Bitcoin Forum
May 25, 2024, 06:21:45 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Possible scammer  (Read 844 times)
dovetail (OP)
Member
**
Offline Offline

Activity: 98
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
January 30, 2016, 07:59:30 PM
 #1

Watch out this guy here his profile link https://bitcointalk.org/index.php?action=profile;u=459735


He told me that he can give me 84$ bitcoins for 100$ skrill fine for me, however when i asked for escrow he told me i should watch his trust this proofing he is not some scammer on this forum and he explained me escrow just take too long time .

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
Coaxme
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
January 30, 2016, 08:01:47 PM
 #2

I dont think hes a scammer because he created his account feb 2015.

The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3346
Merit: 6863


Top Crypto Casino


View Profile
January 30, 2016, 08:15:02 PM
 #3

I dont think hes a scammer because he created his account feb 2015.

Right, if you think that's proof then you're just ready to be fleeced of your bitcoin.  Look at the recent Master-P fiasco.  And people sell accounts all the time around here.  Don't be stupid.

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


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
January 30, 2016, 08:15:46 PM
 #4

I dont think hes a scammer because he created his account feb 2015.


Most of the time creation date means nothing.

His trust is nothing to brag about either unless he's referring to another forum or site:
https://bitcointalk.org/index.php?action=trust;u=459735 - All small deals and within the past two months. It's also unclear who sent first which is something pretty important.

Now I'm not saying he's gonna scam you but IMO, you will eventually get scammed sending first to members like that.

Looks like you're smart enough not to send first after the other refused escrow. Well done Smiley
irfan_pak10
Legendary
*
Offline Offline

Activity: 3220
Merit: 1654


Enterapp Pre-Sale Live - bit.ly/3UrMCWI


View Profile WWW
January 30, 2016, 08:21:00 PM
 #5

I dont think so he is a Scammer. Here you can SEE OUR Chat

He Himself want to Use Escrow


█████████████████████
█████████████████████████
█████████▀▀▀▀▀▀▀█████████
██████▀███████████▀██████
█████▀███▄▄▄▄▄▄▄███▀█████
████████▀▀▀▀▀▀▀▀▀████████
█████████████████████████
█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████
█████████████████████████
██████▄███████████▄██████
█████████▄▄▄▄▄▄▄█████████
█████████████████████████
█████████████████████
 
    CRYPTO WEBNEOBANK    
▄▄███████▄▄
▄███████████████▄
▄██████░░░░░░░░░░███▄
▄████▄▄███████▄▄░░░██▄
▄█████████████████░░░██▄
████░░▄▄▄▄▄▄▄▄▄░░░░░░░░██
████░░██████████░░░░░░░██
████░░▀▀▀▀▀▀▀▀▀░░░░░░░░██
▀█████████████████░░░██▀
▀████▀▀███████▀▀░░░██▀
▀██████░░░░░░░░░░███▀
▀███████████████▀
▀▀███████▀▀
Dorrittulx
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
January 30, 2016, 08:21:18 PM
 #6

I dont think hes a scammer because he created his account feb 2015.


Most of the time creation date means nothing.

His trust is nothing to brag about either unless he's referring to another forum or site:
https://bitcointalk.org/index.php?action=trust;u=459735 - All small deals and within the past two months. It's also unclear who sent first which is something pretty important.

Now I'm not saying he's gonna scam you but IMO, you will eventually get scammed sending first to members like that.

Looks like you're smart enough not to send first after the other refuses escrow. Well done  Smiley

Ignore this thread. This kids an idiot. I simply told him I'm not going to use escrow for a small deal. He is once again a dumb foreigner who doesn't understand how exchanging works.

I ran into a similar dude today who wanted more Bitcoins for his Skrill. The premium goes the other way around. Stop being butthurt @OP and grow up, I don't scam.
dovetail (OP)
Member
**
Offline Offline

Activity: 98
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
January 30, 2016, 08:31:05 PM
 #7

Small Exchange or not that is not the point, for me 50$ is not small you claimed that esrow takes long time

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
owlcatz
Legendary
*
Offline Offline

Activity: 3654
Merit: 1968



View Profile
January 31, 2016, 03:23:54 AM
 #8

I dont think hes a scammer because he created his account feb 2015.


