ingrownpocket (OP)
Legendary
Offline
Activity: 952
Merit: 1000
|
|
February 14, 2013, 10:58:40 AM Last edit: December 17, 2017, 10:20:30 PM by Carlos L. |
|
.
|
|
|
|
danieldaniel
|
|
February 15, 2013, 10:33:14 PM |
|
Why doesn't this guy have a scammer tag already?
A theory by someone in the other thread was that it's because he's not affecting any of the mod's, so they don't care (I don't necessarily agree with this, just saying what the other guy said). Also, I hate to be a pessimist, but a scammer tag won't do much. Too little people do research before giving people Bitcoins.
|
|
|
|
luicon
|
|
February 16, 2013, 11:37:56 AM |
|
me too, i want my money... but this is not going to happend so i just dont lost more time with this matter, spread the word, its a scam, and done.
|
|
|
|
giantdragon
Legendary
Offline
Activity: 1582
Merit: 1002
|
|
February 16, 2013, 04:32:26 PM |
|
Still missing payments from his ad network Bitcoinadvertisers.com for the ads, placed on my service Daily Bitcoins.
|
|
|
|
QuantumKiwi
|
|
February 17, 2013, 08:51:01 PM |
|
Time to start up a site with a blog with everything related to his scams.
I can provide hosting and a domain.
Who's keen?
|
|
|
|
DOH!
|
|
February 19, 2013, 09:16:25 PM |
|
I need to know how much money it is due and to whom.Example:Carlos L. - 1 Bitcoin (bitcoinadvertisers.com publisher account) DOH! - bitjack21.com user name bruwe Total unpaid attempted withdrawls - 260+ BTC, also he closed the account and it had over 250 BTC in it. The 260 I can prove with e-mails from his server, the closed account is harder to prove.
|
|
|
|
ingrownpocket (OP)
Legendary
Offline
Activity: 952
Merit: 1000
|
|
February 20, 2013, 11:00:05 AM |
|
I guess no one wants their money back?
|
|
|
|
grue
Legendary
Offline
Activity: 2058
Merit: 1434
|
|
February 20, 2013, 03:56:16 PM |
|
bump because moderators have been ignoring him for over 6 months, despite numerous threads and lack of response from him.
|
|
|
|
wachtwoord
Legendary
Offline
Activity: 2324
Merit: 1125
|
|
February 20, 2013, 04:22:24 PM |
|
He owes me around 0.3 BTC from when he reset all accounts because apparently he was DDOSed and the 0.05397 BTC that is in there now.
I mailed him numerous times and basically gave up on the coins and moved to coinurl.com
|
|
|
|
kayrice
Member
Offline
Activity: 104
Merit: 11
|
|
February 21, 2013, 11:25:19 PM |
|
Mods don't care
|
|
|
|
dree12
Legendary
Offline
Activity: 1246
Merit: 1077
|
|
February 21, 2013, 11:28:34 PM |
|
He owes me ~0.1 BTC, but it's low enough that I don't really care.
|
|
|
|
gweedo
Legendary
Offline
Activity: 1498
Merit: 1000
|
|
February 22, 2013, 09:12:54 AM |
|
He owes me ~0.1 BTC, but it's low enough that I don't really care.
It's not about the amount, it's because this fag has been scamming people for months and no one does jack about it! he ows me 2.5 btc for work I did for him... this is the site he had me work on bitcoinforcash.com/
|
|
|
|
theymos
Administrator
Legendary
Offline
Activity: 5306
Merit: 13229
|
|
February 23, 2013, 05:45:26 PM |
|
Did everyone with money in those sites lose their money, or just some people?
|
1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
|
|
|
|
grue
Legendary
Offline
Activity: 2058
Merit: 1434
|
|
February 26, 2013, 01:21:42 AM |
|
Did everyone with money in those sites lose their money, or just some people?
it shouldn't matter. scamming 1% of your customers is still scamming.
|
|
|
|
theymos
Administrator
Legendary
Offline
Activity: 5306
Merit: 13229
|
|
February 26, 2013, 02:10:14 AM |
|
The difficulty with this case, IIRC, is that Andrew Bitcoiner's sites had terms which said that he could do whatever he wanted with deposited bitcoins. I might be willing to give him a scammer tag despite this, but this fact really strengthens his case, especially since not all users are affected.
|
1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
|
|
|
thaayb
Full Member
Offline
Activity: 216
Merit: 104
🥇🥉🎖
|
|
February 26, 2013, 07:25:26 PM |
|
I think my balance reached ~0,3 BTC before he resetted it.
Publisher account...
|
|
|
|
theymos
Administrator
Legendary
Offline
Activity: 5306
Merit: 13229
|
|
March 02, 2013, 03:39:09 AM |
|
If you need more proof I can send you screenshots of the emails to you in pm's theymos.
This isn't sufficient proof because screenshots can be easily faked. The terms of your work also seem a little unclear.
|
1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
|
|
|
dree12
Legendary
Offline
Activity: 1246
Merit: 1077
|
|
March 02, 2013, 03:41:54 AM |
|
If you need more proof I can send you screenshots of the emails to you in pm's theymos.
This isn't sufficient proof because screenshots can be easily faked. The terms of your work also seem a little unclear. Is there a reason he isn't tagged? He hasn't defended himself once, and I think the burden of proof has been met.
|
|
|
|
theymos
Administrator
Legendary
Offline
Activity: 5306
Merit: 13229
|
|
March 02, 2013, 04:07:20 AM |
|
Even though he doesn't defend himself, I don't feel like the situation is clear enough for a scammer tag. Mostly because this is an external site with unclear status and agreements. I can't find a provable instance of him actually breaking any agreements.
|
1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
|
|
|
|