Bitcoin Forum
March 28, 2024, 03:10:30 PM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2] 3 4 5 6 »  All
  Print  
Author Topic: Bought 4 Graphics Cards from BTC guy, no response after a week  (Read 8970 times)
MXRider
Sr. Member
****
Offline Offline

Activity: 466
Merit: 250



View Profile
September 09, 2012, 12:17:29 PM
 #21

Pay him a visit with three or four friends.

Contact him and tell him to return the coins in 48hours - or you will go to the cops.

I'd visit him with some friends... No matter how big or bad he is, it's not nice to say "no" to 4 angry people.
1711638630
Hero Member
*
Offline Offline

Posts: 1711638630

View Profile Personal Message (Offline)

Ignore
1711638630
Reply with quote  #2

1711638630
Report to moderator
1711638630
Hero Member
*
Offline Offline

Posts: 1711638630

View Profile Personal Message (Offline)

Ignore
1711638630
Reply with quote  #2

1711638630
Report to moderator
1711638630
Hero Member
*
Offline Offline

Posts: 1711638630

View Profile Personal Message (Offline)

Ignore
1711638630
Reply with quote  #2

1711638630
Report to moderator
"In a nutshell, the network works like a distributed timestamp server, stamping the first transaction to spend a coin. It takes advantage of the nature of information being easy to spread but hard to stifle." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
TGJJ (OP)
Full Member
***
Offline Offline

Activity: 169
Merit: 100


View Profile
September 09, 2012, 12:59:37 PM
 #22

Pay him a visit with three or four friends.

Contact him and tell him to return the coins in 48hours - or you will go to the cops.

I'd visit him with some friends... No matter how big or bad he is, it's not nice to say "no" to 4 angry people.

It's been tried. I also live in a different country to the scammer, so I am really not sure what I can do.
retropcdos
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
September 09, 2012, 02:31:32 PM
 #23

Pay him a visit with three or four friends.

Contact him and tell him to return the coins in 48hours - or you will go to the cops.

I'd visit him with some friends... No matter how big or bad he is, it's not nice to say "no" to 4 angry people.

We found his real address, name and phone, not the fake crap he provide and did that yesterday and he doesn't care.
grue
Legendary
*
Offline Offline

Activity: 2058
Merit: 1431



View Profile
September 09, 2012, 03:57:31 PM
 #24

Pay him a visit with three or four friends.

Contact him and tell him to return the coins in 48hours - or you will go to the cops.

I'd visit him with some friends... No matter how big or bad he is, it's not nice to say "no" to 4 angry people.

We found his real address, name and phone, not the fake crap he provide and did that yesterday and he doesn't care.
you can also do some box flooding, phone in a couple of fake pizza deliveries, or last but not least, SWAT him.

It is pitch black. You are likely to be eaten by a grue.

Adblock for annoying signature ads | Enhanced Merit UI
Littleshop
Legendary
*
Offline Offline

Activity: 1386
Merit: 1003



View Profile WWW
September 09, 2012, 04:22:20 PM
 #25

Pay him a visit with three or four friends.

Contact him and tell him to return the coins in 48hours - or you will go to the cops.

I'd visit him with some friends... No matter how big or bad he is, it's not nice to say "no" to 4 angry people.

We found his real address, name and phone, not the fake crap he provide and did that yesterday and he doesn't care.

As expected retropcdos is btc guy trying to throw false information. 

TGJJ (OP)
Full Member
***
Offline Offline

Activity: 169
Merit: 100


View Profile
September 09, 2012, 04:43:21 PM
 #26

Pay him a visit with three or four friends.

Contact him and tell him to return the coins in 48hours - or you will go to the cops.

I'd visit him with some friends... No matter how big or bad he is, it's not nice to say "no" to 4 angry people.

We found his real address, name and phone, not the fake crap he provide and did that yesterday and he doesn't care.

As expected retropcdos is btc guy trying to throw false information. 

How do you Know?
retropcdos
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
September 09, 2012, 05:38:46 PM
 #27

Pay him a visit with three or four friends.