Most of the time creation date means nothing.

His trust is nothing to brag about either unless he's referring to another forum or site:
https://bitcointalk.org/index.php?action=trust;u=459735 - All small deals and within the past two months. It's also unclear who sent first which is something pretty important.

Now I'm not saying he's gonna scam you but IMO, you will eventually get scammed sending first to members like that.

Looks like you're smart enough not to send first after the other refuses escrow. Well done  Smiley

Ignore this thread. This kids an idiot. I simply told him I'm not going to use escrow for a small deal. He is once again a dumb foreigner who doesn't understand how exchanging works.

I ran into a similar dude today who wanted more Bitcoins for his Skrill. The premium goes the other way around. Stop being butthurt @OP and grow up, I don't scam.

What's a "small deal" to you, vs. him?  Tongue

Edit - So.. You are refusing escrow on a 50 USD deal? Are you asking for red marks? LOL.

Edit 2 - "OP was very wise to refuse your offer. OP is smart. Be like OP". Wink

.
I  C  Λ  R  U  S
██████████
██████▀▀▀██
████▀█████▀█
██████████
██████████
█████████████
░▄████
█████████████
███████████████████
███████████████████
████████░░░▀▀▀▀▀▀▀▀
████████▄▄▄████████
███████████████████
█████████████████▀
░░░██
▄▄▄█
█████
░░░██
░░░██
░░░██
░░░██
░░░
░░░
░░░
▄██████
█▌░▐██
███████▀
█████████████████████
██
███████████████████
██
███████████████████
██
████▀▀▀▀████▀▀█████
██
██░░▄▄░░██░░░█████
██
███▄▄██░░███░░█████
██
███▀▀▀▀░░▀██░░█████
██
██░░░░▄▄▄▄█▀░░▀████
██
██░░░░░░░░█░▀▀░████
██
███████████████████
██
███████████████████
██
███████████████████
█████████████████████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██









██
████
████
██









██
████
[/ce
Dorrittulx
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
January 31, 2016, 03:29:52 AM
 #9


What's a "small deal" to you, vs. him?  Tongue

Edit - So.. You are refusing escrow on a 50 USD deal? Are you asking for red marks? LOL.

No, but I can sell bullshitty dealers.

https://bitcointalk.org/index.php?topic=1346854
Robertt
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
January 31, 2016, 03:33:05 AM
 #10

I dont think hes a scammer because he created his account feb 2015.


Most of the time creation date means nothing.

His trust is nothing to brag about either unless he's referring to another forum or site:
https://bitcointalk.org/index.php?action=trust;u=459735 - All small deals and within the past two months. It's also unclear who sent first which is something pretty important.

Now I'm not saying he's gonna scam you but IMO, you will eventually get scammed sending first to members like that.

Looks like you're smart enough not to send first after the other refuses escrow. Well done  Smiley

Ignore this thread. This kids an idiot. I simply told him I'm not going to use escrow for a small deal. He is once again a dumb foreigner who doesn't understand how exchanging works.

I ran into a similar dude today who wanted more Bitcoins for his Skrill. The premium goes the other way around. Stop being butthurt @OP and grow up, I don't scam.

What's a "small deal" to you, vs. him?  Tongue

Edit - So.. You are refusing escrow on a 50 USD deal? Are you asking for red marks? LOL.

Edit 2 - "OP was very wise to refuse your offer. OP is smart. Be like OP". Wink

Owlcatz, op is not smart at all. Some foreigner trying to scam so he can feed him self for a year.
Look at the scam reports on him, look at the attempts he's made to scam, and now this.
Just because someone refuses escrow it doesn't make them a scammer, personally I hate escrow. Takes too long, they might disconnect and leave you waiting, etc. If you don't like escrow, try paxful or Localbitcoins. That's safer and faster.
acroman08
Legendary
*
Online Online

Activity: 2338
Merit: 1085



View Profile
January 31, 2016, 03:34:11 AM
 #11

so what are you gonna do now? you`re being accuse of being a scammer? im not sure about this because the guy who post this is a newbie maybe hes an alt of Dorritlux or not.

heres the link: https://bitcointalk.org/index.php?topic=1346854.0

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
owlcatz
Legendary
*
Offline Offline

Activity: 3654
Merit: 1968



View Profile
January 31, 2016, 03:41:13 AM
 #12

I dont think hes a scammer because he created his account feb 2015.


