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Author Topic: Timference is a big scammer  (Read 501 times)
elmersaid (OP)
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January 05, 2016, 08:01:15 PM
Last edit: January 05, 2016, 08:20:54 PM by elmersaid
 #1

Timference scammed me for 50$
he just ended my business i should give many refund so take your attention

@Timference

What happened::

Scammers Profile Link:

Reference Link: https://bitcointalk.org/index.php?topic=1315319
Amount Scammed: 50$
Payment Method: PAYPAL
Proof of Payment: http://i.share.pho.to/e5ae1d14_o.png
PM/Chat Logs:
http://i.share.pho.to/86c7fa4c_o.png
http://i.share.pho.to/7c6dc171_o.png
........

Additional Notes: he ask me to send the $$ to someone else who sell on a diff site btc so he bought btc with my $$ and he run away
mexxer-2
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January 05, 2016, 08:06:48 PM
 #2

Use the Scam report format
elmersaid (OP)
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January 05, 2016, 08:52:36 PM
 #3

why just don't ban scammers and their ip too !!
this will make the forum a cleaned place
KWH
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January 05, 2016, 11:51:46 PM
 #4

why just don't ban scammers and their ip too !!
this will make the forum a cleaned place

It's not as easy as that, you end up banning blocks of potential readers and the scammers just change their IP and continue on.

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
Coinonomous
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January 06, 2016, 03:34:02 PM
 #5

why just don't ban scammers and their ip too !!
this will make the forum a cleaned place

It's not as easy as that, you end up banning blocks of potential readers and the scammers just change their IP and continue on.

Scamming is not even a bannable offense is it?





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mexxer-2
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January 06, 2016, 03:35:02 PM
Last edit: January 06, 2016, 04:36:44 PM by mexxer-2
 #6

why just don't ban scammers and their ip too !!
this will make the forum a cleaned place

It's not as easy as that, you end up banning blocks of potential readers and the scammers just change their IP and continue on.

Scamming is not even a bannable offense is it?
Nope. Other forums, IDK why they do it.

BB's say on the matter: https://bitcointalk.org/index.php?topic=1025091.msg11094395#msg11094395
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