Bitcoin Forum
May 21, 2019, 12:07:46 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 [2]  All
  Print  
Author Topic: Scammed by GREEN TRUST Member - antonlevay  (Read 1868 times)
dooglus
Legendary
*
Offline Offline

Activity: 2590
Merit: 1126



View Profile
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?

Just-Dice                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   Play or Invest                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   1% House Edge
1558440466
Hero Member
*
Offline Offline

Posts: 1558440466

View Profile Personal Message (Offline)

Ignore
1558440466
Reply with quote  #2

1558440466
Report to moderator
1558440466
Hero Member
*
Offline Offline

Posts: 1558440466

View Profile Personal Message (Offline)

Ignore
1558440466
Reply with quote  #2

1558440466
Report to moderator
BITDEER BTC/BCH ETH LTC ZEC DASH START MINING BTC NOW
WITH NEW GENERATION S17 ANTMINER!
Highly Reduced Electricity Fee $0.067/T/DAY! GET STARTED
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1558440466
Hero Member
*
Offline Offline

Posts: 1558440466

View Profile Personal Message (Offline)

Ignore
1558440466
Reply with quote  #2

1558440466
Report to moderator
1558440466
Hero Member
*
Offline Offline

Posts: 1558440466

View Profile Personal Message (Offline)

Ignore
1558440466
Reply with quote  #2

1558440466
Report to moderator
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1778
Merit: 1560


View Profile WWW
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. 

NOTBanned from displaying signatures until May 20, 2022, 11:26:45 PM
Don’t Plagiarize, it’s dishonest and you *will* get caught
lama-hunter
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
February 15, 2016, 04:17:03 AM
 #23

i hope thoose scammers will die some days  Angry  Sad
Dorrittulx
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
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
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
February 15, 2016, 04:36:09 AM
 #25

i hope thoose scammers will die some days  Angry  Sad

https://gyazo.com/c57b460e1a96881b1d5deb69cfaf5493
kotwica666
Legendary
*
Offline Offline

Activity: 1624
Merit: 1011


View Profile
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.
The Pharmacist
Legendary
*
Online Online

Activity: 1512
Merit: 2905



View Profile
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.

SM23031997
Hero Member
*****
Offline Offline

Activity: 714
Merit: 564


View Profile
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.
matete
Full Member
***
Offline Offline

Activity: 210
Merit: 100

=> Buying Bitcoins Everyday !


View Profile
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
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
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
Hero Member
*****
Offline Offline

Activity: 714
Merit: 564


View Profile
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.
korrrrrrnn
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
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
korrrrrrnn
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
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
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!