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Author Topic: Black_Star - Paypal Scammer  (Read 1371 times)
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October 14, 2012, 12:10:05 AM
 #1

User Black_Star is a paypal scammer
https://bitcointalk.org/index.php?action=profile;u=48319

He also uses: Codey Dorsey
skype: Black_Star

these are his paypal emails:

thomaswalker73@gmail.com
0xillusi0n@null.net
Evascent@groupmail.com
kittieXD@innocent.com

WARNING: DO NOT TRADE.


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October 14, 2012, 12:44:42 AM
 #2

You don't seem to have much luck with your "trading partners".

Have you considered not lsending money to very obvious scammers at some point or are you going to continue like this?

Because if you are I'm gonna go ahead and ask for whatever you have left as a "loan".
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October 14, 2012, 12:58:18 AM
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I had a good transaction with BCB. But the more business you do the more you get burned lol

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October 14, 2012, 05:09:35 AM
 #4

greyhawk

I did not trade with Black_Star and I do not make loans (for the most part).

But I do trade ppusd and if you'd like to buy btc for mt.gox last plus 5% let me know.

And if you charge me back I'll hunt you down.

FYI, I've been scammed several time and I've collected from them all but two.  

The point is most guys are embarrassed, or ashamed when they get taken.  And don't say anything.  This is bitcoinlandia.  It happens to everyone.  But it you don't call the scummy fucks out every botnet carder and scriptkiddie thinks they come here for free money.

Bruce , Tom, Zhou, Pirate, and Nefario sure make out well.  

There are a lot of suckers on this board.  I'm just doing my part to keep the streets safe.


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October 17, 2012, 10:35:08 PM
 #5

Look like you owe some people some money
[12:29:04 PM] fdajkddcek: https://bitcointalk.org/index.php?topic=117669.0;topicseen
[2:17:27 PM] fdajkddcek: You going to pay anyone back or refund those transactions
[2:19:47 PM] Black_Star: i have no reason to, i have sent them it, also why did you accuse me of scamming cus i didnt respond?
[2:22:33 PM] fdajkddcek: I was told by three traders that they sent you paypal and you did not send BTC.  Did you clear that up?
[2:22:51 PM] Black_Star: yes
[2:23:02 PM] fdajkddcek: With Segabtc also.
[2:23:12 PM] Black_Star: i found out that becuase of sending from tor/SR it takes ages longer than usual
[4:33:44 PM] fdajkddcek:
ercolinux says you still owe him money
[4:34:04 PM] Black_Star: ecrolinux is lying
[4:34:11 PM] Black_Star: considering im a trusted seller on SR
[4:34:21 PM] fdajkddcek: so all of these guys are lying?
[4:34:34 PM] Black_Star: yeap Tongue
[4:34:42 PM] fdajkddcek: I know segabtc he's not lying
[4:49:21 PM] fdajkddcek: So are you going to cancel those transactions
[4:51:10 PM] Black_Star: nope
[4:51:37 PM] fdajkddcek: So you are a scammer
[4:52:49 PM] fdajkddcek: are you going to answer that
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October 18, 2012, 12:44:54 AM
 #6

So this guy admits to being a Silk Road seller and he's stupid enough to scam people on PayPal.  Lolicopter.  Can't wait until PayPal gets a formal legal request for disclosure of all financial accounts linked to his PayPal addresses.

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
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October 18, 2012, 01:05:46 AM
 #7

This knucklehead is not a silkroad merchant.  I think he fancies himself a hacker.  His skype handle was xxs/RAT something but he recently change it to
/dev_usb000/, United Kingdom.  He probably never even had any btc.
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October 20, 2012, 05:15:07 PM
 #8

Now that black_star has been given a scammer tag he will probably pop back up under another user name.  These are the email addressed he used (probably compromised accounts)

thomaswalker73@gmail.com
0xillusi0n@null.net
Evascent@groupmail.com
kittieXD@innocent.com

So if you see them again you know its not a good sign.

Also as a general rule.  Always google the user name and or paypal email BEFORE you trade to see if there are other complaints about that specific email of if the email shows up on a list of compromised accounts.

For instance: the email thomaswalker73@gmail.com is on this list: http://dazzlepod.com/lulzsec/final/?email=gmail.com&page=190

Probably not a good sign.

And if anyone else traded with black_star using another email please Post or PM me the email (if different) and I'll add to the list.

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