Bitcoin Forum
June 23, 2018, 10:12:48 PM *
News: Latest stable version of Bitcoin Core: 0.16.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 5 [6] 7 8 9 10 11 12 »  All
  Print  
Author Topic: ===►Maidak scammed me 400$ BTC,this time is for sure===►  (Read 17988 times)
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1456
Merit: 1079


Hire BOUNTYPORTALS>Bounty management goo.gl/pSzJuA


View Profile WWW
June 16, 2015, 04:48:21 PM
 #101

The employment on that loan lists him as being unemployed. I think things are certainly not looking good for maidak right now

1529791968
Hero Member
*
Offline Offline

Posts: 1529791968

View Profile Personal Message (Offline)

Ignore
1529791968
Reply with quote  #2

1529791968
Report to moderator
The World's Betting Exchange

Bet with play money. Win real Bitcoin. 5BTC Prize Fund for World Cup 2018.

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
hilariousandco
Lamborghini Member
Global Moderator
Legendary
*
Offline Offline

Activity: 1694
Merit: 1229


Don Hilary


View Profile
June 16, 2015, 04:50:10 PM
 #102

Why would he even state he was unemployed. Doesn't look good when you're trying to get a loan. Looks like he just took whatever he could get and then run.

      ▄▄████████▄▄
   ▄████████████████▄
 ▄█████▀▀       ▀▀████                              
▄████▀            ████      ████                  ████
█████           ▄████▀     ████▌                 ▐████
█████           ▀▀▀▀      ▐████                  ████▌    ▄▄
 █████▄                  ▄█████████▀            ▐████   ▄███▀
   ▀█████▄▄        ▄▄███████████▀▀   ▄▄▄▄       ████  ▄███▀     ▄▄▄▄
      ▀███████▄    ▀████▀████▀     ▄████▀███   ▐███████▀▀    ▄███▀ ██▌
         ▀▀██████▄▄     ▐████    ▄████  ▐██▌   ███████     ▄███▀  ▄██▌
    ▄▄▄▄     ▀▀█████    ████    ▄███▀   ███   ▐███▌███    ▐████▄▄███▀
  █████▀▀      ▀████▌  ▐████    ████   ▄███   ████ ▐███   ████
 ████▀          ████▌  ▐████▄▄██████▄▄█████▄▄█████  ▀███  ▀████▄▄▄▄██           ▄████▄  ▄████▄  ██▄██▄██▄
████▌          █████    ▀████▀▀  ▀████▀  ▀██▀ ███▀   ▀███   ▀▀████▀▀           ██▀     ██▀  ▀██ ██  ██  ██
████▄       ▄▄████▀                                   ▀███▄▄      ▄▄██  ▄████▄ ██▄     ██▄  ▄██ ██  ██  ██
 ██████████████▀▀                                       ▀▀█████████▀▀   ▀████▀  ▀████▀  ▀████▀  ██  ██  ██
   ▀██████▀▀▀



▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬
The Bitcoin Casino
▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█                         █
█       ██                █
█      █▄▄█               █
█     █▀  ▀█              █
█                         █
█       ▄▄                █
█     ▄████▄              █
█   ▄████████▄            █
█   ▀████████▀            █
█     ▀████▀              █
█       ▀▀                █
█                         █
█                         █
█                         █
█                         █
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀
▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮
Provably fair
Free faucet

▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮
▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬
12 exclusive games
And many more...

▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬



                ▄▄
               ▄▀▀
               ▀█
      █▀▄  ▄▄▄▄█▀▀█▄▄ ▄▀█
      █  ▀▀          ▀  █
      █▌        ██▌ █   █▌
      ▐█       ▐█████   ▐█ ▄▄ ▄▄▄
      █▌        ▀▀▀▀     █ █ ▀   █
      █       ▀▄▄▄▄▄▀     ▀    ▄▀
      █         ▀▀           ▄▀
     ▄▀                    ▄▀
   ▄▀                     █
 ▄▀                       █
█   █▄█                   █
 ▀▀▀  █       ▄▄▄▄▄       █
      █       █   █       █
      ▀▄▄▄▄▄▄▄▀   ▀▄▄▄▄▄▄▄▀
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1456
Merit: 1079


Hire BOUNTYPORTALS>Bounty management goo.gl/pSzJuA


View Profile WWW
June 16, 2015, 04:54:34 PM
 #103

Why would he even state he was unemployed. Doesn't look good when you're trying to get a loan. Looks like he just took whatever he could get and then run.
Well you need to list your annual income on the loan page (or at least the annual income is listed), and it is possible that employment is expected to resume in the near future.

