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Author Topic: Scam attempt by user majakn  (Read 701 times)
alexandermagni
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December 14, 2015, 10:31:40 AM
 #1

majakn started an auction here to sell an hero account

https://bitcointalk.org/index.php?topic=1281743.msg13192196#msg13192196

after offering 0,24BTC I got the following message

Hi,

you're winner of auction for hero member account.

Account is:
https://bitcointalk.org/index.php?action=profile;u=160267

I'm owner of account, this is my second account.

You can use escrow (your's pick, but must be top one). fee 50:50


You can write to me on my hero account

with best regards

I then went on looking at the account which is mladen00 and I found a feedback from user Shield stating
Quote
Alert !!!

Account being sold, you might be dealing with new owner
trade with caution, don't fall for high reputation

check reference link for more details
with reference to the auction started by majakn

I went on contacting the hero member stating the issue but I got a nice answer which does not need to be repeated.

Deal carefully with both of them.
1571775832
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Ignore
1571775832
Reply with quote  #2

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1571775832
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Ignore
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Reply with quote  #2

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KWH
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In Collateral I Trust.


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December 14, 2015, 09:26:52 PM
 #2

majakn started an auction here to sell an hero account

https://bitcointalk.org/index.php?topic=1281743.msg13192196#msg13192196

after offering 0,24BTC I got the following message

Hi,

you're winner of auction for hero member account.

Account is:
https://bitcointalk.org/index.php?action=profile;u=160267

I'm owner of account, this is my second account.

You can use escrow (your's pick, but must be top one). fee 50:50


You can write to me on my hero account

with best regards

I then went on looking at the account which is mladen00 and I found a feedback from user Shield stating
Quote
Alert !!!

Account being sold, you might be dealing with new owner
trade with caution, don't fall for high reputation

check reference link for more details
with reference to the auction started by majakn

I went on contacting the hero member stating the issue but I got a nice answer which does not need to be repeated.

Deal carefully with both of them.

It's common practice to leave feedback on a bought/sold account.

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
Timelord2067
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December 14, 2015, 10:54:13 PM
 #3

I have been PM'ed by OP @alexandermagni - I have now amended my neutral feedback / trust to reflect additional information.

You should leave negative feedback trust against user @majakn with reference to your scam accusation (this OP)

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
mladen00
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February 11, 2016, 10:23:38 AM
 #4

This ''user'' alexandermagni contacted me and he said that he is bought my account.
My account was never on sale, and i send him (in message) in ''born place''.

I give him (now) negative feedback and i give him some time to fix it.

p.s. - i dont believe to a person that is buying/selling others account

with best regards, Mladen


IOTA
Mrmoney2
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October 31, 2016, 06:05:10 AM
 #5

Hello guys!

I was punished for no reason

KHW just left me a negative becouse he said my account was sold.

My account is mine from the beginning and I don't know what to do.

I have profs and he doesn't answer my pms.

What can I do? ?

mladen00
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November 02, 2016, 07:55:51 AM
 #6

Hello guys!

I was punished for no reason

KHW just left me a negative becouse he said my account was sold.

My account is mine from the beginning and I don't know what to do.

I have profs and he doesn't answer my pms.

What can I do? ?



i dont know.
i dont think he will change it
(i send him proof (my id, name, btc address, email address) but he dont give a shit about it

IOTA
Mrmoney2
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November 03, 2016, 07:46:50 PM
 #7

Hello guys!

I was punished for no reason

KHW just left me a negative becouse he said my account was sold.

My account is mine from the beginning and I don't know what to do.

I have profs and he doesn't answer my pms.

What can I do? ?



i dont know.
i dont think he will change it
(i send him proof (my id, name, btc address, email address) but he dont give a shit about it

Yeah!
Kwh is an ignorant.  I don't know why this idiots can be trusted anyway good luck to the forum couse ppl like this are destroying it.

Kwh stop abusing!  Listen to the proofs  u retarded.
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