UsedToHoldeM (OP)
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Activity: 56
Merit: 0
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October 24, 2015, 11:38:50 PM |
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I want some help here, https://bitcointalk.org/index.php?topic=1184824.0 this thread, the OP staying the hes selling btc , * she * gave me shes skype, i know he is not she. https://i.imgur.com/ms5eERNThe conversation is in spanish , ur able to use google translator if u dont understand the lenguage. He claims to have 6.6 BTC into an address on blockchain, she gave me an address that actually contains that amount of BTC but it leads me here https://bitcointalk.org/index.php?action=profile;u=643Of course after talking about it and asking *her* to take a photo that is equal to her skype with a paper with her name on it he didnt agree to do so, since she was not longer looking to sell BTC. Im doing this to prevent anyone to be scammed from this guy. |
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james.lent
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October 25, 2015, 01:15:19 AM
Last edit: October 25, 2015, 01:48:29 AM by james.lent |
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You could be right : Here's what i found, PedritoCR ( https://bitcointalk.org/index.php?action=profile;u=344863) a known scammer used to use the same address as MoonShadow ( https://bitcointalk.org/index.php?action=profile;u=643) - 17bLDJp6wQaCHU2cyJEFmABk51wvQ4S7rs   I want some help here, https://bitcointalk.org/index.php?topic=1184824.0 this thread, the OP staying the hes selling btc , * she * gave me shes skype, i know he is not she.  The conversation is in spanish , ur able to use google translator if u dont understand the lenguage. He claims to have 6.6 BTC into an address on blockchain, she gave me an address that actually contains that amount of BTC but it leads me here https://bitcointalk.org/index.php?action=profile;u=643Of course after talking about it and asking *her* to take a photo that is equal to her skype with a paper with her name on it he didnt agree to do so, since she was not longer looking to sell BTC. Im doing this to prevent anyone to be scammed from this guy. |
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qwertycoin
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Activity: 11
Merit: 0
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October 30, 2015, 08:11:22 PM
Last edit: October 30, 2015, 08:35:59 PM by qwertycoin |
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This is house location , reporting to Costa Rican police, if anyone from Costa Rica here they can get her, and even if some Costa Rican authorities browsing this, she scammed me of 700 USD. https://i.imgur.com/qzy2AYP.png?1Her possible house no. https://i.imgur.com/BdBHGiq.png?1Her IP address 186.26.115.183 Do not trade with her any manner, community beware. |
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idyu
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October 30, 2015, 08:18:44 PM |
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Do you have any solid proof her/she really scammed you for 700$?
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qwertycoin
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Activity: 11
Merit: 0
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October 30, 2015, 08:27:16 PM |
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Do you have any solid proof her/she really scammed you for 700$?
This pic is from the invoice i send her 700$ in paypal before 2 months and she ran away without sending btc. https://i.imgur.com/BdBHGiq.png?1 |
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Bluto
Member
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Activity: 117
Merit: 14
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October 31, 2015, 09:43:05 PM |
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Do you have any solid proof her/she really scammed you for 700$?
This pic is from the invoice i send her 700$ in paypal before 2 months and she ran away without sending btc. https://i.imgur.com/BdBHGiq.png?1Wait, so you sent her 700 in paypal for coins you never got? why didn't you chargeback, or am I reading this all wrong? |
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tuchomat
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Activity: 28
Merit: 0
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November 01, 2015, 10:30:56 AM |
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She just did try to scam me as well  |
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WillTat4Bitcoin
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November 01, 2015, 03:20:35 PM |
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Tried to scam me aswell. But she was talking english in skype.
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qwertycoin
Newbie
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Activity: 11
Merit: 0
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November 02, 2015, 02:36:11 PM |
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Notified Theymos of this Scammer Izaura.
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MoonShadow
Legendary
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Activity: 1708
Merit: 1007
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November 12, 2017, 06:21:27 AM |
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I am most certainly not this Izaura, and I don't care what he did, this negative trust rating is offensive. |
"The powers of financial capitalism had another far-reaching aim, nothing less than to create a world system of financial control in private hands able to dominate the political system of each country and the economy of the world as a whole. This system was to be controlled in a feudalist fashion by the central banks of the world acting in concert, by secret agreements arrived at in frequent meetings and conferences. The apex of the systems was to be the Bank for International Settlements in Basel, Switzerland, a private bank owned and controlled by the world's central banks which were themselves private corporations. Each central bank...sought to dominate its government by its ability to control Treasury loans, to manipulate foreign exchanges, to influence the level of economic activity in the country, and to influence cooperative politicians by subsequent economic rewards in the business world."
- Carroll Quigley, CFR member, mentor to Bill Clinton, from 'Tragedy And Hope'
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MoonShadow
Legendary
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Activity: 1708
Merit: 1007
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November 12, 2017, 06:26:09 AM |
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And tht address is about 4 years out of date. I dont even have that computer anymore, much less that client.
{edit} Actually that was from last year, my old phone client.
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"The powers of financial capitalism had another far-reaching aim, nothing less than to create a world system of financial control in private hands able to dominate the political system of each country and the economy of the world as a whole. This system was to be controlled in a feudalist fashion by the central banks of the world acting in concert, by secret agreements arrived at in frequent meetings and conferences. The apex of the systems was to be the Bank for International Settlements in Basel, Switzerland, a private bank owned and controlled by the world's central banks which were themselves private corporations. Each central bank...sought to dominate its government by its ability to control Treasury loans, to manipulate foreign exchanges, to influence the level of economic activity in the country, and to influence cooperative politicians by subsequent economic rewards in the business world."
- Carroll Quigley, CFR member, mentor to Bill Clinton, from 'Tragedy And Hope'
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KWH
Legendary
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Activity: 1904
Merit: 1045
In Collateral I Trust.
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November 12, 2017, 11:55:21 AM |
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I am most certainly not this Izaura, and I don't care what he did, this negative trust rating is offensive. It took you over 2 years to respond and now you are offended? Did you buy this account? What can you tell us about the OP? |
When the subject of buying BTC with Paypal comes up, I often remember this:
Insanity: doing the same thing over and over again and expecting different results.
Albert Einstein
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MoonShadow
Legendary
Offline
Activity: 1708
Merit: 1007
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November 12, 2017, 02:50:29 PM |
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I am most certainly not this Izaura, and I don't care what he did, this negative trust rating is offensive. It took you over 2 years to respond and now you are offended? Did you buy this account? What can you tell us about the OP? I'm not here often, and I don't pay a lot of attention to my profile. I know nothing at all about the original poster. No, I didn't buy this account. I've been on this forum since 2010. |
"The powers of financial capitalism had another far-reaching aim, nothing less than to create a world system of financial control in private hands able to dominate the political system of each country and the economy of the world as a whole. This system was to be controlled in a feudalist fashion by the central banks of the world acting in concert, by secret agreements arrived at in frequent meetings and conferences. The apex of the systems was to be the Bank for International Settlements in Basel, Switzerland, a private bank owned and controlled by the world's central banks which were themselves private corporations. Each central bank...sought to dominate its government by its ability to control Treasury loans, to manipulate foreign exchanges, to influence the level of economic activity in the country, and to influence cooperative politicians by subsequent economic rewards in the business world."
- Carroll Quigley, CFR member, mentor to Bill Clinton, from 'Tragedy And Hope'
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CounterStrike
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November 13, 2017, 10:15:02 PM |
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Interesting, thanks for posting this.
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