Bitcoin Forum
July 19, 2019, 12:54:08 AM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
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.
Pages: [1] 2 »  All
  Print  
Author Topic: RAJAT08 IS A SCAMMER  (Read 1466 times)
abhishek.g
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
January 17, 2016, 06:20:01 PM
Last edit: January 18, 2016, 04:55:35 AM by abhishek.g
 #1

So this user posted this thread and when I earned 0.103 USD, below is what he said to me and he also din't pay any single guy.



https://bitcointalk.org/index.php?topic=1327727.0;all

This guy is SCAMMER. Please don't believe on it.

UPDATE: This guy PAID after posting this scam accusation thread, stay cautious.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1563497648
Hero Member
*
Offline Offline

Posts: 1563497648

View Profile Personal Message (Offline)

Ignore
1563497648
Reply with quote  #2

1563497648
Report to moderator
1563497648
Hero Member
*
Offline Offline

Posts: 1563497648

View Profile Personal Message (Offline)

Ignore
1563497648
Reply with quote  #2

1563497648
Report to moderator
1563497648
Hero Member
*
Offline Offline

Posts: 1563497648

View Profile Personal Message (Offline)

Ignore
1563497648
Reply with quote  #2

1563497648
Report to moderator
rajat08
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
January 17, 2016, 06:54:52 PM
 #2

I am contacting sellaccount99 he sold me account. he is online please give me 10 min.

Plz.
rajat08
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
January 17, 2016, 07:00:48 PM
 #3

are these correct please verify

abhishek.g

1KWK5pZwFzm8oxemXNMy6EotHT5Ed4C2v7



spindoc

1GcmK7WuTmFZPgHPUgaqAawCJbhMh5u7fK

Only 2 users.
mexxer-2
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1003


4 Mana 7/7


View Profile
January 17, 2016, 07:02:34 PM
 #4

I am contacting sellaccount99 he sold me account. he is online please give me 10 min.

Plz.
The topic was posted 14th this month any pass change since then would be displayed in the seclog. So even if someone sold the account, you are the one who made the offer and are responsible for paying out
rajat08
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
January 17, 2016, 07:05:20 PM
 #5

I am contacting sellaccount99 he sold me account. he is online please give me 10 min.

Plz.
The topic was posted 14th this month any pass change since then would be displayed in the seclog. So even if someone sold the account, you are the one who made the offer and are responsible for paying out
I have contacted him. If he does not give out any payment then eventually I will payout.

Let the other 2 persons post here and confirm if there address is correct or not. then I will talk to sellaccount99.
sellaccount99
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
January 17, 2016, 07:10:56 PM
 #6

I am ready to pay once they both confirm the address. And EcuaMobi accepts that he will remove the negative trust after I pay from the account I sold.
EcuaMobi
Legendary
*
Offline Offline

Activity: 1820
Merit: 1424


https://Ecua.Mobi


View Profile WWW
January 17, 2016, 07:12:06 PM
 #7

I am ready to pay once they both confirm the address. And EcuaMobi accepts that he will remove the negative trust after I pay from the account I sold.
Absolutely, I'll remove it after you pay to them.

rajat08
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
January 17, 2016, 07:12:58 PM
 #8

Hey guyz what should I do here, both persons are offline.
Edit- both are not confirming there address.
mexxer-2
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1003


4 Mana 7/7


View Profile
January 17, 2016, 07:15:25 PM
 #9

I am ready to pay once they both confirm the address. And EcuaMobi accepts that he will remove the negative trust after I pay from the account I sold.
Absolutely, I'll remove it after you pay to them.
True, but seems seller99(in control of both his main, rajat and his alt made for selling the account) was going to scam if this scam accusation was not made against him. A neutral on both accounts I believe is fair.
Hey guyz what should I do here, both persons are offline.
Edit- both are not confirming there address.
Wait for a day or two.
sellaccount99
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
January 17, 2016, 07:17:49 PM
 #10

should I send 1$ worth of bitcoins or should I wait.
mexxer-2
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1003


4 Mana 7/7


View Profile
January 17, 2016, 07:20:12 PM
 #11

should I send 1$ worth of bitcoins or should I wait.
Considering they were the ones who posted the address, they are the ones to blame if they have posted a wrong one. I;d say send the payment
sellaccount99
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
January 17, 2016, 07:28:01 PM
 #12

https://blockchain.info/tx/7ddeda1aa7d5aae4c268f47faa772a0807ceead65a795e62bbcfd67f65d23231

https://blockchain.info/tx/48df837926aaa897a10d40ee2ca8d2d88044fef1107632f739113112e8134f69

Done.
rajat08
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
January 17, 2016, 07:29:34 PM
 #13


Now EcuaMobi can you please remove the -ve trust.
sellaccount99
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
January 17, 2016, 07:43:32 PM
 #14

From now on I will not pay for that thread,other person are late or not doing what the task was needed.
abhishek.g
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
January 18, 2016, 04:37:43 AM
 #15

So I think these guys are now back on track.  Yes I received the money but after posting scam accusation thread. I really worked hard for it and yes I was on time. Now I am going to modify this thread a wee little bit.
Robertt
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
January 18, 2016, 04:39:36 AM
 #16

So I think these guys are now back on track.  Yes I received the money but after posting scam accusation thread. I really worked hard for it and yes I was on time. Now I am going to modify this thread and change negative trust to neutral.

You worked hard for 10 cents?
Don't bother signing up with referrals... The only person who makes money in the end is the referrer while you get pennies lmao
abhishek.g
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
January 18, 2016, 04:44:38 AM
 #17

So I think these guys are now back on track.  Yes I received the money but after posting scam accusation thread. I really worked hard for it and yes I was on time. Now I am going to modify this thread and change negative trust to neutral.

You worked hard for 10 cents?
Don't bother signing up with referrals... The only person who makes money in the end is the referrer while you get pennies lmao

I don't think you are going to understand this so better look after what you are saying or stay out of it.
Hash72
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
January 19, 2016, 12:53:20 PM
 #18

RAJAT08 is sold so  sellaccount99 would you please send the 1 USD to the following address >
1HdtaCQDaxZp9APBQstyEnbwzPLTiEmFc
Task completed Hash72 0.101
Really i do not know what is going on , is this a new way to scam other.
Thanks

Hash72
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
January 19, 2016, 01:03:24 PM
 #19

From now on I will not pay for that thread,other person are late or not doing what the task was needed.
The two of you have to close that thread and PUT Alert for all members registered under you
Still waiting for my payment ....

sellaccount99
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
January 19, 2016, 01:14:45 PM
 #20

From now on I will not pay for that thread,other person are late or not doing what the task was needed.
The two of you have to close that thread and PUT Alert for all members registered under you
Still waiting for my payment ....
This is no way scam as I paid 2 members here. Also You are too late to do the job.
I am sorry but if you had came after 1 year its not my responsibility to pay.(Just making a point).
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!