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1101  Economy / Scam Accusations / Re: 9205518 scammed me. on: May 08, 2013, 11:27:57 PM
This scumbag MartinReynolds/Joshster is just accusing 9205518 because he tried to scam him, but couldn't:
https://bitcointalk.org/index.php?topic=196873.msg2061679#msg2061679
1102  Economy / Scam Accusations / Re: Trading scammed me 150 USD. on: May 08, 2013, 10:53:06 PM
The Op of this thread is so stupid that gives pity. He could make a different account, make some posts and then came back accusing me or one of his victims (and I'm expecting he will do that after being tagged as scammer), but no, he uses an account of a notorious scammer to make this ridiculous accusations. They only make me laugh.
1103  Economy / Scam Accusations / Re: Trading scammed me a Amazon.com. on: May 08, 2013, 10:22:36 PM
I was surprised for the lack of a thread like this one, as stated here: https://bitcointalk.org/index.php?topic=197457.msg2064523#msg2064523
This Op is a scammer (https://bitcointalk.org/index.php?topic=197430.0 https://bitcointalk.org/index.php?topic=198269.0) and he is the same person of this other scammer (https://bitcointalk.org/index.php?topic=192971.0 ; https://bitcointalk.org/index.php?topic=196082.0), using another account as confessed here: https://bitcointalk.org/index.php?topic=197430.msg2066486#msg2066486
And he is just repeating a false accusation for the same reasons (retribution for me accusing him) of this one here: https://bitcointalk.org/index.php?topic=197457.0
Now he is accusing all the people he scammed of scamming him: https://bitcointalk.org/index.php?topic=197457.msg2078527#msg2078527
He is going to look so nice with a beautiful scam tag. It won't take much longer  Grin
1104  Economy / Scam Accusations / Re: 9205518 scammed me. on: May 08, 2013, 09:47:13 PM
Here the XRPs are 23,000 and not 24,000.
A forum member says that the op of this thread hadn't a single XRPs in his address: https://bitcointalk.org/index.php?topic=197430.msg2063978#msg2063978
So, he is saying he bought 24,000 XRPs and was scammed selling them?
He has to post the transaction ID of 24,000 XRPs and a scan of the PM where this 9205518 (https://bitcointalk.org/index.php?topic=198226.0 : he is saying someone just scammed him) says his ripple address and both have to match. Anybody can make a transfer, post its ID and say that the address is of the accuse.
This op scammed at least three forum members (https://bitcointalk.org/index.php?topic=197430.0 https://bitcointalk.org/index.php?topic=198269.0) and under his other account Joshster (he confessed being the same person here: https://bitcointalk.org/index.php?topic=197430.msg2066486#msg2066486) he scammed two more (https://bitcointalk.org/index.php?topic=192971.0 ; https://bitcointalk.org/index.php?topic=196082.0 ).
And he likes to accuse as scammers people that he doesn't like or have accuse him of being a scammer. He did that to me: https://bitcointalk.org/index.php?topic=197457.0
1105  Economy / Scam Accusations / Re: I am scamed by rayen, be careful on: May 08, 2013, 09:37:51 PM
Post a scan of the transfer ID and of the message that guy sent you with his address if you really want this to be effective.
A scammer is accusing you: https://bitcointalk.org/index.php?topic=199395.0
1106  Economy / Scam Accusations / Re: 9205518 scammed me on: May 08, 2013, 09:21:50 PM
A forum member says that the op of this thread hadn't a single XRPs in his address: https://bitcointalk.org/index.php?topic=197430.msg2063978#msg2063978
So, he is saying he bought 24,000 XRPs and was scammed selling them?
He has to post the transaction ID of 24,000 XRPs and a scan of the PM where this 9205518 (https://bitcointalk.org/index.php?topic=198226.0 : he is saying someone just scammed him) says his ripple address and both have to match. Anybody can make a transfer, post its ID and say that the address is of the accuse.
This op scammed at least three forum members (https://bitcointalk.org/index.php?topic=197430.0 https://bitcointalk.org/index.php?topic=198269.0) and under his other account Joshster (he confessed being the same person here: https://bitcointalk.org/index.php?topic=197430.msg2066486#msg2066486) he scammed two more (https://bitcointalk.org/index.php?topic=192971.0 ; https://bitcointalk.org/index.php?topic=196082.0 ).
And he likes to accuse as scammers people that he doesn't like or have accuse him of being a scammer. He did that to me: https://bitcointalk.org/index.php?topic=197457.0
1107  Alternate cryptocurrencies / Altcoin Discussion / Re: whats up with 2000% rise in ripples? on: May 08, 2013, 08:30:33 PM
XRPs have done something similar in the recent past. XRP was once at 10,000 XRPs per 1 btc and then dropped to 140,000 XRPs per 1 btc. Now, it breached the resistance at 10,000 XRPs and no one knows how high it can go. It has been at about 7000-8000 XRPs per 1 btc for a surprising time, this suggest it can still go up some more. But once it starts dropping, it will drop back to 20,000 XRPs very fast. And probably won't stop there. At 7000 per btc the 100 billion XRPs have a value of 14,285,714 btcs. That is more than the current number of bitcoins. Therefore, the Ripple system now has more value than all Bitcoins together. True, many of the XRPs are in the deep pockets of the developers of Ripple (they told they will give away half of them, but what I see is they reducing the amount of the give away several times) and not in circulation, but they exist and must be taken in account. This suggest that XRPs are in a big bubble that will burst like all of them do.
