devion420 is a PERFECT SCAMMER! STEALS using BTC for Paypal or RUNSCAPE MONEY!

[vpiholdings]

Trader Never Paid BTC After Accepting Money Via Runscape Gold Payment At: https://www.boglagold.com:

https://bitcointalk.org/index.php?action=profile;u=413413:

https://bitcointalk.org/index.php?topic=1291910.0:
$89.10:
www.boglagold.com RS Gold:
paypal transaction id: #01380487NM1188115:

Got it Now what is your BTC address? I will send it now 

'' J4ck Swagger '' will let you know when he receives it!

Yeah sorry if any problems occured, I like to thank you for doing this, Nemo will give you the location where to meet on the game and I will forward it to my friend so he can confirm once he receives the gold.

You are a good person I see and goodluck with your project You can always add me on skype or send me emails through: Leumonic@outlook.com

That's my fault, I will ofcourse still give you the total amount I promised! ( PayPal Fees ) 

Hello! Sending you this PM again regarding the transaction, considering my account is new the payment wont go through until january 6th and I need some virtual goods for my friend which he needs today, so I can refund you the total amount and if you are able to purchase directly through the site that would be fantastic, regards.

Guide:
Go here: https://www.boglagold.com/rs07/gold
Type in the amount in $ and press calculate.
Press PayPal as payment method.
Put in the RSN: J4ck Swagger
Click on ''Buy Now''
( You may need to login on this part ) So create a new account.
After you have made the payment, go to livechat and copy and paste the transaction ID ( They may ask for verification )
When done please reply to this message.

FULL THREAD at: https://bitcointalk.org/index.php?action=pm

Seller/Trader had me first pay through a paypal donation link under Name: ROBERT M JOHNSON with email: insecurebtc1@hotmail.com and has also emailed me directly to my email from leumonic@outlook.com - This user answered my add which I put up to acquire BTC through the forum using paypal payment.  I have other accounts to transact BTC, however I am trying to establish some trust here on the forum and thought it would be good to do a trade here.  BAD IDEA! Or should I say not enough due diligence on my part. This devion420 answered my ad and messaged me informing he was able to sell me some BTC through paypal.  That didn't work with his first paypal which he had me send the money to due to an unverified account. paypal: horus2498@dispostable.com
My first inclination was to move on to a trusted exchanger here, but he had sent me a donation link which I figured was decently safe. When the seller emailed back telling me he could not get the funds until the 6th because his paypal was too new, he asked if I could pay him via the RS Gold site BOGLAGOLD.COM - He said he was trying to purchase some digital goods for a friend of his and that if I would agree to pay it to his friends account "J4CK Swagger" that as soon as he got the confirmation of the Gold - he would send me the bitcoin immediately. He confirmed the RS Gold was received and then asked me for my BTC wallet address again and said he would send the bitcoin immediately. Some time went by after I emailed him the information, and I didn't see any transactions come through and so I messaged him back making sure he got my message with my BTC wallet address confirmation.  He never messaged back. I emailed him two more times asking him to go ahead and send the coin and to please let me know when the BTC was sent.  After no response for over an hour I tried to message him again and he had blocked me from sending him messages on the forum. So I am now out $95 total and I am considering myself a victim of yet another scam. That was the last of my available liquid funds and I needed it to make purchases which actually are going towards finishing a website for BTC trading and communication via safe encryption within a private network I am building. This is a fantastic example of why I want to build a new place to keep P2P de centralized currency trading alive!!  If we don't STOP ACTING LIKE THIEVES RUNNING AMUCK - WE WILL NEVER KEEP BITCOIN DECENTRALIZED! This kind of thievery happens within the regulated confines of currency exchange and trade every day - but if we hope to have ANY chance to extend the 'decentralized' life of bitcoin for any great amount of time - we need to start behaving like we can actually HANDLE that luxury! It is a privilege that we have been able to hang on to for a few years now that we will destroy by continuing to allow these users to run rampant without any consequence.  If anyone wants to help me out and donate a couple of bucks to make up for my loss so I can get back to work and get the private server up for new BTC ventures that we can all gain something from - I will humbly accept your donation with great gratitude at: 1FZyXx4VC7KYF39JKJnaxjAAz8nakWa1e6  ***support Freedom of currency by saying middle F to the thieves who are quickly taking mine, yours and everyone elses freedom and empowerment out of decentralized BTC with their dirty scandals!*** :

[1715453658]

1715453658

[armour]

How many times does one have to say that he is a scammer before you learn
Never deal with anyone who has an IQ lower than 20

[KeyserSozeMC]

i think you should contact a trustable escrow, quickseller is his name.i think he can take care of your future trades with no issue.

is this post considered as spam btw?im trying to figure out what spam is.

[vpiholdings]

i think you should contact a trustable escrow, quickseller is his name.i think he can take care of your future trades with no issue.

is this post considered as spam btw?im trying to figure out what spam is.

