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Author Topic: Scammer: Konichua  (Read 2924 times)
Atlas
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September 11, 2012, 04:33:32 AM
 #1

I made a bet on Matthew's bet with Konichua. He took Matthew paying. I took the opposite. He said the bet would end in 48 hours of Matthew's bet and he has yet to pay me my 2 BTC.
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Maged
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September 11, 2012, 04:37:49 AM
 #2

Konichua still has 11 hours...

Atlas
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September 11, 2012, 04:46:04 AM
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Konichua still has 11 hours...
Sorry about that.
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September 11, 2012, 11:26:31 AM
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Yep, sticking with scammer on this one.
AndyRossy
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September 11, 2012, 11:33:49 AM
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Getting very frustrated at admins not doing anything about posts in this forum.

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September 11, 2012, 03:00:26 PM
 #6

I am now confident he has no intention of paying me back.
vampire
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September 11, 2012, 03:18:49 PM
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Getting very frustrated at admins not doing anything about posts in this forum.



This isn't a trading forum. Not their job.
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September 11, 2012, 04:38:58 PM
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Getting very frustrated at admins not doing anything about posts in this forum.



This isn't a trading forum. Not their job.

+1, nobody is getting paid for this. If you want investigations expedited you should pay for the services, just like any other.

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AndyRossy
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September 12, 2012, 12:04:07 PM
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Getting very frustrated at admins not doing anything about posts in this forum.



This isn't a trading forum. Not their job.

+1, nobody is getting paid for this. If you want investigations expedited you should pay for the services, just like any other.

Dont people donate to this board?

By everybody posting here, we're contributing, raising the profile, making it active, so more people join, and as a net, more donators

What's the fee to post here / request a scammer tag? Sent 0.25 to 1DTTbweFx89CFxNX6N91y21VwgmpWKLrFi, that's your address I guess?  ( http://blockchain.info/tx/0f2571edf7be80e27e1ed2e742259572329b6681eb18cb156c8d058f867163c6

Let me know if that's enof or if we should be paying you more?

vampire
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September 12, 2012, 12:24:05 PM
 #10

Getting very frustrated at admins not doing anything about posts in this forum.



This isn't a trading forum. Not their job.

+1, nobody is getting paid for this. If you want investigations expedited you should pay for the services, just like any other.

Dont people donate to this board?

By everybody posting here, we're contributing, raising the profile, making it active, so more people join, and as a net, more donators

What's the fee to post here / request a scammer tag? Sent 0.25 to 1DTTbweFx89CFxNX6N91y21VwgmpWKLrFi, that's your address I guess?  ( http://blockchain.info/tx/0f2571edf7be80e27e1ed2e742259572329b6681eb18cb156c8d058f867163c6

Let me know if that's enof or if we should be paying you more?

Get to VIP level and mods will review the case faster.
Atlas
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September 12, 2012, 12:39:48 PM
 #11

I've gone as far as I will go by reporting the scam in this thread. If anyone wishes to pursue further with the requirements of getting Konichua a scammer tag, I'll leave that to them. I am not going to ask the forum staff to do anything they wouldn't do out of their own will.
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September 12, 2012, 01:55:53 PM
 #12

Getting very frustrated at admins not doing anything about posts in this forum.



This isn't a trading forum. Not their job.

+1, nobody is getting paid for this. If you want investigations expedited you should pay for the services, just like any other.

Dont people donate to this board?

By everybody posting here, we're contributing, raising the profile, making it active, so more people join, and as a net, more donators

What's the fee to post here / request a scammer tag? Sent 0.25 to 1DTTbweFx89CFxNX6N91y21VwgmpWKLrFi, that's your address I guess?  ( http://blockchain.info/tx/0f2571edf7be80e27e1ed2e742259572329b6681eb18cb156c8d058f867163c6

Let me know if that's enof or if we should be paying you more?



Donations go to the forum only, for new software for the forum, legal defense fund, etc. Moderators don't see any of that.

As far as I can tell your specific case is settled yes?
https://bitcointalk.org/index.php?topic=108697.msg1181138#msg1181138

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theymos
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September 12, 2012, 03:08:21 PM
 #13

I made a bet on Matthew's bet with Konichua. He took Matthew paying. I took the opposite. He said the bet would end in 48 hours of Matthew's bet and he has yet to pay me my 2 BTC.

Report the relevant PMs to me using the "Report to Admin" feature.

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Atlas
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September 12, 2012, 03:34:55 PM
 #14

I made a bet on Matthew's bet with Konichua. He took Matthew paying. I took the opposite. He said the bet would end in 48 hours of Matthew's bet and he has yet to pay me my 2 BTC.

Report the relevant PMs to me using the "Report to Admin" feature.

The only set of PMs I had were on a account named "Anonymous...." that was deleted.

The only thing backing this is my accusation, the other scam claims and Konichua's silence.

I apologize for any trouble.
AndyRossy
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September 12, 2012, 03:48:28 PM
 #15

Getting very frustrated at admins not doing anything about posts in this forum.



This isn't a trading forum. Not their job.

+1, nobody is getting paid for this. If you want investigations expedited you should pay for the services, just like any other.

Dont people donate to this board?

By everybody posting here, we're contributing, raising the profile, making it active, so more people join, and as a net, more donators

What's the fee to post here / request a scammer tag? Sent 0.25 to 1DTTbweFx89CFxNX6N91y21VwgmpWKLrFi, that's your address I guess?  ( http://blockchain.info/tx/0f2571edf7be80e27e1ed2e742259572329b6681eb18cb156c8d058f867163c6

Let me know if that's enof or if we should be paying you more?



Donations go to the forum only, for new software for the forum, legal defense fund, etc. Moderators don't see any of that.

As far as I can tell your specific case is settled yes?
https://bitcointalk.org/index.php?topic=108697.msg1181138#msg1181138

I have sent you a pm.

theymos
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September 12, 2012, 04:21:35 PM
 #16

Doesn't seem to be enough evidence available, then.

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theymos
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September 12, 2012, 04:49:29 PM
 #17

OK, scammer-tagged him now.

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Atlas
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September 12, 2012, 05:07:22 PM
 #18

OK, scammer-tagged him now.
Well, this concludes this. Thank you all for your help in preventing future monetary loss.
Atlas
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September 21, 2012, 05:18:08 PM
 #19

Paid back my principal bet in .84 BTC and a Portal 2 steam game.

He originally owed 2 BTC; however, I clear him of all debts at this time.
schnell
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September 21, 2012, 05:20:18 PM
 #20

Thank you
I am paying back senbon as we speak, and will pay back the steam games I took once steam lets me trade them.
Once I have done that can the mods please delete all scam threads involving me, and delete my account? Thanks.
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