1108  Alternate cryptocurrencies / Altcoin Discussion / Re: [WTB] 30K YACoins for BTC (0.4) / 1000 on: May 08, 2013, 05:56:39 PM
I'm not accusing anyone, but I see no evidence of any transfer to him.
1109  Alternate cryptocurrencies / Altcoin Discussion / Re: [WTB] 30K YACoins for BTC (0.4) / 1000 on: May 08, 2013, 05:52:15 PM
The accuser was jetset220 5 days ago: https://bitcointalk.org/index.php?topic=194048.0 , who (it seems) ended up with his account hacked
Someone innocent should already have defended himself at that thread and presented evidence of his transfer to him
1110  Other / Beginners & Help / Re: Price of SLL (Linden Dollars) on: May 08, 2013, 03:20:25 PM
The main exchanges already closed linden trading or linden deposits, but that means that people willing to keep trading lindens (the risk will be bigger) will have much more clients from people that for more than a (legitimate) reason don't want to trade on the lindex.
1111  Economy / Scam Accusations / Re: MartinReynolds - SCAMMER ID on: May 08, 2013, 12:14:56 PM
It would be great if you could find his email, name and address on Amazon, as well as IPs and post them here. Even if they are fake, they will help tracking this guy.
1112  Economy / Scam Accusations / Re: MartinReynolds - SCAMMER ID on: May 08, 2013, 12:11:24 PM
This guy already has a long history as MartinReynolds and as Joshster (only he knows how many other scams he has done using other accounts). He confessed being the same person here: https://bitcointalk.org/index.php?topic=197430.msg2066486#msg2066486
Try to find out what account was credited with your code with Amazon. Write Amazon and try to get your money back and his account frozen. Send them scans (not copies of text) of the messages exchanged and give them this links to accusations against him:
https://bitcointalk.org/index.php?topic=192971.0
https://bitcointalk.org/index.php?topic=196082.0
https://bitcointalk.org/index.php?topic=198421.0
1113  Alternate cryptocurrencies / Altcoin Discussion / Re: Selling 11500 Ripple, 1 BTC. on: May 08, 2013, 01:32:59 AM
This op is a scammer:
https://bitcointalk.org/index.php?topic=198421.0
https://bitcointalk.org/index.php?topic=197430.0
And it's just another account of this other scammer:
https://bitcointalk.org/index.php?topic=197430.msg2066473#msg2066473
That is accused as being a scammer by two different members, with evidence posted:
https://bitcointalk.org/index.php?topic=196082.0
https://bitcointalk.org/index.php?topic=192971.0
1114  Economy / Currency exchange / Re: [WTS] Selling Ripples [Bitcoin] on: May 08, 2013, 01:05:52 AM
There are going to be two tags for the price of one.
1115  Economy / Currency exchange / Re: [WTS] Selling Ripples [Bitcoin] on: May 08, 2013, 01:02:41 AM
This op just used the exact face -.- that the liar/scammer used a few minutes ago here : https://bitcointalk.org/index.php?topic=196082.msg2066319#msg2066319
And they came online at the same time: they are the same person.
1116  Economy / Scam Accusations / Re: Scammed by Joshster on: May 08, 2013, 12:56:12 AM
Great, Fractalrationality, he is nailed.
1117  Other / Beginners & Help / Re: Selling 50K Ripple on: May 07, 2013, 09:50:37 PM
I believe Big Ray is telling the true. Being clear that the person that currently controls the account Jetset220 is a scammer, if Big Ray was a liar/scammer he wouldn't have any interest in lying and ruin a scam from a fellow con artist.
1118  Economy / Scam Accusations / Re: Do Not Do Business With JetSet220 - !!! on: May 07, 2013, 09:22:54 PM
Sorry about that. It seems an avalanche of cases. Probably from only 2 or 3 guys that use different accounts on the forum. And this is not going to stop.
On Jetset220, it seems his account was hacked and it's being use by a scammer: https://bitcointalk.org/index.php?topic=198321.0
1119  Economy / Scam Accusations / Re: Trading scammed me 150 USD. on: May 07, 2013, 09:17:35 PM
Posting evidence of the transactions could help nailing him. This thread shows how easily is to accuse someone. And he is stupid, because he could had invented a much more credible accusation. He has other alts on the forum (probably, he is this guy: https://bitcointalk.org/index.php?topic=198421.0), I'm still expecting for another thread against me, because I'm going to keep ruining his scams.
And we have in this thread another example of how a scammer accuses his victim (jetset220:in the middle time, it seems his account was hacked and is being used by a scammer: https://bitcointalk.org/index.php?topic=198321.0) or another person of being a scammer. It's a typical reaction: https://bitcointalk.org/index.php?topic=194393.0
Thanks to Rawted and Malawi for their support.
1120  Economy / Currency exchange / Re: [WTS] Selling Ripples [Bitcoin] on: May 07, 2013, 08:32:01 PM
He is online, but XRPs transfers are instant, therefore you should already have them.
Give him some time more to post something. If not, open each of you a thread on the scam accusations board against him, with his name on the subject to be easy for everyone to identify the scammer: https://bitcointalk.org/index.php?board=83.0
I avoid sending first, but would never send as first tranche with someone like him more than 0.1 btc and would always check first if he had the XRPs in his address.
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