ANATOMY OF A BITCOINARY SCAMMER.
this is to memorialize our encounter with our little scammer friend and if he does not follow up with the $20 payment for fees we will again post his photo and public documents (I don't get paid enough for this shit!)
BCB: You a scammer??
SCAMMER: No
BCB: then why'd you scam that guy on bitcointalk
give him his money back or send the btc
SCAMMER: I dont even know what bitcoin talk is.
BCB: do you have a paypal account?
SCAMMER: ya
BCB: someone is buying bitcoin with your paypal
this is also a likely story if you were a scammer
SCAMMER: wait wat is bitcoin talk
7:08 PM i do buy and sell bitcoins tho
BCB: so pay the guy you scammed back or send him his bitcoin
SCAMMER: wats his name and im not a scammer
7:09 PM BCB: you met him on bitcoinary
SCAMMER: wats there name
BCB: no idea he just sent me your name and email and told me you scammed him
7:10 PM SCAMMER: lol da fuq
BCB: he sent you paypal andyour never sent bitcoin
you better pay up
SCAMMER: i havent scammed anyone
check my rating
ive got like 5 5 stars
7:12 PM BCB: so you say he is lying
SCAMMER: ya hes lying
7:15 PM whats his name on bitcoinary
7:16 PM BCB: i'll find out
SCAMMER: alright 6 minutes
7:22 PM SCAMMER: u get it
?
7:23 PM BCB:
https://www.bitcoinary.com/en/users/1877/profile SCAMMER: thats me lol
7:24 PM BCB: hang on
SCAMMER: i dont got all day hurry up
BCB: who is this?
SCAMMER: its mikejohnson
BCB: so you are mike johnson
7:32 PM SCAMMER: no its just my username
BCB: so pay the guy
SCAMMER: wat guy lol
and can u send me a free bitcoin too
i will buy some off you then
7:35 PM BCB: so the guy sent you 60 USD
7:36 PM what are you going to do
that was a loan buy the way
SCAMMER: ya he disputed it instantly so i didnt give him the bitcoins because he tried to scam me
7:37 PM BCB: his name is XXXX
send me a copy of his transaction
SCAMMER: XXXX XXXX
y idk who you even are
7:38 PM XXXXXXX
gmail.com*
7:39 PM BCB: yea
SCAMMER: so what do u want lol
7:40 PM BCB: his money back or the BTC
SCAMMER: i cant because he disputed it instantly after so the money is being held by paypal right now
if i send the btc he still could get the money back then
7:43 PM BCB: it was not instant
7:44 PM than log in and verify the claim so paypal releasese the funds
or just cancel the transaction
7:47 PM what's going on
SCAMMER: o sry computer lagged
and paypal is holding the money to decide
BCB: so you canceling the transaction
SCAMMER: i cant do anything
BCB: all you have to do is release the funds
SCAMMER: i cant
paypal decides where it goes
7:55 PM BCB: yes you can. Go to the transaction and cancel it
SCAMMER: no i cant
and he did cancel it anyway so he did try to scam me
7:58 PM BCB: dude you sent him fake transaction number
what was up with that
I have all your chat logs
SCAMMER: no i didnt
and if your excusing me for all this stuff then im done talking to you
7:59 PM BCB: i have the logs
chat logs
SCAMMER: i really dont care he tried to scam me
BCB: you sent him to fake transaction numbers
how old are you
8:00 PM SCAMMER: dude wtf
or chick wtf
BCB: he will cancel the dispute if you pay the btc
8:01 PM SCAMMER: hes got to cancel the dispute first
he already tried to scam me
BCB: ok
hang on
8:02 PM SCAMMER: alright
8:04 PM BCB: he doesn't trust you
8:05 PM send me the btc and I'll tell him to cancel the transaction
SCAMMER: HA no
sounds like a bigger scam
BCB: it's called excrow
escrow
8:06 PM SCAMMER: sounds fake so no
BCB: ok, so I'm going to post all your dox and chats so everyone know you are a scammer
8:07 PM SCAMMER: What the fuck did you just fucking say about me, you little bitch? I'll have you know I graduated top of my class in the Navy Seals, and I've been involved in numerous secret raids on Al-Quaeda, and I have over 300 confirmed kills. I am trained in gorilla warfare and I'm the top sniper in the entire US armed forces. You are nothing to me but just another target. I will wipe you the fuck out with precision the likes of which has never been seen before on this Earth, mark my fucking words. You think you can get away with saying that shit to me over the Internet? Think again, fucker. As we speak I am contacting my secret network of spies across the USA and your IP is being traced right now so you better prepare for the storm, maggot. The storm that wipes out the pathetic little thing you call your life. You're fucking dead, kid. I can be anywhere, anytime, and I can kill you in over seven hundred ways, and that's just with my bare hands. Not only am I extensively trained in unarmed combat, but I have access to the entire arsenal of the United States Marine Corps and I will use it to its full extent to wipe your miserable ass off the face of the continent, you little shit. If only you could have known what unholy retribution your little "clever" comment was about to bring down upon you, maybe you would have held your fucking tongue. But you couldn't, you didn't, and now you're paying the price, you goddamn idiot. I will shit fury all over you and you will drown in it. You're fucking dead, kiddo.
