Doxing across the forum is against theymos's new rules as stated here : https://bitcointalk.org/index.php?topic=1576015.0The reason that doxxing has been allowed up until now is that it's occasionally very useful in scam investigations. However, oftentimes doxxing someone is used as a weapon in itself instead of a part of any investigation, and as a result innocent people are sometimes hurt. So to protect the innocent while hopefully not hampering scam investigations too much, here are some new rules on doxxing:
1. Personal information must be confined to the new "investigations" board (under Scam Accusations), which is only visible to Members and above. Personal information is defined as anything which links a user's online identity (username, email, etc.) to their meatspace identity, excluding links that the person himself has posted. It is not allowed to post somebody's personal information in any other public place, including in signatures.
2. It is not allowed to post someone's dox if it is especially obvious that you're just using the dox as a weapon. For example, if there are no remotely-plausible trade complaints, then the person can't be a scammer, and their dox should not be posted.
3. As before, anything that the legacy insecure government/banking system requires to be secret is not allowed anywhere. This includes social security numbers, credit card numbers, and certain account numbers.
This applies retroactively to old posts. If a thread contains a lot of personal information strewn throughout it, then the whole thread will be moved to Investigations. If it's only a few posts, then those will be split off. From now on, it's probably a good idea to create two threads for big scammers: one in Scam Accusations and one in Investigations.
From time to time there may be cases where it is very desirable to publish some results of an investigation. For example, if a class action lawsuit is filed, then the person's username should probably at least be publicly linked to the legal case so that other people can join in. For now, there is no uniform policy for this, and if you need to make some personal info public, post in Meta and we will deal with it on a case-by-case basis.
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User Date Risked BTC amount Reference Comments
markj113 10: -0 / +1 2017-01-09 0.00000000 Suspicious behavior and likely to be a scammer. Insist on escrow and avoid PayPal.
Whoever the h*ll you are, first I don't know you. Second, you have lots of negative trust rather than mine. What a jerk!
Yes I have lots of untrusted negatives left by scammers caught out. Doesnt take a genius to look at who left it and why. |
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His scam may not be ban worthy but his recent conduct certainly is.
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Hitler came to power during the great crisis in Germany. He said what Germans wanted to hear . Now these politicians are called populists. Very similar rhetoric is now Trump. It scares me. Now America and Russia remind me of Germany and Russia before the 2nd world war.
The reason people like these are coming to power is that the existing politicans refused to listen to the people. The old elite are pushing globalism and uncontrolled migration and the people of those countries have had enough. |
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Listen up kids.
Throwing tantrums and pointing fingers and general acts of shitshowing never make for successful business. It also makes you look like someone who's scam has been revealed.
Successful traders are patient, polite and generally don't cry in public.
Tell you what.
If you pay me $75 in paypal...I will pay a trusted escrow to hold the $75 btc for the 1 year charge-back period and then release it to you if no charge-back has occurred. I will give positive trust at the end of the 1 year period.
Fair enough? That way nobody gets screwed.
Someone does get screwed. Him. He has to wait one year for $75. Do you think through the logic when you post something? Why don't you sell him BTC for paypal then? Looking at 0x0010's feedback perhaps they could use quickseller for Escrow  omg you're so funny can u teach me pls @eddie13 If I had any btc left I would You currently have 0.00253939 BTC in the wallet in your sig : 1BcBpd8weYM6Ue2X4KpJw8CwRYnSf74rU1 Its a start. |
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Listen up kids.
Throwing tantrums and pointing fingers and general acts of shitshowing never make for successful business. It also makes you look like someone who's scam has been revealed.
Successful traders are patient, polite and generally don't cry in public.
Tell you what.
If you pay me $75 in paypal...I will pay a trusted escrow to hold the $75 btc for the 1 year charge-back period and then release it to you if no charge-back has occurred. I will give positive trust at the end of the 1 year period.
Fair enough? That way nobody gets screwed.
Someone does get screwed. Him. He has to wait one year for $75. Do you think through the logic when you post something? Why don't you sell him BTC for paypal then? Looking at 0x0010's feedback perhaps they could use quickseller for Escrow |
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Someone does get screwed. Him. He has to wait one year for $75. Do you think through the logic when you post something?
sarcasm obviously wasted on you then  |
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I would say TampaBayBucs put your money where your mouth is.
When you have sourced some bitcoin, come back and put it up for sale to newbies via paypal and we'll see how it plays out.
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I have everything that I will need. And I will let your own people kill you for everything that you have done here.
ISLAM does not like you making a profit on selling which what you are asking for from this btc that I have now. YOU ARE ASKING FOR INTEREST WHICH WAS NOT EVEN STATED ANYWHERE BEFORE ANY THING WAS AGREED UPON!
I will just let these Muslims take care of your fucking ass.
I will post everything about you and dox you so they all know where you live in Pakistan.
You wanted to mess with me! Then go on! I will fucking dox you and have your life only worth $40.
HHHHHHHHHHHAAAAAAAAAAAAAAAAAAAAAAA!
Why do people think they can get away from others on this forum and not have to pay for what they have done to others? HUH!?
Looks like he's gone full retard. Find the bolded line ironic  |
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I would advise arbutus to start a new scam accustion thread rather than clutter this one and post up all the info you have.
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arbutus allowed me to check his pm's. There has been pm's sent between arbutus and caxandra and it seems a deal was arranged. The pm's are inconclusive though. In the pm's caxandra made no reference to the email address dylanscott289@gmail.comThe deal was finalized on skype arbutus makes the 1st reference to the email post deal by stating : COINMAN1 responded "No"   |
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arbutus if you dont mind drop me a pm with your password so I can confirm (you can just change it afterwards) Screenshots can easily be modified. no i receive the payment i just want to know his paypal name then i can tell you that who deal with me and you can see this in my BTC selling thread too that i just deal 2 different members here So caxandra is an alt account of yours then as the paypal information matches the address you posted. |
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arbutus if you dont mind drop me a pm with your password so I can confirm (you can just change it afterwards) Screenshots can easily be modified. |
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I am sure Trump wont manage to clock up $10 trillion debt like the fuckwit Obama.
And what makes you think that Trump the great financier? I don't think so. Moreover, Trump was going to increase several times the defense budget of the United States. Now it was 680 billion dollars. Imagine what will be the result? Perhaps he'll scale back the handouts to Obama's muslim terrorist buddies all over the world. |
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I was just scammed out $15 by using a paypal escrow with the email dylanscott289@gmail.com. Same email as Coinman1 put in earlier. User was "caxandra" I guess my fault, but don't trust either Link to original thread please or it just looks like a bad attempt to discredit with a shill account Edit: Looking at caxandra's post history I dont see him offering anything for sale for a long time and you have only been here for 3 days. |
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I am sure Trump wont manage to clock up $10 trillion debt like the fuckwit Obama.
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Hey Mixan you have more 24 hours to fill this amount or else i start counting 2%interest on everyday till you pay my payment. Today is 8/01/2017 and i start counting from 09/01/2017
i dont care
Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113
Tell me if my decision is not good friends
I would say it would be nice in theory but no pre agreement was made regarding late payment fees. I would just focus on getting the initial BTC amount back. Now that mixan has been red flagged (which is likely to remain even if the balance is settled) it is far less likely he will repay anything as he now has nothing to lose. |
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I suppose the US had no self serving agenda for the below list and it was all done for the good of the people and democracy right   Every major power will stomp on smaller countries for control of natural resources. |
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