squall1066 V Snapman, got scammer tag

[squall1066]

This was a whim of a loan, My fault so I accept the loss, However I do feel like snapman is not a person to be trusted, Please read this thread. I would like a scammer tag on this person until I receive my funds.

https://bitcointalk.org/index.php?topic=92076.0

I have given multiple chances to pay something back, and only when threatned to post here he sent 1.7BTC, I guess to buy time.
Now were here, no stopping me now.

As I say this was a whim, So I only have info that was not public to start with , but he has added them to his profile over time, So I got nothing on the fella.

Status: 10216 confirmations
Date: 07/07/2012 13:49
To: snapman 18q7YjbnewQQTTvyCe4vpR7xgGiTxKnUX5
Debit: -20.00 BTC
Net amount: -20.00 BTC
Transaction ID: 1888cab04e1623fe56e8ae25f72fb8ae391e9685f0cb51db691ffdc2f1ddfec3



Repayment address I gave was this, Unfortunately, I use it quite a bit, but you can see his repayments in their.

 1NiiK6983QqSdU81nCgsNDJ8Njzf2bMD4S

Status: 1313 confirmations
Date: 02/09/2012 12:13
From: unknown
To: 1NiiK6983QqSdU81nCgsNDJ8Njzf2bMD4S (yours, label: loan intrest)
Credit: 0.94 BTC
Net amount: +0.94 BTC
Transaction ID: edb39a7f785eb9f2e32897457c0ccd96f95061e712a821f72833f394d2deefe8

Status: 2742 confirmations
Date: 24/08/2012 05:44
From: unknown
To: 1NiiK6983QqSdU81nCgsNDJ8Njzf2bMD4S (yours, label: loan intrest)
Credit: 1.70 BTC
Net amount: +1.70 BTC
Transaction ID: c85c90c679111f94a027af83cbfed684ec0f09c8ad48de1ebd22fa3b2ba9bf03


snapman details

known to use

1JYcpGpg4vhAyejTxXEhwUompqg24xxR9M
18q7YjbnewQQTTvyCe4vpR7xgGiTxKnUX5


contact

eBay ID: doodz04
also snapman under bitcointrading.com

He said he sold his Wii, and after contacting the buyer, he said (VIP) he wants snapman to send first over a week ago and he declined.
so snapman Is obviously not telling the full truth to anything.

I understamd that this is a bold step to make, I know i should have got more info, But here we are, Snapman, If you have something to say, say it here in court.


09/10/2012 08:52 EDIT -

Re: hi
« Sent to: squall1066 on: 01 September 2012, 16:06:00 »
« You have forwarded or responded to this message. »
   Reply with quoteQuote ReplyReply Remove this messageDelete
Quote from: squall1066 on 01 September 2012, 15:31:01
hiya, sorry for the intrusion, But I need to know if you have had dealings with snapman here?

I need to know because in this thread

https://bitcointalk.org/index.php?topic=92076.msg1014628#msg1014628

I loaned to him ages ago and haveing real trouble getting it back, He claims that you are buying his Wii (he sends first) then when your done I will get a payment.

Again sorry to ask but I just need to know if this is true as I have been "miss-led" by him before.

regards

squall1066

Well the truth is I was looking for a wii, and I did offer to buy it from him if he would agree to send first, considering my rep on here is much better than his and I have tens of thousands of dollars in verified positive transactions that he would have to send to me first.

People should realize that ebay feedback means nothing here as this is not ebay.

Well he refused to do that and a week or more went by and now he is saying he changes his mind and will send first

only problem is I just went to gamestop and bought a used wii and modded it myself, he should of agreed to it first, he could of already had the coins by now

Ask him what other things he has for sale, maybe I might be interested in something else of his. I could send you the coins directly when it arrives.

let me know
thanks
-cp

To which he replied

Re: loan
« Sent to: squall1066 on: 02 September 2012, 10:39:00 »
« You have forwarded or responded to this message. »
   Reply with quoteQuote ReplyReply Remove this messageDelete
What a crock, i never said no. We did go back and forth about who sends first, and i folded to his otc & forum ratings as he mentioned ebay meant nothing on the forums.

