Bitcoin Forum
June 27, 2019, 05:01:43 AM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: PONZI150  (Read 1227 times)
Alex127
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
January 22, 2016, 01:37:24 PM
 #1

What happened: Sent 300 euros paypal, he promised to send btc, then told he would do it the next morning, then I asked him to cancel the transaction and send my PayPal back, haven't heard from him 

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=254927

Reference Link:
Amount Scammed: 300 EUR
Payment Method: PayPal
Proof of Payment:
PM/Chat Logs: http://i.imgur.com/k8n4QLw.png
Additional Notes:

If this person does what he promised I'll delete the post
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1561611703
Hero Member
*
Offline Offline

Posts: 1561611703

View Profile Personal Message (Offline)

Ignore
1561611703
Reply with quote  #2

1561611703
Report to moderator
1561611703
Hero Member
*
Offline Offline

Posts: 1561611703

View Profile Personal Message (Offline)

Ignore
1561611703
Reply with quote  #2

1561611703
Report to moderator
Klengefazat
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 22, 2016, 02:27:55 PM
 #2

You should go and open the paypal dispute NOW and not wait till he will cashout the paypal and maybe you will get nothing back at all, even if you paid him as gift you can call paypal and explain them what happend.
doctorsnaggles
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250



View Profile WWW
January 23, 2016, 05:34:16 AM
 #3

What happened: Sent 300 euros paypal, he promised to send btc, then told he would do it the next morning, then I asked him to cancel the transaction and send my PayPal back, haven't heard from him 

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=254927

Reference Link:
Amount Scammed: 300 EUR
Payment Method: PayPal
Proof of Payment:
PM/Chat Logs: http://i.imgur.com/k8n4QLw.png
Additional Notes:

If this person does what he promised I'll delete the post

Yep, that guy is definatly a scammer and he is still at it on the currency exchange page with his "self moderated" topic ... the self moderation possibility is a nice tool for scammers, shouldnt be allowed .......only for seniors after some sort of verification.




Fuck the signature - if you are so desperate for money why dont you go and get a fucking job first - once you did that, perhaps you will think twice what kind of shit you want to be affiliated with.
doctorsnaggles
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250



View Profile WWW
January 23, 2016, 04:50:39 PM
 #4

Hes even still bumping up his self moderated posting on the currency exchange... pure comedy

Fuck the signature - if you are so desperate for money why dont you go and get a fucking job first - once you did that, perhaps you will think twice what kind of shit you want to be affiliated with.
doctorsnaggles
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250



View Profile WWW
January 24, 2016, 08:47:15 PM
 #5

Since he continues to update and scam people on his closed thread (and no actions are taken), I figured to bump this one to warn more people:

https://bitcointalk.org/index.php?topic=1331602.0


Fuck the signature - if you are so desperate for money why dont you go and get a fucking job first - once you did that, perhaps you will think twice what kind of shit you want to be affiliated with.
MargaretsDream
Full Member
***
Offline Offline

Activity: 162
Merit: 100


View Profile
January 24, 2016, 09:42:26 PM
 #6

Dude you need to post some more solid evidence.
Information like screenshots can be easily edited, if you post some more solid information the DT members will go over it and give him the deserved neg rep.

Why would you trust a newbie with such a dubious name?
You should have used escrow. 
doctorsnaggles
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250



View Profile WWW
January 24, 2016, 10:01:09 PM
 #7

Dude you need to post some more solid evidence.
Information like screenshots can be easily edited, if you post some more solid information the DT members will go over it and give him the deserved neg rep.

Why would you trust a newbie with such a dubious name?
You should have used escrow. 

This guy is part of this khan telecom kidsgroup that have numerous nicks, and it would be already full of neg rep. if his thread would not be self moderated. Any admin can just check his private communication to verify whats going on behind the scenes. 

