send you this amount and you pay it them. To quell this incessant behavior of this scammer.
Then we can all say that you were the one that allowed this to go forward?
What do you say to that?

That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on.
i am ok with that too just ask him to send the money to you and you hold the funds whenever you feel safe just give me back


Mixan, send the original BTC amount here: 1KHjCMDrFxXiDpFnkd3wEuG8oeDcFQvQkY
Post TXID
COINMAN! post your BTC address so I can send you the funds.
735  Economy / Scam Accusations / Re: New scammer is Here ( Mixan ) on: January 07, 2017, 10:20:53 PM
This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate.
Explain to me now which one I will pay? $9.20 more to a scam artist here?
Give me a fucking break man! Roll Eyes

He is asking for you to :

a) Pay the price you agreed on at the time of sale.

or

b) Return the amount of bitcoin he sent you.

This is not unreasonable.




All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point.
Since you are respected by most everyone here. I can send you this amount and you pay it them. To quell this incessant behavior of this scammer.
Then we can all say that you were the one that allowed this to go forward?
What do you say to that?

That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on.
736  Economy / Scam Accusations / Re: New scammer is Here ( Mixan ) on: January 07, 2017, 10:09:25 PM
This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate.
Explain to me now which one I will pay? $9.20 more to a scam artist here?
Give me a fucking break man! Roll Eyes

He is asking for you to :

a) Pay the price you agreed on at the time of sale.

or

b) Return the amount of bitcoin he sent you.

This is not unreasonable.




All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point.
737  Economy / Scam Accusations / Re: TraderCal11 SR member scammed me on: January 05, 2017, 02:27:00 PM
Yep you're right.  In the future even if I see 16 dark green trust, I will delve deeper and not take that at face value.

Always protect yourself.
738  Economy / Scam Accusations / Re: TraderCal11 SR member scammed me on: January 05, 2017, 02:22:19 PM
You live you learn.  Don't really care about retrieving money from OP, just want it to be clear he is a Scammer.

Had you taken the time to read the Neutrals and References left, you would see how shady this user is.
739  Economy / Scam Accusations / Re: TraderCal11 SR member scammed me on: January 05, 2017, 02:18:12 PM
With 16 green trust?

Doesn't mean as much these days with the buying/selling of accounts. There were many warnings that you ignored.
740  Economy / Scam Accusations / Re: TraderCal11 SR member scammed me on: January 05, 2017, 02:13:50 PM
There was ample warning to this users shady dealings in the form of feedback.
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