Contact him and tell him to return the coins in 48hours - or you will go to the cops.

I'd visit him with some friends... No matter how big or bad he is, it's not nice to say "no" to 4 angry people.

We found his real address, name and phone, not the fake crap he provide and did that yesterday and he doesn't care.

As expected retropcdos is btc guy trying to throw false information. 

No, three other members when to his real address already and confronted him directly, they came to my address first as that the address he gave them. Then they contact other members that had transactions with him and one had his real name, as they talk before on the phone then I heard the name as I knew him, as he scammed me a while ago and then they left and talk to another member and was able to get his real shipping address as they sent him 4 GPU's before and then they came back after the confronted him and gave me his real info, so I can go after him.
Littleshop
Legendary
*
Offline Offline

Activity: 1386
Merit: 1003



View Profile WWW
September 09, 2012, 05:40:08 PM
 #28

Pay him a visit with three or four friends.

Contact him and tell him to return the coins in 48hours - or you will go to the cops.

I'd visit him with some friends... No matter how big or bad he is, it's not nice to say "no" to 4 angry people.

We found his real address, name and phone, not the fake crap he provide and did that yesterday and he doesn't care.

As expected retropcdos is btc guy trying to throw false information. 

How do you Know?

Moderator told me and marked him as a scammer.  Same IP as BTC GUY. 

retropcdos
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
September 09, 2012, 05:47:14 PM
 #29

Pay him a visit with three or four friends.

Contact him and tell him to return the coins in 48hours - or you will go to the cops.

I'd visit him with some friends... No matter how big or bad he is, it's not nice to say "no" to 4 angry people.

We found his real address, name and phone, not the fake crap he provide and did that yesterday and he doesn't care.

As expected retropcdos is btc guy trying to throw false information. 

How do you Know?

Moderator told me and marked him as a scammer.  Same IP as BTC GUY. 

I don't know how, but prove it? He live in Chicago like I do, so maybe same ISP, but likely doubt IP unless rotated as IP change, or asshoe sat in front of my house, but wireless has key ?

He doesn't, doing the same as your admin shoot before asking, just ask the guy out 4k, he confirm it as he the one that came over.
retropcdos
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
September 09, 2012, 05:51:56 PM
 #30

Pay him a visit with three or four friends.

Contact him and tell him to return the coins in 48hours - or you will go to the cops.

I'd visit him with some friends... No matter how big or bad he is, it's not nice to say "no" to 4 angry people.

We found his real address, name and phone, not the fake crap he provide and did that yesterday and he doesn't care.
you can also do some box flooding, phone in a couple of fake pizza deliveries, or last but not least, SWAT him.

I put fake ads on craigslist with his phone# fake pizza a good idea.
TGJJ (OP)
Full Member
***
Offline Offline

Activity: 169
Merit: 100


View Profile
September 09, 2012, 07:10:26 PM
 #31

Looks like the coins are moving - http://blockchain.info/address/16uxgGsk49q3yRry5DZ9x1ZK6E6Tfsu27n
AndrewBUD
Hero Member
*****
Offline Offline

Activity: 1078
Merit: 502



View Profile WWW
September 09, 2012, 07:25:31 PM
 #32

Wow..... So this dude is BTCguy...... What a dumb shit...Probably crapping in his pants...


▄▄▄███████▄▄▄
▄▄█████▀▀''`▀▀█████▄▄
▄███P'            `YY██▄
▄██P'                  `Y██▄
███'                      `███
███'                         ███
▄██'   ▄█████▄▄  ,▄▄▄▄▄▄▄▄▄▄p   ███
▄██▀  ,████▀P▀███.`██████████P   ▀██▄
███[ ,████ __. ███.   ,▄████▀    ███
███[ ]████████████[  ▄████▀       ███
███[ `████   ,oo2 ▄████▀'       ,███
▀██▄  `████▄▄█████d███████████   ▄██▀
▀██.   `▀▀▀▀▀▀"  Y▀▀▀▀▀▀▀▀▀▀▀  ,██▀
███.                        ,███
▀██▄                      ▄██▀
▀███▄_                 ,███▀
▀███▄▄_          _▄▄███▀
▀▀████▄▄ooo▄▄█████▀
▀▀███████▀▀'

365

TM

EZ365 is a digital ecosystem that combines
the best aspects of online gaming, cryptocurrency
trading
and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

..WHITEPAPER..    ..INVESTOR PITCH..

