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Author Topic: SelfPaid-Scammer  (Read 846 times)
milo montana (OP)
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February 27, 2016, 08:06:13 PM
 #1

What happened:I Met SelfPaid As A Reseller Supposedly, After Talking To Him For A Few Days I Went To The BTC ATM&Put In My Funds Yesterday&Sent Him 100.03 Today..Said He Would Reach Out To Me,Its Been 2 Hours So I Basically Got Ripped Again..This My 2nd Time Being Ripped On This Forum check his blockchain


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=650650


Amount Scammed:$100.03
Payment Method: Bitcoins

Proof of Payment:
https://blockchain.info/address/1TbJXkaVNS8aD3RPq9K1zKX8zW9jyrPYj

Chat Log:
http://s16.postimg.org/oddx2vthx/Screenshot_2016_02_27_14_00_43.png

http://s30.postimg.org/lfs6438sh/Screenshot_2016_02_27_13_48_08.png

http://s17.postimg.org/jond0aukv/Screenshot_2016_02_27_13_48_19.png

http://s30.postimg.org/hsh0brpz5/Screenshot_2016_02_27_13_48_39.png


Additional Notes: I advise you to not deal with this user until this dispute is resolved.
The Sceptical Chymist
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February 27, 2016, 08:12:19 PM
 #2

Thanks for the warning, I wouldn't have dealt with him anyway. His trust feedback sucks and he hasn't been a member here that long.

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Cyaren
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February 27, 2016, 08:22:26 PM
 #3

Another scam accusation against the user here: https://bitcointalk.org/index.php?topic=1377072.20
Lutpin
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February 27, 2016, 08:27:36 PM
 #4

Another scam accusation against the user here: https://bitcointalk.org/index.php?topic=1377072.20
Not really, that's doctorsnaggles, who is out there to find every alt of Robertt, just check his post history.

Thanks for the warning, I wouldn't have dealt with him anyway. His trust feedback sucks and he hasn't been a member here that long.
I issued a warning in his PayPal thread, which he took as I was trying to protect him, when clearly I wasn't.
Would have done the same for this ridiculous gift card deal, if I had seen it.
https://bitcointalk.org/index.php?topic=1366664.msg13905901#msg13905901

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milo montana (OP)
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February 27, 2016, 08:30:56 PM
 #5

Thanks for the warning, I wouldn't have dealt with him anyway. His trust feedback sucks and he hasn't been a member here that long.

You welcome bro,everybody talk a good game now'days,since I been active on this forum I been losing cash left&right..I pray somebody legit&honest meet me.
The Sceptical Chymist
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February 27, 2016, 08:36:17 PM
 #6

Thanks for the warning, I wouldn't have dealt with him anyway. His trust feedback sucks and he hasn't been a member here that long.

You welcome bro,everybody talk a good game now'days,since I been active on this forum I been losing cash left&right..I pray somebody legit&honest meet me.
Well you have to be smarter about doing deals here, and I wouldn't do any until you do some reading.  I just got scammed for 0.3 bitcoin because I trusted a Sr. member with light green trust--I'll never do that again, and I should have known better anyway.  I'll definitely take collateral when giving a loan in the future, and you ought to use escrow when buying/selling bitcoin here.  It's the only way to protect yourself, because scammers are EVERYWHERE here, and it's hard to tell who is one and who isn't.

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Cyaren
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February 27, 2016, 08:39:04 PM
 #7

Another scam accusation against the user here: https://bitcointalk.org/index.php?topic=1377072.20
Not really, that's doctorsnaggles, who is out there to find every alt of Robertt, just check his post history.

Thanks for the warning, I wouldn't have dealt with him anyway. His trust feedback sucks and he hasn't been a member here that long.
I issued a warning in his PayPal thread, which he took as I was trying to protect him, when clearly I wasn't.
Would have done the same for this ridiculous gift card deal, if I had seen it.
https://bitcointalk.org/index.php?topic=1366664.msg13905901#msg13905901

I'm not sure whether the gift card deal actually took place or not. If you look at the thread, there was never someone confirming they have sent/received the 0.9 BTC brazilcoins was supposed to receive.
milo montana (OP)
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February 27, 2016, 08:42:56 PM
 #8

Thanks for the warning, I wouldn't have dealt with him anyway. His trust feedback sucks and he hasn't been a member here that long.

You welcome bro,everybody talk a good game now'days,since I been active on this forum I been losing cash left&right..I pray somebody legit&honest meet me.
Well you have to be smarter about doing deals here, and I wouldn't do any until you do some reading.  I just got scammed for 0.3 bitcoin because I trusted a Sr. member with light green trust--I'll never do that again, and I should have known better anyway.  I'll definitely take collateral when giving a loan in the future, and you ought to use escrow when buying/selling bitcoin here.  It's the only way to protect yourself, because scammers are EVERYWHERE here, and it's hard to tell who is one and who isn't.

