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Author Topic: Probable serial scammer, long list of alt scammer accounts, list to come.  (Read 2071 times)
Quickseller
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February 09, 2015, 02:22:01 PM
 #21

I am not sure how else to explain it. If he was asking for a loan then he was trying to get a loan.

It is kinda like someone trying to steal something from the store of value and then was stopped by the police before you left the store. You would still be guilty of shoplifting.
shipitbuddy (OP)
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February 09, 2015, 02:27:39 PM
 #22

I am not sure how else to explain it. If he was asking for a loan then he was trying to get a loan.

It is kinda like someone trying to steal something from the store of value and then was stopped by the police before you left the store. You would still be guilty of shoplifting.

If I'm telling you he wasn't looking to get a loan He wasn't , if he were triyng to steal as anyone with a middle of brain would change the settings. Is like someone tell you do not buy this and you ask for the price , that have a better simil than what you point out.

Is ok I can't argume with people here on that ocssation, since is not my money I DONT CARE BRO.

And my friend was scammed out of 600 anyway what you have to point about it ? NO ONE SAID A WORD niceeeeee......

I'm here to talk about my problem.

When will I get my negative feedback removed since isn't  acurate to my situation?
If i won't get removed just let me know so i just don't ever log in here since always someone will find a way to FUCK me.

FYI i can point out any kind of issue that claim me as a scammer. ANYONE.

Quickseller
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February 09, 2015, 02:31:55 PM
 #23

Well what about the other accounts. Do you have anything to do with the others? As mentioned above there is evidence that says you are connected (I don't know what exact evidence is there however I imagine it is IP evidence)
shipitbuddy (OP)
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February 09, 2015, 02:33:40 PM
 #24

Verification https://bitcointalk.org/index.php?action=profile;u=395755
HopeYouLose  https://bitcointalk.org/index.php?action=profile;u=406670
UsedToBitcoin https://bitcointalk.org/index.php?action=profile;u=388884
MTGObitcoin https://bitcointalk.org/index.php?action=trust;u=399185 (didn't scam on this but did fake a trade/feedback, was outed by a user so you abandoned it)
MinebyMine https://bitcointalk.org/index.php?action=profile;u=413433
MinningCoins https://bitcointalk.org/index.php?action=profile;u=421531


That's all of the previous ones I think, you have a couple more current ones that have active buying/selling threads in currency exchange.

OnceAgain  https://bitcointalk.org/index.php?action=profile;u=419363
CatchYouMate https://bitcointalk.org/index.php?action=profile;u=423166 (faked a trade with escrow for feedback)
WillTradeForFood https://bitcointalk.org/index.php?action=profile;u=431843

Then you have your other accounts you were farming for later.

Your other accounts with garbage posts being banned had nothing to do with the feedback, it was just something I noticed while looking into it, so I dealt with it too. I'm guessing they were your future scam accounts, but who knows. Convenient that you sent me a list of them to be "transparent", after logging into them and seeing they were banned.

I've updated your feedback with a link to this post.



OnceAgain and catchyoumate yes.


Verification https://bitcointalk.org/index.php?action=profile;u=395755
HopeYouLose  https://bitcointalk.org/index.php?action=profile;u=406670
UsedToBitcoin https://bitcointalk.org/index.php?action=profile;u=388884
MTGObitcoin https://bitcointalk.org/index.php?action=trust;u=399185 (didn't scam on this but did fake a trade/feedback, was outed by a user so you abandoned it)
MinebyMine https://bitcointalk.org/index.php?action=profile;u=413433
MinningCoins https://bitcointalk.org/index.php?action=profile;u=421531


None of this accounts belong to me.

shipitbuddy (OP)
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February 09, 2015, 02:36:34 PM
 #25

I'm leaving this community. see you guys.

Will sell my accounts better I think, i think no one would like this account and other taggeds as scum but who knows.

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February 09, 2015, 02:42:20 PM
 #26


I was able to log in into MTGObitcoin lately but is afriend account as is Verification (Who was scammed in the past).