.Telegram     Twitter   Facebook

                       .'M████▀▀██  ██
                      W█Ws'V██  ██▄▄███▀▀█
                     i█████m.~M████▀▀██  ███
                     d███████Ws'V██  ██████
                     ****M██████m.~███f~~__mW█
          ██▀▀▀████████=  Y██▀▀██W ,gm███████
      g█████▄▄▄██   █A~`_WW Y█  ██!,████████
   g▀▀▀███   ████▀▀`_m████i!████P W███  ██
 _███▄▄▄██▀▀▀███Af`_m███   █W ███A ]███  ██
__ ~~~▀▀▀▀▄▄▄█*f_m██████   ██i!██!i███████
Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████
 8█  █▀▀█████.!██   ██████████i! █████
 '█  █  █   █W M█▄▄▄██████   ██ !██
  !███▄▄█   ██i'██████████   ██
   Y███████████.]██████████████
   █   ███████b ███   ██████
   Y   █   █▀▀█i!██   ████
    V███   █  █W Y█████
      ~~▀███▄▄▄█['███
            ~~*██

Play

            │
    │      ███
    │      ███
    │      ███
    │   │  ███
   ███  │  ███
   ███ ███ ███
 │  ███ ███ ███
███ ███ ███ ███
███ ███  │   │
███ ███  │   │
 │   │
 │

Trade

           __▄▄████▄▄
     __▄▄███████████████▄▄▄
 _▄▄█████████▀▀~`,▄████████████▄▄▄
 ~▀▀████▀▀~`,_▄▄███████████████▀▀▀
   d█~  =▀███████████████▀▀
   ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄
  ,W█. *████▄▄__ '  __▄▄█████
  !██P  █████████████████████
   W█. - ██████████████████▀
  i██[   ~ ▀▀█████████▀▀▀
 g███!
Y███

Learn
[/tabl
monstrs
Hero Member
*****
Offline Offline

Activity: 555
Merit: 504



View Profile
September 09, 2012, 07:28:21 PM
 #33


i thoght so already, want to truck him down even more, any suggestions?
retropcdos
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
September 09, 2012, 08:09:06 PM
 #34

Wow..... So this dude is BTCguy...... What a dumb shit...Probably crapping in his pants...

I not him ask those three guy that came over already.
AndrewBUD
Hero Member
*****
Offline Offline

Activity: 1078
Merit: 502



View Profile WWW
September 09, 2012, 08:13:02 PM
 #35

Naww, their fake....(fake and gay)


▄▄▄███████▄▄▄
▄▄█████▀▀''`▀▀█████▄▄
▄███P'            `YY██▄
▄██P'                  `Y██▄
███'                      `███
███'                         ███
▄██'   ▄█████▄▄  ,▄▄▄▄▄▄▄▄▄▄p   ███
▄██▀  ,████▀P▀███.`██████████P   ▀██▄
███[ ,████ __. ███.   ,▄████▀    ███
███[ ]████████████[  ▄████▀       ███
███[ `████   ,oo2 ▄████▀'       ,███
▀██▄  `████▄▄█████d███████████   ▄██▀
▀██.   `▀▀▀▀▀▀"  Y▀▀▀▀▀▀▀▀▀▀▀  ,██▀
███.                        ,███
▀██▄                      ▄██▀
▀███▄_                 ,███▀
▀███▄▄_          _▄▄███▀
▀▀████▄▄ooo▄▄█████▀
▀▀███████▀▀'

365

TM

EZ365 is a digital ecosystem that combines
the best aspects of online gaming, cryptocurrency
trading
and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

..WHITEPAPER..    ..INVESTOR PITCH..