Most of the time creation date means nothing.

His trust is nothing to brag about either unless he's referring to another forum or site:
https://bitcointalk.org/index.php?action=trust;u=459735 - All small deals and within the past two months. It's also unclear who sent first which is something pretty important.

Now I'm not saying he's gonna scam you but IMO, you will eventually get scammed sending first to members like that.

Looks like you're smart enough not to send first after the other refuses escrow. Well done  Smiley

Ignore this thread. This kids an idiot. I simply told him I'm not going to use escrow for a small deal. He is once again a dumb foreigner who doesn't understand how exchanging works.

I ran into a similar dude today who wanted more Bitcoins for his Skrill. The premium goes the other way around. Stop being butthurt @OP and grow up, I don't scam.

What's a "small deal" to you, vs. him?  Tongue

Edit - So.. You are refusing escrow on a 50 USD deal? Are you asking for red marks? LOL.

Edit 2 - "OP was very wise to refuse your offer. OP is smart. Be like OP". Wink

Owlcatz, op is not smart at all. Some foreigner trying to scam so he can feed him self for a year.
Look at the scam reports on him, look at the attempts he's made to scam, and now this.
Just because someone refuses escrow it doesn't make them a scammer, personally I hate escrow. Takes too long, they might disconnect and leave you waiting, etc. If you don't like escrow, try paxful or Localbitcoins. That's safer and faster.

Hi, I've done you the favor of high-lighting your clearly retarded, and just wrong, views on escrow. Newbies take note - This guy is either just lazy, retarded, or a scammer. Escrow everything, always, Don't trust anyone here on this forum, trust ratings or not. Accounts are sold all the time, etc etc... As for Roberrrttt, your trust doesn't look so hot either, I suggest improving your image here.

.
I  C  Λ  R  U  S
██████████
██████▀▀▀██
████▀█████▀█
██████████
██████████
█████████████
░▄████
█████████████
███████████████████
███████████████████
████████░░░▀▀▀▀▀▀▀▀
████████▄▄▄████████
███████████████████
█████████████████▀
░░░██
▄▄▄█
█████
░░░██
░░░██
░░░██
░░░██
░░░
░░░
░░░
▄██████
█▌░▐██
███████▀
█████████████████████
██
███████████████████
██
███████████████████
██
████▀▀▀▀████▀▀█████
██
██░░▄▄░░██░░░█████
██
███▄▄██░░███░░█████
██
███▀▀▀▀░░▀██░░█████
██
██░░░░▄▄▄▄█▀░░▀████
██
██░░░░░░░░█░▀▀░████
██
███████████████████
██
███████████████████
██
███████████████████
█████████████████████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██









██
████
████
██









██
████
[/ce
Dorrittulx
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
January 31, 2016, 03:42:20 AM
 #13

so what are you gonna do now? you`re being accuse of being a scammer? im not sure about this because the guy who post this is a newbie maybe hes an alt of Dorritlux or not.

heres the link: https://bitcointalk.org/index.php?topic=1346854.0

Why would I ever go first to this dovetail idiot.
Robertt
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
January 31, 2016, 03:43:53 AM
 #14

I dont think hes a scammer because he created his account feb 2015.


Most of the time creation date means nothing.

His trust is nothing to brag about either unless he's referring to another forum or site:
https://bitcointalk.org/index.php?action=trust;u=459735 - All small deals and within the past two months. It's also unclear who sent first which is something pretty important.

Now I'm not saying he's gonna scam you but IMO, you will eventually get scammed sending first to members like that.

Looks like you're smart enough not to send first after the other refuses escrow. Well done  Smiley

Ignore this thread. This kids an idiot. I simply told him I'm not going to use escrow for a small deal. He is once again a dumb foreigner who doesn't understand how exchanging works.

I ran into a similar dude today who wanted more Bitcoins for his Skrill. The premium goes the other way around. Stop being butthurt @OP and grow up, I don't scam.

What's a "small deal" to you, vs. him?  Tongue

Edit - So.. You are refusing escrow on a 50 USD deal? Are you asking for red marks? LOL.

