Bitcoin Forum
May 14, 2024, 04:52:12 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: FrozenOne Is A Scammer, Do Not Trade With Him  (Read 1064 times)
model (OP)
Full Member
***
Offline Offline

Activity: 143
Merit: 100


View Profile
October 03, 2015, 10:18:55 PM
Last edit: October 03, 2015, 10:43:50 PM by model
 #1

This guy scammed .125 bitcoins..  He came to me saying he had an localbitcoins account, I sent him the bitcoins, he never sent me the account info...  I previously did do a legit trade with him through the escrow master p, all went well...  I told him if he had any more accounts I would love to do business in the future. Turns out he is a scammer...


Here is our skype conversation









His skype info

newtons1
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
October 03, 2015, 10:32:08 PM
 #2

trickedoutsquirrelmaster has a SERP of https://exchangecurrencyzone.com/showthread.php/143679-QuitGame-Possible-Scammer-aka-WHY-WE-NEED-FEEDBACK-ASAP from 2012.

Why would you not do a simple google search of his skype handle before trusting him?

ETA: do you have anything to link FrozenOne to that skype handle?
model (OP)
Full Member
***
Offline Offline

Activity: 143
Merit: 100


View Profile
October 03, 2015, 10:37:11 PM
Last edit: October 03, 2015, 10:51:17 PM by model
 #3

trickedoutsquirrelmaster has a SERP of https://exchangecurrencyzone.com/showthread.php/143679-QuitGame-Possible-Scammer-aka-WHY-WE-NEED-FEEDBACK-ASAP from 2012.

Why would you not do a simple google search of his skype handle before trusting him?

Well, had a previous trade with him, I thought he was legit..  he didnt come across as being a scammer.. it wasnt that much money so I decieded not use an escrow...
model (OP)
Full Member
***
Offline Offline

Activity: 143
Merit: 100


View Profile
October 03, 2015, 10:40:58 PM
 #4

ETA: do you have anything to link FrozenOne to that skype handle?


This is all I got:

newtons1
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
October 03, 2015, 10:52:11 PM
 #5

ETA: do you have anything to link FrozenOne to that skype handle?


This is all I got:


Were you previously in communication with him regarding this trade? Anyone can say that they are FrozenOne
model (OP)
Full Member
***
Offline Offline

Activity: 143
Merit: 100


View Profile
October 03, 2015, 11:06:00 PM
 #6

ETA: do you have anything to link FrozenOne to that skype handle?


This is all I got:


Were you previously in communication with him regarding this trade? Anyone can say that they are FrozenOne

Based on this thread:  https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411

This was out first trade through an escrow..  he added me on skype..






About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line...


https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855
newtons1
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
October 03, 2015, 11:12:50 PM
 #7

ETA: do you have anything to link FrozenOne to that skype handle?


This is all I got:


Were you previously in communication with him regarding this trade? Anyone can say that they are FrozenOne

Based on this thread:  https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411

This was out first trade through an escrow..  he added me on skype..




If those screenshots are legit then it probably was FrozenOne who originally added you on skype. I don't think that is sufficient proof that it is him though.

Maybe you should PM him to respond to this thread to get his side of the story.
model (OP)
Full Member
***
Offline Offline

Activity: 143
Merit: 100


View Profile
October 03, 2015, 11:17:43 PM
 #8

ETA: do you have anything to link FrozenOne to that skype handle?


This is all I got:


Were you previously in communication with him regarding this trade? Anyone can say that they are FrozenOne

Based on this thread:  https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411

This was out first trade through an escrow..  he added me on skype..




If those screenshots are legit then it probably was FrozenOne who originally added you on skype. I don't think that is sufficient proof that it is him though.

Maybe you should PM him to respond to this thread to get his side of the story.


Of course it was him, after our first trade he posted that he did a trade with me and I was legit...

https://bitcointalk.org/index.php?topic=1167415.msg12432321#msg12432321

If there is a legitimate moderator, legendary, or hero member who wants to login into my skype and see that those screenshots are legit, im willing to do that.

About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line...


https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855
newtons1
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
October 03, 2015, 11:29:40 PM
 #9

ETA: do you have anything to link FrozenOne to that skype handle?


This is all I got:


Were you previously in communication with him regarding this trade? Anyone can say that they are FrozenOne

Based on this thread:  https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411

This was out first trade through an escrow..  he added me on skype..




If those screenshots are legit then it probably was FrozenOne who originally added you on skype. I don't think that is sufficient proof that it is him though.