.Telegram     Twitter   Facebook

                       .'M████▀▀██  ██
                      W█Ws'V██  ██▄▄███▀▀█
                     i█████m.~M████▀▀██  ███
                     d███████Ws'V██  ██████
                     ****M██████m.~███f~~__mW█
          ██▀▀▀████████=  Y██▀▀██W ,gm███████
      g█████▄▄▄██   █A~`_WW Y█  ██!,████████
   g▀▀▀███   ████▀▀`_m████i!████P W███  ██
 _███▄▄▄██▀▀▀███Af`_m███   █W ███A ]███  ██
__ ~~~▀▀▀▀▄▄▄█*f_m██████   ██i!██!i███████
Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████
 8█  █▀▀█████.!██   ██████████i! █████
 '█  █  █   █W M█▄▄▄██████   ██ !██
  !███▄▄█   ██i'██████████   ██
   Y███████████.]██████████████
   █   ███████b ███   ██████
   Y   █   █▀▀█i!██   ████
    V███   █  █W Y█████
      ~~▀███▄▄▄█['███
            ~~*██

Play

            │
    │      ███
    │      ███
    │      ███
    │   │  ███
   ███  │  ███
   ███ ███ ███
 │  ███ ███ ███
███ ███ ███ ███
███ ███  │   │
███ ███  │   │
 │   │
 │

Trade

           __▄▄████▄▄
     __▄▄███████████████▄▄▄
 _▄▄█████████▀▀~`,▄████████████▄▄▄
 ~▀▀████▀▀~`,_▄▄███████████████▀▀▀
   d█~  =▀███████████████▀▀
   ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄
  ,W█. *████▄▄__ '  __▄▄█████
  !██P  █████████████████████
   W█. - ██████████████████▀
  i██[   ~ ▀▀█████████▀▀▀
 g███!
Y███

Learn
[/tabl
retropcdos
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
September 09, 2012, 08:26:32 PM
 #36

Naww, their fake....(fake and gay)

Ask someone that dealt with him and sold him a item, they will have his real shipping address, as he has to receive the item and compare it to the fake one he gave you which is mine, before he decided to scam you and you will clearly see they are different. Plus why the fuck would a scammer give you give real address and name before commiting the scam right out, when he just taking orders? Think people are you that stupid. 
retropcdos
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
September 09, 2012, 08:35:48 PM
 #37

Hello.

I have problems with this member too.

I have buyed from him at 28 august single + upgrade + 1 japaleno for 2000 $ equalent in Bitcoins. I have sent him total 185,47 BTC. 161.47 at 29 august. he even answered 2 pms that he has not much time and i have to be patient.

There was succesfull trades from him, so i trusted the guy.
Too bad i am in Europe, but this guy has been sent to me his personal information, like phone number, street adress, e-mail. I dont know if i can write it here, but it would be great i f someone located near him could check that to get back at least some our loss. If i would been located in America, i would definetly make a visit to this guy.

Edited: aadress that he gave me was : 16uxgGsk49q3yRry5DZ9x1ZK6E6Tfsu27n

as i can see, that is much bigger account http://blockchain.info/address/16uxgGsk49q3yRry5DZ9x1ZK6E6Tfsu27n
LMAO,  I bought the same single and upgrade from the guy. Guess he fooled us all. A week ago he told me he was having personal problems.
Here is info in case anyone wants to pay him a visit:
Dean Munet
2449 n 72nd Court
Elmwood Park , IL   60707
shyster84@gmail.com

Read it that his real info, hope that will clear up any misunderstanding?
AndrewBUD
Hero Member
*****
Offline Offline

Activity: 1078
Merit: 502



View Profile WWW
September 09, 2012, 09:25:41 PM
 #38

Well according to mods, you're a scammer... You are using the same IP that BTC Guy used....


