Confirmed scammer many alts found => schnebi/devion420/wanted10top

[Vasu]

 I caught a scammer trying to scam by paypal very quickly and easily . I want to warn others if they are going to deal with him.

Scammer name : schnebi
Link :
https://bitcointalk.org/index.php?action=profile;u=109764
He made thread on buying btc with paypal  (reversible payment method)
Link : https://archive.is/kI1Mr
Everything is in the link how i caught him. He buyed the account recently and trading pp when i caught him he closed his thread but i saved archive.

He is alt of devion420 : https://bitcointalk.org/index.php?topic=1300812.msg13333287#msg13333287

He is alt of wanted10top :
https://bitcointalk.org/index.php?topic=1300812.msg13333384#msg13333384

He is alt of hagie : https://bitcointalk.org/index.php?topic=1300812.msg13333543#msg13333543

 https://bitcointalk.org/index.php?topic=1300812.msg13333609#msg13333609
Please refer it before trade.

[1715391106]

1715391106

[1715391106]

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[1715391106]

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[1715391106]

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[Vasu]

If he sign message with 1CzS5uJ7RxX98Yz5YsC52Z5tf1JBmz2Dgd with todays date to prove ownership I will close this thread
https://archive.is/gKotu

[schnebi]

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try!

[xhomerx10]

Weird cause it's here too -

https://bitcointa.lk/threads/new-arrival-coinpiler-signature-campaign-up-to-03-btc-week-more.358151/page-23

[schnebi]

I'd happily sign a message to a staff member to get this thread closed.

[Vasu]

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try!

Archived version i already saved : https://archive.is/gKotu
Now you are confirmed buyed account scammer.


Archived version of confirmation of this post : https://archive.is/tIXo2

[Cyrus]

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try!

The post was last edited Today. Nice try.

[schnebi]

As I said before and I wont read this thread anymore.

I'd happily sign a message to a staff member to get this thread closed.

[Vasu]

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try!

The post was last edited Today. Nice try.

Thankyou for confirming Cyrus.

To schnebi : Now moderator proved you edited your post .
and i also posted archived version where you post your address.

[schnebi]

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try!

The post was last edited Today. Nice try.

Thankyou for confirming Cyrus.

To schnebi : Now moderator proved you edited your post .
and i also posted archived version where you post your address.

Cool, idc, so if i'd scam why would I pull a $15 scam? an address proves nothing , for all we know is that it can be one of my 100 paper wallets

[EcuaMobi]

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try!

No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'?
TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method.

[schnebi]

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try!

No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'?
TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method.

Okay , that's cool, neg rep me all you want, i'm here to make trades, not care about you kids

[Gleb Gamow]

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try!

The post was last edited Today. Nice try.

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try!

https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397



https://bitcointa.lk/threads/new-arrival-coinpiler-signature-campaign-up-to-03-btc-week-more.358151/page-23#post-8917872

[bitcoingrw]

hilarious 

[subSTRATA]

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try!

No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'?
TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method.

Okay , that's cool, neg rep me all you want, i'm here to make trades, not care about you kids

negative trust kinda makes it hard to trade on here of all places you know

also, for the lazy: 1CzS5uJ7RxX98Yz5YsC52Z5tfiJBmz2Dgd

[Gleb Gamow]

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalk.org/index.php?topic=746016.msg9402397#msg9402397 I never put an address on the post, nice try!

No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'?
TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method.

Okay , that's cool, neg rep me all you want, i'm here to make trades, not care about you kids

negative trust kinda makes it hard to trade on here of all places you know

[Vasu]

Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)

Code:

devion420 0: -0 / +0
2015-12-23
100.00000000
Keep your invalid statements to yourself next time.
schnebi -4 : - 2 / +0
2015-12-23
0.00000000
Keep your invalid statements to yourself next time.

He copy pasted same line in my feedback page . Man how many alts you have ?

devion420 gives positive feedback to his own alt schnebi .
If he is not his alt he have to prove but the way here it looks confirmed alt account.

Code:

devion420 0: -0 / +0
2015-12-23
0.10000000
Ignore user below, have done many trades with schnebi without any trouble!

[schnebi]

Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)

Code:

devion420 0: -0 / +0
2015-12-23
100.00000000
Keep your invalid statements to yourself next time.
schnebi -4 : - 2 / +0
2015-12-23
0.00000000
Keep your invalid statements to yourself next time.

He copy pasted same line in my feedback page . Man how many alts you have ?

not only are you ruining my trust here but also calling me a scammer with no valid proof

[Vasu]

Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)

Code:

devion420 0: -0 / +0
2015-12-23
100.00000000
Keep your invalid statements to yourself next time.
schnebi -4 : - 2 / +0
2015-12-23
0.00000000
Keep your invalid statements to yourself next time.

He copy pasted same line in my feedback page . Man how many alts you have ?

not only are you ruining my trust here but also calling me a scammer with no valid proof

All proofs are valid. You are a scammer. I will find all your alts now.
And sorry I cannot archive the feedback page but I confirmed with Cyrus already before posting this in case you delete your feedback.

[devion420]

Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)

Code:

devion420 0: -0 / +0
2015-12-23
100.00000000
Keep your invalid statements to yourself next time.
schnebi -4 : - 2 / +0
2015-12-23
0.00000000
Keep your invalid statements to yourself next time.

He copy pasted same line in my feedback page . Man how many alts you have ?

not only are you ruining my trust here but also calling me a scammer with no valid proof

All proofs are valid. You are a scammer. I will find all your alts now.
And sorry I cannot archive the feedback page but I confirmed with Cyrus already before posting this in case you delete your feedback.

lol