Bitcoin Forum
November 14, 2024, 11:26:48 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Do not trade with Ethan Marston  (Read 529 times)
MRKLYE (OP)
Legendary
*
Offline Offline

Activity: 1358
Merit: 1003


Designer - Developer


View Profile WWW
January 18, 2016, 12:06:38 AM
 #1

Was recently trying to sell some BitGold to this user and he insisted I send first.
This was for an over $450 CDN trade and he refused to use escrow, insisting I send smaller amounts to build trust.

His email is tritongamer@hotmail.co.uk - His real name is Ethan Marston.

I even went so far as to set up a localbitcoins.com trade seen here: https://localbitcoins.com/ad/304155/cash-out-your-bitcoins-gold-on-bitgoldcom

When I emailed the user I would not send first and sent him the link to the escrow he stopped replying to emails. Suspicious as shit if you ask me.



A transcript of the emails below:

First email:


Kyle.T <kylejrturnbull@gmail.com>
5:42 PM (20 minutes ago)
to tritongamer@hotmail.co.uk

Alright, how goes sir?

I have 9.5 grams of Bitgold that was all purchased legally I would like to sell.

You offered .8 BTC for it. I have countered with .795 so it's below spot prices.

My address: 1ART8MzPqABmqWz4SsaKLZfrwb9HjNF5dv on blockchain

Your receiving address: tritongamer@hotmail.co.uk


How would you like to continue with the trade sir?



Second email:

Ethan Marston <tritongamer@hotmail.co.uk>
to me

Yes, I do want to go on with this trade.



Third email:

Ethan Marston <tritongamer@hotmail.co.uk>
to me

I am looking to be traded to first, I feel more comfortable that way if you don't want to continue that is fine.




Fourth email:

Kyle.T <kylejrturnbull@gmail.com>
to tritongamer@hotmail.co.uk

I've set up a trade on LocalBitcoins to facilitate this trade:

https://localbitcoins.com/ad/304155/cash-out-your-bitcoins-gold-on-bitgoldcom

Given I have no idea who you are and that we met in a gambling chat room I am reluctant to send first.

Proof of funds on BitGold.com can be seen here: http://snag.gy/rXUUn.jpg




And then no reply.. This user is clearly trying to scam people so be cautious.


▄▄███████████▄▄
▄████▀▀`````````▀▀████▄
███▀```````````````````▀███
███`````````````````````````███
██```````````██``██````````````██
██````````▄▄▄▄██▄▄██▄▄▄▄`````````██
██`````````▀██████████████▄````````██
██`````````````███`````▀████`````````██
▐█▌`````````````███`````▄███▀`````````▐█▌
▐█▌`````````````███████████▄``````````▐█▌
▐█▌`````````````███▀▀▀▀▀▀████▄````````▐█▌
▐█▌`````````````███```````████````````▐█▌
██`````````````███`````▄▄████````````██
██`````````▄██████████████▀````````██
██````````▀▀▀▀██▀▀██▀▀▀▀`````````██
██```````````██``██````````````██
███`````````````````````````███
███▄```````````````````▄███
▀████▄▄`````````▄▄████▀
▀▀███████████▀▀
FREE
BITCOINS.com





















`````````▄
````````▄█▄
``````▄█████▄
`````█████████
```▄███████████▄
``███████████████
`█████████████████
███████████████████
███████████████████
██▌▀███████████████
`██``▀████████████
``██▄```▀████████
```▀███▄▄`█████▀
``````▀▀▀▀▀▀▀

FAUCET
▀▀▀▀▀▀▀▀▀



``````````````````▄▄▄▄▄▄
``````````````````██████
``````````````````██████
``````````````````██████
``````````██████``██████
``````````██████``██████
``██████``██████``██████
``██████``██████``██████
``██████``██████``██████
``██████``██████``██████
``██████``██████``██████

██████████████████████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

XCHANGE
▀▀▀▀▀▀▀▀▀



```````````▄
`````````▄██
```````▄████
`````▄██████████▄
`````▀███████████▄
```````▀████``▀████
█``````▄`▀██````▀██
██▄````██▄`▀``````█
████▄``████▄
`▀███████████▄
``▀██████████▀
```````████▀
```````██▀
```````▀

SWAP
▀▀▀▀▀▀▀▀▀
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3528
Merit: 6989


Top Crypto Casino


View Profile
January 18, 2016, 12:11:45 AM
 #2

I don't see any evidence of a scam here.  What am I missing?  He ceased corresponding with you, but that could be for a number of reasons.  If he's a scammer he sure as hell didn't try very hard.

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
MRKLYE (OP)
Legendary
*
Offline Offline

Activity: 1358
Merit: 1003


Designer - Developer


View Profile WWW
January 18, 2016, 12:29:52 AM
 #3

I don't see any evidence of a scam here.  What am I missing?  He ceased corresponding with you, but that could be for a number of reasons.  If he's a scammer he sure as hell didn't try very hard.

The fact he refused escrow.