I agree this does make it somewhat look like an exit scam, although hopefully that is not the case

SebastianJu
Legendary
*
Offline Offline

Activity: 2156
Merit: 1013


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
June 16, 2015, 06:37:37 PM
 #104

The employment on that loan lists him as being unemployed. I think things are certainly not looking good for maidak right now

Didnt someone post in this thread here that he claimed that he lost his job but will start a new one? He didnt tell me about that personally, only personal reasons... that very well can bring one in a financial predicament.

So maybe he really was unemployed at that time?

Saying that... im not sure if i would give every random website my real details. Thats not smart as long as its not needed in order to confirm your identity. Its better to be cautious with infos. So i dont think there is much harm in giving wrong facts. Or does this mean problems for others coming from that?

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1456
Merit: 1079


Hire BOUNTYPORTALS>Bounty management goo.gl/pSzJuA


View Profile WWW
June 16, 2015, 06:43:08 PM
 #105

The employment on that loan lists him as being unemployed. I think things are certainly not looking good for maidak right now

Didnt someone post in this thread here that he claimed that he lost his job but will start a new one? He didnt tell me about that personally, only personal reasons... that very well can bring one in a financial predicament.

So maybe he really was unemployed at that time?

Saying that... im not sure if i would give every random website my real details. Thats not smart as long as its not needed in order to confirm your identity. Its better to be cautious with infos. So i dont think there is much harm in giving wrong facts. Or does this mean problems for others coming from that?
I believe that maidak had previously posted that he recently started a new job and would have less time to respond to trade requests.

I believe that you need to sign something (digitally or otherwise) that says your asset and income information is true and correct in order to even apply for a loan, I would assume this website would be the same. If you don't give information about your income then potential lenders are not going to be able to determine your ability to repay any loan you get.

Edit:
Just want to let everyone know the reason on my delays is my own new employment has me working 60 to 80 hrs a week making it very hard to get time for this. One other thing is for any skrill / moneybookers clients I have to go through a verification process with skrill because I was flagged apparently and they've frozen my funds until it is verified. I've submitted all the info they requested just waiting to here back from them.

I can assure everyone who deals with me will get paid. Next week I will be operating a bit differently so my customers are taken care of in a reasonable time frame.

culexevilman
Legendary
*
Offline Offline

Activity: 1041
Merit: 1000

Bitcoin is too valuable to be used as a currency


View Profile WWW
June 16, 2015, 06:58:24 PM
 #106


I agree. The chance might be high that he is in a financial predicament.

I was lucky. I could push him with the threat of opening a scam accusation thread. I gave him a enddate when i will do it. That worked, even though he let make it one of his "partners". You see how that looks.

Anyway... now, since this thread is in existance, and maidaks name was tarnished, he might think he doesnt have much to loose anymore, so the pressure on him is lower than when i pressured him.

That's not an excuse. Even when banks go bankrupt, they need to refund the money to their account holders. He is scamming others too quoting his personal problems. If he does have any financial problems, he shouldn't do trades with such a high value. It's wrong to keep a person waiting for his money for so long. It's also a concern that after he owed $5000 to another user that he wasn't able to pay, he still kept trading with other users. What does that mean?

You mean when banks go bankrupt, account holders lose the money and taxpayer bails them out right? Don't be naive, welcome to the real world.

Flashcoin.io
irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1428
Merit: 1060


Hire BOUNTYPORTALS>Bounty management goo.gl/yAe168


View Profile WWW
June 16, 2015, 07:03:17 PM
 #107

What a waste of reputation. I've read on the forum's FAQ that activity points do add up in 2 weeks time. I wonder how old is that account? He waited for a while to do this. Do mods ban people here too?

To reach this activity it take more than 2 year, And he is not wasted his account. His account is worth 1 btc app. I think he had many alt that why he wasted his account that that much amount

I feel sorry for shvbd, Because he is a good exchanger here. I exchanged my btc many times more than 500$ from him


██▄
████▄
█████
█████▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄
█████████████████▄     ▄▄████████████▄▄
███████████████████   ▄████████████████▄
███████████████▀████▐█████▀▀██████▀▀█████▌
█████████████████▀█▐█████▀██████████▀█████▌
████████████████████████▌██████████████████
████████████████████████▌██████████████████
█████▌████████████▐██████████████████▐█████
▐█████▄██████████▄█████▌████████████▄█████▌
 ▐█████▄▄██████▄▄█████▌███████████▄▄█████▌
   ▀████████████████▀█▄████████████████▀
    ▀▀████████████▀▀▄████████████████▀▀
        ▀▀▀▀▀▀▀▀   █████▀▀▀▀▀▀▀▀▀▀▀
                   █████
                   ████▀
                   ███▀
                   ██▀
  