Anyway, we can also just wait until he scams enough people to fill this thread with more complaints. Its meant as a warning cause some might not realize that his thread is self moderated and thus looks less suspicious feedbackwise. Obviously everyone is free to deal with him (great rates) and report back of the success Smiley

Fuck the signature - if you are so desperate for money why dont you go and get a fucking job first - once you did that, perhaps you will think twice what kind of shit you want to be affiliated with.
doctorsnaggles
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250



View Profile WWW
January 25, 2016, 02:44:59 PM
 #8

Thats also him:

https://bitcointalk.org/index.php?topic=1315886.0

Its the same email used for scamming: coinyoo548@yahoo.com

And yes, even today he continues to bump his thread to lure more donkeys in.

Fuck the signature - if you are so desperate for money why dont you go and get a fucking job first - once you did that, perhaps you will think twice what kind of shit you want to be affiliated with.
madbishep
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
January 25, 2016, 02:51:35 PM
 #9

Send him 34$ via skrill 2 days ago, still no bitcoins.
http://i.imgur.com/xccyaYY.png
doctorsnaggles
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250



View Profile WWW
January 25, 2016, 02:54:53 PM
 #10

Send him 34$ via skrill 2 days ago, still no bitcoins.
http://i.imgur.com/xccyaYY.png

Sorry for your loss, its a typical scam .. hes even online at the moment.

Fuck the signature - if you are so desperate for money why dont you go and get a fucking job first - once you did that, perhaps you will think twice what kind of shit you want to be affiliated with.
ppprk
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
January 25, 2016, 06:17:12 PM
 #11

why you send first 300 euro amount?

you can try first small amount

anyways you can still refund back your money

just phone call to paypal and tell them that this scammer was ask you send family payment while you was brought an item which they never delivered to you

so paypal will surly limited or block scammer account and they can not able to transfer funds fast as now a days paypal system gives error as we can not send your payment right now for 24 to 48 hours after received payment in paypal account so scammer may be can not able to transfer funds so fast and before they do you need action fast and call to paypal before it too late

also now a days paypal also going to held money for up to 21 days even IF SEND AS GIFT PAYMENT so I am sure that you can get back your money

if even you fail to get refund via above way then still you can just request charge backs via your bank or credit card company for up to 180 days

hope this help you

take care
dseamans
Newbie
*
Offline Offline

Activity: 33
Merit: 0


View Profile
January 25, 2016, 07:07:01 PM
 #12

What happened: Sent 300 euros paypal, he promised to send btc, then told he would do it the next morning, then I asked him to cancel the transaction and send my PayPal back, haven't heard from him 

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=254927

Reference Link:
Amount Scammed: 300 EUR
Payment Method: PayPal
Proof of Payment:
PM/Chat Logs: http://i.imgur.com/k8n4QLw.png
Additional Notes:

If this person does what he promised I'll delete the post

Yep, that guy is definatly a scammer and he is still at it on the currency exchange page with his "self moderated" topic ... the self moderation possibility is a nice tool for scammers, shouldnt be allowed .......only for seniors after some sort of verification.





doctorsnaggles  you are spammer and scammer

you already scammed someone for 300 euro

first refund 300 euro MOTHER FUCKER
doctorsnaggles
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250



View Profile WWW
January 25, 2016, 07:09:48 PM
 #13

What happened: Sent 300 euros paypal, he promised to send btc, then told he would do it the next morning, then I asked him to cancel the transaction and send my PayPal back, haven't heard from him 

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=254927

Reference Link:
Amount Scammed: 300 EUR
Payment Method: PayPal
Proof of Payment:
PM/Chat Logs: http://i.imgur.com/k8n4QLw.png
Additional Notes:

If this person does what he promised I'll delete the post

Yep, that guy is definatly a scammer and he is still at it on the currency exchange page with his "self moderated" topic ... the self moderation possibility is a nice tool for scammers, shouldnt be allowed .......only for seniors after some sort of verification.





doctorsnaggles  you are spammer and scammer

you already scammed someone for 300 euro

first refund 300 euro MOTHER FUCKER


hahah, yea, that sounds like the real dseaman. Now showing your real side Mr. Kiddo.

