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Author Topic: Scammed by GREEN TRUST Member - antonlevay  (Read 1868 times)
Dorrittulx
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January 31, 2016, 06:40:25 PM
 #1

What happened:: I sent him BTC for Skrill, he took the BTC and never sent my Skrill

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=212636

Reference Link: https://bitcointalk.org/index.php?topic=1346642
Amount Scammed: $70 BTC Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/0396bdbcacc9e18a7aaee553d936608d632563d6f9e45c6c047c64cbf167cf51
PM/Chat Logs: https://gyazo.com/b102c46812b934d8275b4626ff0f9f6f
Additional Notes: Fucker is going on a scam spree, someone tag immediately.
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onepix
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January 31, 2016, 06:43:19 PM
 #2

I think we're gonna need more chat logs, what you have really doesnt prove anytthing
Dorrittulx
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January 31, 2016, 06:43:40 PM
 #3

I think we're gonna need more chat logs, what you have really doesnt prove anytthing

Is this a joke? Or what. He simply hasn't sent me the Skrill. He scammed.
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January 31, 2016, 07:12:04 PM
 #4

Looks like even this account was hacked to scam (recently most of green trusted accounts are being hacked to pull scams) like BigJohn's accusations.Unfortunately if this is the case,nothing could be done ,even if the DT members give him negative trusts,the actual owner of the account would claim the account back by signed messages by stating the account was hacked.Only if that's the case .

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Dorrittulx
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January 31, 2016, 07:12:54 PM
 #5

Looks like even this account was hacked to scam (recently most of green trusted accounts are being hacked to pull scams) like BigJohn's case.Unfortunately if this is the case,nothing could be done ,even if the DT members give him negative trusts,the actual owner of the account would claim the account back by signed messages by stating the account was hacked.Only if that's the case .

He's going to come back and claim he was hacked... most hacks never happened. This guy always buys BTC for Skrill, talks same way, and if he wasn't the real owner the actual owner would make a thread.
Joel_Jantsen
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January 31, 2016, 07:15:23 PM
 #6

Looks like even this account was hacked to scam (recently most of green trusted accounts are being hacked to pull scams) like BigJohn's case.Unfortunately if this is the case,nothing could be done ,even if the DT members give him negative trusts,the actual owner of the account would claim the account back by signed messages by stating the account was hacked.Only if that's the case .

He's going to come back and claim he was hacked... most hacks never happened. This guy always buys BTC for Skrill, talks same way, and if he wasn't the real owner the actual owner would make a thread.

Mostly,the account is hacked .The original owner would never post something like this :
Quick exchange for $60.

Green trust i go first, no trust you go first.

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KWH
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January 31, 2016, 07:16:43 PM
 #7

We really need more proof. I have left temp. feedback.
As for hacking claims, I see NO password reset.

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.

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Dorrittulx
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January 31, 2016, 07:17:26 PM
 #8

We really need more proof. I have left temp. feedback.
As for hacking claims, I see NO password reset.


What more proof can I give?
KWH
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January 31, 2016, 07:19:18 PM
 #9

We really need more proof. I have left temp. feedback.
As for hacking claims, I see NO password reset.


What more proof can I give?

Are these all the chat logs?

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.

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January 31, 2016, 07:19:20 PM
 #10

That is another one who ended up scamming that dooglus has left positive trust for.


NOTBanned from displaying signatures until May 20, 2022, 11:26:45 PM
Don’t Plagiarize, it’s dishonest and you *will* get caught
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January 31, 2016, 07:25:11 PM
 #11

This guy wanted to trade with me some WU for my BTC but said that he didnt feel trusted cause I reset my password, I told him to do it on trades of 90$ usd a time and he answered 4 days after ..I keep dodging the bullets.

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February 01, 2016, 03:51:47 PM
 #12

The funny thing is Dorrittulx has an open scam accusation against him here https://bitcointalk.org/index.php?topic=1346674.0

and the accuser - dovetail has a scam accusation against him here https://bitcointalk.org/index.php?topic=1346854.0 by user bizzyx33



I also recall Dorrittulx and someone else were handbags at five paces a week or so ago posting scam accusations against each other then kissed and made up.


 

There seems to be a rash of newbies instantly making scam accusations with very thin proof as though they are not so newbies who are trying to eliminate the opposition.

Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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February 01, 2016, 04:41:27 PM
 #13

You must had looked to his previous posts , he scammed a newbie for 240$ + , the guy who so ever bought that account could had got it for not more than 0.07-0.1BTC , and after scamming with that account he is still up with high stacks.
So there is no way you will get that money , anyways just look at his this post .