     BOUNTY PORTALS    
TRANSPARENT
FAST & PROFESSIONAL
AUTOMATIC CALCULATIONS
BOUNTY
MANAGEMENT
|
 

                   ▄▄████    ▄█████▄█████████▄▄     
              ▄▄████████▌   ▐███████████████████▄   
         ▄▄█████████▀███    █████████▀     ▀██████  
    ▄▄██████████▀▀ ▄███▌    ▐██████▌   ▄▄▄   ▐█████ 
▄████████████▀▀  ▄█████       █████▌  ▀████  ▐█████▌
▀▀▀███████▀   ▄███████▌      ▐██████▄    ▀▀████████▌
      ██    ▄█████████       ▐████████▄▄    ▀██████▌
       █  ▄██████████▌       ▐█████▌  ████▄  ▐█████▌
       █  ███████████         ██████   ▀▀▀   ▐██████▌
       █ ██▀ ▀██████▌          ██████▄     ▄█████████
       ██▀     ▀████            ▀███████████████████▌
                 ▀█▌              ▀▀█████████▀█████▀
irfan_pak10
|
V.Lace
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 17, 2015, 04:45:10 PM
 #108

Hello everyone Im about to put a exchange Service scam on the Op SHVBD, as he trying not to refund my money WU given back to him, I need help this please.

snarlpill
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500


Affordable US Shipping- cryptoplanet.co/shiptips


View Profile WWW
June 17, 2015, 05:03:38 PM
 #109

Hello everyone Im about to put a exchange Service scam on the Op SHVBD, as he trying not to refund my money WU given back to him, I need help this please.

If you're going to post a Scam Accusation thread, I'd be sure that you were scammed for sure, and be sure to post thorough details then for proof. I believe shvbd to be an honest trader though, I'm sure if you are an honest person that you won't get scammed in the end.

V.Lace
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 18, 2015, 12:36:04 AM
 #110

Hello everyone Im about to put a exchange Service scam on the Op SHVBD, as he trying not to refund my money WU given back to him, I need help this please.

If you're going to post a Scam Accusation thread, I'd be sure that you were scammed for sure, and be sure to post thorough details then for proof. I believe shvbd to be an honest trader though, I'm sure if you are an honest person that you won't get scammed in the end.

I posted proof in his exchange thread, and I will post more proof if he dont resolve the situation.  Funds were returned to him, so now he has to pick it up and repay me, I also told him he can keep the fees just to return the value that I had requested. 

alesx.onfire
Hero Member
*****
Offline Offline

Activity: 966
Merit: 1000


It's Not Enough


View Profile
June 18, 2015, 10:48:41 PM
 #111

I think this was all.. GG maidak...

Seriously guys, what happened?.
What's wrong here?.. a legenday, really?.

Who's next?.

Trust?

xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
June 18, 2015, 10:50:09 PM
 #112

I think this was all.. GG maidak...

Seriously guys, what happened?.
What's wrong here?.. a legenday, really?.

Who's next?.

Trust?

You're making the sig spam a little obvious. Good luck not getting banned Wink

Back on topic : has anyone heard from Maidak lately?
shdvb
Legendary
*
Offline Offline

Activity: 1540
Merit: 1000


Click the globe below to talk on live chat!


View Profile WWW
June 23, 2015, 07:37:56 AM
 #113

I think this was all.. GG maidak...

Seriously guys, what happened?.
What's wrong here?.. a legenday, really?.

Who's next?.

Trust?

You're making the sig spam a little obvious. Good luck not getting banned Wink

Back on topic : has anyone heard from Maidak lately?

nope no news.

Sad

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:18756953809/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
shdvb
Legendary
*
Offline Offline

Activity: 1540
Merit: 1000


Click the globe below to talk on live chat!


View Profile WWW
June 29, 2015, 12:45:44 PM
 #114

bump up for the scam.

