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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Microsoft_Seller: likely scammer
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Author Topic: Microsoft_Seller: likely scammer  (Read 1498 times)
Lohoris (OP)
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August 19, 2014, 02:59:19 PM
 #1
User Microsoft_Seller is trying to sell "swiss credit cards" in a moderated topic, where he deletes all "irrelevant posts".

Deleting posts in your own selling thread is a very big warning sign for scamming.

Pay attention.
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DefaultTrust is very BAD.
Finksy
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August 19, 2014, 03:00:33 PM
 #2
Agreed.  My post was deleted as well.  Poor grammar, equally illiterate newb accounts to "back him up", no real proof of product.  MENTIONING THE SWISS NATIONAL BANK?!?!?!? Lolz

Stay away.
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Lohoris (OP)
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August 19, 2014, 03:01:10 PM
 #3
Quote from: Finksy on August 19, 2014, 03:00:33 PM
Agreed.  My post was deleted as well.  Poor grammar, equally illiterate newb accounts to "back him up", no real proof of product.  MENTIONING THE SWISS NATIONAL BANK?!?!?!? Lolz

Stay away.
Please leave negative feedback in his profile.
1LohorisJie8bGGG7X4dCS9MAVsTEbzrhu
DefaultTrust is very BAD.
Beastlymac
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August 19, 2014, 03:07:14 PM
 #4
You need proof of scamming before feedback can be left. Although I agree it looks shady proof is still required.
Message me if you have any problems
Lohoris (OP)
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August 19, 2014, 03:17:37 PM
 #5
Quote from: Beastlymac on August 19, 2014, 03:07:14 PM
You need proof of scamming before feedback can be left. Although I agree it looks shady proof is still required.
Nope.
Deleting posts is shady enough to reverse the burden of proof to his side.
1LohorisJie8bGGG7X4dCS9MAVsTEbzrhu
DefaultTrust is very BAD.
Beastlymac
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August 19, 2014, 03:19:50 PM
 #6
Quote from: Lohoris on August 19, 2014, 03:17:37 PM
Quote from: Beastlymac on August 19, 2014, 03:07:14 PM
You need proof of scamming before feedback can be left. Although I agree it looks shady proof is still required.
Nope.
Deleting posts is shady enough to reverse the burden of proof to his side.


Can you please provide quotes of deleted posts?
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Finksy
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August 19, 2014, 03:20:14 PM
 #7
I will wait for some poor soul to confirm before I leave neg feedback. For now reporting it as a scammer here is enough to me..


Quote from: Beastlymac on August 19, 2014, 03:19:50 PM
Can you please provide quotes of deleted posts?

Quote from: Finksy
Hello good sir.

I would like to purchase an Anonymouse please.



PS this has 419 written all over it
IBM 2880W PSU Packages: https://bitcointalk.org/index.php?topic=966135 IBM 4K PSU Breakout Boards & Packages: https://bitcointalk.org/index.php?topic=1308296 
Server PSU-powered GPU rig solutions! https://bitcointalk.org/index.php?topic=1864539  Wallet address: 1GWQYCv22cAikgTgT1zFuAmsJ9fFqq9TXf 
dekodoge
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August 19, 2014, 05:46:28 PM
 #8
why does the pic show a funny looking amex card?

problem with these even if real he might have cloned them, say bye bye to your money.
Coinfan
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September 17, 2014, 01:23:50 PM
Last edit: September 17, 2014, 01:34:02 PM by Coinfan
 #9
I wouldn't open a thread on the scam section about a member only based on him having a self-moderated thread and deleting posts, even if that is suspicious.

But it seems he is a scammer, since there is a member claiming he was scammed by him: https://bitcointalk.org/index.php?topic=762855.0

However, this member doesn't give any evidence about this scam.
SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
dafumil
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September 18, 2014, 09:58:04 AM
 #10
I confirm i was scammed by this user, i also have an opened thread !
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