Bitcoin Forum
June 21, 2024, 07:25:29 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: My "scam"  (Read 856 times)
bleachedno (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
April 04, 2016, 02:00:56 PM
 #1

ok i am here and i will try to fix the issue about my account

it all started because Sasukeevil gave me a NEUTRAL TRUST in first place because of the bitify.com issue later i claimed that this is not me because i always used the url www.cryptothrift.com and it was a real overlooking of the url i did not noticed it in the first place because i was simply tired at this time!!!!!


anyway it escalated because i "lied" and  i got negative feedbacks from default trust members calling me out a scammer


i am 100% not a scammer i bought 150$ bitcoins via SKILL and this is easy to reverse and i bought 25$ via PAYPAL as well can you explain me if i am a scammer why i did not chargeback this? for 150$ and 25$ i would chargeback and buy 1 HERO MEMBER to pull out more scams!!!


ABout the accusation from the user spudgun666 it's true i did not gave him the accounts for netflix after he paid ne on paypal because i was simply pissed about this situation but i am about to fix this right now when i am doing this post!!!!!!!1

The feedbacks i got yes mostly are from newbies/brand new accounts but this is not really my fault or is it? i am willin to show VALID proofs that this vouches are real and not faked (i can post the payment screenshots of paypal and bitcoins) to proof this!!!

I am not excepting to get my negative feedback remove because i deserve it my own fault that i lied in the first place

still not fair because anyone can give you a feedback on bitifty even if he did NOT paid you or did put the money in escrow i am able to proof it

so now let me know how i can partially fix it

and if you think i beg you to remove the feedback no i do not i am only member so not a big lost

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
bleachedno (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
April 04, 2016, 02:10:46 PM
 #2

my idiotic fake feedbacks that i send to patatas and v.lace are removed

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
suchmoon
Legendary
*
Offline Offline

Activity: 3710
Merit: 8981


https://bpip.org


View Profile WWW
April 04, 2016, 05:49:53 PM
 #3

Why did you start a new thread? Address your accusations in the threads that already exist. Better yet, stop talking and refund spudgun666.
bleachedno (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
April 04, 2016, 06:31:48 PM
 #4

Why did you start a new thread? Address your accusations in the threads that already exist. Better yet, stop talking and refund spudgun666.

You know what asshole you give me no orders i will now chargeback skrill and paypal and buy some hero member

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
Slowturtleinc
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
April 04, 2016, 06:41:48 PM
 #5

Why did you start a new thread? Address your accusations in the threads that already exist. Better yet, stop talking and refund spudgun666.

You know what asshole you give me no orders i will now chargeback skrill and paypal and buy some hero member
Looks like this attempt to clear your name is going great.

The problem is rationally this excuse makes little sense and to use emotion as the excuse makes you a red flag for any future dealings because you may be having a hard day and decide to keep the funds or your side of the transaction. So most negative ratings will stay because its a warning that they are not dealing with some one in a up and up manner.

Your response to Suchmoon like him or not does not help you in any way,it actually buries you farther.

██████████            Gunthar: Fast and Serious Lending Service
█████████       ●●●● ●●● - ●●● - ●●● - ●●● - ●●● - ●●● - ●●● ●●●●
██████████    ●●●● Don't loose your collateral: refinance with us ●●●●
Sasukeevil
Sr. Member
****
Offline Offline

Activity: 425
Merit: 250


View Profile
April 04, 2016, 09:39:58 PM
 #6

I think it's time for me to post this image again. This clearly shows you know bitify.com is cryptothrift.com.  Grin


Sasukeevil
Sr. Member
****
Offline Offline

Activity: 425
Merit: 250


View Profile
April 04, 2016, 09:42:17 PM
 #7

Btw, here is the original Scam Acquisition thread. Please don't be scared and open a new thread.

https://bitcointalk.org/index.php?topic=1420445.0

Cheers
suchmoon
Legendary
*
Offline Offline

Activity: 3710
Merit: 8981


https://bpip.org


View Profile WWW
April 05, 2016, 05:28:00 PM
 #8

This guy also scammed me 280$ for MSDN admins.

The worst is he is crazy, he is creating new accounts in skype and in bitify pretending he got my skype from other trusted member.s.
Make me lose more time contacting and contacting again with new skypes.

I told him he should get psychiatric treatment, seems he prefer invest hours trying to scam someone instead of making real money, what is easier and faster and much better at karma level.

If you have those other skype/bitify/etc account names - please post here.
Sasukeevil
Sr. Member
****
Offline Offline

Activity: 425
Merit: 250


View Profile
April 05, 2016, 08:26:07 PM
 #9

This guy also scammed me 280$ for MSDN admins.

The worst is he is crazy, he is creating new accounts in skype and in bitify pretending he got my skype from other trusted member.s.
Make me lose more time contacting and contacting again with new skypes.

I told him he should get psychiatric treatment, seems he prefer invest hours trying to scam someone instead of making real money, what is easier and faster and much better at karma level.


Do have any proofs of the transaction? Besides, why you didn't make a claim or post a scam accusation till now?
Sasukeevil
Sr. Member
****
Offline Offline

Activity: 425
Merit: 250


View Profile
April 05, 2016, 09:06:12 PM
 #10

Because I don't have much available time for this kind of games. Fortunatelly I'm doing very good with my business, I covered this losses after 6 hours selling in markeplaces.

What kind of proof can I show? BTC sending does not mean he scammed me.
Skype screenshots? it's very long conversation.

Tell me what?


Generally, you should provide payment proofs and chat logs with screenshots.

If you can cover $280 loss in 6 hours, you should buy directly from the official site not here.
Sasukeevil
Sr. Member
****
Offline Offline

Activity: 425
Merit: 250


View Profile
April 05, 2016, 09:14:14 PM
 #11

I was going to show you this link:

https://bitcointalk.org/index.php?topic=1420445.0

But you did this post, so you know like me he is 100% scammer, no doubts about it...

The fact of he is a scammer doesn't mean you are legit.
suchmoon
Legendary
*
Offline Offline

Activity: 3710
Merit: 8981


https://bpip.org


View Profile WWW
April 05, 2016, 11:12:02 PM
 #12

Because I don't have much available time for this kind of games. Fortunatelly I'm doing very good with my business, I covered this losses after 6 hours selling in markeplaces.

What kind of proof can I show? BTC sending does not mean he scammed me.
Skype screenshots? it's very long conversation.

Tell me what?


You said that the scammer used other bitify/skype names. You should at least post proof of that so that other users would know what to avoid.
ElMoIsEviL
Full Member
***
Offline Offline

Activity: 182
Merit: 100

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
April 05, 2016, 11:15:26 PM
 #13

i have given this guy negative feedback on all forums and now he try to claim everywhere to be me

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!