09/10/2012 09:01 also edit -

from snapman, on the above listing.

Added: A majority of the repayment will come from selling this bad boy - http://ethug.org/pi.jpg

Does he mean this that was sold that I never got anything back from?




Edit - 09/10/12 14:52

Had I.P. confirmed of 50.31.135.24

Edit - Please can mod advise where I stand? can he be tagged? Is their enough here? you say up to two weeks of discussion in difficult cases, But i'm chatting to myself here, Sort of feel like i'm pissing in the wind. Either way I would be grateful if I know something.

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[squall1066]

Due to this, he sent another 0.94 makeing 2.64 payed off, saying the guy buying the Wii was talking croc to me.
just an update, not withdrawing.

[1nject0r]

Due to this, he sent another 0.94 makeing 2.64 payed off, saying the guy buying the Wii was talking croc to me.
just an update, not withdrawing.

edit your thread and post the url of member https://bitcointalk.org/index.php?action=profile;u=31524

[squall1066]

Due to this, he sent another 0.94 makeing 2.64 payed off, saying the guy buying the Wii was talking croc to me.
just an update, not withdrawing.

edit your thread and post the url of member https://bitcointalk.org/index.php?action=profile;u=31524

I prefer to post than edit as I like to see the times between what I say, Sorry I don't know how to get URL of members, I'm not very computer savvy.

[squall1066]

Is there anything more I can do? or has my call out just echoing in the wind?
This sub section just a placebo to let people let off steam to make them feel better?

I would greatly appreciate what to do to help this case.

[Justin00]

He's on IRC at the moment...
A public scene is always useful (and entertaining)

[squall1066]

He's on IRC at the moment...
A public scene is always useful (and entertaining)

Don't go on chat channels, not my level, Feel free to do some PR work though. 

[squall1066]

EDITED with all the info I could think of.

[AndrewBUD]

Get on IRC dude....


www.mirc.com once installed /connect freenode

/join #bitcoin

Once connected you can type /msg snapman Where's my money yo?

You're all set

[bitlane]

Don't go on chat channels, not my level, Feel free to do some PR work though. 

I don't blame ya. I don't go on either, as I am mostly concerned about the temptation of being lured away to my local airport, with the promise of a ticket waiting to a fancy hotel at some exotic destination....by some old dude.

In all fairness, it could have something to do with my username being 'britney16'....but that's besides the point damnit !

I simply don't feel safe in live/real-time chat rooms of any type.

[AndrewBUD]

Don't go on chat channels, not my level, Feel free to do some PR work though.  

I don't blame ya. I don't go on either, as I am mostly excited about being lured away to my local airport, with the promise of a ticket waiting to a fancy hotel at some exotic destination....by some old dude.

In all fairness, it could have something to do with my username being 'britney16'....but that's besides the point damnit !

I simply don't feel safe in live/real-time chat rooms of any type.

FTFY

[squall1066]

In any case don't think that will work, Hell, I seen a post with reams of snipped evidence, paypal, accounts, convo's, P.M's, all amounts of transaction pic's,  and mod says, Pictures are not evidence as it can be altered, Which completely disregards the whole post.
So I don't really stand a chance getting him scammer tagged with what I got.

[AndrewBUD]

irc logs are harder to modify and there are always numerous irc logs from different people... IRC is great.. I think it's just you guys

[greyhawk]

IRC gives me bad flashbacks to FIDOnet *shudder*

[squall1066]

P.M'd a mod, I cant wait forever. I just want to know either way.

[AndrewBUD]

P.M'd a mod, I cant wait forever. I just want to know either way.

Good luck to you.....

[squall1066]

Just to update, I have been accepted in my claim for a scammer tag of snapman, If he pays back the 19.36BTC (22 -1.7 -0.94) owed to me, He may appeal to the mods, and I will notify of full payment received, Then mod's decision to remove or not.

thank you