▄▄▄███████▄▄▄
▄▄█████▀▀''`▀▀█████▄▄
▄███P'            `YY██▄
▄██P'                  `Y██▄
███'                      `███
███'                         ███
▄██'   ▄█████▄▄  ,▄▄▄▄▄▄▄▄▄▄p   ███
▄██▀  ,████▀P▀███.`██████████P   ▀██▄
███[ ,████ __. ███.   ,▄████▀    ███
███[ ]████████████[  ▄████▀       ███
███[ `████   ,oo2 ▄████▀'       ,███
▀██▄  `████▄▄█████d███████████   ▄██▀
▀██.   `▀▀▀▀▀▀"  Y▀▀▀▀▀▀▀▀▀▀▀  ,██▀
███.                        ,███
▀██▄                      ▄██▀
▀███▄_                 ,███▀
▀███▄▄_          _▄▄███▀
▀▀████▄▄ooo▄▄█████▀
▀▀███████▀▀'

365

TM

EZ365 is a digital ecosystem that combines
the best aspects of online gaming, cryptocurrency
trading
and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

..WHITEPAPER..    ..INVESTOR PITCH..

.Telegram     Twitter   Facebook

                       .'M████▀▀██  ██
                      W█Ws'V██  ██▄▄███▀▀█
                     i█████m.~M████▀▀██  ███
                     d███████Ws'V██  ██████
                     ****M██████m.~███f~~__mW█
          ██▀▀▀████████=  Y██▀▀██W ,gm███████
      g█████▄▄▄██   █A~`_WW Y█  ██!,████████
   g▀▀▀███   ████▀▀`_m████i!████P W███  ██
 _███▄▄▄██▀▀▀███Af`_m███   █W ███A ]███  ██
__ ~~~▀▀▀▀▄▄▄█*f_m██████   ██i!██!i███████
Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████
 8█  █▀▀█████.!██   ██████████i! █████
 '█  █  █   █W M█▄▄▄██████   ██ !██
  !███▄▄█   ██i'██████████   ██
   Y███████████.]██████████████
   █   ███████b ███   ██████
   Y   █   █▀▀█i!██   ████
    V███   █  █W Y█████
      ~~▀███▄▄▄█['███
            ~~*██

Play

            │
    │      ███
    │      ███
    │      ███
    │   │  ███
   ███  │  ███
   ███ ███ ███
 │  ███ ███ ███
███ ███ ███ ███
███ ███  │   │
███ ███  │   │
 │   │
 │

Trade

           __▄▄████▄▄
     __▄▄███████████████▄▄▄
 _▄▄█████████▀▀~`,▄████████████▄▄▄
 ~▀▀████▀▀~`,_▄▄███████████████▀▀▀
   d█~  =▀███████████████▀▀
   ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄
  ,W█. *████▄▄__ '  __▄▄█████
  !██P  █████████████████████
   W█. - ██████████████████▀
  i██[   ~ ▀▀█████████▀▀▀
 g███!
Y███

Learn
[/tabl
retropcdos
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
September 09, 2012, 10:29:39 PM
 #39

Well according to mods, you're a scammer... You are using the same IP that BTC Guy used....

They said that to fish for info, thinking I am him, hoping that if they theated me that I would pay back people if I was him. I doubt it they even look at the logs their no way it could be the same IP and IP changes all the timw, it not static, maybe the ISP as he does also live in chicago and so so I, unless the guy was in front of my house stealing WiFi, but doubt it as have WPA key. 

Just look at someone else that sold him something and shipped to him and you will see the address not the same, as he has to receive his goods somehow? 
retropcdos
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
September 09, 2012, 10:50:37 PM
 #40

Well according to mods, you're a scammer... You are using the same IP that BTC Guy used....

Here some more proof I am not him, here one of my listing from eBay, of those that did a transaction with him, tell me if any my listings look like his? You will clearly see I am not him.

http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=110933258250&ssPageName=STRK:MESE:IT
Pages: « 1 [2] 3 4 5 6 »  All
  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!