Bitcoin Forum
November 14, 2024, 05:14:01 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Possible Group Buy Scam  (Read 1251 times)
ahmed_bodi (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500

Bitrated user: ahmedbodi.


View Profile
February 11, 2014, 04:31:49 PM
Last edit: February 11, 2014, 06:30:09 PM by ahmed_bodi
 #1

What happened::

OP refuses any escrow, deletes any posts mentioning escrow and when any users post in the thread about their post being deleted, threatens them with being reported to theymos if they dont leave the group buy thread

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=223312

Reference Link:
https://bitcointalk.org/index.php?topic=424621.msg5082795



Bitrated user: ahmedbodi.
ahmed_bodi (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500

Bitrated user: ahmedbodi.


View Profile
February 11, 2014, 04:51:19 PM
 #2

there is 0 reason for any legit seller to refuse escrow even when the buyer has offered to pay the escrow fees. so yes i am calling you out for a scam just how barwizi did.

Bitrated user: ahmedbodi.
ahmed_bodi (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500

Bitrated user: ahmedbodi.


View Profile
February 11, 2014, 05:02:31 PM
 #3

If i ever organise a group buy it will always be with the option of escrow. If people have no problem throwing money at people like you with no escrow thats their problem.

Bitrated user: ahmedbodi.
ahmed_bodi (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500

Bitrated user: ahmedbodi.


View Profile
February 11, 2014, 05:33:33 PM
 #4

HA, great search through my post history. i explained myself clearly in there asking people to move away as his pool is way over 51% of net hash on multiple coins

Bitrated user: ahmedbodi.
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
February 11, 2014, 06:03:29 PM
 #5

I'm kind of on the fence about this one. On one hand AvalonShenzhen refuses to use escrow, but on the other hand he accepts a reversible form of payment (PayPal), which offers some protection for the buyer. As long as PayPal is allowed as a payment option, I won't apply any negative rep.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
ahmed_bodi (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500

Bitrated user: ahmedbodi.


View Profile
February 11, 2014, 06:06:49 PM
 #6

I'm kind of on the fence about this one. On one hand AvalonShenzhen refuses to use escrow, but on the other hand he accepts a reversible form of payment (PayPal), which offers some protection for the buyer. As long as PayPal is allowed as a payment option, I won't apply any negative rep.

he did allow paypal he doesnt allow it anymore as far as i can tell

Bitrated user: ahmedbodi.
ahmed_bodi (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500

Bitrated user: ahmedbodi.


View Profile
February 11, 2014, 06:10:53 PM
Last edit: February 11, 2014, 06:28:16 PM by ahmed_bodi
 #7

Thank you for your quick review Tomatocage.

All I want now is continuing my group buy without the troubles of ahmed_bodi and barwizi.
Yes they want escrow but I don't work with this. It is all, nothing more nothing less.


You should confirm if u allow paypal or dont for tomatocage's records

Bitrated user: ahmedbodi.
ahmed_bodi (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500

Bitrated user: ahmedbodi.


View Profile
February 11, 2014, 06:27:53 PM
 #8

*facepalm*

not everyone lives in shenzen i asked about paypal. you are directly avoiding the question at hand. this is enough to show a big bright red warning that you are a possible scammer

Bitrated user: ahmedbodi.
ahmed_bodi (OP)
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500

Bitrated user: ahmedbodi.


View Profile
February 11, 2014, 06:30:51 PM
 #9

^there we go. anything else left to be said?

Bitrated user: ahmedbodi.
machinationus
Full Member
***
Offline Offline

Activity: 182
Merit: 100



View Profile
February 19, 2014, 02:58:17 AM
 #10

Group 1 and Group 2 were both Fake!

The PayPal was all FAKE

The "Delivered" was all FAKE

It was a very good Scam. Well planned possible done by more that one person.
That has been on this site for some time. Location is most likely in the EU.
I sure Mossad can do the job for small fee.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!