Scammer: Konichua

[Atlas]

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.

[1715438744]

1715438744

[Maged]

Konichua still has 11 hours...

[Atlas]

Konichua still has 11 hours...

Sorry about that.

[Atlas]

Yep, sticking with scammer on this one.

[AndyRossy]

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

[Atlas]

I am now confident he has no intention of paying me back.

[vampire]

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

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

[BadBear]

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.

[AndyRossy]

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]

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]

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.

[BadBear]

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

[theymos]

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.

[Atlas]

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]

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]

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

[theymos]

OK, scammer-tagged him now.

[Atlas]

OK, scammer-tagged him now.

Well, this concludes this. Thank you all for your help in preventing future monetary loss.

[Atlas]

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]

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.

[schnell]

Payed back senbon all the money I had left in my GLBSE
http://blockchain.info/tx/9d5c2bf8e769b6cefa4dc1684235fa1c9fbfbf334970a9762448c70fcbe6ba7d
It was ~20BTC and part of that tx, bear in mind it was from the GLBSE so the other 30 is not mine.
I have offered him a pick of any of my steam games too, and he has not replied yet.

Also the steam games I scammed become tradeable on 29 sept when the account that sent me them is 1 month old. I will send back the scammed games then, and then I would have paid back everything.

[BadBear]

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.

Definitely not deleting the scam threads, not gonna help cover it up. I doubt theymos will delete your account either.

[schnell]

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.

Definitely not deleting the scam threads, not gonna help cover it up. I doubt theymos will delete your account either.

Why not? I don't want my name rubbed in the mud

[ingrownpocket]

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.

Definitely not deleting the scam threads, not gonna help cover it up. I doubt theymos will delete your account either.

Why not? I don't want my name rubbed in the mud

It's your fault.

[schnell]

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.

Definitely not deleting the scam threads, not gonna help cover it up. I doubt theymos will delete your account either.

Why not? I don't want my name rubbed in the mud

It's your fault.

I know. But I have learnt my lesson, I am ashamed of what I have done, and am paying back.

[ingrownpocket]

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.

Definitely not deleting the scam threads, not gonna help cover it up. I doubt theymos will delete your account either.

Why not? I don't want my name rubbed in the mud

It's your fault.

I know. But I have learnt my lesson, I am ashamed of what I have done, and am paying back.

Why not leave everything here as a reminder?

[schnell]

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.

Definitely not deleting the scam threads, not gonna help cover it up. I doubt theymos will delete your account either.

Why not? I don't want my name rubbed in the mud

It's your fault.

I know. But I have learnt my lesson, I am ashamed of what I have done, and am paying back.

Why not leave everything here as a reminder?

I don't want people googling my name and the first thing they see basically says I am a scammer.

[malevolent]

I think the solution is to delete personal info if there is any but leave the rest and take the scammer tag off (if he paid everyone back, of course).

[BadBear]

If someone posted personal information he can work it out with them on his own and and have them remove it themselves, I won't have any part of it, that's between y'all.

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.

Definitely not deleting the scam threads, not gonna help cover it up. I doubt theymos will delete your account either.

Why not? I don't want my name rubbed in the mud

It's your fault.

I know. But I have learnt my lesson, I am ashamed of what I have done, and am paying back.

Why not leave everything here as a reminder?

I don't want people googling my name and the first thing they see basically says I am a scammer.

You are as far as I'm concerned. You're making things right which counts for a bit and will get your tag removed, but you still chose to be a dick and rip people off and people dealing with you should know that. You made your decisions, any consequences are yours as well.

I think the solution is to delete personal info if there is any but leave the rest and take the scammer tag off (if he paid everyone back, of course).

I won't remove it, but he can work it out himself with whoever posted it. It's their decision to make. 

[schnell]

I have paid back all except foggyb (I took bf3 off him which he redeemed in the end, but still have offered him steam games, which we need to discuss the specifics of) and max pumper(he may be a scammer but I still owe him his games. I messaged him about it, but the games he sent me only become tradeable on the 29th sept).
I am awaiting their reply.
After this, that is everything paid back.

[BadBear]

I'm glad this guy got the scammers tag but what is the policy if he pays everyone back?

If he pays back tag will be removed. Threads or anything else won't, at least not by us.

The rest of your post is off topic and I won't participate in derailing a thread made for a specific purpose, and I ask everyone else not to as well. There's better places to ask those questions.

[schnell]

Paying back foggy in a matter of minutes. Max Pumper has had the steam games revoked, so after this everything is paid.

[foggyb]

Paying back foggy in a matter of minutes. Max Pumper has had the steam games revoked, so after this everything is paid.

Confirmed.

Thanks Konichua.

[schnell]

Sent to 1Ht6EQYuD2AQAyhXCWrJqtbDkA8hwJUHmZ.
5a0cf7c76319e68e96f9cd0a257f0d3dc76303bbd235d285b1a789e3c4d42f8c

[theymos]

There are no other claims?

[schnell]

There are no other claims?

None. Senbonzakura has been helping me keep track

[theymos]

Scammer tag removed.