Thanks for the tip - much appreciated. I think you're good on the #spam yobit.net - nice domain.

[Timelord2067]

You need to post negative feedback / trust on that user's trust page with a link to this OP.

[KeyserSozeMC]

i think you should contact a trustable escrow, quickseller is his name.i think he can take care of your future trades with no issue.

is this post considered as spam btw?im trying to figure out what spam is.

Thanks for the tip - much appreciated. I think you're good on the #spam yobit.net - nice domain.

r u sayin im a signature spammer?how dare you!im trying to help someone who just started using bitcoin and lost his precious by a scammer and tahts how you thank me?!!!!
you will go in hell for doing that bruh, very hell, much hot

You need to post negative feedback / trust on that user's trust page with a link to this OP.

a newbie's neg rep means a lot in here,yeah?

[Timelord2067]

(blah)

You need to post negative feedback / trust on that user's trust page with a link to this OP.

a newbie's neg rep means a lot in here,yeah?

It reinforces the Scam Accusation. It's also where people in the future look (the trust page) to guage what has transpired in the past.  In the future, the OP might have deep green trust so their initial trust posts are no different from their most recent.

If the accused doesn't respond, it gives more weight here in this forum that they did wrong. (Most shut up shop and start a new Alt and the search starts a fresh...

[KeyserSozeMC]

(blah)

You need to post negative feedback / trust on that user's trust page with a link to this OP.

a newbie's neg rep means a lot in here,yeah?

It reinforces the Scam Accusation. It's also where people in the future look (the trust page) to guage what has transpired in the past.  In the future, the OP might have deep green trust so their initial trust posts are no different from their most recent.

If the accused doesn't respond, it gives more weight here in this forum that they did wrong. (Most shut up shop and start a new Alt and the search starts a fresh...

Name:   devion420
Posts:   80
Activity:   80
Position:   Member
Date Registered:   January 20, 2015, 01:13:29 PM

80 posts in a year, he trades PP>BTC. You think this is his only  account on BCT? Use your brain.
Money is lost, like OP's virginity.

This user's password was reset recently.

[The Sceptical Chymist]

i think you should contact a trustable escrow, quickseller is his name.i think he can take care of your future trades with no issue.

is this post considered as spam btw?im trying to figure out what spam is.

Figure out who quickseller is and why you might not want to recommend him as an escrow.  You probably need to do more reading and less posting for a bit.

[KeyserSozeMC]

i think you should contact a trustable escrow, quickseller is his name.i think he can take care of your future trades with no issue.

is this post considered as spam btw?im trying to figure out what spam is.

Figure out who quickseller is and why you might not want to recommend him as an escrow.  You probably need to do more reading and less posting for a bit.

Dude, you're easy bait, please stop it, I don't want to troll you.
Need harder challenges.

[vpiholdings]

(blah)

You need to post negative feedback / trust on that user's trust page with a link to this OP.

a newbie's neg rep means a lot in here,yeah?

It reinforces the Scam Accusation. It's also where people in the future look (the trust page) to guage what has transpired in the past.  In the future, the OP might have deep green trust so their initial trust posts are no different from their most recent.

If the accused doesn't respond, it gives more weight here in this forum that they did wrong. (Most shut up shop and start a new Alt and the search starts a fresh...

Thanks - I actually had all intentions of doing that, I just ended up creating this first and completely sidetracked that.
Shooting over to his page now. Thanks again. And for the rest of the comments regarding his trust authority - yes due diligence was a fail on my part assuming that no negative feedback was an ok factor.
I have done a handful of trades at local bitcoins. I wanted to conduct a trade here merely to begin to establish some trust and to try to expand my network.  I appreciate you pointing out the obvious 80 posts on his profile though. I'm not an idiot - I was just a little too quick to trust.  If you have bitcoin in your wallet - you can thank those of us out there who trust to buy it from you when you're selling it. We all gotta start out somewhere. I don't often take chances like this - however I did factor in that maybe this dude was trying to build cred as well! Nobody sold there first bitcoin with a bunch of trust votes!

[KeyserSozeMC]

(blah)

You need to post negative feedback / trust on that user's trust page with a link to this OP.

a newbie's neg rep means a lot in here,yeah?

It reinforces the Scam Accusation. It's also where people in the future look (the trust page) to guage what has transpired in the past.  In the future, the OP might have deep green trust so their initial trust posts are no different from their most recent.

If the accused doesn't respond, it gives more weight here in this forum that they did wrong. (Most shut up shop and start a new Alt and the search starts a fresh...

