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Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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Author Topic: Marbleregional is a SCAMMER!!!! PAY ATTENTION  (Read 1401 times)
BitcoinMarketStore
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December 11, 2015, 05:22:35 PM
 #1

I send him 45$ by neteller for buy 0.1 BTC but he don't send me nothing.

https://bitcointalk.org/index.php?action=profile;u=552863

Hope some trusted member give a neg trust to him too!
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KWH
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December 11, 2015, 05:30:11 PM
 #2

https://bitcointalk.org/index.php?topic=260073.0

Please make proper report using the information in the link provided.

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
lemipawa
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December 11, 2015, 05:39:18 PM
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Would you mind posting the link to the thread where transaction happened or this only happened through PM? If this happened through PM can post a screen shot of your conversation with Marbleregional so other can chime in on what happened
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December 11, 2015, 05:52:41 PM
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December 11, 2015, 05:55:35 PM
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BitcoinMarketStore
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December 11, 2015, 05:57:07 PM
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Vod
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December 12, 2015, 02:41:23 AM
 #7

I guess that's what you get when you attempt to scam a third party.   Undecided

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
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"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
BitcoinMarketStore
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December 12, 2015, 06:12:26 AM
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I guess that's what you get when you attempt to scam a third party.   Undecided

What are you say? I send My Money first!!!!! And he doesn't send My bitcoin.
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December 12, 2015, 06:24:20 AM
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I guess that's what you get when you attempt to scam a third party.   Undecided

What are you say? I send My Money first!!!!! And he doesn't send My bitcoin.

You scammed neteller.com

You were told the service didn't accept currency exchanges, so you lied to them about what you were doing.

You can't go buy illegal drugs and then complain to the police when the deal goes wrong (although some do try!).

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
BitcoinTalk Public Information Project (BPIP)  - BPIP Reports
"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
mexxer-2
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December 12, 2015, 06:39:29 AM
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You scammed neteller.com

You were told the service didn't accept currency exchanges, so you lied to them about what you were doing.

You can't go buy illegal drugs and then complain to the police when the deal goes wrong (although some do try!).
*cough* Vod, these deals are happening all over the forum if you haven't noticed yet
https://bitcointalk.org/index.php?topic=1283924.0
https://bitcointalk.org/index.php?topic=1208133.0
And a highly trusted one: https://bitcointalk.org/index.php?topic=660109.0
There are some things which can't be monitored
Vod
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December 12, 2015, 06:41:45 AM
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I'm not monitoring currency exchanges.  Complaining about a scammer when you yourself were scamming just attracted my attention.  Smiley

I still left the guy negative trust.

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
BitcoinTalk Public Information Project (BPIP)  - BPIP Reports
"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
BitcoinMarketStore
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December 12, 2015, 08:14:24 AM
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I'm not monitoring currency exchanges.  Complaining about a scammer when you yourself were scamming just attracted my attention.  Smiley

I still left the guy negative trust.

VOD, so you thimk that if someone would use neteller for buy is a Scammer? I lost 45$ and you continue to say this? I've a verified Neteller Bronze account, yesterday i request a call from Vip support for Delete the transaction, i received a call from +35 929039200 (Neteller VIP support). But payement on Neteller is irreversible because it was made from my IP (i ever log from them). So no other people could use my account (And this is true, my accoun't wasn't haked: i send money by myself) . I send first because i was a Junior member with a dicrete activity. Then he reply to my message fo a lot time, with a lot of message.

So now coud you remove your negative trust ?
armour
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December 12, 2015, 08:19:45 AM
 #13

He means because you sent a message saying you were buying something that you weren't.
So, you were buying BTC but you tricked neteller into believing that you were buying some service or something

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December 12, 2015, 08:46:24 AM
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He means because you sent a message saying you were buying something that you weren't.
So, you were buying BTC but you tricked neteller into believing that you were buying some service or something

There are a lot of exhanger that accept Neteller. So Vod should give them a Trust as done with me? Mexxer-2 Make some example. I didn't know that neteller shouldn't be use for buy cryptocurrency!
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December 12, 2015, 08:52:39 AM
 #15

For Vod: And this is a LEGENDARY MEMBER that use Neteller. Why you let  a trust only to me?

https://bitcointalk.org/index.php?action=profile;u=120821
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December 12, 2015, 09:01:15 AM
 #16

I told with the user that receive my money (use google and mail of seller) : he say that  another user ( https://paxful.com/user/Robert0 ) pay him with my money! So Marbleregional is Roberto from PAXFUL (https://paxful.com/user/Robert0)
Vod
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December 12, 2015, 09:48:06 AM
 #17

So now coud you remove your negative trust ?

You would have to ask hedgy73 - he is the one that left you negative trust.

I cannot remove the trust left by other people.

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
BitcoinTalk Public Information Project (BPIP)  - BPIP Reports
"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
golapani
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January 13, 2016, 01:49:19 PM
 #18







Why did u deal with A NewBie/ Jr. Member ?
Since there are many reputable Exchangers in the forum which u can find ?

U should learn a lesson now that never deal with A NewBie or any member if they arent trusted... I prefer u always use escrow service by the reputable ones Before dealing with such NewBies again...

Anyways I quoted your pics for Better Reference !
Master-p was trusted member too .he scammed the hell out of people .you cant trust anybody
BitcoinMarketStore
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January 13, 2016, 02:12:04 PM
 #19

I bump this post. This scammer won a contest last week and received 40mbtc too.

 Cry Cry Cry
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January 16, 2016, 07:34:57 PM
 #20

BitcoinMarketStore   What the user name. Who stole?
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