BCB: dude you pay the guy now or all your scammy dox go on line
8:08 PM SCAMMER: No i dont work that way for scammers.
8:09 PM He needs to cancel the dispute first then i will send btc.
If i dont send btc then he can just put up another dispute
BCB: by the way threats of violence are illegal and a punishable felony offence. All I need to do is send this to my local police station and you have a knock on your door before the weekend is over.
8:10 PM SCAMMER: Lol you havent seen the navy seal post on the internet
BCB: 1. you are a scammer
2. you just threatened me
3. Send him the btc now our you are done
8:11 PM stop fucking with me
SCAMMER: no stop fucking with me
BCB: look i've got this guys dox too
i fucking hate scammers
SCAMMER: bro do u even lift
BCB: if this doesn't get resolved tonight
8:12 PM SCAMMER: then wa
t
BCB: what?
some one is getting doxed
SCAMMER: whtas doxed mean
BCB: finish the deal now or its you
8:13 PM I will post every document I have of you on line
so everyone knows you are a scammer
just pay the guy is fucking btc and hell cancel the dispute
8:14 PM SCAMMER: no he needs to cancel first
BCB: dude like he is going to trust you now and get screwed again. you already fucked that up
just send
now
8:15 PM SCAMMER: dude cancel the dispute
BCB: you've got to send me or him the btc first
8:16 PM i'm ready to post this now
SCAMMER: ok im not sending shit first
BCB: dude you FUCKED him already
SCAMMER: once the dispute is gone ill send the btc
BCB: he trusted you and sent first and you FUCKED HIM
you have no options
8:17 PM don't pay. he'll get his money back eventually and you still get doxed
pay and this all goes away
SCAMMER: Does he even lift
8:18 PM once the dispute is gone ill send the btc
BCB: i've got about 5 more minutes of patience
SCAMMER: well thats wasting 5 minutes
8:19 PM dispute is still up so your not getting btc
8:20 PM BCB: how is the weather in Wisconsin
8:21 PM SCAMMER: haha you think im going to give in by that
lol
BCB: you are going down
SCAMMER: it says racine wisconsin on my account dumbass
8:22 PM BCB:
http://www.facebook.com/xxxx.xxxxx SCAMMER: o damn
we got a badass over here
8:24 PM so u gonna cancel the dispute
BCB: it's not my dispute it
's his
8:25 PM he trusts you about as far as hey can throw you
SCAMMER: ok well im not doing shit until u cancel the dispute
and you better drop the attitude
8:26 PM are you going to cancel it?
8:27 PM BCB: check you facebook
SCAMMER: wat about it
8:31 PM BCB: i gotta go
i'll send you the link
8:32 PM SCAMMER: alright and cancel the dispute well your at it
8:33 PM haha no link?
8:34 PM BCB: i'm going to post one of your face book photos too
8:35 PM SCAMMER: want a link to my realy fb that might help
and send me the link
8:37 PM link?
8:39 PM
?
8:40 PM comon i wanna se the link
8:41 PM BCB: why did you ask me for 1 btc
SCAMMER: where is my link
8:42 PM and did you cancel the dispute
8:47 PM
https://bitcointalk.org/index.php?topic=125504.new#new[post of his name email facebook photos etc since deleted.]
enjoy
8:51 PM buy the way you whole face book account is backed up
8:55 PM SCAMMER: wat?
BCB: you're whole face book account is backed up.
we have a copy of it
SCAMMER: haha ok
its good you got two pictures
BCB: buy the way I just get a message from [face book friend]
8:56 PM you going to have some explaining to do
SCAMMER: wat?
8:58 PM alright dude you got me ill refund the money
BCB: pay him now
SCAMMER: will you take the post down
8:59 PM BCB: as soon as he tells me he received the btc
SCAMMER: ill give him the paypal money back its
easier
BCB: then reverse it now
9:00 PM SCAMMER: give me his email to send the money to it literally wont let me refund it
or send me a invoice and say no refunds
9:01 PM
9:02 PM BCB: I'm waiting for him to reply
SCAMMER: ok well im sending the money to him as a gift and it cant be reversed
is that oka
y
9:03 PM ?