Maybe you should PM him to respond to this thread to get his side of the story.


Of course it was him, after our first trade he posted that he did a trade with me and I was legit...

https://bitcointalk.org/index.php?topic=1167415.msg12432321#msg12432321

If there is a legitimate moderator, legendary, or hero member who wants to login into my skype and see that those screenshots are legit, im willing to do that.

About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line...


https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855
Did he actually contact you on skype before or after he posted on your thread saying you had a successful trade?

This looks like it could be a MITM scam, but it could also be FrozenOne actually scamming. It is hard to say which one it is.

Either way, I hope this was not a lot of money for you and I hope that you can take this as a lesson to only trade with trusted users, and if you are trading with someone who is not trusted then you should use someone who is trusted to facilitate the transaction.
model (OP)
Full Member
***
Offline Offline

Activity: 143
Merit: 100


View Profile
October 03, 2015, 11:35:16 PM
 #10

ETA: do you have anything to link FrozenOne to that skype handle?


This is all I got:


Were you previously in communication with him regarding this trade? Anyone can say that they are FrozenOne

Based on this thread:  https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411

This was out first trade through an escrow..  he added me on skype..




If those screenshots are legit then it probably was FrozenOne who originally added you on skype. I don't think that is sufficient proof that it is him though.

Maybe you should PM him to respond to this thread to get his side of the story.


Of course it was him, after our first trade he posted that he did a trade with me and I was legit...

https://bitcointalk.org/index.php?topic=1167415.msg12432321#msg12432321

If there is a legitimate moderator, legendary, or hero member who wants to login into my skype and see that those screenshots are legit, im willing to do that.

About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line...


https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855
Did he actually contact you on skype before or after he posted on your thread saying you had a successful trade?

This looks like it could be a MITM scam, but it could also be FrozenOne actually scamming. It is hard to say which one it is.

Either way, I hope this was not a lot of money for you and I hope that you can take this as a lesson to only trade with trusted users, and if you are trading with someone who is not trusted then you should use someone who is trusted to facilitate the transaction.


He contacted me, I told him to add me on skype, we talked on skype through the whole deal, aftewards he left feedback on the post..   What is a MITM scam? The only thing I can do is let a trusted user or moderator go on my accounts and confirm everything im saying is legit..
newtons1
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
October 03, 2015, 11:44:26 PM
 #11

ETA: do you have anything to link FrozenOne to that skype handle?


This is all I got:


Were you previously in communication with him regarding this trade? Anyone can say that they are FrozenOne

Based on this thread:  https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411

This was out first trade through an escrow..  he added me on skype..




If those screenshots are legit then it probably was FrozenOne who originally added you on skype. I don't think that is sufficient proof that it is him though.

Maybe you should PM him to respond to this thread to get his side of the story.


Of course it was him, after our first trade he posted that he did a trade with me and I was legit...

https://bitcointalk.org/index.php?topic=1167415.msg12432321#msg12432321

If there is a legitimate moderator, legendary, or hero member who wants to login into my skype and see that those screenshots are legit, im willing to do that.

About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line...


https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855
Did he actually contact you on skype before or after he posted on your thread saying you had a successful trade?

This looks like it could be a MITM scam, but it could also be FrozenOne actually scamming. It is hard to say which one it is.

Either way, I hope this was not a lot of money for you and I hope that you can take this as a lesson to only trade with trusted users, and if you are trading with someone who is not trusted then you should use someone who is trusted to facilitate the transaction.


He contacted me, I told him to add me on skype, we talked on skype through the whole deal, aftewards he left feedback on the post..   What is a MITM scam? The only thing I can do is let a trusted user or moderator go on my accounts and confirm everything im saying is legit..
So you were talking on skype during the previous deal that was successful? If so then it was him for sure.
model (OP)
Full Member
***
Offline Offline

Activity: 143
Merit: 100


View Profile
October 03, 2015, 11:51:06 PM
 #12

ETA: do you have anything to link FrozenOne to that skype handle?


This is all I got:


Were you previously in communication with him regarding this trade? Anyone can say that they are FrozenOne

Based on this thread:  https://bitcointalk.org/index.php?topic=1167415.msg12430411#msg12430411

This was out first trade through an escrow..  he added me on skype..




If those screenshots are legit then it probably was FrozenOne who originally added you on skype. I don't think that is sufficient proof that it is him though.

Maybe you should PM him to respond to this thread to get his side of the story.