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:18756953809/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
Blazed
Casascius Addict
Legendary
*
Offline Offline

Activity: 1806
Merit: 1086



View Profile WWW
June 29, 2015, 01:47:01 PM
 #115

Well the 2 weeks is more than over...not looking good  Embarrassed

    ▄████████▄
  ▄████████████▄
 ████████████████
██████████████████
██████████████████
██████████████████
 ████████████████
  ▀████████████▀
    ▀████████▀

    █ ███ ██ █
   █ ██ ██ ██ █
  █ ██ █  █ ██ █
      █    █
   ▄  ▄█▀
   ██▄▀▀
 ▄ ▀▀▄█▀
 ██ ▀▄
▄ ▀▄█▀
▀██▀▀▄
▄▄▄ ██
 ▀▀▀▀▄█
 ▀██ █▀▄█
   ▄▄▄▄▀█ █▄
    ▀▄▄▄▄ ▀█ █▄▄
      ▀▀▀█▄▄▄ ▀▀▀ ▄
        ▀▀▀▀▄███▀ ▀
▀█▄  ▄  
▀▀▄██  
▀█▄▀▀ ▄
▄▀ ██
▀█▄▀ ▄
▄▀▀██▀
██ ▄▄▄
█▄▀▀▀▀
█▄▀█ ██▀
▄█ █▀▄▄▄▄  
▄▄█ █▀ ▄▄▄▄▀   
▄ ▀▀▀ ▄▄▄█▀▀▀     
▀ ▀███▄▀▀▀▀       
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄███████████████▀▀▀█████▄
▄████████████▀▀     ██████▄
█████████▀▀   ▄▄▀   ███████
██████▄    ▄▄█▀    ████████
█████████▄██▀      ████████
▀██████████▄▄    ████████▀
 ▀████████▄█████▄████████▀
  ▀█████████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
.
.......ADD.......
yahoo62278
   ▄▄█████▄▄▄▄▄▄▄
 ▄██████████████████▄
█████████▀▀▀   ▀▀▀█████
███████            ▀████▄
██████     █████▄   █████▄
 █████▄     ▀▀▀▀██████████
 ███████▄          ▀██████
 ██████▀▀████▄▄▄▄   ▀█████
 ▀████    ▀██████    ██████
  ▀███▄     ▀▀▀▀    ███████
    █████▄▄▄   ▄▄▄█████████
      ▀██████████████████▀
          ▀▀▀▀▀▀▀█████▀▀
deadley
Legendary
*
Offline Offline

Activity: 1610
Merit: 1031


Born as Trader


View Profile
June 29, 2015, 02:01:43 PM
 #116

Well the 2 weeks is more than over...not looking good  Embarrassed

He is selling now his both domain. He was using for communicate with his clients.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1456
Merit: 1079


Hire BOUNTYPORTALS>Bounty management goo.gl/pSzJuA


View Profile WWW
June 29, 2015, 02:07:18 PM
 #117

Well the 2 weeks is more than over...not looking good  Embarrassed

He is selling now his both domain. He was using for communicate with his clients.
This year he tried to start a group buy to have 100 antminer S5 hosted by him and he tried to take out a "8,000 to 20,000" loan.

I think it is safe to say that he was planning this for a while.

deadley
Legendary
*
Offline Offline

Activity: 1610
Merit: 1031


Born as Trader


View Profile
June 29, 2015, 02:17:26 PM
 #118

Well the 2 weeks is more than over...not looking good  Embarrassed

He is selling now his both domain. He was using for communicate with his clients.
This year he tried to start a group buy to have 100 antminer S5 hosted by him and he tried to take out a "8,000 to 20,000" loan.

I think it is safe to say that he was planning this for a while.

I did not sure about 400$ scam. But if he really got 8k-20k $ loan than he really scammed. And even we don't know how many more complaint against him will come. Or he did scam from other forum too.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1456
Merit: 1079


Hire BOUNTYPORTALS>Bounty management goo.gl/pSzJuA


View Profile WWW
June 29, 2015, 02:20:13 PM
 #119

Well the 2 weeks is more than over...not looking good  Embarrassed

He is selling now his both domain. He was using for communicate with his clients.
This year he tried to start a group buy to have 100 antminer S5 hosted by him and he tried to take out a "8,000 to 20,000" loan.

I think it is safe to say that he was planning this for a while.

I did not sure about 400$ scam. But if he really got 8k-20k $ loan than he really scammed. And even we don't know how many more complaint against him will come. Or he did scam from other forum too.
haploid23 offered to give the loan if madiak could sell himself, however I am not sure if the loan was ever made or not.

I think he was probably trying to get away with as much money as possible. He took $5,000 from someone else so the $400 he stole is not the whole story.

snarlpill
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500


Affordable US Shipping- cryptoplanet.co/shiptips


View Profile WWW
June 29, 2015, 04:01:07 PM
 #120

^ Agreed. I think his personal info. should def. be posted publicly in this thread now. That way anyone else he has scammed will come across it when they Google search "Maidak scam."

I will say he's got a lot of balls (or stupidity) scamming so much when so many people know all of his personal information.

Pages: « 1 2 3 4 5 [6] 7 8 9 10 11 12 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!