Those are just the emails we sent. A fair amount of the supposed deal was done in PD chat.. Something along the lines of "I don't want to mess around with escrow" was told to me there.. I'm sorry, But on a $450 trade you're going to fucking use escrow or you're a scammer. (unless trading with friends)


▄▄███████████▄▄
▄████▀▀`````````▀▀████▄
███▀```````````````````▀███
███`````````````````````````███
██```````````██``██````````````██
██````````▄▄▄▄██▄▄██▄▄▄▄`````````██
██`````````▀██████████████▄````````██
██`````````````███`````▀████`````````██
▐█▌`````````````███`````▄███▀`````````▐█▌
▐█▌`````````````███████████▄``````````▐█▌
▐█▌`````````````███▀▀▀▀▀▀████▄````````▐█▌
▐█▌`````````````███```````████````````▐█▌
██`````````````███`````▄▄████````````██
██`````````▄██████████████▀````````██
██````````▀▀▀▀██▀▀██▀▀▀▀`````````██
██```````````██``██````````````██
███`````````````````````````███
███▄```````````````````▄███
▀████▄▄`````````▄▄████▀
▀▀███████████▀▀
FREE
BITCOINS.com





















`````````▄
````````▄█▄
``````▄█████▄
`````█████████
```▄███████████▄
``███████████████
`█████████████████
███████████████████
███████████████████
██▌▀███████████████
`██``▀████████████
``██▄```▀████████
```▀███▄▄`█████▀
``````▀▀▀▀▀▀▀

FAUCET
▀▀▀▀▀▀▀▀▀



``````````````````▄▄▄▄▄▄
``````````````````██████
``````````````````██████
``````````````````██████
``````````██████``██████
``````````██████``██████
``██████``██████``██████
``██████``██████``██████
``██████``██████``██████
``██████``██████``██████
``██████``██████``██████

██████████████████████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

XCHANGE
▀▀▀▀▀▀▀▀▀



```````````▄
`````````▄██
```````▄████
`````▄██████████▄
`````▀███████████▄
```````▀████``▀████
█``````▄`▀██````▀██
██▄````██▄`▀``````█
████▄``████▄
`▀███████████▄
``▀██████████▀
```````████▀
```````██▀
```````▀

SWAP
▀▀▀▀▀▀▀▀▀
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3528
Merit: 6989


Top Crypto Casino


View Profile
January 18, 2016, 12:38:58 AM
 #4

I don't see any evidence of a scam here.  What am I missing?  He ceased corresponding with you, but that could be for a number of reasons.  If he's a scammer he sure as hell didn't try very hard.

The fact he refused escrow.

Those are just the emails we sent. A fair amount of the supposed deal was done in PD chat.. Something along the lines of "I don't want to mess around with escrow" was told to me there.. I'm sorry, But on a $450 trade you're going to fucking use escrow or you're a scammer. (unless trading with friends)
So I'll take your warning with a big grain of salt, seeing as how you and he are the only ones privy to your chat log.  You might well be right, but I think more evidence is needed if you're going to make a thread and call him a scammer.

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
MRKLYE (OP)
Legendary
*
Offline Offline

Activity: 1358
Merit: 1003


Designer - Developer


View Profile WWW
January 18, 2016, 01:19:46 AM
 #5

It's more of a warning of caution to anyone regarding his what I perceive as shady behavior.
I always suggest escrow to users if possible, or have the user go first if they refuse escrow.

I am aware given my prior history on these forums may cloud some forum users judgement in my word but I have done well over +100 trades.
All of which went smoothly and generally involved straight trades of cryptocurrencies or crypto for physical items. Both escrowed and on my honor.

This Ethan Marston is being shady in his tradings by refusing escrow in my opinion, thus I thought I would bring it to forum attention.


▄▄███████████▄▄
▄████▀▀`````````▀▀████▄
███▀```````````````````▀███
███`````````````````````````███
██```````````██``██````````````██
██````````▄▄▄▄██▄▄██▄▄▄▄`````````██
██`````````▀██████████████▄````````██
██`````````````███`````▀████`````````██
▐█▌`````````````███`````▄███▀`````````▐█▌
▐█▌`````````````███████████▄``````````▐█▌
▐█▌`````````````███▀▀▀▀▀▀████▄````````▐█▌
▐█▌`````````````███```````████````````▐█▌
██`````````````███`````▄▄████````````██
██`````````▄██████████████▀````````██
██````````▀▀▀▀██▀▀██▀▀▀▀`````````██
██```````````██``██````````````██
███`````````````````````````███
███▄```````````````````▄███
▀████▄▄`````````▄▄████▀
▀▀███████████▀▀
FREE
BITCOINS.com





















`````````▄
````````▄█▄
``````▄█████▄
`````█████████
```▄███████████▄
``███████████████
`█████████████████
███████████████████
███████████████████
██▌▀███████████████
`██``▀████████████
``██▄```▀████████
```▀███▄▄`█████▀
``````▀▀▀▀▀▀▀

FAUCET
▀▀▀▀▀▀▀▀▀



``````````````````▄▄▄▄▄▄
``````````````````██████
``````````````````██████
``````````````````██████
``````````██████``██████
``````````██████``██████
``██████``██████``██████
``██████``██████``██████
``██████``██████``██████
``██████``██████``██████
``██████``██████``██████

██████████████████████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

XCHANGE
▀▀▀▀▀▀▀▀▀



```````````▄
`````````▄██
```````▄████
`````▄██████████▄
`````▀███████████▄
```````▀████``▀████
█``````▄`▀██````▀██
██▄````██▄`▀``````█
████▄``████▄
`▀███████████▄
``▀██████████▀
```````████▀
```````██▀
```````▀

SWAP
▀▀▀▀▀▀▀▀▀
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3528
Merit: 6989


Top Crypto Casino


View Profile
January 18, 2016, 07:51:04 PM
 #6

Not to get into your biz, and you don't know me from Adam, but don't you have a gambling problem?  Isn't it best if you stay off the dice sites whilst you still have investors' money? 

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!