Van3cespencer7

[arbitrage001]

https://bitcointalk.org/index.php?action=profile;u=54199


Van3cespencer7 scams me for a little over 200 usd.

I sent him 2 BTC and he never deposit back the cash into my bank.

His account is registered in March 2012 and I suspect he has other alias. Any moderator can check his ip address and possibly prevent more fraud from this person?

[arbitrage001]

Can moderator post his IP address and find out what other account is sharing the same IP and post it here?


Thank you

[arbitrage001]

Can moderator check this guy Xin Zhao (https://bitcointalk.org/index.php?action=profile;u=136626) and his IP address match Van3cespencer7.

I have reason to believe they are the same person given his style of writing and attempting to "offer"  Van3cespencer7's info for 1 BTC.

I suspect he has more than just 2 accounts.

Anyone here with database access willing to help?


We should not let scammer run amok.


Think he is also trying to scam other seller:
https://bitcointalk.org/index.php?topic=268231.msg2871294#msg2871294

[KingOfSports]

The only one with IPs is Admin such as Theymos. No moderator has access to IPs, and Theymos will not provide the IPs unless provided a court order to do so. I had a major issue with a user here and after many threats wanted to seek legal counsel but was not able to have his IPs or locations when I tried getting a hold of Theymos for it.

[arbitrage001]

So, what is stopping moderator from creating ID to scam people?

[zackclark70]

So, what is stopping moderator from creating ID to scam people?

there is nothing stopping any mod on any forum doing it and I am sure a lot of them do use fake accounts to scam

[Tomatocage]

So just get your money back from escrow, problem solved.

[escrow.ms]

So just get your money back from escrow, problem solved.

Looks like he didn't used escrow.

[arbitrage001]

So just get your money back from escrow, problem solved.

Looks like he didn't used escrow.

Yes. I figured he registered in 2012 and have plenty of opportunity to scam. Why wait till now to scam for 2 BTC?

Unless someone with DB access can change that registration date easily, or someone who bought that account for cheap.

[escrow.ms]

So just get your money back from escrow, problem solved.

Looks like he didn't used escrow.

Yes. I figured he registered in 2012 and have plenty of opportunity to scam. Why wait till now to scam for 2 BTC?

Unless someone with DB access can change that registration easily.

You know people are allowed to buy sell accounts here. Most of them are getting used  to do scam.

[stormlighter]

Admin could check for dupe accounts. But that still wouldn't be enough evidence for it to be the same user, unless he/she has multiple matching IP's.

[arbitrage001]

Admin could check for dupe accounts. But that still wouldn't be enough evidence for it to be the same user, unless he/she has multiple matching IP's.

It is beyond my doubt that they are the same person seeing he used the exact same phase on different accounts.

[stormlighter]

Well then I guess you have played all your options. Your wrote a negative feedback and starter a scam accusation. The rest is up to admins. I see some trusted members already gave him negative feedback as well. So hopefully admin will look into it and put a scammer tag on him/her

Sorry for your loss. Remember to escrow in the future

[theymos]

Can moderator check this guy Xin Zhao (https://bitcointalk.org/index.php?action=profile;u=136626) and his IP address match Van3cespencer7.

It does. Also: margaritahuyan, michaelburger, guoweang, BitNit, NumberFive, goldwyn, BitcoinPicks, BitcoinPick, amiller, amiller2, BitStopp, 1011001, Deanoo.

[Tomatocage]

It does. Also: margaritahuyan, michaelburger, guoweang, BitNit, NumberFive, goldwyn, BitcoinPicks, BitcoinPick, amiller, amiller2, BitStopp, 1011001, Deanoo.

Gave trust ratings to all accounts listed.