I already know champ I respect where you coming from,its pretty funny cause these guys really scam for chump change..how far is that going to get you in life 😒😒
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February 27, 2016, 08:47:23 PM
 #9

I'm not sure whether the gift card deal actually took place or not. If you look at the thread, there was never someone confirming they have sent/received the 0.9 BTC brazilcoins was supposed to receive.
I see, just read through the thread (would have been better linking the first page/message by brazilcoin than the second one that starts with snuggles paranoia).
I don't get why they don't use escrows in those deals, but well, there's only so many times you can tell a user.

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mexxer-2
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February 27, 2016, 08:48:58 PM
 #10

I already know champ I respect where you coming from,its pretty funny cause these guys really scam for chump change..how far is that going to get you in life 😒😒
The least I saw someone being scammed is around 10 cents, some guy named Robert. . So yup, the "People here scam for pennies" is literally true.

On a side note, I'm not going to tag this guy as the trolls keep telling me "You should only tag someone after PMing him about the accusation and not receiving any reply in a substantial amount of time" bullshit , lets see what happens if I follow.
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February 27, 2016, 08:57:06 PM
 #11

On a side note, I'm not going to tag this guy as the trolls keep telling me "You should only tag someone after PMing him about the accusation and not receiving any reply in a substantial amount of time" bullshit , lets see what happens if I follow.

 I already did and since I'm not on DT it barely matters.At least its a sign to people in my network not to trust him right ? I mean do you see him -negged by me ? Sorry if I sound stupid but still coping up with your trust lessons.
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February 27, 2016, 08:58:50 PM
 #12

I'm not sure whether the gift card deal actually took place or not. If you look at the thread, there was never someone confirming they have sent/received the 0.9 BTC brazilcoins was supposed to receive.
I see, just read through the thread (would have been better linking the first page/message by brazilcoin than the second one that starts with snuggles paranoia).
I don't get why they don't use escrows in those deals, but well, there's only so many times you can tell a user.

Oops, sorry about that. Anyways, selfpaid deserves negs now? He's on 2 minutes ago, wondering what he thinks of his new trust score Tongue
mexxer-2
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February 27, 2016, 08:59:24 PM
 #13

On a side note, I'm not going to tag this guy as the trolls keep telling me "You should only tag someone after PMing him about the accusation and not receiving any reply in a substantial amount of time" bullshit , lets see what happens if I follow.

 I already did and since I'm not on DT it barely matters.At least its a sign to people in my network not to trust him right ? I mean do you see him -negged by me ? Sorry if I sound stupid but still coping up with your trust lessons.
Not exactly, only the people who have you in their trust "network"/list will see your neg, which ATM are about 2-3 "DT 2"(indirectly via me) individuals including me. Lutpin's tagged him though
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February 27, 2016, 09:21:24 PM
 #14

Lutpin's tagged him though
Because he was on my watchlist and I knew something like this might happen sooner or later.
He can always come here, explain things/refund OP and get that rating removed.

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doctorsnaggles
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February 28, 2016, 03:48:45 PM
 #15

Another scam accusation against the user here: https://bitcointalk.org/index.php?topic=1377072.20
Not really, that's doctorsnaggles, who is out there to find every alt of Robertt, just check his post history.
Thanks for the warning, I wouldn't have dealt with him anyway. His trust feedback sucks and he hasn't been a member here that long.
I issued a warning in his PayPal thread, which he took as I was trying to protect him, when clearly I wasn't.
Would have done the same for this ridiculous gift card deal, if I had seen it.
https://bitcointalk.org/index.php?topic=1366664.msg13905901#msg13905901

Actually, yes really and I assume what is meant, is this here:

https://bitcointalk.org/index.php?topic=1369129.0

I have warned you already on the 18th (!) of February - along with many others alts, but as usual nobody gives a shit - which brings me to another point:

That IDIOT admin who banned me for 2 days for "trolling" - go and fuck yourself. You run around deleting posts exposing scammers .. fine, I claim you are either braindead and not FIT to see a scammer even grabbing your pocket or you are protecting them. You act like turkey, telling one side youre fighing terrorists and then making deals with them on the other.

If you are looking for the next Master-P scale scam, you are the prime candidate with your actions and thanks to your childish policies (perhaps banks should also be allowed to sell their clients accounts to others) the level of "trust" for you or anyone of your comedy rank is just as good as for trainstation junkies & scammers.

Either way, you can stick your Lord of the Flies attitude up your ass - and you can ban me again for whatever time or forever, cause all these accounts are worth SHIT thanks to you (only worth scamming). One day all the scammed ones should fill a class action suit against the ones on here protecting scammers and helping them (cant wait to see the next "legendary" scam).

Piss poor community and I think there is more "community spirit" on some elementary school forum than on here. Its easier to get Bitcoins here by scamming than by actually trading - the whole scam accusation board makes you community look really "good" (thanks Idiot admin).

So have fun getting scammed, most are so blind you wouldnt notice a mountain standing in front of it - I wont help you for sure anymore.

And here is some free advise for Rob: How about this? Scam really alot and then DONATE some to this board, you get that donator status and then use that to scam the amount back and more  Cheesy Cheesy ... GO ROB .. SCAM


Fuck the signature - if you are so desperate for money why dont you go and get a fucking job first - once you did that, perhaps you will think twice what kind of shit you want to be affiliated with.
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