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Author Topic: Scammed by GREEN TRUST Member - antonlevay  (Read 1956 times)
dooglus
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February 13, 2016, 07:03:17 PM
 #21

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

My trust feedback was true. I bought a small amount of SWC chips from him, and was able to withdraw them. SWC doesn't guarantee that they will honor chips bought from a scammer, and say they will sometimes reverse internal chip transfers, so I was taking a risk buying chips from him even though he sent first.

It turned out that I was able to withdraw the chips, so I left the positive feedback indicating that I trusted him and that it worked out.

Do you have a problem with that?

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Quickseller
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February 15, 2016, 03:50:37 AM
 #22

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

My trust feedback was true. I bought a small amount of SWC chips from him, and was able to withdraw them. SWC doesn't guarantee that they will honor chips bought from a scammer, and say they will sometimes reverse internal chip transfers, so I was taking a risk buying chips from him even though he sent first.

It turned out that I was able to withdraw the chips, so I left the positive feedback indicating that I trusted him and that it worked out.

Do you have a problem with that?
First of all, I would call into question the potential that your chips would get reversed and that this risk was outstanding as of when you sent the BTC, however this is really a moot point.

You left positive trust over a $20 trade, one that was of very little risk to you.

When such a high percentage of the people/businesses that you leave positive trust for end up scamming, a reasonable person needs to start asking questions as to when this is. Especially when these people supposedly had the opportunity to scam you but didn't. 

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lama-hunter
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February 15, 2016, 04:17:03 AM
 #23

i hope thoose scammers will die some days  Angry  Sad
Dorrittulx (OP)
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February 15, 2016, 04:35:35 AM
 #24

i hope thoose scammers will die some days  Angry  Sad

 Huh Huh Huh Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked

How could you wish that upon a sinner? No human is worthy of death. Unless you're Hitler.

We all die anyways.
Dorrittulx (OP)
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February 15, 2016, 04:36:09 AM
 #25

i hope thoose scammers will die some days  Angry  Sad

https://gyazo.com/c57b460e1a96881b1d5deb69cfaf5493
kotwica666
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February 15, 2016, 04:39:00 AM
 #26

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.

The only way not to be scammed, and to avoid situations like this, is checking history of posts, activity and always asking to send signed message from some old address - the older, the better. Doesn't matter If account is with green trust or not, if is hacked that's the only way!
This scam was definitely very well prepared and we will never know the true.

.
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February 15, 2016, 04:39:15 AM
 #27

i hope thoose scammers will die some days  Angry  Sad
Well your wish is going to come true eventually.  That's guaranteed.  By the way, your trust score is in the red my friend.  Might want to look into that.

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SM23031997
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February 15, 2016, 05:07:20 AM
 #28

I think i am seeing this second time after the master-p incidence who have been hacked but able to refund at last donot know how.
I am assuming this is same person(hacker) who hacked the account of master-p(Same kind of bullshit by spammer).
Requesting to theymos to apply some kind of IP restriction on accounts which are not logged in from 1 month.
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February 15, 2016, 06:04:46 AM
 #29

I personally feel the account was hacked and later scammed you. I don't think a right-minded person will take his time to built an account here with reputation and just destroy everything with a small amount of money.
james.lent
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February 15, 2016, 06:06:04 AM
 #30

I personally feel the account was hacked and later scammed you. I don't think a right-minded person will take his time to built an account here with reputation and just destroy everything with a small amount of money.

You'd be surprised what people would do even for $1.
SM23031997
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February 15, 2016, 06:22:09 AM
 #31

I personally feel the account was hacked and later scammed you. I don't think a right-minded person will take his time to built an account here with reputation and just destroy everything with a small amount of money.

You'd be surprised what people would do even for $1.
It will be no surprise for me if people start saying "my hobby is to scam people around the world." in few days.
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March 04, 2016, 08:10:00 AM
 #32

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

My trust feedback was true. I bought a small amount of SWC chips from him, and was able to withdraw them. SWC doesn't guarantee that they will honor chips bought from a scammer, and say they will sometimes reverse internal chip transfers, so I was taking a risk buying chips from him even though he sent first.

It turned out that I was able to withdraw the chips, so I left the positive feedback indicating that I trusted him and that it worked out.

Do you have a problem with that?

and i am that antonlevay that you helped on bitdice that day. ty sir

and to this fuck who got my acct some how some way i dont know? Sad

i really dont give a fuck about this forum, but i do care about my word and dooglus' word which was vouched for me
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March 04, 2016, 08:47:20 AM
 #33

i hope thoose scammers will die some days  Angry  Sad

 Huh Huh Huh Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked

How could you wish that upon a sinner? No human is worthy of death. Unless you're Hitler.

We all die anyways.


and all you could do in pm is ask me for my skrill, when  i shown you proof of things. and even after i told you i cant even get my 22 dollars that is has been stuck in skrill for many months, you ask again if i can send it

so to me, you seem pretty shady


if this guy scammed you, that is shitty. but for you to just beg for funds, shows your character too
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