https://bitcointalk.org/index.php?topic=1340610.0

Perhaps we can merge the threads

Fuck the signature - if you are so desperate for money why dont you go and get a fucking job first - once you did that, perhaps you will think twice what kind of shit you want to be affiliated with.
doctorsnaggles
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250



View Profile WWW
January 25, 2016, 07:11:25 PM
 #14

What happened: Sent 300 euros paypal, he promised to send btc, then told he would do it the next morning, then I asked him to cancel the transaction and send my PayPal back, haven't heard from him 

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=254927

Reference Link:
Amount Scammed: 300 EUR
Payment Method: PayPal
Proof of Payment:
PM/Chat Logs: http://i.imgur.com/k8n4QLw.png
Additional Notes:

If this person does what he promised I'll delete the post

Yep, that guy is definatly a scammer and he is still at it on the currency exchange page with his "self moderated" topic ... the self moderation possibility is a nice tool for scammers, shouldnt be allowed .......only for seniors after some sort of verification.





doctorsnaggles  you are spammer and scammer

you already scammed someone for 300 euro

first refund 300 euro MOTHER FUCKER

In case anyone wants to know why mr. scammer is angry again, cause he keeps on deleting this on his self moderated thread:


SCAM

Fuck the signature - if you are so desperate for money why dont you go and get a fucking job first - once you did that, perhaps you will think twice what kind of shit you want to be affiliated with.
MonEyZ
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
January 27, 2016, 01:47:26 PM
 #15

https://bitcointalk.org/index.php?topic=1331602.0

He's still tryng to scam people and looks like no one cares.
owlcatz
Legendary
*
Offline Offline

Activity: 1862
Merit: 1220


BTC, XMR & VIA FTW


View Profile WWW
January 27, 2016, 02:14:21 PM
 #16

https://bitcointalk.org/index.php?topic=1331602.0

He's still tryng to scam people and looks like no one cares.

Scammers are not banned here, only spammers. PM someone on DefaultTrust and ask to have him tagged and include the link to this thread etc. The only thing that can change is that he gets more/visible negs from members on DT - I've already tagged him but it doesn't show as i'm not on DT.
ppprk
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
January 28, 2016, 05:57:18 AM
 #17

this scammer PONZI150 still continue to scam more and more peoples as below

https://bitcointalk.org/index.php?topic=1331602.0

why?

ONLY because still NO very trusted green back user gave him negative ratings so still thier trust never show RED COLOR ratings so I request you that please give some minutes and give this scammer negative ratings so they can stop fucking scam more and more

this guy reported by two peoples that they scammed them but this fucking scammer still continue to scam peoples and daily update their topic and they temporary locked and then again unlock and post update and try scam more and more peoples

so I request very trusted users with lot of green feed backs that please submit negative ratings to them otherwise they will very happy to scam more and more peoples as still they trust never shows RED COLOR ratings

thanks
james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
January 28, 2016, 06:02:41 AM
 #18

Don't understand why would you trust someone with ponzi in his name , and that too without using an escrow. Have left him a negative feedback though im afraid that my (-)ve feedback's carry no weight.
The Pharmacist
Legendary
*
Offline Offline

Activity: 1554
Merit: 2999



View Profile
January 28, 2016, 06:06:15 AM
 #19

You guys are like total noobs.  This ponzi guy is not even a full member yet, and most folks here know not to deal with such clowns.   Especially clowns that have fucking PONZI in their user names.

XinXan
Hero Member
*****
Offline Offline

Activity: 1064
Merit: 505


Free Crypto in Stake.com Telegram t.me/StakeCasino


View Profile
January 28, 2016, 11:13:38 AM
 #20

You guys are like total noobs.  This ponzi guy is not even a full member yet, and most folks here know not to deal with such clowns.   Especially clowns that have fucking PONZI in their user names.

I don't know, seems so easy to scam around here is actually making me think about it. People send fucking 300 euros to some newb?? Wtf? I don't really get it, after all the scams that happened here you would think people have learned but no.

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!