Of course it was him, after our first trade he posted that he did a trade with me and I was legit...

https://bitcointalk.org/index.php?topic=1167415.msg12432321#msg12432321

If there is a legitimate moderator, legendary, or hero member who wants to login into my skype and see that those screenshots are legit, im willing to do that.

About 45min ago I accused him on his thread saying he was a scammer... he immediately took down the thread and went off line...


https://bitcointalk.org/index.php?topic=1199747.msg12593855#msg12593855
Did he actually contact you on skype before or after he posted on your thread saying you had a successful trade?

This looks like it could be a MITM scam, but it could also be FrozenOne actually scamming. It is hard to say which one it is.

Either way, I hope this was not a lot of money for you and I hope that you can take this as a lesson to only trade with trusted users, and if you are trading with someone who is not trusted then you should use someone who is trusted to facilitate the transaction.


He contacted me, I told him to add me on skype, we talked on skype through the whole deal, aftewards he left feedback on the post..   What is a MITM scam? The only thing I can do is let a trusted user or moderator go on my accounts and confirm everything im saying is legit..
So you were talking on skype during the previous deal that was successful? If so then it was him for sure.

Yes!! Of course lol!!! Of course its him, no doubt..
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3332
Merit: 6834


Top Crypto Casino


View Profile
October 03, 2015, 11:53:46 PM
 #13

Imo buying and selling online accounts is super shady and judging from your skype text, you had dollar signs in your eyes.  Hard to muster up even a nanogram of sympathy.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
TheGr33k
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500



View Profile
October 04, 2015, 02:30:16 AM
 #14

The worst part of it is that you did a no escrow trade that too with a member. If you are going for a no escrow deal of like ~0.125BTC as of this, the member must atleast a Sr. Member because Sr. Members won't ruin their account with negative trust as they could be sold for ~0.2
EdenHazard
Legendary
*
Offline Offline

Activity: 2674
Merit: 1048



View Profile
December 02, 2015, 05:23:04 AM
 #15

And here he trying to buy an account in my thread

https://bitcointalk.org/index.php?topic=1265704.msg13126479#msg13126479

.
.7 BTC  WELCOME BONUS!..
███████████████████████████
██████████▀▀▄▄▄▄▄ ▄▀▀██████
█████████▄██████ ████ ▀████
██████▀▀ ▄▄▄▄ ▀▀███▀▄██ ███
████▀   ██████   ▀██████ ██
███ ▄▄▄████████▄▄▄ ██▄▄▄ ██
██ █████▀    ▀█████ ████ ██
██  ▀██        ███▀ ███ ███
██   ▄██▄    ▄██▄   █▀▄████
███ ▄████████████▄ ████████
████▄▀███▀▀▀▀███▀▄█████████
██████▄▄      ▄▄███████████
███████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
██████████████████████████████▄▄▄█████▄▄▄████████████████████████████████████████████████████
██████████▄█████▄█▄███▄█▄██████████▄██▀▀▀████████████████████████████████████████████████████
██████████████▀████▄████▀██████████████████████████▄█████▄██▄█████▄████▄████▄████▄████████
█████████████████▐█████▌███████████▄█████▀███▀▀████████▀▀▀▀█████▀▀▀██████▀▀███▀▀███████████
██████████████▄████▀████▄██████████████████▄▄▄▄▄███▄▄▄▄█████▄▄▄████████████████████████
████████████████▀█▀███▀█▀██████████▀███████▀█████████▀█████▀██▀█████▀███████████████████████
██████████████████████████████▀▀▀████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
███████████████████████████
████████▀▀  ▐█▌  ▀▀████████
██████▄     ▐█▌     ▄██████
████ ▀██▄▄███████▄▄██▀ ████
███    ██▀▀  ▄  ▀▀██    ███
██    ██   ▄███▄   ██    ██
████████  ███████  ████████
██    ██  ▀▀ █ ▀▀  ██    ██
███    ██▄▄ ▀▀▀ ▄▄██    ███
████ ▄██▀▀██████▀▀▀██▄ ████
██████▀     ▐█▌     ▀██████
████████▄▄  ▐█▌  ▄▄████████
███████████████████████████
.
.30+  ALTCOINS AVAILABLE..
darlingdarla
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
December 02, 2015, 09:57:22 AM
 #16

That skype name is very familiar... He stole 15+ Btc from the site Bitcoinsffiliatenetwork. The mining site. It was proven to be him and he tried to deny. He's been scamming for years.
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!