Bitcoin Forum
May 06, 2024, 09:00:05 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: wantwin- questionable trust  (Read 977 times)
Hizzmoot (OP)
Sr. Member
****
Offline Offline

Activity: 308
Merit: 251


View Profile
May 23, 2016, 11:22:49 PM
 #1

Hi,
I will start with the fact that I was looking for amazon GC for .co.uk  and got message from wantwin (https://bitcointalk.org/index.php?action=profile;u=559655)

He saw my thread and wrote that he has 100punds worth amazon gc.
http://postimg.org/image/thn1394hn/

Ok, he wanted me to go first, but because of huge risk I demanded ecrow
http://postimg.org/image/vni90i5tn/

Now the guy accept escrow (I said I would pay fee, so it is not a big deal for him if he is legit seller) win... 100% rate
http://postimg.org/image/f6k2btk3f/

Normally i would just leave it, but this guys is kind of seller... if he was not trying to scam me, than its okay (the behaviour was wierd anyway)... but if he did, and he would find the person that will trust him.
Also this guy received some feedbacks that confirm he may be a scammer

https://bitcointalk.org/index.php?topic=1466759.msg14943555#msg14943555
https://bitcointalk.org/index.php?topic=1479632.msg14943551#msg14943551
https://bitcointalk.org/index.php?topic=1474988.msg14936152#msg14936152

I just feel like I need to post it, to make people know about it and maybe get closer to this little case.

I will back my words and apologise if there will be any proof of good intensions of this guy.
1714986005
Hero Member
*
Offline Offline

Posts: 1714986005

View Profile Personal Message (Offline)

Ignore
1714986005
Reply with quote  #2

1714986005
Report to moderator
1714986005
Hero Member
*
Offline Offline

Posts: 1714986005

View Profile Personal Message (Offline)

Ignore
1714986005
Reply with quote  #2

1714986005
Report to moderator
1714986005
Hero Member
*
Offline Offline

Posts: 1714986005

View Profile Personal Message (Offline)

Ignore
1714986005
Reply with quote  #2

1714986005
Report to moderator
"There should not be any signed int. If you've found a signed int somewhere, please tell me (within the next 25 years please) and I'll change it to unsigned int." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714986005
Hero Member
*
Offline Offline

Posts: 1714986005

View Profile Personal Message (Offline)

Ignore
1714986005
Reply with quote  #2

1714986005
Report to moderator
1714986005
Hero Member
*
Offline Offline

Posts: 1714986005

View Profile Personal Message (Offline)

Ignore
1714986005
Reply with quote  #2

1714986005
Report to moderator
1714986005
Hero Member
*
Offline Offline

Posts: 1714986005

View Profile Personal Message (Offline)

Ignore
1714986005
Reply with quote  #2

1714986005
Report to moderator
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3332
Merit: 6826


Cashback 15%


View Profile
May 23, 2016, 11:34:53 PM
 #2

Looks like 3rd world country scammer.  If anyone balks at escrow then it's pretty safe to assume their intention is to scam.

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
Your Point Is Invalid
Hero Member
*****
Offline Offline

Activity: 756
Merit: 510


Dear me, I think I'm becoming a god


View Profile WWW
May 24, 2016, 02:36:35 AM
 #3

Looks like 3rd world country scammer.  If anyone balks at escrow then it's pretty safe to assume their intention is to scam.
Implying that all scammers come from third world countries?

james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
May 24, 2016, 04:28:23 AM
 #4

Looks like 3rd world country scammer.  If anyone balks at escrow then it's pretty safe to assume their intention is to scam.
Implying that all scammers come from third world countries?

Most of them, yes. Definitely not all

http://www.marketwatch.com/story/countries-with-the-most-and-least-internet-fraud-2015-06-03?page=2
Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1876
Merit: 1308

Get your game girl


View Profile
May 24, 2016, 09:41:31 AM
 #5

I have seen the most smartest hackers coming "NOT" from third world countries.Hey if you checked my Ophion accusation,dude just ran away with 17BTC and he is not from a third world country.Master-p ? Kralle ? I could name a few more who have whacked people here off for 10+BTC.I'd say most of this account hackers and phishing link attempt scammers come from the third world countries.
james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
May 24, 2016, 09:48:57 AM
 #6

I have seen the most smartest hackers coming "NOT" from third world countries.Hey if you checked my Ophion accusation,dude just ran away with 17BTC and he is not from a third world country.Master-p ? Kralle ? I could name a few more who have whacked people here off for 10+BTC.I'd say most of this account hackers and phishing link attempt scammers come from the third world countries.

Well. scammers are from everywhere so its best to be vigilant and utilize an escrow(also its good to say a prayer before the trade in hopes that the escrow doesnt fuck you up)
Hizzmoot (OP)
Sr. Member
****
Offline Offline

Activity: 308
Merit: 251


View Profile
May 24, 2016, 09:55:01 AM
 #7

I have seen the most smartest hackers coming "NOT" from third world countries.Hey if you checked my Ophion accusation,dude just ran away with 17BTC and he is not from a third world country.Master-p ? Kralle ? I could name a few more who have whacked people here off for 10+BTC.I'd say most of this account hackers and phishing link attempt scammers come from the third world countries.

Hacker and scammer- there is a difference. Wink At least in skill.

And yes, there is lots of people from 3rd world countries that scam, they would do so much to get some extra $$.

The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3332
Merit: 6826


Cashback 15%


View Profile
May 24, 2016, 04:22:40 PM
 #8

Looks like 3rd world country scammer.  If anyone balks at escrow then it's pretty safe to assume their intention is to scam.
Implying that all scammers come from third world countries?
No but this one in particular writes like he's a scummy third world scammer.  I'm sorry,  I take offense at people who don't scam in their native tongue.

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
Your Point Is Invalid
Hero Member
*****
Offline Offline

Activity: 756
Merit: 510


Dear me, I think I'm becoming a god


View Profile WWW
May 25, 2016, 03:48:33 AM
 #9

I have seen the most smartest hackers coming "NOT" from third world countries.Hey if you checked my Ophion accusation,dude just ran away with 17BTC and he is not from a third world country.Master-p ? Kralle ? I could name a few more who have whacked people here off for 10+BTC.I'd say most of this account hackers and phishing link attempt scammers come from the third world countries.

Hacker and scammer- there is a difference. Wink At least in skill.

And yes, there is lots of people from 3rd world countries that scam, they would do so much to get some extra $$.


Where are you from?

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!