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Author Topic: member Penetration is scammer !  (Read 917 times)
rulercorp (OP)
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May 20, 2013, 07:54:36 AM
 #1

Be carefull penetration (https://bitcointalk.org/index.php?action=profile;u=66853)
is scammer

1.

Re: (No subject)
« Sent to: rulercorp on: Today at 06:50:00 AM »
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Quote from: rulercorp on Today at 06:47:23 AM
Not less than 3.5

3.5 per 100 = 3.5 times 9 = 31.5 LTC.

I agree to those terms.

As I have the older coin (LTC), longer trade history, and have been here since 2012, I will only accept this trade if you send first.

WDC:  WbyzeXem6c9Fwx83K3L4VM3gKF3JJo3f8u

It should confirm within a few seconds, so after I receive I'll almost instantly send the 31.5 LTC to your address. So respond with your LTC address, please.

2.

Re: (No subject)
« Sent to: rulercorp on: Today at 06:55:39 AM »
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Quote from: rulercorp on Today at 06:54:11 AM
My LTC - LQfVHAxyC71awAaCcc2N2J4ven8TJm5Zh2

Got your LTC address. Waiting for the 900 WDC before sending the 31.5 LTC

3. I send him 100 wdc.
Status: 210 confirmed, broadcast through 44 node(s)
Date: 20.05.2013 10:58
To: WbyzeXem6c9Fwx83K3L4VM3gKF3JJo3f8u
Debit: -100.00 WDC
Net amount: -100.00 WDC
Transaction ID: 30bc442686b9bff1809a74ea53f7567540ff60429e7d51ec5ae8e067384a04d9



Re: (No subject)
« Sent to: rulercorp on: Today at 06:59:28 AM »
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Quote from: rulercorp on Today at 06:48:45 AM
i mean 100wdc = 3,5 wdc ok ?

Sent 3.5.

Please send the remaining 800, I don't want to do this all day.

4. I get only 3,5 for 100 wdc. 20.05.13 11:12 Your deposit is 3.5 LTC has been successfully enrolled.

5.
Status: 198 confirmed, broadcast through 43 node(s)
Date: 20.05.2013 11:03
To: WbyzeXem6c9Fwx83K3L4VM3gKF3JJo3f8u
Debit: -800.00 WDC
Net amount: -800.00 WDC
Transaction ID: aac625d5f000de00b3554ba5ea37eb631a1d3b853a94d84375ba780f7f0dbb8a

6. But I did not get LTC.

GSnak
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May 20, 2013, 08:09:25 AM
 #2

That's what she said?
rulercorp (OP)
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May 20, 2013, 08:10:55 AM
 #3

He does not respond to my messages more

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May 20, 2013, 08:21:52 AM
 #4

Ruler, why were you impatient ? Why not just wait until he sent ?
Also, why didn't you check lists of scammers ? Penetration is a known scammer.

Sorry, but you're asking to get scammed if you don't do your homework and be careful

( not that you deserved it, but you were asking for it. )

Hypercube - get the attention you deserve
rulercorp (OP)
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May 20, 2013, 08:26:34 AM
 #5

He full member and I have a junior ... he does not trust me and I understand it .. for the test sent first 100 coins. well, you know the outcome ... I do not think that people have full member to be scammers.

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May 20, 2013, 08:38:36 AM
 #6

The number of posts doesn't mean that much. What you should look for in the furure is trade feedback. Check out the link of safe traders and scammers in my sig to learn more about due dilligence.

It doesn't have to be a problem that you're a jr. Ive completed many trades with newbies like you. Just gather feedback first. When you have lots of good feedback from members that have gathered some trust, you'll see people will trust you easier too.

Hypercube - get the attention you deserve
rulercorp (OP)
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May 20, 2013, 08:40:21 AM
 #7

The number of posts doesn't mean that much. What you should look for in the furure is trade feedback. Check out the link of safe traders and scammers in my sig to learn more about due dilligence.

It doesn't have to be a problem that you're a jr. Ive completed many trades with newbies like you. Just gather feedback first. When you have lots of good feedback from members that have gathered some trust, you'll see people will trust you easier too.

Thank you. I will consider in the future I

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May 20, 2013, 08:41:20 AM
 #8

Also I'm going to try to get this dude a scammer tag. Lets see if this is proof enough, together with his past other scams

Hypercube - get the attention you deserve
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May 20, 2013, 09:10:48 AM
 #9

I tried to warn you bro. But just woke up to this:

Quote
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
the search function returns a tad too many results for "penetration scammer" ?


Sadly I cannot send PMs if I don't know who will take the offers.

with great beard comes great liver. Reputation Thread: https://bitcointalk.org/index.php?topic=195803.0
rulercorp (OP)
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May 20, 2013, 09:52:27 AM
 #10

I am ready to provide correspondence with the user

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May 20, 2013, 10:02:10 AM
 #11

I am ready to provide correspondence with the user

Good luck. Sad to hear these stories, luckily was a test batch
sikman
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May 20, 2013, 10:03:19 AM
 #12

I can't find all the post, But I called him a scammer twice over the last month and i cant believe he got away with it again.

This is the scammer Accusations thread, check here first as he is listed: https://bitcointalk.org/index.php?board=83.0

PECULIUM                    [  PRIVATE SALE ~$2M PLEDGED ]
First Saving System in CryptoCurrency Driven by Artificial Intelligence     / WHITEPAPER / ANN / BOUNTY / TELEGRAM /

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[url=https://bitcointalk.org/index.php?topic=385
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May 20, 2013, 10:05:52 AM
 #13

Isn't there a new automatic escrow service out?
sikman
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May 20, 2013, 10:09:23 AM
 #14

here some more proof he is a scammer

https://bitcointalk.org/index.php?topic=182424.msg1991691#msg1991691
https://bitcointalk.org/index.php?topic=182424.720

PECULIUM                    [  PRIVATE SALE ~$2M PLEDGED ]
First Saving System in CryptoCurrency Driven by Artificial Intelligence     / WHITEPAPER / ANN / BOUNTY / TELEGRAM /

                                   ▓░          ░  ░░░    ░▒▓▓▓▓▓▓▒▒
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[url=https://bitcointalk.org/index.php?topic=385
rulercorp (OP)
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May 20, 2013, 10:10:34 AM
 #15


sorry I have not seen this before.

rulercorp (OP)
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May 20, 2013, 10:11:43 AM
 #16

Isn't there a new automatic escrow service out?


Now I will use only the services of escrow service

DeadEyeCool
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May 20, 2013, 10:16:32 AM
 #17

Happens to the best of us bro. I just got ripped off too. You will get it back. You live, you learn.

Ps. I had no idea there was a scammed thread until it was too late. Funny, cuz I read every thread here, except for the stickies LOL
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May 20, 2013, 10:55:47 AM
 #18

Ban the scammer please  Cry
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