BCB: he want's 70 USD to cover his loss from the exchange rate
email gife
gift
now
9:04 PM google is cataloging that post as week speak
SCAMMER: alright but you have to take the post down
BCB: as soon as he tells me he is paid
SCAMMER: what do you mean catloguing
BCB: if you don't pay now and I take that post down google will index it and it will still be searchable
so hurry up
9:05 PM SCAMMER: k doing it
omg it wont let me do it cuz im not verified
9:06 PM BCB: stays up until you pay
SCAMMER: wats ur email lemme try that
BCB: you fucked up
SCAMMER: wats ur email i can try that
9:07 PM BCB: i don't want anything to do with your unverfied account
SCAMMER: no i sold the last of them
i have like 0.0005
9:08 PM BCB: well get in touch when you can pay
thanks
SCAMMER: wait wait wait
9:09 PM are you in the us?
BCB: yes
SCAMMER: i can give you 55 dollars from moneybookers
and then 60 from paypal
once the dispute finishes
BCB: go to the store and get a 70 money pack
SCAMMER: cant
9:10 PM can you take that offer plz
9:13 PM hey dude
u there
9:14 PM BCB: how much do you have in money bookers
9:15 PM SCAMMER: i cant send it in that shit either can we just wait for the dispute to be done i can try and figure something out right now but can u take the post down plz i will pay u 80$ in the end if u do
9:16 PM BCB: dude yo burnt your trust when you tried to screw the other guy
why should I trust you
SCAMMER: because if i dont pay you put it right back up
BCB: why can't you send paypal
9:17 PM SCAMMER: cuz im not verified
but i can get verified really quick
im getting a card so i can
BCB: you need a credit card or a bank account
SCAMMER: im getting a credit card tonight probs
9:18 PM SCAMMER: well im getting verified tonight
BCB: ok i'll wait
9:19 PM SCAMMER: can u take the post down till then because i dont wanna be a scammer i trade a lot on here
9:20 PM BCB: fine
but right now you are a scammer
and it's not coming down until you pay
SCAMMER: can u take it down till i pay i dont want a bad rep
im trying to figure out how to pay
9:21 PM and if i dont pay by tonight you can just put it back up
BCB: you have NO trust
you bles that
SCAMMER: plz
BCB: blew that today
I'm signing off
9:25 PM SCAMMER: cmon
BCB: better call a friend
SCAMMER: what do u mean
BCB: call a friend to borrow some money to send this guy his money
9:26 PM SCAMMER: im trying to figure it out sec
9:28 PM alright i figured it out
http://www.warriorforum.com/main-internet-marketing-discussion-forum/38739-paypal-dispute-but-i-cant-refund.html9:29 PM read the fourth post thats what we need to do
if you remove the claim i can send the money
9:30 PM or refund the money
9:31 PM BCB: how much do you have in paypal now
SCAMMER: like 50 not including the disputed 60
BCB: so 110
SCAMMER: ya
9:32 PM BCB: ok you'll send 80 if he removes the dispute
SCAMMER: yes
and ill leave both of you good reviews on site so you can get more business
9:34 PM did you do it?
9:38 PM you there???
9:41 PM so this isn't happening?
________________________________________ 11 minutes
9:53 PM SCAMMER:
BCB: hang on this guy is afraid to release the dispute because he thinks you scam him again
SCAMMER: why the hell would i do that my job is at risk
9:54 PM even if i did he could dispute again
and then my account is stil on that site
BCB: should have thought about that before you scammed him
9:55 PM let me check
SCAMMER: alright please try and get him to take it off
BCB: you are a scammer until you pay back
relax
9:58 PM SCAMMER: wat
im trying every way to pay back
i didnt mean to do this
BCB: but you did
Actions have consequences my friend
9:59 PM SCAMMER: yes i know
im sorry
10:01 PM BCB: ok he's releasing it now
SCAMMER: alright ill refund it as quick as i can
10:02 PM BCB: ok its done
what's going on
SCAMMER: alright doing it now
10:03 PM it will only let me send the 60 back
but when i get verified i will give you more
BCB: ok send that NOW
then send the balance
SCAMMER: did it
10:04 PM did u get it
10:05 PM and can you remove the post
BCB: as soon as he tells me he got it
SCAMMER: alright
and sry about the mistake
BCB: then you owe him 20 for the fees
SCAMMER: yes i will do that when i get verified
im trying to get verified right now
10:07 PM did you remove the post
10:08 PM BCB: ok he got it. I'm taking it down now
SCAMMER: and can you post me the forum so i can check please
BCB:
https://bitcointalk.org/index.php?topic=125504.010:09 PM SCAMMER: ty very appreciated
again very sorry for the mistake
BCB: hope you learned a lesson
SCAMMER: i did im sry
BCB: good
good night
SCAMMER: ty
