Bitcoin Forum
November 18, 2024, 05:03:24 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: $200 Reloadit Pack for BTC (SCAMMED, FML)  (Read 688 times)
Kaleidoscope (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
June 05, 2015, 02:56:22 AM
Last edit: June 05, 2015, 08:32:16 PM by Kaleidoscope
 #1

Looking for good rates, let me know what you can do.

Thank you
Daintykane
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
June 05, 2015, 03:04:33 AM
 #2

Looking for good rates, let me know what you can do.

Thank you
I can do 0.87 btc with or without escrow. If you'd like to trade; you can surely pm me. I'm online for a few hours.
Kaleidoscope (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
June 05, 2015, 03:37:58 PM
 #3

Looking for good rates, let me know what you can do.

Thank you
I can do 0.87 btc with or without escrow. If you'd like to trade; you can surely pm me. I'm online for a few hours.

Just got scammed by this guy, nobody trade with him
BuddyIsrael
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
June 05, 2015, 05:23:13 PM
 #4

report it to reloadit
so they freeze his account!
at least a little revenge!
baristor
Sr. Member
****
Offline Offline

Activity: 637
Merit: 262


View Profile
June 05, 2015, 07:24:00 PM
 #5

well that escalated quickly...!
Kaleidoscope (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
June 05, 2015, 08:31:31 PM
 #6

report it to reloadit
so they freeze his account!
at least a little revenge!

They said they couldn't do anything, his reloadit safe did not work so I added his reloadable card number onto my reloadit safe, then applied the reloadit code on it. Reloadit fraud department was not helpful they said they couldn't do anything and won't even give me his name. The scammer told me his prepaid card number is a netspend, I have his card number is there anything I can do to report him to netspend? if so what's the number to do that?
masterzino
Hero Member
*****
Offline Offline

Activity: 1218
Merit: 513



View Profile
June 05, 2015, 08:48:16 PM
 #7

Why wouldn't you use escrow for such a large trade given that the buyer didnt have much rep? goodluck getting your money back.

Tongkar
Hero Member
*****
Offline Offline

Activity: 511
Merit: 500



View Profile
June 05, 2015, 10:27:42 PM
 #8

You deserve to be scammed. Read the pin threads. I don't know why people are not using escrow for trades. Huh
tidus1097
Sr. Member
****
Offline Offline

Activity: 434
Merit: 252


View Profile
June 06, 2015, 01:50:33 AM
 #9

I had 2 prior trades with this person successfully. Escrow was used both times. TC and QS was the escrows. I removed my positive feedback and replaced it with negative feedback due to the nature of this.
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
June 06, 2015, 03:44:57 AM
 #10

Negative Trust added until the issue is cleared up.

Neutral Trust added to Kaleidoscope for his own protection. I'm still confused why a 2012 account with higher trust would send first to a 2015 account.

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
Daintykane
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
June 06, 2015, 03:48:07 AM
 #11

Negative Trust added until the issue is cleared up.

Neutral Trust added to Kaleidoscope for his own protection. I'm still confused why a 2012 account with higher trust would send first to a 2015 account.
Actually I never got the chance to trade with him. We talked on PM and thats it. I changed my password since I saw i went on a phishing site and I can definitely prove that. I saw a message with his skype name but never used it because i dont use skype whatsoever. I'm hoping this clears it up. I'm willing to help him out with btc but I technically didn't steal anything; it'll just be to cover my name which is far more important.
Also.. i always use tomatocage for escrow regardless.. mainly because its safe and free. if Tomatocage isnt online then I wont trade til he is.  unless you have helluva feedback.
tidus1097
Sr. Member
****
Offline Offline

Activity: 434
Merit: 252


View Profile
June 06, 2015, 03:59:28 AM
 #12

So who actually ended up with what funds? I'm lost by both stories and  have no clue as to who lost what and how.
Gismo28
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
June 06, 2015, 05:47:01 AM
 #13

yes report him to netspend!
and send your evidences receipt and picture of voucher to them!
he is going to lose his account!
and a fraud investigation will fuck up his account Cool
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!