I feel some more DT guys should Tag that fellow.



There seems to be a rash of newbies instantly making scam accusations with very thin proof as though they are not so newbies who are trying to eliminate the opposition.

 Cheesy Cheesy Cheesy Cheesy
Dorrittulx
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February 01, 2016, 08:53:36 PM
 #14

The funny thing is Dorrittulx has an open scam accusation against him here https://bitcointalk.org/index.php?topic=1346674.0

and the accuser - dovetail has a scam accusation against him here https://bitcointalk.org/index.php?topic=1346854.0 by user bizzyx33



I also recall Dorrittulx and someone else were handbags at five paces a week or so ago posting scam accusations against each other then kissed and made up.


 

There seems to be a rash of newbies instantly making scam accusations with very thin proof as though they are not so newbies who are trying to eliminate the opposition.

Dovetail made that thread about me because he was trying to scam me, and he was close, and once I caught on he got mad and got all butthurt that I wouldn't go first to him.
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February 01, 2016, 10:09:57 PM
 #15

i am the owner of antonlevay, or used to bei guess. i never sold this account nor gave the pw to anyone

and i will show what i sent to op cuz im lazy to type

-----------------------------------------------------------------

antonlevay is my account, i have not logged in, in months

so what the fucking fuck?


i was on a poker site and someone said i am involved in a scam then i looked at the thread

my last post was on the betcoin thread last year and the last emails i got was from a buddy pming me in september which was around last time that i logged in

------------------------------------------------------------------

and the other message i sent op

------------------------------------------------------------------

just to show you i own that account, here is the last email i got where my friend micky123 replied to what we were talking about

http://i.imgur.com/LcwlDZb.jpg

how in the fuck someone got my acct i have no idea. i never got any emails of pw reset and i just tried to reset it myself but dont get the email

i could really give a shit less about my account or this forum but it is sad to see these fucks do this


and that even has my name in the email so dox away if you want

-----------------------------------------------------------------

ok now to op saying

"He's going to come back and claim he was hacked... most hacks never happened. This guy always buys BTC for Skrill, talks same way, and if he wasn't the real owner the actual owner would make a thread."

last time i bought btc for skrill was back in 2013 on virwox and it was moneyboookers then i think

and funny thing about skrill, i have 22 dollars on my skrill acct that i can not do anything with for i dont have a good enough camera to send them a picture of my dl haha


very sad these fucks do these things. yes all should flag that acct and do not trade with it
bitcoin revo
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February 01, 2016, 10:29:00 PM
 #16

-

Unfortunately, as harsh as this sounds... no one is going to believe you. Why? Simply because it would be easy for someone (not calling you a scammer, this is all theoretical) to build up an account, get some green trust, and then forget about it for a couple of months - and realize that it would be a good way to get a couple bucks out of your account after a couple months. Then, simply say that your account was hacked and, magic! your account is back, fresh as ever.

IP logs will be useless, because of VPNs and all those things.

Plus - it seems unlikely (but is entirely possible) that the hacker didn't change the password - although I suppose they may have thought there to be no danger as you may have been away for a while.
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February 01, 2016, 10:40:26 PM
 #17

-

Unfortunately, as harsh as this sounds... no one is going to believe you. Why? Simply because it would be easy for someone (not calling you a scammer, this is all theoretical) to build up an account, get some green trust, and then forget about it for a couple of months - and realize that it would be a good way to get a couple bucks out of your account after a couple months. Then, simply say that your account was hacked and, magic! your account is back, fresh as ever.

IP logs will be useless, because of VPNs and all those things.

Plus - it seems unlikely (but is entirely possible) that the hacker didn't change the password - although I suppose they may have thought there to be no danger as you may have been away for a while.

yes i know this sadly nor do i care about getting my account back. i just hate these fucks that do this. main thing is everyone flag the account and not trade with it.

now having this 360 sec delay is a pita
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February 01, 2016, 11:10:38 PM
 #18

funny thing about op all he can reply in pm is asking me to send him the 22 dollars i have in skrill that i can not even do anything with lol


leeches be errrwhere i guess
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February 01, 2016, 11:12:05 PM
 #19

@korrrrrrnn

no need to spam all over the forum. no one will trade with atonvelay with that feedback.

well you're not spamming yet but getting close.
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February 01, 2016, 11:17:30 PM
 #20

@korrrrrrnn

no need to spam all over the forum. no one will trade with atonvelay with that feedback.

well you're not spamming yet but getting close.

yes it was a little spammy but it was where it needed to be
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