Edit 2 - "OP was very wise to refuse your offer. OP is smart. Be like OP". Wink

Owlcatz, op is not smart at all. Some foreigner trying to scam so he can feed him self for a year.
Look at the scam reports on him, look at the attempts he's made to scam, and now this.
Just because someone refuses escrow it doesn't make them a scammer, personally I hate escrow. Takes too long, they might disconnect and leave you waiting, etc. If you don't like escrow, try paxful or Localbitcoins. That's safer and faster.

Hi, I've done you the favor of high-lighting your clearly retarded, and just wrong, views on escrow. Newbies take note - This guy is either just lazy, retarded, or a scammer. Escrow everything, always, Don't trust anyone here on this forum, trust ratings or not. Accounts are sold all the time, etc etc... As for Roberrrttt, your trust doesn't look so hot either, I suggest improving your image here.

And what exactly is wrong with my trust? I bet you think I'm some untrusted loser because you don't see the colour green on my profile, right? Obviously you don't trust anyone on the forum, I know someone who hacked like 40+ accounts this month. There's no point for me to "improve my image". It's fine how it is.
owlcatz
Legendary
*
Offline Offline

Activity: 3654
Merit: 1968



View Profile
January 31, 2016, 03:49:05 AM
 #15

And what exactly is wrong with my trust? I bet you think I'm some untrusted loser because you don't see the colour green on my profile, right? Obviously you don't trust anyone on the forum, I know someone who hacked like 40+ accounts this month. There's no point for me to "improve my image". It's fine how it is.

No I don't trust many people here. Do you? Obviously not, since you come back saying your buddy hacked 40 accounts...  Roll Eyes Just saying. So just stop sticking your nose in here and telling newbies that escrow is a waste of time - you are clearly not helping the community.. Or any newbie. In fact, You are telling them to just go get scammed. That's my f'in point, moron. Goodnight! Cheesy

.
I  C  Λ  R  U  S
██████████
██████▀▀▀██
████▀█████▀█
██████████
██████████
█████████████
░▄████
█████████████
███████████████████
███████████████████
████████░░░▀▀▀▀▀▀▀▀
████████▄▄▄████████
███████████████████
█████████████████▀
░░░██
▄▄▄█
█████
░░░██
░░░██
░░░██
░░░██
░░░
░░░
░░░
▄██████
█▌░▐██
███████▀
█████████████████████
██
███████████████████
██
███████████████████
██
████▀▀▀▀████▀▀█████
██
██░░▄▄░░██░░░█████
██
███▄▄██░░███░░█████
██
███▀▀▀▀░░▀██░░█████
██
██░░░░▄▄▄▄█▀░░▀████
██
██░░░░░░░░█░▀▀░████
██
███████████████████
██
███████████████████
██
███████████████████
█████████████████████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██









██
████
████
██









██
████
[/ce
owlcatz
Legendary
*
Offline Offline

Activity: 3654
Merit: 1968



View Profile
January 31, 2016, 03:49:59 AM
 #16

so what are you gonna do now? you`re being accuse of being a scammer? im not sure about this because the guy who post this is a newbie maybe hes an alt of Dorritlux or not.

heres the link: https://bitcointalk.org/index.php?topic=1346854.0

Why would I ever go first to this dovetail idiot.

Real question - Why did you ever bother dealing with him at all?  Tongue

.
I  C  Λ  R  U  S
██████████
██████▀▀▀██
████▀█████▀█
██████████
██████████
█████████████
░▄████
█████████████
███████████████████
███████████████████
████████░░░▀▀▀▀▀▀▀▀
████████▄▄▄████████
███████████████████
█████████████████▀
░░░██
▄▄▄█
█████
░░░██
░░░██
░░░██
░░░██
░░░
░░░
░░░
▄██████
█▌░▐██
███████▀
█████████████████████
██
███████████████████
██
███████████████████
██
████▀▀▀▀████▀▀█████
██
██░░▄▄░░██░░░█████
██
███▄▄██░░███░░█████
██
███▀▀▀▀░░▀██░░█████
██
██░░░░▄▄▄▄█▀░░▀████
██
██░░░░░░░░█░▀▀░████
██
███████████████████
██
███████████████████
██
███████████████████
█████████████████████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██









██
████
████
██









██
████
[/ce
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!