Thanks - I actually had all intentions of doing that, I just ended up creating this first and completely sidetracked that.
Shooting over to his page now. Thanks again. And for the rest of the comments regarding his trust authority - yes due diligence was a fail on my part assuming that no negative feedback was an ok factor.
I have done a handful of trades at local bitcoins. I wanted to conduct a trade here merely to begin to establish some trust and to try to expand my network.  I appreciate you pointing out the obvious 80 posts on his profile though. I'm not an idiot - I was just a little too quick to trust.  If you have bitcoin in your wallet - you can thank those of us out there who trust to buy it from you when you're selling it. We all gotta start out somewhere. I don't often take chances like this - however I did factor in that maybe this dude was trying to build cred as well! Nobody sold there first bitcoin with a bunch of trust votes!

Post your LBC account here. Show us.

[vpiholdings]

lol - you're cute

And I would post my LBC account here for YOU why?
Because you're a "Hero"

Listen bro - I appreciate your insincere concern - however, having a "Hero" badge doesn't merit you any kind of Trust.
Sorry dude - you can thank devion420 the D bag who doesn't need a "Hero" badge to scam people for me not looking twice past your -14 homie.  I could have chose a hero with some false sense of trust and had the same thing happen.
Anything you want to see beyond what I've disclosed already - you'll have to "troll me"

Vod 143: -0 / +15   2015-03-25   0.00000000   Reference   Admitted he scammed people.

[KeyserSozeMC]

lol - you're cute

And I would post my LBC account here for YOU why?
Because you're a "Hero"

Listen bro - I appreciate your insincere concern - however, having a "Hero" badge doesn't merit you any kind of Trust.
Sorry dude - you can thank devion420 the D bag who doesn't need a "Hero" badge to scam people for me not looking twice past your -14 homie.  I could have chose a hero with some false sense of trust and had the same thing happen.
Anything you want to see beyond what I've disclosed already - you'll have to "troll me"

Vod 143: -0 / +15   2015-03-25   0.00000000   Reference   Admitted he scammed people.

Because obviously you're the scammer in here, not the guy you're accusing.
Prove that you've done AT LEAST 1 trade on LBC.

/flies_away.gif

[vpiholdings]

WoW! - You are a damn good business man.  Does that "muscle" kind of "threat" work with all the girls?

Or were you just hoping it did on me?

I'm sorry that your reputation precedes you brother - I live in that place where a threat like yours doesn't weigh anything.
It benefits me ZERO to prove a damn thing to you. Don't you have anything better to do than hang out looking for "bait" to pick on? I didn't post this to gain any of your sympathy - nor do I need your opinions on what you think.
Trust and believe that I have better things to do with my life than SCAM people!

That thing called "integrity" - some of us actually care about that!  Which means we like to earn our reputations through action - and from where I'm standing - I have no reason to try to justify my accusations beyond the proof I've given.
 

[KeyserSozeMC]

WoW! - You are a damn good business man.  Does that "muscle" kind of "threat" work with all the girls?

Or were you just hoping it did on me?

I'm sorry that your reputation precedes you brother - I live in that place where a threat like yours doesn't weigh anything.
It benefits me ZERO to prove a damn thing to you. Don't you have anything better to do than hang out looking for "bait" to pick on? I didn't post this to gain any of your sympathy - nor do I need your opinions on what you think.
Trust and believe that I have better things to do with my life than SCAM people!

That thing called "integrity" - some of us actually care about that!  Which means we like to earn our reputations through action - and from where I'm standing - I have no reason to try to justify my accusations beyond the proof I've given.
 

Look, I really don't give a flying fuck about your scam attempt, but I'm trying to prove how stupid you are, that you wont share public information to prove that you've done a trade, so TRUSTABLE members consider taking a look in this case.

Want me to log with my clean Legendary account with 50+ trust, and ask you the same question?

Stop playing the prey card on me skiddo, I've been there and I've done much more than you can imagine.

[The Sceptical Chymist]

WoW! - You are a damn good business man.  Does that "muscle" kind of "threat" work with all the girls?

Or were you just hoping it did on me?

I'm sorry that your reputation precedes you brother - I live in that place where a threat like yours doesn't weigh anything.
It benefits me ZERO to prove a damn thing to you. Don't you have anything better to do than hang out looking for "bait" to pick on? I didn't post this to gain any of your sympathy - nor do I need your opinions on what you think.
Trust and believe that I have better things to do with my life than SCAM people!

That thing called "integrity" - some of us actually care about that!  Which means we like to earn our reputations through action - and from where I'm standing - I have no reason to try to justify my accusations beyond the proof I've given.
 

Don't worry, Keyser is just trolling you, and I give it a day before he's banned altogether.  His response to me in this thread should have been clue enough.

[armour]

@KEYSER even IF he posts proof, what good does that do?
EVERYONE knows the devion is a huge retard who can't get a job due to his negligence and so he has to scam to make money.
Besides, when has a scam report ever helped? Even with 50000 pieces of proof not a single person does a single thing.
Giving them untrusted feedback won't help because they'll either buy a new account or make a new one.