Just logging into an account would not account for it, I don't just see an IP and blindly declare it as an alt, that would be foolish. I'm well aware sometimes people share accounts, sometimes accounts get shuffled around as collateral, sometimes someone may buy an account or somehow acquire one that scammed after the fact, none of this would result in a false positive with my methodology.

It's convenient how I was right about so many accounts (~40), but not the few that would prove you to be a scammer. 

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shipitbuddy (OP)
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February 09, 2015, 02:47:56 PM
 #27

I'm looking at the accounts and I don't really know how you make relation between me and those. Verification as the communty says is pointed out as scammer ]( FOr me he's not ) he's my friend.

The other's you point out I can't known why you think they'r in a fact related to me maybe in any messege of the accounts appears an email address of any of my accounts since it happened to be that people give out me address and then scam people and i sent coins to scammers.

Or I don't know. But I'm gonna be with this feedback in my account/alt's I would prefer to sell them and be out of this community who already by they own Knonwledge scammed a friend (and at this point I felt scammed too) lately I have been into full problems here.
If i was a scammer I would't have a problem telling so as HBO or segvec admited it. But I'm not.

shipitbuddy (OP)
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February 09, 2015, 02:49:33 PM
 #28

I would like to know is what to do here ?

So I can't do anything to prove u wrong ? That I didn't scam any one ?

Will my accounts be banned or Iim able to sell them ?

Thanks.

pd : Of course you were right on the 40 accounts I created them in 2 days loool.

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February 09, 2015, 04:16:42 PM
 #29

If what Im doing isn't illegal or agains't any forum rule I'm screwed all my accounts are banned now, this is not very cool u know.

You can 'farm' accounts but only if you contribute relevantly. Post crap just to get activity and you'll lose all your accounts, but regardless of that usually scammers are shown no mercy with their alts.

Thanks sir. I will no longer use any of them or request any unban and stop doing so since it was a large time work for me anyway. But I tought it wasn't illegal to post into offtopic full to increase activity by accounts that were used to sell.

Depends on the quality of your posts. Posting shitposts exclusively in the notorious spam threads if off-topic will get you banned pretty quickly but you likely wouldn't if you put some effort in, though it's often clear when users have no interest in bitcoin or actually contributing something when they just stick to off topic.

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shipitbuddy (OP)
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February 09, 2015, 04:19:39 PM
 #30

If what Im doing isn't illegal or agains't any forum rule I'm screwed all my accounts are banned now, this is not very cool u know.

You can 'farm' accounts but only if you contribute relevantly. Post crap just to get activity and you'll lose all your accounts, but regardless of that usually scammers are shown no mercy with their alts.

Thanks sir. I will no longer use any of them or request any unban and stop doing so since it was a large time work for me anyway. But I tought it wasn't illegal to post into offtopic full to increase activity by accounts that were used to sell.

Depends on the quality of your posts. Posting shitposts exclusively in the notorious spam threads if off-topic will get you banned pretty quickly but you likely wouldn't if you put some effort in, though it's often clear when users have no interest in bitcoin or actually contributing something when they just stick to off topic.

I'm not a scammer anyway. Good Luck dude.

hilariousandco
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February 09, 2015, 04:21:07 PM
 #31

Well I can't comment on whether you are or not but I tend to trust BadBear's judgement on these sort of matters.

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..PLAY NOW!..
shipitbuddy (OP)
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February 09, 2015, 04:25:57 PM
 #32

Well I can't comment on whether you are or not but I tend to trust BadBear's judgement on these sort of matters.

I would do the same as you do I will trust he's judgement a 99% of the times. But here he's wrong calling me a scammer with no proof showed to me or a chance to prove he's wrong. It doesn't matter anyway. I just want to run out of here.

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February 09, 2015, 07:51:45 PM
 #33

Well I can't comment on whether you are or not but I tend to trust BadBear's judgement on these sort of matters.

I would do the same as you do I will trust he's judgement a 99% of the times. But here he's wrong calling me a scammer with no proof showed to me or a chance to prove he's wrong. It doesn't matter anyway. I just want to run out of here.

Is it a coincidence the number of situations involving scams and scam accusations toward you?
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