Not quite sure whether this has any value, as it's just duplicating the trust system. Leave them negative feedback if they really do look suspicious. At the very least, add the usernames because those profile ID's are kinda useless as a quick reference.
great idea. thanks for that. will update soon.
and no its not duplication, ive looked for it first and i dont see a post like that.
funny to call myself a scam hunter, ive just been called a scam by a hero member who left me a negative feedback without even contacting me for anything. based on someone else speculation because i did not deal with the person.. the level of troll is increasing on this forum...
Taken from the trust page:
Negative - You were scammed or you strongly believe that this person is a scammer.
I strongly believe you were trying to scam and my negative feedback will stay, at least for now. I also didn't come straight out and call you a scammer. "Very good chance Netpyder is trying to scam" - Based on these facts:
Claiming to have 67,000 EURO in paypal funds and trying to buy BTC (
https://bitcointalk.org/index.php?topic=308889.msg10931053#msg10931053 &
https://bitcointalk.org/index.php?topic=654802.msg10919388#msg10919388).
Trying to use one or two transactions with shdvb to make you look more trusted, when in reality those mean nothing because you didn't send first and since BTC is non reversible, there was no risk for shdvb.
You were selling around 1 BTC and at the same time trying to get a 6 BTC loan using a amazon account with $500 as colleteral. That same account you've been trying to trade / sell but it appears none are interested making it almost worthless as colleteral, especially when you're asking for a ~$1,500 loan.
https://bitcointalk.org/index.php?topic=999099.msg10918335#msg10918335 ,
https://bitcointalk.org/index.php?topic=1000511.msg10918256#msg10918256 ,
https://bitcointalk.org/index.php?topic=1002750.msg10918233#msg10918233 and others. You could have easily pulled a hit and run because the colleteral was worth nowhere near the loan you were asking for and you're account is only a little over a month old.
There are a few other warning signs but I'm pretty busy right now and don't have time to post them. I just wanted to warn people by letting them know they should use a trusted escrow and be very cautious when dealing with you. To be honest though, you shouldn't worry much about the feedback I left. Unless you're trying to get someone to send first or accept a risky payment method
Most will still deal with you when you offer escrow and a non reversible payment method.
I apologize in advance if I'm wrong but you should be able to understand why I posted that negative feedback. You know, with you being being a so called " Scammer Hunter" and all
and all i can see is COULD.. so you are not sure yourself. those accusations are offensive.
this is called business. not scam.
as for the paypal, since i moved from poland to mauritius again and in mauritius you cannot REDEEM from paypal it is getting difficult for me to get my money back unless i go to poland again, and this information was delivered by my bank TODAY. not as at my post.
as for bunny, i sent my bitcoins first, you can ask him. he will tell you. i always sent my bitcoins first when dealing.
for the account i had bitcoins, since i am the owner of it i sold my wallet to a guy in my country. now we are the only 2 person in this country to use bitcoins..
you have NO proof or whatsoever that i am trying to scam.
being able to stand up a loan does not make me a scammer. i am trying to do business without much going out of my pocket and i also gave the collateral because that is how bank/ loan works. you collateral is not always the amount of loan you are taking. you can take up to 3 times your collateral. reference banking laws.
if they guy is not loaning me, its not a problem, but blatant accusations from you.. i find it very disrespectful sorry.. and you have only thoughts that i MIGHT or COULD have run away. nothing concrete.
i do not accept the negative feedback because it is not right for me, for my ego to have a red mark on my account. that is why. i want it to be either normal account and slowly climbing to a green remarks.. not here to scam
quote : not to worry much about your negative feedback.
for me i am worried. so i would request you to PLEASE remove your negative feedback.
also, like in ALL my posts i deal, i ALWAYS point out that ESCROW IS COMPULSORY/ OBLIGATORY...
edit : so now because my account is since february i am a scammer. even better!!
for the scam hunting post, i want to bring a contribution to the forum, there is a scammer signing on the forum DAILY if not hourly. a post would not be so bad for people to know about them. as a reference.
i do not like you, just look at the post and put a negative feedback. i follow the post and see where things went wrong.
the red mark on my profile should not worry me? WELL IT DOES. i want to keep my profile CLEAN.
you can track all my future post, i dont mind you reminding everybody to use escrow by quoting my future post, because i always say escrow first!!
i would like to retrieve my profile in its original no feedback, thank you!
